₦airaland Forum

This fraud usually occurs at the ATM galleries. An 18-year-old customer and another ‘Rich’ adult customer were victims and now they have their BVN flagged for live and have cases to answer with the Police, and with their bank accounts on Post-No-Debit.

This is how it works;

1. You walk to an ATM and someone (fraudster) approaches you. The person may show you wads of cash and claim they have exceeded their withdrawal limit of 150k, and that they still need more cash. They then plead to make a money transfer into your own bank account so that you can withdraw it for them.

2. The TROUBLING thing in this seemingly harmless random act of kindness is that transfers are usually made from STOLEN PHONES or HACKED BANK ACCOUNTS!!!

3. The person who owns the bank account which the money transfer was initiated from would report to his bank, and the bank would send out a circular to the recipient’s bank with instructions to be carried out – which usually includes freezing your own account, BVN flagging, and on most times an order for your apprehension.

4. The next thing you would discover is that the next time you try to use your ATM card to withdraw, your transactions will be unsuccessful.


view more full article from source
https://flexinnovative.com/nigerians-beware-this-new-atm-scam-technique-could-get-you-into-serious-trouble/

What about mobil money agents? They give out their account nos to customers.

Thanks for the info

itoese:
What about mobil money agents? They give out their account nos to customers.

click the link for full tips

There are always people that falls for everything, apart from them no problem.