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Nairaland Forum / Nairaland / General / Business / POS Fraud Transaction On My Account (41548 Views)
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Re: POS Fraud Transaction On My Account by SlayerForever: 9:03pm On Dec 02, 2021 |
Nightaccountant: Very simple and short. |
Re: POS Fraud Transaction On My Account by poweredcom(m): 9:03pm On Dec 02, 2021 |
This is d reason I don't use anyhow POS agent If I just use it must be a post agent that is long known in d area One thing is their their new pos machines that look like andriod fones are worst I suspect one can download some kind app that can snap people card details n Security codedly Upon that one need to shine eyes when transacting with them 3 Likes |
Re: POS Fraud Transaction On My Account by theamazonguru(m): 9:04pm On Dec 02, 2021 |
delex004: Lol. The guy who withdrew the cash withdrew it to a no trace account which he already created with Kuda. Note: Yahoo guys/G boys/online scammers create an account called "No Trace Account" using stolen BVN details. They create this account with online banks like Kuda. Trust me when investigation is done on this matter, na innocent person dem go catch. Except the scammer later transfers the cash to a regular account from which he can withdraw it using an ATM card. Or if he can use a KUDA ATM card to do the withdrawal. Then with this his face will be out there, captured by the camera attached to the ATM machine used. Being aware of this risk, he wouldn't try that option. But las las he will opt for the best option of buying stuff and then do transfer to the seller. But in this case, it's obvious he used a kuda ATM on POS to do that withdrawal. My best guess is that money is gone. Next time to avoid having your ATM CARD details / account being compromised do this: Don't you ever use your main bank account ATM on any POS. . Any time you want to use the POS, transfer just that amount+ charges to a secondary account. You can go ahead and withdraw from this account using the associated ATM CARD. Do this for both ATM & online transactions. This way you avoid exposing yourself to online hacks. Peace. 10 Likes |
Re: POS Fraud Transaction On My Account by Tosdam(m): 9:04pm On Dec 02, 2021 |
lordprogress: Access Bank is the most porous and useless bank so far... The lackluster of that Bank support the criminal act... Same thing when someone stole my phone and wipe my money... Worst Bank ever! |
Re: POS Fraud Transaction On My Account by Jamesbiodun(m): 9:06pm On Dec 02, 2021 |
Some mumunatu dey blame access bank for their own negligence ![]() If you login to their app they always show advert for you not to disclose you ATM card number and pin but your mumunatu no dey do.... Op check your friends and people around you ![]() 2 Likes |
Re: POS Fraud Transaction On My Account by KoshCAD: 9:07pm On Dec 02, 2021 |
lordprogress:Banks are useless. They won't do anything. I have not recieved anything from GTBank since August when 100k was stolen from me. |
Re: POS Fraud Transaction On My Account by erico2k2(m): 9:07pm On Dec 02, 2021 |
akanbiaa:Even if the cared reader snaps ur card, it cant snap your PIN if you protect it 1 Like |
Re: POS Fraud Transaction On My Account by erico2k2(m): 9:07pm On Dec 02, 2021 |
KoshCAD:How was it stollen and how did you go about it? |
Re: POS Fraud Transaction On My Account by gigfx: 9:09pm On Dec 02, 2021 |
This Access Bank self, the one that happened to me like 3 weeks now was that the transaction I did like 6 month ago that was a declined txn and has been resolved was just debited again. After sending mail up and down they told me to contact the pos merchant, I just weak. I ve reported to the cbn consumer protection sha maybe those one fit do anything. 1 Like |
Re: POS Fraud Transaction On My Account by vikgreen01(m): 9:10pm On Dec 02, 2021 |
Sijo01: ![]() ![]() |
Re: POS Fraud Transaction On My Account by Testimony1988(m): 9:10pm On Dec 02, 2021 |
Some POS terminals are prone to fraud, don't use POS again for transaction, you can still complain to your bank to know how the money can be traced, since they know who has the POS machine. 1 Like |
Re: POS Fraud Transaction On My Account by baralatie(m): 9:10pm On Dec 02, 2021 |
SlayerForever:Jesus Christ Lord have mercy |
Re: POS Fraud Transaction On My Account by SlayerForever: 9:12pm On Dec 02, 2021 |
baralatie: When inputting your pin pull the pos machine close to yourself. Or keep your eyes on the attendant while he's handling your card. Anything short of this you're in danger. 1 Like |
Re: POS Fraud Transaction On My Account by delex004(m): 9:14pm On Dec 02, 2021 |
theamazonguru:Fact |
Re: POS Fraud Transaction On My Account by gozzy1988(m): 9:15pm On Dec 02, 2021 |
Stop slotting your ATM card in every POS you come across, some of this POS vendors are yahoo guys posing as POS agent. All they need is just to see u when you are putting your card pin, the POS automatically saves you card details on their machine. They just input your pin and move your money. some of this transaction doesnt send OTP to authorize the transaction. 1 Like |
Re: POS Fraud Transaction On My Account by ScotMisile: 9:16pm On Dec 02, 2021 |
They keep debiting accounts at night. |
Re: POS Fraud Transaction On My Account by Whitebeer2k: 9:16pm On Dec 02, 2021 |
Contact kuda via email with the reference ID |
Re: POS Fraud Transaction On My Account by Wiseoldman: 9:16pm On Dec 02, 2021 |
davo90tico: What if the account number belongs to Jumai, konga, etc. The card could have been used to buy goods on a big site. The funds might be long gone. There is not much motivations for big banks or companies to follow through with this type of investigations in Naija. Consumer protection is dead in Naija. |
Re: POS Fraud Transaction On My Account by baralatie(m): 9:16pm On Dec 02, 2021 |
theamazonguru:Okay |
Re: POS Fraud Transaction On My Account by Sirchiboy: 9:18pm On Dec 02, 2021 |
jomarick:. Not possible |
Re: POS Fraud Transaction On My Account by MARKone(m): 9:21pm On Dec 02, 2021 |
lordprogress: Access Bank has been having a lot, and I mean a lot of problems lately. |
Re: POS Fraud Transaction On My Account by baralatie(m): 9:23pm On Dec 02, 2021 |
gozzy1988:Ha |
Re: POS Fraud Transaction On My Account by lordprogress: 9:24pm On Dec 02, 2021 |
Wiseoldman:Yeah you are I tried sending money to the Kuda account but it seems it doesn't exist. 1 Like |
Re: POS Fraud Transaction On My Account by lordprogress: 9:25pm On Dec 02, 2021 |
MARKone:And their useless customer care agent are not helping matters the only reason I am banking with them is because they are the only bank in the school and town. |
Re: POS Fraud Transaction On My Account by Ishilove: 9:29pm On Dec 02, 2021 |
adegokenama:You will not request to learn beta tin. Na how to rob people that you want to learn how to do. Carry on, you hear? But remember that if you must continue in your evil, make sure you have the heart to bear the consequences. 6 Likes |
Re: POS Fraud Transaction On My Account by Olam09(m): 9:29pm On Dec 02, 2021 |
lordprogress: Men this is gross |
Re: POS Fraud Transaction On My Account by Trendy05(f): 9:30pm On Dec 02, 2021 |
davo90tico: Don't think it's a valid account number. 1 Like |
Re: POS Fraud Transaction On My Account by Benwallt(m): 9:30pm On Dec 02, 2021 |
Those bank ppl are culprits. 7k was taken from my account some minutes pass 12am 3weeks ago while I have my ATM with me. To cut the story short, the guy that was attending to me after staring at his system for too long unconsciously yanked " I must buy this car at all cost" you need to see his countenance after realising I was seated right in front of him. If you gonna get your money back depends on your bank 2 Likes |
Re: POS Fraud Transaction On My Account by Xilsbridalhouse(f): 9:31pm On Dec 02, 2021 |
If you have to use the POS, just do a transfer instead. 2 Likes |
Re: POS Fraud Transaction On My Account by lordprogress: 9:32pm On Dec 02, 2021 |
theamazonguru:Na me Bleep up self I think he saw my pin cause I was really absent minded that day as for the other detail I don't know how he got it. The worst part the money na for final year project stuff ![]() 1 Like |
Re: POS Fraud Transaction On My Account by lordprogress: 9:33pm On Dec 02, 2021 |
Trendy05:Yeah the account does not seems to exist on Kuda. 2 Likes |
Re: POS Fraud Transaction On My Account by hope4nigeria(m): 9:34pm On Dec 02, 2021 |
lordprogress:check if loan app don't have access to your account |
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