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Nairaland Forum / Nairaland / General / Business / POS Fraud Transaction On My Account (41540 Views)
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Re: POS Fraud Transaction On My Account by Ajeyo(m): 6:05am On Dec 03, 2021 |
jaeyking: Can you give me the contact of a lawyer that can help with this? |
Re: POS Fraud Transaction On My Account by greygoblings(m): 6:19am On Dec 03, 2021 |
itubaba001: It's a simple case of card skimming. Where he used his ATM card in a POS machine that has skimmers installed. His card details was generated reading the black magnetic strip on the card or the chip by the skimmer and his details generated. Since the fraudster sent his proceeds to a Kuda account, he can easily be caught or he should hold the guys with the POS responsible. It's definitely from the POS or a public ATM machine with installed skimmers. |
Re: POS Fraud Transaction On My Account by Qoko: 6:37am On Dec 03, 2021 |
lordprogress: The fastest ways to get the culprit Acct number is to report get a police report, police will send a letter to your bank for a statement and another letter to Kuda to freeze the Kuda POS cos it’s under investigation. |
Re: POS Fraud Transaction On My Account by Impregnablefolk: 6:57am On Dec 03, 2021 |
lordprogress:Ur bank can help u trace n track dat transaction, but I can't help but wonder y dey won't do dat. Probably, 4 security reasons. D call, transport n oda forms of investigative expenses is wat dey r trying 2 avoid. God be ur helper! |
Re: POS Fraud Transaction On My Account by ICEWIN: 7:09am On Dec 03, 2021 |
jaeyking: No court that has the jurisdiction to restrict b.v.n link to any related bank. court only have the right to sanction the affected account number and bank. they can only trace his other account link to his BVNjb. beside no available resources 4 that yet. the least he can do is to report it to kuda bank with court order to restrict him account,if the fraudstar haven't withdraw the money yet,if he has done that is of no use. |
Re: POS Fraud Transaction On My Account by Nobody: 7:18am On Dec 03, 2021 |
lordprogress: I know it must be Access Bank. It can happen through other banks as well. Nigerians are sitting on kegs of gun powder with the operations of various quick loan banks online. Most of them are just after your information. When you give your names, account number, BVN, phone number, ATM CARD DETAILS (Card number, CYY, Expiry Date and logically made you to enter your pin details indirectly). In future, anything can happen to that account. Some of those online loan companies are scammers. The genuine ones have great scammers among their staff. The experiences of some people in the hands of FAIRMONEY scammers made me to know Nigerians releasing card details for quick online loan are taking great risk. 1 Like |
Re: POS Fraud Transaction On My Account by Timekeeper: 7:23am On Dec 03, 2021 |
Ishilove: Adegokenama, I hope one day u will be caught and burnt till u turn to ashes if your intentions is to start defrauding people most especially in this trying times 3 Likes 1 Share |
Re: POS Fraud Transaction On My Account by Nobody: 7:30am On Dec 03, 2021 |
greygoblings: Most of these fintech financial institutions have scammers and highly fraudulent people internally aiding, abetting and perfecting the fraud. FAIRMONEY. There are so many cases on complicity in Fairmoney. One of the Fraudulent Accounts used to receive victims money is Fairmoney Account 7045184663. Account Name : Doyinsola Anifowoshe. |
Re: POS Fraud Transaction On My Account by delex004(m): 7:32am On Dec 03, 2021 |
Poleski: Oga what are you saying? |
Re: POS Fraud Transaction On My Account by rosechika1994: 7:54am On Dec 03, 2021 |
It was not done through pos, your bank lied, reply me for more explanation 1 Like |
Re: POS Fraud Transaction On My Account by HIbreed(m): 8:03am On Dec 03, 2021 |
fesman15:No, they'll request verification for the first time, and if the account name does not match with the name on the card. 1 Like |
Re: POS Fraud Transaction On My Account by baralatie(m): 8:07am On Dec 03, 2021 |
beejay85:Was the loan app in his account profile |
Re: POS Fraud Transaction On My Account by baralatie(m): 8:10am On Dec 03, 2021 |
bigpicture001:Ok |
Re: POS Fraud Transaction On My Account by jmichael259(m): 8:11am On Dec 03, 2021 |
lordprogress: THIS IS AN ONLINE TRANSACTION NOT PHYSICAL POS WITHDRAWAL. SOMEONE COPIED UR CARD DETAILS AND USED IT TO FUND AN ACCOUNT ONLINE. For example, I can use my card to do transactions online without holding it cos I have all the numbers memorized. Maybe the person knows you or recorded ur card details (card cloning) when you were running a transaction at an ATM, POS or even online. |
Re: POS Fraud Transaction On My Account by Pharaoh4rin(m): 8:17am On Dec 03, 2021 |
ignis: Learn, when and how to use that phrase 2 Likes |
Re: POS Fraud Transaction On My Account by Govocrete: 8:18am On Dec 03, 2021 |
Piece of advice. Set up two accounts, one without a passbook or Atm card. The second is set up with an ATM card. If you need to use ATM use the account without a card or passbook/cheque as a feeder for your ATM transaction account. Save yourself the stress. |
Re: POS Fraud Transaction On My Account by HIbreed(m): 8:26am On Dec 03, 2021 |
TroubleMaker47:too bad, must be heartbreaking to you. Let me chip you how i handle my card wahala since 5 years and counting. Your ATM card is unnecessary for every account. Open a double account in each bank you intend to bank with, then request ATM for one account. Do this as much bank accounts you'll like to open with any bank. Copy the account details to evernote (download it on google play) google and activate ussd codes for your accounts and input their codes on evernote. Lock your sim for security. Each time you want to use ATM or POS machine, transfer to the account with card and then withdraw immediately. If transfer cannot gp through then use ussd. I have up to 8 ATM cards. My cards are piece of junks to me. I have been doing this more than 5 years and i have total peace. 1 Like |
Re: POS Fraud Transaction On My Account by Pharaoh4rin(m): 8:31am On Dec 03, 2021 |
williams85: God bless you. |
Re: POS Fraud Transaction On My Account by jaeyking(m): 8:34am On Dec 03, 2021 |
ICEWIN: Thats y I said unless a court order can do such restrictions |
Re: POS Fraud Transaction On My Account by buoye1(m): 8:38am On Dec 03, 2021 |
williams85:This is very correct, i make sure i use just one POS in my area, if otherwise i go use an ATM |
Re: POS Fraud Transaction On My Account by ignis: 9:16am On Dec 03, 2021 |
Pharaoh4rin: Please teach me 1 Like |
Re: POS Fraud Transaction On My Account by anyilalaz: 9:31am On Dec 03, 2021 |
A lesson for all of us at this hard and trying time. Please, ''nairalanders '' always use razor to wear/remove the digits for expire date and Security. just memorize those number and you are good and safe. Perhaps, if you can equally erase the last four digits of the 12 digits. Memorize them. |
Re: POS Fraud Transaction On My Account by Nobody: 9:46am On Dec 03, 2021 |
jmichael259: The same card details you are talking about is what these quick loans companies collect in order to withdraw your debt whenever the loan matured. Their fraudulent staff working with outsiders can use the information to empty your account |
Re: POS Fraud Transaction On My Account by tunnex190: 10:05am On Dec 03, 2021 |
davo90tico: This worth trying @ OP 1 Like |
Re: POS Fraud Transaction On My Account by tunnex190: 10:09am On Dec 03, 2021 |
jmichael259: I want to agree to this but how is he gonna do the OTP? At least the fraudster must be accessible to his phone to get the OTP? Or can there be completed transaction online without an OTP? |
Re: POS Fraud Transaction On My Account by ChinaROBOT(m): 10:37am On Dec 03, 2021 |
Most people commenting here are all talking about only POS vendor.. all this nonsense apps borrowing money can compromised our account when you tied ur atm card with them. Maybe the guy has used one of them. But all his mind is 4 pos people. |
Re: POS Fraud Transaction On My Account by lordprogress: 10:49am On Dec 03, 2021 |
tunnex190:That Kuda account does not exist. |
Re: POS Fraud Transaction On My Account by Coolgent(m): 10:59am On Dec 03, 2021 |
lordprogress:Get a court order for reversal, it work |
Re: POS Fraud Transaction On My Account by Dagger111(m): 11:16am On Dec 03, 2021 |
Leverage2021: So u mean Slawomiir na thief? 1 Like |
Re: POS Fraud Transaction On My Account by BullyBullies: 12:15pm On Dec 03, 2021 |
delex004: Fellow Nigerian, Judi is same thing as Kuda sir. Go to playstore as if you want to download Kuda Bank app, it is called Kudi money. It's same thing |
Re: POS Fraud Transaction On My Account by delex004(m): 3:29pm On Dec 03, 2021 |
BullyBullies:It's not the same thing Bros They are two different company |
Re: POS Fraud Transaction On My Account by adegokenama: 5:25pm On Dec 03, 2021 |
Timekeeper:it's your generation that will burn to ashes..bastard |
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