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Nairaland Forum / Nairaland / General / Business / Should I Report This Suspicious Transaction Or Play Along?? (30827 Views)
Which Bank App Has The Highest Transaction or Transfer Limit / Western Union Flagged Me For Suspicious Transactions / Suspicious Transaction At A POS Center (2) (3) (4)
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Re: Should I Report This Suspicious Transaction Or Play Along?? by DKM123: 9:16am On May 21, 2022 |
Unlike what obtained before 2015, the banks this days are nothing to write home about. Fraudulent activities and total nonchalance by this banks are rife. Until a class action is used to sue this useless banks to oblivion, they will not take action against this fraudulent bank accounts being opened with thier banks using innocent people's details. What are the BVN and NIN and all the finger prints for? 9 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by lereinter(m): 12:23pm On May 21, 2022 |
Terrence99: What of thumbprint |
Re: Should I Report This Suspicious Transaction Or Play Along?? by ChoCho54(f): 12:24pm On May 21, 2022 |
Gadafii:When they begin to seek advice from random people, it's because they have other intentions. The quest for free money is on an all time high. 3 Likes 2 Shares |
Re: Should I Report This Suspicious Transaction Or Play Along?? by ChoCho54(f): 12:26pm On May 21, 2022 |
dayleke:I tell you! And I have been ignoring messages from Banks I have nothing to do with when I receive them. I don't even read them. Don't be surprised I have bank accounts I don't know about. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Terrence99: 12:38pm On May 21, 2022 |
lereinter: Not required. 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Exodora: 6:24pm On May 21, 2022 |
There is a particular political party I won’t mention name that is collecting details of people and for those that don’t have account they will open account for them where they will pay them as part of their political campaign. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Dickjo(m): 1:37pm On May 22, 2022 |
McCoy662: |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Dickjo(m): 1:38pm On May 22, 2022 |
McCoy662: coooooomon sence gadeeemit......use it....therrris a reasons why commmon sence waz invented....REPORT THEM!!!!(no oofeinse) |
Re: Should I Report This Suspicious Transaction Or Play Along?? by GloriousGbola: 1:38pm On May 22, 2022 |
McCoy662: Report officially and make sure everything you report is documented. 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by MrPADDY(m): 1:39pm On May 22, 2022 |
Be careful |
Re: Should I Report This Suspicious Transaction Or Play Along?? by lakeside79937: 1:40pm On May 22, 2022 |
If you dont report it you will be in serious trouble cos it's your details and NIM that was used . 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Sleekfingers: 1:43pm On May 22, 2022 |
McCoy662: Ignore at your own risk..... sometimes, I just wonder how some nigerians dey reason..... someone opened an account with your name, and you are here asking ridiculous questions. 3 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Nyanabo(m): 1:43pm On May 22, 2022 |
I also got this from GTB "Dear Customer, a Savings Acct: 0703264463 has been opened for you. Pls pay into this account to activate it, N1000 + VAT applies for your new DEBIT card." Though I'm yet to take any action due to my busy schedule. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by DLSReigns: 1:44pm On May 22, 2022 |
Got same too. I just ignored it so it expires expectedly. Zonefree: 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by DLSReigns: 1:46pm On May 22, 2022 |
Hard to tell if its the handwork of fraudulent individuals or just our banks getting desperate in search of customers. Whichever, i feel finding time to visit the bank for clarifications will achieve resolution. 2 Likes 1 Share |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Sleekfingers: 1:49pm On May 22, 2022 |
Lamasta: Keep asking questions, without doing the necessary.....hackers can get your details, and use for something incriminating. As a matter of fact, your details are everywhere, with telecommunication companies, your banks , Nimc, nigeria immigration..... Sit down there dey ask questions......until dem come bundle you like sack of rice for house. For a crime , you didn't commit 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Timmzycul11: 1:53pm On May 22, 2022 |
adeoyekay: Its not a mistake bro, go and report to the bank in question if not eeeeh 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Deeprooted: 1:53pm On May 22, 2022 |
Zonefree: I got same from FCMB on Friday but I just neglected it |
Re: Should I Report This Suspicious Transaction Or Play Along?? by friday2011(m): 1:54pm On May 22, 2022 |
McCoy662: You seff, e be like say you wan reap were you no sow, for an account opened in your name and mobile details? You better report it ASAP before it lands you in a bigger trouble. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by frowland(m): 1:54pm On May 22, 2022 |
McCoy662: You own or bought any Nigeria shares? |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Paretomaster1(m): 1:57pm On May 22, 2022 |
Deeprooted: Same here, hope it's not the bank doing this This one Many people received same message.. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Rockyfancino(m): 1:58pm On May 22, 2022 |
Now that I think about it, I think I received a similar message from one of these banks, maybe fcmb. Lemme go and check. Update: I was right, I remember I was very busy that day and didn't pay much attention to the SMS. Btw, I've heard of bank employees opening fake accounts to meet up with bank targets, I guess they are the ones using random numbers. Meanwhile, I'll go to their bank branch soon, I want to confirm what name is is on the bank. Or a short code should be able to do that I guess. Updated: It was a one time OTP password for account creation from fcmb. I don't think the account creation was successful cos the short code for checking account balance is reacting like I don't have an account with them. 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by IamANigerianMan: 2:00pm On May 22, 2022 |
McCoy662:Report to EFCC or Police before you write for the closure of the account |
Re: Should I Report This Suspicious Transaction Or Play Along?? by mmababy101(f): 2:01pm On May 22, 2022 |
Zonefree: I got same message from FCMB twice. I ignored it tho, I dunno if I should complain to the bank cos I don't bank with them. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by LadyTara(f): 2:03pm On May 22, 2022 |
Paulyaweh:Another angle to it. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Udemzy05: 2:04pm On May 22, 2022 |
Mentorkaryhm: Same thing with NIN ,how they get your BVN to open an account is something else. That's why all this NIN thing is sh1t to me, till now there are some top people in politics without BVN self,I've seen someone that told me he doesn't have BVN and he still operates his account. Naija is a big joke. 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Nobody: 2:04pm On May 22, 2022 |
Ma N5 make you waste your data like this..... Mtscheeewww |
Re: Should I Report This Suspicious Transaction Or Play Along?? by paulGrundy(m): 2:06pm On May 22, 2022 |
McCoy662: It is not a suspicious Account. A marketer who is under pressure used your details to open an account inorder to meet Account opening target. The N5 is because you can't open an account without money in it. So he/she basically used N5 to open an account for you. 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Belleful: 2:09pm On May 22, 2022 |
Hmmmm, why Dem neva open and credit any account in my name? Chai, if na me Dem credit that 5# for, I go chop 2#,leave 3# for who ever send am or keep am wait for police. 9ja na chop I chop. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Uniquetani1(f): 2:10pm On May 22, 2022 |
McCoy662: Na scam, don't fall for it Scammers improving every day 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Infinity2022: 2:11pm On May 22, 2022 |
I suggest that you report the account to the bank. If you don't know about the account opening, you are equally expected not to be aware of the existence of the account. Assuming someone else is using this very account with your details on it. The very day they will use the account for a criminal transaction you have automatically become the criminal and you will answer for it yourself and not nairaland. Thank you. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by gadgetplanetng: 2:12pm On May 22, 2022 |
Till someone takes a loan in your name and you've to repay |
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