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Nairaland Forum / Nairaland / General / Crime / PHOTOS : How Do I Track A Fraudulent POS Transaction? (48758 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 Tenshades(m): 11:16am On Jan 09, 2021 |
honesty4Nigeria: Hahahahahahahaa... ![]() No be you dey use POS to measure the level of wealth? And I gave you example by stating Elon Musk but you sparked when you noticed your assumption is baseless. See ehn, customers dey wait for you, Mr POS agent. Concentrate so as not mis-count money for your customers ![]() 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Honduras: 11:16am On Jan 09, 2021 |
@Poster, go to your bank and write for charge-back.... merchant will be notified, by merchant bank or company....the merchant will be requested to provide details of the customer that did the withdrawal. Or alternatively, you can send a mail to Paystack with details of the transaction including date, amount and screenshot or statement of account, they will reply you and as well contact the POS agent. Its very easy to trace POS transactions because company who provides POS services are doing their very best in protecting customers interest. Regards. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:16am On Jan 09, 2021 |
Tenshades: you are plain stupid and everyone knows |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:17am On Jan 09, 2021 |
honesty4Nigeria: Hahahahahahaha... E be like say u never see customers today. Na why your body dey pepper you laidis. ![]() ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:19am On Jan 09, 2021 |
Tenshades: I weak for your stupidity sha. I did not know that you are elon musk PA to know that he does not use POS. fool there are POS in every store in America and elon musk go there to buy things too. why have they not scam him. oga shut up abeg, you are clearly not enlightened. that is why I advice you leave internet and get a real life. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:22am On Jan 09, 2021 |
Vasgas:Same for most profession, for instance a Doctor; how much is your life worth? I am all for respecting every career and that's why there is teachers day to celebrate them, but coming here to emotionally blackmail people and spam the forum with the need to worship teachers is a no no for me. Do have a great day likewise. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:25am On Jan 09, 2021 |
Tenshades: we know your type, you are a quick teller scammer and that is why you are promoting USSD that agents have rejected. market don cast for you. thief. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:32am On Jan 09, 2021 |
Toneyo: true talk my bro. those senseless people who are not doing POS business will not understand the risk in accepting USSD transfer. if you cannot use you ATM abeg park well 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Vasgas: 11:33am On Jan 09, 2021 |
CamusMidas: Can you compare teachers salary with doctors own? Most Government own school teacher are been owed or paid stipend. I'm not blackmailing you. shalom |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:41am On Jan 09, 2021 |
honesty4Nigeria: Weerey dey disguise. Na your papa buy quickteller POS for me na. ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:43am On Jan 09, 2021 |
honesty4Nigeria: Go attend to your customers before HBP kill you dia ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 12:00pm On Jan 09, 2021 |
Tenshades:elon musk is that all you can say? poverty bad o |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 12:03pm On Jan 09, 2021 |
Tenshades: we that operate POS business have a unique way of identifying thieves. I knew you were a thief from your first comment. USSD scammer. ole! oloriburuku! |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Pharaoh4rin(m): 12:08pm On Jan 09, 2021 |
Crunchyg2: This is ur WhatsApp line abi? |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 12:11pm On Jan 09, 2021 |
honesty4Nigeria: Iyalaya e l'oloriburuku. Asiri yin ma tu gbeyin ni. Eyin weerey, ole. POS Scammer ![]() |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by dview001(m): 12:12pm On Jan 09, 2021 |
miniziter: Do you think the owners of the cash , would trace the money?. Life is not fair , the victim becomes the haunted |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Yankee101: 12:19pm On Jan 09, 2021 |
1. Cancel the card 2. Ask the bank who the recipient of the transfer is, they can tell you which bank account it went to 3. Follow up with a court order in the bank it went to. They'll freeze the account and investigate the BVN owner But likely the scanner will use another person's account, collect the cash and disappear Hold the bvn owner to produce the cash recipient |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Ujahp99: 12:21pm On Jan 09, 2021 |
miniziter: POS operators go through alot,..if u are using a POS, protect your atm pin.if ur pin is not known,they is no way money can be withdrawn without ur permission..that's all. POS have helped alot of people escape bank frustration and every proffession have bad eggs but it's not easy for POS operators,I tell you.. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Yankee101: 12:22pm On Jan 09, 2021 |
Use 2 accounts at the minimum in nigeria. Your major savings should have no debit card. Do online transfer with a token, to your second account in small amounts of money you wish to withdraw via ATM debit card 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Crunchyg2: 12:36pm On Jan 09, 2021 |
Pharaoh4rin:Yea, will be waiting for your response. Thanks |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by horgarzer(m): 12:41pm On Jan 09, 2021 |
Tenshades:Bro your assertion is very very wrong. A POS withdrawal needs : 1. The customer's card before a transaction is made. So is any Pos operator in possession of his wife's card? 2. The customer's pin before a withdrawal is made. So how come any pos operator knows his wife's pin? I can bet it with my last kobo that no pos operator took his wife's Money. They should rather look inward within their family members |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by horgarzer(m): 12:58pm On Jan 09, 2021 |
HabaHaba: Just like that ![]() ![]() I pray your type don't rule this country ooo. Man go suffer |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by chubbypearl(f): 1:13pm On Jan 09, 2021 |
They have cloned her atm card. The usual suspect will be the POS agent that she frequents more. Get the person and the truth will reveal itself. The bank can help too with the location(I think). Good luck. mabeni: |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by bragamycin: 1:15pm On Jan 09, 2021 |
miniziter: It is easy, if someone wants to transfer to you. Request for the persons ID and check that the senders name on the alert u received is same as the name on the ID. I was shocked when a POS agent told me he doesn’t want transfer despite showing him my ID Nd showing my bank app name Nd saying I will wait for him to confirm the alert so he can cross check the name. I had my atm with me but I japa 3 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by PotatoSalad(m): 1:48pm On Jan 09, 2021 |
GeneralPula:U be muturu n'dama |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by jerry2cino(m): 1:55pm On Jan 09, 2021 |
Nigeria, you go fear, fear but one of the best country in the world. All you have to do is to shine your eyes before anything, NOTE: DON'T LOOK DOWN ON ANYONE,cause who you think is a fool might be wiser than you. God bless nigeria |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by lizarazus(m): 2:29pm On Jan 09, 2021 |
Just go to STANBIC BANK and lodge a POS dispense error form. Fill in the details; the merchant name, tranx date, tranx amount. So far no response come from the owner of the POS, the amount will be reversed. That is if koney is still in that account. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by BillyGilmour: 2:33pm On Jan 09, 2021 |
miniziter:CM for paga Drop ur number.... Let share idea Pos wahala no be small I only accept transfer from people I know.... Dat my new policy |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 2:41pm On Jan 09, 2021 |
Tenshades:You don't even know what you are talking about. I am a POS operator/attendant. If the POS terminal does not obtain certain information then how do you trace and resolve disputes when customers are debited during failed or declined transactions? |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 2:42pm On Jan 09, 2021 |
BillyGilmour:People you don't know or people you know? |
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