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Nairaland Forum / Nairaland / General / Crime / Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety (60177 Views)
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Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by TheSociopath(m): 1:05pm On Mar 31, 2020 |
Bastards |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Dottore: 1:05pm On Mar 31, 2020 |
Ok |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Nobody: 1:06pm On Mar 31, 2020 |
SalesConsultant:I think someone working there always sell customers details to scammers. I stopped banking with them 4yrs ago 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Nobody: 1:06pm On Mar 31, 2020 |
Onyekachi419:see this thief here o! |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Sandony(f): 1:06pm On Mar 31, 2020 |
God help us. We are our own problem in this country. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Gentlemanforyou: 1:07pm On Mar 31, 2020 |
Wow |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by batstan(m): 1:07pm On Mar 31, 2020 |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Martinola(m): 1:08pm On Mar 31, 2020 |
It is expected, unless this isn't Nigeria |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Cutefergieee: 1:08pm On Mar 31, 2020 |
Na d fool wey call me from Zenith bank b dis.. His true caller even came back as Machanic.. Fu*king cunt 6 Likes
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Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by kingjrofficial(m): 1:08pm On Mar 31, 2020 |
Afonja have started again |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Kobicove(m): 1:08pm On Mar 31, 2020 |
OnyeObodo: They are doing it in connivance with some rogue bankers |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by babyfaceafrica: 1:08pm On Mar 31, 2020 |
Cheap scam.. Only a naive person will fall fò it |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by AuroraB(f): 1:09pm On Mar 31, 2020 |
I laugh Numerous people will still fall for this even after reading this. Watch out for threads of victims on here, sooner |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by freeman500: 1:09pm On Mar 31, 2020 |
Na so one send me message last week, i replied him. 2 Likes
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Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Niftycherry(f): 1:09pm On Mar 31, 2020 |
Thanks for this info! |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by ACE1010: 1:09pm On Mar 31, 2020 |
God bless you.....the information makes sense I swear |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by onyxo76(m): 1:09pm On Mar 31, 2020 |
RapistOnBail:yes if the network is very good in your area. one just has to be very careful |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Nobody: 1:10pm On Mar 31, 2020 |
OnyeObodo: He doesn't need to be an insider to know her full name. Just knowing her account number is enough |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Goswill1208(m): 1:10pm On Mar 31, 2020 |
I just flashed him now �� |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by msbyao: 1:11pm On Mar 31, 2020 |
I think there is a database that has been compromised. Not necessarily that of the bank. I work in a bank and I got a similar call. The person had my full name and my full date of birth. I played along and he asked for "the nos on my ATM card" and that I was going to get a code to take to the bank on Monday. Now, if this person had full info from my bank, he would have known I had a Staff Account and not a regular account. My advise is never expect your bank to call you from a GSM no. And NEVER EVER give out ANY Code sent to your phone no to anyone. 6 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by oteneaaron(m): 1:12pm On Mar 31, 2020 |
One called me some days ago telling me my details are not correct on my account. Funny thing is that she (yes this scammer was a lady pretending to be customer care) knew my bank and my name. I told her my details are correct and if anything is wrong, my account manager will call me. Na so she end call oo. Scammers have evolved. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Prolificdeman: 1:12pm On Mar 31, 2020 |
SalesConsultant: Sir, they also work with bank staff. My friend was also scammed. Will create a thread on that, to enlighten people. 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by haleymoon: 1:14pm On Mar 31, 2020 |
Another means these scammers gain access to personal info of their unsuspecting victims is through several trials of random account number. They try make a cash transfer by inputting different account numbers thereby revealing the name or details of their victims. 2 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by ipobarethieves: 1:14pm On Mar 31, 2020 |
Not first bank data base/ but Truecaller I guess SalesConsultant: 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by LivingSage: 1:15pm On Mar 31, 2020 |
Scammers no get life |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Stefenijoan002(f): 1:15pm On Mar 31, 2020 |
My advice is when ever they call you with your full name and ask for you Bvn tell them to check the system coz it's there !when you type a customers details such as name it brings out everything you need to know about the person .their home address,mothers middle name current balance n transaction that has taken place till date .etc if they re unabl to give u this details know its scame coz no bank we ask their customers for their bvn for upgrade !and plz don't not tell them ur ,first or last digit of ur transaction pin without ur digit pin they won't be able to temper ur account .thanks 4 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Nobody: 1:16pm On Mar 31, 2020 |
freeman500:Guy u are really nice o, you gave him up to 24hrs to prepare for coronavirus, our govt didn't even given up to that. Lol 2 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Ca4real: 1:16pm On Mar 31, 2020 |
OnyeObodo: God Bless you for sharing this information. 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Skmoda(m): 1:18pm On Mar 31, 2020 |
kingjrofficial:ode oshi....agbaya jatijati |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by oyeb15: 1:18pm On Mar 31, 2020 |
Haba |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Fabb326: 1:18pm On Mar 31, 2020 |
Inspector Kolade ko Kilode ni 6 Likes
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