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Nairaland Forum / Nairaland / General / Business / POS Fraud Transaction On My Account (41541 Views)
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Re: POS Fraud Transaction On My Account by hope4nigeria(m): 9:37pm On Dec 02, 2021 |
ignis:na Loan app remove that money trust me. |
Re: POS Fraud Transaction On My Account by Nobody: 9:38pm On Dec 02, 2021 |
delex004:Kuda has |
Re: POS Fraud Transaction On My Account by lordprogress: 9:38pm On Dec 02, 2021 |
akanbiaa:Yes. But looking at the bank statement the culprit used another pos machine. |
Re: POS Fraud Transaction On My Account by Olayetan(m): 9:38pm On Dec 02, 2021 |
PrettyBoyBreezy: It's possible with some banks and not all banks, some banks don't request for ATM pin or OTP when purchasing things online, you just input the card details and that's all. 1 Like |
Re: POS Fraud Transaction On My Account by brightk(m): 9:39pm On Dec 02, 2021 |
Deicide: was it a master card or visa card? |
Re: POS Fraud Transaction On My Account by Deicide: 9:41pm On Dec 02, 2021 |
Visa brightk: |
Re: POS Fraud Transaction On My Account by ozo13(m): 9:44pm On Dec 02, 2021 |
lordprogress:go to police station and lay a complain.u will be given a report to go to court.court will now issue u an affidavit ordering the kuda bank to refund the cash from the person account back to ur account. My brother its actually a difficult process sha cos na so u go dey drop more money dey go ooo.nd u wont be sure if the money will be return back to u.u can give it Trial 2 Likes |
Re: POS Fraud Transaction On My Account by beejay85: 9:45pm On Dec 02, 2021 |
lordprogress:Similar thing happened to a friend who runs a POS station...he got an alert of abt 260k Oct ending not knowing where it came from...2 days ago he got debited 210000 ,he went to d bank and was told he got a loan in Oct...( Which he never applied for) ...and they debited it...So my friend , did u get an alert in October which u tink it's Sambo Dasuki running Bazaar?....cos my friends debit too is from KUDa 1 Like |
Re: POS Fraud Transaction On My Account by Michaelcas(m): 9:46pm On Dec 02, 2021 |
lordprogress:if you used the pos that same day before the money disappeared, then it's the Pos operator who stole yohr money 1 Like |
Re: POS Fraud Transaction On My Account by Pofgrace(m): 9:49pm On Dec 02, 2021 |
delex004:yes |
Re: POS Fraud Transaction On My Account by sben2308(m): 9:51pm On Dec 02, 2021 |
ignis: Pls how is the account compromised, same thing happened to me this year around May when money was moved from my acct Via same POS also .Mine is firstbank and till now the foolish bank couldn't do anything. Listen no money is gone okay ,write to CBN joor |
Re: POS Fraud Transaction On My Account by Nobody: 9:52pm On Dec 02, 2021 |
PrettyBoyBreezy: Lol 2D Gateway Payment. Very Insecure..... |
Re: POS Fraud Transaction On My Account by NnamdiN: 9:52pm On Dec 02, 2021 |
lordprogress:it's definitely going to be access bank. Their security is as tight as Nigerian borders. The money is gone bro. I no longer use my account with them. |
Re: POS Fraud Transaction On My Account by Nobody: 9:55pm On Dec 02, 2021 |
Deicide:that can only happen with mastercard Atm |
Re: POS Fraud Transaction On My Account by Nobody: 9:57pm On Dec 02, 2021 |
delex004:it's the same company sir |
Re: POS Fraud Transaction On My Account by prestige2013: 9:59pm On Dec 02, 2021 |
lordprogress: Send mail to fraud unit of your bank, copy CBN, NIBSS and follow duly. You might be lucky to get refund. |
Re: POS Fraud Transaction On My Account by lordprogress: 10:01pm On Dec 02, 2021 |
prestige2013:How will I go about this abeg throw more light abeg |
Re: POS Fraud Transaction On My Account by fesman15: 10:03pm On Dec 02, 2021 |
Aliexpress is 2d mode of verification no need of otp unlike the 3d like Amazon winks Deicide: |
Re: POS Fraud Transaction On My Account by PotatoSalad(m): 10:03pm On Dec 02, 2021 |
PrettyBoyBreezy:Because some e commerce sites are porous. |
Re: POS Fraud Transaction On My Account by Collins4u1(m): 10:04pm On Dec 02, 2021 |
Pos web. Online transaction...not every POS means that it's roadside POS people that did it. 1 Like |
Re: POS Fraud Transaction On My Account by bigpicture001: 10:04pm On Dec 02, 2021 |
The . O ey was stolen by the friend of the worker of that POS u used last... See how it goes... If u use a machine (pOS ) for transaction, the details of the card is stored in the system of the POS provider e. G bank, apzome, fet, moniepoint, opay etc.. The agents don't try to steal from customers, the POS providers also don't need to steal from u.. but the workers of the POS providers steal this details that is availed to them cuz of their access to them and sell to fraudsters who there after clear ur account without a trace.... To safe urself from being victim.. stop the use of POS machines that are not from the banks |
Re: POS Fraud Transaction On My Account by Iriruaga100(m): 10:06pm On Dec 02, 2021 |
lordprogress: Go arrest the pos operator you did your last transaction with. They’re the culprit. |
Re: POS Fraud Transaction On My Account by prestige2013: 10:07pm On Dec 02, 2021 |
lordprogress: Send mail to Access bank Customer Care or fraud unit, try n get Kuda Customer care mail let Kuda be in copy with the mail address below also in copy. info@nibss-plc.com.ng- NIBSS cpd@cbn.gov.ng - CBN |
Re: POS Fraud Transaction On My Account by The5DME(m): 10:12pm On Dec 02, 2021 |
You're not smart. |
Re: POS Fraud Transaction On My Account by don4real18(m): 10:18pm On Dec 02, 2021 |
lordprogress:Access bank won't do anything. Heck, they even defend fraudsters. |
Re: POS Fraud Transaction On My Account by myked(m): 10:18pm On Dec 02, 2021 |
. |
Re: POS Fraud Transaction On My Account by vickydevoka(m): 10:19pm On Dec 02, 2021 |
Hillarie:They money is gone abeg. So watin de pos guy go do |
Re: POS Fraud Transaction On My Account by vickydevoka(m): 10:25pm On Dec 02, 2021 |
Ayomivic:Exactly. Only u get de gist. De niggar snapped his ATM front n back |
Re: POS Fraud Transaction On My Account by Gentledizzle: 10:26pm On Dec 02, 2021 |
lordprogress: OP, it's a web transaction. Some use your card to deposit on Kuda. Payment made online using card. Is called Pos Web transaction also. 2 Likes |
Re: POS Fraud Transaction On My Account by MrOON: 10:29pm On Dec 02, 2021 |
lordprogress: Go to your bank and request for destination(scammer) account number. Report this development officially to your bank too. Once you have done this, go to the scammer's bank and report officially. Then file a law suite, if you can. However, If it was used to for online purchase, the thing cant be delivered over night. Go straight to the vendors address and report immediately stop delivery of the product, and they can trace and find out the delivery address. If it is international website , write a mail immediately to the company and find out how to reach them on phone. Follow this up to stop them from shipping the product. Then work with your bank to initiate the refund. You can get your money back. You only need to be articulate. 3 Likes |
Re: POS Fraud Transaction On My Account by cedricksly: 10:46pm On Dec 02, 2021 |
The person loaded a particular Kuda account using your card details... They must have snapped it once of these days without your knowledge.. The fact that they removed money from it that day does not mean that was the day your card details was compromised....... Copy the transaction reference and talk to kuda via phone number or if u are in lagos go to their customer care office in lagos and complain.. They will put the money on Lien and wait for you to bring court order to remove it.. 1 Like |
Re: POS Fraud Transaction On My Account by Aanumi16: 10:48pm On Dec 02, 2021 |
lordprogress: Its not a function of if your bank is secured or not, the person used your card details to buy something online. It has happened to me on Aliexpress several times, no any means of authorization, just my card details without pin, and I was debited. You can make a complain but not sure if anything can be done about it, moving forward just guide your card jealously |
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