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New Way Of Defrauding And Emptying Bank Account Discovered - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / New Way Of Defrauding And Emptying Bank Account Discovered (77399 Views)

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New Way Of Defrauding And Emptying Bank Account Discovered by Biodun556(m): 2:55am On Feb 20, 2020
Fraudsters are making research on daily basis. Beware!

34 Likes 12 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Freestainworld(m): 3:59am On Feb 20, 2020
good information.

249 Likes 11 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by libertyfather(m): 4:17am On Feb 20, 2020
Good one, that was how a girl came to my office that she's from play credit, I told her I knw about it besides I don't need to borrow any money for now, and if i need i will get from playsore she insist I can jst hv it and better through her for a very low interest rate..I do as she wish gave me the app and still trying to activate for me, I told her again I will do that if I need money, she continue again bla bla a code she will generate that will be sent to me within 1 minute will expire I continue with her I jst hv to stop everything when she's requesting for bvn, immediately she walk away like what a bad market is this

58 Likes 3 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by funshint(m): 4:35am On Feb 20, 2020
libertyfather:
Good one, that was how a girl came to my office that she's from play credit, I told her I knw about it besides I don't need to borrow any money for now, and if i need i will get from playsore she insist I can jst hv it and better through her for a very low interest rate..I do as she wish gave me the app and still trying to activate for me, I told her again I will do that if I need money, she continue again bla bla a code she will generate that will be sent to me within 1 minute will expire I continue with her I jst hv to stop everything when she's requesting for bvn, immediately she walk away like what a bad market is this
bvn is required for all financial transactions. Especially if you're borrowing online. There's nothing suspicious about her request.

451 Likes 29 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by libertyfather(m): 4:44am On Feb 20, 2020
funshint:

bvn is required for all financial transactions. Especially if you're borrowing online. There's nothing suspicious about her request.

I know if only I go through a right source or if I downloaded the app myself, not like she making activate wht I don't need at that moment

Everyone quoting me, I understand vividly what needed to register such app, remember I said she's going generate some kind of one time password for lower interest payback which I'm not comfortable with is it not better she write down my name and fone num to verify to them in their office that I registered instead of she doing the activation for me

87 Likes 5 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by chatinent: 5:30am On Feb 20, 2020
Using OTPs is actually cheap scam but can ruin a community. Many gullible ones will still fall for it.

19 Likes 3 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by femi4: 6:26am On Feb 20, 2020
OTP scam...that's cheap

17 Likes 2 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by snitchbitch: 7:16am On Feb 20, 2020
that was how one guy hacked my whatsapp

11 Likes 3 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by BlackfireX: 8:41am On Feb 20, 2020
grin



For those who have money in the account, I am still owing bank #500 card I borrowed from them,.




grin

21 Likes

Re: New Way Of Defrauding And Emptying Bank Account Discovered by chrisxxx(m): 9:10am On Feb 20, 2020
erw
Re: New Way Of Defrauding And Emptying Bank Account Discovered by Nobody: 9:10am On Feb 20, 2020
I swear most of the fraud tricks na from una lectures boys they get update.

18 Likes

Re: New Way Of Defrauding And Emptying Bank Account Discovered by iCauseTrouble: 9:10am On Feb 20, 2020
sad
Re: New Way Of Defrauding And Emptying Bank Account Discovered by TechCapon(m): 9:11am On Feb 20, 2020
Lol. In the underworld it's called the OTP scam. It can be used to hack anything from Facebook account to whatsapp to bank accounts etc. You just need to shine your eye

29 Likes 2 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Officialgarri: 9:11am On Feb 20, 2020
Fraudsters are usually intelligent, only in the negative way

17 Likes

Re: New Way Of Defrauding And Emptying Bank Account Discovered by princemillla(m): 9:11am On Feb 20, 2020
Nija I hail o.


One actually called my daughter yesterday. He claimed he is a gtb staff in charge of atm maintenance. He asked her if she had picked her atm card at their nearest branch she said yes, he asked her to pick the atm to call number that start with 5 somthing. Immediately I heard that I asked her to put the phone on speaker so I could hear proper. She started calling some random number. Then d guy switch instantly saying "you wey water never dry for your head Wan DEy do ashawo work " and he hung up.
What surprised me the most is that d idiot knows her full name both first, initial and surname



Let's all be guided. The hunger is real. We won't be victim of this hungry mongers

134 Likes 5 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Olam09(m): 9:11am On Feb 20, 2020
Lol yahoo

1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Dannieln1: 9:11am On Feb 20, 2020
Just look at the message one idiot sent to me

46 Likes 1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by MANNABBQGRILLS: 9:11am On Feb 20, 2020
It is a pity that after reading this,
Some very dumb people will still fall victims to this same thing in less than 72 hours!

Welcome to Nigeria!

28 Likes 6 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by amiibaby(f): 9:11am On Feb 20, 2020
Noted
Re: New Way Of Defrauding And Emptying Bank Account Discovered by ShenTeh(m): 9:12am On Feb 20, 2020
Wow.

When the criminal is caught, it is that "it is the devil's work" part that I am always waiting for.

Fraudster always appeal to your greed or kindness. Makes humanity boring.

10 Likes

Re: New Way Of Defrauding And Emptying Bank Account Discovered by sotall(m): 9:12am On Feb 20, 2020
Hmm
Re: New Way Of Defrauding And Emptying Bank Account Discovered by daddytime(m): 9:12am On Feb 20, 2020
Very crazy and annoying stuff.

Death to all lazy youth seeking to steal from hardworking people, except they repent from their thieving lazy ways.

18 Likes 2 Shares

Re: New Way Of Defrauding And Emptying Bank Account Discovered by chidiebere2020(m): 9:12am On Feb 20, 2020
Thatz not a new method

Maybe the op is not updated

10 Likes

Re: New Way Of Defrauding And Emptying Bank Account Discovered by Mayhem999: 9:13am On Feb 20, 2020
sad


Please how is this new?
This has been in practise since days of Abraham.

5 Likes

Re: New Way Of Defrauding And Emptying Bank Account Discovered by OakConsultNG: 9:13am On Feb 20, 2020
Interesting.. One has to be very careful these days.

Meanwhile, register your Business, Church and Company with the CAC at discounted prices. Check our signature and page for more details.

Offer lasts for a limited period only.
Re: New Way Of Defrauding And Emptying Bank Account Discovered by worlexy(m): 9:13am On Feb 20, 2020
This format has been on for quite a while na.

Another format is you receiving recharge card number as SMS from an unknown number and someone calling you back that you should not load the card and if you agree, he will later call you that his old man wants to appreciate and pray for you, and that's where the scamming will start from.

50 Likes 1 Share

Re: New Way Of Defrauding And Emptying Bank Account Discovered by SlimBrawnie(f): 9:14am On Feb 20, 2020
New Way, Really Op?

1 Like

Re: New Way Of Defrauding And Emptying Bank Account Discovered by castrol180(m): 9:14am On Feb 20, 2020
This has been happening since 1798 now

13 Likes

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