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Nairaland Forum / Nairaland / General / Crime / Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details (33919 Views)
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Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by SOKENU392: 7:16am On May 28, 2019 |
The did this to one of my friend ; he told his pin and they withdraw all the in his account |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by valentineuwakwe(m): 7:28am On May 28, 2019 |
most things like Date of birth, BVN and even the first 4 Numbers on ur ATM card can be gotten without an insider....your phone can give out your DOB or BVN ....attimes our close family friends can play the deals...so we should be careful |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by leTrizzle: 8:52am On May 28, 2019 |
BrokenCock:I didn't say "Yahoo" my comment said "yahoo boys", we all in this clime know what that means. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Suplexx: 9:52am On May 28, 2019 |
akejujoe: So scammers also request for OTP? |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by BrokenCock: 5:41pm On May 28, 2019 |
leTrizzle:it was derived from bombing emails thru yahoo platform . So u are still talking about the company , even a ritualist ,ona go say na yahoo boy. Na wa oh |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Clemelself: 6:21pm On May 28, 2019 |
It is sad that things like these still happen in our banking system at this age and time, please let us be wise and note that banks would never request for ur bank details but tell u to come to the bank if there is any issue. These fraudsters are now so advanced in hacking that they can lie to u about things that the banks deems confidential. So whenever they call u ignore them. If possible block their numbers. Let's be guided please. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by akejujoe(f): 6:39pm On May 28, 2019 |
Suplexx:They cannot complete transactions without the otp so this is the major reason they contact those they are trying to scam. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by coolcatamelia: 10:15pm On May 28, 2019 |
I think this is an old scam. People should be very familiar with how these scammers work. I have heard about such bank frauds since years ago. Until now, if you want to search for it at some online customer complain board sites like http://whycall.me, you would find hundreds of reports have been filed about similar scams. 1 Like 1 Share |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Suplexx: 11:24pm On May 28, 2019 |
akejujoe: But the information the scammers asked the victims are the info the bankers have ordinary. Like which bank do you operate? |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Alejobs: 7:24pm On Jun 19, 2019 |
Is it really difficult to be good? |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by rcalls: 2:09am On Oct 05, 2019 |
Such phone numbers can really cause huge problems. theunknowncall.com inquire the number from this site to your phone number, I'm sure someone has left feedback, or you can ask a question, you can ask hundreds of people to see and answer your question. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by babatundea87(m): 11:49pm On Feb 14, 2021 |
chrisifeanyi: Very annoying as it is. The Bank itself will deny having such account number in their system saying that they cant access it when even your account statement discloses the fraudster bank. A cursed nation indeed! I’m dealing with one right now. Wema Bank denying their account number � |
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