Stats: 3,191,964 members, 7,946,170 topics. Date: Wednesday, 11 September 2024 at 01:51 PM |
Nairaland Forum / Nairaland / General / Crime / PHOTOS : How Do I Track A Fraudulent POS Transaction? (48761 Views)
Fraudulent POS Transaction, How Did You Discover The Culprit? / How Fraudulent POS Agents Can Use Your ATM Card To Withdraw Without OTP From You / Nigerian Bags A One-year Jail Term For Operating A Fraudulent Facebook Account (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (Reply) (Go Down)
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:20am On Jan 09, 2021 |
seanwilliam: Look how you keep shooting yourself in every angle... Just re-read all your statement slowly and deduce your written message you're trying to pass and how it affects my stand. ![]() 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:22am On Jan 09, 2021 |
fergieboy: What about the ATM cards they collect? Do they find out if a customer is the true owner of the ATM card or not? ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by seanwilliam(m): 8:22am On Jan 09, 2021 |
Tenshades:abeg no vex for me.. na hangover dey worry me ![]() 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Ihatebuhariwith(m): 8:23am On Jan 09, 2021 |
post=97869091:bank can't release another person info for her.. 3 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nwaotu10(m): 8:23am On Jan 09, 2021 |
Did the pOS merchant stole the card from your wife? This is a simple case of stealing, carried out by an insider who has access to your wife's phone. Debit alert was sent, and the person deleted it. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Chirowman(m): 8:24am On Jan 09, 2021 |
Wahala ooo |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:25am On Jan 09, 2021 |
honesty4Nigeria: Now I see the level of your tech advancement. I do POS transaction and it's strictly based on transfer with the agent I use. As a good customer, the agent doesn't have any issue with me. You are the dumber here. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:26am On Jan 09, 2021 |
seanwilliam: Make d hangover clear for ur eyes before you begin type. ![]() 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 8:30am On Jan 09, 2021 |
Vasgas:They were paid, they should be the one thanking me for paying their bill. You become teacher to receive by force thanks from your student? You most be very pathetic and self centered to be expecting gratitude for doing your damm job. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:33am On Jan 09, 2021 |
honesty4Nigeria: Point to where I said POS agents are thieves. Na guilty conscience dey worry una... Same way we have bankers stealing customers' funds in the banking system is the same way we have POS agents stealing funds from customers secretly. The above statement doesn't mean ALL POS agents or BANKERS are bad. There are always bad eggs in the system. For you to be this pained about my stand on using USSD, you must be one of the bad eggs who needs to be checked. Nobody has the monopoly to scams. 5 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:36am On Jan 09, 2021 |
Toneyo: So, are you saying some people who use ATM cards at POS terminals too can't report to their banks that their account was used for fraudulent transactions? |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by johnkay1(m): 8:37am On Jan 09, 2021 |
Somebody actually take her ATM to that pos and withdrew the said amount. I've not seen POS machine that withdraw with only ATM card number alone. The only cardless withdrawal will send token to your phone number to be confirmed from POS. Snapping your ATM card number can only be used to buy things online not withdrawing on POS. This particular one is perpetuated by someone close to her who have access to her card and also know her PIN 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Belcon(m): 8:41am On Jan 09, 2021 |
I have always advised my fellow no matter what may come don't use your card at pos,instead make a transfer from your app or ussd to be safe ...I no wise buy nah God give me sense mabeni: |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by mooojy: 8:44am On Jan 09, 2021 |
Tenshades:That's the reason they are even more at risk than the user. Not defending some bad eggs among them(of course their is no profession that doesn't have bad eggs) but that business on its own is risky. Back to the topic, there is no doubt it's an insider job that may not even relate with the POS agent. Infact with the screenshot,it shows the card was used in a supermarket. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by castiello(m): 8:55am On Jan 09, 2021 |
mabeni: You wife has probably filled a loan online app or on a web where she unknowingly supplied her pin bvn and her card number |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:55am On Jan 09, 2021 |
mooojy: You're right...both POS agents and customers are at risks. Let's see how it pans out. I hope the OP gives us feedbacks on this thread. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by isaac101: 8:57am On Jan 09, 2021 |
She should go to packway with the banking statement, they will get the terminal used in carrying out the transaction. Best option |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:01am On Jan 09, 2021 |
Tenshades:Pele RCC. Can't you see the way you constructed a bad statement against POS? 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Dre183(m): 9:01am On Jan 09, 2021 |
I can never use my card on POS again Most of those POS machine are cloned Next time transfer or use the money they will charge you to take bike to any nearest ATM machine and withdraw your money 3 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:02am On Jan 09, 2021 |
Virtplus:Chat me on 08121895782 to get a moniepoint POS. I will prefer Edo agents. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Kingzeez10: 9:06am On Jan 09, 2021 |
miniziter:You dey mind him. I had to repay 67k someone came to my shop to make a transfer unknowing to me that the money was coming from a gunpoint/robbery scene, to cut the long story short sha I was arrested the next day for being an accomplice. May God save us. 6 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Toneyo(m): 9:22am On Jan 09, 2021 |
Tenshades: I gave you insights why POS agents don't usually accepts transfer transactions. It has landed so many of them in trouble. Many have paid what for money they didn't steal. The Nigerian system dont really protect POS agents on transfer transactions so long the money was transferred to an account. Even businessmen have fallen victim of the ussd/app transfer transactions. Now, for your question above; they can make reports. And your reply does not correlate with what I said earlier. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Pharaoh4rin(m): 9:23am On Jan 09, 2021 |
It's easy. I have a PoS outlet and I can tell u how to track it. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 9:28am On Jan 09, 2021 |
Tenshades:don't be naive bro.. You should never allow your atm to leave your sight while using it at a pos center.. Never allow him or her focus too much on your card.. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:29am On Jan 09, 2021 |
Tenshades:Please narrate to us how a POS person scammed you. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by kamossreal(m): 9:40am On Jan 09, 2021 |
You can't trace the POS unless the back itself take it upon themselves to help you. You visit the bank and call their customer care line. I meant superior customer from there Head office. They would be able to help you. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 9:40am On Jan 09, 2021 |
Tenshades: look at your short brain, does bank ATM verify if the card is for the owner? as far your pin is correct the POS operator does not owe you any explanation. you go and open your own pos and be embarrassing your customers. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:41am On Jan 09, 2021 |
Toneyo:As I am talking to you, a friend just called me that someone transferred a 200k to his account and that his bank already placed his account on lien because of it that they needed the transferrer name. I told him that once he gets to the bank, police is taking him away. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Pharaoh4rin(m): 9:42am On Jan 09, 2021 |
A woman came over to one of my PoS' outlets the other day. She was jittery and restless. Fast forward>>>> I handled d transaction by myself. After the transaction, she got alert in a phone. She shouted yes, in excitement! "This is why I came with the phone, so I can delete the alert she proclaimed". I asked why? And she said, it's her husband's ATM card. I said oh! I was like if ur husband could trust you enough with his ATM pin...... And she said that I won't understand. I mind my business after all My point is, someone close is most of the times responsible for such cash out. A good thief will not spare any amount in the account. You guys should check; there's a resident thief close by. MOST PoS AGENTS ARE RESPONSIBLE. MOST! 3 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 9:44am On Jan 09, 2021 |
[quote author=Pharaoh4rin post=97874542]It's easy. I have a PoS outlet and I can tell u how to track it.[/quote you don't have a POS outlet, sh*t up 1 Like |
(1) (2) (3) (4) (5) (6) (7) (8) (Reply)
Okada Man Tried To Kidnap This Schoolboy In Delta Today (Photos) / For Celebrating Sallah With Girlfriends, Zamfara Hisbah Commission Arrest Guys / 2-Year-Old Strangled To Death By Housemaid For Refusing To Wear Her Clothes
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 56 |