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Nairaland Forum / Nairaland / General / Crime / A Scammers Call On My Bank Information. (264 Views)
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A Scammers Call On My Bank Information. by Matrixlord2021: 12:39pm On Sep 13, 2022 |
Hello this is this(my name) Me:yes Scammer: IAM.calling to.inform you that your date of birth on your bvn is ****1999 is it correct Me:no it is not Scammer:pls what is the correct one Me: stated the correct one Scammer: is this info on your bvn same as your NIN? Me: no sir,there is no discrepancy on my date of birth before so how come Scammer: IAM calling you from (name of.my.bank) because this is the info you would take to the bank next time Me: ok Scammer: what is the expiry date in your ATM? Me:Hesitating: Scammer :pls what is the expiry date ,your ATM should be with you now? Me:Told him Scammer: is the log number starting from 5.0 or 4.0 Me: I don't know what is log number Scammer: pls check ur atm it is with you now Me: it's 4 Scammer: is it 41 Me: I don't know Scammer: check now the card is with you .just check because next time you are going to the bank . Me:End call At this moment I noticed that he is not from the bank,if he was from the bank he would Know all my true info without asking me Again If he is from the bank,there would be an automated message or bank advertisment or recording of the call for record purposes. This happened few minutes after I came from a POS PLACE TO do a transaction I have been a regular customer at the place so I sensed that it may be from there . Maybe someone is messing with my info or some one want to try and use my bvn or non to access all my financial details. I know this is the work of scammers. He only knows my bank name from a code he dialed somewere. Pls take note of this type of calls because it is easy to fall victim to it Don't you know it's much easier for our parents to fall into it most especially the old ones who don't have knowledge of card or no card or even their details.I suspect it is someone that I know or knows me indirectly doing this to me. I also suspect that the person has been watching me since and my details. The.person is smart technically. I must be on the look out. |
Re: A Scammers Call On My Bank Information. by wis3(m): 12:44pm On Sep 13, 2022 |
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