Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,074 members, 7,957,003 topics. Date: Tuesday, 24 September 2024 at 03:04 AM |
Nairaland Forum / Nairaland / General / Business / Have Fraudsters Invaded The BVN System? (71566 Views)
More Bank Accounts To Be Shut As CBN Issues Strict BVN Rules / Can I Change My BVN Picture? / Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (11) (Reply) (Go Down)
Re: Have Fraudsters Invaded The BVN System? by Kenyy: 8:22pm On May 23, 2020 |
These are some of their numbers: 08165455734 07040759055 07043820706 3 Likes 1 Share |
Re: Have Fraudsters Invaded The BVN System? by OgogoroFreak(m): 8:22pm On May 23, 2020 |
Zico5:I'm talking about the new ID card from NIMC. I didn't use bvn. |
Re: Have Fraudsters Invaded The BVN System? by yemsai(f): 8:23pm On May 23, 2020 |
I've had d experience twice now..and i'm very sure I've not filled any form requesting for my bvn..i believe some of those bankers give out customers info to dis fraudsters..stupid people..i even wasted their airtime by having a long conversation with dem 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by Ernesthugo(m): 8:23pm On May 23, 2020 |
SearchFirst:they laid off so many bank workers 1 Like |
Re: Have Fraudsters Invaded The BVN System? by obalolaunited(m): 8:24pm On May 23, 2020 |
What do you expect when access bank sacked over 50% of their staff the stree is not smiling. I don't want to believe some of these sacked guys wouldn't want to try some funny stuff out there. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by Goalnaldo(m): 8:24pm On May 23, 2020 |
Juliearth:or put in a mortein bank |
Re: Have Fraudsters Invaded The BVN System? by Juliearth(f): 8:25pm On May 23, 2020 |
Re: Have Fraudsters Invaded The BVN System? by YourVILAGEpeple(m): 8:28pm On May 23, 2020 |
They are my customers and I know how to handle them.... Why the Waste people no go let use rest biko... Their mode of speaking English will always give them away...... 2 Likes 2 Shares
|
Re: Have Fraudsters Invaded The BVN System? by Nreebge: 8:28pm On May 23, 2020 |
SearchFirst: This has been going on for a long time and this was exactly what the same guy ask me but i told him to hold on that i have more one recognized identity card. He persuaded me that there is no point for me to check the id that he is watching my screen and my details, i just ended the call ,went to kitchen carry food eat and he called, called finally stopped calling . I dey hungry pass those guys self 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by gbagyiza: 8:30pm On May 23, 2020 |
Naija246: In fact, pension administrator now asks of it during data capturing. I wonder what they want it for? We r in trouble. 4 Likes 1 Share |
Re: Have Fraudsters Invaded The BVN System? by olatunjithomas(m): 8:31pm On May 23, 2020 |
Exc2000: These are the type of people I always want to move with and learn from. Intelligently put!! 4 Likes 2 Shares |
Re: Have Fraudsters Invaded The BVN System? by West2019(m): 8:33pm On May 23, 2020 |
I have received several calls from then as well then wil mentioned my full name asking me about my ATM card that my ATM card is expire tomorrow bra bra bra ,all I do is to drop my phone down make there credit to wast . 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by justifyme(m): 8:33pm On May 23, 2020 |
insiders at work, a friend was asking me if i have a friend that works in d bank that can give him any of their hard disks 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by naturefellow(m): 8:34pm On May 23, 2020 |
Ayemileto:some call all, in hopes of making a catch. See this thing get levels - general scammer dey, disgruntled staff/ex-banker dey, insider job dey. Me and you dey. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by Lilcentt(f): 8:34pm On May 23, 2020 |
where is that damn niggggarrr guy
Damn nigga where are you
your guys are working too smart lol damn nigggaarrrrr |
Re: Have Fraudsters Invaded The BVN System? by membranus: 8:34pm On May 23, 2020 |
Re: Have Fraudsters Invaded The BVN System? by NairalandAngel(m): 8:37pm On May 23, 2020 |
Do not disclose biodata over the phone no matter what! 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by awoo47: 8:38pm On May 23, 2020 |
Naija246:i think it is.. ppl working at bank re also scammers too or working fr one 1 Like |
Re: Have Fraudsters Invaded The BVN System? by Nobody: 8:39pm On May 23, 2020 |
This is the hand work of some of the bankers 1 Like |
Re: Have Fraudsters Invaded The BVN System? by Nobody: 8:40pm On May 23, 2020 |
Nigerians are too greedy that why they fall into these traps. Once they hear anything free money they come stupid. |
Re: Have Fraudsters Invaded The BVN System? by winnah(f): 8:40pm On May 23, 2020 |
Good evening OP. I want to give in my candid contribution. For clarity sake... This is not coming from the bank (not that it can't) This compromise or leakages is coming from the BVN platform and I can prove it beyond every reasonable point... Because am tired of customer or the general public pointing accusing fingers on us... I enrolled a customer on BVN. Normally it takes 24hours for BVN to be proved. Due to some factors, I couldn't open the account within 36 hours (3 days). To my surprise, they called my customer that I haven't open an account to, to go to the bank and pick up her ATM card afterwards send them the cards details for proper maintenance... (Take note, BVN is not the property of any bank.. The same people managing National ID are same people managing your BVN. Its federal government initiative.) Sometimes you get confused how they got to know your bank, its simple. They get that information from your BVN, on your BVN (if verified,) there's a colon that shows the bank u enrolled your BVN from.... For those once that called to tell you that they are calling you from your bank.... These set of fraudster are either not from the bank or BVN system.... They get your information From social media... Trust me when they approach you with that line, they don't know your bank... They are using psychology on you... If your not careful, you'll be the one feeding them with information that they will in turns, use them against you. So be careful.... Please my people spread the gospel.... 10 Likes 5 Shares |
Re: Have Fraudsters Invaded The BVN System? by sugarboy1142: 8:40pm On May 23, 2020 |
This number don call me before but I treat him Bleep up . waiting for you again local scammer. 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by Goalnaldo(m): 8:41pm On May 23, 2020 |
Bahddo:please what's the website? I want to confirm by myself |
Re: Have Fraudsters Invaded The BVN System? by brainfordetails: 8:41pm On May 23, 2020 |
That's how one useless scammer called my brother telling him to upgrade his account via a link sent to him. The mumu hung up after we wasted his credit. 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by dROC1: 8:43pm On May 23, 2020 |
I got a similar call a week I shared my BVN with Luno customer support via email. 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by winnah(f): 8:46pm On May 23, 2020 |
Sir no one can temper with your account via BVN except you give out more sensitive information to this those guys ... gbagyiza: 1 Like 1 Share |
Re: Have Fraudsters Invaded The BVN System? by Nobody: 8:46pm On May 23, 2020 |
[quote author=West2019 post=89887097]I have received several calls from then as well then wil mentioned my full name asking me about my ATM card that my ATM card is expire tomorrow bra bra bra ,all I do is to drop my phone down make there credit to wast .[/quotes] I just played them stupid by giving them wrong details, they got tired and told me their machine will malfunction because my details are not correct. I just shouted 419 go find work they ended the call. 3 Likes |
Re: Have Fraudsters Invaded The BVN System? by divineuk(m): 8:47pm On May 23, 2020 |
God help us |
Re: Have Fraudsters Invaded The BVN System? by nomshu(m): 8:47pm On May 23, 2020 |
Be wear of fraudstars, don less ur guard by ensuring u safeguard ur BVN and follow up with ur bank whenever someone ask u of ur BVN |
Re: Have Fraudsters Invaded The BVN System? by motionarena: 8:48pm On May 23, 2020 |
Deicide:good question |
Re: Have Fraudsters Invaded The BVN System? by AdeolaOmoOba(m): 8:48pm On May 23, 2020 |
Na lie. No be Loan Apps. I was also contacted by those fraudsters without any such App or details online. Banks are Complicit. 2 Likes |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (11) (Reply)
Xenophobia: MTN Nigeria Warns Of 6,000 Job Losses / See What I Found In My Kolo In Just A Month (pictures ) / Rolex Wristwatches Given As Souvenirs At Dangote's Daughter, Fatima's Wedding
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 42 |