HOW TO IDENTIFY A SCAM TRANSACTION

If you meet a suppose vendor online and after making purchase, they gave you a different account details different from their display name, it's a red flag. Also, insist on them giving you at least one commercial account details alongside those online banks and the bank names should be the same. It helps a lot.

1028 comments

Comments (8)

S
Street Fidence1 month ago
I'm a legit sneaker vendor. Streetfidence is my business name but I haven't been able to register it because of a document. my moniepoint business account still carries my personal name. Does that make me a scam?
10
Daniels Mo1 month ago
payment made before receiving your order, is also a red flag for me...
10
De Resources2 weeks ago
I have scammed so many times 😭
0
Osaose Onaghinon1 month ago
it is not a red flag. You can go to the nearest market and purchase if you do not want online payments
14

Similar Posts

EKWUEME KINGSLEY4 days ago

WEBSCAM

opay scam

someone is trying to hack my opay account thank God for the security protection 🙏 🙌

150 comments

Nika Singh1 week ago

MESSAGE

I want my money on the menu.

I ordered the parcel from whom I ordered it, they are not calling me, they are not paying my money.

270 comments

Rick Mcmillen1 month ago

WEBSCAM

spam calls that stop

When my phone states potential spam call, or it's from an area code, or phone number I do not recognize or out of country. I simply answer the US phone calls as my local Sheriff's department for any United States calls by saying the name of your coun

92 comments

Oumar Djimé RATOU2 months ago

WEBSCAM

scam by sms

this scam sended by SMS, please don't click on this WhatsApp link.

606 comments

ExquisiteCase27963 months ago

MESSAGE

Online 7 and 15 days loan scam

love fund app se 12K ka loan approve hua tha for 15 days, and I got 8200 in my account..medical emergency thi lena pda tha..ab repayment me 13800 pay krne hai due date has passed on Saturday (4th April), I am getting numerous spam calls and all I did

333 comments