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3rd Unauthorized Online Purchase Debit On Different Banks' Account - Romance - Nairaland

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3rd Unauthorized Online Purchase Debit On Different Banks' Account by EmGeee(f): 9:06pm On Jan 02, 2022
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Happy new year everyone!
While everyone was getting tones of warm wishes yesterday, my brother was again greeted with an unauthorized online purchase debit of over #40K early in the morning, this is the 3rd time on his different banks' account after blocking previous ATMs now over #100K in total. My people pls how can we trace this fraudster?
Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by PrinceOfLagos: 9:08pm On Jan 02, 2022
Someone got his ATM card info

If he's got His bank App on his phone, then it's traceable ..

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Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by WhiteIverson: 12:13am On Jan 03, 2022
Find out where he linked all his cards to.

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Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by atilla(m): 1:06am On Jan 03, 2022
Does he use POS agents? Might be from there or I'm thinking he might have a keyboard logger on his computer for them to keep striking.

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Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by EmGeee(f): 7:24pm On Jan 16, 2022
PrinceOfLagos:
Someone got his ATM card info

If he's got His bank App on his phone, then it's traceable ..

Thank you so much... Pls he got app, how do we trace it pls?

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