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Please Help Scammers Are Knocking on My Sisters Accounts - Crime - Nairaland

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Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 8:18pm On Jun 11, 2022
Good day Nairalanders. Scammers are calling my sister by trying to scam her. The first day they call her they said to her that they are fcmb customer care. They call her full name they even reveal her BVN number to her. They ask for her date of birth and her ATM card number which she refused to give them.
They are now unto her Facebook account. Each day She received password reset code from Her facebook account. they try to hack the account by all means just to get some vital information that may lead to open her bank account. They call her with the following numbers 07038614148 and 09163391006 pls help us report them to the highest authority. Thank you
Re: Please Help Scammers Are Knocking on My Sisters Accounts by Nobody: 8:26pm On Jun 11, 2022
Again

Seriously this is annoying,,,,, firstly try making use of the app TRUECALLER ,the get the scammers name through his number

2 Likes

Re: Please Help Scammers Are Knocking on My Sisters Accounts by jeyselassie(m): 8:31pm On Jun 11, 2022
ChelseaArmy:
Good day Nairalanders. these Numbers are calling my sister by trying to scam her. The first day they call her they said to her that they are fcmb customer care. They call her complete name they even reveal her BVN number to her. They ask for her date of birth and her ATM card number with she refused to give them.
They are now unto her Facebook account, they try to hack it by all means to get some information that may lead to open her bank account. each day she received password reset code from Her facebook account.
They call her with the following numbers 0703 861 4148 and 0916 339 1006 pls help us report them to highest authority.
let her deactivate all social media for now. The scammer is from someone close to her

4 Likes

Re: Please Help Scammers Are Knocking on My Sisters Accounts by Machinegun91(m): 8:36pm On Jun 11, 2022
God punish all the scammers and their generations

2 Likes

Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 9:04pm On Jun 11, 2022
darling2222:
Again

Seriously this is annoying,,,,, firstly try making use of the app TRUECALLER ,the get the scammers name through his number
Yes we did it on truecaller, the first number 07038614148 (Daft scammer) and the second Number 09163391006 (Scammer fcmb NIN)
Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 9:21pm On Jun 11, 2022
Machinegun91:
God punish all the scammers and their generations
Amen
Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 9:25pm On Jun 11, 2022
jeyselassie:
let her deactivate all social media for now. The scammer is from someone close to her
They tried more than 10 times to hack the account but without success. their last attempt is yesterday and they will be back again tomorrow or next tomorrow!
Re: Please Help Scammers Are Knocking on My Sisters Accounts by Cypress042(m): 9:31pm On Jun 11, 2022
grin
Re: Please Help Scammers Are Knocking on My Sisters Accounts by Nobody: 9:42pm On Jun 11, 2022
Na wa o
Re: Please Help Scammers Are Knocking on My Sisters Accounts by gulfer: 10:39pm On Jun 11, 2022
ChelseaArmy:
Good day Nairalanders. Scammers are calling my sister by trying to scam her. The first day they call her they said to her that they are fcmb customer care. They call her full name they even reveal her BVN number to her. They ask for her date of birth and her ATM card number which she refused to give them.
They are now unto her Facebook account. Each day She received password reset code from Her facebook account. they try to hack the account by all means just to get some vital information that may lead to open her bank account. They call her with the following numbers 07038614148 and 09163391006 pls help us report them to the highest authority. Thank you
Like someone already told you, live smarter.... Oyinbo no pay again, na local scam them dey do now........... angry angry angry angry

1 Share

Re: Please Help Scammers Are Knocking on My Sisters Accounts by FahBuLous: 12:31am On Jun 12, 2022
Tell your sister to go to her bank and report the case...
They will tighten security and her funds will be save...

No need to panic as far as you haven't given them any vital information...


..

I always wanted to ask, how does "True caller" know that someone is a scammer or the number isn't genuine??

1 Like 1 Share

Re: Please Help Scammers Are Knocking on My Sisters Accounts by shaggy007(m): 8:09am On Jun 12, 2022
If they call her, she should waste their airtime.

Any questions they ask her, she should tell them "give me a minute while we check our system"

Then she should put the call on hold.

After 1 minute, she returns to the call and tell them to repeat their questions.

When they reply, she says "give me a minute while we check our system"

And the cycle continues till they're tired.

1 Like 1 Share

Re: Please Help Scammers Are Knocking on My Sisters Accounts by temitope27(m): 8:21am On Jun 12, 2022
Is she dating a Yahoo boy? It may be her boyfriend
Re: Please Help Scammers Are Knocking on My Sisters Accounts by Nobody: 8:33am On Jun 12, 2022
ChelseaArmy:
Yes we did it on truecaller, the first number 07038614148 (Daft scammer) and the second Number 09163391006 (Scammer fcmb NIN)
What nonsense,,,,,,sure it gave the network the person is using,,,,,,,,,?
Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 9:17am On Jun 12, 2022
darling2222:

What nonsense,,,,,,sure it gave the network the person is using,,,,,,,,,?
I mean Truecaller name on the line He is using
Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 9:24am On Jun 12, 2022
FahBuLous:

I always wanted to ask, how does "True caller" know that someone is a scammer or the number isn't genuine??
The peaple He is calling for his dirty work tagged his line on truecaller as scammer.

1 Like

Re: Please Help Scammers Are Knocking on My Sisters Accounts by FahBuLous: 9:28am On Jun 12, 2022
ChelseaArmy:
The peaple He is calling for his dirty work tagged his name on truecaller as scammer.
oh thank you..

1 Like

Re: Please Help Scammers Are Knocking on My Sisters Accounts by micomails(m): 11:54am On Jun 12, 2022
ChelseaArmy:
Good day Nairalanders. Scammers are calling my sister by trying to scam her. The first day they call her they said to her that they are fcmb customer care. They call her full name they even reveal her BVN number to her. They ask for her date of birth and her ATM card number which she refused to give them.
They are now unto her Facebook account. Each day She received password reset code from Her facebook account. they try to hack the account by all means just to get some vital information that may lead to open her bank account. They call her with the following numbers 07038614148 and 09163391006 pls help us report them to the highest authority. Thank you

First, setup 2Factor authentication on all her social media apps. The next they call, let her be open to them. She should let them know that she knows their game and that their conversation is on record for possible investigation by law enforcement.
Scammers dread people who know the drill
Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 12:48pm On Jun 12, 2022
micomails:


First, setup 2Factor authentication on all her social media apps. The next they call, let her be open to them. She should let them know that she knows their game and that their conversation is on record for possible investigation by law enforcement.
Scammers dread people who know the drill
Thank you for this marvellous comment.
Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 3:07pm On Jun 12, 2022
temitope27:
Is she dating a Yahoo boy? It may be her boyfriend
Not her boyfriend
Re: Please Help Scammers Are Knocking on My Sisters Accounts by ChelseaArmy(m): 9:16am On Jun 13, 2022
gulfer:
Like someone already told you, live smarter.... Oyinbo no pay again, na local scam them dey do now........... angry angry angry angry
Thank you

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