If youre sent any offers, prizes or job openings that require an up-front fee, chances are its a scam. The guy bought three iPhone 8 Plus and one iPhone X. See things for yourself inside . You might be using an unsupported or outdated browser. She added, I received a credit alert and the money immediately reflected in my account.. With that and the help of Truecaller app that revealed the culprits real name and photograph, the police were able to trace his parents house to Ifo in Ogun State. Not only are requests for these items a sign of romance scams and military romance scams, but they could also leave you vulnerable to bank scams and wire fraud. CFPB additional resources for homeowners seeking payment assistance in 7 additional languages: Spanish, Traditional Chinese, Vietnamese, Korean, Tagalog, and Arabic. The number of receipts is unlimited, so no worries here. Remember, this could happen to anyone, but to prevent you from falling victim, here are the things to look out for. The app allows you to create and work with any documents in an easy-to-use PDF format. . Plus, the app has done a great job recreating the notification of all the apps, so it will look as realistic as it can be. Youll get to customize all the little details in the templates to make the doc look as real as possible. As for the apps, you get fake messages from your standard SMS app, WhatsApp, Telegram, FB, Gmail, and more. Scam emails related to credit scores are on the rise. What's the Maximum and Minimum send? The lady said she recently lost N140,000 to some customers who came to make a withdrawal and credited her boss account using a fake alert. 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 The reality is that you will never receive a call from a federal agency asking for payment of any kind. 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? Choose a time and date and there you go! In addition, some reviewers expressed disappointment with the limited customization options available in the app. Adeyanju said he returned to the shop of one of his old victims when he was apprehended. Have a look! He said, First, this has to do with the policy issue within the banking sector and within the confines of the constitution in the second republic. Its quite difficult to track them in cyberspace because they work outside the cyberspace. It is humorous and entertaining. Youll get to create any kind of PDF receipt easily, so nothing stops you from creating a fake. Losing money, especially to fraud, hurts. NollyViews Media Service on Instagram: "How To Detect Fake Bank Alerts Free apps for iOS & Android. He said, The detrimental aspect of this fake bank alert verification in business is that it would affect the swift exchange of goods and services without cash. Or, go to System Requirements from your laptop or desktop. Bakare rushed excitedly to deliver the items at Abule Oja, a community in Akoka, Lagos, at about 6pm less than an hour after receiving the order. They sympathised with me and that was where it ended. 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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. Never click a link or download an attachment from someone you don't know. When this usually happens, it leads to a corresponding rise in crime rate, which is the situation Nigeria finds herself at the moment. In order to do that, you need to take the following steps: Once you have created the fake notification, it will appear on your phone at the specified time. This includes financial and other accounts, as well as stealing your identity. Olajide, who claimed to be an actor, was among those paraded at the state police command headquarters, Eleyele, Ibadan. Flash funds app: Here comes the number one badass tool hackers use for On his part, another security expert and criminologist, Williams Ekposon, said there were several ways to approach the issue of fake bank alerts. Since he encountered a fraudster while selling mobile phones, life has taught him a hard lesson. PCMag.com is a leading authority on technology, delivering lab-based, independent reviews of the latest products and services. 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. However, it is important to use the app responsibly and be aware of potential downsides. That means someone played on their intelligence and stole from them. It was a similar incident for. You don't need to worry about how long and how fast it delivers alert. Avoid clicking on links that request your bank account details or give out your bank information to strangers either via email, phone call or online platform. The advent of a cashless policy is a good one. There are free fake money transfer generator apps that will help you to create realistic fake receipts. A Point of Sale attendant, Tomiwa Arobatele, has yet to come to terms with the fate that befell her after falling victim to criminally-minded customers. I went back to that same house in Akoka to see if I could find the guy but I didnt. He explained, There is an IT term known as social engineering. Someone transferred money to me in the afternoon but I got the alert at night. 3. He showed me the debit on his account and I gave him the money since I had been credited. Because your bank accounts are the means by which you access and interact with so many aspects of your financial life, scammers are eager to seize an opportunity to expose any vulnerabilities related to your banking. Enjoy finding leading apps of all kinds and share them with the world. Typically, phishing scams require you to click on a link and complete an action like confirming personal information. One means through which this occurs at present is the use of fake bank credit alerts by spammers. You can deposit the check and pull cash from your account to pay the person their funds. Get real time update about this post categories directly on your device, subscribe now. Fake Notifications integrates with all the most popular messengers like WhatsApp, Messenger, and Telegram. Sanusi noted that after waiting for some time without receiving the money she went to her bank to seek explanation and was told that there was an embargo on the transaction because it was dubiously done. Agatha added that her sister and mum could no longer bear the pressure as the swindlers told them that the bank had debited them. If something doesnt feel right to you, dont move forwardwhether its giving out personal information or clicking on an email link. A customer came and he attended to him. More to that, it lets you imitate the alerts for incoming and lost calls if needed. We have since discovered that the microfinance bank referred to in the story was not LAPO Microfinance Bank Limited. As mentioned, if you receive any type of text alert from Bank of America that has you feeling confused or alarmed, call Bank of America at 800-432-1000. This is all a front to get your bank account information, though. PCMag, PCMag.com and PC Magazine are among the federally registered trademarks of Ziff Davis and may not be used by third parties without explicit permission. Spot the Scam: Wells Fargo, Chase, SunTrust, Amazon, DMV, iPhone 13 And when a person falls victim to such, they should ensure that such an incident is reported to the police, so that it can be investigated. Once you received the suspected bank alert, check your email source. The phone was also a useless piece of item.. As soon as he heard my voice, he ended the call. It'll then ask if you recently made an instant payment in the thousands of dollars . Save the screenshot of fake in your device chat to prank friends 5. How fake credit alerts from fraudulent customers plunge PoS operators 1996-2023 Ziff Davis, LLC., a Ziff Davis company. Scammers like automatic withdrawals too, but for other reasons. This is just like having a Bank account with a real entity isn't that fun. It was a similar incident for another PoS operator, Mrs Bose Agatha, as some customers, who used a fake credit alert, swindled her mum and sister. Its a simple and easy-to-use application that can provide users with harmless entertainment (if you only use it for jokes and not money shenanigans). Scams will likely be around for as long as people continue to fall for them. This feature will be useful for individuals in India as well as for big businessmen. 2023 Forbes Media LLC. Weve gathered together the 9 best apps in that category you may try. It has over 200 templates from different banks, which makes it easier to identify, retrieve and trick customer's detail in event to present such alerts in a well customized manner void of suspicion. In some cases, they could have even called to get ones account number as a customer without one knowing. The ICT expert noted that after investigating the case, the system would be blocked. 7News On Your Side: Key tips for getting refunded after money transfer NollyViews Media Service (@nollyviews) on Instagram: "How To Detect Fake Bank Alerts Nothing hurts the average Nigerian more than losing money to fr . The actor, after asking for the victim's email address, adds it to a bank account controlled by the actor.. Fake Bank Account Prank is an entertaining mobile app with some limitations. Plus, all the old notifications are editable, so you can easily change small details in the text, or switch the app. We'd love to hear from you, please enter your comments. Remember that this is primarily an entertainment application and you will not see real money. The app is also suitable for bank clerks who are undergoing a training course. All these apps are easy to use, so everyone could cope with them. Mr Sayo Jimoh is another PoS operator who suffered at the hands of those using fake credit alerts to defraud people. Fake Alert: How fraudsters scam people, how to identify fake alert apps We do not offer financial advice, advisory or brokerage services, nor do we recommend or advise individuals or to buy or sell particular stocks or securities. If using any material from this website - dofollow hyperlink required. It is convenient and easy to use, and it can be a great tool for harmless pranks and jokes. It is disheartening that is why you need it right? Want this kind of article that engages, converts and compels your readers to buy from you. The information they want includes passwords, Social Security numbers, account numbers and more. An iOS user with an interest to all gadgets that make life easier and more fun. The second suspect, Asuquo, was reportedly apprehended on January 17, while attempting to use a fake bank alert to defraud two people of N200,000. The spokesperson for the police in the state, Odiko Macdon, said Akuma was arrested with a Lexus 330 car in Uyo, Akwa Ibom State, on January 18, after buying the car with a fake bank alert. If they dont report, there is no way the cyber crime security agencies would be aware. The following are the top apps that are used to send fake bank alerts in Nigeria. Many PoS operators have become victims of the act in recent times. . This a scenario where a customer arrives at your shop, business premises, makes purchases and decides to pay you via bank transfer since the Central Bank of Nigeria is advocating for cashless economy, you then make your bank account available, the customer effects the transfer, shows you successful transaction on his phone screen. It prescribed cash handling charges on daily withdrawals above five hundred thousand Naira (N500,000.00) for individuals and three million Naira for corporate bodies (N3, 000,000.00). 5 Apps Fraudsers Use To Send You Fake Banks Alert How To Detect Them Another PoS operator, Mrs Mariam Sanusi, has also been swindled through fake credit alerts. The last admission I secured, my parents were unable to raise enough money before the closing day and that was how I lost the admission. Nowadays it's not new to hear incidents of people getting defrauded or robbed of their hard-earned money. You may want to help other people, but never cash a check in exchange for cash unless you know the person well. In some cases, job websites may unknowingly approve job postings that turn out to be scams. You need to install the app on your cell phone or tablet with Android 4.4 or higher to get started. Job scams often come through emails, but scammers also target people by phone and mail. The best way to avoid having your bank account or other personal information compromised is to be proactive in managing who has access to it. It is showing some things that I dont understand like how to get code I dont understand, I have the app, bought it some days ago, WhatsApp me on 08064675762 if interested, I need the flash fund tool urgently need PS: Kindly take note that fake alert are usually not just fake but also the receiving account is also not truly credited. Fake bank alerts also known as alert flashing is the process of using SMS messages that looks like transaction al. How does Zoalert works? Zoalert is a universal fake alert app made for sending just fake bank alerts. The scheme tries to scare you into believing the scammers are representatives of your bank. With its help, you can get information about money transfers and transactions at any time of the day or night. But some have reported issues with the app such as being unable to close the app or sound effects not working properly. punchng.com 1971- 2023 Punch Nigeria Limited, Delta community tackles PoS operators' high charges, How to report PoS operators charging above N200 - CBN, 50% PoS operators close shops over naira scarcity, Lawless naval ratings brutalise Ogun man over parking space, Sudan: Egypt opens border for stranded Nigerians, Akpabio meets Buhari, defends Senate presidency ambition, Subsidy: Salary payment unlikely after June, says Obaseki, Oyetola inaugurates panel, Aregbesolas men list conditions for talks, Motorists stranded as flood takes over Lagos-Ibadan Expressway Long Bridge, Strike: NARD fumes as Ngige condemns doctors entitlement mentality, Police, DSS, INEC joint panel invites suspended Adamawa REC, Hunter trailing antelope shoots colleague dead in Ogun, Yes Daddy: Obi admits phoning Oyedepo, denies 'religious war' allegation, May Day: Lecturers, doctors, others to benefit from pay rise, says FG, Reps invite telecom companies over poor network coverage, Infidelity: Edo farmer hacks wife with cutlass, commits suicide. Raphael Orji is a freelance writer, professional blogger and a content marketing consultant. RAL is staffed with dedicated and professional team and publishes accurate and balanced news stories and articles with speed. She further said that she thought she would receive the money on getting home, adding that when she didnt get the money, she concluded immediately that she had been duped by the purported customers. There is some amount of ads in the app, but it shouldnt be too overwhelming. I already Have the tool, What i need is the activation code. Use Cash Receipt Generator and get digital confirmation of money transfers instantly. You might want to scroll past this thinking you might not need it. My name and every other detail showed on the alert, so he gave him the money. Text, For bank account flashing, unfreezing dormant account, clearing traces of source transactions, and Bitcoin flashing. I was in the shop when three friends walked in and told me they wanted cash. They may also ask for bank account information so they can transfer commission payments to you. Scammers may use a fake federal agency name like the National Sweepstakes Bureau or the names of real agencies, like the Federal Trade Commission (FTC). Some report that the app often crashes while others criticize the app for excessive ads. Whether you run your own business, run a large company, or are a student of economics, My Invoice Generator & Invoice is for everyone. I also checked my mobile app and found out that it was the same. But the customer must be told to be patient during verification. If the address is absent or includes a P.O. If you have an older cell phone, you might not be able to call or text. Our expert industry analysis and practical solutions help you make better buying decisions and get more from technology. Be sure of the authenticity of the bills. We have one of the simplest notification sims on the market. Fake bank alert: Silent monster threatening Cashless Policy, spreading Needless to say, all the apps are made for entertainment purposes, so dont get into illegal stuff with them. Common Scams | Capital One The app is incredibly easy to use. The balance will not be credited: This can be done using your bank USSD code or mobile banking app, you can also check your account balance through internet banking or an ATM. It also includes features such as account statements, withdrawal and deposit options, and fake transfer receipts. The program performs the work in a quality and professional manner. 13 Best Fake Email Generator Apps & Websites, 11 Free Physical Therapy Apps for Android & iOS, 7 Best Energy Smart Meter Apps for Android & iOS, 7 Free Sheet Metal Calculator Apps for Android & iOS, An entertaining app to play pranks on your friends, Possibility to prank friends and relatives. Do your homework. With this email, you also get access to your bank statement and your account balance, all in your email. In our post on February 19, 2023, in a story Woman burns self to death over failure to offset N70,000 loan, we reported that a middle-aged woman, simply known as Mama Dada, set herself ablaze over her inability to pay back a loan of N70,000 she reportedly took from a microfinance bank, LAPO. They can also visit the nearest ATM to check their account balance before allowing the customer to depart with the goods.. How much profit do I make in a year, she asked rhetorically. After negotiations back and forth, the money was eventually paid to me in full on Monday, September 3, same year.. The display of third-party trademarks and trade names on this site does not necessarily indicate any affiliation or the endorsement of PCMag. The app works with any PDF document. The more reason why you need to be educated about this is to avoid them making a fool out of you and stealing money that they are not entitled to. 6 . However, the victims are actually transferring the money to the scammers. Account Number. He added, Fraudsters are consistently looking for new methods and technological devices to continue defrauding individuals and institutions of their hard-earned money. Create the appearance of wealth: take screenshots of fake money bills and transfers. According to her, her hope of earning N40,000 monthly has been dashed by the incident after searching for a job for about four months to raise money to further her education. She has been deducting N15, 000 from my money monthly.. My WhatsApp 07040352961 am waiting for your reply sir it urgent, I get the app bro,,, interested pple only Whatsapp me 09012564545 Its taking extra effort to run the business because of some peoples wickedness.. Meanwhile, a day before that, I had problems with my SMS notification. Either way, its a scam because this isnt a strategy used by federal agencies to collect payments. Scammers are wiping out bank accounts of unsuspecting consumers across the country. Stay alert and dont let yourself be fooled. ET, Monday through Friday for assistance by phone. Scamming is rampant. You also get to pick the time and date the message will come, and even make a schedule with multiple apps several days or weeks ahead. It was not the first time he was responding to such calls, so he had no reason to worry. She narrated that she attended to the customer herself, adding that he withdrew N97, 000. According to him, the fake alert sent will show on the recipients phone as a genuine alert from his bank. Please dont trust online buy of this app or tool Create colorful and creative receipts and share them with others. Need a simple tool to create made-up notifications? With phishing, scammers use texts and emails to trick individuals into giving up personal information. The FCC has advice about what to do. You need the victims Account number, with this you can send them alerts which reflects directly in their available balance. Kevin lives in Cleveland, Ohio with his wife and four kids. The Mobile Cash Prank app is easy to use and can be a fun way to prank your friends and family. The lady added that it was also painful that she couldnt recognise them, noting that she always placed curses on them every day for the situation they put her in.
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