PLEASE ADVISE AS MANY PEOPLE AS POSSIBLE: You will receive a SMS - TopicsExpress



          

PLEASE ADVISE AS MANY PEOPLE AS POSSIBLE: 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 and a consultant will contact you. When the consultant contacts you he/she will start confirming all your details and your account number and then they will ask you what kind of a phone you are using. The fraudsters will then contact your cell phone provider and perform a SIM Swap. The fraudster will then be able to receive OTPs (One Time Pins) and/or RVNs (Random Verification Numbers) from your bank and have access to your bank accounts. By the time you realize that y our cell number is not working your money will be out of your account. Please broadcast! Francois Groenewald Specialist : Investigator Office: +27 21 940 9724 Fax: +27 21 400 8671 Please let everyone know about this very big scam!!
Posted on: Fri, 15 Nov 2013 13:11:17 +0000

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