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Nairaland Forum / Nairaland / General / Investment / Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process (18160 Views)
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Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by HEBEI: 7:28pm On Nov 02, 2023 |
Access bank pos terminal nearly killed my business as a result of charge backs. I even suspected that my account officer was working with those scammers. Because the day I told them to invite the said scammer requesting for a charge back to a meeting with me that wa the day they stopped trying the shit with me It would happen almost every time. A customer would buy goods, pay with his debit card and leave with the goods. And the same customer would visit his bank to request for a charge back and the idiots handling your account would go ahead to honour their request without confirming from you if the request should be honoured or not. Even when they contact you, you have to provide them with your merchant copy of receipt for the said transaction or else they would debit your account with further thoughts. Thank God for Moniepoint. |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by KingRex1(m): 7:54pm On Nov 02, 2023 |
So can people see where their monies usually hang when they make payments using POS? But every one is quick to blame their banks. They debited me blah blah.. The switch debited (YOU) the bank and did not transmit your money! Your bank will now have to harass the switch on your behalf to return their customer's money, the switch tell the bank 5 work days, the Bank tells the customer 5 work days. My cousin had to explain this to me, infact gave me a direct link to the verve switch and my money was returned the next day. |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by IykeChukz(m): 8:37pm On Nov 02, 2023 |
Charge back errors are due mainly to programming errors and hence can only be resolved by the programmers themselves If interswitch wants......I can provide a one time solution to this problem 07031009036 Mathew |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by Candidate004: 1:56am On Nov 03, 2023 |
U |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by ilovewater89(f): 3:06am On Nov 03, 2023 |
I’m financially down and hungry. No food no money. I don't have anything left, I can't sleep due to extreme hunger. Yesterday evening l develop malaria and neid money to buy drugs in the morning . I beg you sir pls. May almighty God bless all with good health and abundance. Opay 9 0 6 7 3 2 9 7 55 |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by ilovewater89(f): 3:08am On Nov 03, 2023 |
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Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by BluntCrazeMan: 4:35am On Nov 03, 2023 |
nlfpmod:... [b]The current incident, however, is directly linked to a few former and current Interswitch employees who likely exploited vulnerabilities in the company’s system..[b] Reminds me of all INEC Staff across the country.. Both permanent and adhoc staff. |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by KORLAR(m): 7:09am On Nov 03, 2023 |
9jvirgin: The Anambra he ruled, what came of it? |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by lapazi(m): 7:46am On Nov 03, 2023 |
soccerlite: You read but you didn’t comprehend |
Re: Interswitch Loses ₦30 Billion To Chargeback Fraud, Launches Recovery Process by Lonepair1: 7:30am On Nov 09, 2023 |
Aitee1:send me a pm |
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