CENTRAL BANK FRAUD ALERT: You will receive a SMS from a number - TopicsExpress



          

CENTRAL BANK FRAUD ALERT: You will receive a SMS from a number similar to the one that you get bank notifications from. The SMS will indicate a problem on your account a consultant will contact you. When the consultant contacts you he/she will start confirming all your details, your account number & then they will ask you what kind of a phone you are using. The fraudsters will then contact your cell phone provider & perform a SIM Swap. The fraudster will then be able to receive OTPs (One Time Pins) and/or RVN (Random Verification Numbers from your bank & have access to your bank accounts. By the time you realize that your cell number is not working your money will be out of your account. Please broadcast! Let everyone knows about this very big scam!!! NASIR EL-RUFAI
Posted on: Tue, 19 Nov 2013 23:26:51 +0000

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