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Nairaland Forum / Nairaland / General / Crime / Scammers Now Use Date Of Birth As Their New Format Of Lies (77783 Views)
New Format To Rob People. Be Careful Out There / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. / Format Of Drugs, Job & Sex Trafficking Scam Run By Nigerians In South Africa. (2) (3) (4)
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 4:56pm On May 15, 2020 |
he was about to carry out a transaction with the money in your account on your behalf which required a pin sent to your phone. he's not the person sending the pin, but CBN , and you wouldn't give him the pin if he had told you the truth that he was about to carry out a transaction with your money, hence he pretend he was a bank official sending the pin, the truth is he needed the pin to complete the transaction. if you had agreed to call him that pin, voommm! your money is gone. the guy is working with some bad boys in the bank who gave him all those infos of yours. most time, they use it to buy VTU online and sell the airtime to vtu sellers on the road and disappear into the thin air. the day it was done to me, I rushed to UBA, took my statement of account for that day and rushed to MTN office and they helped me to block him from share and sell, then I was able to get letter from the police and affidavit from court and the airtime was transferred to me by MTN , which I was able to sell to recovered my money 30 Likes 5 Shares |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by iykmon: 4:56pm On May 15, 2020 |
Many banks are not doing enough to sensitized their customers about this fraud. They should go to market and public places regularly and inform people that no bank can call you and start asking you for personal information. This will go a long way to stop these scammers. Also Network providers can also help, by regular SIM card Biodata update. 9 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Drizzy5001(m): 4:58pm On May 15, 2020 |
I had a similar experience in August last year, the fool called me and told me , that he's a staff in Fidelity Bank , he even mentioned my name, Date of birth, and account number and said that I should call the 4 last digits on my Atm card, that he wanted to update my account I told him how? I will come to the bank the next morning to sought the issue out by my self. He insulted me and switched off. I called him and returned back the insults a thousand times, trust warri boys na. Most times we should mind the kind of friends we accept on Facebook and also stop giving out sensitive information on your Facebook accounts. 13 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Olarewaju89: 4:59pm On May 15, 2020 |
If you check well, some of them are still here to comment also. Just be very careful my people. Wisdom is the principal thing, therefor get wisdom ooo 8 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by blackboy(m): 4:59pm On May 15, 2020 |
EFCC, SARS, Police etc wont see this . Invite them or make simple arrest they wont. During this period it has become another pandemic. I received a call telling me my Zenith account blah blah BVN . They have the correct BVN details but once you try to claim they have the wrong one ( which I did ) the guy ended the call. God punish them 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Aktsmith104: 5:00pm On May 15, 2020 |
I received similar calls last week Tuesday he gave me my bank details and even other Banks I link my bvn to. We are not save them those scammer. U will be surprised that Chinese are behind those crime 6 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by YummySuits(f): 5:00pm On May 15, 2020 |
I told one my DOB is Jan 32, she hung up immediately!! Useless fellows 22 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by TheGoodJoe(m): 5:00pm On May 15, 2020 |
KLand: You do not get it. These guys have the details. Your name, account number, BVN number, email address. When I got a similar call from a so called access bank staff, I knew it was a scam and played along. Men, this guy was just dropping my details like he was my account manager. I played along until someone at the background said cut call, that guy is playing with you. 27 Likes 3 Shares |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by olisefom: 5:02pm On May 15, 2020 |
joudini: Or possibly call to invite the customer to the bank. 1 Like 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by hardon1(m): 5:04pm On May 15, 2020 |
the thing is: always keep ur ATM pin safe. even if they know your name, date of birth , bvn and even name of your ancestors. without your pin, they are helpless 11 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by slimmoney(m): 5:05pm On May 15, 2020 |
Thats the latest format, one called me some days back but the ways i responded when he called my name, made him hung the call. 2 Likes
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Adesina18111(m): 5:06pm On May 15, 2020 |
The second day I opened access bank I had the same phone call claiming to help me finalise my account activation...I just told the woman I will go to bank to get that done myself...they she started insulting me...she got all my info clearly and I was dumbfounded for a while before u I woke up!!!...I dont know if this could be true but I have been thinking maybe some banks' junior officials are doing this or giving out customer details for ransom 7 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Xstremebj: 5:10pm On May 15, 2020 |
I remember one dat called me and shouted "you are very stupid" after I told him that he was talking too much and should message instead. Bank will send u emails not call u ,dose scammers are very dumb 11 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 5:12pm On May 15, 2020 |
They called my mum today o God made sure na me answer phone I said madam thank you we appreciate it they prey on the elderly or the people they think will be easy targets 6 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by asdfghkeypad(m): 5:12pm On May 15, 2020 |
Talknochip:I have always asked this same question. A friend of mine was a victim. His account was emptied. Same Access bank. 4 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by contease(m): 5:13pm On May 15, 2020 |
BluntNigerian: While reading your story, I got a call from an unknown number as seen on the image bellow with precisely same story... Had to quickly block and brand the number "Bank and ATM Scammer" 2 Likes
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Wizywiz(m): 5:14pm On May 15, 2020 |
The same shit one idiot tried on me...same access bank format...called out everything...i was like guy u dey mad...i be banker i go check am myself...he started insulting because i busted the cheap scammer 9 Likes 2 Shares |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by bankylan: 5:14pm On May 15, 2020 |
One of them called me this morning. I gave him all the curses he needed to have something to pray for. 4 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by victorjoe(m): 5:17pm On May 15, 2020 |
One called me today and used youruba to tell.me that "daddy wa" mistakenly sent card to my phone. I told them that I had not seen the card yet that they should make sure it was sent to me. He said that wasn't the problem anymore that "daddy wa" wants to talk to me. I told them to first first send the card o. If not am not hearing anything. An old man's voice came on the phone. I shouted at him to first send the card before anything. They cut the line and ran away... This is their number 08102308105. Please if you can reach them tell them to send my card first. I still interested in what they have to say. 28 Likes 4 Shares |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by vickobon(m): 5:17pm On May 15, 2020 |
You dodged a bullet right there my friend. That exactly was how my mum got scammed a year ago. Just grateful that the money was eventually refunded by the bank. 4 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by PresidentAtiku(m): 5:18pm On May 15, 2020 |
It is like they have a data base at hand now they are using. May they never see any good from today 13 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by suxex4ever: 5:19pm On May 15, 2020 |
Phone number of one of this scammers that just called pretending to be zenith bank customer care officer 09030924217 5 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by apexc5536: 5:19pm On May 15, 2020 |
[color=#] 4121654[/color] |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by petitejolie(f): 5:21pm On May 15, 2020 |
Imustsurvive:u mean u successfully sent dem d code? |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goalnaldo(m): 5:23pm On May 15, 2020 |
YummySuits:Jan 32 7 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by AdaOgwashi: 5:25pm On May 15, 2020 |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sheyitokz(m): 5:25pm On May 15, 2020 |
NA MY YEYE #117 DEM GO FLUSH IF DEM CALL ME SEF COZ SCAM CANNOT COMAN SCAM A SCAMMER DZ PERIOD 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goalnaldo(m): 5:25pm On May 15, 2020 |
TheGoodJoe:I thought they said with someone's BVN, they can wipe off someone's money. 1 Like |
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