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Home>>bank scam
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Scam Express | Get Scam Reviews | Avoid Scam Vendors Latest Stories

Anonymous
Anonymous
Shared on: November 4, 2022In: Other

Scam Alert: Stay Alert Guaranty trust bank users

The management of Guaranty Trust Bank advises their customers not to update their account information via any link. They also advised ...Read more

bank scam
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Comment
Anonymous
Anonymous
Shared on: March 2, 2022In: Other

New week, same old scammers!!!

Please be mindful of fake social media pages run by fraudulent parties posing as GTBank or its affiliates. Below pictures show ...Read more

bank scam
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  • 47
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Comment
Anonymous
Anonymous
Shared on: February 6, 2022In: Other

Beware of this fake Twitter handle @zenithbankplcvc, as it is run by a scammer.

This Twitter handle @zenithbankplcvc disguises to be working with @zenithbank. Zenith bank customers should be careful and avoid sending their ...Read more

bank scamfake twitter scam
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Comment
Ajiyemi Joseph
Ajiyemi Joseph
Shared on: February 6, 2022In: Automobiles

WhatsApp and bank scam 08085688646 is a scammer

I my friends call me joe and am 17years, so this early morning I received a text showing this; CONGRATULATIONS ...Read more

bank scam
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Comment
Anonymous
Anonymous
Shared on: November 20, 2021In: Investment & Business

09132070240 belongs to a scammer. Beware!

This thief, 09132070240 called me and tried to get y sensitive bank details lol He read out my names correctly, but ...Read more

bank scam
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Comment
Anonymous
Anonymous
Shared on: July 21, 2021In: Investment & Business

Bank Scam Alert: 08136666009

Beware of this caller: 08136666009 Another thief that calls you and tells you that he has your bank info like BVN, ...Read more

bank scambvn scam
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Comment
Piizle
Piizle
Shared on: July 19, 2021In: Other

09136138507 belongs to a scammer.

The person with this number, 09136138507 is a very wicked scammer. This thief cleared the account of an old man, ...Read more

bank scaminterswitch scam
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Comment
Anonymous
Anonymous
Shared on: June 2, 2021In: Investment & Business

Scam Alert: 07035179964 belongs to a scamner

I received a call from this number, 07035179964 belonging to a scammer today. The fraudster told me that my bank ...Read more

atm scambank scamotp scam
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Comment
Anonymous
Anonymous
Shared on: May 31, 2021In: Investment & Business

Don’t pick calls from 07048637908. It is used for scamming.

Please be careful. 07048637908 belongs to a scammer. The scammer has been targeting more Ecobank account holders, as they pretend to ...Read more

bank scam
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Comment
Anonymous
Anonymous
Shared on: May 19, 2021In: Investment & Business

These scammers are unrelenting. How do they keep getting our details? Chai

A scammer disguised as a Zenith bank customer care officer called me this afternoon. I was told that there were ...Read more

bank scambvn scam
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Comment
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    SCAMMER 09132481203

  • Anonymous

    Instagram vendor @fashionbeautyworld__ is a scammer.

  • Anonymous

    Be vigilant of "Olusegun Oladipupo Iyowun". He is a scammer!

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