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Nairaland Forum / Nairaland / General / Crime / Someone Used My ATM Card To Shop On Aliexpress (58696 Views)
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Re: Someone Used My ATM Card To Shop On Aliexpress by abuhusna1: 11:45am On Feb 02, 2020 |
Danhoys:It's possible your bank will help you recover the money from master or visa card if it's not you who did shopping with it. It happened to me sometimes in Nigeria and gtb refunded my money which was 25 dollars. But in western world within a week u get your money back but Nigeria it will be around 40 days 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by osato45: 11:45am On Feb 02, 2020 |
Search online for codes which your bank provides to its customers to block atm cards. 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by Afrikween(f): 11:45am On Feb 02, 2020 |
Someone, who knows you very well did that.... if you have a girlfriend or wife or sister or brother ask them...especially your wife, girlfriend or sister. Danhoys: 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by olaboy33(m): 11:46am On Feb 02, 2020 |
Danhoys: Be wary of the friends you keep.. |
Re: Someone Used My ATM Card To Shop On Aliexpress by LOVEGINO(m): 11:46am On Feb 02, 2020 |
Jephz:Na normal na. U dey learn work ![]() |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 11:47am On Feb 02, 2020 |
But seriously how is that possible? I thought OTP code to your phone number is required for confirmation. 4 Likes 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by Jabioro: 11:47am On Feb 02, 2020 |
This how an idiot used my ATM on fliutwave.. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 11:47am On Feb 02, 2020 |
Danhoys: ... I taught online transactions are completed with an OTP on ur registered line.... 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by Sanchez01: 11:47am On Feb 02, 2020 |
dominique:She just needs to file a fraud claim on Aliexpress and that's it. She'd be asked to upload some parts of the card as prrof of ownership. 2 Likes 2 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by Oreofe20: 11:48am On Feb 02, 2020 |
Firstly you shop on that same site, Secondly you cant find your atm card so bank are not reliable.. Only thing you can do is to contact the Aliexpress to cancel the order and reverse the money.... |
Re: Someone Used My ATM Card To Shop On Aliexpress by Compliant(m): 11:49am On Feb 02, 2020 |
Goto aliexpress and lodge complain. They will look into it and stop shipping to the person 1 Like 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by Youngstar76(m): 11:49am On Feb 02, 2020 |
How come? Maybe the person knows your pin. And the person is a close buddy to u. But how did the transaction go through without OTP verification? I suspect the person also has access to your email. I'll advise you call up your bank customer care, message AliExpress ASAP. Also make a police report and email the EFCC. Change the password of the email linked to your account and change your mobile banking password as well. Get your mieny back, put some effort on getting the person. Get him and Sue the hell outta him. TERABYTE TECH can do that for your through online traces that he most have left on the time he accessed AliExpress like location, time, browser, ip, device type, etc - which can lead to getting info about the criminal. 5 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by shevon: 11:49am On Feb 02, 2020 |
Danhoys:You should have gotten notification about the transaction 3-4days before the actual debit. If what you got was a debit alert, I can only suggest you take the issue to your bank, they should be able to contact Aliexpress. But if it is the transanction notification (just like in the image I attached here) you will get your money back without hassles, just let your bank know you didn't carry out the transactions, they'll investigate and release the blocked funds to you. I wish you all the best. 5 Likes
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Re: Someone Used My ATM Card To Shop On Aliexpress by Eze2000(m): 11:49am On Feb 02, 2020 |
dominique: Wrong! Speaking from experience 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 11:51am On Feb 02, 2020 |
These people should use OTP even common Jumia uses it or is it because it is an international shipping platform. |
Re: Someone Used My ATM Card To Shop On Aliexpress by greggng: 11:51am On Feb 02, 2020 |
dominique: I love women but I am afraid 80 percent of them are careless. Just yesterday one withdrew money with her atm card and forgot it on the machine. She just took the money and left ...I was trying to insert mine , it couldn't enter ...,so I had to run after her to notify her....she just came back without even saying thank you ....keep butting chewing gum like professional Olosho . They will board public transport , they most left something behind....either a bag full of their expired pants or make up ....I pity the kind of children such careless people will give birth to 11 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by ibinaboonline: 11:52am On Feb 02, 2020 |
Going to have a bit of a tough time explaining to your bank because even if said card was stolen, you still need OTP not to talk of your card PIN to transact with it. How did the thief manage with all that? How long has the card been missing? Ma you sabi o |
Re: Someone Used My ATM Card To Shop On Aliexpress by AgentNairaland(f): 11:52am On Feb 02, 2020 |
Sorry about that... Inform EFCC |
Re: Someone Used My ATM Card To Shop On Aliexpress by verde: 11:52am On Feb 02, 2020 |
Just go to your bank and fill a dispute form 1 Like 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by Mosesoly(m): 11:54am On Feb 02, 2020 |
Danhoys: Op don't lose hope, you can get your money back, same thing happened to me last December, I was debited close to 90k on wish. Com, some one snapped my ATm card, all I did was sent series of mail to Wish support, and my account details to prove ownership, I got my money back, you can still get yours, just hope the Item hasn't been shipped, but your bank can't do anything, cos it has left your account already, contact Ali express 4 Likes 2 Shares |
Re: Someone Used My ATM Card To Shop On Aliexpress by ibinaboonline: 11:55am On Feb 02, 2020 |
I've never used aliexpress but I'm sure they use OTP. Wish is international but they use OTP. Ordinary VTU with First bank card and you'll be getting several OTPs that even tire me. Ausrichie: |
Re: Someone Used My ATM Card To Shop On Aliexpress by eddycliff(m): 11:55am On Feb 02, 2020 |
Fresh Aliexpress carding method 2020 �� Am sure ur card is not verified by visa or Mastercard |
Re: Someone Used My ATM Card To Shop On Aliexpress by Oluwaphemite(m): 11:55am On Feb 02, 2020 |
ignis:Police may take more than 60k for investigation, you dig? |
Re: Someone Used My ATM Card To Shop On Aliexpress by Mariantus: 11:56am On Feb 02, 2020 |
Okuda:Get in touch with Ali Express show Dem proof.. you can even get the destination address from them to help you catch the culprit.... 2 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by idonhammer: 11:56am On Feb 02, 2020 |
Only stingy and low spenders Carry ATM card upandan... Heavy spenders roll with raw Cash. I got no time for ATM bullshit. Cash is always available in my pigeonhole and boot ready for spending. 3 Likes 1 Share
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Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 11:57am On Feb 02, 2020 |
ibinaboonline:Then wetin op dey talk abi the person steal her phone join ah. Me when I lost my ATM I no even vex self na Verve wetin concern me. 3 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by ignis: 11:57am On Feb 02, 2020 |
Oluwaphemite: Not true |
Re: Someone Used My ATM Card To Shop On Aliexpress by Jephz(m): 11:58am On Feb 02, 2020 |
udemzyudex:I knw it's very possible..what I'm saying is I'm not sure if it will be possible for him to get his money back if he doesn't act fast .....last year same happened to my sis ..over 70k... but she reported immediately...I think about 50 something was returned after like 2 months |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 11:59am On Feb 02, 2020 |
op please which bank are you using,that don't even have OTP security? |
Re: Someone Used My ATM Card To Shop On Aliexpress by landon(m): 11:59am On Feb 02, 2020 |
contact your bank. the money is still in escrow and i'm sure it hasn't been settled yet. they'll cancel the transaction and return your money to you. someone must have opened an account in your name because aliexpress typically declines cards whose details are at variance with the aliexpress account info. 1 Like 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by Eze2000(m): 12:00pm On Feb 02, 2020 |
Danhoys: You will get your money complete. Do this... 1, Block that card ASAP 2. Go to the bank first thing Monday morning and file a complaint. Time is of essence. 3. You will notice the money has already been deducted from your account but not quite. It's still there as avaliable balance. Check your email. It will be so for about 30 days as your bank sorts things over with Aliexpress following your complaint and then it will return as your actual balance Been in your shoes before 2 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by Codes151(m): 12:01pm On Feb 02, 2020 |
Ok! |
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