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Nairaland Forum / Nairaland / General / Crime / PHOTOS : How Do I Track A Fraudulent POS Transaction? (49293 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 Alanta080: 2:44pm On Jan 09, 2021 |
Stanbic bank Visit imoloaded.com |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 2:45pm On Jan 09, 2021 |
lizarazus:As far as the agent has it's approved transaction receipt of that particular transaction as evidence, nothing will happen. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Freddd009: 2:46pm On Jan 09, 2021 |
mabeni: This is it my brother. It is not POS because u didn't receive the alert on your phone which is not possible. This is an insider job. Someone who is very close to u. The person does not need ur Atm. Just used ur phone to log into ur online banking, transferred the money to an arranged POS machine, waits for d alert to drop on your phone, then deletes it immediately. So, there's no how u will notice anything until ur next transaction n that's if u remembered ur last balance. This is why u should always password ur phone. Everybody is a suspect once u have a mobile banking app on ur phone. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by kbright2(m): 3:05pm On Jan 09, 2021 |
You've no point. Any POS agent that still receives direct transfer is toying with snake head. When he/she falls victim of a bad customer that transfer fund from someone else account then you will know what "Akoba" trouble really is. OP wife is the one at fault for entrusting her PIN to someone. Your PIN is "Personal Identification Number" not "Everyone" Her card was used on merchant terminal to purchased goods. If she knows the shop, she may request for their CCTV footage for that day and note the transaction time through her bank. No one is innocent except the owner of the ATM. Who knows whether is OP himself that used his wife ATM and pretends he cares by posting this here. I had worked in a bank for more than 8yrs, so have seen a lot when it comes to ATM fraud. I have seen a case where the husband is the one that used his wife ATM when she traveled and almost bit up a colleague when fighting for his wife but never knew the ATM captured him that evening when he withdrew then money. When we later got the footage they were begging us not to arrest him. So not all POS agents are fraudulent as you're claiming. I use POS as well and no one has ever defrauded me,the agents are even friendly. quote author=Tenshades post=97864118]Using ATM Card at POS terminals puts you at risks. .... Try as much as possible to make USSD transfer to the POS agent account when you need to transact. You need to run away from any POS agent who refuses to receive transfer from you. No let dem run you street. [/quote] |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 3:16pm On Jan 09, 2021 |
kbright2: You said I have no point. Yet, you said no one is innocent except the owner of the ATM card. Also, where did I mention 'ALL POS AGENTS ARE FRAUDULENT?' |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by mabeni(m): 3:19pm On Jan 09, 2021 |
HabaHaba:yes. I have been trying to get the exact location of the POS machine and operator but my all my efforts proved abortive. Thanks for your contribution |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Bishop1monte(m): 3:26pm On Jan 09, 2021 |
kbright2: Stop lies Transfer puts POS agents at greater risk because one won't know if the person is fraudulent of not |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Bishop1monte(m): 3:28pm On Jan 09, 2021 |
mabeni: Visit the company and ask for the POS agent or just go ahead and fill a dispute form and make sure you follow it 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by BillyGilmour: 3:41pm On Jan 09, 2021 |
Jimmyubah2:people I know Typo error 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by mabeni(m): 3:50pm On Jan 09, 2021 |
Honduras:I will surely try the two options. Thanks |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Pharaoh4rin(m): 4:09pm On Jan 09, 2021 |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by chatinent: 4:14pm On Jan 09, 2021 |
Hello. Hire me track your scammer. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by TrebleChamp(m): 4:17pm On Jan 09, 2021 |
mabeni:The bank should be able to tell you na, at least the should where the money went and the account details.. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 4:49pm On Jan 09, 2021 |
BillyGilmour:Same here or if the person have ID card 08121895782 |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Crunchyg2: 4:57pm On Jan 09, 2021 |
Pharaoh4rin:OK, cheers 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by niyidenrele: 5:14pm On Jan 09, 2021 |
Anfield247:same thing happened to me yesterday, immediately after withdrawing my remaining balance, I quickly sent an email complaint to the bank headquarters, to my amazement, the money was restored and returned back |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by niyidenrele: 5:14pm On Jan 09, 2021 |
mabeni: same thing happened to me yesterday, immediately after withdrawing my remaining balance, I quickly sent an email complaint to the bank headquarters, to my amazement, the money was restored and returned back |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 5:38pm On Jan 09, 2021 |
BillyGilmour:Na so. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Krigbe: 6:16pm On Jan 09, 2021 |
miniziter:Bro I tire POS operator don see lot.but they need to keep their integrity and credibility 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 6:45pm On Jan 09, 2021 |
Krigbe: We will keep preaching for them |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by richeso: 8:41pm On Jan 09, 2021 |
this is the trick. many POS guys out there are not real. some carry POS machine , those android version, which they already infected with pos malware. now when you insert your card. the malware gets all the details from the card. and when you put your pin, it is recorded too. after few min the full details is taken the pos will purge out your atm and the bastards will tell you network problem or one flimsy excuse. after few days or even week. to be sure you have possibly use your atm elsewhere and forgotten about them. they will either use the same details and pin to register mobile banking or make a clone atm and use on shopping malls POS machines. they use it to buy things. i lost over 200k in this regards and traced it and that's how i get to know it. since then. i don't use POS machines, even some ATM self i don't use. 3 Likes 1 Share |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Oceanfield: 9:36pm On Jan 09, 2021 |
Virtplus: Download opay app and upload the required documents as requested in each level this will get you to the agent level. Don't pay anyone for it. When you are about to be issued the POS machine you go to opay office to verify the account don't pay money into unverified account . Goodluck 2 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by DesiBABA(m): 11:44pm On Jan 09, 2021 |
Transfer is not part of their official right, it will be considered ilegal Tenshades: |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:54pm On Jan 09, 2021 |
be at alert, anyone could be a suspect. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Virtplus(m): 1:42am On Jan 10, 2021 |
Oceanfield:tanx bro....what dey told me was to pay 40k...20k for d POS and 20k for d person dat registered for me...hw will i know if dey had verified my opay account??and where can i get the POS in Edo state |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by fabraham(m): 4:05am On Jan 10, 2021 |
mabeni: This is the address of the company 7OLUMOSTREETONIKE,YABA,LAGOS,LAGOS,when searched on CAC portal. Take it up from there. Nigeria no go spoil. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 8:03am On Jan 10, 2021 |
richeso: When I said such thing happens, they begin to spark but in reality, it happens. Bishop1monte kbright2 honesty4Nigeria miniziter horgarzer jimmyubah2 emimore highness25 Ya'll should counter the post above |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Oceanfield: 8:09am On Jan 10, 2021 |
Virtplus: I don't live in Edo state but I got this address from google . Go and check it out. Don't pay money on your first visit to the place . Make your research by asking people arrond there to confirm
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Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 8:30am On Jan 10, 2021 |
Tenshades: Does this now mean that its what all POS does? This is my 5th year in the business and thank God that people know us for our integrity. I have never changed my location for once because I am not dubious. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 2:18pm On Jan 10, 2021 |
Tenshades:I have no idea of what he is talking about. I am a real POS agent with integrity. I don't know about others. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by kbright2(m): 7:56pm On Jan 10, 2021 |
Yeah! I will surely counter the post. How sure are you that those that perpetrated the fraud was a POS agent? I wonder why you guys jump into conclusion that any ATM fraud is carried out by POS agent. If you will be sincere to my question I'll appreciate it. Do you have an Opay account probably, you're using it to take their bike then or any online account you fund using your ATM? If yes then, you might have been scammed by one of these site it may not be a POS agent as you think. Most of this agent are not IT inclined as you think and not all are fraudulent. Tenshades: 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Ezzywaymadu(m): 11:10pm On Jan 10, 2021 |
Anfield247:Choop food |
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