Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) - Celebrities (2)

Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) - Celebrities (2) - Nairaland

Nairaland Forum › Entertainment › Celebrities › Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) (37072 Views)

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Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Stevosty: 12:34pm On Jan 08, 2022

Bank complicity is obvious.

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Wapgod(m): 12:34pm On Jan 08, 2022

naijainstinct:
Please call them out. I know KUDA bank and OPay are guilty of this. Most of these frauds are perpetrated by these new digital financial institutions.

I have complained severally to OPay and Kuda but they won't even acknowledge your emails. Kuda has no physical address to lodge complaints. CBN is not helping matters either. They have refused to respond to petitions sent to them. How can you tell me you cannot trace a fraud because the account does not have BVN? Then why is the account functioning without proper biometrics?

.
Kuda has one physical office.
It's just they are a super corporate scammer bank.
Check my post on how they scammed me even though i visited their one physical office.

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by od501: 12:34pm On Jan 08, 2022

State001:
https://www.instagram.com/peterpsquare/p/CYbTHDTL1N-/?utm_medium=copy_link

E no go pass Skye Bank (or whatever they have changed their name to).

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Kelvin30286063(m): 12:35pm On Jan 08, 2022

This smells of inside job all over it.

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nobody: 12:40pm On Jan 08, 2022

PSQUARE should be a trademark name nobody else should use except the musical twins.

Nawa..

Tot it was just Peter Okoye, then there won't be any problem.

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Anebi2002: 12:40pm On Jan 08, 2022

State001:
https://www.instagram.com/peterpsquare/p/CYbTHDTL1N-/?utm_medium=copy_link

is alright

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by kingemaker(m): 12:41pm On Jan 08, 2022

He should calm down, due to CBN financial inclusion policy, there are several instant account opening means.
I can open a tier 1 account today with any preferred name; however, at the point of account upgrade or when there's an inflow above the account's limit, I'd be required to provide all necessary documentations to back up the details provided, else the account will be closed.

4 Likes 1 Share

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nobody: 12:41pm On Jan 08, 2022

Dagah2:
Who ever fetches an ant infested woods shouldn't cry when the lizards start their ow jobs. He started the zoom whatever and was actively calling people and promoting it... He can't win the banks as he has no right to any of the names, whether Peter, Psquare or Okoye.

If you think because of his Zoom lottery, scammers are entitled to use his name to defraud innocent people, you are really confused.

Those who would lose money to these scammers aren't related to Peter Okoye, so it's the innocent that would lose...

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Hisbah6: 12:41pm On Jan 08, 2022

slawormiir:
Damnnn niggar
Mumu talk

So na only you get that name for planet earth

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by ppogba: 12:41pm On Jan 08, 2022

Omihanifa:
How did he know the account owner doesn't have a valid means of identification, house address or BVN

I was equally wondering how he came to that conclusion. What makes him think that another person does not have the right to beat peter okoye? Did the bank open an account for him with the name peter okoye psquare? If yes, does he possess an ID that supports the name peter okoye psquare?

Unnecessary clout chasing early momo part of the year.

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by FamilyAdviser: 12:41pm On Jan 08, 2022

My sister was scammed too

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by sorom4: 12:44pm On Jan 08, 2022

Yes he doesn't have right to any of those names and he knows. But I think you jumped so soon to comment without you reading where he talked about verification before opening any account. Did the banks verify the account opening using BVN, utility, etc of the person who opened the account? If yes...does it correspond? If yes ...is it the original? If yes ...then he has no case. But if no...yawa don cast for the bank

Dagah2:
Who ever fetches an ant infested woods shouldn't cry when the lizards start their ow jobs. He started the zoom whatever and was actively calling people and promoting it... He can't win the banks as he has no right to any of the names, whether Peter, Psquare or Okoye.

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by RolexOfGeneva(m): 12:47pm On Jan 08, 2022

Dagah2:
Who ever fetches an ant infested woods shouldn't cry when the lizards start their ow jobs. He started the zoom whatever and was actively calling people and promoting it... He can't win the banks as he has no right to any of the names, whether Peter, Psquare or Okoye.

You don't have any idea about what you are saying.
First of all, the name "PSquare" is copyright protected.
Secondly, you must have a National ID Card bearing those outrageous combination of names. How is that possible?

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Dagah2: 12:48pm On Jan 08, 2022

EmmanuelScott1:
What re you saying, re you supporting the bank?

Not at all. I am only saying he brought it upon himself with the Zoom platform. He was actively promoting it, using his name and all what may to push it. I know someone answering Peter Okoye, people share same names, would he blame the banks for the part where these scammers cloned his video for defrauding people? He was very greedy, bragging about buying private jet and all that. He is just starting to loss sleep... Our people used to say that a king shouldn't be packing sand and wood ash with children, he did with the so-called Zoom. Let him cry his cry

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by jaxxy(m): 12:49pm On Jan 08, 2022

It will be good to know how this account was opened and pls copy Cbn. Imagine.

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nobody: 12:52pm On Jan 08, 2022

Dagah2:
Who ever fetches ant infested woods shouldn't cry when the lizards start their own job. He started the zoom whatever and was actively calling people and promoting it... He can't win the banks as he has no right to any of the names, whether Peter, Psquare or Okoye.

Wow so his crime is calling people who won and promoting his business? NIGERIANS BRAINS NEED TO BE A NEW RESEARCH STUDY

4 Likes

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nobody: 12:52pm On Jan 08, 2022

See this one . undecided

Maybe he thinks every banker in Nigeria would know his full name.
Besides people use pseudonyms to open new accounts everyday. Although I don't support it that don't mean there's anything you can do to stop it you can only reduce it

Even the P square complaining who knows he may even have some accounts opened with some other names.

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by FBIBOT(m): 12:53pm On Jan 08, 2022

All this instant bank account creation with ussd need to stop.... At least make it mandatory to provide bvn or nin... Some bank won't even ask till you need to make an upgrade to receive more than 100k or 200k at a time

2 Likes

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nobody: 12:53pm On Jan 08, 2022

Dagah2:
Who ever fetches ant infested woods shouldn't cry when the lizards start their own job. He started the zoom whatever and was actively calling people and promoting it... He can't win the banks as he has no right to any of the names, whether Peter, Psquare or Okoye.

Wow so his crime is calling people who won and promoting his business? NIGERIANS BRAINS NEED TO BE A NEW RESEARCH STUDY Something is eating away a part of their brain

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Dagah2: 12:54pm On Jan 08, 2022

Loewe:
If you think because of his Zoom lottery, scammers are entitled to use his name to defraud innocent people, you are really confused.

Those who would lose money to these scammers aren't related to Peter Okoye, so it's the innocent that would lose...

You are far from the point I was trying to make. He wouldn't be worried fighting over his image and name to protect if he had not been so active in promoting the zoom platform. Tell me, is he not the one trying to wriggle him self out of the mess?

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by NimrodEndOfDays(m): 12:54pm On Jan 08, 2022

Dagah2:
Who ever fetches ant infested woods shouldn't cry when the lizards start their own job. He started the zoom whatever and was actively calling people and promoting it... He can't win the banks as he has no right to any of the names, whether Peter, Psquare or Okoye.

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Angelfrost(m): 12:55pm On Jan 08, 2022

Without the complicity of Nigerian bank workers, fraud would have been easily eradicated. They aid and abet this proclivity.

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Kaiser20: 12:55pm On Jan 08, 2022

Scamming is written very bold in Nigeria culture and Value system. From the very poor to the rich, from citizens to leaders, young and elderly, local or foreign residents

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by executive12: 12:55pm On Jan 08, 2022

Omihanifa:
How did he know the account owner doesn't have a valid means of identification, house address or BVN

Valid means of identification bearing Peter Okoye Psquare huh

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by ayenale1(m): 1:00pm On Jan 08, 2022

1 Is Psquare too also a registered name, if its not registered under CAC...no case
2 Does the guy in question touch or withdraw his money?no I guess
3 what if the guy name is peter okoye psquare is his name truly jus as we have parents naming their children after Jackson, goodluck,etc
4 what is he even dying the guy for??
If the we Bette lawyer...time to cash out on psquare I swear cry

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Dagah2: 1:00pm On Jan 08, 2022

ezenwajosh:
Wow so his crime is calling people who won and promoting his business? NIGERIANS BRAINS NEED TO BE A NEW RESEARCH STUDY Something is eating away a part of their brain

It is your brain that need be examined. Why don't you advise Buhari to start something close to Zoom?
Onye ana agba nkiri adighi mma ikpo ntu. How many people are complaining of being scammed with his brother's name? Get the logic and stop kidding bro. It is his cry, he brought it on himself....

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by ppogba: 1:02pm On Jan 08, 2022

executive12:
Valid means of identification bearing Peter Okoye Psquare?

Are you sure peter okoye himself has an identification that bears " peter okoye psquare"? If yes, something is wrong with the ID and if No, then he has no case.

1 Like 1 Share

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by lkillbrokehoes: 1:03pm On Jan 08, 2022

Nigerian bank staffs are working with scammers and one of the banks is access bank, Peter should sue them all.

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