Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,152,759 members, 7,817,097 topics. Date: Saturday, 04 May 2024 at 05:25 AM |
Nairaland Forum / Nairaland / General / Crime / Bank Account Opened Without My Consent (1808 Views)
Someone Used Me As A Guarantor On An Online Platform Without My Consent / Mum Of 5 Kills Husband In FCT After She Went Out Without His Consent / Woman Burnt Her Granddaughter's Hand For Eating Noodles Without Consent (Graphic (2) (3) (4)
Bank Account Opened Without My Consent by alakhumeorobo: 2:45am On Mar 30, 2023 |
Pls does anyone get this type of message or do you know what this means ? Honestly I did not open any account with assess babk but just recently started getting these massages on my line Dear GEEP beneficiary, enjoy easy access to the GEEP loan by dialing *901*17# to accept the GEEP loan terms & conditions. Enquiries? Please call 012273008. |
Re: Bank Account Opened Without My Consent by PJtech: 2:46am On Mar 30, 2023 |
scam alakhumeorobo: 2 Likes 1 Share |
Re: Bank Account Opened Without My Consent by alakhumeorobo: 2:48am On Mar 30, 2023 |
Dear Mr. IMO*****, welcome to Access Bank. Your new acc. no is 171******25. Dial *901# or visit www.accessbankplc.com/accessmobile to enjoy easy banking. Debit Amt:NGN1,075.00 Acc:171******925 Desc:09900*********15/CARD ISSUANCE FEE/VAT Time:29/03/2023 Avail Bal:NGN3,475.00 Total:NGN48,475.000 |
Re: Bank Account Opened Without My Consent by jeyselassie(m): 2:58am On Mar 30, 2023 |
alakhumeorobo:immediately go to the bank and take it up with their fraud department or query to see accounts opened in their name. Someone may be using your name and details to commit fraud. Do it before efcc comes for you 2 Likes |
Re: Bank Account Opened Without My Consent by Gadafii: 4:51am On Mar 30, 2023 |
My mind is telling me this is GTCO/GTBANK na them and access bank sabi do that stupid thing 3 Likes |
Re: Bank Account Opened Without My Consent by Promotions: 5:09am On Mar 30, 2023 |
If you acquired the line newly then it must be the previous owners bank details or maybe someone mistakenly put your number while opening their account but if the details of the new account is yours then walk into the bank and shout for help.. On the other hand Miracle no dey tire Jesus... Free bank account with constant credit (na to withdraw am go chop better food ) 😅 1 Like |
Re: Bank Account Opened Without My Consent by Jamesbiodun(m): 5:26am On Mar 30, 2023 |
Promotions:Funny but you can’t withdraw the money Ordinary card you can’t buy coz it will direct you to put the bank card which you don’t have |
Re: Bank Account Opened Without My Consent by Pat081: 5:48am On Mar 30, 2023 |
Likewise me too UBA can too this sef Gadafii: |
Re: Bank Account Opened Without My Consent by Xking(m): 6:00am On Mar 30, 2023 |
It's GEEP loan from federal government, as someone said, may be you acquire the sim recently and the previous owner once registered for it. If you have been using the line for over 2years, that means your friend or someone you know help included you in on of the list. Go to access bank and claim your Money.... I'm in it too. No be scam , na federal government money. 4 Likes |
Re: Bank Account Opened Without My Consent by alakhumeorobo: 9:50am On Mar 30, 2023 |
This line has been mine since 2009 |
Re: Bank Account Opened Without My Consent by alakhumeorobo: 9:51am On Mar 30, 2023 |
Xking: If that is the case what about the card issuance |
Re: Bank Account Opened Without My Consent by Xking(m): 11:51am On Mar 30, 2023 |
alakhumeorobo:they create ATM card automatically for the account, (bank go sha get their own na) You can transfer the available balance for now (3k) the other balance they said will drop to available balance later , Dial *901# select the account they created for you, change pin, select no ATM card follow the steps create your transfer pin then come back to transfer to the of your account or visit access bank for help |
Re: Bank Account Opened Without My Consent by alakhumeorobo: 7:14pm On Mar 30, 2023 |
Xking:Yes o the three k don enter my kolo o, can I have your contact so I can call you thanks alot |
Re: Bank Account Opened Without My Consent by ruggedtimi(m): 9:33am On May 22, 2023 |
alakhumeorobo:bro pls did you confirm this money? |
Re: Bank Account Opened Without My Consent by alakhumeorobo: 2:50pm On May 26, 2023 |
ruggedtimi: I did o! I was only able to spend 5000 out of it , I went to bank and I was given a form to fill with my passport. Till today the remaining amount refused to drop |
Re: Bank Account Opened Without My Consent by ruggedtimi(m): 2:54pm On May 26, 2023 |
alakhumeorobo:it has drop...try another transfer |
Re: Bank Account Opened Without My Consent by alakhumeorobo: 1:48pm On May 27, 2023 |
ruggedtimi: O boy truth dey drip from your tongue o, it has dropped o, thanks |
Re: Bank Account Opened Without My Consent by Franktom247(m): 9:13am On May 29, 2023 |
See your luck and i registered for it till now i was not picked 1 Like |
(1) (Reply)
Amnesty International: Victims Of SARS Torture/murder Confesses / Police Discovers Illegal Firearms Factory In Benue State / I Witnessed A Robbery Scene This Morning.
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 23 |