Discover and read the best of Twitter Threads about #fraudalert
Most recents (3)
This morning, my dad who is a senior citizen, received a call from someone claiming to be a @bankofbaroda official, & said he hadn’t complied with KYC process and probably missed a communication from the bank earlier, and hence the bank account is blocked. #fraudalert (1/n)
He went on to give my dad a huge list of documents he needed to carry to the branch, to unblock the account. My dad said he doesn’t step out of the house due to the pandemic since he is a senior citizen. (2/n)
The guy at the other end said he will hand over the phone to the branch manager, and see if it can be sorted online. The branch manager, in an extremely dominating tone repeated that the account will be blocked, unless my dad helps out with certain details over the phone. (3/n)
1
BILL GATES is not a doctor
Not a scientist
Not a researcher
Bill Gates is one of the wealthiest people in the world who has invested a lot of time, effort & money in decreasing the worlds population
#COVID19
#FraudAlert
@realDonaldTrump
#MaskUp
3ccorp.net/2020/04/06/mic…
BILL GATES is not a doctor
Not a scientist
Not a researcher
Bill Gates is one of the wealthiest people in the world who has invested a lot of time, effort & money in decreasing the worlds population
#COVID19
#FraudAlert
@realDonaldTrump
#MaskUp
3ccorp.net/2020/04/06/mic…
2
Gates has repeatedly stated "that vaccines will reduce the population of the earth"
WHAT ??
Not reduce deaths from disease or increase the number of children living into adulthood
REDUCE THE POPULATION
Like he did in Dec. 2012, in the small village of Gouro, Chad, Africa
Gates has repeatedly stated "that vaccines will reduce the population of the earth"
WHAT ??
Not reduce deaths from disease or increase the number of children living into adulthood
REDUCE THE POPULATION
Like he did in Dec. 2012, in the small village of Gouro, Chad, Africa
3
500 Gouro children were locked in their school&
threatened that if they didnt agree to force-vaccination w/ a meningitis A vaccine, they would receive no further education
The children were vaccinated w/o their parents’ knowledge w/ an unlicensed vaccine
vactruth.com/2013/01/06/par…
500 Gouro children were locked in their school&
threatened that if they didnt agree to force-vaccination w/ a meningitis A vaccine, they would receive no further education
The children were vaccinated w/o their parents’ knowledge w/ an unlicensed vaccine
vactruth.com/2013/01/06/par…
#FraudAlert!!🚨
#DCI attention has been drawn to an upsurge in criminal cases involving the procurement & sale of #Gold in the country.
The Gold Scam has now reached alarming levels as unsuspecting foreign nationals are being swindled large amounts of money by the Fraudsters.
#DCI attention has been drawn to an upsurge in criminal cases involving the procurement & sale of #Gold in the country.
The Gold Scam has now reached alarming levels as unsuspecting foreign nationals are being swindled large amounts of money by the Fraudsters.
The @DCI_Kenya wishes to inform the general public and the foreign nationals in particular that they MUST ensure that they conduct proper due diligence on the person(s)they intend to engage in the gold buying business.
We urge the Embassies/High Commissions to advise their nationals coming in for business to be apprised of #Con business of gold going on in the country & first contact the the Dep’t of Mines & Geology for procedure that pertains to buying &selling of Gold & other Precious metals.
