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Nairaland Forum / Nairaland / General / Business / Should I Report This Suspicious Transaction Or Play Along?? (30824 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 Larrykaysail(m): 2:14pm On May 22, 2022 |
McCoy662:You will be 100% responsible to pay for this crime if you don't report and clear yourself , |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Faiththatworks(m): 2:16pm On May 22, 2022 |
If you have ever dropped your details for any of these apps especially those loan apps which ask for all your personal details including bvn and utility bill,u have to be very careful. They have all the details they need to open a bank very easily. Go the bank and make a complain,before it's too late |
Re: Should I Report This Suspicious Transaction Or Play Along?? by lomprico(m): 2:18pm On May 22, 2022 |
McCoy662: Keep playing along untill Dem move that 80 billion enter the account then efcc go come carry you. Then your eyes go clear |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Sadheart(m): 2:21pm On May 22, 2022 |
MortySmith:Me too... I reported the issue to their Twitter customer service handle. They told me to ignore it and also not to share it with anyone.. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by MansoryMX(m): 2:21pm On May 22, 2022 |
Terrence99: Some of you think it’s that easy to just put someone behind bars just like that. I have similar experience with FCMB. I think someone or their staff opened an account in my name. Let them come and arrest me! Here is a little expose of what I will do to them. I will take them to court, they will provide my signature, cctv clips of me inside any of their bank, documents showing I initiate and sign any transaction I am accused of and a lot more I won’t share with you. Then when they can’t provide any! I am hitting them with a defamation of character and damage lawsuit of N750 million naira! Half of the money to be shared by any 10 lawyers who take up my cases. Before you arrest anyone make sure you have evidence! Else you just set trap for yourself if the person takes you to court for defamation and damages! 2 Likes 1 Share |
Re: Should I Report This Suspicious Transaction Or Play Along?? by richmanrichard: 2:27pm On May 22, 2022 |
Zonefree:I got that too last week |
Re: Should I Report This Suspicious Transaction Or Play Along?? by teemy(m): 2:27pm On May 22, 2022 |
Lamasta: in most KYC docs that loan apps collect, you supply your bvn and other details When you registered your BVN, you provided lots of details that can be seen by any bank staff with access. With your BVN number, they get ALL your details. Ever guess how they can fill in all the details like your name and phone number correctly? This is election season, lots of funny money will pass through the banks. They could need accounts to move and switch funds around. Just think about it, most of the current presidential aspirants have no chance at the post but they still spent their 100mil. What do you think? Fundung tinz without seeming to cross the donation watermark. ******** A bank created a new ATM card for me and when I got two alerts for card maintenance, I called and they reversed BOTH charges. I guess they didn't want me making noise about it. I mean, you have to physically be there to queue at the bank to activate a new card and then magically, I got a new card fully activated without stress. In-house fraud is common place in the banking sector now. Protect yourself from being named wrongly. 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by CharleyBright(m): 2:28pm On May 22, 2022 |
McCoy662: Someone (likely a staff) has just opened the account in your name for a future fraudulent transaction. He has just transferred N5 into the account to test ground. You kéeping quiet and not raising alarm is an indication to him that u will go along with his scheme. He intends to make fraudulent transfer soon and contact you to help him withdraw it while both of you share the money at a certain percentage. Account was opened in your name, you didn't talk. You got alert for money transfer into it, you didn't talk. Continue to play along and not talk. You are playing your ass along into jail. You better raise alarm to exonerate you before alarm blow your yansh. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Deeprooted: 2:29pm On May 22, 2022 |
Paretomaster1: I think their marketers are trying so hard to meet the unrealistic target they give them. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Risentouch(m): 2:36pm On May 22, 2022 |
Zonefree: Same thing with me yesterday. What do you think? |
Re: Should I Report This Suspicious Transaction Or Play Along?? by mmsen: 2:40pm On May 22, 2022 |
GTB do a lot of nonsense. They were sending me someone else's statement for over a year. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by madgoat(m): 2:47pm On May 22, 2022 |
McCoy662: When u come out of prison after about 30 years due to a crime u knew nothing about, we may not know because nairaland may not be existing by then for u to post on |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Cutehector(m): 2:51pm On May 22, 2022 |
dragnet001:same here.. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by philkay(m): 2:54pm On May 22, 2022 |
McCoy662: The company exist, there are two directors in the company and it was recently registered, if you need more details about the company, I can give you |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Thacutegemini: 2:55pm On May 22, 2022 |
I opened an account recon uba online but my account balance is still showing unavailable balance |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Balofariojames: 3:01pm On May 22, 2022 |
If open for me, I will not bother for this reasons 1. They can't get my pic 2. My signature wouldn't match I know and they use initial, other bank account of my didn't not initial signs 3. My place of residence will proof it wrong 4. My next of kin etc. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by pacespot(m): 3:03pm On May 22, 2022 |
I fear bankers a lot these day, only a fool will not be. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by MyExpression(m): 3:03pm On May 22, 2022 |
Pierohandsome: These bankers have gone rogue ooo. Access and Keystone did same thing to me. I go go check am out tomorrow. Thanks for the update |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Paretomaster1(m): 3:10pm On May 22, 2022 |
Deeprooted: I was actually expecting one mugu to call, and ask me to send the code, as I didn't hear from anyone, I delete it right away... 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by opius: 3:15pm On May 22, 2022 |
Act fast before they borrow money in your name.. they opened account in your name without your consent and you're here asking if you could play along. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by airsaylongcome: 3:29pm On May 22, 2022 |
Terrence99: Nirsal MFB |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Lamasta(m): 3:34pm On May 22, 2022 |
teemy:I know there are lots of yahoo guys out now who are fraudulent..... 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Easymann: 3:35pm On May 22, 2022 |
McCoy662: I received the message also, What I did was to check the account number on GT Bank app and I discovered it belong to someone, I think all those behind it are doing it to get you to transfer money into it, Again I suspect the company in charge of disbursing the N-power stipend, it could be their workers who has access to peoples details, It's nothing to be scared of, just simply ignore and never engage. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Lamasta(m): 3:35pm On May 22, 2022 |
Balofariojames:We are on the same page bro |
Re: Should I Report This Suspicious Transaction Or Play Along?? by LARRYOBRAIN(m): 3:37pm On May 22, 2022 |
Pierohandsome:This is no need to write letter of closure since you didn't open the account, just write an account is open in your name and you are not the one that opened and you want it closed, have ti copies, let them acknowledged it and keep one copy for your reference. 2 Likes |
Re: Should I Report This Suspicious Transaction Or Play Along?? by srclark: 3:38pm On May 22, 2022 |
paulGrundy:but this is so wrong banks need to check the activities of their staffs just the way one was collecting money from my elder aunty all in the name of savings , I was lucky my aunty told me cause my aunty was giving this woman cash I drove her to the bank branch and the lady was giving different excuses of not been in sit till she did the right stuff , especially all this ones that go from shop to shop trying to woe customers |
Re: Should I Report This Suspicious Transaction Or Play Along?? by wengerman: 3:40pm On May 22, 2022 |
What I see is hustling levels among bank marketers.they help each other in order to meet account opening target.it once happened to me ,a una marketer came to our farm to canvas for account opening from us with forms and I filled one.about the same time ,I just received a zenith bank alert about my new account number.i went to deposit 1k there and I found it was genuine. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by VERDA: 3:44pm On May 22, 2022 |
Lamasta: They are trying to educate you so you do the needful and prevent any stories in the future and you keep asking funny questions, when something bad happens, you guys start looking for who to blame. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Hamzashaf99(f): 3:53pm On May 22, 2022 |
Zonefree:Same. I just used another bank's ATM card on their machine and then got the code. I can clearly remember declining to open an account with them. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Aremson14(m): 3:59pm On May 22, 2022 |
Currently experiencing same thing I have called gtbank severally.... next step is to write a mail to them |
Re: Should I Report This Suspicious Transaction Or Play Along?? by falcon01: 3:59pm On May 22, 2022 |
Risentouch:OK this fcmb own is getting out of hand, I received a message too 3 days ago |
Re: Should I Report This Suspicious Transaction Or Play Along?? by McCoy662(m): 4:08pm On May 22, 2022 |
Nyanabo:Exactly the message I received in the first place |
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