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Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent - Crime - Nairaland

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Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by Perfectwazobia: 4:10pm On Nov 02, 2015
Please read this carefully, it may save you a few hundred, or a few thousand, or may be a few million bucks. It’s a personal experience, a true event that happened this afternoon. I am Sunday Adewole, I just fell victim of fraudsters a few hours ago. I am an account holder with StanbicIBTC bank, I am trying to put fund together to pay for my daughter’s tuition fee in CU in which case the institution already resumed last week. Yesterday afternoon, I got a call from somebody purportedly from StanbicIBTC who said “Am I speaking with Dr. Adewole” (called out my other names) to which I answered in the affirmative. He said he called in respect of my BVN which I was observed not to have done, I replied that I already had it done with Skye bank and he said the bank will send me a link so that my account with Stanbic will be linked with the BVN. True to our conversation, I receive a message from StanbicIBTC in which an OTP was sent to my phone. A few minutes later, he called to ask if I got the the SMS, I told him yes but I can’t do anything about it cos I was driving. He said no problem I should call out the numbers which I did and he thanked me for my cooperation in a customer service manner. I heard since then till this afternoon at precisely 13:00 hrs when I received a SMS from StanbicIBTC informing me of a debit transaction which cleared my account to the lowest thousand, i.e. I was left with a paltry N685 (six hundred and eighty five naira). I called my account officer who confirmed to me that I have fallen victim of fraudsters and he checked up on my account and saw that the recipient acct is in First Bank. My puzzle is how did they get my account details? How were they able to generate an OTP to my phone. I am waiting to see what my bank would do on it. In the mean time, please be aware of what the 419 people can do.

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Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by NeduLuiZ(m): 4:13pm On Nov 02, 2015
Hardluck sire
Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by Perfectwazobia: 4:17pm On Nov 02, 2015
Are you trying to say bad luck?
It is just for others to be careful. We all shouldn't fall victim that's my take. Try to learn from other people's mistake.
Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by acenazt: 4:26pm On Nov 02, 2015
Is this Bvn same as the Social Security Number used in the US? If so then we are in for a big Ride with Scams
Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by StPete: 4:32pm On Nov 02, 2015
Wow
Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by redefined300(m): 8:28pm On Nov 02, 2015
The mods won't see this and put it on FP undecided undecided undecided......If it were a picture by a celebrity on Instagram they would see that easily angry
Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by Nobody: 8:47pm On Nov 02, 2015
This should b on fp!!but y naw?? cry cry
Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by ezugegere(m): 10:06pm On Nov 02, 2015
It is that OTP they used to transfer ur money, not BVN. Read that message containing the OTP very again, u will understand.

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Re: Bvn Fraud: My Account Was Emptied After A Call From Customer Care Agent by Bigboy289(m): 11:02am On Sep 29, 2021
This should b on fp!!but y naw?? cry cry
Yeah, bumping this!

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