Digitally account opening scam
A person named as cyber cafe is messed me to here by the documents and upload to website. as we upload by bank account blocked for 48 hours
Comments (3)
- AAshish Choudhry6 months ago
it's a real case
26
A person named as cyber cafe is messed me to here by the documents and upload to website. as we upload by bank account blocked for 48 hours
it's a real case
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They take advance money via bKash in the name of blood donation and then disappear with the money. This person lives in Kushtia. Their targets are Kushtia, Meherpur, Jhenaidah, and surrounding districts. They have been seen in blood donation groups oরক্ত দেওয়ার নামে বিকাশে অ্যাডভান্স টাকা নিয়ে টাকা মেরে দেই। এই ব্যক্তির বাসা কুষ্টিয়া। এই ব্যক্তির টার্গেটে থাকে কুষ্টিয়া, মেহেরপুর, ঝিনাইদহ সহ আশেপাশের জেলা গুলা। বিভিন্ন সোশ্যাল অ্যাকাউন্টে তাকে রক্তদান গ্রুপ গুলাতে দেখা গিয়েছে। সাবধানে থাকুন।
has anyone been scammed by metro bank agents claiming to be at the boarder of the country to be specific gatuna and that they open for people online foreign accounts.
this is a camel don't pay them
Payment for GHS60.00 to TransFlowF2F .Current Balance: GHS 132.18. Transaction Id: 91287419282. Fee charged: GHS0.00,Tax Charged 0.Download the MoMo App for a Faster & Easier Experience. Click here: https://mtnmymomo.onelink.me/XJOt/MoMo