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Nairaland Forum / Nairaland / General / Crime / Scammers Now Use Date Of Birth As Their New Format Of Lies (76586 Views)
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 12:28am On May 16, 2020 |
Icechillz:they now make use of females to pose as customer care cos they know most dudes will fall if they hear a female voice .just giving u heads up oo |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by CuteYvonne777: 12:58am On May 16, 2020 |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by KulKid(m): 1:06am On May 16, 2020 |
I need help on tracking a criminal! Na the picture dey below! His real names are Micheal Enuosa! Idiot scammed me of almost 500k! I pray I don't catch him! He currently stays in Abuja! Pls if you have anyone who is into tracking criminals like this kindly quote my post! I'm ready to pay money or come up with a specific percent cut from the money recovered once this idiot is caught! Thanks!
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by tk4rd: 1:09am On May 16, 2020 |
KulKid:The picture ooo, the name ooo, the current city ooo, all na scam. The account itself and every information on it about the owner are all fake. Your only help is, the name on his bank account. That at least should be his real name 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by KulKid(m): 1:55am On May 16, 2020 |
tk4rd:Trust me I have everything! The picture I posted is his account on IG! Below is the transfer of 150K I did to his eco bank account! MICHAEL ENUOSA is his real names! 1 Like
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Seunn11: 2:11am On May 16, 2020 |
I have had two experiences. One like the one posted by OP and another one different. Format 1. DOB was described as different. The guy got my three names correctly. The name of the bank was also correct. He asked me which of the DOB was correct. Then I asked him to confirm again his name and the branch of the bank where he was calling from. His department and office number. That was when the insult started. He lambasted me for not being helped. I called back and he didn't pick up the phone. Then I did what I had to do. I placed him on a curse, by text messages. FORMAT 2. This happened earlier. Over three years ago. On a Saturday, I received two text messages informing me that someone wanted to open a union Bank account with my BVN. And that the bank had blocked my union bank account because they suspected a fraud. I didn't reply because I couldn't be bothered. I had no union bank account. And I saw no reason why anyone would want to open an account with my details. Then on the following day, a Sunday, i received a phone call at about 11.am. I just returned from church and I was about to eat. I picked up the call. It turned out to be a purported union Bank staff. He asked me if I got their message on the previous day to which I answered in the affirmative. He then progressed to explain that they had to temporarily suspend my union bank account. I said that was ok. Good job. He then requested for my atm card number. I questioned why. He answered that they would need it to unblock my account. I told him I was not with the card at that moment and that he could call back in some minutes for me to get the card ready. I searched through my expired card collections and I was tempted to use one of them. But I decided against that because the cards could still be traced back to me. I even searched the internet for some sample atm card. But before I could get one, his call came in. He went straight to the point again. No security check and so on. He asked me to dictate the numbers to him. That was the instant when I could not control my laughter. I busted into a laughter. And sensing that the game was up, the little prankster started to abuse me before he hung up. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by djoe21(m): 2:42am On May 16, 2020 |
Icechillz: Why do they like using Access bank? They have called me twice pretending to be from Access bank. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Jaspernubi: 4:16am On May 16, 2020 |
my concern is how a fraudster used the name Adebola to scam another person. a tribal bigot will think fraud is associated with a tribe |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by anthropizzy(m): 4:58am On May 16, 2020 |
omimigaius: If you are sure of what you are saying please report this matter to CBN and report to Gtbank also. Gtbank should do a further investigation. It is possible that your account officer committed the fraud. I have seen cases whereby an account officer will commit fraud on customer account such happens alot. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by anthropizzy(m): 5:04am On May 16, 2020 |
benebaby77: Report them to CBN 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by anthropizzy(m): 5:14am On May 16, 2020 |
sircatherine45: He is right. Some banks are far better than others. Tier 2 banks to me are better than some of these tier 1 banks. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by tk4rd: 6:18am On May 16, 2020 |
KulKid:Please what led to the transfer in the first place? Tell us your story let us all learn from it please. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by bnbash(m): 6:37am On May 16, 2020 |
Icechillz:Hahaha. I also played along and dragged him for almost 15 minutes. Finally when he got me he said "Fool" and ended the call. I wonder who was the fool between me and him. We have bunch of lazy people in this Country who want to be rich without legitimately working for it. 4 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Ensquare(m): 6:45am On May 16, 2020 |
It happened to me too. The level of their English eh will make you think you are dealing with a genuine staff. I told Him that I will go my bank and rectify the fault. They insisted if I don't do it now I will have to contact a lawyer . I told them I am on my way to the nearest branch. thats how they disappeared pam |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Icechillz(m): 6:45am On May 16, 2020 |
Talknochip: |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Truthbites: 6:54am On May 16, 2020 |
Goodnigga: Exact format to adopt 1 Like 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Icechillz(m): 7:00am On May 16, 2020 |
OdefaGirl:No be sex matter |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Icechillz(m): 7:06am On May 16, 2020 |
SharonLoveth:Where are you now |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Kayharry(m): 7:06am On May 16, 2020 |
kamez:they only call to know if u are still going to run ur account that is marketing it's different to calling you for something that relate to what this thread is sharing . |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Icechillz(m): 7:09am On May 16, 2020 |
Honeydenz:Who knows if he has used your destiny, that's why i dey fear una. 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Midex88(m): 7:17am On May 16, 2020 |
betexplorer901: How. Please share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by omimigaius(m): 7:33am On May 16, 2020 |
[quote If you are sure of what you are saying please report this matter to CBN and report to Gtbank also. Gtbank should do a further investigation. It is possible that your account officer committed the fraud. I have seen cases whereby an account officer will commit fraud on customer account such happens alot. [/quote] I have reported this matter to the bank but nothing happened, they did not even have a designated form for frauds of that nature. The branch even rejected my intentions to present a written report/complaint on the case. They only asked me to fill a card Issue form, which does not highlight the true nature of the fraud. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by romenna: 7:51am On May 16, 2020 |
Xbee007:a colleague fell for them n They withdrew 200k |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by dbestuncle: 7:58am On May 16, 2020 |
The one that called me last was just so dumb, he didn't even have my account details. He said he is a customer care staff from my bank. I said which of the bank he went to call my full names and other infor he had. I asked again about the bank again, he began scoping me that I know na. Omo, I wanted his credit till he got angry and began insultinh me that since I know hIs mission y waste his credit. He was so angry and even asked God to purnish me, lols. BluntNigerian: 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by BelieverDE: 8:28am On May 16, 2020 |
KulKid: If you received an alert on your phone regarding the transaction, write down the REF ID and report to your bank staff or get to them via their verified social media handle and report the case. Send them them REF ID so they can block the scammer's account on your behalf. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by fm4real2k6(m): 8:43am On May 16, 2020 |
I'm always excited to receive this kind of scam call but sadly I only receive one in the last 10yrs. I'd wish I can get more. I do like the idea of me wasting their time, run them out of credit. I like when scammers are frustrated mehn. it's a sweet thing, but sadly I don't use to get those calls lol. Guys, If you receive any calls like this, don't be quick to insult them, please help them waste their credit, let them be frustrated out of the business. 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by alezzy13: 9:33am On May 16, 2020 |
Wow! Eye opening thread. Bottom line is NEVER RESPOND TO UNSOLICITED MESSAGES |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by KulKid(m): 9:39am On May 16, 2020 |
tk4rd:https://www.nairaland.com/5860814/hello-needed-tracking-scammer-reward sir please click on the link to read the full story! |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nodogragra4me(m): 9:43am On May 16, 2020 |
rottennaija: One called me with the same date of birth issue and I just listened ... When it was my turn to speak ,I just said: Warri , Urhobo College... He replied with..bros ...ok... No shaking and dropped his calls 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 9:45am On May 16, 2020 |
Same thing happened to me, still Access Bank.... The same date of birth format |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by 3kay945(m): 10:05am On May 16, 2020 |
mira4u: I just called this number now to tickles their fantasies. A thick voice came up shouting hello. True caller brought his identity as Bank Scammer but I am going to add sauces to that name. |
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