Home Finance Moniepoint Fake Transfer & Payment Alert: How To Be Safe

Moniepoint Fake Transfer & Payment Alert: How To Be Safe

Financial transactions have become easier and more convenient with the rise of online payment systems. However, with this convenience comes the risk of fraud and scams. One such scam that has been on the rise is fake transfer and payment alerts from Moniepoint, a popular payment platform in Nigeria. 

These fake alerts can cause significant financial losses and inconvenience to unsuspecting victims. In this blog post, we will discuss how to be safe from Moniepoint fake transfer and payment alerts and protect yourself from falling victim to this scam.

What Is Moniepoint Fake Transfer And Payment 

In the world of online payment systems, scammers are always finding new ways to exploit unsuspecting victims. Moniepoint fake transfer and payment alerts are a growing concern, where fraudsters send fake notifications to deceive people into believing they have received funds. 

These alerts can look convincing, but they are designed to trick you into taking actions that will benefit the scammers. It’s crucial to understand how this scam works and what steps you can take to protect yourself from falling victim to Moniepoint fake transfers and payment alerts. Stay informed and stay safe!

Below are ways to be safe with moniepoint fake transfers and payment alerts.

Verify The Transaction

One of the key ways to protect yourself from Moniepoint fake transfer and payment alerts is to verify the transaction before taking any further action. Scammers often rely on the sense of urgency to deceive victims, so it’s important to stay calm and double-check the details. 

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Take a few moments to confirm if the funds have indeed been transferred by contacting your bank or checking your transaction history. Remember, rushing into action without verifying can lead to significant financial losses. Stay vigilant and always verify the transaction before proceeding.

Check Transaction Date

When you receive a payment alert from Moniepoint, take a moment to carefully check the transaction date. Scammers often use outdated or future dates to make their fake alerts seem legitimate. 

By comparing the date on the alert with your actual transaction history, you can quickly spot any inconsistencies. If the dates don’t match up, it’s a red flag that the alert may be fake. Trust your instincts and double-check the transaction date before taking any further action. 

This simple step can help you avoid falling victim to Moniepoint fake transfer and payment alerts. Stay vigilant and protect your hard-earned money.

Contact Customer Support

If you suspect that you have received a fake transfer or payment alert from Moniepoint, it’s important to contact their customer support immediately. They have dedicated teams who can assist you in verifying the transaction and taking appropriate action. Reach out to their support line or send an email explaining your situation. 

Providing them with as much information as possible, such as the date, time, and amount of the alleged transfer, can help them investigate the issue effectively. Remember, reaching out to customer support can help you navigate through the scam and protect your finances. Don’t hesitate to seek their assistance.

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Do Not Share Sensitive Information With Anyone

Protecting your sensitive information is crucial when it comes to avoiding Moniepoint fake transfer and payment alerts. Scammers often try to obtain your personal details to carry out their fraudulent activities. Remember, Moniepoint or any legitimate payment platform will never ask for your password, PIN, or other confidential information. 

Be cautious of any requests to share such details and never respond to unsolicited calls, messages, or emails asking for sensitive information. Safeguarding your personal and financial information is essential in preventing yourself from falling victim to this scam. Stay vigilant and keep your sensitive information private.

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What is the daily transfer limit for Moniepoint?

The daily transfer limit for Moniepoint is N100,000 per customer per day.

How do I check my money transferred to Moniepoint POS?

You can check your money transferred to Moniepoint POS by following these steps:

  1. Dial 5651# on your phone.
  2. Enter your Moniepoint POS merchant code.
  3. Select “Check balance”.
  4. You will receive a message with your Moniepoint POS account balance.

How does fake debit alert look like?

Fake debit alerts are often poorly worded and may contain grammatical errors. They may also come from an unknown phone number or email address. Additionally, fake debit alerts may ask you to click on a link or provide personal information.

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Here are some tips for identifying fake debit alerts:

  • Be wary of debit alerts from unknown phone numbers or email addresses.
  • Do not click on links or provide personal information in response to a debit alert.
  • If you are unsure whether or not a debit alert is legitimate, contact your bank directly.

How do I contact Moniepoint customer care?

You can contact Moniepoint customer care by calling 0700-666-4321 or by emailing [email protected]

 You can also contact Moniepoint customer care through their website or social media pages.

Which bank owns Moniepoint?

Moniepoint is owned by Moniepoint Microfinance Bank, a licensed microfinance bank in Nigeria.


As online payment systems continue to advance, so do the tactics of scammers. Moniepoint fake transfer and payment alerts are becoming more prevalent, and it’s important to stay vigilant. By verifying transactions, checking the transaction date, contacting customer support when necessary, and never sharing sensitive information, you can protect yourself from falling victim to this scam. 

Remember, taking a few extra moments to double-check can save you from significant financial losses. Stay informed, stay cautious, and keep your hard-earned money safe in the digital age.

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