Account verification fee
Some one calls claiming to be an equity bank staff asking for me to deposit some money on a certain account.
Comments (1)
- ASK ME2 months ago
never try equity doesn't do that
0
Some one calls claiming to be an equity bank staff asking for me to deposit some money on a certain account.
never try equity doesn't do that
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Be careful with this scammer wants to buy something, and then he pretends that he already sent you the transfer and only sends a false receipt, and then he wants to get back the money that was never cashed, and he starts with threats, there is his nuTener cuidado con este estafador quiere comprar algo, y luego hace como que ya te mando la transferencia y solo manda un comprobante falso, y luego quiere que le devuelvan el dinero que jamás se hizo efectivo, y comienza con amenazas, ahí está su núm
I am continuously receiving disturbing calls from unknown numbers. Some calls are being made in the name of loan recovery. My family/relatives are also being disturbed by calls. Please check these numbers and help report/block them as spam/abusive caमुझे लगातार अनजान नंबरों से परेशान करने वाली calls आ रही हैं। कुछ calls loan recovery के नाम पर की जा रही हैं। मेरे परिवार/रिश्तेदारों को भी calls करके परेशान किया जा रहा है। कृपया इन नंबरों की जाँच करके इन्हें Spam/Abusive callers के रूप में report/
She called mention my name and position at my congregation as one of the members asking if i was at my shop. Ati her car broke down in kanengo and opted to leave it pa filling station now in need o f my help to salima....ati andibwezera akangofika...
started with vehicle inspection msg. n then jumping for loan.
this is fraud or not he is asking me 3000 amount credit in your account. what i do the return the amount by my upi app