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ATM Scam: See The New Method Used By Fraudsters - Business - Nairaland

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ATM Scam: See The New Method Used By Fraudsters by Nobody: 8:28pm On Feb 26, 2016
I was on my own jeje when I got a beep on my phone indicating an incoming message. Na so I open the message at the speed of light, expecting a Credit alert from God knows where. The message I saw was:

Dear customer, due to our system upgrade your ATM card was de_activated, kindly call our head office customer care on 08139212539 to Re_activate your ATM

The message was sent from the number +2348144540078.
Even before I finished reading the first sentence I knew it was a SCAM. I called the scammer to see his game plan and at the end of the day he was trying to talk me into giving him my ATM details like:
Number
Expiry date
CC2
Pin
Details he could have used to perform online transactions and pay with my card. Nigerians be wise o. I just ended the call after wasting his time and airtime

113 Likes 15 Shares

Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 8:31pm On Feb 26, 2016
Abeg who get SNAKE, OLAJUMOKE or TONTO DIKE picture make I add join this post so that lala can move this thread to front page?

350 Likes 14 Shares

Re: ATM Scam: See The New Method Used By Fraudsters by tsephanyah(f): 8:32pm On Feb 26, 2016
Awesome

3 Likes 3 Shares

Re: ATM Scam: See The New Method Used By Fraudsters by writetopoker: 8:54pm On Feb 26, 2016
2 days ago i got a text informing me that my MasterCard has been deactivated and i should call useless numeber to activate my card. I didnt even bother calling them i just deleted d message instantly, cos i gat no time for rubbish. I even used my card today to purchase online no deactivation working perfectly ok

25 Likes 6 Shares

Re: ATM Scam: See The New Method Used By Fraudsters by ifex370(m): 8:56pm On Feb 26, 2016
Martins301:
Abeg who get SNAKE, OLAJUMOKE or TONTO DIKE picture make I add join this post so that lala can move this thread to front page?



you forgot to add Anambra.. bla bla bla development

15 Likes 1 Share

Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 9:15pm On Feb 26, 2016
Martins301:
Abeg who get SNAKE, OLAJUMOKE or TONTO DIKE picture make I add join this post so that lala can move this thread to front page?

E done reach already.

7 Likes 2 Shares

Re: ATM Scam: See The New Method Used By Fraudsters by esaias1(m): 9:15pm On Feb 26, 2016
scammers, and some people fall for this

1 Like

Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 9:15pm On Feb 26, 2016
Since I have been using T-mobile, and Verizon, I have never gotten such nonsense. How do these fraudsters get yo Numbers...The NCC needs to look closely into this rubbish

21 Likes

Re: ATM Scam: See The New Method Used By Fraudsters by Fabulous7(m): 9:15pm On Feb 26, 2016
Thank God today is my birthday nairalanders dash me like anyhow cool

252 Likes 4 Shares

Re: ATM Scam: See The New Method Used By Fraudsters by Rogersmith(m): 9:16pm On Feb 26, 2016
I have been getting the sms. What's baffling me the most is how they got my number.

2 Likes 1 Share

Re: ATM Scam: See The New Method Used By Fraudsters by DrChukzy(m): 9:16pm On Feb 26, 2016
Hmmmmmm...I just pity those who don't have access to the internet,cos they might gladly fall for this scam.

6 Likes 1 Share

Re: ATM Scam: See The New Method Used By Fraudsters by badassProdigy(m): 9:17pm On Feb 26, 2016
dis guys neva improve deir strategy still

5 Likes

Re: ATM Scam: See The New Method Used By Fraudsters by Abeyjide: 9:17pm On Feb 26, 2016
there are bank' s staff disclosing our details to those guys,insiders are working for them.immagine my atm was to expire on 31 of jan last month and i received a message on 4th of jan that my ATM had expired that i should call a number in that message.i just laff.crooks are among d banking sector.God helping us.i Can never fall a victim

3 Likes

Re: ATM Scam: See The New Method Used By Fraudsters by Nobody: 9:17pm On Feb 26, 2016
Dey no go ft get me

1 Like 1 Share

Re: ATM Scam: See The New Method Used By Fraudsters by ajokebelle(f): 9:17pm On Feb 26, 2016
The same was sent to my mum some few weeks back.
Re: ATM Scam: See The New Method Used By Fraudsters by victorazy(m): 9:17pm On Feb 26, 2016
Noted
Re: ATM Scam: See The New Method Used By Fraudsters by printingpaper: 9:18pm On Feb 26, 2016
.
Re: ATM Scam: See The New Method Used By Fraudsters by Anapuao(f): 9:18pm On Feb 26, 2016
Martins301:
Abeg who get SNAKE, OLAJUMOKE or TONTO DIKE picture make I add join this post so that lala can move this thread to front page?
Hahahaha. Op lala has heard you... @topic I also got the same message mschew.

1 Like

Re: ATM Scam: See The New Method Used By Fraudsters by domopps(m): 9:18pm On Feb 26, 2016
tsephanyah:
Awesome



Is awesome the latest trending slang?


This will make like 20 threads you have been screaming awesome awesome awesome awesome


Or is this a joke or something



Cheeeeeers

2 Likes

Re: ATM Scam: See The New Method Used By Fraudsters by sexaddict08(m): 9:18pm On Feb 26, 2016
nawah ooo...

was in jail, I saved data (money) for a week. thanks mods

1 Like

Re: ATM Scam: See The New Method Used By Fraudsters by Tayomi37(m): 9:18pm On Feb 26, 2016
be wise

2 Likes

Re: ATM Scam: See The New Method Used By Fraudsters by adult91: 9:18pm On Feb 26, 2016
All of this are non of ma biz, cos federal govt don Mk me fashi ATM use sef. Na cash for cash now no 50penny to dash. Just one problem wey I get is that...................


THE WAY E TAKE HOLD ME NOW, I FIT GIVE GOAT BELLE

2 Likes

Re: ATM Scam: See The New Method Used By Fraudsters by thefakestan: 9:18pm On Feb 26, 2016
Scammers Everywhere!




ThefakeStan
Re: ATM Scam: See The New Method Used By Fraudsters by NifemiOlu(m): 9:18pm On Feb 26, 2016
Yea
Re: ATM Scam: See The New Method Used By Fraudsters by Phizzlephizz(m): 9:18pm On Feb 26, 2016
the truth still remains that some gullible Nigerians would still fall for this no doubt

1 Like

Re: ATM Scam: See The New Method Used By Fraudsters by CaroLyner(f): 9:20pm On Feb 26, 2016
they keep upgrading daily
Re: ATM Scam: See The New Method Used By Fraudsters by Jediel1(m): 9:21pm On Feb 26, 2016
So with this exchange rate heartless people still dey scam??. May tunda romans dem left nyansh
Re: ATM Scam: See The New Method Used By Fraudsters by sexaddict08(m): 9:21pm On Feb 26, 2016
Martins301:
I was on my own jeje when I got a beep on my phone indicating an incoming message. Na so I open the message at the speed of light, expecting a Credit alert from God knows where. The message I saw was:



The message was sent from the number +2348144540078.
Even before I finished reading the first sentence I knew it was a SCAM. I called the scammer to see his game plan and at the end of the day he was trying to talk me into giving him my ATM details like:
Number
Expiry date
CC2
Pin
Details he could have used to perform online transactions and pay with my card. Nigerians be wise o. I just ended the call after wasting his time and airtime

u called their number and wasted their airtime, please teach me how u did that.

51 Likes

Re: ATM Scam: See The New Method Used By Fraudsters by Evathyst(f): 9:21pm On Feb 26, 2016
Fabulous7:
Thank God today is my birthday nairalanders dash me like anyhow cool
Sorry is your name. Likes na food?
Re: ATM Scam: See The New Method Used By Fraudsters by Memphis357(m): 9:22pm On Feb 26, 2016
Na bad market for them if they jam me.
Re: ATM Scam: See The New Method Used By Fraudsters by Abdstrakt(m): 9:22pm On Feb 26, 2016
I got the message too, wanted to call the number just for the fun of it and ask if people actually fall for it. But just looking through NL u go know say mumu people still plenty, so maybe people dey fall for the thing.

1 Like

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