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Nairaland Forum / Nairaland / General / Crime / Someone Used My ATM Card To Shop On Aliexpress (58851 Views)
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Re: Someone Used My ATM Card To Shop On Aliexpress by wonlasewonimi: 1:51pm On Feb 02, 2020 |
erico2k2: greggng: WalkerMichael: In that case, all the developers that wrote the codes, and testers are idiots. |
Re: Someone Used My ATM Card To Shop On Aliexpress by petitejolie(f): 1:52pm On Feb 02, 2020 |
Danhoys:cant u call. Its 24hrs customer care |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 1:52pm On Feb 02, 2020 |
berrystunn: Yeah.. I will do that tomorrow |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 1:53pm On Feb 02, 2020 |
petitejolie: Their customer care number isn't going. The system keep delaying to connect to an agent. But they have responded to my mail. Best thing is to be in the bank tomorrow morning.. |
Re: Someone Used My ATM Card To Shop On Aliexpress by seunoj: 1:54pm On Feb 02, 2020 |
wonlasewonimi: Cash retract is disabled on naija ATMs. That the message u see before u insert Ur card in the machine. It's a CBN requirement |
Re: Someone Used My ATM Card To Shop On Aliexpress by berrystunn(m): 1:56pm On Feb 02, 2020 |
Danhoys: You will get your money back after verification that you did not carry out the purchase. That is the reason you have to report to EFCC. |
Re: Someone Used My ATM Card To Shop On Aliexpress by trueconscience(m): 1:57pm On Feb 02, 2020 |
@op, I had the same experience with two banks (within a space of 5 days or so) but in my own case, my card wasn't stolen but very much in my custody and no, I didn't divulge my card details (though I suspect my card details were harvested by the criminals through apps on my phone or at the ATM) Back to the issue, my GTB card was used for an unauthorized transaction and I got the alert which I quickly reported. GTB asked me to fill a Card dispute form and luckily for me, my funds were restored in about a month. But the other Bank, hmmmm...though they were supposed to be smarter, failed to recover my funds, I lost my money. I'll advise you to quickly reach out to the bank to enable them initiate the recovery process presto |
Re: Someone Used My ATM Card To Shop On Aliexpress by 2shure: 1:58pm On Feb 02, 2020 |
You dont get it. Aliexpress would never refund anymoney back to the atm card. Order placed and shipped. End of story erico2k2: |
Re: Someone Used My ATM Card To Shop On Aliexpress by Ellixlimswag(m): 2:00pm On Feb 02, 2020 |
No otp was sent... Was your phone stolen with the ATM card or its someone inside your house. |
Re: Someone Used My ATM Card To Shop On Aliexpress by AgentNairaland(f): 2:00pm On Feb 02, 2020 |
Timileyin1234: Even if it's 1k |
Re: Someone Used My ATM Card To Shop On Aliexpress by suco01(m): 2:02pm On Feb 02, 2020 |
Danhoys: If it's international notification alert you are safe but if it's debit alert you are not, nothing the bank can do about it, just contact aliexpress customer services |
Re: Someone Used My ATM Card To Shop On Aliexpress by kllinxman(m): 2:03pm On Feb 02, 2020 |
Something is telling me that the OP is nursing the idea of using someone's card to shop online, but wants to know how safe he will be after the act.... |
Re: Someone Used My ATM Card To Shop On Aliexpress by BrainArk(m): 2:04pm On Feb 02, 2020 |
udemzyudex:I think card pin is also required... noticed quickteller don't send otp code again for transactions to be confirmed, don't know if it is because I saved my atm details on their site and use it regularly. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:05pm On Feb 02, 2020 |
Danhoys: I am sure the transactions can be reversed and your money refunded. Write to aliexpress and also your bank. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:06pm On Feb 02, 2020 |
Danhoys: But how did that person get your pin? Or is ATM pin not needed for payment with alie? It only means the thief is someone close to you. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:07pm On Feb 02, 2020 |
Danhoys:Twitter Phone call...try everything possible |
Re: Someone Used My ATM Card To Shop On Aliexpress by Timileyin1234(m): 2:08pm On Feb 02, 2020 |
AgentNairaland:If it’s not less that 3million. EFCC won’t meddle into that affair |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:08pm On Feb 02, 2020 |
Okuda: Exactly. Inasmuch as the shipment process has not been initiated ( which usually takes a day), the transactions can be reversed. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 2:10pm On Feb 02, 2020 |
trueconscience: I've contacted my bank.. They have confirmed I the card is blocked, and asked me to visit the bank to fill a dispute. I hope I get my money back. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:10pm On Feb 02, 2020 |
kunleweb: The first step is to contact aliexpress. Cos once that order has been despatch, aliexpress cannot refund the money. If aliexpress can halt the transaction, then the possibility of a refund would he high. |
Re: Someone Used My ATM Card To Shop On Aliexpress by AgentNairaland(f): 2:10pm On Feb 02, 2020 |
Timileyin1234: They are not fighting financial crime then |
Re: Someone Used My ATM Card To Shop On Aliexpress by idonhammer: 2:10pm On Feb 02, 2020 |
Thanks for your concern,but I am far away from Nigeria and I am not coming anytime soon. dangoteinlaw: |
Re: Someone Used My ATM Card To Shop On Aliexpress by engrjoe(m): 2:10pm On Feb 02, 2020 |
Unlike some online shops, Aliexpress will not ask for a password. I tried that with my oda card and it went thru without asking for pin. In other words, if ur card gets to the hand of a wicked person and he/she snaps d front and back, then can they use it on sites like aliexpress.... This is a serious SECURITY BREACH.. KINDLY KEEP YOUR ATM CARDS AWAY FROM THE REACH OF PEOPLE. |
Re: Someone Used My ATM Card To Shop On Aliexpress by benji93: 2:10pm On Feb 02, 2020 |
No confirmation system? For instance you get a message telling you to input a password before the transaction is completed? post=86310318: |
Re: Someone Used My ATM Card To Shop On Aliexpress by Timileyin1234(m): 2:11pm On Feb 02, 2020 |
AgentNairaland:Na police work be this one baba |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 2:11pm On Feb 02, 2020 |
Juliearth: Once you have the card details, you don't need any password to shop with it.. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:12pm On Feb 02, 2020 |
ignis: Please act on the last paragraph too. Efcc would be morethan happy to oblige you and pin the criminal down. |
Re: Someone Used My ATM Card To Shop On Aliexpress by AgentNairaland(f): 2:15pm On Feb 02, 2020 |
Timileyin1234: Upon which police will collect half of the money if not more than half self |
Re: Someone Used My ATM Card To Shop On Aliexpress by erico2k2(m): 2:16pm On Feb 02, 2020 |
2shure:I'm not saying refurbished d but put a hold on transactions. It would take at least 24hrs for the Merchant to process payments and dispatch. So it can be stepped |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:17pm On Feb 02, 2020 |
Danhoys: BUT did you save your card details on the aliexpress site? |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:19pm On Feb 02, 2020 |
Danhoys: Wow! That is really porous. I think we need to be a step ahead of these hackers. Our cards won't stop working if we erase the long code of numbers in front of our card or the 3 at the back... Without these, your card becomes useless to these thieves. |
Re: Someone Used My ATM Card To Shop On Aliexpress by mank1234(m): 2:21pm On Feb 02, 2020 |
Fill dispute with your bank that you did not initiate the transaction. It will be refunded. |
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