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Nairaland Forum / Nairaland / General / Business / Should I Report This Suspicious Transaction Or Play Along?? (30859 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 lanocfoods: 4:17pm On May 22, 2022 |
Zonefree:I got same from fcmb, I deleted it |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Bbbw: 4:30pm On May 22, 2022 |
Think for yourself |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Yankee101: 4:45pm On May 22, 2022 |
You better report before dem collect loan with your bvn |
Re: Should I Report This Suspicious Transaction Or Play Along?? by adeoyekay(m): 4:54pm On May 22, 2022 |
Timmzycul11:Thanks bro, I went to one of there branch , the man said it is a mistake I will go back there again |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Redpill1: 4:56pm On May 22, 2022 |
I checked the ATM and I saw a strange 17k in my ledger balance, I was unable to withdraw it and the next day it disappeared |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Shadysen: 5:13pm On May 22, 2022 |
Exodora:are you sure? |
Re: Should I Report This Suspicious Transaction Or Play Along?? by writeprof(m): 5:16pm On May 22, 2022 |
Michael1111: This information is not explicit enough. Where is Obada Dubai located in Nigeria? 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by cl0r0x: 5:36pm On May 22, 2022 |
Terrence99: How about IP addresses associated with the account mobile app and device hardware signatures? Law enforcement can prove it. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Funkybabee(f): 5:45pm On May 22, 2022 |
My own is wema baank alert ooo They used to send me mail o They address me as Adelakun Funke I don't know who did that |
Re: Should I Report This Suspicious Transaction Or Play Along?? by deavicky(m): 5:52pm On May 22, 2022 |
McCoy662:go to the bank tomorrow and close the account before they take loan in your name. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Funkybabee(f): 5:55pm On May 22, 2022 |
Please what can I do o
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Re: Should I Report This Suspicious Transaction Or Play Along?? by highoctane: 6:05pm On May 22, 2022 |
obiekunie01:Because of #5.00 five naira? |
Re: Should I Report This Suspicious Transaction Or Play Along?? by phemmyfour: 6:45pm On May 22, 2022 |
McCoy662:They are using your account to steal, report to your account manager asap |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Lekan239(m): 6:52pm On May 22, 2022 |
Paulyaweh:is there a way to check the account number linked to ur bvn in Nigeria 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Optmus(m): 7:22pm On May 22, 2022 |
I got similar message from Access Bank last month. I went to one of their branch and reported. They told me they can't see any other account linked to me. But each time I transact through USSD I still see the new account created without my permission. I sent email to their customer care with the same complaint but till this moment they haven't done anything. I plan to move all my money in Access Bank to Fidelity Bank on Tuesday |
Re: Should I Report This Suspicious Transaction Or Play Along?? by ridbell01(m): 7:45pm On May 22, 2022 |
Report and leave. Just pick the information about the report. The time, date and the customer service that attend to you |
Re: Should I Report This Suspicious Transaction Or Play Along?? by obiekunie01: 7:48pm On May 22, 2022 |
highoctane: the guy wrote 200k in his first post. na so them go dey lie any how for this forum. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Nobody: 8:48pm On May 22, 2022 |
I have received the message each time there sent i delete it, cos i don't have any bank account |
Re: Should I Report This Suspicious Transaction Or Play Along?? by DEBJOCH1(m): 9:01pm On May 22, 2022 |
AN ACCOUNT WAS OPENED IN YOUR NAME AT PROXY PROBABLY WITH YOUR PROFILE AND YOU SAT BACK LIKE A MUTTER WAITING FOR MONEY TO BE PAID IT SO 5GAT YOU MAY GO AND WITHDRAW. I PITY YOU, HACKERS AND FRUADSTERS ARE EVERYWHERE LOOKING FOR WHO TO PUT INTO TROUBLE, ONCE ANY MONEY IS LAUNDER INTO THAT ACCOUNT, NA YOU EFFCC SABI, YOU BETTER GO TO GTBANK AND 8NSIST THAT THE ACCOUNT SHOULD CLOSED THERE AT THE SPOT SINCE YOU ARE NOT THE ONE WHO AUTHORIZED THE OPENING AND YOU DONT KNOW ANYTHING ABOUT IT. FRAUDSTERS MAKES USE OF PAYPAL AND THE REST TO LUANDER FRUADULENTLY OR STOLEN MONEY FROM OTHER PEOPLES ACCOUNT, MAYBE THE ACCOUNT THEY CREATED FOR YOU MIGHT BE ANOTHER GOOD AVENUE FOR THAT |
Re: Should I Report This Suspicious Transaction Or Play Along?? by maxjax(m): 9:27pm On May 22, 2022 |
I got this one too, its like an OTP message from FCMB...i nor get account with 'em Zonefree: |
Re: Should I Report This Suspicious Transaction Or Play Along?? by AkaraAndBread: 9:56pm On May 22, 2022 |
brandnprinting:
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Re: Should I Report This Suspicious Transaction Or Play Along?? by MyExpression(m): 11:15pm On May 22, 2022 |
MansoryMX: Dat na if dem no kill you. The street rough ooo. Person wey you wan sue, fit kill you...and there will be no case. Just don't play in the mud, if you're not grown enough. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by EmperorHadrain: 12:18am On May 23, 2022 |
Terrence99: How? Did I sign any docs with them? Lawyer up and sue them if they try nonsense and by them I mean the Police, EFCC and the bank. BVN is a public information and no way private . Using my BVN to open an account doesn't equate me doing it myself. Opening an account with a USSD short code does not end there . You are required to present yourself to the nearest bank branch to fill and provide necessary documents . 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by MansoryMX(m): 1:02am On May 23, 2022 |
MyExpression: So bank go send people come kill you just like that? How many people bank don send assassin to? You think if someone drag you to court and you kill the person you are free? You should be praying the person don’t die mysteriously as una dey battle court case because you will be held responsible and sent to life imprisonment for a crime you didn’t commit sef. 1 Like |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Missfree: 6:36am On May 23, 2022 |
McCoy662:Things like this can send someone to jail. Pls go to bank and clarify |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Anndrew(m): 8:37am On May 23, 2022 |
DEBJOCH1:This is why �� is a shit hole country.. The duties of the banks,is to protect their customers identity and secure their money and properties,..in a sane a country,the moment an account is open without the owner knowledge,the bank will flag it a red zoon..fraudsters are can only have access to ur bank thru ur mail or card details...any other is from the bank itself.. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by paulGrundy(m): 9:44am On May 23, 2022 |
srclark: It's wrong yes. But the marketer collecting money from your aunty is doing her job. She is a DSA. DSA is just like the bank type of Ajor or savings and thrift society. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by srclark: 12:21pm On May 23, 2022 |
paulGrundy:I know this arrangements but this particular one was up to no good a lot of things where not adding up figures and stuffs , like my aunty paying into the bankers account via pos and the paid amount not reflecting I personally felt she was using my aunts money for something else and could return it at anytime cause my aunty was not putting enough pressure on her |
Re: Should I Report This Suspicious Transaction Or Play Along?? by obinnaxci(m): 10:20pm On May 23, 2022 |
I've handled a matter like this. From my experience, accounts are created for fraudulent purposes to launder money and when EFCC should carry out an investigation, and your details are in the account details, you have to prove that you never had information about this. The best thing to do is report to your bank. If your bank fail to comply with your complaint, write to the consumer protection department of the CBN McCoy662: |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Exodora: 1:32am On May 27, 2022 |
Shadysen:Why will I say something that am not sure of. That is what I do no hiding as long as I will be paid. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by TookyTooker: 12:10pm On Jun 06, 2022 |
It seems to me that first of all you should definitely contact people who will help you get rid of scammers. Because I had such a problem with documents and recently I turned to https://www.pandadoc.com/electronic-signature-software/ which helped me transfer data safely. The document exchange application prevents documents from being lost on the way or accidentally sending the wrong document to the client. |
Re: Should I Report This Suspicious Transaction Or Play Along?? by Paulyaweh(m): 10:36pm On Jun 19, 2022 |
Lekan239:Im not sure there is a single platform to do it all at once.. But at each back the customer service can confirm accounts linked to your bvn in that particular vaank |
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