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Re: Someone Used My ATM Card To Shop On Aliexpress by Buzx: 6:23pm On Feb 02, 2020 |
Hisduchess: Really? I didn't know about that. |
Re: Someone Used My ATM Card To Shop On Aliexpress by seriousthing(m): 6:24pm On Feb 02, 2020 |
this post is totally fake and not true. Even if someone have your ATM card, he or she cannot make an online payment with your card without your bank's one time password which is usually sent to your alert number and if there is no confirmation via your number then no payment. So if payment was made with card then you authorised that payment . |
Re: Someone Used My ATM Card To Shop On Aliexpress by TruthSpeaker: 6:28pm On Feb 02, 2020 |
blessedvisky: ARE YOU PRETTY SURE YOU READ ALL OTHER POST BEFORE YOU? WELL DO THAT HOME WORK RIGHT AWAY, I WROTE THAT HOURS AGO. IT IS OBVIOUSLY VERY LIKELY THAT THE CULPRIT IS SOMEONE CLOSE TO THE VICTIM, SINCE HE DIDN’T MAKE MENTION OF BEING ROBBED. |
Re: Someone Used My ATM Card To Shop On Aliexpress by candygist: 6:29pm On Feb 02, 2020 |
Danhoys: Your bank won't really help you much because the fault is from you. You misplaced your ATM card, and the transaction was an online shopping. Bank can't trace who did the shopping online. |
Re: Someone Used My ATM Card To Shop On Aliexpress by ayusco85(m): 6:46pm On Feb 02, 2020 |
Okuda: He was right. The bank can't do anything because he misplaced his debit card and never requested for the debit card to be blocked den he falls victim of debit card fraud. He should count his losses and learn. It's a dead end, there is nothing the bank can do. Am a banker BTW |
Re: Someone Used My ATM Card To Shop On Aliexpress by Skseries: 6:57pm On Feb 02, 2020 |
Alexiz031:never have they sent to me o |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 7:07pm On Feb 02, 2020 |
Danhoys: haaaaaaaaaaaaaaaaaa tank god say nobe luna dem use ur own buy. aliexpress and some major online shop dont send OTP. so instead of nigeria bank to create awareness about keeping ur card safe, dey will be telling u to keep ur password from onlooker, nobody need ur pin or OTP to use ur atm online sorry for d loss cos it can not be traced or recovered again. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Akwaibomdude(m): 7:24pm On Feb 02, 2020 |
Me that I lost all the money in my account with Sterling bank on the first of January.d fraudster transferred all the money from my account to my sporty bet account and withdrew everything. Since I loged a complaint with Sterling bank on d 2nd of January nothing has been done about it . Even when I provided them the account details of the fraudster that sporty bet gave me. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Okuda(m): 7:24pm On Feb 02, 2020 |
ayusco85: im talking of aliexpress.. they can help 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by vikstandon(m): 7:29pm On Feb 02, 2020 |
Danhoys: Contact Aliexpress... They can trace the transaction and payment with the payment platform. Also contact ur Bank and Report to EFCC |
Re: Someone Used My ATM Card To Shop On Aliexpress by emonis88: 7:32pm On Feb 02, 2020 |
Danhoys:The person who stole ur atm is close to you n knows u shop on aliexpress. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Seyila6450(m): 8:12pm On Feb 02, 2020 |
I don't think this is possible cause u will be sent an OTP....for confirmation..... |
Re: Someone Used My ATM Card To Shop On Aliexpress by Danhoys: 8:16pm On Feb 02, 2020 |
TruthSpeaker: I've learnt my lesson. I think the best thing is to scrap out that cvc number when I get another one.. 2 Likes |
Re: Someone Used My ATM Card To Shop On Aliexpress by Jephz(m): 8:46pm On Feb 02, 2020 |
bodyloveghetto:Wow...great .this will be of big help to the OP....thanks man 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by Eliona(f): 8:49pm On Feb 02, 2020 |
After blocking the card, you shd have gone ahead to contact your bank contact centre which is available 24/7 and logged a complaint of unauthorized debit on your account. There is investigation unit that handles such complaint. Probability of you getting your money back is 50/50 |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 8:53pm On Feb 02, 2020 |
Danhoys:First talk to your bank on twitter .Then on monday go fill a dispute form.The transaction would be stopped, your card would be destroyed. Money might take time but it surely be returned. 1 Like |
Re: Someone Used My ATM Card To Shop On Aliexpress by dasrackhor(m): 8:58pm On Feb 02, 2020 |
seriousthing:Not force ooo.. Otp is mandated for local online dealings but once it's international no otp require oo. I was in the same school of thought until I used my master card for international transaction and no otp was sent and the transaction was successful. That day I knew Nigeria banking system no b am at all. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 8:59pm On Feb 02, 2020 |
MarianaTrench:@officialEfcc don't ask for money,just ensure you type your petition and attach your evidence. ..the only problem is sometimes you don't have evidence, just reasonable suspicion. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Collins4u1(m): 9:27pm On Feb 02, 2020 |
Now aliexpress alert does not come instantly, it takes more than 48 hours after shopping before you receive alert. Nigerian banking system is almost bleeped, a sane banking institution would contact aliexpress and have that order canceled and refunded. But you might not be helped. Block the card and reapply for a new one. |
Re: Someone Used My ATM Card To Shop On Aliexpress by OdenKelechi(m): 9:33pm On Feb 02, 2020 |
Sorry bro but you ain't getting no refunds. The transactions were completed |
Re: Someone Used My ATM Card To Shop On Aliexpress by victorjoe(m): 9:43pm On Feb 02, 2020 |
Danhoys: Even after you lost the atm, you are supposed to receive an OTP (One Time Password) sent to your phone or email before any transaction can be carried out. Did you get any OTP? |
Re: Someone Used My ATM Card To Shop On Aliexpress by namo77: 10:17pm On Feb 02, 2020 |
People are still shopping on Aliexpress?? With all the Corona virus in their country.... Abeg o Your bank will help you trace the transaction, and the Aliexpress will give you customer info? So contact them fast |
Re: Someone Used My ATM Card To Shop On Aliexpress by ayusco85(m): 10:21pm On Feb 02, 2020 |
Okuda: Ok |
Re: Someone Used My ATM Card To Shop On Aliexpress by topsam1(m): 10:24pm On Feb 02, 2020 |
Danhoys:...... Contact aliexpress too... They take nonsense with fraud.... Explain to them and the order will be cancelled...them money return to your acc |
Re: Someone Used My ATM Card To Shop On Aliexpress by Viktorino: 5:54am On Feb 03, 2020 |
Contact Aliexpress asap! |
Re: Someone Used My ATM Card To Shop On Aliexpress by Finelinks: 6:02am On Feb 03, 2020 |
Fiyiola: how would he trace the item purchased via his card? |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 8:07am On Feb 03, 2020 |
Danhoys: Another angle, since transaction can't complete without that. I will scrap mine out. |
Re: Someone Used My ATM Card To Shop On Aliexpress by Nobody: 8:11am On Feb 03, 2020 |
Collins4u1: There is something I have come to understand about the banking system is like every other business whose sole purpose is to make profit they don't give damn about at you, they such won't be on the loosing side. |
Re: Someone Used My ATM Card To Shop On Aliexpress by makeupgal: 8:56am On Feb 03, 2020 |
contact aliexpress about the fraudulent transaction I assure you it will be cancelled. china as of now all services are grounded including shipping services. so you are good. |
Re: Someone Used My ATM Card To Shop On Aliexpress by aydi(m): 10:35am On Feb 03, 2020 |
Has anyone received this kind of mesage from Aliexpress before in your message inbox through the App? I clicked on the link and it took me to ebay I hope I'm not about to get scammed
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