MTN fraud

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a few minutes ago someone from mtn phoned me from this number, 0630278443, claiming he is a mtn rep, and someone is busy making a sim swop on my number. He ask if I am aware of this or no a mr. simswop. He then send me a sms from MTNApp, with a OTP number and ask me to read this number. I refuse and he said MTN is now going to terminate my number.
Thank you
 
Sounds fishy, very fishy.

Did you get a message from MTN requesting you confirm that you are requesting a sim swop?
 
Sounds fishy, very fishy.

Did you get a message from MTN requesting you confirm that you are requesting a sim swop?
Nothing. I did however made a sim swop on my telkom phone today, but I was inside the shop, got it working there.
 
yip they busy little scammers .i just tell them now .go ahead i dont care .do the sim swop .they still cant do it anyway its a scam .did he say mtn bedfordview by any chance ?
 
yip they busy little scammers .i just tell them now .go ahead i dont care .do the sim swop .they still cant do it anyway its a scam .did he say mtn bedfordview by any chance ?
Exactly!

I wouldn't stress myself over this if I were you.
 
a few minutes ago someone from mtn phoned me from this number, 0630278443, claiming he is a mtn rep, and someone is busy making a sim swop on my number. He ask if I am aware of this or no a mr. simswop. He then send me a sms from MTNApp, with a OTP number and ask me to read this number. I refuse and he said MTN is now going to terminate my number.
Thank you

You dodged a bullet there:

Came home to my wife being on the phone. “MTN” phoned, to tell her that her account had been compromised — and a whole bunch of numbers had been added to her account.

They “verified” themselves by reading back my wife’s ID number, bank account number, and other details.

Long story short, to be permitted to remove the fraudulent numbers off her account, she needed to read the OTP that was being sent to her, back to them. Guess the text stating “never repeat this to/share this with anyone” doesn’t get seen when the spammer is pressing one to act quickly, to prevent more being stolen.

Fortunately, when I joined the call — they had just started the point of “you must now pay over money to this transactional sim number using your FNB app, so that MTN can then reverse the charges”. They were getting greedy at that point!

5x100GB data packages bought, at R2499.00 a pop. Joy.

Question:

How is this done? What details are they entering on their side, that then requires the OTP from our side, for the transaction to happen?

Do we need to cancel CC’s? Or can this happen without those details? We changed banking login/password details — and verified with MTN through #135 that nothing else suspicious was changed on her account. Is that then it?

Wife is heavily reliant on her number, so changing it not viable.

Would appreciate any suggestions.

https://mybroadband.co.za/forum/threads/r12k-mtn-scammed-lesson-—-how-do-these-work.1203589/
 
but also MTN doesnt phone from a normal cell number .ive only ever gotten calls from MTN from an inhouse number like 083505 etc.buuuut yes i still got caught a while ago .got a fraud case number and all but nothing else
 
 
a few minutes ago someone from mtn phoned me from this number, 0630278443, claiming he is a mtn rep, and someone is busy making a sim swop on my number. He ask if I am aware of this or no a mr. simswop. He then send me a sms from MTNApp, with a OTP number and ask me to read this number. I refuse and he said MTN is now going to terminate my number.
Thank you
See the link I posted
 
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