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Nairaland Forum / Nairaland / General / Business / POS Fraud Transaction On My Account (41543 Views)
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Re: POS Fraud Transaction On My Account by Nobody: 10:53pm On Dec 02, 2021 |
Same thing happened to me today. I woke and saw alert of 15800 debited from my account. lordprogress:
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Re: POS Fraud Transaction On My Account by opribo(m): 11:01pm On Dec 02, 2021 |
After filing a report to your bank and two reminders go straight to CBN electronic transaction desk an d file a comprehensive report to them with copies is all your complaint to your bank. Then wait. Thank me later. 1 Like |
Re: POS Fraud Transaction On My Account by berryPee(m): 11:03pm On Dec 02, 2021 |
Please share a screenshot of the previous POS withdrawal you made so as to enable me render some guidance on how to go about it. lordprogress: |
Re: POS Fraud Transaction On My Account by Jimasun00: 11:07pm On Dec 02, 2021 |
adegokenama:ori yin ti buru papo.Eeni kuree.scammers 3 Likes |
Re: POS Fraud Transaction On My Account by delex004(m): 11:12pm On Dec 02, 2021 |
dancok:It's not |
Re: POS Fraud Transaction On My Account by delex004(m): 11:13pm On Dec 02, 2021 |
ThankUJesus:No |
Re: POS Fraud Transaction On My Account by lordprogress: 11:18pm On Dec 02, 2021 |
berryPee:Different Pos
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Re: POS Fraud Transaction On My Account by Laideabdulahi: 11:21pm On Dec 02, 2021 |
lordprogress: You can't report to. kuda Kuda will ask you instruct access to write them or give Dem an instruction to Act. |
Re: POS Fraud Transaction On My Account by beejay85: 11:24pm On Dec 02, 2021 |
kefasjoshua4:Just got a call from my mum that the 15000 I sent to her last Saturday is gone!!!! Seem access bank is having issues ooo cos my mom's card doesn't leave her wardrobe unless it's necessary |
Re: POS Fraud Transaction On My Account by NessFortunate: 11:26pm On Dec 02, 2021 |
davo90tico:thank you for making sense. This days i believe it will not be rude to ask POS REP What bank POS DEY ARE USING AT LEAST TO AVOID KUDA AND OTHER ONLINE FACELESS BANKS WAHALA. #smh 1 Like |
Re: POS Fraud Transaction On My Account by Temptee101(m): 11:31pm On Dec 02, 2021 |
dmbb: Shut up! Not funny 1 Like |
Re: POS Fraud Transaction On My Account by omoadeleye(m): 11:32pm On Dec 02, 2021 |
lordprogress: Lol, you could erased all these for security reasons but you couldn't erased it then before they syphoned your money 1 Like |
Re: POS Fraud Transaction On My Account by Stkingsley(m): 11:32pm On Dec 02, 2021 |
Exact same thing happened to me today. I woke up to see a debit alert of 33,100. I dont know how come. I am heading to the bank tomorrow morning 2 Likes |
Re: POS Fraud Transaction On My Account by Poleski: 11:35pm On Dec 02, 2021 |
delex004: Must Kuda have POS machine for someone to send money there via POS? I don't think so. |
Re: POS Fraud Transaction On My Account by adegokenama: 11:42pm On Dec 02, 2021 |
Jimasun00:Ori father ee lo buru.. Idiot |
Re: POS Fraud Transaction On My Account by jomarick(m): 11:45pm On Dec 02, 2021 |
tpapi:card verification value, it's the 3digit pin at the back of your card. That pin is even more important than your password |
Re: POS Fraud Transaction On My Account by Jefferyhi86(m): 12:02am On Dec 03, 2021 |
Just teach me work abeg ![]() PrettyBoyBreezy: |
Re: POS Fraud Transaction On My Account by CryptoPornster(m): 12:17am On Dec 03, 2021 |
Let me tell you what happened to your money. It's either you believe or you don't (na your own cup of tea be that). First of all, are you aware of the fact that your money can be accessed by a third party who's got access to your card details (minus pin)? Now this is what happened... The POS operator who helped you in making that transaction is the one who withdrew your money. This is how he did it. I am 100% certain he's got a device in his shop which copies card details just by swiping the card and after you are don't with your transaction, the card details remain in the device. As him close and him reach house, he come begin dey Ash out from customers � Dem don do me too and I force confession comot from the babe mouth and my money comot sharply. |
Re: POS Fraud Transaction On My Account by Grandkay21(m): 12:23am On Dec 03, 2021 |
The place you made your withdrawal is the prime suspect , some boys have change the game , them save your data , while you are using their machine |
Re: POS Fraud Transaction On My Account by yusufmurry: 1:38am On Dec 03, 2021 |
jaeyking: This thing doesn't work. Many of these institutions that offer financial inclusive services-POS connive with fraudsters. I have my experience till today even with court order. Anyway, just try your luck but also be ready because police go use you cashout ontop the mata |
Re: POS Fraud Transaction On My Account by saydfact(m): 3:20am On Dec 03, 2021 |
lordprogress: This is what happened... The POS used is not the physical one but web pos (as shown on the receipt also). To do this, what anyone needs are: * Your ATM card number * Your C- V - V at the back of the card * Your PIN. This can easily be gotten if you're one of those who send people to help you redraw money from ATM or POS. All they need is a picture of your card, front and back since you already gave them your pin. Kuda bank and access can track it for you, but because the redrawal was done with your authority they do not have the right to unless by court order. (you gave the authority when you compromised your card and pin details out) Solution. Stop sending people to help you redraw money OR stop letting people close to you know your pin, as for the card number and C - V - V, that one easy, they only need a picture of the card. Sorry about your loss.... Goodluck 1 Like 1 Share |
Re: POS Fraud Transaction On My Account by mediclife1987(m): 3:20am On Dec 03, 2021 |
lordprogress: Na access & UBA dey always dey porous like this... Same way I got an OTP few days ago, and I no sabi who send am... |
Re: POS Fraud Transaction On My Account by yommie10(m): 3:24am On Dec 03, 2021 |
Bro.. I work with access bank and such thing happened to a colleague and we were able to retrieve it..........The transaction was done from POS agent were u did ur previous transactions........Go to any access bank give the ur account number....Let them check ur previous POS transactions ID with that 45k transaction ID..If they see any transaction ID that looks like that of 45k ID and u can recall where u did the transaction before the 45k debit..........Bros go Dre and collect ur money....na Dre hand work be dat..... Bro in case ur don't understand my explain...call me 09015104586 And to everyone stop using ur card on every POS terminal......It's dangerous.. 2 Likes |
Re: POS Fraud Transaction On My Account by redcliff: 4:19am On Dec 03, 2021 |
jaeyking: kuda bank has been enabling fraudsters as they use stolen bvns to open accounts and use for their dealings.. |
Re: POS Fraud Transaction On My Account by TroubleMaker47(m): 4:48am On Dec 03, 2021 |
koolaid87:Simply scrap off your Security on your card, the card becomes useless to criminals |
Re: POS Fraud Transaction On My Account by TroubleMaker47(m): 4:50am On Dec 03, 2021 |
yommie10:You should have just advised them to scrap off their Security number on the card(and memorize it) the card becomes useless to scammers |
Re: POS Fraud Transaction On My Account by TroubleMaker47(m): 4:53am On Dec 03, 2021 |
mediclife1987:Block that card, it's been compromised, it's better you lose 1k now in getting a new card or end up losing much more wen they succeed, i learnt the hard way earlier this yr! 170k gone!!! ![]() 1 Like
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Re: POS Fraud Transaction On My Account by TroubleMaker47(m): 5:01am On Dec 03, 2021 |
saydfact:Some online platforms don't require pin, mostly international. E.g i recently bought a python programming course on Udemy, i wasn't sent an OTP or asked for my pin Just secure your card by scraping off your Security, the card becomes useless to strangers 1 Like 1 Share |
Re: POS Fraud Transaction On My Account by mediclife1987(m): 5:10am On Dec 03, 2021 |
TroubleMaker47: Omoor na wa oh |
Re: POS Fraud Transaction On My Account by gstream: 5:47am On Dec 03, 2021 |
Na wah o... That means, na yahoo boy wey disguise naim the bank employ. It's well o Benwallt: |
Re: POS Fraud Transaction On My Account by HonestFriend: 5:47am On Dec 03, 2021 |
Na wa o... Person go dey house with atm n phone. But go dey receive debit alert for transaction wen him know know anything about.. |
Re: POS Fraud Transaction On My Account by sixcargo: 5:48am On Dec 03, 2021 |
I would not say I disagree with you but how is that possible without otp and password? Educate me bro PrettyBoyBreezy: |
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