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Nairaland Forum / Nairaland / General / Crime / Avoid Illegal POS Transactions – EFCC Warn POS Operators (22920 Views)
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Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Ujahp99: 10:05am On Mar 27, 2021 |
alizma: You don't know how POS works..the only record we keep is to get thier names and number which can be fake..if they tell you a fake name,how can you know.if they show you a fake identity card,how do you know..so all this is just rubbish..the best thing to do,keep your atm and online transactions safe..that's all |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Austin1805(m): 10:08am On Mar 27, 2021 |
rookidmart:Okay, but how will they know the particular card being used to perpetrate this fraudulent transaction when they don't have the card details on record? |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bluffly: 10:21am On Mar 27, 2021 |
Comedian2019:Then don't be profit greedy and avoid anyone who will not give an identity |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bluffly: 10:22am On Mar 27, 2021 |
uncleck:National ID can be verified. |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bluffly: 10:24am On Mar 27, 2021 |
Ujahp99:Ask for National ID and verify with you keeping a copy. They can as well be taken snap shots via webcam or their phone.. Avoid bern to conscious of profit. These are solution POS apps should look into |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by GeneralPula: 10:53am On Mar 27, 2021 |
miniziter: Customers will show the ID card, not give.. If all pos can come together to make it a must, the. Customers won’t have choice or else they keep looking while the scam continues.. 1 Like |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by alizma: 11:05am On Mar 27, 2021 |
Ujahp99:If they pick you up and you spend 2months in prison for a fraudulent transaction, you will know that what EFCC is saying is not rubbish and your brain will start thinking towards how to be positive towards getting it right. If a someone give you his number, pls what stops you from flashing the line to be sure is the correct number, what stop you from suggesting that this EFCC idea will work if everyone can have their national ID card as early as possible. With that POS operators can always ask for ID and then record the ID number against the transaction for future use where necessary? All of you want a better Nigeria but you condemned every step any government agency takes to stop criminal activities in the country. Unfortunately many of you that condemned such policy has no valid alternative to offer. |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by uncleck: 11:32am On Mar 27, 2021 |
Bluffly:so you suggest everyone present national ID card before he uses the POS, and the operator must verify every ID before he honors any transaction? You high, nigarr? |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by uncleck: 11:35am On Mar 27, 2021 |
alizma:so because of 1k you want to withdraw from pos, the operator has to do all these? And what would you present when you do the same transaction in ATM? |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by uncleck: 11:37am On Mar 27, 2021 |
Bluffly:webcam you said? And when fraudsters start using the same Webcam to snap your ATM card you start looking for another solution? |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by miniziter(m): 11:56am On Mar 27, 2021 |
GeneralPula:When they show you without collecting and documentation, what's now the essence or how will you proof you were shown? |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Positiveme2020: 1:00pm On Mar 27, 2021 |
Bvlgari: Very good question? Even the banks can't detect fraudulent transaction. 1 Like |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Cashify: 4:16pm On Mar 27, 2021 |
Ok |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bvlgari: 4:16pm On Mar 27, 2021 |
udemzyudex: shut up...i speak Power to Truth |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bluffly: 6:42pm On Mar 27, 2021 |
uncleck:Can you analyse your reasoning. To use webcam to take pictures of withrawees now transcend to fraudsters using webcam. Please I am busy. |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by udemzyudex(m): 7:41pm On Mar 27, 2021 |
Bvlgari: shift go one side jare. |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bornboy4: 9:35pm On Mar 27, 2021 |
Money laundering grandmaster are the politicians |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bvlgari: 12:26am On Mar 28, 2021 |
udemzyudex: abeg nor mention me again for your life... |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by udemzyudex(m): 6:14am On Mar 28, 2021 |
Bvlgari: See this dolt, you sef no mention me for your full life again. |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by Bvlgari: 10:03am On Mar 28, 2021 |
udemzyudex: ok i hear u...dey your lane make i dey my lane...dundee |
Re: Avoid Illegal POS Transactions – EFCC Warn POS Operators by udemzyudex(m): 12:01pm On Mar 28, 2021 |
Bvlgari: You no hear me, if not you for no still disturb my mention. |
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