The following are some list of scammers.

World Remit, Wave Money Transfer, Mallams / Money Ritualists, etc

This is their trick 👇

1. They will deceive you to send some amount for their packages and call them back to confirm your transactions.
2. When you call them after your transactions,they will ask you to wait for about thirty (30) minutes.
3. 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.
4. 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.
5. 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.
6. They will quickly cash out all the transactions they made from you and finally block you.
7. They will meet another innocent person and the circle continues.

Share to all your contacts and help them from falling victims.

Say No to Scammers this year!