Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,653 members, 7,820,267 topics. Date: Tuesday, 07 May 2024 at 12:20 PM

Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) (58591 Views)

22-Year-Old Buys ₦4.6m Car With Fake Bank Alert, Lands In Ondo Police Net / Fraudster Who Lures Ladies To Hotels For Sex, Robbery Arrested In Katsina (Photo / Lady Loses N50k To Fraudster Who Promised Her Double (Photos) (2) (3) (4)

(1) (2) (3) (4) (5) (Reply) (Go Down)

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by lastchild: 2:50pm On Jan 28, 2021
fake alert doesn't come with new balance, anytime you receive an alert, rush to your balance, that's if you know your previous balance

1 Like

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by Koulture(m): 3:08pm On Jan 28, 2021
grin
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by Jimmyubah2: 3:12pm On Jan 28, 2021
beehivedata:
Can't a credit be confirmed if it's a flash funds or not by the recipient checking with his bank app? Please respond.
Yea it can be confirmed by using your bank app to check or checking your balance to know if the Balance reflect.
Even if I see alert I must check my bank app to see my balance.

1 Like

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by ronaldbecky(m): 3:18pm On Jan 28, 2021
Someone7:


This is 100% true.

I have a colleague who was kidnapped and his car stollen. When he was released and the police recovered the car, he had to pay over 500,000 Naira to get his car back.

Nigerian police exploiting victims of crime since 1860
corruption is the epitom of naija police...dat 500k is work done by the police

2 Likes

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by 01mcfadden(m): 3:20pm On Jan 28, 2021
GeneralPula:
Emeka Akuma

Lord knows how many Emeka that are disguising as Fulani to kidnap in the forest..

I hope they catch those forest kidnappers soon. A lot of people are gonna be shocked !
Lol
So they've not been catching them?
And it's hard to differentiate between Igbos and Fulanis?
Sunday Igboho will set you ablaze for insulting his intelligence with this tribalistic comment of yours.
Isn't it it your Yorubas that aid the Fulanis in kidnapping your kinsmen? Ask Gani Adams.

Snake!

1 Like

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by IAMPEDRO: 3:23pm On Jan 28, 2021
Inasmuch as I don't like the activities of our young boys, the Elites are worse than them.
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by banio: 3:23pm On Jan 28, 2021
Draslo:
The only reason this guy got caught is because the victim greased the hands of he police. If you no get money, no case for where police dey.

The police can't work without funds. Government doesn't fund the police to fight such crimes. Police is funded to protect the politicians only.
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by goshen26: 3:23pm On Jan 28, 2021
Kingosytex:
Flash funds is very common now.

Most sellers in Onitsha no longer accept payments via bank transfers except he or she knows the buyer too well.

You either pay in cash or make use of a POS.

I'm confused!

Does it mean that the fake alert is added to the previous balance of the beneficiary?

Or how do they do it?
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by Diong22(f): 3:29pm On Jan 28, 2021
AKS is not a safe heaven for thieves thank God he was caught... Ole!
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by KosiGee(m): 3:32pm On Jan 28, 2021
Dude looks like a mini version of Deebo aka Tiny Zeus.

1 Like

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by abuomaIV(m): 3:36pm On Jan 28, 2021
The guy on red use to sell and repair phones at West minister Apapa.
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by elpochas: 3:52pm On Jan 28, 2021
See as that POS Guy stand like C.Ronaldo when im wan play freekick.
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by ogbenimax007: 4:12pm On Jan 28, 2021
IMO01:
I sell cars
abi car

1 Like 1 Share

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by sekkiz: 4:18pm On Jan 28, 2021
Wahala be like man utd��
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by Aleboss(m): 4:20pm On Jan 28, 2021
Tulsaguy:
Honest advice to everyone.

If a customer proposes a bank transfer. Don't turn them down, you are into business.

Accept the transfer offer, but as soon as you receive the alert....transfer it to another bank of yours and get alert as well before the customer leaves.


Experience is the best teacher.
What about checking balance tru ussd code or mobile app?
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by Ebenezar2O2I(f): 4:24pm On Jan 28, 2021
Draslo:
The only reason this guy got caught is because the victim greased the hands of he police. If you no get money, no case for where police dey.
the criminal who killed my brother and snatch his vehicle has been released by the police as his family came and bailed him out with lots of money
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by Draslo(m): 4:34pm On Jan 28, 2021
Ebenezar2O2I:
the criminal who killed my brother and snatch his vehicle has been released by the police as his family came and bailed him out with lots of money
So sorry for your loss

1 Like 1 Share

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by Ribspot: 4:42pm On Jan 28, 2021
Instagram account 9k with Nigerian followers for sale

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by tiswell(m): 4:50pm On Jan 28, 2021
Kenxxy:
This same guy came to my shop to rub me, I thank God for his areast...
what did he rub you, balm or ointment?







We are tired!

2 Likes

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by edoairways: 5:07pm On Jan 28, 2021
Buharidgeneral:
Well done boys
Someone that might be released soon . Haven't you asked why this crime is on the increase inspite of arrest?
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by edoairways: 5:09pm On Jan 28, 2021
Tulsaguy:
Honest advice to everyone.

If a customer proposes a bank transfer. Don't turn them down, you are into business.

Accept the transfer offer, but as soon as you receive the alert....transfer it to another bank of yours and get alert as well before the customer leaves.


Experience is the best teacher.
Bank Mobile app would do better job instead of this unnecessary stress
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by MIGHTYMAN82(m): 5:14pm On Jan 28, 2021
Gamer999:
Nemesis caught up with him

God bless planet earth;God bless the United States ;God bless Nigeria ;God bless Kogi state; God bless the good people of Okene
ur funny but ur nt funny
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by atoleybaba(m): 5:41pm On Jan 28, 2021
Tulsaguy:
Honest advice to everyone.

If a customer proposes a bank transfer. Don't turn them down, you are into business.

Accept the transfer offer, but as soon as you receive the alert....transfer it to another bank of yours and get alert as well before the customer leaves.


Experience is the best teacher.
what I do is that I usually open my mobile app to check my bal....I cant shout

2 Likes

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by typicalgamer(m): 6:01pm On Jan 28, 2021
beehivedata:
Can't a credit be confirmed if it's a flash funds or not by the recipient checking with his bank app? Please respond.

Some very encrypted flash funds will show on your back account app but due to it being from an unknown sources after a few hours it'll vanish

1 Like

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by fid3fid: 6:02pm On Jan 28, 2021
Tulsaguy:
Honest advice to everyone.

If a customer proposes a bank transfer. Don't turn them down, you are into business.

Accept the transfer offer, but as soon as you receive the alert....transfer it to another bank of yours and get alert as well before the customer leaves.


Experience is the best teacher.

Abeg, this fake alert, the money dey enter the account? If na guess work, the account balance no go match abi?
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by charlesucheh(m): 6:03pm On Jan 28, 2021
The guy no wise!

wetin happen to body work??

our security system are not that sharp!

he only made those bunch of fish brains look like they knew their jobs.

NB: not encouraging illegality, just pointing out the possible loopholes to both the police and the tiff.
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by fid3fid: 6:05pm On Jan 28, 2021
typicalgamer:


Some very encrypted flash funds will show on your back account app but due to it being from an unknown sources after a few hours it'll vanish

You mean the money go really enter the account through NIP? And E go show for the account then vanish

2 Likes

Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by typicalgamer(m): 6:09pm On Jan 28, 2021
fid3fid:


You mean the money go really enter the account through NIP? And E go show for the account then vanish

Using a mobile Bank app it'll show wella

But using ussd code it won't show anything.

But one thing is for sure is that you'll receive a fake alert. That looks like original, but if you take your time you'll see the alert is edited.
Re: Fraudster Who Bought A Car With Fake Bank Alert Arrested In Akwa Ibom (Photos) by xelly: 6:09pm On Jan 28, 2021
Elzakzaky:
Please, I am not trying to be tribalistic, but what is it with Ndigbo and crime? Se afise ni?

You are already being tribalistic. Why saying you are not trying to be?

Crime of such is common in Nigeria and has no regional peculiarity.

In a thread today, Yahoo boys was arrested in Lekki. I am sure you read it here on NL and didn't play tribalistic card. Let us be weary of region and condemn evil when it happens.

1 Like

(1) (2) (3) (4) (5) (Reply)

Mother Stabs Daughter, Bites Off Her Ear After Catching Her Having Sex With Bf. / Kenneth Amukamara: Imo Youth Leader Assassinated, House Burnt, Cars Vandalised / Young Girl Takes A Gun To School To Shoot Teacher Who Asked Her To Get A Haircut

(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. 33
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.