![]() ![]() asking for the debit card number or the security code at the back of the card. ![]() The “bank” offers to sort it out but requests that the victim confirms their identity and bank details for security purposes, e.g. Don’t divulge any personal information while interacting with this person, or provide a fake name to see if this person affirms the fake identity.”ĭuring this scam, the victim receives a phone call, supposedly, from their bank’s fraud division, informing them that up to R200 has been debited from their account every month for the last year. How to Beat the Scam: “Always call the number or message your loved one’s last known number to confirm their identity. Thinking it’s their loved one, the victim makes payment. “Thando? Is that you?” The scammer won’t communicate for a few days or even weeks, but will eventually send a message requesting money for urgent car repairs or an Uber ride. I’ve dropped my phone in the loo so this is my new number.” (Sometimes they vary this scam by saying, “Hey, Mom, it’s me”.) The victim will reply trying to guess the identity, e.g. With this scam, the scammer sends a Whatsapp to a random number stating: “Hey, it’s me. Here are just five of the most common scams doing the rounds at the moment, and how to beat them.
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