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Nairaland Forum / Nairaland / General / Crime / Scam Alert: Bank Account Created Without My Knowledge (1104 Views)
I Was Used As A Guarantor Without My Knowledge / Fakorede Olabode Samuel Used My BVN Without My Knowledge To Request For Loan / New Scam Alert. Bank Details' Madness. Pls Always Go To Your Bank Personally. (2) (3) (4)
Scam Alert: Bank Account Created Without My Knowledge by Prinss: 3:00pm On Mar 13, 2023 |
I just received 2 text messages about the creation of a new GTbank account which I never applied for? Anyone have a similar experience or knowledge of what might be going on? See texts: ======== 1. Dear my_name, your Account number is 07733xxxxx. To fund your account, visit any GTBank branch nearest to you. Thank you for banking with us. 2. Dear Customer, a Savings Acct: 07733xxxxx has been opened for you. Pls pay into this account to activate it, N1000 + VAT applies for your new DEBIT card. |
Re: Scam Alert: Bank Account Created Without My Knowledge by ahnie: 3:02pm On Mar 13, 2023 |
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Re: Scam Alert: Bank Account Created Without My Knowledge by psucc(m): 3:09pm On Mar 13, 2023 |
That must be your own Voter's appreciation. Lopsss Na Nigeria we dey o! 1 Like |
Re: Scam Alert: Bank Account Created Without My Knowledge by sulakishop(m): 3:11pm On Mar 13, 2023 |
Error of commission or omission in phone number, no scam 1 Like |
Re: Scam Alert: Bank Account Created Without My Knowledge by funshint(m): 3:11pm On Mar 13, 2023 |
Zenith Bank did this same to me one time....it is a tier one account. You might have given your BVN details one time. But there's no cause for alarm anyway. Just go to the bank to activate it or upgrade it if you want to use it. |
Re: Scam Alert: Bank Account Created Without My Knowledge by Zazoopk(m): 4:25pm On Mar 13, 2023 |
Do not go to the bank ,they will arrest you ,nor go ooh |
Re: Scam Alert: Bank Account Created Without My Knowledge by Prinss: 7:28am On Mar 14, 2023 |
ahnie: Like seriously? |
Re: Scam Alert: Bank Account Created Without My Knowledge by Prinss: 7:29am On Mar 14, 2023 |
sulakishop: From the person that created the acct? But for someone to create an account bearing my name, with my phone number and probably BVN, I find it hard to call that an error. 2 Likes |
Re: Scam Alert: Bank Account Created Without My Knowledge by Prinss: 7:31am On Mar 14, 2023 |
funshint: Don't want to use, will deactivate it... still can't believe someone can create a bank account for some else. |
Re: Scam Alert: Bank Account Created Without My Knowledge by BigCowHornn: 7:46am On Mar 14, 2023 |
Re: Scam Alert: Bank Account Created Without My Knowledge by sulakishop(m): 2:59pm On Mar 14, 2023 |
If it's in your name, ur bvn was used to open the account. Try and register a complaint for future reference. I had a similar issue with palmpay and they kept asking for stupid info about who used my bvn. Mail them, if the response isn't pleasant, copy cbn. Prinss: |
Re: Scam Alert: Bank Account Created Without My Knowledge by Uniquetani1(f): 10:41pm On Mar 14, 2023 |
Prinss: Same with me o But I forget to reason am, I don't even have the message again. It has been long tho, I haven't heard or received any issues about it since then. Na ignore I ignore am |
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