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Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) - Celebrities (3) - Nairaland

Nairaland Forum / Entertainment / Celebrities / Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) (35917 Views)

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Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by executive12: 1:05pm On Jan 08, 2022
Dagah2:

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

You know someone that bears Peter Okoye. Do you also know someone that bears Peter Okoye Psquare. And the Peter Okoye you know, is he scamming people with that name
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by koning: 1:06pm On Jan 08, 2022
There should be at least 1000 Peter Okoye's in Igboland. It's a very common name. Just like Paul or Peter Okeke.


If they have not registered PSQUARE as a copyright trademark. The guy can add it.


Besides, in Nigeria, people's names mean 'jackshit' nowadays with all these useless surnames people bear these days. Using their father's christian name as surnames.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by CALCULUS16: 1:06pm 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?

That bank na ecobank o. I have confirmed the account no
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nobody: 1:06pm On Jan 08, 2022
Dagah2:

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....
Boy you're too dull
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by executive12: 1:06pm On Jan 08, 2022
Remag666:
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.

It's not just about opening account with whatever name. His complaint is about the scamming aspect.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by COUSIN1279(m): 1:11pm On Jan 08, 2022
Are you the only Peter Okoye in Nigeria?

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nobody: 1:12pm On Jan 08, 2022
executive12:


It's not just about opening account with whatever name. His complaint is about the scamming aspect.
Okay got it.
But surely by now he should know there's absolutely nothing he can do to stop that grin any Adamu can wake up in Kano drink burukutu and start opening accounts with any name.
The worst part is that our banking system is so fvcked up these bankers probably know about the scams....las las na Roger go end discussion cheesy cheesy
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by karimusaa: 1:14pm On Jan 08, 2022
THE BIGGEST THIEVES ON PLANET EARTH ARE BANKERS. ESPECIALLY IN NIGERIA.

State001:


https://www.instagram.com/peterpsquare/p/CYbTHDTL1N-/?utm_medium=copy_link
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by crackhouse(m): 1:14pm On Jan 08, 2022
Let him trademark his name and he will have a case but as for now he don't have a case cos he is not the only one that can bear psquare and certainly not the only peter okoye in this country....
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Idoko619(m): 1:15pm On Jan 08, 2022
Currently chatting with one Mr
Tony again.
We go whine ourselves tire today.

Pls never drop your contact on any blog in Nigeria
Two scammers already contacted me .

P-Miner
Opay investment.

2 Likes

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Revolva(m): 1:17pm On Jan 08, 2022
yes that name peter okoye is a popular name in the east but for that person to add psquare at d end of the name shows you that they wanna use it to scam new people in d entertainment industry especially new upcoming artist wey de find featuring of square hahahaa

an these new generation banks de do all dese .....bank officials know about it but they wont checkmate
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by mikaael(m): 1:27pm On Jan 08, 2022
slawormiir:
Damnnn niggar
Mumu talk

So na only you get that name for planet earth

So u didn't see the person used psquare also?
Why would they use such if they don't have ulterior motive
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by mikaael(m): 1:29pm 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.

God bless u
Exactly my thoughts too
At first I never knew it was real until he called my wife on zoom....asking her to pay into his account to get #200k
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Omonigho1976: 1:29pm On Jan 08, 2022
State001:


https://www.instagram.com/peterpsquare/p/CYbTHDTL1N-/?utm_medium=copy_link
I just tried that account number on my used and na ECObank bring out the name
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by pman096(m): 1:35pm On Jan 08, 2022
slawormiir:
Damnnn niggar
Mumu talk

So na only you get that name for planet earth

Mumu talk, where you for hear another person bear Peter Okoye "PSquare" specifically before
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by frowland(m): 1:42pm On Jan 08, 2022
AlhajiBitcoin:
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.

Just because Micheal trade mark'd DELL does not mean no one should answer Dell or open an account with Micheal Dell.

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Susily(m): 1:42pm 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.

Psquare is a registered Brand. He has rights over the name PSquare
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Omonigho1976: 1:42pm On Jan 08, 2022
ppogba:


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.
Someone said Nigerians do not hate stealing or corruption but they are just angry that they are not the one stealing. What kind of crazy defense are you here putting up for a common THIEF? The account name when I checked read Peter Okoye psquare! Whoever was able to open that account with the names in that order has inside collaborators and the account was obviously opened for criminal purposes

2 Likes

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by BeardedmeatR(m): 1:43pm On Jan 08, 2022
slawormiir:
Damnnn niggar
Mumu talk

So na only you get that name for planet earth
Eight Yahoo boys liked your post so far.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by shadelek(m): 1:43pm On Jan 08, 2022
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by bareal(m): 1:43pm On Jan 08, 2022
Omihanifa:
How did he know the account owner doesn't have a valid means of identification, house address or BVN undecided

We will know all of these by the time he sues the bank.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by frowland(m): 1:43pm On Jan 08, 2022
Susily:


Psquare is a registered Brand. He has rights over the name PSquare

Dell is also a registered brand. So no one should answer Dell?

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by smasher1(m): 1:45pm On Jan 08, 2022
Omihanifa:
How did he know the account owner doesn't have a valid means of identification, house address or BVN undecided

The fraudster BVN name is as listed in his screenshot and who would stop someone from entering a BVN with such a name.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Susily(m): 1:45pm On Jan 08, 2022
frowland:


Dell is also a registered brand. So no one should answer Dell?

Yeah no one should do business with the name Dell without the company's express written permission

Because the company can sue and claim damages

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Omonigho1976: 1:46pm On Jan 08, 2022
frowland:


Just because Micheal trade mark'd DELL does not mean no one should answer Dell or open an account with Micheal Dell.
Just look them! Unfortunately 87percent of Nigerian s reason like this. Tufiakwa!!!!

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by bareal(m): 1:46pm On Jan 08, 2022
diplomat058:
If he didn't patent the name as a brand, he may not have the legal right to challenge the use of his name. Funnily, I met someone with my exact names in exact order. Even there are hundreds of muhammadu buharis on Facebook. It's not that simple

Then the BVN must be easily traceable along that same name and date of birth.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Nauttyprof(m): 1:48pm On Jan 08, 2022
This is possibly FCMB where your account is opened with your phone number without the first zero. It is easy for Scammer to operate easily since it is opened with a USSD code.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Rayjnr: 1:49pm 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?

that is first bank period
they use 5 numbers for ussd pin

1 Like

Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by faste: 1:49pm On Jan 08, 2022
emmykk:


That is access bank ...open without BVN. Not necessarily involving bankers .just Dail some code with your phone and you create bank account gbam
Gtb,first bank and zenith operate such account as well.
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Rayjnr: 1:52pm On Jan 08, 2022
sorom4:
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

you.are right if they deny then he will report first bank to cbn that they use to open account without id and bvn in order to defraud people
Re: Fraudster Opens Bank Account With Peter Okoye P-Square's Name (Photo) by Zetty177x: 1:57pm On Jan 08, 2022
Omihanifa:
How did he know the account owner doesn't have a valid means of identification, house address or BVN undecided

What coincidence can we have another Peter Okoye Psquare...what a coincidence

1 Like

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