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Nairaland Forum / Nairaland / General / Crime / How Frudster Withdrew My Sister Money Without Disclosing Her Details. (5609 Views)
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How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Starzdavid247(m): 4:06am On Sep 29, 2020 |
On Saturday 26th sept 2020 my eldest sister gave me her access ATM to get 5000 for her from a POS closer to her, which I did and handed the cash and ATM to her which she kept in her lock. On Monday 28th sept a debit of 68,360 was sent to her. All fingers is pointing at me that I was the one that withdrew the money. I have been accused and I can't bear the shame. please it is possible to know the identity of the person or to know the sites he used in shopping with the ATM. All indications is like he used it for shopping. please help a brother with any ideas on her to recover the money and free from this false accusation on my head. I felt humilated by my love's one and betrayed the trust they have in me. Debit Amt:NGN68,360.90 Dr Acc:122******002 Desc:POS/WEB PMT SAN FRANCISCO SAN FRANCISCO00U Time:28/09/2020 13:12:40 Avail Bal:NGN40,354.52 Total Bal:NGN40,35 |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by chukwuibuipob: 4:12am On Sep 29, 2020 |
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Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by bigtt76(f): 4:16am On Sep 29, 2020 |
Go to your bank and file for chargeback. Its still within the acceptable time frame for this to be filed with your bank. Its only then that your bank can actually identify what platform the transaction took place though the usual suspect is that it was used to either purchase gift cards, iTune cards, Google Play store purchase etc Always be careful with your ATM cards at those POS spots, they don't need your PIN to purchase online on foreign websites - Just your card number, date or expiry and Security is required. They can easily capture those details without you knowing or on the pretext that they need to capture the details as part of KYC. Starzdavid247: 5 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Starzdavid247(m): 4:39am On Sep 29, 2020 |
chukwuibuipob:I lived in PHC, both of us will be going to the bank first thing this morning to make complaint to fraud unit. 5 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by mployer(m): 4:44am On Sep 29, 2020 |
Go to bank fast. If the items have not been shipped, you will get your money back. A hidden camera was installed at the POS center. It recorded your card details and your PIN. 10 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by chukwuibuipob: 5:01am On Sep 29, 2020 |
Starzdavid247:Better.They’ll trace the baztard /thief behind diz 3 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Abiababe(f): 5:07am On Sep 29, 2020 |
Was it resolved? |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Starzdavid247(m): 5:24am On Sep 29, 2020 |
Abiababe:NO |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Elmaaq: 6:38am On Sep 29, 2020 |
Starzdavid247: Did you request for a charge back?? |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Starzdavid247(m): 6:45am On Sep 29, 2020 |
Elmaaq:The debited was yesterday around 1:45pm and access bank is far from were we are living. Is today I and my sis is going bro the bank this morning to file a complaint. 1 Like |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Nobody: 6:53am On Sep 29, 2020 |
Somebody used the details to punch a new card. |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Starzdavid247(m): 6:55am On Sep 29, 2020 |
Have never heard anything like this before, It is her first time using ATM card. she collected the card a month ago and have done transaction trice on it, nobody intrude into her privacy or call her to disclose her information. her kids are young and below 16yrs. I was the second person that knew her ATM PIN code reason was the errant she sent me to Withdrew 5000 for her on Saturday. How comes she was debited yesterday remain a mystery to me. |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by akinloye19995: 7:00am On Sep 29, 2020 |
:I lived in PHC, both of us will be going to the banker prior way this afternoon to make petition to scam division. Better.They’ll trace the baztard /thief behind starship |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by femi4: 8:20am On Sep 29, 2020 |
Avoid using POS if possible |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by philipstanley(m): 8:38am On Sep 29, 2020 |
Starzdavid247:I feel your pain and the level of accusations that is laid on you |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by tundchip2: 8:38am On Sep 29, 2020 |
Starzdavid247:What type of card is it? Mastercard or Visa or Verve? |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by kingthreat(m): 8:41am On Sep 29, 2020 |
It is a POS transaction. Report to the bank immediately. The bank will demand a chargeback from the POS, if it doesn't happen the POS dealer will lose that account. 3 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by odubayor(m): 9:55am On Sep 29, 2020 |
dem don show you Nigeria sorry bro |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by OMONGBALI: 9:56am On Sep 29, 2020 |
bigtt76: Even with the card details, they need OTP. 1 Like |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by sulasa07(m): 10:08am On Sep 29, 2020 |
OMONGBALI:Na lie, AliExpress no need OTP again. 5 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by bigtt76(f): 10:39am On Sep 29, 2020 |
Most foreign websites don't require OTP to process transactions successfully from Nigerian cards OMONGBALI: 6 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by bigtt76(f): 10:40am On Sep 29, 2020 |
Toh! Exactly... foreign websites don't require OTP or your pin to process your card payments. We need to be careful sulasa07: 2 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by smithj01: 12:12pm On Sep 29, 2020 |
Atiku:please can you explain more. |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by NnamdiN: 12:16pm On Sep 29, 2020 |
Access bank abi? |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Nobody: 12:56pm On Sep 29, 2020 |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by MrCover: 1:26pm On Sep 29, 2020 |
Get In touch with me |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by kheny12(m): 2:01pm On Sep 29, 2020 |
Don't put your ATM in any fucking POS,You won't hear.Most of the POS were program and scam.Anything apart from bank ATM is a no no no for me.I will rather transfer to the person in charge of the POS account and receive my money. 9 Likes |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by barbiegirl4luv(f): 2:42pm On Sep 29, 2020 |
Starzdavid247: Go to your bank and report, you will get your money back within 90 working days, it happened to someone close to me 1 Like |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by seanwilliam(m): 2:51pm On Sep 29, 2020 |
kheny12:really? Explain better boss |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by femo86(m): 3:00pm On Sep 29, 2020 |
Those guys buy eye glasses fitted with camera and recorder to capture card details... Make una stay sharp and shine your eyes oooo |
Re: How Frudster Withdrew My Sister Money Without Disclosing Her Details. by Pious101: 5:13pm On Sep 29, 2020 |
Starzdavid247:have u done that and what's d outcome |
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