Have you ever been scammed through fake alert? If you have not, definitely, this article is for you. Read to the end of this article, as you will learn how to detect fake bank alert.
Many people has been scammed through this fake alert of a thing, this is a true life story that happened to a POS business man in my area, one young man worked up to his shop and make a fake bank alert to his account N30,000. he received alert confirming the money has been deposited in his account without knowing it was a fake bank alert. Later on, the POS man checked his account balance, discovered no money in his account and the guy has gone.
For you not make the same mistake that man made, I decide to take my time out to write this educative article to enlighten you on how to detect fake bank alert and how fake alert is done
Here are what we are going to discuss in this article, you can click jump to the content you which to read.
How does Fake bank alert done?
How to Detect Fake Bank Alert?
Acc#: xx0*******xx45
Amt:30,000
Desc: 00100001000
Diamond Bank
Nurudeen Ojo
Time: 20/10/21/10:00PM
Avail Bal: 100.000.09
Total Bal: 100.00.10
So, this is how Diamond bank alert format looks like. Those scammer will send you your bank alert format, this will make it be like a real bank alert.
Now, this is how you can detect fake bank alert.
- First of all, any time your receive alert, Check the message where its located, maybe its located to inbox where your bank real message use to be. If its not among the other, its means something is wrong
- Secondly, Check whether the amount sent top up your balance. If not, it fake alert be that, because they cannot know the total amount in your bank account
- Thirdly, check the alert format, because some of them dont know all bank formats
- And lastly, check your account balance. It is adviceable to use your bank mobile app so that anytime money is sent to you, you will quickly login to the mobile app to confirm the payment.
Codes To Check Bank Account Balance
- Access bank *901*5#
- Eco-bank *326*0#
- Fidelity bank *770*0#
- First bank *894*0#
- FCMB *329*00#
- GT bank *737*6*1#
- Heritage bank *322*030#
- Stanbic bank *909#
- Keystone bank *7111*1#
- Sterling bank *822*00#
- UBA bank *919*00#
- Unity bank *7799#
- Wema bank *945*0#
- Zenith bank *966*00#
