Say no to fraud {hard work pays} ... have you ever been a victim of fraud/scam share your story here

Sure

darling2222:
Sure

have you been a victim of any form of scam ...share

Scamupdates:
have you been a victim of any form of scam ...share

On many occasions

More especially UBA bank

darling2222:


On many occasions
More especially UBA bank

share with viewers

Scamupdates:
share with viewers

Okay

darling2222:

Okay

typing.....

Scamupdates:
typing.....

I think some banker's working in the uba banks are plain thieves


What they do is, whenever a new costumer Open's an account there, before you get home you will receive a call,,,,
The caller will be the one to tell you,,,,,if you are new or not

Requesting for the numbers written on your ATM card , telling you your account is about to be blocked


Imagine.

The worst part of it is that he will call your BVN for you claiming to be one adebayo


This thing happened to me, my sister also


And ₦ seven thousand naira was withdrawn from my mum's account three days after she opened a UBA account

The fact is that am afraid of banker's who work there

darling2222:


I think some banker's working in the uba banks are plain thieves


What they do is, whenever a new costumer Open's an account there, before you get home you will receive a call,,,,
The caller will be the one to tell you,,,,,if you are new or not

Requesting for the numbers written on your ATM card , telling you your account is about to be blocked


Imagine.

The worst part of it is that he will call your BVN for you claiming to be one adebayo


This thing happened to me, my sister also


And ₦ seven thousand naira was withdrawn from my mum's account three days after she opened a UBA account

The fact is that am afraid of banker's who work there

yeah i understand (it called offline spamming ) And am 50% sure that it not a bank worker that is doing that. it maybe :they were information brigries on that day or the drive where the information was uploaded has been spoffed or you already have malware on your device

Scamupdates:
yeah i understand (it called offline spamming ) And am 50% sure that it not a bank worker that is doing that. it maybe :they were information brigries on that day or the drive where the information was uploaded has been spoffed or you already have malware on your device

.

Not so,it happened to me


Same with my sister

The caller make use of so many numbers,,with one name adebayo saying he is the uba chairman

the owner of this thread is a fraudster

darling2222:
.

Not so,it happened to me


Same with my sister

The caller make use of so many numbers,,with one name adebayo saying he is the uba chairman

have you complained to uba

Chiraq77:
the owner of this thread is a fraudster

come on. yes i am, but i hate when hustler don't keep to deal. ( i do wire fraud for uk us banks) but that doesn't make me a fraudstar

Chiraq77:
the owner of this thread is a fraudster

i do what i do, teach them but discourage others from going into it

Scamupdates:
i do what i do, teach them but discourage others from going into it

who do you discourage exactly??

Chiraq77:

who do you discourage exactly??

cause it is bad

Scamupdates:
have you complained to uba

They will still do everything to show their care

But it keep on repeating itself

darling2222:


They will still do everything to show their care

But it keep on repeating itself

next time it happen record your conversation. play alone but dont give him/her the info. curse his family and report the number to efcc on ig or tweeter

Scamupdates:
next time it happen record your conversation. play alone but dont give him/her the info. curse his family and report the number to efcc on ig or tweeter

exactly

I have many evidence ,many of the calls were being recorded

darling2222:
exactly

I have many evidence ,many of the calls were being recorded

then what are you waiting for

Scamupdates:
then what are you waiting for

Thanks I think you gave me a hint on what to do

Nobody fit scam me.. I believe myself.. Come with any format, lie the whole lie for this world Oyo for you..

Thomthom:
Nobody fit scam me.. I believe myself.. Come with any format, lie the whole lie for this world Oyo for you..

bro small formart. your money don go . he be like say you never see real one before

there is a jumia log scammer that scammed me 15k 3years ago . i end up scamming him 835k it took me years doe

Scamupdates:
bro small formart. your money don go . he be like say you never see real one before

Na the Same page we dey.. you know how many format I don c.. federal govt Grant fraud, girl texting me he likes me I should click one stupid link, Job vacancy scam, foreign number flash you just once., A link well arranged just for you to click in other to hack you.. Staff or Yahoo staff from bank telling you your acct will be blocked, they need your ATM last 4 digit number, Ogbeni waiting concern you with my ATM.. if I fit scale tru all this format, and the many more of the format i see everydey just to loose guard I no see the yahoo boy way fit use me chop.. I

Thomthom:
Na the Same page we dey.. you know how many format I don c.. federal govt Grant fraud, girl texting me he likes me I should click one stupid link, Job vacancy scam, foreign number flash you just once., A link well arranged just for you to click in other to hack you.. Staff or Yahoo staff from bank telling you your acct will be blocked, they need your ATM last 4 digit number, Ogbeni waiting concern you with my ATM.. if I fit scale tru all this format, and the many more of the format i see everydey just to loose guard I no see the yahoo boy way fit use me chop.. I

you day spam (i do spamm.. cracking. carding etc

Scamupdates:
you day spam (i do spamm.. cracking. carding etc

Bros the only sperm wey I no Na that one wey dey pregnate woman.. Any other Spam no interest Bro

Those scam small na, have you check out;

Shipping billing

Pig butcher scam

Advance fee

Reverse cheque

Underage

Cryptocurrency investment scam

Snapchat/Kik/Instagram scam

Ebay/FB marketplace scam

Zelle scam

Cartel scam

etc make I no explain the ones Yahoo boys dey use... stay guarded.

Stephenmoka4:
Those scam small na, have you check out;

Shipping billing

Pig butcher scam

Advance fee

Reverse cheque

Underage

Cryptocurrency investment scam

Snapchat/Kik/Instagram scam

Ebay/FB marketplace scam

Zelle scam

Cartel scam

etc make I no explain the ones Yahoo boys dey use... stay guarded.

bro i sabi them all ( i don day this deal no be today) all those fraud don cast i mean it take time. that why i spam logs and wire it into another for cashout

Scamupdates:
bro i sabi them all ( i don day this deal no be today) all those fraud don cast i mean it take time. that why i spam logs and wire it into another for cashout

Spam... unless person no dey see well e go click.

Stephenmoka4:
Spam... unless person no dey see well e go click.