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Nairaland Forum / Nairaland / General / Business / Dangers Of Exposing Your Bank Details Online? (49014 Views)
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Re: Dangers Of Exposing Your Bank Details Online? by Livescores: 11:31am On Mar 29, 2020 |
Toseenlove:did you not pay 50naira Account verification fee with your debit card pin whilst lending from fairmoney? If you change your pin or deactivate your debit card trust me fair money will never wire your money. 4 Likes |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:33am On Mar 29, 2020 |
engrchykae:True, but you don't need to drop ur account for you to be kidnapped by Gs.. They can just kidnapped anybody and ask for her account number and do the deal...why will they stress themselves using accounts of faceless people? 4 Likes |
Re: Dangers Of Exposing Your Bank Details Online? by Livescores: 11:36am On Mar 29, 2020 |
sexylassie2: Yes loan apps have access to your personal details because you allowed it. Loan apps will always request for your bank details before they can lend you money ( I think except branch) They will ask you to pay for account verification ( and in this process your card details will be stored in their database including your debit card pin) 4 Likes |
Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 11:36am On Mar 29, 2020 |
Livescores: Correct nice one.....This dude Is Enlightened. But the thing Is I knew they were able to do that with the sole assistance of PAYSTACK. I hate that e-platform |
Re: Dangers Of Exposing Your Bank Details Online? by heartbraker(m): 11:37am On Mar 29, 2020 |
sexylassie2:having some free 10mb shouldn't give u d audacity to talk to me anyhow, I don't engage riff-raffs. 2 Likes
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Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 11:38am On Mar 29, 2020 |
[quote author=babyfaceafrica post=87883866][/quote] I thought you were trying to troll me lol. don't have strength for such things again..... |
Re: Dangers Of Exposing Your Bank Details Online? by engrchykae(m): 11:38am On Mar 29, 2020 |
babyfaceafrica:I meant if they stylishly asked you to drop account on a platform like nairaland and the money entered your account,then they asked you to withdraw or transfer the money to a designated account and you refuse,they might resort to kidnap |
Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 11:40am On Mar 29, 2020 |
heartbraker: yes now, free 10mb is better than none. |
Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 11:40am On Mar 29, 2020 |
Livescores: Yes and that's the reason they don't send u an OTP to Validate the payment yourself. I think It's still fraud and doesn't looks normal.... |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:41am On Mar 29, 2020 |
engrchykae: Very unlikely and stressful.. When they can just go to atm points and kidnap people, transfer money to their accounts and ask them to withdraw it under duress 4 Likes |
Re: Dangers Of Exposing Your Bank Details Online? by proclinician: 11:42am On Mar 29, 2020 |
sexylassie2: Somebody you don't know promises u 10k via give away then u get alert of 10m. He tells u he made a mistake and then tells u to withdraw the 10m, pack it in a brief case, take 100k out of it as yours then meet him wherever he is to deliver the briefcase AND YOU AGREE. Are you now an accomplice in a grand money laundering conspiracy or not? |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:42am On Mar 29, 2020 |
Toseenlove:smh |
Re: Dangers Of Exposing Your Bank Details Online? by zexy2030(m): 11:42am On Mar 29, 2020 |
proclinician:if u insist u don't know anything about the money, the bank freezes the money, but if its withdrawable then during investigation just deny but ensure u withdrew the money once. |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:43am On Mar 29, 2020 |
proclinician:nicely put.. Manage this sir 2 Likes
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Re: Dangers Of Exposing Your Bank Details Online? by seanwilliam(m): 11:43am On Mar 29, 2020 |
babyfaceafrica:everything you said is correct except the otp... no be all transaction require otp bro |
Re: Dangers Of Exposing Your Bank Details Online? by Livescores: 11:46am On Mar 29, 2020 |
Toseenlove:blame your bank instead, it's your bank that allow such, Banks work with Credit bureau ( loan apps will report you to credit bureau if you default ) Then your bank will give loan credit bureau/loan app permission to wire your money. 3 Likes 1 Share |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:46am On Mar 29, 2020 |
seanwilliam:okay... I used OtP for all my transactions.. My bad!! |
Re: Dangers Of Exposing Your Bank Details Online? by proclinician: 11:46am On Mar 29, 2020 |
babyfaceafrica: Lol this drink is very cold like in siberia. Thanks oga. |
Re: Dangers Of Exposing Your Bank Details Online? by zexy2030(m): 11:47am On Mar 29, 2020 |
babyfaceafrica:some accounts have limits stop dreaming. To use accounts for such laundry such accounts u need to ask questions otherwise the money will be frozen. |
Re: Dangers Of Exposing Your Bank Details Online? by seanwilliam(m): 11:47am On Mar 29, 2020 |
Toseenlove:long time bro.. how u dey |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:48am On Mar 29, 2020 |
zexy2030:and how does this affect my assertions? 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 11:50am On Mar 29, 2020 |
babyfaceafrica:What's wrong with u now? Oya shoot me an email... |
Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 11:50am On Mar 29, 2020 |
seanwilliam: Bruh I sight you, I'm managing Oooh. How the hustle dey go naw for this corona period lol? |
Re: Dangers Of Exposing Your Bank Details Online? by Livescores: 11:54am On Mar 29, 2020 |
Toseenlove:it's not fraud, it's in the bank terms and conditions. |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:55am On Mar 29, 2020 |
Toseenlove:I don't have gun |
Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 11:56am On Mar 29, 2020 |
proclinician: as you see me like this head dey pain me my own is people have fall victims of frauds, collecting money on behalf of fraudsters who promised them a cut for sending the money to various account |
Re: Dangers Of Exposing Your Bank Details Online? by seanwilliam(m): 11:57am On Mar 29, 2020 |
Toseenlove:na small change wey person get na hin I dey spend oo..money no enter abeg.. if this corona go ehn, na to " fourble" my husle.. ![]() |
Re: Dangers Of Exposing Your Bank Details Online? by GeneralPula: 11:58am On Mar 29, 2020 |
[s] sexylassie2:[/s] Tho it’s not right posting any of your bank details online anyhow, but account name with number can’t expose them to those shiit you listed up there.. Money laundering got me laughing lol.. Nothing wey person no go see for Nairaland sha.. |
Re: Dangers Of Exposing Your Bank Details Online? by seanwilliam(m): 11:59am On Mar 29, 2020 |
The first and last time I dropped my acct was 2018 in betting thread... rakitibarca I still remember you o , God go purnish you for giving me false hope that year ![]() |
Re: Dangers Of Exposing Your Bank Details Online? by seanwilliam(m): 12:01pm On Mar 29, 2020 |
Abeg most of these loan apps are scam... I hear say if person borrow money dem fit debit you twice or if you no meet deadline dem go send message to your contact.. |
Re: Dangers Of Exposing Your Bank Details Online? by Allsingles: 12:03pm On Mar 29, 2020 |
Imagine all the promises in different threads here yesterday, promising millions. You didn't ask yourself how much did the person have that he wants to give millions of Naira to individuals. I will be the last person to drop my account details online, to unknown individual. 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 12:32pm On Mar 29, 2020 |
babyfaceafrica:Hmmm |
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