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Scammers Thread: BVN Issues - Investment - Nairaland

Nairaland ForumNairaland GeneralInvestmentScammers Thread: BVN Issues (916 Views)

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Scammers Thread: BVN Issues by Spray(op): 8:04am On Sep 25, 2020
how did scammers get to know one bank details, like your full name and BVN?

same scammers will be requesting for your pin, when they already have your details (BVN etc). is it that not possible for them to withdraw without your pin?

and who's disclosing one details to all these scammers, are they former bank staff that was sacked?

I need a clarity on this
Re: Scammers Thread: BVN Issues by Mide3367(m): 8:40pm On Sep 27, 2020
Ask Google grin
Re: Scammers Thread: BVN Issues by bigtt76(f): 12:56am On Sep 30, 2020
Avoid some of those fintech savings and loans apps undecided



Spray:
how did scammers get to know one bank details, like your full name and BVN?

same scammers will be requesting for your pin, when they already have your details (BVN etc). is it that not possible for them to withdraw without your pin?

and who's disclosing one details to all these scammers, are they former bank staff that was sacked?

I need a clarity on this
Re: Scammers Thread: BVN Issues by tope777(m): 4:11am On Sep 30, 2020
Change your card every six month, it cost only 1k
Re: Scammers Thread: BVN Issues by SavageResponse(m): 1:36pm On Oct 05, 2020
Spray:
how did scammers get to know one bank details, like your full name and BVN?

same scammers will be requesting for your pin, when they already have your details (BVN etc). is it that not possible for them to withdraw without your pin?

and who's disclosing one details to all these scammers, are they former bank staff that was sacked?

I need a clarity on this
It's not just former bank staff, current staff are also involved and staff of third party companies that provide services to banks
1 Reply

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