₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,325,782 members, 8,423,703 topics. Date: Wednesday, 10 June 2026 at 07:22 AM

Toggle theme

Can I Be Scammed If I Give My Id No. And Account Details? - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeCan I Be Scammed If I Give My Id No. And Account Details? (613 Views)

1 Reply (Go Down)

Can I Be Scammed If I Give My Id No. And Account Details? by spinna(op): 8:00pm On Feb 27, 2020
Abeg I hope I can't be scammed if I gave someone my id no and bank account details ?Because I gave that to a prospective buyer and he suddenly became silent.
Re: Can I Be Scammed If I Give My Id No. And Account Details? by bluebay(m): 8:04pm On Feb 27, 2020
No you can't be. Even if you give him your BVN and phone number and even ATM details.. As long as your phone is with you, nothing can be done...
Re: Can I Be Scammed If I Give My Id No. And Account Details? by dawnomike(m): 8:30pm On Feb 27, 2020
bluebay:
No you can't be. Even if you give him your BVN and phone number and even ATM details.. As long as your phone is with you, nothing can be done...
you're very right provided his sim has not been cloned
Re: Can I Be Scammed If I Give My Id No. And Account Details? by spinna(op): 8:59pm On Feb 27, 2020
Thanks guys God save us from scammers o
Re: Can I Be Scammed If I Give My Id No. And Account Details? by uncleck: 8:59pm On Feb 27, 2020
bluebay:
No you can't be. Even if you give him your BVN and phone number and even ATM details.. As long as your phone is with you, nothing can be done...
You're very wrong bro.
https://burstscam.com/blog/2020/01/07/fake-bank-alert-account-flashing-are-you-safe/

https://burstscam.com/blog/2020/02/10/when-your-atm-card-is-lost-should-you-be-worried-here-are-four-things-that-could-happen/
Re: Can I Be Scammed If I Give My Id No. And Account Details? by AgentNairaland(f): 2:31am On Feb 28, 2020
spinna:
Abeg I hope I can't be scammed if I gave someone my id no and bank account details ?Because I gave that to a prospective buyer and he suddenly became silent.
You Say

Re: Can I Be Scammed If I Give My Id No. And Account Details? by spinna(op): 4:06pm On Feb 28, 2020
AgentNairaland:
You Say
Guy.this ur pic no be am oo...me sef dey wonder weda na jazz he use..never again
Re: Can I Be Scammed If I Give My Id No. And Account Details? by bluebay(m): 9:51pm On Feb 28, 2020
dawnomike:
you're very right provided his sim has not been cloned
True
1 Reply

Court Orders 6 Banks To Furnish IGP With Account Details Linked To SoworeCan Fraudsters Hack My Account If They Have My BVN, NIN And Account No.?Gracious David West: I Give The Phones Of My Victims To 'China'234

Confusion Over Alleged Killing Of Man By Lagos HoodlumsRivers State Taskforce Allegedly Shoots Female OfficerHow Can You Stop Someone From Using A Hacked Facebook And Whatsapp