₦airaland Forum

My mum was few hours ago swindled of #990k. She had renewed ATM card 2 days ago but had issues with the atm card. She got a call today from this number 07043062230 claiming to be from first bank to rectify the issue. Unfortunately for her, she never suspected she was dealing with a scammer. She disclosed her ATM pin and before her very eyes, all her money continued to diasppear, with just 1K left in her account. Please is there anything that can be done and what is the necessary next line of action

Charity85:
My mum was few hours ago swindled of #990k. She had renewed ATM card 2 days ago but had issues with the atm card. She got a call today from this number 07043062230 claiming to be from first bank to rectify the issue. Unfortunately for her, she never suspected she was dealing with a scammer. She disclosed her ATM pin and before her very eyes, all her money continued to diasppear, with just 1K left in her account. Please is there anything that can be done and what is the necessary next line of action

Go to the BANK and complain.... then go to the POLICE STATION to open a case, also the police can trace that number easily and find the culprits in a matter of days.

Osanobua. One Million just like that.

Charity85:
My mum was few hours ago swindled of #990k. She had renewed ATM card 2 days ago but had issues with the atm card. She got a call today from this number 07043062230 claiming to be from first bank to rectify the issue. Unfortunately for her, she never suspected she was dealing with a scammer. She disclosed her ATM pin and before her very eyes, all her money continued to diasppear, with just 1K left in her account. Please is there anything that can be done and what is the necessary next line of action

sorry about this bro but your mum should be very careful next time. report to the nearest police station and her bank

Probably they must have used quickteller to siphon the money by paying online bills.

ikh777:
Go to the BANK and complain.... then go to the POLICE STATION to open a case, also the police can trace that number easily and find the culprits in a matter of days.

Those criminals are wise they might not use their real details in opening the SIM which is so easy to do with those registering under umbrella

youngsahito:
sorry about this bro but your mum should be very careful next time. report to the nearest police station and her bank

Elderly and their issues. The thing tire me my brother

It is paramount you keep your parents up to date with the current tactics they use always. Parents are always soft hearted and vulnerable, wether enlightened, educated or not. If it is #1k left, no need to panic anymore because they have taken it all. Just learn from this and do the necessary things next time. May GOD in His infinite mercies, replenish her pocket. amen. Peace.

Nawa oo.

Very unfortunate.

Ur mum should have informed u bf given it out.

It a very difficult process to trace but u can stil get d scammer

Nigerian Police? The ones that will take the little you have left? you think they have sympathy? My mum's ordeal a certain time just made me know that all i hear about the police is even under exaggerated.

ikh777:
Go to the BANK and complain.... then go to the POLICE STATION to open a case, also the police can trace that number easily and find the culprits in a matter of days.

tyup:
Those criminals are wise they might not use their real details in opening the SIM which is so easy to do with those registering under umbrella

So you think the police goes to MTN OFFICE?

No bro... THEY TRACK THE NUMBER... THE PRESENT LOCATION- CHAT-SMS-every single thing in that number and phone.... and whomever they catch with it will lead them to the kidnappers....

I HAVE PERSONALLY EXPERIENCED IT AND IT WORKED FOR ME.... though it was in Edo state this happened. even Last year.

Technology has grown bro and NIGERIAN POLICE have lots of bad eggs BUT NOT ALL ARE BAD EGGS...

Yuceeluv:
Nigerian Police? The ones that will take the little you have left? you think they have sympathy? My mum's ordeal a certain time just made me know that all i hear about the police is even under exaggerated.

No, I know how bad the NPF is in this country BUT I have been helped on a very similar issue before and I paid 25k total for the tracking and when they got the guy who scammed... the go all I spent back from him and paid me.

The NPF loves these kind of JOBS because it is FREE MONEY FOR THEM.

I wish you could look beyond the evil we hear about them and find any of their zonal or area commands... that is where the MAIN tracking is done.

ikh777:
No, I know how bad the NPF is in this country BUT I have been helped on a very similar issue before and I paid 25k total for the tracking and when they got the guy who scammed... the go all I spent back from him and paid me.

The NPF loves these kind of JOBS because it is FREE MONEY FOR THEM.

I wish you could look beyond the evil we hear about them and find any of their zonal or area commands... that is where the MAIN tracking is done.

Which is preferable. Police or DSS ?

Charity85:
Which is preferable. Police or DSS ?

I have only done TRACKING with POLICE... I know nothing about DSS or others.

ikh777:
I have only done TRACKING with POLICE... I know nothing about DSS or others.

Ok. Thanks for your advice

Please beware of this number: 09090007939

Even on truecaller they registered it as FIRST BANK CUSTOMERS CARE SERVICE.


THEY ARE THIEVES. Please inform others

I posted my same experience with
these scammers last week & told the mods
to take it to front page to alert unsuspecting
Nigerians, but since it was not about
snake, lalasticlala & crew ignored.


You didn't tell us that she was also
promised her "Palliative" from govt, which
is the final hook they use on greedy
people like your relative.


I even recorded the conversation from
the get go, since i knew it was a scamm.

They work together with insiders in
the banks.

adecz:



I posted my same experience with
these scammers last week & told the mods
to take it to front page to alert unsuspecting
Nigerians, but since it was not about
snake, lalasticlala & crew ignored.


You didn't tell us that she was also
promised her "Palliative" from govt, which
is the final hook they use on greedy
people like your relative.


I even recorded the conversation from
the get go, since i knew it was a scamm.

They work together with insiders in
the banks.

You dare to call my mum greedy for a baseless assumption. Pray I don't get to meet you physically, else I plung my darts into your carotids up to your skull and watch you exsanguinate to death. This is how people like your bring trouble upon themselves and their families

Charity85:
You dare to call my mum greedy for a baseless assumption. Pray I don't get to meet you physically, else I plung my darts into your carotids up to your skull and watch you exsanguinate to death. This is how people like your bring trouble upon themselves and their families

Maybe na you be the insider sef!!


We sabi una type that stay with
your parents & never desire to go
out & struggle for yourself; preferring
to hang around your parents &
carrying out cheap scams on them
to finance your miserable life..

The tone & violence of your reply
reply has exposed you, a scallllywag
& scheming layabout.

But banks has been saying all this in TV and radio station that banks will never request for your ATM PIN and BVN number via phone call ,if you have any issue with your account go to your bank ,they even used yoruba ,hausa and Igbo to pass this information,people are still falling into this cheap scamm

Sambai65:
But banks has been saying all this in TV and radio station that banks will never request for your ATM PIN and BVN number via phone call ,if you have any issue with your account go to your bank ,they even used yoruba ,hausa and Igbo to pass this information,people are still falling into this cheap scamm

my brother,people are still falling for D scam o.nigerians(especially the elders)seem very gullible.a lot of people still fall for this mmm styled fraud(drop some amount and get double/triple of said amount).

adecz:
Maybe na you be the insider sef!!


We sabi una type that stay with
your parents & never desire to go
out & struggle for yourself; preferring
to hang around your parents &
carrying out cheap scams on them
to finance your miserable life..

The tone & violence of your reply
reply has exposed you, a scallllywag
& scheming layabout.

Kid. Before it was greed of my mum, now I'm the scammer. Can you listen to your incoherence ? Your neck is really carrying a burden to that empty skull of yours filled with abudant glia tissue amidst scanty primitive nerve cells. You are surely speaking from your experience and fustration. Little wonder why you make baseless assumption void of substance and I'm glad to burst your bubble that I'm satisfactorily employed in a federal agency while you remain in your frustration

Charity85:
Kid. Before it was greed of my mum, now I'm the scammer. Can you listen to your incoherence ? Your neck is really carrying a burden to that empty skull of yours filled with abudant glia tissue amidst scanty primitive nerve cells. You are surely speaking from your experience and fustration. Little wonder why you make baseless assumption void of substance and I'm glad to burst your bubble that I'm satisfactorily employed in a federal agency while you remain in your frustration

E pain am!!!!


































But to be honest, i really feel
for your mum & hope she is somehow
able to get the fruits of her honest
labor back!!



Sadly, our banking system has been
compromised, mainly due to this
contract staff stuff..


You take things to seriously,

I bear no ill towards you, afterall,
this is ordinary social media & you
are here trying to crack your external
occipital protuberance which may precipitate
lesions in the reticular formation
of your medulla oblongata & trigger an epileptic incidence..

Take life eeZy .