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Nairaland Forum / Nairaland / General / Crime / Someone Used My ATM Card To Shop On Aliexpress (58852 Views)
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Re: Someone Used My ATM Card To Shop On Aliexpress by seanwilliam(m): 12:02pm On Feb 02, 2020 |
With the Way things are going now, it is better I buy things from trustworthy agent on here or else where.. even I no fit use my atm order from Jumia... this kind thing dey fear me.. plenty money no easy to come by for naija.. or make I kuku enter offline stores to buy what I need abeg |
Re: Someone Used My ATM Card To Shop On Aliexpress by Fiyiola: 12:02pm On Feb 02, 2020 |
Go ahead and change your PW on Ali express, check the invented delivery address of the item purchased using your card, i.e., if you are indeed sure that it was not you who ordered the items and, lastly, immediately cancel the order and seek a refund. |
Re: Someone Used My ATM Card To Shop On Aliexpress by lomprico(m): 12:03pm On Feb 02, 2020 |
Danhoys: na pesin whey sabi your passcode tiff am. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Oluwaphemite(m): 12:03pm On Feb 02, 2020 |
ignis:You stay in Naija? ggj |
Re: Someone Used My ATM Card To Shop On Aliexpress by lacade(m): 12:03pm On Feb 02, 2020 |
It's possible to get your money back, the items are not yet shipped. Contact AliExpress and lodge the complaints, they will reverse it. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Wiifesnatcher(m): 12:03pm On Feb 02, 2020 |
Op, how is your boyfriend doing? my regards to him ![]() 2 Likes 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by ringi82(m): 12:04pm On Feb 02, 2020 |
Mariantus:My thoughts exactly. Best way to catch the thief 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by BeerParlour: 12:04pm On Feb 02, 2020 |
Always hide the 4 digit number written on your ATM Card. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Onlineclothing(m): 12:05pm On Feb 02, 2020 |
People are wicked ooo Dm for male clothing |
Re: Someone Used My ATM Card To Shop On Aliexpress by TruthSpeaker: 12:05pm On Feb 02, 2020 |
Danhoys: NO WAY, BECAUSE IT WASN’T THE BANK’S FAULT BUT RATHER DUE TO YOUR CARELESSNESS. BANKS ALWAYS ADVISE CUSTOMERS TO KEEP THEIR ATM CARD IN A SAFE LOCATION AT ALL TIME AND THAT THE PIN SHOULD NEVER BE REVEALED TO ANYONE. A FAMILY MEMBER, FRIEND OR EVEN A RUNS GIRL/GIRLFRIEND IS VERY LIKELY TO BE RESPONSIBLE FOR THE DISAPPEARANCE OF THE CARD SINCE YOU DIDN’T MENTION YOUR WERE ROBBED. I WISH YOU THE BEST OF LUCK IN YOUR EFFORT TO RECOVERY THE MONEY. IT IS VERY UNLIKELY THE BANK WILL REFUND YOU THE MONEY JUST LIKE THAT FOR YOUR ERROR |
Re: Someone Used My ATM Card To Shop On Aliexpress by millionboi2: 12:08pm On Feb 02, 2020 |
dominique:if b d bank ppl dey still d money self. Naija anytin is posibl |
Re: Someone Used My ATM Card To Shop On Aliexpress by D1zion: 12:08pm On Feb 02, 2020 |
ignis:abeg my brother no try those criminals call police, they'll collect your ATM to say they want to investigate after checking your balance you now turn to victim.better efcc if they can tend to you.but no even go near any police person. Update us on how far they issue will go,but its definitely someone you know. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 12:09pm On Feb 02, 2020 |
ibinaboonline:you don't need OTP. It depends on the payment gateway the merchant is using. |
Re: Someone Used My ATM Card To Shop On Aliexpress by govomotors: 12:11pm On Feb 02, 2020 |
Danhoys: All bank have a 24/7 telephone line, locate yours and the can still stop the transactio |
Re: Someone Used My ATM Card To Shop On Aliexpress by Godsonkemz(m): 12:12pm On Feb 02, 2020 |
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Re: Someone Used My ATM Card To Shop On Aliexpress by Godsonkemz(m): 12:12pm On Feb 02, 2020 |
Danhoys: Sorry bro. I understand your situation. Just contact aliexpress support to cancel the order. Also contact your bank. Thank God you were able to block the ATM though you would have done that immediately you got the first debit alert. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Techbrity(m): 12:12pm On Feb 02, 2020 |
shevon: This is the alert I got.. I don't receive bank alert through mail..
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Re: Someone Used My ATM Card To Shop On Aliexpress by BluntBoy(m): 12:13pm On Feb 02, 2020 |
Danhoys: In the future, enable OTP transactions so that you will be the one to authenticate your transactions in the future. As for whether you will be able to recover your money from your bank, it is very possible. As long as the person who used your card has not received his order, your bank can alert AliExpress and make them cancel the order. Your bank will block your card and the money will be sent back to your bank account. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Timileyin1234(m): 12:14pm On Feb 02, 2020 |
AgentNairaland:About 59k 1 Share
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Re: Someone Used My ATM Card To Shop On Aliexpress by yemkoguru(m): 12:14pm On Feb 02, 2020 |
Contact your bank CC and send a mail to AliExpress for the fraudulent transaction asap. |
Re: Someone Used My ATM Card To Shop On Aliexpress by horjeh: 12:16pm On Feb 02, 2020 |
Visit ur bank on Monday and fill a complaint form or talk to them on phone . You will definitely get back your money but it can take up to a month. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Slymonster(m): 12:16pm On Feb 02, 2020 |
D1zion: Efcc can only attend to am if it's a million and above most times. Less than that, na police work for them |
Re: Someone Used My ATM Card To Shop On Aliexpress by yemkoguru(m): 12:17pm On Feb 02, 2020 |
lacade: Exactly. bless him AliExpress will trace his card involved on the fraud to his account for confirmation... |
Re: Someone Used My ATM Card To Shop On Aliexpress by Femeto: 12:18pm On Feb 02, 2020 |
ignis:Police and EFCC on a Sunday you go wait tire. |
Re: Someone Used My ATM Card To Shop On Aliexpress by kripen(m): 12:21pm On Feb 02, 2020 |
Mosesoly: If it is even shipped with proof of ownership to AliExpress, ask detail and phone number that post office will use to contact him, then follow the person through the phone number and get him. |
Re: Someone Used My ATM Card To Shop On Aliexpress by dangoteinlaw: 12:21pm On Feb 02, 2020 |
idonhammer:i wonder how comfortable ppl get typing details on a website owned by someone else. As much as I love technology i hate associating it with financial issues. Raw cash!!! |
Re: Someone Used My ATM Card To Shop On Aliexpress by mondayeko2222: 12:22pm On Feb 02, 2020 |
PLS NOTE 1. Have more than one Bank accounts (3 or more) 2. One should be "frozen", no debit card, you can only debosit into it, (real acct) 3. One should be your spending account , have debit card 4. Last one should be for any online transactions( Aliexpress, alibaba, jumia, Konga, eBay, etc In this era of of digital technology, You can't be too careful...Stay sharp 7 Likes 1 Share |
Re: Someone Used My ATM Card To Shop On Aliexpress by friday2011(m): 12:22pm On Feb 02, 2020 |
Danhoys:Abeg how this take be my business, please mind your self ooo |
Re: Someone Used My ATM Card To Shop On Aliexpress by michade(m): 12:24pm On Feb 02, 2020 |
danvon: My brother password seems to be useless when it comes to international transactions. I was surprised it's not asked for when I made a payment on Google play store yesterday. Though, You can set it up in your account settings. 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 12:26pm On Feb 02, 2020 |
ibinaboonline: Well, They don't use OTP oga, na only card details you slot & money go commot |
Re: Someone Used My ATM Card To Shop On Aliexpress by ehissi(m): 12:27pm On Feb 02, 2020 |
Danhoys: Do not report to the police. I repeat, do not report to the police. Go to police only to make what is called an entry. Make complaint first at the nearest EFCC office, na them go find the culprit. Police will only use you to buy fowl for valentine..... |
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