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Home/ Questions/Q 9262
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Hunri2005
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Hunri2005Explainer
Asked: June 30, 20222022-06-30T04:30:00+00:00 2022-06-30T04:30:00+00:00In: Business & Investment

How can one detect a fake bank alert?

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How can one really detect a fake bank alert considering the unscrupulous nature of some the POS operators?

#fakebankalert
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  1. Bigwiz Seeker
    2022-06-30T05:22:04+00:00Added an answer on June 30, 2022 at 5:22 am

    What are the red flags to look out for?  You might want to scroll past this thinking you might not need it. Only victims understand how important knowing what the red flags are because they have dealt with it first-hand and it must have really hurt to see money that they’ve kept “safely” stolen withRead more

    What are the red flags to look out for?  You might want to scroll past this thinking you might not need it. Only victims understand how important knowing what the red flags are because they have dealt with it first-hand and it must have really hurt to see money that they’ve kept “safely” stolen without trace.  

    Remember, this could happen to anyone, but to prevent you from falling victim, here are the things to look out for;

    1. Check out for misspellings. 
    2. They will ask for your account number which is not out of place, and also ask for your phone number, and THAT is out of place. That’s a red flag. No one needs your phone number to send you money.  
    3. Your account balance will not be credited. The real bank alert will show you how much you had before the alert and after the alert.  
    4. Have a precise knowledge of how much was there before, and if it corresponds with the previous amount then you’re on track. If not you might just be about to be scammed.  
    5. If you were sent a mail, check the email source and look out for the official email address of your bank.  
    6. Check the authenticity of the mobile app used.  

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  2. Harlomar Explainer
    2022-07-04T13:52:08+00:00Added an answer on July 4, 2022 at 1:52 pm

    They always spell a word Incorrectly in their texts lol

    They always spell a word Incorrectly in their texts lol

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  3. Frostbite Professional
    2022-07-20T21:45:37+00:00Added an answer on July 20, 2022 at 9:45 pm

    Simply confirm by checking your account to see if it was actually credited and reflected as the alert says.

    Simply confirm by checking your account to see if it was actually credited and reflected as the alert says.

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