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Nairaland Forum / Nairaland / General / Business / Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com (1426 Views)
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Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by dearie(m): 6:13am On Jul 21, 2016 |
http://naijabankers.com/viewtopic.php?f=17&t=3170 2 Shares
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Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by Nobody: 6:14am On Jul 21, 2016 |
Be wise |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by dearie(m): 7:33am On Jul 21, 2016 |
CC lalasticlala, dominique, Mynd44, Truth234, Adesiji77 |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by Adesiji77: 8:08am On Jul 21, 2016 |
I also got the above story as a BC too but in this age where internet/online banking is easily accessible even on phones, a seller has the opportunity of verifying such transaction alerts online before parting with goods. Die-hard conservative customers can still do due diligence by calling their relationship managers for confirmation. Although this is a cheap scam in my opinion, the public still needs to be educated. Thanks for sharing. |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by dearie(m): 8:42am On Jul 21, 2016 |
Adesiji77: I agree with you sir...but you will be amazed to know how much have been lost to these fraudsters. Infact we learned that at times they make it impossible for the customers to reach their relationship managers at such times. Thank God for those of us that are aware. We just have to spread the word to alert others. |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by dav8id(m): 10:58am On Jul 21, 2016 |
thanks for the alert .. but wait oooo how the man take knw her account balance ? cause after credited amount then the finally account balance abi she no check ni |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by Truth234(m): 12:22pm On Jul 21, 2016 |
dearie: |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by biuti(f): 1:35pm On Jul 21, 2016 |
dav8id: Exactly my thought, the final account balance should be at the end of the message. She supposed to tell us if it was also included the alert. |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by dearie(m): 4:34pm On Jul 21, 2016 |
biuti: There could be insider connivance. Usually...there's a reason why someone would be a target. Perhaps all the details of the subject needed to perfect the crime would have been in place before taking the leap. |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by Tonniey(m): 4:53pm On Jul 21, 2016 |
That's d simple reason I downloaded both access and first bank app. If you drop any money inside my account, I login and check it out. As simple as ABC. |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by biuti(f): 5:01pm On Jul 21, 2016 |
dearie: Hm, very true. The best is just to confirm ones account balance by another means as you earlier wrote. Thanks |
Re: Scam Alert:That Transaction Alert could be fake, Be careful - Naijabankers.com by dearie(m): 8:50pm On Jul 21, 2016 |
Tonniey: Way to go... Just download your bank's app and you are good to go. if your phone does not permit that, just get acquainted with those mobile banking codes usually at a very low cost about N10 per SMS depending on your bank, and you are just that close to your account balances. |
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