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Nairaland Forum / Nairaland / General / Business / POS Fraud Transaction On My Account (41547 Views)
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Re: POS Fraud Transaction On My Account by dmbb: 8:38pm On Dec 02, 2021 |
Go and welcome back your card, your money would automatically come back ![]() |
Re: POS Fraud Transaction On My Account by williams85(m): 8:39pm On Dec 02, 2021 |
akanbiaa:Most POS with banks like firstmoni, zenith on them are legit.. just get one credible operator. 1 Like |
Re: POS Fraud Transaction On My Account by bewla(m): 8:39pm On Dec 02, 2021 |
lordprogress:Not access bank again |
Re: POS Fraud Transaction On My Account by tpapi: 8:40pm On Dec 02, 2021 |
jomarick:c.v.v means wat |
Re: POS Fraud Transaction On My Account by newoffer: 8:41pm On Dec 02, 2021 |
I was getting otp in my access bank account. I quickly change my card. Who robs a broke ass. Lol. I have stopped using roadside post and stop all online transactions. One aunty was crying Iike a baby . They do her strong thing. Painful. quote author=lordprogress post=108156418] Access bank[/quote] |
Re: POS Fraud Transaction On My Account by dominique(f): 8:42pm On Dec 02, 2021 |
One has to be very careful about these POS operators, majority of them are crooks. Like someone said, it's now advisable to erase the Security number at the back of the card once you get it. Times are hard, people are managing yet some criminals won't hesitate to wipe out your entire savings without a care in the world what becomes of you. Worst thing is that the banks are doing nothing to put a stop to this. 14 Likes 1 Share |
Re: POS Fraud Transaction On My Account by xteve(m): 8:42pm On Dec 02, 2021 |
You'll need a barrister o. They'll serve the bank a law suit o. I still dey one matter since, yet no success. May yours be different |
Re: POS Fraud Transaction On My Account by Newboss(m): 8:42pm On Dec 02, 2021 |
That's not pos. Web is clearly written in the description |
Re: POS Fraud Transaction On My Account by akanbiaa(m): 8:43pm On Dec 02, 2021 |
williams85:Okay noted ,thanks. |
Re: POS Fraud Transaction On My Account by baralatie(m): 8:43pm On Dec 02, 2021 |
gambia: |
Re: POS Fraud Transaction On My Account by magnum247: 8:43pm On Dec 02, 2021 |
Stop using anyhow pos machines. Some pos operators are fraudulent, their machines re able to save card details. I had an experience somewhere to back this up but it's too long to narrate. 2 Likes |
Re: POS Fraud Transaction On My Account by lasisi69(f): 8:43pm On Dec 02, 2021 |
Chibudollar:welcome ![]() |
Re: POS Fraud Transaction On My Account by castiello(m): 8:44pm On Dec 02, 2021 |
The account was deactivated immediately after the scam |
Re: POS Fraud Transaction On My Account by Pofgrace(m): 8:46pm On Dec 02, 2021 |
delex004:the person used his card to fund kuda account |
Re: POS Fraud Transaction On My Account by baralatie(m): 8:46pm On Dec 02, 2021 |
dfrost: |
Re: POS Fraud Transaction On My Account by delex004(m): 8:47pm On Dec 02, 2021 |
Re: POS Fraud Transaction On My Account by baralatie(m): 8:47pm On Dec 02, 2021 |
magnum247:Ehn |
Re: POS Fraud Transaction On My Account by baralatie(m): 8:48pm On Dec 02, 2021 |
castiello:But the account details is still in the records |
Re: POS Fraud Transaction On My Account by JideOluwalana: 8:49pm On Dec 02, 2021 |
kefasjoshua4: A friend of mine using ACCESS Bank complained to me this same issue on 30-Nov-2021. The debit card was with her but her account was debited and she got inscription on her phone saying POS. Till now, I still can't figure what happened but we've reported at access bank. PLEASE LET'S BE CAREFUL OF THOSE WERE EXPOSED OUR PHONE AND CARDS TO. |
Re: POS Fraud Transaction On My Account by Freelane33(m): 8:50pm On Dec 02, 2021 |
Probably someone Dey with your card info |
Re: POS Fraud Transaction On My Account by wizdooarchy3(m): 8:51pm On Dec 02, 2021 |
The last pos u used snaped ur card details after u inputed ur pin. But mind u he didnt withdraw it from his pos .. So next time enlarge ur eye!! |
Re: POS Fraud Transaction On My Account by Ayomivic(m): 8:51pm On Dec 02, 2021 |
lordprogress: I think the person used cardless method withdraw to removed your money. I don't think their is anything you can do about that except if you want to go after the POS owner he used and that is possible if the account number at that your receipt belongs to the pos owner 1 Like |
Re: POS Fraud Transaction On My Account by mrksquare: 8:52pm On Dec 02, 2021 |
ignis: The money is not gone for good. There is a trail in the transaction description. Is for him to do a petition the fraud desk of his bank and a copy of the petition sent to EFCC. |
Re: POS Fraud Transaction On My Account by Maximus85(m): 8:52pm On Dec 02, 2021 |
lordprogress: Go back there with broken bottles ... They snapped your card front and back. |
Re: POS Fraud Transaction On My Account by Maximus85(m): 8:54pm On Dec 02, 2021 |
akanbiaa: Go back there and break bottles. Your money will come out 1 Like |
Re: POS Fraud Transaction On My Account by idiagbo86(m): 8:55pm On Dec 02, 2021 |
I actually woke up to a similar stuff last week. Omo I use speed call customer care ASAP, them send me one pdf form nah so I fill am upload am to mail and send sharply to them . After sometime I got credited back 8 Likes 2 Shares |
Re: POS Fraud Transaction On My Account by baralatie(m): 8:56pm On Dec 02, 2021 |
Ayomivic:Meaning he had access to the ATM details |
Re: POS Fraud Transaction On My Account by emonis88: 8:58pm On Dec 02, 2021 |
Check the alert u received for the transaction u did by 5pm n check for comparisons, then u see if u il contact kuda bank to know the account owner. Or u can arrest that POS Marchant . People becareful now , cus ATM cards r cloned now o!!! |
Re: POS Fraud Transaction On My Account by Awise09(m): 8:58pm On Dec 02, 2021 |
lordprogress:Access bank as been a hide out for fraudsters, your card has been cloned by the pos guy you used last, that's what happen |
Re: POS Fraud Transaction On My Account by Mozibee007(m): 9:00pm On Dec 02, 2021 |
Avoid using your ATM cards on POS. Some of the operators are actually the ones doing this. Even if you want to use POS, transfer the money to the POS operator using your phone. |
Re: POS Fraud Transaction On My Account by SlayerForever: 9:01pm On Dec 02, 2021 |
What happened is obvious. They got your atm 16 digit number and date of expiration. Then carefully captured your CCV at the back. While you were inputting your pin you were being watched. Once in possession of this 4 things any primary 2 scammer can steal your money. You have been careless with your details. 3 Likes 1 Share |
Re: POS Fraud Transaction On My Account by mrksquare: 9:02pm On Dec 02, 2021 |
Send a mail to Kuda customer care attaching the account details of the transaction to help@kuda.com 1 Like 1 Share |
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