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Nairaland Forum / Nairaland / General / Crime / PHOTOS : How Do I Track A Fraudulent POS Transaction? (48765 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)
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Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 9:45am On Jan 09, 2021 |
Pharaoh4rin: you don't have a POS outlet lair 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 9:46am On Jan 09, 2021 |
honesty4Nigeria: Stop displaying your idiotic prowess. Go back to my statement that linked that nonsensical comment of yours with mine and reason clearly. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by emimore: 9:54am On Jan 09, 2021 |
Tenshades:You're myopic with what you just wrote. Everybody just wakes at the slight change in their account to accuse POS this days. If you're not careful with the way you use your personal details, don't blame POS marchants when something go wrong |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by highness25(m): 10:02am On Jan 09, 2021 |
Tenshades:What are you even saying? What if the transfer is coming from a stolen phone, account etc? I'm a POS agent and I've vowed never to accept transfers from strange people except I know your mother, father and siblings in case of anything. Please it's always good to think both the positive and negative way of things 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 10:04am On Jan 09, 2021 |
emimore: Explain 'being careful' to the world here and let's see your wide view. Let's see how that contradicts what you quoted blindly. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 10:05am On Jan 09, 2021 |
highness25: I'm saying I can't hand over my ATM card to any third party for whatsover reasons and I stand by it. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by dview001(m): 10:06am On Jan 09, 2021 |
I was robbed off my phone and ATM card on the 6th of December 2020, being a Sunday I couldn't go to the bank. On the 7th , I went to the bank to report the case , so my account could be blocked. On getting there, I was told my account had been tampered with it. The heights of it was, that they fraudulently transfered 14k and 20k respectively into my account and withdrew them. The teller guy asked me if I was expecting a transfer from so so so person , I told him NO!. He alerted me that , as we were speaking those fraudsters were checking my account balance . The bank blocked my account for me , money could come in but won't be able to go out. From the bank, I went to the police station to write a report and I told them I needed to track my money they told me "money is very hard to track but my phone could be tracked" , if only i could be able to pay a token of 30k. Angrily, I wrote my report and left the station. Since I didn't trust the Nigerian police report I wrote , I went to obtain an affidavit incase the people that owned the 14k and 20K respectively , decided to trace their money. It's sad. 2 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by BillyGilmour: 10:13am On Jan 09, 2021 |
miniziter:i swear bro Do u operate a pos? |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 10:16am On Jan 09, 2021 |
BillyGilmour:I do. Am a CM for moniepoint as well. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 10:18am On Jan 09, 2021 |
dview001:Sorry for the lost bro. But someone will still come and say its a POS operator that did it o. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by ojophilip(m): 10:20am On Jan 09, 2021 |
Kindly update us... by now the money must have been returned. The error occurred on most of us using stanbic bank.... mine has been returned |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by honeymsea(m): 10:23am On Jan 09, 2021 |
Na only God go help us POS agents, the risk ehmm, I've read all lines on this thread, I do accept transfers but not more than 20k, but seems now I'll limit it to 5k or strictly people I know. Abi fraudster go come transfer only 5k? They're usually greedy and wants to transfer everything. Lord help us. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by honeymsea(m): 10:24am On Jan 09, 2021 |
honeymsea:my first comment on nairaland anyways...!!!!!! |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 10:27am On Jan 09, 2021 |
Tenshades:that agent accepting transfer from you is as dumb as u |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by ezekins: 10:27am On Jan 09, 2021 |
Please note that the transaction was done on a pos, as such your ATM card was physically at the place of transaction and your PIN was input to authorise the transaction. Who and who has access to your ATM card and PIN? You can trace the pos terminal that carried out the transaction through their provider. If you don't know how to do this then reach out to me. 2 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 10:28am On Jan 09, 2021 |
honesty4Nigeria: He's not dumb cos he knows how to handle his business and customers well. Go and learn from your masters. ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Crunchyg2: 10:30am On Jan 09, 2021 |
Pharaoh4rin:Please I am interested in starting a POS business in Lagos. Plz I will like to know like how much I can be making in a say in a busy area like market in Lagos and which bank is best to use that can give me pos fast |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 10:50am On Jan 09, 2021 |
miniziter: I can imagine your pain. What people do in the country just to survive yet everyone seems to be out to frustrate their effort. It is well. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by highness25(m): 10:54am On Jan 09, 2021 |
Tenshades:OK. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by nobilie: 10:55am On Jan 09, 2021 |
Scrupulous419:You are calling someone a scam. What do you need the CV number for? The scanned copy OP provided has shown the POS account name. Do u want to move the remaining balance on the line? The OP need help not another scamming. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 10:59am On Jan 09, 2021 |
Tenshades:oga na poverty dey make you think like this. people that buy goods a lot cannot do without POS. what if you travel to a place without bank? how many Local government in your state can you find bank? you hardly travel to do business due to poverty and that is why you think this way. most business men are grateful to POS operators because they no longer travel with money and be at the mercies of highway robbers. yet one poverty simp is making a vow never to use POS, thereby affirming that he will remain poor. 4 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:01am On Jan 09, 2021 |
honesty4Nigeria: Thank you. Na poverty. No amount of your blabbing can convince me to be gullible by handing my ATM card to third party and crying foul later when I see debit alert from unknown sources. ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 11:01am On Jan 09, 2021 |
Tenshades:Does it store your pin? Does it store your account number? Please say another thing. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:02am On Jan 09, 2021 |
honesty4Nigeria: Elon Musk dey use POS too abi? ![]() Using POS now is the measure of how wealthy someone is in your village. Una mumu never do. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:04am On Jan 09, 2021 |
Tenshades: the more you talk, the more you show how dumb you are. no sane agent accept transfer anymore. except he is plain stupid like you |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:05am On Jan 09, 2021 |
Jimmyubah2: Go ahead to start test running your ATM cards at different POS terminals. But don't come back here to report any fraudulent activities made on your account. Una no wan learn. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:07am On Jan 09, 2021 |
honesty4Nigeria: Shut your dirty mouth... I made transfer yesterday with the POS agent I use here and no issues. Many POS agents are out there who know their businesses better. No come here dey disgrace yourself. ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:10am On Jan 09, 2021 |
Tenshades:am talking about business in Nigeria and how Nigeria works and this cow is taking about elon musk. this is why you have remain poor because you keep admiring rich people instead of working hard. mentioning elon musk shows you really dumb, immature and inexperience about business in Nigeria. grow up and leave the internet. you sleep here day and night, go and work like other people and your mindset will be reformed. can't you see everyone is faulting every word you say? it means you need help. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Vasgas: 11:11am On Jan 09, 2021 |
CamusMidas:Okay sir. I am not a teacher but a student, I just believe that no amount of money paid as school fees can be used to quantify the work done by those teachers who positively influence their students. CamusMidas, have a lovely day. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by PotatoSalad(m): 11:12am On Jan 09, 2021 |
GeneralPula:Olodo with swag |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:13am On Jan 09, 2021 |
Tenshades: elon musk why are you crying? you that don't have money is transferring money? wonders shall not end |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by GeneralPula: 11:14am On Jan 09, 2021 |
PotatoSalad: What's your point? |
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