Skip to main content

3 Simple Ways To Identify A Fake Bank Credit Transaction

 



The fake credit alert scheme is one technique that has been used by fraudster to swindle people of their money, goods and services in the last two decades, and it is still very much used toda.

Studies have shown that a good number of people have fallen for this gimmick of the fake credit alert scheme, while many others are still falling victims dew to the lack of awareness in this area.

Regarding this article, we shall deliberate on 3 Simple Ways you can identify a fake bank credit alert in other not to be taken advantage of by fraudster. See them below

1. Your Bank account will not be credited. 

When your bank account is credited, it reflects instantly in your account which is revealed in the increased of figures. But a situation where a credit alert is supposedly on your phones inbox message, and it doesn't alert the available balance in your account, such a transaction or alert can be tagged  as a fake one. A credit alert comes with an automatic increase in the available balance. 

2. The Fake Alert does not show your available balance. 


Another way a fake credit alert can easily be spotted is by checking the available balance column of your alert message. When a credit alert doesn't reveal the money you have left in your saving, is a obviously a fake transaction and should attract the attention of the appropriate authorities.


3. There is usually no trace of the transaction  in your Email. 

When a bank financial transaction is made - whether a credit or debit transaction, it is usually sent to your Email inbox, most especially when your Email was used in registering the account. When a credit transaction is made, and it wasn't delivered to your email inbox, such an alert is suspicious and must be probed. The proof of transactions is usually sent to the customer's Email by the bank for the sake of record keeping and validation. 

Comments

Popular posts from this blog

NECO Result 2022/23 Is Out: Check It Now

  National Examination Council {NECO}  2022/23 result is out. Candidates that participated in the SSCE internal can now check their results online. You will however need to purchase the results checking token to be able to access your result online. The NECO June/July Examination is the examination taken by Students in their last stage of secondary school education. How to check NECO Result for 2022/23 Step 1. Getting a NECO scratch card. The first step to successfully check your NECO Result is to get a Valid NECO scratch  card, after buying the scratch card gently scratch and remove the materials covering the pin. Note that :The pin and the serial number are the most important part of the NECO scratch card. Step 2: visit the NECO June/July result website. The next step after buying the scratch card is to visit the portal where the results can be accessed. To visit the website click on the link below  https://result.neco.gov.ng/ Step 3: choosing the right exam type T...

NPC Training Updates on SMS/Email Invitations

  It is no news that the National Population Commissions NPC has begun to send training invitations to the applicant of the NPC recruitment for the conduct of 2023 housing and population census. Therfore if your application status was 'approved', in the situation on the ground now, it's must likely you won't receive any SMS/Email from must LGAs. Kindly go to your LGAs on Monday 10th April, 2023. To confirm your name, venue and  class on the list. Training starts on the 11th - 17th of April. After the training, items to be given to you include:   ・Tab   ・Power bank    ・Reflector jacket    ・T-shirt    ・Wait bag    ・Cup Good luck....     

Tarihi 5 da Ronaldo ya kafa A wasan Portugal da Liechtenstein

Tarihi 5 da Ronaldo ya kafa A wasan Portugal da Liechtenstein.  Ina masoyan dan wasa Cristiano Ronaldo ku karanta dan sani ga garumar rawar da gwanin naku ya taka...   Ronaldo ya jefa kwallo ta 60 a bugun tazara a tarihi. By : Mujahid Muhammad Tijjani  24/03/2023 : 2:56pm Cristiano Ronaldo ya bugawa kasarsa ta Portugal wasa na 197, ya kuma ci kwallo biyu a wasan neman shiga Euro 2024, bayan doke Liechtenstein da ci 4 da nema.  Dan wasan mai shekaru 38, shine kan gaba a yawan jefa kwallaye  a tawagar a harihi kusan shekara 120 kawo yanzu.  Dan wasan ya fara bugawa kasarsa kwallo ne tun a shekarar 2003, wanda a gasar kofin duniya na 2022 wanda aka buga a Qatar, ya zama na farko da ya zura kwallo a ko wacce gasa a kofin duniya.  Minti takwas da fara wasa Portugal taci kwallo ta hannun Joao cancelo, Minti biyu da komawa zagaye na biyu dan wasa Bernardo silver ya kara ta biyu.  Sai Cristiano Ronaldo ya ci ta ukku a bugun fenariti, sannan ya kara t...