The following are some list of scammers.
World Remit, Wave Money Transfer, Mallams / Money Ritualists, etc
This is their trick 👇
- They will deceive you to send some amount for their packages and call them back to confirm your transactions.
- When you call them after your transactions,they will ask you to wait for about thirty (30) minutes.
- When you call them after the thirty (30) minutes, they will generate a fake pin ( 4 digits) and send it to you and ask you to mention those digits for them.
- They will tell you the amount you sent was insufficient to buy the credit from the dump site so you should add some amount in order to purchase.
- When you innocently and hungrily add the amount they demanded, they simply use the pin (4-digits) you sent to them and withdraw all your mobile money wallet because that’s your new mobile money pin generated online for confirmation.
- They will quickly cash out all the transactions they made from you and finally block you.
- They will meet another innocent person and the circle continues.
Share to all your contacts and help them from falling victims.