3rd Unauthorized Online Purchase Debit On Different Banks' Account - Romance - Nairaland
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| 3rd Unauthorized Online Purchase Debit On Different Banks' Account by EmGeee(f): 9:06pm On Jan 02, 2022 |
[color=#006600][/color] Happy new year everyone! While everyone was getting tones of warm wishes yesterday, my brother was again greeted with an unauthorized online purchase debit of over #40K early in the morning, this is the 3rd time on his different banks' account after blocking previous ATMs now over #100K in total. My people pls how can we trace this fraudster? |
| Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by PrinceOfLagos: 9:08pm On Jan 02, 2022 |
Someone got his ATM card info If he's got His bank App on his phone, then it's traceable .. 1 Like |
| Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by WhiteIverson: 12:13am On Jan 03, 2022 |
Find out where he linked all his cards to. 1 Like |
| Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by atilla(m): 1:06am On Jan 03, 2022 |
Does he use POS agents? Might be from there or I'm thinking he might have a keyboard logger on his computer for them to keep striking. 1 Like |
| Re: 3rd Unauthorized Online Purchase Debit On Different Banks' Account by EmGeee(f): 7:24pm On Jan 16, 2022 |
PrinceOfLagos: Thank you so much... Pls he got app, how do we trace it pls? |
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