Crazy things happening in my Country
Crazy things are happening in Nigeria, Last month my sister called me that a loan app credited her bank account with the sum of 17 500 Naira and she added that she never requested a loan from them... I had to tell her to confirm with her daughter and anyone she thinks has access to her phone if they initiated the loan but she replied that no one did it.
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These people have her details, phone number, and access to her gallery, I got confused because how did they have access to all this information without her consent, I told her to go to her bank to inform them she never asked for the loan so they can tell her the step to take, Not sure if she visited or not but that was where I stopped following up.
Yesterday, I received a call from her telling me that the same people posted her picture online with the tag that she is a fraud and called her all sort of name, she added that she already sent back the 17 500 that they sent to her but seems those people want interest on the loan that was given without the recipient consent.
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The painful part was that she returned the money, and now she had nothing to compensate her for the reputation they were trying to tarnish, She showed me the picture they posted and the red tag on it labeling her a fraud and criminal...
I am still confused about how they could do such a thing without her asking for the money if that is what truly happened then those people are the real criminals and the government needs to look into this before it turns into something else.
She was worried and created a group chat where she added all her contacts to inform them that she never requested money from them, I felt she doesn't need to do all that though, she is just stressing herself over nothing, am sure those loan sharks ain't even verified by the government.
If I were the one they sent money to without my consent, I wouldn't return that money and I would care less if they post my picture online or call my contacts, I don't care, and that money they send will be spent well.
Just call me Burl.
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Those loan apps are fond of that, they just want interests on everything, she shouldn't have worry herself at all, but it still good she informed her contacts about it.
l hope she informed them that she is not interested on their loan offer, so that they wouldn't sent her another loan.
Ohh, those guys are fraud. She shouldn't have sent it back to them in the first place. The same thing happened to my friend last week and I told him not to call them back or send back the money. Even while we tried reaching out to them on different phones, they didn't pick up. So we had to law curses on them from different phones to their WhatsApp number they used to send the message. It is money they want from her, and she should not try sending them any money so they won't defraud her.
It's bad happened with her. I think she should contact to the bank as you suggested. If I were in here place I would have withdraw all of the money from the bank and I think I could easily proof that I never requested for any loan. I know I need to return the money but I would make it difficult for them. I am not a good man when dealing with such kind of situation. In fact I have such a incident. It was the mistake of he bank and so I returned the money after 6/7 months later. I would return the money easily if they didn't collected my parents banking information secretly.
Loan loan loan, everyone is looking for the Mula may God help us and give us clear sight.
I think these guys are desperate as no one is actually loaning money again, they've chosen to go through unconventional and diabolical means to actually enforce people to take these loans. I think all the care is the percentage you'll pay back. Many people cannot deal with tarnishing of image online, so they know this and they just use it to take advantage of people.
What an interesting trick lol. Their plan seems to gain more money than they actually send in the first place, and they use social engineering to influence their aims. But it's very worrying that they have all these details of a person without the person having no idea how they got it.