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Nairaland Forum / Nairaland / General / Crime / Someone Used My ATM Card To Shop On Aliexpress (58858 Views)
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Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:21pm On Feb 02, 2020 |
Weedsmoker: Aliexpress doesn't initiate OTP for its transactions. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 2:25pm On Feb 02, 2020 |
Juliearth: The person used the card on an account he or she created. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Daddydora01(m): 2:26pm On Feb 02, 2020 |
Am also a victim Please don't give or ATM pin to anyone Those guys only need ur ATM pin ATM expiry date and the numbers in front and back of ur ATM back and ur phone number Note they could also divert the the opt code sent to ur number please be very careful next time |
Re: Someone Used My ATM Card To Shop On Aliexpress by Oreofepeters: 2:26pm On Feb 02, 2020 |
You can only get that person arrested only if you know the information on your card, like card number, expiry date and çvv. Without that AliExpress can't trace it sorry |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:29pm On Feb 02, 2020 |
Youngstar76: People can be funny, bro. Someone I took as a sister stole from me in this manner. How she got to know my pin still remains a mystery. She would pick my phone while I am busy or asleep, transfer money to her account or buy airtime for herself and her boyfriend, then delete the debit alerts. Her cup got full the day the debit alert was delayed. I saw the alert and assumed it to be activities of fraudsters, I blocked my ATM, demanded for bank statement, highlighted the fraudulent transactions and forwarded them statement of account to SARS( I did that because they were helping me track my phone that got stolen at about that time and I thought the thieves were the ones tampering with my account). The SARS guy called me that evening that do I know ******? I told him she was my sister and he said she has been the one buying airtime from my account and recipient bank account for the cash transfers was also hers. Imagine if the SARS guys had arrested her and pinned the phone theft on her... The rationale of the story anyways is that never trust anyone with your bank details. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Mmhmm: 2:29pm On Feb 02, 2020 |
post=86310246:but l think u need at least a soft token sent to d registered mobile number at d point of initiating d transaction. So l guess it's someone close to him dt knows his password. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:32pm On Feb 02, 2020 |
ibinaboonline: No, they don't! |
Re: Someone Used My ATM Card To Shop On Aliexpress by Timileyin1234(m): 2:32pm On Feb 02, 2020 |
AgentNairaland:That is where the problem is |
Re: Someone Used My ATM Card To Shop On Aliexpress by Juliearth(f): 2:35pm On Feb 02, 2020 |
Danhoys: I understand, but it is advised that online shoppers should not save their card details on sites like alie. Although, they are highly secured, but there may be a breach and unscrupulous individuals can have access to customers' details. |
Re: Someone Used My ATM Card To Shop On Aliexpress by SALIMAN(m): 2:37pm On Feb 02, 2020 |
If the goods hasn't been shipped you might be lucky if call them to alert Alibaba of the fraud. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Esji80(m): 2:41pm On Feb 02, 2020 |
Search for your bank's customer care number and call them sharply Also search for Aliexpress customer help and give them a call; they can cancel the order even if it has been shipped Search for your bank's customer care number and call them sharply Also search for Aliexpress customer help and give them a call; they can cancel the order even if it has been shipped Do that sharply Sunday which Sunday Bank Customer Care is 24/7 ooh Danhoys Their Social Media handles/email de take more than 24hours b4 they reply oo |
Re: Someone Used My ATM Card To Shop On Aliexpress by SavoG(f): 2:45pm On Feb 02, 2020 |
Please a rejoinder question. If you order from Ali Express how do you take deliveries of your goods....Also this Corona virus will it affect business of shipping and others? Somebody answer please |
Re: Someone Used My ATM Card To Shop On Aliexpress by Obynolee(f): 2:45pm On Feb 02, 2020 |
NotBeenPaid: China is on a lockdown because of the coronavirus,government advised that citizens stay indoors, they're expected to open by 10th of this month |
Re: Someone Used My ATM Card To Shop On Aliexpress by Gabriella6250(f): 2:47pm On Feb 02, 2020 |
Danhoys: Try sending a mail |
Re: Someone Used My ATM Card To Shop On Aliexpress by Ijawwomaninoyo: 2:47pm On Feb 02, 2020 |
dominique: Goods are not shipped immediately on Aliexpress, some take about 15 days or more after confirming your payment. The confirmation is not even instant cos they deal with people all over the world. |
Re: Someone Used My ATM Card To Shop On Aliexpress by may320: 2:51pm On Feb 02, 2020 |
Daddydora01:You called all these requirements "only"? Abeg what else is required to remove the "only"? Pray tell. ![]() |
Re: Someone Used My ATM Card To Shop On Aliexpress by Tenshades(m): 2:54pm On Feb 02, 2020 |
SavoG: . |
Re: Someone Used My ATM Card To Shop On Aliexpress by executive12: 3:00pm On Feb 02, 2020 |
post=86310246: I believe they also need billing address. This is same address on file with the card issuer (your Bank). The fraud is most likely perpetrated by someone close to you. This exact type of fraud happened to a friend of mine. With the help of the Bank, he eventually found out the crook is his nephew to whom he disclosed his card details. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Alexiz031(m): 3:01pm On Feb 02, 2020 |
Skseries:they usually send otp to me each time I buy something. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 3:01pm On Feb 02, 2020 |
Danhoys:Aliexpress notify the merchant. That's why I used "They". You can suggest for them to do that. That's if they can be able to trace the particular account. Probably, he'll use your name to match with the CC name |
Re: Someone Used My ATM Card To Shop On Aliexpress by executive12: 3:01pm On Feb 02, 2020 |
OZAOEKPE: Exactly. |
Re: Someone Used My ATM Card To Shop On Aliexpress by sofiscatedmoron: 3:02pm On Feb 02, 2020 |
Danhoys:Don't request for new card on till u get ur money, and the card needs to be functional,,, because refund is done on the card used to shop, that's if they eventually refund you |
Re: Someone Used My ATM Card To Shop On Aliexpress by executive12: 3:05pm On Feb 02, 2020 |
Sirmuel1: I don't think it has anything to do with dark web. It's someone close to him to whom he has disclosed his Card details. 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by Ijawwomaninoyo: 3:08pm On Feb 02, 2020 |
Sorry for the pains, the person is not a perfect thief but a senseless one. After blocking the card and getting another one, buy a Utility card for N1k from your bank. It will be connected to your account, it will be totally empty. You will have to transfer money into it from your account using your App and use it up, so the card will always be empty. You can also do without an ATM card and transfer money into your Utility card and use on the ATM or for shopping in case someone compromises its details. Aliexpress will be the best to help you out, before you can shop on Aliexpress, you will register with a mail, when you get the mail, the person might be traceable online. The person will also supply a shipping address. So, you can ask them to mail the person to confirm or cancel the order or his mail reported. You might be lucky he used yahoo that has his phone number. If he doesn't want to get himself into trouble, he will cancel the order cos he might be gotten through the shipping address. Orders are not always taken immediately, it takes some days after confirmation of payment which is not always instant.{Some 15 days after confirmation} Unless he orders for Express. Aliexpress sends your money to the manufacturer first, he then sends the goods to Aliexpress before shipping, so act fast. Best of luck! |
Re: Someone Used My ATM Card To Shop On Aliexpress by sofiscatedmoron: 3:08pm On Feb 02, 2020 |
Weedsmoker:Most foreign sites like eBay, Ali express,, etc don't use otp or password when u shop there,, all they need is the number written in front and back, viola, ur money is deducted,,, no otp, no password,,, |
Re: Someone Used My ATM Card To Shop On Aliexpress by executive12: 3:09pm On Feb 02, 2020 |
Sanchez01: To upload some parts of the card (that is missing) ![]() |
Re: Someone Used My ATM Card To Shop On Aliexpress by mercyland93(m): 3:09pm On Feb 02, 2020 |
post=86310318: Naasso , like early last month wen one unfortunate man called, telling me of an upgrade going on at GTB . He ask me for the arrangement of my name, of which I told him. But wen he ask for the expiry date of my card. I quickly realize that he could be a 419ers, Instantly I rained curse on him to the extent that he cut the phone himself. |
Re: Someone Used My ATM Card To Shop On Aliexpress by harjay1986: 3:10pm On Feb 02, 2020 |
Danhoys: Sorry for this bro, am sorry I doubt if you can get your money back because your bank might have release the money to aliexpress and after confirmation from the buyer dey will release the money to the seller, The best thing u can do is that you have block the atm card. My advice is that if you still want to continue using aliexpress get another atm from another bank and only transfer to it when ever u want to do transaction, so u will only have little or no cash on the atm Aliexpress always deactivate two way security on any card on their site, wish make them not to request for pin or any third party confirmation |
Re: Someone Used My ATM Card To Shop On Aliexpress by Wantedola(m): 3:18pm On Feb 02, 2020 |
My brother, the devil is liar o. I'll be praying for you OK. |
Re: Someone Used My ATM Card To Shop On Aliexpress by TruthHurts100: 3:19pm On Feb 02, 2020 |
Danhoys: Another bank incompetence |
Re: Someone Used My ATM Card To Shop On Aliexpress by executive12: 3:21pm On Feb 02, 2020 |
BeerParlour: The thief is in possession of the missing card. |
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