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Euge
#11 Posted : Thursday, February 24, 2011 8:50:09 PM
Rank: Elder

Joined: 8/4/2008
Posts: 2,849
Location: Rupi
Ms Mkenya wrote:
K22 wrote:

If am selling you for example a car ama kashamba, its upon you to do due deligence, coz am not parting with any docs until i see the cash.


I second, third and fourth that.......

Kweli kabisa. This is the only way to do it. Give the docs after CONFIRMING the cash is in the account
Lord, thank you!
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Querry
#12 Posted : Thursday, February 24, 2011 9:25:27 PM
Rank: Member

Joined: 1/22/2011
Posts: 193
Location: nairobi
selah wrote:
After several complaints by pple who lost money thru' fraudster who duplicate ATM cards,the anti fraud Unit has warned that these fraudsters are really sophisticated they are using gadgets called skimmers that are attached to the ATM and reads or scans your ATM when you are withdrawing ur money.

Read more about ATM skimmers HERE


The fraudsters are extremely good at what they do.
nowadays they use bluetooth,wifi or any hitech equipment they can get to make a copy of your ATM Card.

Do a thorough check up of the ATM Machine before you insert your card. especially in those upmarket and offsite ATM Machines.
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  | | Edit by user: Thursday, February 24, 2011 9:26 PM | Reason: Not specified
Tommy
#13 Posted : Thursday, February 24, 2011 9:40:14 PM
Rank: Veteran

Joined: 12/9/2010
Posts: 894
Location: Nairobi
holy moses.
Don't wait for the Last Judgment. It happens every day. ~Albert Camus, The Fall, 1956
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Wendz
#14 Posted : Friday, February 25, 2011 9:59:23 AM
Rank: Elder

Joined: 6/19/2008
Posts: 4,268
Njung'e wrote:
@Selah,
Skimming is not new.In Chile,there is a college where it's a subject alongside pick-pocketing.


I think they have opened a branch offering distance learning diplomas in town!
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MaichBlack
#15 Posted : Friday, February 25, 2011 10:07:43 AM
Rank: Elder

Joined: 7/22/2009
Posts: 7,858
Wendz wrote:
Njung'e wrote:
@Selah,
Skimming is not new.In Chile,there is a college where it's a subject alongside pick-pocketing.


I think they have opened a branch offering distance learning diplomas in town!

Numerous attachment positions at KenCom!

@guka - Which one did you major in? Laughing out loudly Laughing out loudly Laughing out loudly
Never count on making a good sale. Have the purchase price be so attractive that even a mediocre sale gives good returns.
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bkismat
#16 Posted : Friday, February 25, 2011 10:21:01 AM
Rank: Elder

Joined: 10/23/2009
Posts: 2,375
http://www.vagabondish.c...school-for-pickpockets/

http://www.nydailynews.c...school_for_thieves_.html
It is better to keep your mouth closed and let people think you are a fool than to open it and remove all doubt...
-Mark Twain
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  | | Edit by user: Friday, February 25, 2011 6:34 PM | Reason: Not specified
gogeta
#17 Posted : Friday, February 25, 2011 10:50:18 AM
Rank: Member

Joined: 10/17/2008
Posts: 338
Location: Kenya
I agree the fraudsters have become soo good at it.. the only problem banks are doing is trying to catch up with the fraudsters instead of being way ahead of them.
Bank staff have also become greedy and adventurous.. i say adventurous because i had a story of a chic who was in a very senior position in one of the local banks good money and facilities and allowances etc.she spearheaded a fraud going for more than a 100M. The transfer was not successful though and she lost her job and reputation with clients... one wonders what she was really looking for.
Think the unthinkable but wear a dark suit
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Domokaya
#18 Posted : Saturday, February 26, 2011 4:01:35 PM
Rank: New-farer

Joined: 3/5/2010
Posts: 12
I am a victim of fake bankers chq.The matter is with the CID,they are tracking them down,is there any hope of getting my stock back?
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qw25041985
#19 Posted : Saturday, February 26, 2011 4:29:43 PM
Rank: User

Joined: 5/9/2010
Posts: 1,418
Location: Nai
Euge wrote:
Ms Mkenya wrote:
K22 wrote:

If am selling you for example a car ama kashamba, its upon you to do due deligence, coz am not parting with any docs until i see the cash.


I second, third and fourth that.......

Kweli kabisa. This is the only way to do it. Give the docs after CONFIRMING the cash is in the account


i sixthly,seventhly,eightly,ninthly that .lol
The simple solution to this matter is to have money cleared in your a/c first them hand over the car + documents or goods or whatever.
Be it eft & bankers cheque whatever payment system being used.If the buyer cannot wait for the week or two then i get suspicious. Why the hurry ...
Your future depends on your dreams so go to sleep !
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bwenyenye
#20 Posted : Tuesday, March 01, 2011 10:41:15 AM
Rank: Elder

Joined: 5/24/2007
Posts: 1,805
Guys, always use reputable lawyers for these transacations. You give them your docs, they they in turn deal with the other guy or his lawyer. If the deal is a con, you can always revert and ask them for your money!! They should have professional indemnity. Do not go for those reja reja con artists calling themselves lawyers eti coz they are cheaper. Be prudent and cover yourself against losses.Kubali life is expensive.
I Think Therefore I Am
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  | | Edit by user: Tuesday, March 01, 2011 10:42 AM | Reason: Not specified
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