NewStats: 3,261,373 , 8,173,824 topics. Date: Thursday, 29 May 2025 at 03:53 AM 5470716z3e3g |
He Told Me He Sent Me ₦2.1 Million, But This Is How I Knew The Receipt Was Fake! (35557 Views)
Shegebanza: 2:39pm On Apr 20 |
Who still give out goods when they have not received an alert? Even when I receive an alert I still to my to the transaction then I send out 1k to one of my other s to see an actual current balance too. You just need to calm, I no fit shout.
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Machiny: 2:45pm On Apr 20 |
In most cases I don't open reciept. What is the use of showing me receipt when it has not landed in my .
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loyaltygame(m): 2:46pm On Apr 20 |
praisecity:This is not applicable to Access bank pls. Thank you 2 Likes 1 Share |
Lighterx: 2:53pm On Apr 20 |
loyaltygame:I was thinking when access bank do schedule transfer . Na palmpay dey run all those ones 2 Likes 1 Share |
odimbannamdi(m): 2:55pm On Apr 20 |
maureensylvia: Thank God for saving you. But how did you then dismiss the guy? |
Celestialsword: 2:57pm On Apr 20 |
praisecity:What you are saying is different from the real issue at hand. Is the schedule receipt different from the real receipt? What to note here is the differences between the fake and the original receipt as pointed out by the op. The space gaps between the word"Transaction receipt" and "access" and also the font used in the access are the differences apart from the session id Don't get people confused, |
adedayoa2(f): 3:04pm On Apr 20 |
Carndidlaydid:that's why it is good to have your bank app on your phone. |
Bintasukai: 3:05pm On Apr 20 |
Let me add something that I'm not sure anyone has added. As it seems negligible. Apart from hurry they also always invoke trust. When you see those two my brother run o
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NothingDoMe: 3:06pm On Apr 20 |
maureensylvia:Now you've coached them, they will do better. 🤷 |
maureensylvia(f): 3:09pm On Apr 20 |
emmabest2000: How do you get new customers Nnaa? 2 Likes |
Rechargeam247(f): 3:29pm On Apr 20 |
maureensylvia:It's not possible for fake alert to reflect on your bank app unless it was credited by the bank officials themselves which we can't call fake, I am sure it's their regular business partners/customers not a new face plus some build trust and disappoint themselves later, a business owner has to be vigilant in these times. |
franvincoop: 3:32pm On Apr 20 |
DON'T EVER SEND YOUR DETAILS TO UNKNOWN PERSONS. Bros, I wan add something to wetin u just talk now. My guy dey import cars and sell and im get trading centre for wey im dey sell cars wey get car wash, saloon, shopping mall, restaurant and bar. My guy travel last month, and 2 men and 1 woman show up to buy car apparently for the lady as one of the men presented himself as the lady's husband. Them choose one Toyota Prado TX series about 48 million and they agree on price with the manager. The manager drop details, within the hour dem wire the money alright carry motor comot. 2 days later, them return come meet the manager say the wife dey complain abt the motor say e too big for am, say she go like something smaller, dem look all around but she no see her choice of car, so dem start negotiate with manager how dem fit return the car make dem reimburse them, deduct any deductibles from the money. Them tell the manager say "money na water" as dem come with 2024 Evoque, say make manager collect 5 million return dem 43 million. Manager say make dem return in 2 hours e go need call oga and they need run diagnostics on the car. Meanwhile, oga don travel and oga no know about the deal so manager dey imagine to make the quickest 5 million for im life by accepting the car back after the diagnostics don complete and reimbursing the 43 million and keeping 5 million for himself. 2 hours later manager call them say all correct, im go transfer back the 43 million to them, make dem drop . Dem tell manager say na cash dem want no be transfer say dem don see another car to buy but the seller want cash, so dem go prefer for just come collect cash go pay to the new seller for the new car wey dem wan buy. Dey even tell manager say dem go add am another 500k if e go fit bring dem cash. Manager im head dey only swell on 5.5 million wey im go get sharp sharp. Manager call bank officer, bank officer say time don go, make e come by 9a.m the next day come collect the 43 million. Manager no fit sleep the whole night, na im e go explain to im wife wey na Police say na like dis like dis. Na im im wife tell am say, make e no withdraw any money, say if dem wan reimbursement, the money gats to be refunded by transfer and not to any other but to that same wey pay the money. Next morning im wife carry plain clothed police colleagues go there, manager call say cash dey make dem come collect. Na the 2 guys come without the woman. Police arrest dem immediately, direct station. Na for station wey story bust say dat 48 million na ransom money from someone important in one of the SE states, who was even killed after the money was paid, If u know, u know. Just imagine say the manager been withdraw that money cash give dem. Im for explain tire, with no evidence. DON'T EVER SEND YOUR DETAILS TO UNKNOWN PERSONS. emmabest2000: 3 Likes 2 Shares |
Rufex07(m): 3:34pm On Apr 20 |
Niok:No |
Letmecum: 3:42pm On Apr 20 |
uvie66:abeg help me ask her. Abi she no get bank app. Bank app can never lie |
Mccullum: 3:51pm On Apr 20 |
More over, you also need to confirm the alert of your balance. That also make it clear.
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AuItsene: 3:55pm On Apr 20 |
The payer is NEVER the one to CONFIRM payment. It's you the SELLER.
1 Like |
franklingud(m): 3:57pm On Apr 20 |
Op you are really smart. But come and finish the story, how did you give the fraudster your final gbas gbos which made him realize he's been caught ![]() |
Chidolalar: 4:05pm On Apr 20 |
Paulscholari: What do u mean by not sms. Nobody can scam u with fake alerts as long as you check your balance using USSD code sms. |
Chidolalar: 4:06pm On Apr 20 |
frog12: How can a money u have confirmed to be in your be reversed? How is dat possible? |
comodo: 4:12pm On Apr 20 |
maureensylvia:The grains Jagaban. I hail oh. Happy Easter. |
HenryWilliams(m): 4:19pm On Apr 20 |
All this is long story.. Always make it a habit to check your app or email..worst case go to the nearest ATM. They can't fake these.. Don't rely on alerts especially for funds entering thousands of naira |
blaze7x(m): 5:00pm On Apr 20 |
It's disheartening that crime has gotten to a level that an oversight can lead to loss of millions. Years ago a customer deposited a cheque into a company's . It appeared on the statement of and the naive officer gave it value not taking note of the value date, she authorised the release of goods to the customer. And two days later the bank reversed the money, that the cheque was spurious. They are yet to catch the fraudsters. Please let me careful and always check value date and not transaction date. SMS alert is not enough for payment confirmation. Always check the App. In fact for big amounts of money always get a second opinion. 2 Likes |
maureensylvia(f): 5:02pm On Apr 20 |
franvincoop: My business is online... |
Bar1941(m): 5:16pm On Apr 20 |
maureensylvia: You are really observant to note those details. |
Ezeego1(m): 5:29pm On Apr 20 |
saintcasmir: Transferring the money immediately can be very risky. You can receive transfer from a kidnapper using a victims . I've seen such scenario play out and it didn't really end well ![]() |
RealOil: 5:33pm On Apr 20 |
For every transaction ID or session ID, the date and time of the transaction must reflect in them. For the original receipt, you can see that the date and time is in both the transaction & session ID. Every transaction is mostly tracked by dates and time. Sometimes the number might reflect in the transaction ID for some Banks. Even for international transactions through swift, you will most likely see the date and time reflect in the transaction ID.
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seniorkachion(m): 5:46pm On Apr 20 |
maureensylvia: The very first line is the one that convinced me. Bank will NEVER write Naira in figures without showing the kobo. That's enough for me! |
DenreleDave(m): 6:23pm On Apr 20 |
maureensylvia: Aunty.. How can you say seeing a transaction Reciept is more valid than you seeing the momey reflect in your ? U know wetin u dey talk so? |
DenreleDave(m): 6:23pm On Apr 20 |
jmoore: Exactly.. Don't mind her.. How can fake alert reflect on a bank app |
DenreleDave(m): 6:25pm On Apr 20 |
zombieHUNTER: Na u no wan check, if u wan check, ẹ no go hold your phone |
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