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Re: Dangers Of Exposing Your Bank Details Online? by Nobody: 5:06pm On Mar 29, 2020 |
maestroferddi: Bros, take it from a banker. Unless a fraudster gets hold of your card details, passwords or online banking details, there is no way they can remove money from your account. Else, the bank will be held responsible. 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by Mayhemlord: 5:06pm On Mar 29, 2020 |
sexylassie2:You are talking in the nonsense,you are speaking in the rubbish.Hahaha,wetin musa no go hear for Nairaland?. What is the difference between your bank account number online and sending it to someone who wants to transfer money to you for any purpose.For someone who wants to help people with info,you are dishing out misinformation instead. |
Re: Dangers Of Exposing Your Bank Details Online? by maestroferddi: 5:10pm On Mar 29, 2020 |
uglodoh:Stop asking dumb questions. So you think it is difficult to get your phone numbers? Have you never got an anonymous caller tell your full names? |
Re: Dangers Of Exposing Your Bank Details Online? by kaysy(m): 5:12pm On Mar 29, 2020 |
proclinician: For you to agree to this in the first place means u dnt have sense at all at all and does not deserve to live among humans to avoid transfer of senselessness. All these stories u guys are putting up are mere fictions, babyfaceafrica has said all that needs to be said but some persons are just here arguing what they dnt know about, what is so big in accepting to learn when u dnt know. |
Re: Dangers Of Exposing Your Bank Details Online? by frank317: 5:12pm On Mar 29, 2020 |
sexylassie2: Babe if it's about complying for the token, then account number is not even needed, I just call the guy via his phone number and we strike a deal. |
Re: Dangers Of Exposing Your Bank Details Online? by Dollabiz: 5:13pm On Mar 29, 2020 |
Good |
Re: Dangers Of Exposing Your Bank Details Online? by Stellly02(m): 5:13pm On Mar 29, 2020 |
Who can help me a picture of that chilled bottle of stout make I give this man dicefrost: |
Re: Dangers Of Exposing Your Bank Details Online? by kayodez: 5:13pm On Mar 29, 2020 |
Stellly02: I dey with you guy |
Re: Dangers Of Exposing Your Bank Details Online? by maestroferddi: 5:13pm On Mar 29, 2020 |
dicefrost:I hear you. How many banks have refunded hundreds if not thousands of wire fraud victims in Nigeria? |
Re: Dangers Of Exposing Your Bank Details Online? by nickyvil: 5:17pm On Mar 29, 2020 |
I think you need to visit prison often, most of the people waiting on trial dont even vomit crime,it depends on the level of crime commited. The only thing that can safe you is if You didn't withdraw the money but if you do , you will need a good lawyer and a police report to get out of the crime. The only way to avoid this thing is to know the person or not to give your account out. babyfaceafrica: |
Re: Dangers Of Exposing Your Bank Details Online? by andyanders: 5:18pm On Mar 29, 2020 |
babyfaceafr:The way op put it up is not the way it works. Someone cannot just transfer any fraudulent money into any account he saw online, in which he expects to collect same sum from the a/c owner without the knowledge of the a/c owner. If I put just my a/c no., with my name online, maybe for an assistance, gbam, 10 million naira enters the a/c, if my phone no., is part of the details I put up, and someone calls me and request maybe 9million to him, I sense danger and report to my bank and police. If out of greed, I consent and play along, if anything goes wrong, I'm equally part of the deal and should be held as accomplice. People that should be careful are POS operators, who give out thier a/c details to strangers. |
Re: Dangers Of Exposing Your Bank Details Online? by nedzuby: 5:18pm On Mar 29, 2020 |
sexylassie2: You are absolutely correct. People should be careful |
Re: Dangers Of Exposing Your Bank Details Online? by sholly28(m): 5:19pm On Mar 29, 2020 |
0165783982 olusola osinowo gt bank pls hunger dey oo any help pls Thanks � |
Re: Dangers Of Exposing Your Bank Details Online? by KaptainAfrika: 5:20pm On Mar 29, 2020 |
Here's some of the ways they may get your identity... 1. Drop your bank account for free giveaway. - YOUR REAL NAME AND FOR USE WITH THEIR BANK INSIDERS 2. Retweet if you are * insert month * baby. - YOUR ACTUAL BIRTH MONTH 3. Let me see those where born on e.g Feb 14 like me, retweet. - YOUR ACTUAL BIRTHDATE 4. 1990's kids lets gather here to know ourselves, retweet and comment your year of birth. - YOUR BIRTH-YEAR 5. Fake T.I.N registration where you have to drop your date of birth and bvn. - D.O.B AND BVN 6. The "Me and My Mother/father/spouse/kids" picture trend - you are sharing your family pictures with strangers? 7. Let me see my "insert name of town" people, retweet. |
Re: Dangers Of Exposing Your Bank Details Online? by Stellly02(m): 5:22pm On Mar 29, 2020 |
I can tell u with 100% certainty that its not really the fault of the bank, customers with those kind of complaints don't tell u the full story.. They won't tell u the part where someone called them, or the part where they sent a code back to a number.. Until u have been there, this may still b a bit difficult for u to understand maestroferddi: |
Re: Dangers Of Exposing Your Bank Details Online? by 4gunners(m): 5:24pm On Mar 29, 2020 |
[quote author=Toseenlove post=87883306] See what I am afraid of now sef Is the way these Loan Apps are springing up. My mind tells me their main aim Is to Mine peoples BVN and sell It to the people on Dark Web In Nigeria. I think that's where their massive profits will come from. The buyers will be Spying on the Account for whatsoever reason best known to them. Your guess Is as good as mine. I hope u are aware of Facebook Saga that time......Peoples Data Is the New Oil....[/quoteI] I don't think they have access to your BVN. |
Re: Dangers Of Exposing Your Bank Details Online? by Nobody: 5:26pm On Mar 29, 2020 |
maestroferddi: In most cases, the 'victim' had a part to play. If money is withdrawn from your account, using your password, you have absolutely no claim. For instance, the popular quick teller fraud in Nigeria, the victims usually give out their otp! . I have heard lots of fraud complaint, there is usually a reccuring theme: the victims gave away vital info. (Account number is not vital info) Money can not leave your account, unless you give out your password or card details. |
Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 5:27pm On Mar 29, 2020 |
digicreator: You are big disappointment to human race. Don't bother yourself to quote me.
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Re: Dangers Of Exposing Your Bank Details Online? by Bewiseedet(m): 5:29pm On Mar 29, 2020 |
sexylassie2:i don't mind being a mole. So far as I benefit |
Re: Dangers Of Exposing Your Bank Details Online? by currencyz22: 5:31pm On Mar 29, 2020 |
any picker here or any body that knows a picker pls contact me 07063122959 |
Re: Dangers Of Exposing Your Bank Details Online? by jydo306: 5:31pm On Mar 29, 2020 |
sholly28:they are telling you now you wont listen. Your bvn can be gotten with your account number. 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by digicreator: 5:32pm On Mar 29, 2020 |
Toseenlove: What you said is senseless and dumb. How do you call out someone’s business and make a stupid allegation like that. Well, I noticed you are hooked on bet, that’s why your reasoning and lending money on fairmoney and other platforms and you don’t pay back, then they debit you based on the terms and condition, then you come here to spew trash... |
Re: Dangers Of Exposing Your Bank Details Online? by BuddhaPalm(m): 5:33pm On Mar 29, 2020 |
GreatResearcher: Well, if a Robin-Hood hacker dash you moni from someone else's account. |
Re: Dangers Of Exposing Your Bank Details Online? by puremaker7(m): 5:34pm On Mar 29, 2020 |
Bewiseedet:Look at this one Kirikiri loading for you |
Re: Dangers Of Exposing Your Bank Details Online? by Christmasdon(m): 5:35pm On Mar 29, 2020 |
babyfaceafrica:. Whether they collect it or not, efcc will still aprehend you for ransom money enter ya bank account. its very risky. do not give ua bank account to d one u dnt know. |
Re: Dangers Of Exposing Your Bank Details Online? by BuddhaPalm(m): 5:37pm On Mar 29, 2020 |
Bewiseedet: Banks do KYC for a reason. If you launder stolen funds through your account, for criminals you don't know, you don enter one chance be that. You could become an accomplice to kidnapping or fraud. |
Re: Dangers Of Exposing Your Bank Details Online? by wink2015(m): 5:39pm On Mar 29, 2020 |
Re: Dangers Of Exposing Your Bank Details Online? by Funkyswagzz(m): 5:42pm On Mar 29, 2020 |
The obvious truth is most of them don't have much in that account so there's nothing to worry about |
Re: Dangers Of Exposing Your Bank Details Online? by kaysy(m): 5:43pm On Mar 29, 2020 |
@sexylassie2 Please for God's sake try and learn when people that knows are telling u what's obtainable. All your assertions here are all trash upon trash, if you've witnessed at least 3 cases of what u have been claiming here since please do let us know, how many times have u heard someone made such fraudulent complaints here on NL, Please stop, stop. Try and learn |
Re: Dangers Of Exposing Your Bank Details Online? by andyanders: 5:44pm On Mar 29, 2020 |
Futher more to what I earlier stated herein, people should avoid giving out their a/c details to strangers or even friends if you don't know them or even the ones very close to you can take advantage of your ignorance and use that to rope you into problem. POS operators should be carefull too. A car dealer fall victim to such when some guys walked in to his car lot and agreed on a car for #6 mil naira. Collected his a/c details and left. He later rcvd an alert of 5 mill naira. They came back to him that they couldn't get up to 6 mil and that they needed their money back in cash and that he should give them #4 mill and hold #1 mill for his troubles. He gave them the #4 mill and they left. Later he was arrested as the money was through kidnap syndicates who used his a/c for the extortion. Greed killed him 'cus of #1 mill. |
Re: Dangers Of Exposing Your Bank Details Online? by Bewiseedet(m): 5:47pm On Mar 29, 2020 |
Before u see me carry go kirikiri i don withdraw the money carry pass. puremaker7: |
Re: Dangers Of Exposing Your Bank Details Online? by JubiOmeiza(m): 5:53pm On Mar 29, 2020 |
sexylassie2: So whats the difference frm sending accnt to uncles, pals, or relatives?? witout sensitive details, nobody have access to ur acnt. gvn out the acnt nomba dsnt pose threat |
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