REVEALED! Nigerians, Ghanaians Latest Credit Card Antics in US Exposed…Warning: ‘Don’t give out Bank Account info, Credit Card details
*How Syndicates Clone Credit Card, ‘Cleans-out’ peoples bank account
*Cartel operates in Chicago, New Jersey, New York & Washington DC
*FBI understudies Operation
BY SAMSON SHOAGA/MANAGING EDITOR, NEW YORK
SHAMEFUL activities of some Nigerians, Ghanaians in United States, who are desperate to ‘make illegal funds’ by continually perpetuating financial crimes has further brought disgrace, opprobrium and ‘hate’ to African continent in the eyes of International community. So disgraceful, are the latest antics being used by these insignificant few Nigerians and Ghanaians with ‘no-source-of livelihood’ to defraud innocent Americans, African-Americans through ‘Advanced Credit Card Fraudulent Scheme.’
Latest Credit Card Antics by Nigerians & Ghanaians
Naija Standard investigation showed that these criminals allegedly married to Americans, having permanent resident status (Green Cards) mostly ‘hatch’ innocent peoples credit cards, debit cards and pay checks by cloning all the 16 digits number as inscribed on these cards and through the use of technology reproduce ‘fake identities’ of these cards, while other members of the syndicates allegedly withdraw large sums of money from the owner’s account without his/her knowledge.
Also, these criminal-minded Nigerians, Ghanaians would often ask you for your full names as used in your bank, bank account numbers as used on your credit, debit cards or paychecks; with a false intension of ‘likely sending you money’ either on behalf of your family or for any activity. It is a hoax.
Warning against Scam
These latest antics by these few Nigerians is already going on the increase because most often people would want to send money home (not through Western Union Transfer), at times through a friend traveling on holiday from United States (US) to Nigeria, Ghana without knowing that the-so-called ‘old friend’ has criminal intent. As a way out, people are through this medium warned not to give out their Bank Account info, Credit Card details to anyone; not even your financial bankers should know the pin of your account for security of the customers.
How Syndicates Clone Credit Card, ‘Cleans-out’ peoples bank account
Naija Standard gathered that these criminals mostly send these ‘fake checks, credit and debit cards’ to financial institutions in US towards their closing periods, especially anytime from 4pm up. And many ignorant people have fallen victims. In the words of Thomas Wilson, British in US, he told Naija Standard that “True, there are lots of financial crimes being daily carried out by Nigerians here because you would just wonder how some amount of money you kept in your account, which you worked so hard for was ‘cleaned-out’ by unknown people. Only to later discover that these criminals mostly Nigerians, Ghanaians of African descent were apprehended for similar financial crimes. It is so disgraceful.”
Cartel operates in Chicago, New Jersey, New York & Washington DC
Undercover investigation by Naija Standard confirmed that these few Nigerians, Ghanaians operate strong syndicates in Chicago, New Jersey, New York and Washington DC.
FBI understudying operations
As at the time of going to the press, Naija Standard American Editors gathered that Federal Bureau of Investigation (FBI) may be understudying the illegal operations of these Africans in a bid to finally apprehend them. We shall keep you updated.
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