Beware Of Atm Fraudsters!!! - Crime (2) - Nairaland
Nairaland Forum › Nairaland General › Crime › Beware Of Atm Fraudsters!!! (31047 Views)
| Re: Beware Of Atm Fraudsters!!! by okooloyun1(m): 6:50pm On Apr 26, 2016*. Modified: 7:23pm On Apr 26, 2016 |
Op u fell for a cheap scam, I received d same yesterday I just ignore it. |
| Re: Beware Of Atm Fraudsters!!! by eldino44(m): 6:50pm On Apr 26, 2016 |
| Re: Beware Of Atm Fraudsters!!! by ebubey(f): 6:51pm On Apr 26, 2016*. Modified: 12:23am On Apr 27, 2016 |
i think the person is in dat bank ..same tin happened to me, i called the man wen he asked 4 my card number i jus said 'God punish you, no go fin work dy dia dy luk 4 mugu" he dropped the call ![]() |
| Re: Beware Of Atm Fraudsters!!! by christisreal: 6:52pm On Apr 26, 2016 |
I almost fell for it once.Thank God for the Holyspirit.When i wanted to call out the number on the card my spirit kept revolting until i accused him of being a fraudster and he dropped the call.Anyway, God is able to restore much more than what u lost.Take heart. |
| Re: Beware Of Atm Fraudsters!!! by ValereeE: 6:52pm On Apr 26, 2016 |
lol... got the same message few weeks ago, and I called, it was a female voice, she asked me what my bank name was I told her to tell me since they are the ones that sent the message. she said she's not allowed to give out peoples bank credentials. I then gave her a bank name different from my actual bank account.. she said I should drop and call her back in 10 minutes. |
| Re: Beware Of Atm Fraudsters!!! by Nnenna2too(f): 6:54pm On Apr 26, 2016 |
It's surprises me how people still falls for this can of scam.... |
| Re: Beware Of Atm Fraudsters!!! by teaser101: 6:54pm On Apr 26, 2016 |
Even beggars on the street are all aware abt this, much more u a student? Knock on ur head |
| Re: Beware Of Atm Fraudsters!!! by Teespice(f): 6:59pm On Apr 26, 2016 |
I got the same message yesterday morning. immediately I knew it was a scam. used my ATM card this morning and it wasn't deactivated. then my annoyance grew. called the number, and the background was noisy. explained my mission and the person at the other end was all formal and saying that he needed the last digits of my ATM card. told him straight up that I used my card to withdraw money and it wasn't deactivated, therefore he should try his scam on someone else. called him a thief and hung up. it's Really pathetic. |
| Re: Beware Of Atm Fraudsters!!! by OlujobaSamuel: 7:00pm On Apr 26, 2016 |
are you sure you are a student? you no dey read news, na so so gej be clueless, buhari be dullard you go dey do unandan for NL, why dem no go scam u. Abeg, dey no do u wella. |
| Re: Beware Of Atm Fraudsters!!! by mecus4love(m): 7:02pm On Apr 26, 2016 |
Sorry man. But you deserve 24 lasshes of Koboko. How can u fall for this cheap 419 trick? |
| Re: Beware Of Atm Fraudsters!!! by dadee007(m): 7:02pm On Apr 26, 2016 |
Sir, an ATM card is not for everybody. It's for people that can manage it well. Not to sound insulting, How can someone tell you to call all the digits of your ATM card and you oblige? Even if it is your account officer. SMH. Empredboy: |
| Re: Beware Of Atm Fraudsters!!! by dadee007(m): 7:02pm On Apr 26, 2016 |
Sir, an ATM card is not for everybody. It's for people that can manage it well. Not to sound insulting, How can someonene tell you to call all the digits of your ATM card and you oblige? Even if it is your account officer. SMH. Empredboy: |
| Re: Beware Of Atm Fraudsters!!! by akudinaobi(m): 7:04pm On Apr 26, 2016 |
Empredboy:You called your name here in full that qualified you to be the latest otnodo, you even said you know first bank customer care line don't call with that gsm mobile line yet you where daft to disclose your identity because they call out your name in full Its ok !!! Dibe oh, ndo don't worry amadioha go spoil there simcard mtcheeew But you can sue firstbank if you wish hey it will be a legal battle ,there is an intel in the system and 1st bank know of it but they choose to do nothing to stop it Fbn knows there account holders data base ,the online staffs knows where these money are being moved to, spirit don't autorise transfer made in inter bank exchange, they have the adress of each customer If am lying pay in 10 million in your savings account and in 3days they will come knocking at your door 6am to know who you are and what you do for a living Don't use atm recklessly |
| Re: Beware Of Atm Fraudsters!!! by infogenius(m): 7:07pm On Apr 26, 2016 |
Thank God you have learnt a big lesson. |
| Re: Beware Of Atm Fraudsters!!! by Stancity(m): 7:07pm On Apr 26, 2016 |
eldino44:Not 4 sale.. ![]() |
| Re: Beware Of Atm Fraudsters!!! by Branzy(m): 7:10pm On Apr 26, 2016 |
Those thieves sent me this one Dear customer, Due to the bvn validation in compliance with cbn bank your ATM CARD has just been de- activated,call our help-line 08108241611 now to re-activate I feel our police or efcc should track this fraudsters down |
| Re: Beware Of Atm Fraudsters!!! by amtaken(f): 7:17pm On Apr 26, 2016*. Modified: 5:58am On Apr 27, 2016 |
Sorry about your loss OP. God will restore you. The thief will not know any peace till he refunds you your money within 3 days in Jesus name, amen. |
| Re: Beware Of Atm Fraudsters!!! by amuokuko: 7:22pm On Apr 26, 2016 |
Empredboy:Oga, u sef Dull nii... At this age, men with brains ain't suppose to fall for such scam.. Advise to GTB account holders: They now send a debit alert nd ask you to stop such transfer if u did not initiate such by clicking on a link, ur name nah sorry afterward.. |
| Re: Beware Of Atm Fraudsters!!! by adedayoadedeji(m): 7:28pm On Apr 26, 2016 |
Empredboy:Na wa oooo. I got a similar text message and my response was "You are mad sir" . I no hear from the magga again |
| Re: Beware Of Atm Fraudsters!!! by SweetJoystick(m): 7:33pm On Apr 26, 2016 |
eldino44:It's sorry for the loss and not lost, in case not incase....teacher ![]() |
| Re: Beware Of Atm Fraudsters!!! by Mosesoly(m): 7:36pm On Apr 26, 2016 |
Who giving card details out don epp? i dont go out with my main account ATM again,i only go around with the one with stipend |
| Re: Beware Of Atm Fraudsters!!! by thurpee(m): 7:37pm On Apr 26, 2016 |
And you called yourself a student? So sad you fell for this cheap scam. |
| Re: Beware Of Atm Fraudsters!!! by 18wheeler: 7:45pm On Apr 26, 2016 |
Sorry for your loss Op. But truth is, no bank will ever call you to ask for your card or other details. Banks do not use normal GSM numbers except its your account officer who will introduce himself properly before discussion and if you aren't comfortable you decline the call. I know for sure that on most ATMs the default screen shows information that the bank will never ask of your card or other details. Same information is contained on web pages if you launch for online transactions.Unfortunately, many customers do not read them. In this age of electronic banking one has to be extremely protective of personal information because a little slip could result in huge losses. Another thing is the way customers print reciepts on ATMs and abandon them there. Its a source of basic information on your account for tech savvy fraudsters. Please guard your account information jealously. |
| Re: Beware Of Atm Fraudsters!!! by bejeria101(m): 7:47pm On Apr 26, 2016 |
This is the BVN that they wantd to kill us with,the stealing just got easier for the scammers. |
| Re: Beware Of Atm Fraudsters!!! by alexlee50: 8:07pm On Apr 26, 2016 |
Empredboy:Go and report to EFCC, enugu zonal office, I am sure they should be able to help you |
| Re: Beware Of Atm Fraudsters!!! by edbor(m): 8:08pm On Apr 26, 2016 |
sorry op this happened to me last week, got the message below DEAR CUSTOMER, Due to our BVN System upgrade your ATM CARD has been De-activated, To Re-activate, Kindly call CBN Customer care 0092348168014369 and my reply Why don't i send all the digits on my card and my pin so you can reactivate it remotely? Fools oloshi, mumu, hunger will kill all of you for making me waste my airtime idiots. 10 minutes later they sent this again DEAR CUSTOMER, Due to our BVN System upgrade your ATM CARD has been De-activated, To Re-activate, Kindly call CBN Customer care 0092348168014369 hunger de beat me that day so I just ignored the message. I actually thought my ATM was deactivated when I first had this encounter, so I stopped using that account for transactions, only to go to my bank when I was free for them to tell me it's false that I should try my card in the machine and truly it did work. Let's just try to be vigilant, oga slow has made things difficult these idiots are trying to be smart. |
| Re: Beware Of Atm Fraudsters!!! by captainjoh(m): 8:09pm On Apr 26, 2016 |
Sorry bro the sir, sir, sir is funny |
| Re: Beware Of Atm Fraudsters!!! by oglalasioux(m): 8:10pm On Apr 26, 2016 |
The earlier we suspect customer service staff of banks for these acts the better for everyone. No one can pull this off without an inside job. |
| Re: Beware Of Atm Fraudsters!!! by Epathra(f): 8:12pm On Apr 26, 2016 |
The E-diots also sent me the same sms 6 times in 8 minutes to call MR JOHN on 08145964501 another one sent the same to with the number: 08141215980. Advice is to walk into any bank branch for complains even social handles can be intercepted! Service providers shld corner these guys fast na! Y be say na MTN line all of them dey use? |
| Re: Beware Of Atm Fraudsters!!! by Otunbagbolagade(m): 8:13pm On Apr 26, 2016 |
You are not suppose to divulge your atm card and bank information to anyone via call,email or sms,any person asking you for such information is a fraudster who wants to defraud you.No bank official will ask for the above details including your full card number,please tell your neighbors, families and friends.Apologies for the mishap. |
| Re: Beware Of Atm Fraudsters!!! by Dailyfavour(m): 8:16pm On Apr 26, 2016 |
U cannot be wiser than whatever will happen sometimes BUT u make it cheap abaa. Take heart |
| Re: Beware Of Atm Fraudsters!!! by ife01(m): 8:17pm On Apr 26, 2016 |
Basic literacy isn't just enough these days. |
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..same tin happened to me, i called the man wen he asked 4 my card number i jus said 'God punish you, no go fin work dy dia dy luk 4 mugu" he dropped the call 
