MOMO FRAUD: THE COACHES HAVE CHANGED THEIR TACTICS [CHECK]

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Source :
Gafar Abubakar (GTP

These days one of the things that is running through the mind of mobile money depositors has been the attack of unknown fraudsters and day in day out most people fall into their trap.

The coaches have changed their tactics for which u need to know to keep your mobile money account save. Below are the details of their new tactics

1. I’ve wrongly sent money into your account

2. Another person will CALL to tell you the first guy is part of a Fraud team so don’t give them attention

3. Third one will CALL confirming they work with the mobile money company there’s a FRAUD attempt to withdraw money from your account therefore give them the first guys number so they can block it.

4. He’ll later call to confirm they’ve blocked the fraudster so don’t entertain them if they call complaining

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5. After sometime the first guy will CALL complaining bitterly why you’ve had his contact blocked by the mobile money company

6. Your good Samaritan from the mobile money company will call to cross check if the first guy has called to complain.

If you say yes
He’ll engage you in another process to block the first guy from reaching you.

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In the process of the blocking they’ll ASK you to enter your PIN to end the process

Immediately you respond your money is gone because during the process they’ve checked your account balance and entered the amount they’re withdrawing in the form of a code

Just keep your account save and don’t be a victim

Report: Gafar Abubakar (GTP)


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