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Two Men Arrested For Generating Fake Bank Alerts [Photo] - Crime (3) - Nairaland

Nairaland ForumNairaland GeneralCrimeTwo Men Arrested For Generating Fake Bank Alerts [Photo] (33581 Views)

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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:
But how can you not know that an alert is fakehuh





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)
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:
But how can you not know that an alert is fakehuh





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)
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:
See how greed will send this idiots to jail. They want run the shop owner down.

Spit
you can imagine, wetin pesin no go see for this country. Abeg make I just use this my data from airtel download better movie

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 5:47pm On Aug 06, 2019
gypsey:
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.
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:
No matter what you are into, legit or not, the moment greed sets in, you will loose everything--LillyVal 1894

Fools!!! They went to the same store again and again to do the same thing.
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:
There is surely a conspiracy between a bank person and the scammers. An insider gives them the bank account balance.
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:
The person you quoted is not a liar, I use FBN and I don't receive my new balance whenever I'm credited. The SMS just shows how much was paid.
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:
The fake alert doesn't come with new balance

Fbn alert will give current balance.
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:
Both of you should query FBN. I ve been with FBN for over a decade now
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:
But how can you not know that an alert is fakehuh





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)
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:
But how can you not know that an alert is fakehuh





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)
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:
But how can you not know that an alert is fakehuh





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)
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
smiley
vickydevoka:
I like ur body shape. 100%
10nks
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by ubcandid(m): 8:33am On Aug 07, 2019
Glare247:
Wrong assumption,I use firstbank ,and d bank will not show u available balance if u receive alert
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:
Not all the banks, first bank doesn't show balance
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:
They show me. I use first bank.
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:
My sister does not see her balance
She has to lodge a complain to the bank.
1 2 3 Reply

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