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Nairaland Forum / Nairaland / General / Crime / How I Chopped 5k From A Zenith Bank Scammer (4737 Views)
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Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(m): 9:34am On May 27, 2021 |
Adewale1603:He sent me an OTP for "rectification" on my complaint. I believe he was going to clean me out completely if I sent that OTP back to him. 3 Likes 1 Share |
Re: How I Chopped 5k From A Zenith Bank Scammer by Nobody: 10:48am On May 27, 2021 |
Malawian: you dogded this bullet. Abeg do giveaway naa. Country tough o |
Re: How I Chopped 5k From A Zenith Bank Scammer by Ishilove: 10:59am On May 27, 2021 |
Malawian:Who is Alabi? |
Re: How I Chopped 5k From A Zenith Bank Scammer by Ishilove: 11:03am On May 27, 2021 |
These people keep modifying their scamming techniques. Thank God for social media 1 Like |
Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(m): 11:09am On May 27, 2021 |
Ishilove:Akin Alabi, The owner of Nairabet. |
Re: How I Chopped 5k From A Zenith Bank Scammer by Ishilove: 11:13am On May 27, 2021 |
Malawian:Just negodu 1 Like |
Re: How I Chopped 5k From A Zenith Bank Scammer by Footballtroll19: 11:16am On May 27, 2021 |
Zenith bank staff trying so hard to defend their bank here on nairaland but we know say na them dey Carry our details give scammers but op sha smh for you |
Re: How I Chopped 5k From A Zenith Bank Scammer by ThatPetiteChic: 1:00pm On May 27, 2021 |
If you had given them the OTP, they would have wiped out your entire money. |
Re: How I Chopped 5k From A Zenith Bank Scammer by mannatech: 2:52pm On May 27, 2021 |
Zenith bank needs to enlighten their customers. Too many clone accounts on twitter. I almost got scammed too with this same technique. Had an issue with money sent from a client so I decided to contact their twitter handle. Immediately, I received a reply asking me to click a WhatsApp link which I did. The scammer then asked I send my login details. Immediately I knew then I was about to be scammed . 1 Like |
Re: How I Chopped 5k From A Zenith Bank Scammer by Bolaji26(m): 3:41pm On May 27, 2021 |
Op..if you are touch by God to help me..pls bless me with 2k or borrow me till Monday pls.. so broke now and anything will be of help to me till when my pupils parent pay me next week.. 0210126852 . Gtb… Shalom |
Re: How I Chopped 5k From A Zenith Bank Scammer by JubrinElSudan: 5:02pm On May 27, 2021 |
See account balance, if I get this kind balance, I go employ 2 policemen to dey follow me waka. Where una dey see this money |
Re: How I Chopped 5k From A Zenith Bank Scammer by Youonlyliveonce: 9:02pm On May 27, 2021 |
Malawian: Read this carefully. Its is definitely a scam and the OTP sent to you was actually really from Zenith Bank, incase you dont know there is a Mini POS Machine [The one this local money dealers use] that has a Cardless option where they only put your account number and the amount they want to withdraw from that account then to confirm the payment an OTP code will be sent to the number attached to the account to get debited. So either the Zenith Customer agent was involved or someone else targeted you. Note: he could have actually removed more than 5,100 if u had given him the code. |
Re: How I Chopped 5k From A Zenith Bank Scammer by Sincinnati: 12:59am On May 28, 2021 |
Thegracefulness:N5,000 or the N5,000 is not the target, the target is OP’s account balance which is certainly not N5,000. You’re not very bright either. 1 Like |
Re: How I Chopped 5k From A Zenith Bank Scammer by Gentledizzle: 6:37am On May 28, 2021 |
Lol... The money you got back is not from the scammer but from Zenith Bank. I had thesame experience. It always happened when you use paystack or flutterwave and had a fail transaction and was debited, I was later credited to my 1xbet account and money was reversed to my Zenith account. |
Re: How I Chopped 5k From A Zenith Bank Scammer by DestroyEvil: 8:09am On May 30, 2021 |
Many Customers complain that Zenith bank staffs are the most greedy and unscrupulous they know. Many of them work hand in hand with tech scammer. In December I pressed 100k, but it kept giving me 10k, 10k... Just to be deducting charges. I wanted to cry at the Zenith ATM that day. |
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