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Nairaland Forum / Nairaland / General / Crime / International Passport And BVN Fraud (1498 Views)
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International Passport And BVN Fraud by squarelead(m): 10:52pm On Jan 22, 2021 |
Good evening everyone. I want to make enquiry from those that have been in the business. My uncle collected my international passport from me, with the hope he will return it immediately, but when I asked him he said I can't collect it like that . That there is a business he wants to use it for, I was surprised because am always very careful when it comes to revealing my identity. But since it's my uncle I trusted him. Not long he said I will have to open an account with one of the commercial banks I won't want to mention , he collected my details including my BVN. Today, he requested for my account no and sent 10k to me. That's where I begin to worry that what kind of business can he use my passport to do. Pls anyone in the house that knows more about using intl passport for business should enlighten me. Really scared of not getting implicated , or being denied anything if I want to use my passport Though he said he will send me my passport tomorrow that it is out. Note: trusting him is like 50/50. |
Re: International Passport And BVN Fraud by Nobody: 10:59pm On Jan 22, 2021 |
Ignorance will soon land you in prison, worst of all a Nigerian one. 3 Likes |
Re: International Passport And BVN Fraud by Kevinjap: 11:03pm On Jan 22, 2021 |
Is dangerous should he decided to indulge in illegal deal |
Re: International Passport And BVN Fraud by squarelead(m): 11:30pm On Jan 22, 2021 |
Hmmm. I pray I don't get punished for what I did not do. Seems reporting is the main deal now, but have to carry some fam members along 4 Likes |
Re: International Passport And BVN Fraud by Bleiz(m): 7:07am On Jan 23, 2021 |
Inform other members of the family and try to extract some of ur discussions as written communication such as SMS, WhatsApp messages, mail, etc or even record ur calls with him. You're not going to use it against him though, just for ur record keeping 2 Likes |
Re: International Passport And BVN Fraud by Nobody: 7:49am On Jan 23, 2021 |
squarelead: Declare the passport stolen at the nearest police station and get an incident report for your record, otherwise you're on the highway to jail bro |
Re: International Passport And BVN Fraud by 2cribz: 11:19am On Jan 23, 2021 |
Just 10k,wtf he don use am run local scam. I mean wtf is 10k,if i spend abt 5k on a daily,wtf is now 10k to get yourself in jail. |
Re: International Passport And BVN Fraud by chilltoo(m): 6:41pm On Jan 23, 2021 |
He used your information to borrow online money. Chikenna |
Re: International Passport And BVN Fraud by stacyadams: 6:46pm On Jan 23, 2021 |
squarelead: Ask him if he needs my own mbok... |
Re: International Passport And BVN Fraud by squarelead(m): 9:02pm On Jan 23, 2021 |
chilltoo: Like how much could be borrowed online ? |
Re: International Passport And BVN Fraud by squarelead(m): 9:02pm On Jan 23, 2021 |
Re: International Passport And BVN Fraud by gistray: 8:36am On Jan 24, 2021 |
If he's from south west. Know it's for Scam or picking. If it's from south east know it's for borrowing money. |
Re: International Passport And BVN Fraud by manmustwack: 10:54am On Jan 24, 2021 |
Be quiet my friend. You knew that you were conspiring to enter an illegal deal, so stop deceiving yourself. You think say we no sabi. Ode. |
Re: International Passport And BVN Fraud by squarelead(m): 2:02pm On Jan 24, 2021 |
manmustwack: Oponu ni e. If you no get anything to say it's better you keep quiet. Thnx. I have done the neccesary |
Re: International Passport And BVN Fraud by stacyadams: 3:54pm On Jan 24, 2021 |
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