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Suspected Fraud - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeSuspected Fraud (435 Views)

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Suspected Fraud by dominic17(op): 8:21am On Dec 04, 2022
Dear friend,
Please who had experience this before?
I just received SMS from MTN " your MTN recharge of N10 was successful" I didn't recharge or attempted to recharge my phone. I am worried because I misplaced my ATM card and I have not blocked it.
Please does it mean possible attached on my account?
Re: Suspected Fraud by Famousmoni111: 8:36am On Dec 04, 2022
���mugu
Re: Suspected Fraud by Weirdcamila: 12:08pm On Dec 04, 2022
Famousmoni111:
���mugu
Why are you insulting him , you don’t know we are in Nigeria
Re: Suspected Fraud by Tinubuagbado: 12:27pm On Dec 04, 2022
dominic17:
Dear friend,
Please who had experience this before?
I just received SMS from MTN " your MTN recharge of N10 was successful" I didn't recharge or attempted to recharge my phone. I am worried because I misplaced my ATM card and I have not blocked it.
Please does it mean possible attached on my account?
Go to the ATM now and transfer all your money in that account to a new account. Use cardless option with your fingerprint since you lost your card.
Re: Suspected Fraud by dominic17(op): 1:58pm On Dec 04, 2022
Thanks for your advice I will do as advised
Tinubuagbado:
Go to the ATM now and transfer all your money in that account to a new account. Use cardless option with your fingerprint since you lost your card.
Re: Suspected Fraud by ManirBK: 2:33pm On Dec 04, 2022
block the account with immediate effect
1 Reply

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