If using any material from this website - dofollow hyperlink required. He is the budgeting and family travel enthusiast behind Family Money Adventure. Have a look! Fake bank credit alerts, one of the growing number of ways fraudsters are deploying to rip off unsuspecting members of the society in recent times, have become a real menace in many parts. If using any material from this website - dofollow hyperlink required. No matter which technique the scammer uses, you may be: Contacted unexpectedly by phone, email, text, direct message or pop-up with a request for personal information or money. It needs to be said, this app lets you send notifications from multiple apps like IG, FB, YouTube, Telegram, LINE, and even Tinder. Men of the Akwa Ibom State Police Command arrested two suspected fraudsters, Emeka Akuma and Moses Asuquo, over fake bank alerts. Click here to start now. 2023 Forbes Media LLC. Choose a time and date and there you go! On January 17, 2021, operatives of the same unit apprehended a PoS operator, Moses Asuquo, aged 26, for fraudulently using a fake alert to defraud one Markson Wisdom and Edidiong Robert of the sum of N200, 000 at a PoS stand at Udoudoma Avenue, Uyo.. Adeyanju said he returned to the shop of one of his old victims when he was apprehended. The following are the top apps that are used to send fake bank alerts in Nigeria. The policy was enforced not to eliminate the use of cash but to reduce the volume of cash in circulation. Set the date and time when you want the notification to appear. Despite its shortcomings, the Mobile Crash Prank app has some advantages. Make jokes and really enjoy surprising other people. Afraid of forgetting important information about payments and financial transactions? Some scammers go so far as disguising the phone number, so it shows up as a local area code on your caller ID. Another app with quite a trivial name, but it actually does what it claims to be doing. They gave in to the pressure and gave them the money, she said. He also received a debit alert on his phone. Each used iPhone 8 Plus costs N235, 000 while the brand new iPhone X was sold at N325, 000. Edidiong Edet. 10 Common Cash App Scams You Need to Know About in 2022 - Reader's Digest My Fake wallet allow you to fool your friends. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Flash funds app: Here comes the number one badass tool hackers use for fake bank alert, Giftalworld Review Is the program legit or scam? Another common bank scam is when someone pretends to be a government official. Lets start with an app that lets you create custom fake notifications. Its a fake notification maker that lets you send yourself made-up messages from various apps. ET, Monday through Friday for assistance by phone. The police said, The Akwa Ibom State Police Command on January 18, 2021, relying on credible information that a Lexus 330 saloon car was bought with a fake bank alert at FESTAC Town, Lagos State, trailed the said car to Uyo via Abia State. She stated, I warned both my children and my sales attendant to check with me to ensure that I have received any money in my account before giving any customer who wants to withdraw money. To fool their victims, the scammers will resort to researching their victims histories to learn their past addresses, Social Security numbers, and the last four digits of their bank accounts. But the customer must be told to be patient during verification. The message may even mention suspicious activity on a personal account. In a coordinated operation, utilising the instruments of intelligence-driven policing by the anti-cultism unit of the command, we arrested one Emeka Akuma of Abia State, along IBB Road by Ibom Hall, driving the car with a fake number plate, Lagos AKD 230 GQ, and recovered the said vehicle. They can also validate evidence of any payment thats reportedly made by suspecting a criminal client or a true client in the bank app. After waiting for more than 30 minutes, I called his number to find out what happened. contact me. What amount was transferred and when, the data of the sender, and the purpose of payment, you can also choose the method of payment: bank card, electronic payment systems, or cash. Your email address will not be published. In Oyo State, one Olumide Olajide, was arrested for allegedly defrauding traders in Ibadan with fake bank alerts. She stated, When I got home, I already observed the way the issue was and I had yet received the money in my account. Osajie noted that urging sellers to act quick was another trick fraudsters use to alert traders without knowing it, advising traders not to be in a hurry to let them go with goods without payment proof. If youve always been terrified of accounting, and your economic figures dont seem to fit in your accounts, check out the modern My Invoice Generator & Invoice app. That would give them enough time to carry out their evil plans.. Flashing is done from our end. The app is universal and suitable for all invoices. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without prior express written permission from PUNCH. All you need to do is to write the name and then fill in the message form. The scammer promises guaranteed work in exchange for an up-front fee. You can create AnyBank with preferred bank logo Currencies Account Number Beginning Balance Unlimited Balance Numerous popular Banks Bank Full name and address Start Date and Ending Sanusi noted that she was pained particularly because she didnt even make as much profit as N20, 000 in a day. Customize the chat with anything you wish 4. This article has you covered! Common Fraud Schemes | Security | Truist How to place: Contact any one of the three credit bureaus Equifax, Experian, and TransUnion. Their goal is to access your personal accounts, such as email accounts and bank and other financial accounts. According to him, the fake alert sent will show on the recipients phone as a genuine alert from his bank. Be wary of cashing any rebate or refund check you werent expecting. Scammers are now using fake bank fraud alerts to steal money - WTVF The same goes for offers from unverified sources that require bank account information in order to redeem or claim them. We'd love to hear from you, please enter your comments. Recently, many people have received fake SMS notifications from banks that say their cards have been blocked or there are other issues with their bank accounts. Your email address will not be published. Enjoy finding leading apps of all kinds and share them with the world. Never share account numbers, Social Security numbers, credit card numbers or passwords with anyoneunless you know the person or know its a legitimate request. How fraudsters scam people, how to identify fake alert apps Without the above information, they cant send you fake messages, and when you eventually figure out what theyve done, it would be impossible to track them. 11 Free Fake Money Transfer Generator Apps - Freeappsforme Inspect the check thoroughly, paying close attention to any fine print on the front or back. Fake Bank Account Prank is an entertaining mobile app with some limitations. You cannot carry out any successful transaction without it. Another scam involving checks is the check-cashing scam. You might be using an unsupported or outdated browser. If you want to be aware of the current state of affairs in the financial sector, the Cash Receipt Generator app is for you.