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Nairaland Forum / Nairaland / General / Autos / Car Dealers Beware Of Fake Transaction Alert! (5630 Views)
Are Nigerian Car Dealers In The Usa Fraustrated Already ? / Car Dealers In Abuja / Used Car Dealers Around Lagos (2) (3) (4)
Re: Car Dealers Beware Of Fake Transaction Alert! by princeonx: 12:08am On Jun 23, 2011 |
ayusman16:Don't pray for it to happen to you before you believe and don't ever think you're smarter or wiser than those victims. I guess you're also not a business man or the type that mostly deal with banks. 90% of my business transactions are bank/wire transfers and deposit, we get those alert but the best is on-line account since you're able to view transactions or better still just call the bank. Might be harder in naija but here, i just call my bank and they'll tell me all I need to know. |
Re: Car Dealers Beware Of Fake Transaction Alert! by Nobody: 12:23am On Jun 23, 2011 |
some banks dont put your current balance when u deposit. so that why people fall for this. I think there was a time intercontinental doesn't i dont know if they do now. i remembered this |
Re: Car Dealers Beware Of Fake Transaction Alert! by TexasR: 3:54am On Jun 23, 2011 |
Why so much fuss about the scam alert not having your current balance.The truth is a scammer that wants to do a thorough job will get your current account balance if he really wants to get it,all they need is your account number and a willing staff of that bank;trust me willing fraudulent bank staff are a dime a dozen in present day Nigerian bank,so the best bet is you confirming your account balance from your account officer or via the ATM |
Re: Car Dealers Beware Of Fake Transaction Alert! by OAM4J: 3:58am On Jun 23, 2011 |
Naija!!! Interesting! OP, thanks for the info! |
Re: Car Dealers Beware Of Fake Transaction Alert! by ayusman16(m): 5:20am On Jun 23, 2011 |
Texas_R: Now this makes sense. Thanks |
Re: Car Dealers Beware Of Fake Transaction Alert! by Nobody: 8:52am On Jun 23, 2011 |
BETTER STILL KEEP TRANSACTION ALERT MOBILE NUMBER PRIVATE AND GIVE OUT ANOTHER. IF AN COMES INTO THAT, NO NEED. U GO SABI SAY NA SCAM SHARP SHARP, |
Re: Car Dealers Beware Of Fake Transaction Alert! by MMM2(m): 11:28am On Jun 23, 2011 |
Thanks |
Re: Car Dealers Beware Of Fake Transaction Alert! by splashbaby(m): 3:25pm On Jun 24, 2011 |
Intresting |
Re: Car Dealers Beware Of Fake Transaction Alert! by webmastern(m): 5:45pm On Jun 24, 2011 |
georgeiyke009:shikena. |
Re: Car Dealers Beware Of Fake Transaction Alert! by chelseabmw(m): 6:05pm On Jun 25, 2011 |
Texas_R: Best Response so far |
Re: Car Dealers Beware Of Fake Transaction Alert! by chelseabmw(m): 6:23pm On Jun 25, 2011 |
For the mean time i will sticky this thread so that all can see |
Re: Car Dealers Beware Of Fake Transaction Alert! by Akpojeweo: 11:10am On Jun 26, 2011 |
Nice update. We are better informed now, thank you guys. |
Re: Car Dealers Beware Of Fake Transaction Alert! by kuntash: 2:23pm On Jun 28, 2011 |
@ all, Note even the scammers can read all these and strategize, @ deeflamez , are u saying that these guys cant get ur balance from ur bank? and get smthn like this sent to you via sms? Credit Alert AcctNo: 12357532356xxx Amnt: 50,000.00 Details/Depositor: 12134/CDP by Mark Smith Balance: 75,876.21 Time:09-Apr-2010 13:34:32 My advice is, oh sorry, can u wait till Monday or a working day so I can confirm from my bank? PERIOD! when u car sellers are too desperate, its easy u fall for such triks, imagine someone wey don stop all sms alerts on his bank transactions, person go come tell am one kini kon kini kon,, Usai! the bank workers could be funny too in this rgds, you would understand more if u can probe very well the the success of kidnapping in recent times, May God help us all! |
Re: Car Dealers Beware Of Fake Transaction Alert! by chelseabmw(m): 11:46pm On Jul 02, 2011 |
^^^^^^^^^^^^ Amen! |
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