How To Differentiate A Fake Transfer From An Original One - Business (2)

How To Differentiate A Fake Transfer From An Original One - Business (2) - Nairaland

Nairaland Forum › Nairaland General › Business › How To Differentiate A Fake Transfer From An Original One (54680 Views)

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Re: How To Differentiate A Fake Transfer From An Original One by benqo01(m): 11:05am On Feb 08, 2023

Thanksful:
Op wait! How would someone who wants to transfer money to you ask for you phone number instead of your account number?

Opay and palmpay na

1 Like

Re: How To Differentiate A Fake Transfer From An Original One by kayusely70(m): 11:06am On Feb 08, 2023

ExAngel007:
https://www./157878258376995/permalink/1738581743639964/?app=fbl

Thanks for this!God bless you richly.

Re: How To Differentiate A Fake Transfer From An Original One by josilcool(m): 11:07am On Feb 08, 2023

Do I need to give someone my phone number before he/she can transfer to my account? I think is only account number

Re: How To Differentiate A Fake Transfer From An Original One by Mrkumareze(m): 11:07am On Feb 08, 2023

It won't stop people from falling victims

Re: How To Differentiate A Fake Transfer From An Original One by Oddfinder012: 11:07am On Feb 08, 2023

Nice work. God bless ur hustle

Re: How To Differentiate A Fake Transfer From An Original One by Nobody: 11:08am On Feb 08, 2023

benqo01:
Opay and palmpay na

Omo I no know ooh. I no dey use all those online banks

Re: How To Differentiate A Fake Transfer From An Original One by Djele: 11:09am On Feb 08, 2023

Just get the bank app, even hushpuppy can't send u fake alert

Re: How To Differentiate A Fake Transfer From An Original One by kayusely70(m): 11:10am On Feb 08, 2023

kingthreat:
On 27th, you will realize that all your labour for Obi was in vain

You've spoken very well and reasonably too!

Re: How To Differentiate A Fake Transfer From An Original One by kelechi50: 11:11am On Feb 08, 2023

Okay, let us experience classless policy and know how it goes

Highly Obidient and Yusuful
What about you huh

Re: How To Differentiate A Fake Transfer From An Original One by chatinent: 11:14am On Feb 08, 2023

This one doesn't know there are apps on dark web that read your previous account statement and show relevant details.

1 Like 1 Share

Re: How To Differentiate A Fake Transfer From An Original One by samwillyco1(m): 11:15am On Feb 08, 2023

Very interesting and educative not political balbulu bsla

Re: How To Differentiate A Fake Transfer From An Original One by sundid(m): 11:16am On Feb 08, 2023

ExAngel007:
https://www./157878258376995/permalink/1738581743639964/?app=fbl

Re: How To Differentiate A Fake Transfer From An Original One by completeskills(m): 11:17am On Feb 08, 2023

That pro bank fake alert app will pass all these tips op listed above. If you see any alert and it contains pro bank at all. Know it is fake.
The easiest way is to check your bank app once you receive an alert. If there is no correlation between both values..just know the alert was fake.

Re: How To Differentiate A Fake Transfer From An Original One by shimolv: 11:18am On Feb 08, 2023

https://www.youtube.com/watch?v=CsBp7gG8thc

Re: How To Differentiate A Fake Transfer From An Original One by Greatechng(m): 11:21am On Feb 08, 2023

Simple method

Fake alert can never show your account balance

Re: How To Differentiate A Fake Transfer From An Original One by omurphy23456: 11:21am On Feb 08, 2023*

email alert is the easiest to fake. pls note. In reality they can never show your balance except there is a compromise from your bank.

Re: How To Differentiate A Fake Transfer From An Original One by ceejayluv(m): 11:22am On Feb 08, 2023

One More. A fake alert will not show your balance at the End. Obviously the person sending you a fake alert wouldn't know how much was in your acct.

Re: How To Differentiate A Fake Transfer From An Original One by GENES11S: 11:22am On Feb 08, 2023

Ikem11:
wait so does Nigerian banks don't have phone apps ? Why not simply login to your app and check your balance and last credited details?

I still don't understand this whole fake apart thing u people always talk about

Please throw more light

Some people don't have access to mobile banking (via bank app).

Re: How To Differentiate A Fake Transfer From An Original One by SeniorMan715(m): 11:24am On Feb 08, 2023

I heard fake alert now carry account balance ?

Re: How To Differentiate A Fake Transfer From An Original One by GENES11S: 11:25am On Feb 08, 2023

Use banking apps for transfers and generate receipts after the transfer.

Keep the receipt with you until the person confirm the he/she has received the alert.

The sender can be the scammer, the reciever can also be the scammer. Hold the transaction receipt tight. This is Nigeria.

1 Like 1 Share

Re: How To Differentiate A Fake Transfer From An Original One by BennyDGreat: 11:25am On Feb 08, 2023

SeniorMan715:
I heard fake alert now carry account balance ?

If that happens, know the criminal works with insiders

1 Like

Re: How To Differentiate A Fake Transfer From An Original One by porthouse7(f): 11:26am On Feb 08, 2023

BossGerald:
Nice job OP...bad market for tifnubu urchins who are banking on fake transfers to deceive unsuspecting public

Apc is evil.

Vote OBI2023

this mumu only playing with ur head