Fraud in the city – Top Magazine Lira.

Fraud in the city – Top Magazine Lira.

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Over the years fraud ideas had been exploding in all parts of the country, where others go free uncaught after conning individuals out there.

The fraudsters always targeted wealthy government officials and wealthy businessmen.

This same act extended into the poor man accounts where these fraudsters try to get the little they can from several ignorant people.

One woman shares her experience with people on social media and  TOP Magazine Lira took the chances to share the same with you.

TO: ALL WHO ARE AFRAID TO RELEASE THEIR BVN NUMBERS .
ANOTHER INTERNET BANK FRAUD SYSTEM DISCOVERED


A REAL STORY.
@ 1:30pm yesterday I got a phone call from 08148292037 who claimed to be Mr Benjamin from FBN Abuja.

He gave my full names, BVN number, Date of Birth, my Alert phone number, which he called, also the 5 digit number I used to create my FBN mobile bank app.
He said that one Mr Usman created a Union bank account, and is trying to move money from my FBN account to the Union bank.

He claimed he stopped the transaction, & is trying to verify if I authorised such transaction, which is the reason I have not gotten any debit Alert.
I asked him to go ahead to block the transaction, for I didn’t authorise any online transaction.
He then asked if I gave my ATM card to anyone or used my ATM recently, I said NO.
He then asked if I have my ATM card with me, and demanded that I should read out the ATM digit numbers to enable him stop the transaction.

I told him that he had already stopped the transaction, and have gotten a clarification from me, which is enough to enable him block whatever that needs to be blocked, if he is truly a first bank staff.


As I refused to call out the numbers, he then asked isn’t this is the first 5 numbers? He then asked what’s the next number? I told him that I will never read out my number to who claimed to be FBN`s staff over the phone, that I will rather go to any First Bank office & complain. He asked me if he is a ghost and not a FBN staff to get all my details.


As I pissed him off by not budging in, he switched off the phone.
An alert came in, as I checked the message on my phone, there was already a message from Union Bank, showing Account opening Authentication numbers 872395, 973392.
I quickly rushed to FBN.

The Customer care personnel asked me not to bother about anything, so long as I didn’t read out those numbers to him nor gave him my ATM pin or the three digits number at the back of my ATM card.


Please be guided. My people, it is so real & convincing that I believe some Fraudulent bank staffs connive with these DIE HARD HOOLIGANS to dupe innocent customers.
Please share widely ASAP.


I have shared this to you. You too can save someone by sharing. This is true. Just be at alert. Fraudsters are tactical. Don’t be a victim.

Beware!

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