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Nairaland Forum / Nairaland / General / Business / POS Fraud Transaction On My Account (41539 Views)
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Re: POS Fraud Transaction On My Account by itubaba001: 8:27pm On Dec 02, 2021 |
That transfer is to kuda microfinance . Forget about the narration saying it a POS transaction 1 Like |
Re: POS Fraud Transaction On My Account by talk2hb1(m): 8:28pm On Dec 02, 2021 |
Boys on the Beat |
Re: POS Fraud Transaction On My Account by adegokenama: 8:28pm On Dec 02, 2021 |
PrettyBoyBreezy:agba...come teach me work na... 1 Like |
Re: POS Fraud Transaction On My Account by delex004(m): 8:29pm On Dec 02, 2021 |
Kingsoul1:That's not Kuda It's Kudi 1 Like |
Re: POS Fraud Transaction On My Account by aspabay(m): 8:29pm On Dec 02, 2021 |
Go back to where you used the card and threaten them with the police. Someone will confess. 13 Likes |
Re: POS Fraud Transaction On My Account by dfrost: 8:29pm On Dec 02, 2021 |
lordprogress: Card skimming. Start by suing the app POS owners. They are supposed to prevent things like this. Make noise about it and see them discuss with you offline. It is a reputation thing if it goes out. 1 Like |
Re: POS Fraud Transaction On My Account by koolaid87: 8:29pm On Dec 02, 2021 |
PrettyBoyBreezy: People need to request for additional security on cards. Like requesting for code before the final transaction |
Re: POS Fraud Transaction On My Account by Nightaccountant(m): 8:29pm On Dec 02, 2021 |
[color=#006600][/color] [left][/left] lordprogress:He snap the front and back of your ATM card, then monitored closely the pin you used. After which he used the cash to purchase something online making it quite untraceable. Maybe he used the money to buy a new smart phone for his girlfriend. Very easy Just forget the cash. No way out And also try to be wise while making use of pos 6 Likes |
Re: POS Fraud Transaction On My Account by marwanafrica: 8:29pm On Dec 02, 2021 |
go and interrogate the person you did your last transaction with 2 Likes 1 Share |
Re: POS Fraud Transaction On My Account by erico2k2(m): 8:30pm On Dec 02, 2021 |
lordprogress:you beed to do two things, get a police report and obtain a court order, to force processing bank to return your money |
Re: POS Fraud Transaction On My Account by jomarick(m): 8:30pm On Dec 02, 2021 |
Your card number, name on your card and C.V.V is all needed for your account to be compromised. That's why I always memorize and erase my C.V.V number. 29 Likes 5 Shares |
Re: POS Fraud Transaction On My Account by erico2k2(m): 8:31pm On Dec 02, 2021 |
Nightaccountant:Why are you talking about no way out, imagine if your BVN is blocked for life cos of 45k, 1 Like |
Re: POS Fraud Transaction On My Account by ajbiggie(m): 8:31pm On Dec 02, 2021 |
Please report the matter to police they will tracked the pos, but u will spend money oo |
Re: POS Fraud Transaction On My Account by akanbiaa(m): 8:31pm On Dec 02, 2021 |
PrettyBoyBreezy:No password will be asked ? |
Re: POS Fraud Transaction On My Account by senator3636(m): 8:32pm On Dec 02, 2021 |
Real guys are out there hustling, while some idiots are in there stealing the money. God help us 11 Likes 1 Share |
Re: POS Fraud Transaction On My Account by itubaba001: 8:32pm On Dec 02, 2021 |
But how is this possible someone should tell us |
Re: POS Fraud Transaction On My Account by williams85(m): 8:32pm On Dec 02, 2021 |
Your card was compromised from a pos you used recently. There are some pos that copy card details without your knowledge. Bank cannot do anything about it. Just move on and avoid POS. At worst, transfer money to them directly. |
Re: POS Fraud Transaction On My Account by Kingsoul1(m): 8:33pm On Dec 02, 2021 |
Re: POS Fraud Transaction On My Account by dfrost: 8:33pm On Dec 02, 2021 |
Nightaccountant: It can still be tracked. |
Re: POS Fraud Transaction On My Account by delex004(m): 8:34pm On Dec 02, 2021 |
Re: POS Fraud Transaction On My Account by akanbiaa(m): 8:35pm On Dec 02, 2021 |
williams85:How does one identify POS that snap card details ? |
Re: POS Fraud Transaction On My Account by Meloski(m): 8:35pm On Dec 02, 2021 |
Sorry for that, are u sure its the pos merchant or does anyone know your card details omo for this kind time of the year. |
Re: POS Fraud Transaction On My Account by nemynely(m): 8:35pm On Dec 02, 2021 |
Sorry bro. If kuda gives you the same Access attitude, escalate to CBN. 45k na big money now. 2 Likes |
Re: POS Fraud Transaction On My Account by Nobody: 8:35pm On Dec 02, 2021 |
Avoid access bank ooo. That rubbish no be bank... |
Re: POS Fraud Transaction On My Account by Sijo01(f): 8:36pm On Dec 02, 2021 |
This is why I don't petronize these pos vendors. Majority of them are criminals. I used it for the first time about 2years ago; few hours later, I received a call from someone claiming to be calling from my bank... Now, no matter how far or busy ATM point is, I go patience. 12 Likes |
Re: POS Fraud Transaction On My Account by seyz91(m): 8:36pm On Dec 02, 2021 |
![]() Leverage2021: |
Re: POS Fraud Transaction On My Account by Kingsoul1(m): 8:36pm On Dec 02, 2021 |
delex004: You sound right will check it tomorrow |
Re: POS Fraud Transaction On My Account by TOPCRUISE(m): 8:37pm On Dec 02, 2021 |
lordprogress:Go to where you did your last transaction. You can get your answer from there |
Re: POS Fraud Transaction On My Account by blkmum700: 8:37pm On Dec 02, 2021 |
lordprogress: Go to the last POS shop you used your ATM, the POS machine may have been compromised by the owner with a device know as skimmer to record ATM cards numbers and pin , if you used your card at 5pm and they took out money at 11pm same day, means they are the scammer , go and scatter the shop or arrest them with police. 22 Likes 1 Share |
Re: POS Fraud Transaction On My Account by Heyyyy: 8:37pm On Dec 02, 2021 |
ajbiggie: You are not living in Nigeria 3 Likes |
Re: POS Fraud Transaction On My Account by Skillsnigeria: 8:37pm On Dec 02, 2021 |
Hmmm |
Re: POS Fraud Transaction On My Account by dan56: 8:38pm On Dec 02, 2021 |
davo90tico:Kuda account number starts from “2” |
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