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🚨 VENDOR ALERT: The “Reverse Transfer” Scam🧲
STOP! 🛑 If you use Providus Bank or take digital transfers, READ THIS before you lose your money!
Scammers are getting bolder, and this new “Reverse Transfer” trick is hitting vendors HARD. 💸‼️
Here’s the play📌: They buy your goods, send a transfer (often using Providus or specialty fintech apps), and you see the credit in your account. You hand over the items, thinking you’re safe. WRONG.📍
Within minutes or hours, they use a “specialty app” or a fraudulent recall request to pull that money right back out of your account. By the time you realize the balance is gone, they’ve disappeared with your products. 🏃💨
How to stay safe:‼️
• Wait for the “Real” Drop: Don’t just rely on the SMS alert. Log into your app and check your actual ledger balance.
• Know the Apps: Be wary of customers using unfamiliar third-party “payment helper” apps.
• Verification is Key: If the amount is large, hold the goods until the funds are cleared and non-reversible.
Don’t let your hard work fund a thief’s lifestyle. Share this to save another business owner today! 🛡️
Aladuke's leaked voice notes to Omo Mose reveal a wicked plot to destroy her own husband and give her father-in-law a stroke. 😱🐍 How can a human being be this cold?
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