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Nairaland Forum / Nairaland / General / Crime / Someone Used My ATM Card To Shop On Aliexpress (58697 Views)
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Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 10:50am On Feb 02, 2020 |
I don't know if this is the right section.. Please lala, your help is needed. Just this morning, I got a debit alert from AlieXpress and was wondering how possible. I thought it must be a problem with Aliexpress since I do shop there.. As i was trying to get to support, I got another debit alert, and yet another. I had to block the atm through my bank app. I tried looking for my atm and it was nowhere to be found. It dawns on me that I've lost my atm and someone is shopping with it. Now my question is, is it possible to recover my money through my bank, possibly trace the transaction and know who did it? 32 Likes 2 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Jephz(m): 10:52am On Feb 02, 2020 |
I don't knw the possibilities...but ..but..... contact your bank now now....they knws best... contact your bank and AliExpress support sharply bros ... now now.....now now 41 Likes 3 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 10:54am On Feb 02, 2020 |
Jephz: I am currently on it.. If not that today is Sunday, I would have been in the bank by now. They are yet to reply my messages in all their social handles.. 11 Likes 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by dominique(f): 10:56am On Feb 02, 2020 |
I'm afraid you can't get your money bank from your bank, let's hope the shopping platform respond before it's too late 103 Likes 5 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Okuda(m): 11:01am On Feb 02, 2020 |
dominique: dont mislead him. if he cintacts aliexpress support they can possible help him by blocking the transaction. it takes 24hrs to verify payment on that platform. thats enougj time for something to be done. 331 Likes 21 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 11:02am On Feb 02, 2020 |
dominique: The shopping platform often offers a refund. There have to be a way to prove to the platform that I didn't make the orders. 152 Likes 7 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by kunleweb: 11:05am On Feb 02, 2020 |
Danhoys: This is an issue o. Block the card. Speak to your card issuer/bank. Then try to chat with AliExpress and tell them your card was fraudulently used and you want the order cancelled and the funds sent back to you account. All these may take up to 28 days to investigate and fix 130 Likes 10 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 11:11am On Feb 02, 2020 |
kunleweb: Okay. Thanks 7 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by Jephz(m): 11:17am On Feb 02, 2020 |
Danhoys:call them |
Re: Someone Used My ATM Card To Shop On Aliexpress by dominique(f): 11:37am On Feb 02, 2020 |
Okuda: Ok that's a relief. let's hope the goods have not been processed and shipped yet 4 Likes 2 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Kobicove(m): 11:39am On Feb 02, 2020 |
If your ATM card went missing without you knowing it most likely means that it was stolen by someone who is close to you ![]() Danhoys: 191 Likes 5 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by ignis: 11:39am On Feb 02, 2020 |
Report to your bank and Ali Express. They will be able to refund your money and cancel the transaction. You could also report to security agencies like the police and EFCC so that they can track the culprit with the help of ali Express 3 Likes 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by AntiWailer: 11:40am On Feb 02, 2020 |
Na wa |
Re: Someone Used My ATM Card To Shop On Aliexpress by money121(m): 11:40am On Feb 02, 2020 |
Ehyaa |
Re: Someone Used My ATM Card To Shop On Aliexpress by OgbanjeProphet: 11:41am On Feb 02, 2020 |
Op, sorry for your loss... While you are on it, also find out who the mole in you closet is. It's very important to know who took or stole your ATM card so as to avoid another occurrence. I hope you are not one of those who out of YEYE LOVE disclose their sensitive bank details to their boy or girlfriends. Sorry once again. May such evil never happen to you again. 20 Likes 2 Shares
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Re: Someone Used My ATM Card To Shop On Aliexpress by MANNABBQGRILLS: 11:41am On Feb 02, 2020 |
It dawns on me that I've lost my atm and someone is shopping with it. Now my question is, is it possible to recover my money through my bank, possibly trace the transaction and know who did it?Make sure you go to your bank first thing tomorrow's morning and explain what transpired to them. (Ask for the department or persons in charge of ATM related issue). You have taken the first and necessary step by blocking your ATM Card. Fraudsters are all around us, even in your homes. The change we seek for as a nation begins with us as the citizens! Wicked humans everywhere! Shame! danvon: So password was not required?Password not needed in every transaction. What they need most times is the expire date, the card number and the 3 Security numbers at the back. 28 Likes 4 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 11:41am On Feb 02, 2020 |
It's easy to use any mastercard on AliExpress.... ![]() 1 Like 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by danvon(m): 11:41am On Feb 02, 2020 |
So password was not required? 1 Like 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 11:42am On Feb 02, 2020 |
Eyah |
Re: Someone Used My ATM Card To Shop On Aliexpress by NotBeenPaid: 11:43am On Feb 02, 2020 |
Good thing you blocked the card already, next is live chat with a customer care agent on AliExpress. Hopefully your issues would be resolved. Another thing we must also have the back of our minds is that most banks sends you debit alert only after the payments has been completed after 24hours - meaning the seller would have been notified by AliExpress that he/she could go ahead with the shipment. 6 Likes 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by abdeiz(m): 11:43am On Feb 02, 2020 |
How can not notice you lost your atm card and not notice sir. Because the first action when that happens is to block it. Prevention is better than cure. Stay safe next time sir. 7 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by olaboy33(m): 11:43am On Feb 02, 2020 |
Danhoys: Be wary of the friends you have.. 10 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by OZAOEKPE(f): 11:43am On Feb 02, 2020 |
Person way you know get your ATM |
Re: Someone Used My ATM Card To Shop On Aliexpress by chibike69: 11:43am On Feb 02, 2020 |
![]() and some people say carding is not real 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by MarianaTrench: 11:44am On Feb 02, 2020 |
ignis: Reporting to those guys is just a mere formality cos they will ask you to give them some money before they start any real investigation 2 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by Ashirioluwa: 11:44am On Feb 02, 2020 |
Danhoys:Block your ATM, contact Alibaba to cancel the transactions, contact your bank to also cancel the transactions. You should be good. 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by SouthNigerian: 11:44am On Feb 02, 2020 |
Provided you are ready to spend some money, you can trace the Scammer & bring him(them) to books. First: Report fraudulent activities on your card to the bank. 2nd: Report to the nearest police and seek for investigation into the fraud. You gotta let some cash slip for motivation sake. 3rd: Report to Aliexpress support about fraudulent activities perpetrated on your card. Ask for the Aliexpress account used in shopping with your card with the help of the police... 4th: ... When you get to the 3rd stage, email me. At this stage, I think Nigeria needs cyber security, there are more online thieves than the ofline folks 6 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by Sirmuel1(m): 11:44am On Feb 02, 2020 |
Someone might have gotten your details from Aliexpress and took out your details!!! (maybe through some tricks in dark web). Thank Goodness you blocked your account on time.. Just move on, all is well! ![]() 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by udemzyudex(m): 11:44am On Feb 02, 2020 |
Jephz: It over possible, that's why it is good to always protect your card,the person needs just 3 things. The expire date, the card number and the 3 numbers at the back. Some sites won't even ask for confirmation. 9 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by MANNABBQGRILLS: 11:45am On Feb 02, 2020 |
danvon: So password was not required?Password not needed in every transaction. What they need most times is the expire date, the card number and the 3 Security numbers at the back. 2 Likes 2 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Ayoswit(f): 11:45am On Feb 02, 2020 |
Someone close to you stole your ATM card, you didn't misplace it ![]() 13 Likes 1 Share |
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