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Nairaland Forum / Nairaland / General / Crime / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. (41420 Views)
Survival Fund: New Method Fraudsters Use To Hack Your Account / Scammers Now Use Date Of Birth As Their New Format Of Lies / New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble (2) (3) (4)
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Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by SenorFax(m): 1:56pm On Aug 04, 2018 |
I've seen bankers become a millionaire overnight, beware 1 Like 1 Share |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by stano2(m): 1:57pm On Aug 04, 2018 |
Hmm |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Respect55(m): 1:58pm On Aug 04, 2018 |
Azmodan:Are you alright? |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Nobody: 2:01pm On Aug 04, 2018 |
No wonder Politicians hide their loot in their properties. No scam, no bvn, no case! Which kain wahala be this for this we country ![]()
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Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by holluwai(m): 2:01pm On Aug 04, 2018 |
sacajawea: You must be excited writing this, right? |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Orlatunday11(m): 2:01pm On Aug 04, 2018 |
Make i quickly download truecaller |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Nobody: 2:01pm On Aug 04, 2018 |
Of course. What did you expect before? You put your full name on display on social media and you don't think that's enough for someone to start a hacking process on you? I just laugh at people who put their lives on social media. Most Nigerian social media users can easily be traced to their places of work, homes or places of worship. |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by sacajawea: 2:02pm On Aug 04, 2018 |
holluwai:No Sir ![]() |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Buffalowings3(m): 2:03pm On Aug 04, 2018 |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Olubidex: 2:03pm On Aug 04, 2018 |
This guy is right, the strategy was used for someone close to me. Unfortunately, it worked and #108,000 was gone. What surprised me was that Trucaller showed the number belong to First Bank yes First Bank. They have insider because they will give you details beyond what you can doubt. Beware Everyone 2 Likes 1 Share |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Buffalowings3(m): 2:04pm On Aug 04, 2018 |
abdeiz: ![]() |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Buffalowings3(m): 2:05pm On Aug 04, 2018 |
Free mode doesn't load pictures |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Scarpon(m): 2:06pm On Aug 04, 2018 |
alezzy13:that's me ohh my main account don't have anything linked to eat be it used, internet,atm.etc only my gtbank has link for utility purpose |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by guji12(m): 2:06pm On Aug 04, 2018 |
Azmodan:na u dey feed am.. buy for him na.. too much money.. ode! 1 Like
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Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by fakati(m): 2:08pm On Aug 04, 2018 |
Op thank you a lot for the info. But looking at it from another angle these fraudsters get there information from insider within the bank staff. 1 Like 1 Share |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by devil007: 2:09pm On Aug 04, 2018 |
Azmodan:oloshe check well |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by saintol(m): 2:19pm On Aug 04, 2018 |
Many of these bankers are the one aiding the fraudsters, although some of them are nice. 2 Likes |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by FOLLEY20(m): 2:31pm On Aug 04, 2018 |
tzjaynee:Yes, this is the best option before they charm you. |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by GAJIT: 2:33pm On Aug 04, 2018 |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by livinbygrace: 2:33pm On Aug 04, 2018 |
Yes,me and my friend received same message on August 1st,i believe some of the bankers are given out customers information to fraudsters. |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Rhaspody(m): 2:39pm On Aug 04, 2018 |
amateurs. from the union Bank message, you can see that the message is fake or a scam. no capitalization, and banks would always advice their customers to always keep their credit card details private. 1 Like |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by LadyHeaven(f): 2:44pm On Aug 04, 2018 |
Same thing I told my friend yesterday that some shady bankers are involved in this scheme, the scammers can not possibly know all ones correct details without an insider. 3 Likes |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by jamesbridget13(f): 2:50pm On Aug 04, 2018 |
Their juju can never work for me. Hold which card in which hand?? D way i go take shout thief ehhhh neighbors go think say I catch thief red handed 1 Like |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by olmoRoc: 2:59pm On Aug 04, 2018 |
A real bank staff won't dishout your info. You'd have to confirm it by telling them the info. Also, a real bank staff won't be calling a customer for such reason. |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Zico5(m): 3:03pm On Aug 04, 2018 |
tayo200:U are still learning my brother. They can scam anyone, pray u don't meet those psycho people. They nearly scam me through gagafixed. Na one guy God used for me on nairaland. That's how I would have lost over 200k. 1 Like |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by OgogoroFreak(m): 3:10pm On Aug 04, 2018 |
SniperSmurf:Thats what they always say. I get this kind of calls almost on a regular basis. I enjoy sending them fake details and when they asked me to cross check, I send them an entirely different details again. I keep doing this till they get provoked and end the chat. |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by DrMuzungu(m): 3:10pm On Aug 04, 2018 |
Be CAREFUL with who you deal at any bank. Always take note of the name of the clerk serving you and make sure they know you did it. Years ago, my boss arrived to Lagos from one other state capital. On his way to the final destination in Ogun state, he withdrew some 1.2 million from the bank (can't remember which bank that was). Half way to the destination, our company driver noticed someone is following them. Gangsters stopped their car, beat the driver, took the money and the car and left. So my oga and the driver had to use keke to the final destination. The driver had no chance of knowing about the money, only the bank clerk could alert the gangsters. 2 Likes |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Nobody: 3:10pm On Aug 04, 2018 |
Yes, most times there is an employee of a bank who help fraudsters in their operations. Many times, the fraudsters are bankers that have been sacked or made redundant. 2 Likes |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by tishbite41(m): 3:10pm On Aug 04, 2018 |
![]() Azmodan: ![]() Azmodan:na poor man , no wonder d scam no work!!! 1 Like |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Ayemileto(m): 3:17pm On Aug 04, 2018 |
Azmodan: Open your eyes |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by md17: 3:19pm On Aug 04, 2018 |
Well, what I think is that some bank officers may be selling private infos to these fraudsters because the accuracy of some of their words sometimes leave one wondering how they know about it in the first place. 1 Like |
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by boborneyor(m): 3:42pm On Aug 04, 2018 |
I swear to God ,this is what they are trying to use for my DAD this morning and luckily for him,I am around ...so I was just listening to his conversation with the scammer ooo and chatting on one side,I became suspicious and ask him to let me speak with the man calling him. immediately I collected the phone from him and saw an MTN line on the screen, I already knew its a scammer.....So I told him not ever call this line again and that my dad will visit his bank on Monday,come and see the way the scammer was arguing ooo. I just disconnected the call and told my Dad not to pick the number again,he called more than five times before he gave up.... What is surprising to me is that they got all his detail right and na GT bank ..........May God save us from this Scammers 1 Like |
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