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Nairaland Forum / Nairaland / General / Business / POS Fraud Transaction On My Account (41544 Views)
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POS Fraud Transaction On My Account by lordprogress: 6:31pm On Dec 02, 2021 |
I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November. I have gone to the bank they only gave me statement and blocked the card. I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night Note: my card was with me not that I misplaced it. 2 Likes 5 Shares
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Re: POS Fraud Transaction On My Account by delex004(m): 7:13pm On Dec 02, 2021 |
I still don't understand this transaction oo 10 Likes 3 Shares |
Re: POS Fraud Transaction On My Account by jaeyking(m): 7:21pm On Dec 02, 2021 |
The transaction was made to kuda bank. You could file a report to kuda if that's possible Modified You could get a court order that would gives kuda bank the authority to remove any money that comes into that account. Since it's a virtual bank, more or less the money is not retrievable Unless if the court order can also restrict the bvn which would affect any account linked with the bvn 88 Likes 8 Shares |
Re: POS Fraud Transaction On My Account by SportsHD: 7:28pm On Dec 02, 2021 |
Please what bank do you use? I knew it won't pass access bank. Their bank is an easy access to fraudsters. No dey use access, una no dey hear. 9 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by lordprogress: 8:03pm On Dec 02, 2021 |
SportsHD:Access bank 1 Like 1 Share |
Re: POS Fraud Transaction On My Account by lordprogress: 8:04pm On Dec 02, 2021 |
jaeyking:Can I report the case to Kuda cause my bank access are not helping Matters at all. 2 Likes 1 Share |
Re: POS Fraud Transaction On My Account by lordprogress: 8:07pm On Dec 02, 2021 |
delex004:I just erased the reference ID and my account name and details for security reasons. 5 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by delex004(m): 8:13pm On Dec 02, 2021 |
lordprogress:I'm seeing Kuda there Is it Kuda pos machine they used? That's what I don't understand about the description on the transaction 1 Like |
Re: POS Fraud Transaction On My Account by delex004(m): 8:15pm On Dec 02, 2021 |
I don't think Kuda has pos machine 11 Likes |
Re: POS Fraud Transaction On My Account by ignis: 8:22pm On Dec 02, 2021 |
You definitely compromised your account details... Be careful next time... Money is gone and gone for good. 18 Likes 5 Shares |
Re: POS Fraud Transaction On My Account by PCG001: 8:22pm On Dec 02, 2021 |
1 Like 1 Share |
Re: POS Fraud Transaction On My Account by tutudesz: 8:23pm On Dec 02, 2021 |
![]() lordprogress: 4 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by akanbiaa(m): 8:23pm On Dec 02, 2021 |
Hmmm |
Re: POS Fraud Transaction On My Account by Kate06(m): 8:24pm On Dec 02, 2021 |
M |
Re: POS Fraud Transaction On My Account by younglleo: 8:24pm On Dec 02, 2021 |
December don reach, everybody shine yaa eyes! 60 Likes 7 Shares
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Re: POS Fraud Transaction On My Account by Nobody: 8:24pm On Dec 02, 2021 |
Ok |
Re: POS Fraud Transaction On My Account by PrettyBoyBreezy(m): 8:24pm On Dec 02, 2021 |
It is kuda for sure. Someone used ur atm number and code to purchase something online. People feel it's not possible, i have proved them wrong on numerous occasions. Snap ur atm front and back and send me on WhatsApp and u will see 5k just go like dat even if u are with d atm der ![]() Don't quote me asking if they won't send otp or password before purchase. If you are doubting, u know what to do ![]() 68 Likes 6 Shares |
Re: POS Fraud Transaction On My Account by Kingsoul1(m): 8:24pm On Dec 02, 2021 |
delex004: Kuda has POS machine i have seen and used one recently 11 Likes |
Re: POS Fraud Transaction On My Account by Leverage2021: 8:25pm On Dec 02, 2021 |
Na salomir go do you this thing so o 106 Likes 5 Shares |
Re: POS Fraud Transaction On My Account by gambia(m): 8:25pm On Dec 02, 2021 |
Scammers, your card has been compromised. 5 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by Hillarie(m): 8:25pm On Dec 02, 2021 |
Get in touch with Kuda, please. 45k isn't small money chai 13 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by Kate06(m): 8:25pm On Dec 02, 2021 |
Sorry,you are a gunner! |
Re: POS Fraud Transaction On My Account by meezynetwork(m): 8:25pm On Dec 02, 2021 |
Go for charge back |
Re: POS Fraud Transaction On My Account by Chibudollar: 8:26pm On Dec 02, 2021 |
This looks like a kuda account, report immediately to them. Send them an email 2 Likes 1 Share |
Re: POS Fraud Transaction On My Account by akanbiaa(m): 8:26pm On Dec 02, 2021 |
lordprogress:Your 5pm last transaction was it with POS machine ? 4 Likes 1 Share |
Re: POS Fraud Transaction On My Account by Kharol1234: 8:27pm On Dec 02, 2021 |
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Re: POS Fraud Transaction On My Account by Analyst7: 8:27pm On Dec 02, 2021 |
Alot of people have stopped using this shit because of fraud 2 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by ImoleNaija: 8:27pm On Dec 02, 2021 |
#45k in this Buhari era? I feel for you, OP. 17 Likes 1 Share |
Re: POS Fraud Transaction On My Account by davo90tico(m): 8:27pm On Dec 02, 2021 |
lordprogress:The account number is 1478994126 so try to send money to it to see the account name then report to kuda immediately with proof 78 Likes 6 Shares |
Re: POS Fraud Transaction On My Account by Deicide: 8:27pm On Dec 02, 2021 |
Go back to your bank again and shout for them. I used my access bank atm card to pay for an item on aliexpress and they didn't even ask for otp. 13 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by Kharol1234: 8:27pm On Dec 02, 2021 |
Leverage2021:Wetin dam niggar no go see for nairaland 3 Likes 1 Share |
Re: POS Fraud Transaction On My Account by kefasjoshua4(m): 8:27pm On Dec 02, 2021 |
Be like Access bank is not safe same thing happened to me lordprogress: 6 Likes 1 Share |
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