I was in touch with a girl on net since a long time. now she is asking to contact a bank in her country .?

Question

This girl told that she has lost her family in an incident and she is living there as a refugee.She is asking my bank account details but she is not asking any amount there.is there any harm in providing the details?? I have a bank account which is with min amt. Any Leagal procecution ????

Answer 1

SCAM!!!!!!!! SCAM!!!!!!!!!!!!!

"She"., whoever it may be, will suck your bank accout dry and you'll never hear from her again.

Answer 2

This is a scam stop dealing with her or you are going to get screwed over and I AM NOT TALKING s*x.

Answer 3

HELLO!  Wake up and get smart.  This is a scam and you're about to be robbed.  Do not contact this person ever again.

Answer 4

I would never give my bank account number to ANYONE I have never seen.

Answer 5

DONT' do it... I have colleagues who LOST everything within 1 week after giving their bank account details to "cyber friends". These cyber friends then disapppear forever. Why don't you ask her to come over to your country (if she was really in such dire straits) to get help... This should prove if she is real or a con-artiste.

Sometimes, the SHE, is a HE on the other end, conning people.

Answer 6

Don't do it !!! She is scamming you! The worst thing you can do is give her your account details. Most likely she is living in Nigeria, Cameroon, or another African country where fraud is high.

Answer 7

Do NOT give her your bank details, under any circumstances.  All she needs is your routing number and account number, and she can wreck havoc on your account.  The red flag should be that she's in another country, you don't know her personally, and she's asking for bank information.

Please don't do it.

Answer 8

WOW.. are you that stupid!? NO.. don't give her any of your personal information dumb--s!! Are you trying to ruin your life??

Answer 9

You are being set up for a classic scam.  Do not under any circumstances give this person any sort of financial information.  Do not under any circumstances give any personal data, including your home or biz address, your age, date of birth, place of birth, parents' names and identification, any info regarding any sort of identifier like an SSN, student ID, numbers from any form of ID or financial data.  He/she (you have no proof it is a girl!) is setting you up for identity theft, account hijacking, and setting up bogus accounts in your name -- they'll spend a fortune and stick you with the bills.

Do not communicate with this "person" in any way whatsoever.  Cut it off urgently.  Put a fraud alert on your credit reports with Experian, Equifax and TransUnion.  Do not attempt to open any new accounts yourself, and ensure no new accounts can be opened.

Answer 10

1 word, 4 letters "SCAM!"

Answer 11

There's no problem buddy.  Give her all the info she needs. give her your social security number too while you're at it.  Credit card numbers and pin numbers too just to be sure.

Answer 12

Its a scam.  Don't tell her anything,and don't bother communicating with her. That is happening all the time. You have to ask yourself why on earth she wants your bank account number. Is she planning to send YOU some money? Of course not. Get wise. It is the next part of identity theft.The first part is contact a persons on the net, show an interest in them, and over a period build up confidence until they think they know you well, then move onto the next stage.Even if you have little or no money in your account, you will be surprised what your bank account number can be used for.Printing fake checks is one use. Another is using it with your name to buy on credit., and then disappear. Guess who will be chased to make good any losses? and if you tell the claimants that you gave some one your bank account number, that will just confirm any losses are your fault. If you can't pay up, you could finish up in jail, after losing everything you own. It is one of the oldest tricks in the book, especially in East European countries, and also in Nigeria andsome other African countries. You should cut communications with her, and forget her before she lands you in serious trouble.

Answer 13

she may not even be a she, for all you know it's a guy and been a scam all along. same if it is a girl.  DON'T BE STUPID.

Answer 14

DO NOT GIVE HER YOUR PERSONAL DETAILS

why does she need your bank details? you should be very careful she could be using your kind nature to get money from you

please do not become a victim of this scam