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Nairaland Forum / Nairaland / General / Business / Warning: Potential Fraud Alert Regarding Palmpay (958 Views)
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Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 11:07am On May 21 |
I am writing to caution individuals about potential fraudulent activities involving PalmPay. Based on my experience, I strongly advise exercising extreme caution when dealing with this institution. It is essential to prioritize safety and security in all financial transactions. Please be vigilant and take necessary precautions to protect yourself from potential fraud. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by HenryThegreat1(m): 11:11am On May 21 |
Hmm |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Autostats(m): 11:12am On May 21 |
H...mmmm |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Deltafirstson(m): 11:12am On May 21 |
Noted |
Re: Warning: Potential Fraud Alert Regarding Palmpay by HenryThegreat1(m): 12:39pm On May 21 |
If you love your money, please don't put it on palmpay. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by KillahPriest: 12:48pm On May 21 |
You have said absolutely nothing. If you have any bad experience with them then, say it here instead of causing unnecessary panic over another man's business or is it traditional banks that we haven't had victims of fraudulent transactions in Nigeria even today ? 9 Likes 1 Share |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Reality3080: 1:08pm On May 21 |
KillahPriest:God bless u This is what anyone could type 5 Likes 1 Share |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Zooposki(f): 1:20pm On May 21 |
Beautifulgirl: You ended up saying nothing. What am I supposed to be looking out for? 5 Likes 1 Share |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Babalegba(m): 1:22pm On May 21 |
Beautifulgirl:Why are you trying to spoil their business 3 Likes |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Justnation: 1:28pm On May 21 |
You are deliberately spreading falsehood to spoil another person's business. 3 Likes 1 Share |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:31pm On May 21 |
Babalegba:If I share you my experience with them, you will understand. I am writing this, I'm at the branch at opebi Lagos, guess what? Nothing is coming out from it. They are complete fraudsters. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:32pm On May 21 |
I have written to cbn reporting their fraudulent activities. Come to opebi branch over 1000+ with one complaint to another. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:33pm On May 21 |
Zooposki:If you are part of this fraud, God Almighty will judge you and palmpay |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:33pm On May 21 |
Beautifulgirl: Oga shut up. You're saying a whole lot of nothing. 1 Like |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:34pm On May 21 |
Babalegba:Spoiled someone business you said? PalmPay almost sent me to my village. They didn't only wiped little money in my palmpay account, making attend to withdraw from my other commercial banks accounts just because I just linked and updated my bvn and nin in their useless app. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:35pm On May 21 |
Beautifulgirl: So say the problem instead of spoiling their business with defamatory statements or go and rest 1 Like |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:36pm On May 21 |
Messina123:We'll know who is spoiling each other business. I'll reported them to cbn. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:38pm On May 21 |
Messina123:I know you are part of them. God Almighty will judge you all. For you to be reaping where you didn't sow. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:39pm On May 21 |
Beautifulgirl: Your report doesn't and won't move nada. You're wasting your time. Everyone please ignore this girl she's on a defamatory campaign |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Zooposki(f): 1:39pm On May 21 |
Beautifulgirl: Which are you? Female Yoruba or the Male Igbo, Chinedu?
|
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:40pm On May 21 |
Beautifulgirl: How can you open a thread to just say a whole lot of nothing and you expect anyone to be silent about it. Do you have your own business? Okay. Please nobody should do business with the moniker beautifulgirl. She's not honest. 1 Like |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Babalegba(m): 1:41pm On May 21 |
Beautifulgirl:Your account has probably been compromised by fraudsters.. I also updated my account with them with my bvn and nin and so far nothing untoward has happened. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:42pm On May 21 |
Beautifulgirl: E be like say na colos dey do you |
Re: Warning: Potential Fraud Alert Regarding Palmpay by EmiloCorn: 1:49pm On May 21 |
Beautifulgirl: So you received a call from palmpay customer care agent and with his sweet sexy voice he directed/instructed you to receive and send otp code to him and he accessed your account to wide away all your funds? ![]() Why are you first blaming palmpay, secondly blaming cbn and lastly blaming nairalanders instead of only blaming yourself for your own ignorance? ![]() 1 Like |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Treasure17(m): 1:54pm On May 21 |
Even a primary school student will do better at this cause you've said nothing worth considering. 1 Like |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:59pm On May 21 |
EmiloCorn:Oga/Ma, nothing like that happened. I only updated my KYC yesterday with my bvn, utility bill and nin in order to upgrade my minimum daily transaction to NGN5,000,000 and made some transferred to that account because I wanted to used it for my business and request for their pos, woke up this morning, they wiped out entire money and making attend to withdraw from my first bank and gtbank accounts. Thank God both transactions they initiated failed. Just because I exposed my bvn and nin to this fraudulent bank. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by HenryThegreat1(m): 2:11pm On May 21 |
Nigerians we are very at blaming the victim. Someone complain that he or she updated his account with palmpay with his bvn and nin and transferred some money to that account and woke to see that they didn't only withdrew entire money in the account also making attend to temper his other accounts. We are here blaming for complaining. He/she even said he was in their opebi office this morning. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by AcadaWriter: 2:13pm On May 21 |
Hmm |
Re: Warning: Potential Fraud Alert Regarding Palmpay by EmiloCorn: 2:14pm On May 21 |
Beautifulgirl: Next time, dont you believe THIS POST ABOVE is the type you should use in starting a thread such as this ![]() |
Re: Warning: Potential Fraud Alert Regarding Palmpay by EmiloCorn: 2:16pm On May 21 |
HenryThegreat1: Did she write any of this in her opening post? ![]() Abi na because na woman you wan jump in to defend her like her superman 2 Likes |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Rexymania(m): 4:01pm On May 21 |
Are you speaking as an insider? |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Treadway: 4:04pm On May 21 |
True that Take a survey of people who had their accounts compromised and money stolen, 99% of the cases/funds stolen went into palmpay accounts first. |
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