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Nairaland Forum / Nairaland / General / Crime / New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble (84366 Views)
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Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Abbeyme: 4:07pm On Jul 04, 2018 |
phemmyjoel: Disappointed, abi? |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by goldenval(m): 4:08pm On Jul 04, 2018 |
RapportNaija: wow!!.... it happened to a car dealer here but the customer that wanted to buy his car is a kidnapper without the man's knowledge, he transferred the money to his account and came back the next day to asked for refund .... now the car dealer is now the hostage! 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Gazzy88(m): 4:08pm On Jul 04, 2018 |
Gbege |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by bellotaofeek: 4:09pm On Jul 04, 2018 |
What if someone come to buy from your store and use the so called phone to do transfer for the goods. 2 Likes 1 Share |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by bellotaofeek: 4:09pm On Jul 04, 2018 |
What if someone come to buy from your store and use the so called phone to do transfer for the goods. ? |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by SheikhMuniru(m): 4:09pm On Jul 04, 2018 |
I LOVE NIGERIANS GBOYS |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by derrydinny: 4:09pm On Jul 04, 2018 |
I don't trust anybody when it comes to my bank account, everybody for naija don get blood for eye |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by chikason68(m): 4:12pm On Jul 04, 2018 |
Hmmm. To even think i ve help guys withdraw and having them transfer the sum to me at the ATM gallary all in the name of helping. People can abuse opportunities. 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 4:13pm On Jul 04, 2018 |
Serious gbege.. Scammers are all in a rampage.op thanks for dis info. Next time i go into any ATM gallery and any person be approaching me for this and dat i will just completlely ignore that person.Lalas247,thornapple,twoclans,austyn0,dumo,luminiouz,neezar etc abeg this thread is very important for u guys to note. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by poseidon12: 4:14pm On Jul 04, 2018 |
adewumiopeyemi: You can? Or you can't? |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Diso60090(m): 4:14pm On Jul 04, 2018 |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by master69(m): 4:14pm On Jul 04, 2018 |
Thank u Baba i nearly fall for this recently in port harcourt. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by usibengate(m): 4:16pm On Jul 04, 2018 |
SCAM 101 |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Dantedasz(m): 4:17pm On Jul 04, 2018 |
One girl tried out with me in the mall,looking all sexy and innocent. She pleaded to use her phone to transfer money to my account because she forgot her card at home and she had no cash. The idea was for her transfer the total sum of her shopping to my account from her phone while I paid at the cashier's point with my card. I had heard about this latest Fraud method so I was immediately at alert and I refused. She left me to look for another prey. 2 Likes |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by wink2015(m): 4:17pm On Jul 04, 2018 |
The Nigerian leadership created Universities/Polytechnics without creating jobs. The end result is increase in fraud rate in Nigeria. Nigerians and foreigners should be watchful and use their brain to avoid falling into this scam. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by emperorblog(m): 4:18pm On Jul 04, 2018 |
Contact me for yoyr professional web design and article written check my signature for contact |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 4:21pm On Jul 04, 2018 |
wildcatter23:i love this meme i swear 2 Likes |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by SAMBARRY: 4:23pm On Jul 04, 2018 |
SalamRushdie:so girls too are now doing yahoo with the men Oja asewo o tamo.awon okunrin na tin gbon Yahoo loku Awon baybee na tin chache 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Twoclans(f): 4:25pm On Jul 04, 2018 |
lefulefu: its not just transfers alone ,don't assist strangers at the ATM because if the debit/credit card is a stolen one the camera will capture your face as the person who used the card . 4 Likes 1 Share |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Lexusgs430: 4:25pm On Jul 04, 2018 |
I have actually done this before innocently. I made the transfer and my money was handed over to me....... The bad one's amongst us, are simply spoiling it for all...... 4 Likes |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by nwakibie3(m): 4:26pm On Jul 04, 2018 |
OP this one na old format na |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by neezar: 4:27pm On Jul 04, 2018 |
lefulefu:mhen thanks Bro these fraudsters are going deep oo |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Fogman(m): 4:27pm On Jul 04, 2018 |
May God help us in this country. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by chronique(m): 4:27pm On Jul 04, 2018 |
jeez! i almost fell for this. on the night nigeria was supposed to play argentina,i went to the atm to withdraw cash and someone pleaded with me that the atm was rejecting his card and i should help him withdraw so he can transfer to me. he did a transfer from his phone but i didn't get the alert. he was expecting me to give him money with the intent that the alert will come in. i told him i'd rather wait at the atm and forget about the match. we waited for a while and he asked me for my phone nos. as i was calling my nos to him,i didn't feel comfortable and i stopped when it remained only two digits. i told him i couldn't give him my nos. he asked what i do and i told him i sell cars. he now said i shouldn't be scared now,and that he has a fiend that just ate one bet of 3m and wants to buy a lexus and he can even bring the guy to me. i told him i still couldn't give him my nos. after many talk,i told him bluntly that this is nigeria and i don't know him from anywhere. whether he is involved in robbery or 419 or kidnapping,i don't know. if police should arrest him and go through his phone and see my nos there and they torture him till he says i'm a member of his gang and now see transfers from his account to mine nko,how will i explain that i don't know him. by the time we were arguing about,i called the bank security and explained everything to him. he asked if i received any alert and i said no. he asked if the guy was debitted,he said no. he now told the guy i had a point and since the money hasn't left the guy's account,there was no need for him to be asking for my number. 5 Likes |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by wildcatter23(m): 4:28pm On Jul 04, 2018 |
lefulefu: Enjoy |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by adewumiopeyemi(m): 4:30pm On Jul 04, 2018 |
You cant. poseidon12: |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 4:33pm On Jul 04, 2018 |
Twoclans:these days for ATM i always alert. If person touch me i go quickly turn look am then check if my wallet is still intact in my jeans trouser pocket. I no dey put anything for my back pocket again. The only i talk for ATM na if person ask me if na me be d last person for queue. Anybody approach me dey ask me for help about this or dat...i go just pretend say i hear wetin im dey talk.i dont trust any nigerian i see on d street these days... If e like make d person wear suit and tie and tell me he's a man of God or pastor.. Na dat time i go even suspect am more.scammers and yahoo boys are everywhere. 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by LastDays777: 4:33pm On Jul 04, 2018 |
Rayhandrinni: What are you now using |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 4:37pm On Jul 04, 2018 |
neezar:i dey tell u.. Since when Buhari take over at the helm of affairs,scams and crimes have been on the rise. If u dey street and a beautiful girl approach u dey form sexy and dey ask for directions...be alert cos even she might be a pickpocket.the number of beautiful girls wey i don see wey dem don catch for stealing don open my eyes dat anybody can be a thief. 1 Like 1 Share |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Twoclans(f): 4:38pm On Jul 04, 2018 |
lefulefu: King Lefu has no plans of loosing money to fraudsters How do you want yahoo boys to survive 1 Like
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Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 4:39pm On Jul 04, 2018 |
LastDays777:some banks now claim that they now do cardless withdrawals from ATM. Though i am yet to see anyone doing such whitdrawals. |
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