Two Men Arrested For Generating Fake Bank Alerts [Photo] - Crime (3) - Nairaland
Nairaland Forum › Nairaland General › Crime › Two Men Arrested For Generating Fake Bank Alerts [Photo] (33581 Views)
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Pat081: 5:37pm On Aug 06, 2019 |
I know it will be us, always in the news good or bad one love jo |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Highshuula1: 5:42pm On Aug 06, 2019 |
DameB:v you don't knot what's going on....insider in the bank will do all that....you no ja |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 5:44pm On Aug 06, 2019 |
DameB:Yes! That's why the fraudsters works with the people inside the bank, the banks staffs gives the fraudsters all the infor. they would need for the fraud. |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 5:45pm On Aug 06, 2019 |
Ehen, so? It is reparations for all the people that trader has cheated before. Is it their fault if the trader is stupid? This is Buhari economy what should they do? Die of hunger instead? They are very smart na Standard boiler plate responses from their fellow yahoo boys |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by selfdefence: 5:46pm On Aug 06, 2019 |
anonymuz:you can imagine, wetin pesin no go see for this country. Abeg make I just use this my data from airtel download better movie
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| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 5:47pm On Aug 06, 2019 |
gypsey:Then it's better to double-check via mobile or online banking platforms |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by kaffyadeakeem(f): 6:05pm On Aug 06, 2019 |
The fake alert doesn't come with new balance Fbn alert will give current balance. |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by vickydevoka(m): 6:11pm On Aug 06, 2019 |
LillyVal:I like ur body shape. 100% |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 6:16pm On Aug 06, 2019 |
kabeerhabe:Not necessary scammers have upgrade now |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by femi4: 6:36pm On Aug 06, 2019 |
anjilgreat:Both of you should query FBN. I ve been with FBN for over a decade now |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by femi4: 6:37pm On Aug 06, 2019 |
kaffyadeakeem:abi o.... |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Ebendo123(m): 6:43pm On Aug 06, 2019 |
they should pay for their crimes. My dad almost lost abt 1mil naira to this fraudsters' but it was only Jehovah wey give am sense. i'll tell una de story... |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Ebendo123(m): 6:47pm On Aug 06, 2019 |
...it happen around year 2013, the idiot came to our shop and made an order of goods (cameron zinc abt 12 bundles, nails, and roofing asseccories) all amounting to abt a million plus. |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Ebendo123(m): 6:50pm On Aug 06, 2019 |
he said he wanted to make transfer since he cant stand on line in d bank to mek withdrawal of that amount... To cut the long story short. He made a transfer of the amount. Then we loaded his goods sharp sharp'... |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Ebendo123(m): 6:57pm On Aug 06, 2019 |
...what helped my dad?... The man had already left after giving location for delivery to the driver. However, after the driver had reach halfway he called and change direction telling him to wait somewhere that another motor will offload on tha road. My dad as a wise man nah say mek em confrim the transfer again so that mek em do em own transfer to customer and behold not enough balance for transfer. We smell foul play... |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Ebendo123(m): 7:04pm On Aug 06, 2019 |
with speed like usain bolt we rushed to bank mek dem give us our money b4 fowl fly... Bank manager abeg wetin happen to our 1million naira? No tell us say bad network o. Well after checking account, they was no such transfer. Its either we wait till monday in case or we cancell the biz. No such story, we sharpenly called the driver. Call go one time driver answer on first ring... Hello, AKAN,... WERE ARE YOU?... SIR I DE WAIT FOR THE MAN FOR ROAD O.? .... OYA TURN BACK NOW NOW NOW. SIR WAITING HAPPEN?..... THAT MAN MONEY NEVER ENTER O.... |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Ebendo123(m): 7:11pm On Aug 06, 2019 |
as the man come reach e no see driver, em call tire, driver no answer. He later called us, my dad told to come back to shop he wan confirm something b4 driver deliver... He said ook am coming, ...TILL TODAY HE HAS NOT ARRIVED. I NO KNOW WETIN HAPPEN TO HIM FOR ROAD WEITHER TRAILLER JAM AM. BUT THATS HOW WE GOT SAVED. SINCE THAT DAY TILL TODAY MY DAD NO TRUST ANY BANK TRANSFER.EVEN MY OWN SEF EM DE GO BANK GO CONFIRM COLLECT ACCOUNT STATEMENT B4 ANYTHING. |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by anjilgreat(f): 7:19pm On Aug 06, 2019 |
femi4:Really!, I'll do just that as soon as possible. Thanks |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Moganajoe: 7:20pm On Aug 06, 2019 |
DameB:Yeah, but some experts can access ur bank balance before sending the alert. The only way u can know is through ur bank and ur bank app |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by NnamdiN: 9:48pm On Aug 06, 2019 |
Fake LG TVs too |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by seniorgozman(m): 10:23pm On Aug 06, 2019 |
DameB:Not all the banks, first bank doesn't show balance |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by anonymuz(m): 11:20pm On Aug 06, 2019 |
DameB:you are more correct, there's an informant. |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Francisco62: 4:34am On Aug 07, 2019 |
Suits them |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 8:06am On Aug 07, 2019 |
![]() vickydevoka:10nks |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by ubcandid(m): 8:33am On Aug 07, 2019 |
Glare247:That's not true. It's against banking ethics. They must show you. Check again. |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by ubcandid(m): 8:34am On Aug 07, 2019 |
seniorgozman:They show me. I use first bank. |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by seniorgozman(m): 2:50pm On Aug 07, 2019 |
ubcandid:My sister does not see her balance |
| Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by ubcandid(m): 2:54pm On Aug 07, 2019 |
seniorgozman:She has to lodge a complain to the bank. |
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