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Nairaland Forum / Nairaland / General / Business / Be Careful When Making A Transaction At A POS Terminal (Here Is Why) (82641 Views)
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Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Geesaintagape: 9:30am On Nov 18, 2020 |
Donjazzy12:Its not true bro my zenith account was hacked while I was with my ATM n no one know my pin. The prime suspect was pos center.. Secondly my neighbor in Delta state lost his ATM, yahoo boy used it and clear his 1.2m with out him getting bank alert |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by lekki1444: 9:31am On Nov 18, 2020 |
Uzomacharles:www.fehingbole.com |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by moodyguy: 9:31am On Nov 18, 2020 |
supportnija:I wonder oo 1 Like |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Esanboy111(m): 9:32am On Nov 18, 2020 |
Jodera:yeah , almost the same, but no gain there last last if the customer received a debit alert it can be traced the information and email will be reveled from there work don start. |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by bakol: 9:32am On Nov 18, 2020 |
Donjazzy12: Speak of what you know bro. You do not need ATM pin to use ATM for web transactions. card details, expir date and 'Security' NUNBER are all that is required by the fraudsters to siphon your money. 2 Likes |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by silaxx(m): 9:32am On Nov 18, 2020 |
Uzomacharles:Ebay |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by moodyguy: 9:33am On Nov 18, 2020 |
Princewill1:they do stop lying 1 Like |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by olusma23(m): 9:33am On Nov 18, 2020 |
nolywe: Then go and withdraw the 8 months salary he his owing you na. |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by lichocho(m): 9:34am On Nov 18, 2020 |
Raymond989:US cards nko? ![]() |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by moodyguy: 9:35am On Nov 18, 2020 |
lytech1:Tell Dem joor..op just blabbing |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by lekki1444: 9:35am On Nov 18, 2020 |
CHIMAOBICCU:www.fehingbole.com |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by AchalugoNwa(f): 9:35am On Nov 18, 2020 |
helinues:gbegile boys coming for you like they're ruthlessly dealing with you and they won't stop ![]()
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Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by NeoWanZaeed(m): 9:35am On Nov 18, 2020 |
just here to read.. all I have is not more than 1k.. but I can't drop my ATM details sha |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by kode12: 9:36am On Nov 18, 2020 |
Donjazzy12:You’re sleeping on a bicycle |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by wonder233: 9:36am On Nov 18, 2020 |
The banks force you to do internet banking. If you want to move funds from that your big account and you go to the bank, they will tell you to download their app that they no longer do transactions over the counter. I encountered that with two different banks. LikeAking: |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by 080bjaked(m): 9:36am On Nov 18, 2020 |
Donjazzy12: LOL......Once your PAN (16 digits), CVV2 and Expiry date are exposed, the ATM is exposed already. Please forget PIN, it only applies to local transactions, it's an interswitch security measure. Most Int'l platforms don't need pin to debit your account. Be wise. Please stay safe. 2 Likes |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by lekki1444: 9:37am On Nov 18, 2020 |
Aug28th:those accounts not activated for internet banking are usually emptied by insiders in the bank and before you find out its too late. |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by NeoWanZaeed(m): 9:38am On Nov 18, 2020 |
Psoul: he snatch your wife? this yab too much na |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by PotatoSalad(m): 9:38am On Nov 18, 2020 |
LikeAking: In addition Have a small android phone that'll be at home always cos you gats use internet banking app to monitor your account balance or make transfers. Na dormant account bank people dey empty. I use a separate account for my atm and POS transactions. Highest amount I can leave there is 20k. lekki1444:Correct |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by TheWealthiestOne: 9:39am On Nov 18, 2020 |
Risentouch: how can one constantly lock and unlock ATM card? 1 Like |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by lekki1444: 9:40am On Nov 18, 2020 |
Uzomacharles:fraudster sighted 1 Like |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by fergusen: 9:40am On Nov 18, 2020 |
Uzomacharles:As someone who buys domain names from USA companies/websites like GoDaddy, Epik, Dynadot, etc, He is correct. Only these three details are needed. 16 digit code at the front. 3 digit security code at the back. The expiry month and year of the card as displayed on the card. No OTP or ATM PIN! Cheers ![]() 3 Likes |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by tellmoon(m): 9:41am On Nov 18, 2020 |
Donjazzy12: U must be a learner |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Neddstark: 9:41am On Nov 18, 2020 |
Gmajor: Yeah foreign ones |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by bendike: 9:42am On Nov 18, 2020 |
Risentouch:Is there a limit on how many times you can disable a card?. Just wondering. 1 Like |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by fowlyansh181(m): 9:42am On Nov 18, 2020 |
gentlesinna:na lie |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by 080bjaked(m): 9:42am On Nov 18, 2020 |
lytech1: That's why banks advise you to keep your card safe (not just the PIN). If you doubt it, trying posting your CVv2, PAN and expiry date on an open forum and see the wonders that'd follow. NB: Make sure you don't have more than you can afford to lose in the account. 1 Like |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Uzomacharles: 9:42am On Nov 18, 2020 |
lekki1444:Fraudster Sighter Sighted |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Aug28th(m): 9:43am On Nov 18, 2020 |
lekki1444:Just hearing this for the first time.... Can you educate me more? Do you mean, my cash will be deducted without me getting alerts? And let's assumes it happens that way, can't you sue the bank for negligence or something? 2 Likes |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by ayusadeg(m): 9:43am On Nov 18, 2020 |
Risentouch: Please am interested on how you do the blocking and unblocking when needed, thanks. |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by ericwright(m): 9:43am On Nov 18, 2020 |
Raymond989:lol badt guy 1 Like |
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Basildvalour(m): 9:44am On Nov 18, 2020 |
LikeAking:This is all the sense there is in this thread. Your primary savings account should for no reason have any link with any online banking or even card stuff. I don't even have an ATM card on my primary account. Every other account where I have an ATM card or make use of to transact online is called an EXPENSE Account to me and they have limited amount that I scatter on all of them. None still has bulk cash. 1 Like |
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