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Nairaland Forum / Nairaland / General / Crime / Are POS Agents The New Scammers In Town?? (4710 Views)
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Re: Are POS Agents The New Scammers In Town?? by meezynetwork(m): 5:31am On Oct 20, 2020 |
Fussion1000:Pos can be issued outside bank. Is opay pos from Bank? Or moneypoint, itex, quickteller, kolomoni, etc from banks Too? There are many branded pos out there that are not from banks 2 Likes 1 Share |
Re: Are POS Agents The New Scammers In Town?? by nedekid: 5:39am On Oct 20, 2020 |
Fussion1000:Point of correction. You can buy pos outside bank. You can buy it just like you buy chewing gum or busquite. You can buy it and take to the bank to be linked to your account. You can buy it as a toy for your kids to be chooking their cards, but not linked to any account. Its just like buying a phone. 2 Likes 1 Share |
Re: Are POS Agents The New Scammers In Town?? by Angrydruids: 6:26am On Oct 20, 2020 |
Fussion1000:You don't know shit. 1 Like 1 Share |
Re: Are POS Agents The New Scammers In Town?? by Missionaire: 3:29pm On Oct 20, 2020 |
Angrydruids: Leave him. Even sef... Our banks have become corporate fronts for politicians. He thinks banks declare all these huge profits from legal transactions alone. |
Re: Are POS Agents The New Scammers In Town?? by faceland: 4:44pm On Oct 20, 2020 |
Missionaire: I buy from the internet all the time and they have a verification process that includes text or phone calls before deduction... I suspect a close friend or relative copy your card and did this... Or a banker. Go to another branch, DM them on the bank Facebook page. Digital transaction can be traced that is why scammers only use wire-transfer or cryptocurrency. If you give up, you would lose. If you persist, the thief would return your money. Today na 2k, tomorrow ei fit be everything. |
Re: Are POS Agents The New Scammers In Town?? by faceland: 4:48pm On Oct 20, 2020 |
Missionaire: POS are approved by said banks. They cannot do what you are suspecting them of doing without having you physical card pin code. So may be it's someone in your house. |
Re: Are POS Agents The New Scammers In Town?? by faceland: 4:52pm On Oct 20, 2020 |
nedekid: It seems I might stop using POS o. |
Re: Are POS Agents The New Scammers In Town?? by faceland: 4:54pm On Oct 20, 2020 |
meezynetwork: It makes sense because businesses have POS. Who ever is trying POS scam in Nigeria is playing with their life. |
Re: Are POS Agents The New Scammers In Town?? by Missionaire: 6:14pm On Oct 20, 2020 |
faceland: Baba... I have done all these. If you go through the thread, you'll discover more people with same experience. My card doesn't even have the Security sef (the 3 digit code at the back of the card. I don't know why nairaland is changing it to security). It was one of the reasons I haven't used it for any online transactions. I only used my ECO account. And it's 17,210 naira not 2k. |
Re: Are POS Agents The New Scammers In Town?? by Naijaarchive(m): 1:01pm On Dec 11, 2020 |
POS business to me shouldn't even exist if Nigeria was a good country.... It's so easy to perpetrate these evil acts... |
Re: Are POS Agents The New Scammers In Town?? by Naijaarchive(m): 1:05pm On Dec 11, 2020 |
nedekid: Lol leave... Go to AliExpress... You go see android pos tire... And integrating it shouldn't be a problem... The thing is it's not always easy to trace to them... Since it won't be instant 1 Like |
Re: Are POS Agents The New Scammers In Town?? by chisom45: 6:52am On May 09, 2021 |
My own experience worst ohh last night I go a debit of 51000 as pos purchase payarena Lagos NG,I v never gone to any pos agent for transaction,I only did a transfer from UBa ATM MACHINE TO MY. IBTC BANK ON. 7TH MAY 2021,NO CREDIT ALERT I WAS WAITING TO GET A CREDIT ALERT ON THE OTHER BANK ONLY FOR ME TO GET DEBIT ALERT FROM POS PURCHASE PAYARENA LAGOS NG.V CONTACTED MY BANK FOR INVESTIGATION,COULD UBA BANK BE USING THEIR ATM MACHINE TO FRAUD PEOPLE,ON THAT FITHFUL EVENING I WAS JUST ALONE AT THE ATM MACHINE STAND AND I OBSERVED A STAFF OF UBA WAS WORKING ON THE OTHER MACHINE INSIDE..HMMM CNAT BELIEVE MY 51000 HARD MONEY IS GONE |
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