Internet Data Bundle Fraudsters in Ghana.


Internet data is the service provided by telecom operators to the end users for using internet. Mobile data is one way that mobile device users can gain wireless access to the internet.
Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them. In this age of technology many internet users in their quest of being up to date with information and communicating with their loved ones, There’s a need of buying internet data bundles because if you exceed an Internet bandwidth quota, the provider may block your Internet access, charge extra fees, or throttle your Internet connection to a low data rate, depending on the terms of the service agreement. As service providers have support tools that measure your ongoing bandwidth utilization and issue alerts when you are approaching a quota limit.

Internet crime schemes steal millions of Ghana Cedis each year from victims and continue to plague the Internet through various methods. Such methods differ from an individual to the other depending their planned target but in recent times the Social Media has been the main source of fraudulent internet data scamming.

They begin by creating internet profiles with friendly images and daily activity logs to gain much trust from their followers from which they will post misleading Adverts about having connections with insiders from the Telecommunication company offering cheap bundles at affordable prices with longer duration periods which in actual fact in our part of the world “GHANA WEST AFRICA” its not possible because the data bundles that can be used for longer periods are offered at an extremely high price.

As most data plans require paying a separate fee that gives Internet access for a fixed period of time (day, week, month or year). Some data plans place specific limits (quotas) on the volume of data that can be transferred across the Internet connection during a given time period (typically, one month).

Because these scammers have established themselves with must trust from their followers they lure their victims to contact them privately via whatsapp or personal messengers of which they request payment before transfer of these “CHEAP” data bundles from their source but after the money is transferred to them for the “DATA” bundle.

Then after several hours of delay scammers will explain that the delay of DATA transaction is as a result of network failure, They then ignore voice calls and message reply’s, After which they block or blacklist your contacts. In some cases these fraudsters may threaten or even deny receiving any money from you but such happenings must be reported immediately to the network involved for swift action to be taken.

Some of these scammers tricks may come as a surprise to many but “NEVER TRUST ANYBODY ONLINE” when conducting business deals unless you meet face to face or you physically inspect the item or Confirm transactions before making money payments else you can be scammed of huge sums of money in Ghana.

These Fraudsters are using increasingly sophisticated tactics to obtain people’s trust in their planned attempt to defraud their victims. Some fraudsters rely on the internet to commit their crimes.

 

SAMPLES OF FAKE DATA BUNDLE ADVERTS FROM FRAUDSTERS.

  

 

 

HOW TO PREVENT THESE DATA FRAUDSTERS

1. NEVER BUY INTERNET BUNDLES FROM INDIVIDUALS CLAIMING TO BE REPRESENTATIVES FROM A MOBILE NETWORK.

2. MEET THE INDIVIDUAL FACE TO FACE AT PUBLIC PLACES TO INSPECT THE AUTHENTICITY OF DATA.

3. MAKE PAYMENTS ONLY AFTER RECEIVING THE INTERNET DATA OR ELSE DESIST FROM SUCH ILLEGAL TRANSACTIONS.

4. BUY INTERNET DATA ONLY FROM SHORT-CODES PROVIDED BY TELECOM COMPANIES OR FROM CERTIFIED TELECOMMUNICATION OFFICES FOR EASIER COMPLAINS INCASE THERE’S FRAUD.

5. DONT TRUST ANYONE ON SOCIAL MEDIA SELLING INTERNET DATA AT CHEAPER PRICES OR EVEN IF ITS AUTHENTIC BECAUSE IT CAN BE BLOCKED AT ANYTIME BY NETWORK PROVIDERS.

6. REPORT SUCH FRAUD ACTIVITIES TO THE NETWORK INVOLVED FOR FASTER INVESTIGATIONS TO BE DONE WITHOUT DELAY INCASE OF MOBILE MONEY ( MONEYS CAN BE RETRIEVED FROM SCAMMERS BEFORE THEIR CONTACTS AR BLOCKED).

In actual fact these fraudulent activities goes a long way to affect these telecommunication companies through losses in their operations, reduction in their revenues, not meeting their set targets and even laying off workers if theres not enough funds for maintenance and paying of wages.
Fraudsters are suddenly becoming breadwinners in their families. Some are able to raise huge moneys from their victims to fund to irresponsible lifestyles.

This is a socio-economic problem which can linked to Unemployed graduates, lack of jobs, rural urban migration and can be connected to underdevelopment in Ghana.

 

FAKE DATA BUNDLE ADVERTS ON  SOCIAL MEDIA FROM FRAUDSTERS (GHANA)

 

 

 

NOTE: BECAREFUL WHEN BUYING INTERNET DATA BUNDLES FROM UNKNOWN INDIVIDUALS ONLINE.

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