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Nairaland Forum / Nairaland / General / Crime / Someone Used My ATM Card To Shop On Aliexpress (58695 Views)
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Re: Someone Used My ATM Card To Shop On Aliexpress by Gee64: 12:28pm On Feb 02, 2020 |
Cyber criminals in Nigeria, please stop this evil act. Remember, "You must not steal!" See my signature for link please if interested in system draws on Football! |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 12:29pm On Feb 02, 2020 |
Techbrity: Then you still have a chance, am absolutely sure the order has not being shipped, contact ali express LIKE RIGHT KNOW!!! |
Re: Someone Used My ATM Card To Shop On Aliexpress by greatme2good(f): 12:30pm On Feb 02, 2020 |
Weedsmoker:Exactly my thought...Nawaaoo |
Re: Someone Used My ATM Card To Shop On Aliexpress by shadeyinka(m): 12:31pm On Feb 02, 2020 |
Danhoys:You can still have the transaction stopped 1. Join AliExpress 2. Go to Help/chat 3. Their Bots will reply you. Keep giving unreasonable answers until they give the option of speaking to a real customer care 4. When you succeed, make your report and the transaction will be put on hold until the situation is resolved AliExpress is a little cumbersome to reach but it is possible. Wish you the best. |
Re: Someone Used My ATM Card To Shop On Aliexpress by nadesh(f): 12:32pm On Feb 02, 2020 |
greggng: ![]() ![]() |
Re: Someone Used My ATM Card To Shop On Aliexpress by UNCL3(m): 12:32pm On Feb 02, 2020 |
Nowadays banks are beginning to connive with scammers to scam their customers The other day a roommate's ATM card was seized by the Machine during the weekend and the he went to collect it back on Monday, after collecting it he got debited for shopping online. Now Question, Was your Atm card seized lately? Did anyone call you, claiming to work for your bank asking for your Atm details? If any of these 2 things has happened then sorry to let you know, you will be getting more debit alert soon... Better go and block the Atm card now. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Techbrity(m): 12:35pm On Feb 02, 2020 |
Rafiq2: I've tried, but can't.. Only a bot keep replying me by the name Eva. However, I got a reply from zenith. See it below.. " This is to acknowledge the receipt of your mail. Kindly get a cancellation/decline receipt from the merchant(s), to enable us drop the amounts on hold, or, allow a period of 30 days for a possible reversal, if the merchant does not claims funds. You may also complete the dispute and affidavit forms in any of our branches, to aid a possible chargeback of the payments. Please provide your account number to enable us validate the deactivation of your ATM card." Hoping I get back my money.. It's to big for me to let go easily. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Wyclefniranz(m): 12:36pm On Feb 02, 2020 |
Kobicove:Exactly,banks will even send OTP to your number for confirmation,The person receives the OTP through one diddle means |
Re: Someone Used My ATM Card To Shop On Aliexpress by uchaymart(m): 12:37pm On Feb 02, 2020 |
kunleweb: That money has gone because if he blocks the card, there won't be any possible refund when tries to send it back to the account.. Remember you buy with your card and not bank account number... He should block the card, request for a new card from the bank, activate your OTP for all transactions. |
Re: Someone Used My ATM Card To Shop On Aliexpress by DSoj(m): 12:40pm On Feb 02, 2020 |
What kind of useless bank? A bank should request a final pin that should be sent to your bank registered phone number as the final stage of payment before granting online payment. Or was the person with ur phone also? |
Re: Someone Used My ATM Card To Shop On Aliexpress by Enemyofpeace: 12:41pm On Feb 02, 2020 |
dominique:dominique the chief adviser ![]() ![]() |
Re: Someone Used My ATM Card To Shop On Aliexpress by Xisnin(m): 12:43pm On Feb 02, 2020 |
greggng:How is this about women? SMH 2 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by Horus(m): 12:43pm On Feb 02, 2020 |
Danhoys: If someone has used your card in a store, or online, then you are covered under the Payment Services Regulations The regulations say you must be refunded immediately if you have had money taken from your account without your permission You must report the loss of your debit card, or any unauthorised payments as soon as possible |
Re: Someone Used My ATM Card To Shop On Aliexpress by Xisnin(m): 12:45pm On Feb 02, 2020 |
ibinaboonline:Fake! Only Nigerian and few international sites require OTP. Safeguard your card to avoid touchy stories. |
Re: Someone Used My ATM Card To Shop On Aliexpress by BoboKush(m): 12:45pm On Feb 02, 2020 |
dominique: They can't ship till February 15 or xo.... They r doing something in China.... U can stil get refund.... Contact customer care that ur card was fraudulent used.... By tomorrow get statement of account from your bank and ur card details to their customer care 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by Originalsly: 12:45pm On Feb 02, 2020 |
Who were you with last night before you fell asleep? Of you didn't share your card info with anyone.... then that person is suspect #1. Don't ask... who would confess? If in a household... be searching and let everyone know you don't remember where you left your card in the house.... the thief would find it for you. Say nothing. Let the Police point the finger. |
Re: Someone Used My ATM Card To Shop On Aliexpress by IranianSea: 12:46pm On Feb 02, 2020 |
NotBeenPaid:You're totally right but you should know that shipment is not immediate. If she contact as fast and she can, they can still cancel the order and refund her even if shipped, AliExpress can flag the shipment and get arrested whoever come forth to receive the package. Amazon did it once I believe AliExpress can do it too if they want to |
Re: Someone Used My ATM Card To Shop On Aliexpress by kayourcome: 12:46pm On Feb 02, 2020 |
Only close relative could do such. Na person wey know you Weller stole that card. Even may be he has access to your mail or phone you received alert with. Check your surrounding |
Re: Someone Used My ATM Card To Shop On Aliexpress by wonlasewonimi: 12:46pm On Feb 02, 2020 |
greggng: Bro I dont believe this story. ATMs are programmed to give the card first before dispensing cash. If they don't do it in that sequence, most people will just do their transactions and leave the card there. However, what is most common is people leaving their cash on the machine after their transaction. The machine has also been programmed to pull back the cash after few minutes and credit the card back. I am not sure about Naija's ATMs sha. @OP, it's not the fault of the bank you're careless with your card. They wouldnt refund you. You can go to Alieexpress support to stop the order. |
Re: Someone Used My ATM Card To Shop On Aliexpress by BoboKush(m): 12:47pm On Feb 02, 2020 |
ignis: Efcc has a certain amount of millions before they can intervene..... Nt 50 something thousand.... If he like he can report to police but that's nt the main koko getting the order block n. Refund is the most important tin naw |
Re: Someone Used My ATM Card To Shop On Aliexpress by shevon: 12:48pm On Feb 02, 2020 |
Techbrity:Wow, my bank usually sends email and SMS notification days before the debit is passed. Just report this case to your bank (I'd suggest you take a written report to them and have it acknowledged). If after 5 working days they don't get back to you, write them an email, attach the acknowledged letter and put CBN consumer protection (cpd@cbn.gov.ng) in copy of the email. This kind of thing can be painful Sha. |
Re: Someone Used My ATM Card To Shop On Aliexpress by dingbang(m): 12:50pm On Feb 02, 2020 |
abuhusna1:bank is not responsible for such. If her atm pin got missing, she should have gone to the bank for it to be hotlisted. |
Re: Someone Used My ATM Card To Shop On Aliexpress by udemzyudex(m): 12:52pm On Feb 02, 2020 |
Jephz: Ok |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 12:53pm On Feb 02, 2020 |
Danhoys: What is the name of the bank? Because there should be an authorization prior to that effect. |
Re: Someone Used My ATM Card To Shop On Aliexpress by frank417: 12:54pm On Feb 02, 2020 |
Chai had it been you knew the shipping address it's to just go there and rugged the person. |
Re: Someone Used My ATM Card To Shop On Aliexpress by TruthSpeaker: 12:57pm On Feb 02, 2020 |
Techbrity: YOU’RE VERY LUCK THE MONEY WASN’T MUCH. SOME $53 WHICH IS ROUGHLY 19,000 NAIRA. I HAD A WORSE EXPERIENCE WITH BANK PHB WHEN IT WAS STILL IN EXISTENCE ABOUT 9 YEARS AGO. I HAD A DOMICILIARY DOLLAR ACCOUNT IN THAT DEFUNCT BANK. MONEY WAS DEPOSITED TO MY ACCOUNT BUT WHEN I WENT TO ATM I WAS UNABLE TO WITHDRAW ALL THE MONEY. THE PHONE NUMBERS WITH WHICH I OPENED THE ACCOUNT TO RECEIVE ALERT WAS LEFT IN NIGERIA. WHEN I DEMANDED FOR MY BANK STATEMENT, I FOUND OUT THAT AN ALLIEN WAS WITHDRAWING MY DOLLARS FROM AN ATM IN KENYA. I WASN’T IN NIGERIA AT THE MOMENT AND TILL DATE I HAVE NEVER BEEN TO KENYA. I WROTE THE BANK AN EMAIL EXPLAINING THE ORDEAL. THEY PROMISED TO INVESTIGATE THE MATTER; BUT UP TILL DATE I AM STILL EXPECTING JUSTICE FROM THAT GHOST BANK. OVER $350 WAS PULLED OUT FROM THE KENYA ATM. I JUST WITHDREW THE BALANCE AND ABANDONED THE ATM CARD THEREAFTER. |
Re: Someone Used My ATM Card To Shop On Aliexpress by timbaJ: 12:59pm On Feb 02, 2020 |
SouthNigerian:Track what? The person wouldn't be gullible to use is correct details |
Re: Someone Used My ATM Card To Shop On Aliexpress by Techbrity(m): 12:59pm On Feb 02, 2020 |
TruthSpeaker: Wow.. That's sad. My bank just replied to my mail. They requested I contact the merchant and have the order canceled or to wait for 30 days for a possible reversal. But till then, I should forward my account details to confirm my ATM has been blocked. 2 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by OscarJaden(m): 12:59pm On Feb 02, 2020 |
vincentjk:IndecentStar |
Re: Someone Used My ATM Card To Shop On Aliexpress by abdullkabar(m): 1:06pm On Feb 02, 2020 |
Danhoys:You can try calling their customer care line, I hope someone answers Something will most likely be done(have faith) |
Re: Someone Used My ATM Card To Shop On Aliexpress by AceVentura: 1:08pm On Feb 02, 2020 |
Your money is gone cos you lost your ATM card which you’re responsible for. Since you already blocked the card, get to the bank later & ask for a new card. Be more careful next time. |
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