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Nairaland Forum / Nairaland / General / Business / Have Fraudsters Invaded The BVN System? (71818 Views)
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Re: Have Fraudsters Invaded The BVN System? by vickydevoka(m): 2:55am On May 24, 2020 |
KINGTELLER:Very very porous. Buh once a complaint is made, fraudster can be traced in a short period of time |
Re: Have Fraudsters Invaded The BVN System? by Buharidgeneral: 3:11am On May 24, 2020 |
winnah:Na so one called me and he said he is calling from my bank and I said which bank . He then paused for sometimes and said your bank now Union Bank plc meanwhile I don't even accounts with Union bank. Though I played along for sometimes before he cut me off. Bad market. We just laugh over it in the office. 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by fatymore(f): 3:39am On May 24, 2020 |
Bakrabas:daddy wa |
Re: Have Fraudsters Invaded The BVN System? by egoldman(m): 5:02am On May 24, 2020 |
GodPunishBiafra: Based on your moniker, I wonder which country God is actually punishing now. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by dingbang(m): 5:28am On May 24, 2020 |
lefulefu:customers will always talk. But what remains true is that one should never reveal his secret pin to fraudsters. Forget about how they get their details, even the devil knows your name too. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by ctecsols: 6:04am On May 24, 2020 |
I am not surprised because we have criminals working as bank staff. One time I withdrew counterfeit currency from a bank's atm. Most of these bankers are thiefs and fraudsters looking for vulnerable victims. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by agabusta: 6:13am On May 24, 2020 |
Naija246: NIMC already registered NIN for everybody that has a BVN. When such a person comes, they just regularize the data. That is the reason, when you come to them, they ask for BVN in order to pull out the data. |
Re: Have Fraudsters Invaded The BVN System? by agabusta: 6:15am On May 24, 2020 |
WetSmoke: They fooled her. The code sent to her was an authentication code for a transaction, and it is meant to be her last line of defense. Immediately she provided the code, she has inadvertently authorised the transaction. 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by Alanpoza007: 6:43am On May 24, 2020 |
Cmanforall:That's what you get when incompetent people who place more priority on news of snakes being killed at a farm and E-money stepping out looking dapper on suit are appointed as mods/supermods of the biggest forum in Africa. This is not the Nairaland some of us use to known from way back late 2000s to around 2012-13 where educative, Informative and rich contents grace the front page. 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by princeogbeide1(m): 6:48am On May 24, 2020 |
Re: Have Fraudsters Invaded The BVN System? by civilserva: 6:55am On May 24, 2020 |
GodPunishBiafra: You are calling your beloved country 'useless country'? But your username is against those who want to be out of the entity!! LOL |
Re: Have Fraudsters Invaded The BVN System? by Nobody: 6:55am On May 24, 2020 |
Keep supporting your Yahoo brother or relative okay. Now the fowl don come house long ago to crow. An elderly man (pensioner) in Benin city was scammed 1.6m of all his savings. The thief is in one side balling away his kidney and health. Politicians that cause your so called predicament are there enjoying their lives and you turn to your fellow struggling man to unleashed your evil on them? Whoever that support evil doers is worst than them. Capital punishment is what they all deserved. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by tightpussy156: 6:56am On May 24, 2020 |
It is very real.if you doubt an be ignorant you are on ur own.my tenant 3 millon was wipe from his account by this fraudster.ther are lot of yahoo boys whose work is to empty ur account balance.they are specialist in it.i no of a guy whose work is to empty ur account balance.he is even working in a bank to cover up with that but the guy is a confirm yahoo boy.i no him right from school days.his cup wil soon be full.he even bought 2 cars at once just two years they employ him in a bank.you no the saying one day for the theif an one day for the owner.i no say na one top oga employ the guy so they fit work together.so it is most workers in bank that disclose information of those that have cool cash in account to fraudster.if you no get money them no go disturb you 1 Like 1 Share |
Re: Have Fraudsters Invaded The BVN System? by GodPunishBiafra: 7:12am On May 24, 2020 |
egoldman:GodPunishBiafra |
Re: Have Fraudsters Invaded The BVN System? by Shormiey(m): 7:19am On May 24, 2020 |
This guy below too is also a scammer.....he scammed a friend 10450 recharge card deal business late last year .. The bastard is still active..... He claims that he is a pastor in RCCG in Kaduna.. 1 Like
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Re: Have Fraudsters Invaded The BVN System? by betexplorer901: 7:22am On May 24, 2020 |
immediately i open my uba account,5 days next i received a call saying my date of birth is not correct he asked me for my atm card detail and i foolish gave him.he said i will receive a code to confirmed it which i never received.he asked for my account balance i say #900 1 Like |
Re: Have Fraudsters Invaded The BVN System? by betexplorer901: 7:24am On May 24, 2020 |
THE BASTARD CHANGE MY ATM PIN 1 Like |
Re: Have Fraudsters Invaded The BVN System? by betexplorer901: 7:31am On May 24, 2020 |
one guy called my dad number while the phone was with me asking for bank details i ask the bastard the bank my dad operate he said access bank while my dad operate ecobank,i said u are a fraud i blacklist his line. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by vivaciousvivi(f): 7:35am On May 24, 2020 |
Naija246:In January we invited the officials to.come to our office for 2 days (naturally we paid them), to register all staff and their families (on the side if you get what I mean). They requested our BVN number as well as the phone number linked to it. |
Re: Have Fraudsters Invaded The BVN System? by Imustreturn(m): 7:36am On May 24, 2020 |
KINGTELLER:how sir |
Re: Have Fraudsters Invaded The BVN System? by omoguess: 7:37am On May 24, 2020 |
ctecsols: And you think it was the bank staff that manufactured the fake note and intentionally added it to the machine? |
Re: Have Fraudsters Invaded The BVN System? by Kokaine(m): 7:39am On May 24, 2020 |
Naija246:guys. Please no one can do anything with your money bybkbowing your BVN. BVN is not a secret number. It takes a banks cooperation to work out any activity without your consent and they will become liable. |
Re: Have Fraudsters Invaded The BVN System? by bmdmixer: 8:05am On May 24, 2020 |
KINGTELLER:how |
Re: Have Fraudsters Invaded The BVN System? by olamy7(m): 8:06am On May 24, 2020 |
well, I just believe that they can now wire money from your account with just your BVN. let's be careful |
Re: Have Fraudsters Invaded The BVN System? by egoldman(m): 8:26am On May 24, 2020 |
GodPunishBiafra: You should go up North where Boko Haram, Fulani Herdsmen, and Bandits are running amock and shout godpunishbiafra 2 Likes |
Re: Have Fraudsters Invaded The BVN System? by ctecsols: 8:31am On May 24, 2020 |
omoguess:Here is what they do, whenever they want to load the machine, they exchange some of the real notes with the fake ones and mix them together in the machine for customers to withdraw. That way they steal the real notes 1 Like |
Re: Have Fraudsters Invaded The BVN System? by GiftcardandBTC(m): 8:36am On May 24, 2020 |
Naija I hail Dee |
Re: Have Fraudsters Invaded The BVN System? by Checked86: 8:38am On May 24, 2020 |
gungab:their data base are being managed by third parties and i strongly believe that those guys get commission from the heists. |
Re: Have Fraudsters Invaded The BVN System? by Dharmiejoe(m): 9:01am On May 24, 2020 |
Naija246:Of course it is a requirement for registration of national identity card |
Re: Have Fraudsters Invaded The BVN System? by Alanpoza007: 9:12am On May 24, 2020 |
YourVILAGEpeple:You're an idiot for bringing tribalism into a thread that has nothing to do with it. The cheap scammer that called you is ill-educated just like you have ill-educated people in every tribe. You said yourself that bank workers are well trained and have good command of English. I don't need to remind that you that we have thousands of Yorubas working in banks and some of the MD/CEOs of top banks are Yoruba. Why then the incoherent insults of Yoruba Olodo nation and other gibberish you wrote in the screenshot attached to your post? 1 Like |
Re: Have Fraudsters Invaded The BVN System? by Alanpoza007: 9:27am On May 24, 2020 |
oloripeter:Seriously I don't understand what they need the date of birth for. One would feel it's stuff like ATM PIN and OTP code they'll need to steal your money. |
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