Search
Close this search box.

Fraud

Sterling Bank
Published: March 23, 2019

Share this post 👇🏽

Facebook
Twitter
LinkedIn

TheText Banner

The texts began the moment rumours of a lockdown were heard. They even increased when the actual lockdown began and we know that they will not end even when this is over.

This is because now more than ever before, we have been forced to transact, pay for goods and services, make investments and do so many other activities strictly online from the comfort of our homes and with our mobile devices. Even the digital agnostics have joined the online ‘geng’ because of the covid 19 pandemic.

As your One Customer Bank, we are doing the best we can to ensure that your details and transactions are safe at all times.

Regardless of all the security measures put in place to reduce the rate of fraudulent activities in the bank, the big news is that there is only one person in the world with the superpowers needed to stop these fraudsters from operating online and that person is YOU!

Here are 5 basic tips you must know and do to avoid being scammed by online fraudsters:

1. If you have a Sterling Bank account, we will never request for your Password, OTP or PIN via email, text message or phone calls:
If you are yet to open an account, our agents will call you to explain our offerings. However, please do not reply to text messages and emails from unknown individuals requesting for your card details or the One Time Password (OTP) sent to your registered mobile number. Always verify the source of such requests as we will never send you a text, call or email requesting for your Password, OTP, PIN. Also note that Sterling is NOT distributing covid-19 relief money to its customers.

2. Always Keep Your BVN and Card Details Safe:
Never share your Bank Verification Number (BVN) and card PIN with anyone that’s not you. In the event that your debit card gets misplaced or stolen, please contact our One Customer Centre on 070078375464 or send an email to [email protected] immediately to report the incidence and block your card.

3. Check your account activity regularly:
We’ve made it easy to do this by sending your account’s e-statement on a monthly basis to your e-mail and also providing a statement of account view on Onepay, our Omni-channel banking app. Please check your account statement regularly and report any anomaly noticed immediately to Customer Care or your relationship manager.

4. Change Your Password Regularly:
One good way to ensure your details are not compromised is to make sure you change your password regularly. It is also important that your password is strong enough to prevent any form of hacking. Strong passwords make it difficult for anyone to figure out your details and access the funds in your account. A strong password should contain at least six characters (a combination of uppercase and lowercase characters), numbers and symbols. The more characters, the stronger the password. Example of a strong password – Demand03@FireWire20.

For more information, please contact our One Customer Centre on 07008220000 (070078375464), 014484481-5 or send an email to [email protected]. We would love to hear from you and provide the required solution that will satisfy you.

Our Official Instagram handle: @sterlingbank

Our Official Twitter handle: @Sterling_Bankng

Our Official Youtube handle: Sterling BankNg

Our SMS sender’s ID: STERLING & STERLING NG

Share this post 👇🏽

Facebook
Twitter
LinkedIn
4.1 11 votes
Article Rating
Subscribe
Notify of
guest
13 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
Ishaq Muhammad Adam
Ishaq Muhammad Adam
1 year ago

I loss mu sim that I have linked with my account detail

Olusegun Stephen John
Olusegun Stephen John
1 year ago

Good day sir/ma.
I wish to inform you of a dubious character by the name Gavos Paul with account details (0092373072),Sterling bank.His WhatsApp number is 09038096334,with a fraudulent name (Solomon Michael)He said he is a bitcoin trader with a company name (Boldgains investment.I transferred the sum of 100,000Naira to him on Monday 13th March,2023.Please use your good office and your unblemished reputation to help recover my hard earned money back. Thanks and God bless.You can reach me on 08028600777.

Mustapha Abdullahi
Mustapha Abdullahi
1 year ago

I made transfer but the beneficiary didn’t receive the funds since last 24hrs and no reversal either. And the funds is for my school fees. I reached out to you via all social handle but no assistance where giving. It’s my first time using your bank and now I’m really regretting using it. I’m afraid this will laid to the end of my study career!!!

Ifeanyi Samuel okoro
Ifeanyi Samuel okoro
1 year ago

Please I send person money from my Sterling bank account to opay account but he have not see the money but there have debited me from my account

Cynthia Amanda johwodjere
Cynthia Amanda johwodjere
1 year ago

Please I withdraw money with my card on pos it declined but I was debited for the passed two weeks now

Oluwadare tosin
Oluwadare tosin
1 year ago

I was debited by pos for over a week and my money as bot be reverse since then, I went to the bank and they told me, it will be reserve after 8days, today make it 8days, and nothing till now

Ndifreke Abasi James
Ndifreke Abasi James
1 year ago

Please I forget my account number for a very long time

Oladele Olufemi Abolarinwa
Oladele Olufemi Abolarinwa
10 months ago

I wish to inquire if there is any program powered by sterling bank known SMEDAN-STERLING BANK LOAN. If yes what are the procedures to earnest it.

Best Property Dealers in Karnal
Best Property Dealers in Karnal
9 months ago

Your mode of describing all in this piece of writing is genuinely nice, all be able to easily understand it, Thanks a lot.

fitspresso
fitspresso
9 months ago

Pretty! This was an incredibly wonderful post. Thanks for providing this info.

fitspresso
fitspresso
9 months ago

Wonderful post however I was wanting to know if you
could write a litte more on this subject? I’d be very
grateful if you could elaborate a little bit
further. Kudos!

edukasi
edukasi
9 months ago

Pretty great post. I simply stumbled upon your blog and wished to say that I’ve truly
loved surfing around your blog posts. In any case I will be subscribing on your feed and I am hoping you write again soon!

Manta
Manta
8 months ago

Your way of telling everything in this paragraph is truly good, every one be capable of easily be
aware of it, Thanks a lot.

Suggested Reads

[adinserter block="2"]

Subscribe to Newsletter

Be the first to know when we publish new content! Join the Newsletter today.

13
0
Would love your thoughts, please comment.x
()
x

*Showing only the top 5 results.

Position Username Points
1st
yuyu.odukoyas FB
100
2nd
jo.bug IG
92
3rd
lisa.m X
92

We are still collecting gems. Please check back later. 

Interested in investing in Nigeria? Please fill the form below and we’ll reach out to you.

HOW TO PLAY

  • Provide your contact details for win notifications.
  • Click "Spin" to start the wheel. Cross your fingers for an "EDF Ticket" win, or try again if it lands elsewhere!
Spin the wheel!
whatsapp