COVID-19 FG Cash Transfer Scam Alert!! - Crime - Nairaland
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Scam Alert: The Accidental Money Transfer Scam—don't Fall Victim! / Lockdown: Report Fraud In Fg’s Cash Transfer, ICPC Tells Nigerians / Serial Cash Transfer Fraudster Lands In Efcc's Net (2) (3) (4)
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| COVID-19 FG Cash Transfer Scam Alert!! by adecz: 7:17am On May 07, 2020 |
 I just got a call from a guy purporting to be a UBA staff who wanted some of my details to enable them credit my account with the FG initiated cash transfer for COVID-19 palliatives. The guy had my account name, BVN number & my other BVN- linked accounts.. He wanted me to give him my full debit card numbers & the other numbers at the back of the ATM card. I've not used the account for a while & thus has a low balance. I told the guy to be patient let me first talk to my account officer. Who has gotten similar calls? Please move to fp to alert members on this new angle of scam.
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| Re: COVID-19 FG Cash Transfer Scam Alert!! by rottennaija(m): 7:24am On May 07, 2020 |
adecz: Don't fall for it. Any person calling asking for sensitive information as these is a prime suspect. 1 Like |
| Re: COVID-19 FG Cash Transfer Scam Alert!! by adecz: 3:35pm On May 07, 2020 |
The mumu called back!!  |
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