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Nairaland Forum / Nairaland / General / Crime / Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money (1078 Views)
Some POS Operators Are Thieves(scammers) Guys Be Careful...here Is My Experience / New Tricks Used By Car Thieves Exposed By EFCC / Nigerian Customs Exposes Scammers! Don’t Fall A Victim (2) (3) (4)
Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money by UniqueMedia23: 3:22pm On May 31, 2020 |
How Fraudsters Among POS Agent can use your ATM without OTP to Withdraw Money from your Accounts Today, I let you know how fraudsters among POS agents can withdraw money from your bank account using your ATM without any OTP pins Some POS Agent are fraudsters and some still sell your bank details to Fraudsters Here are the methods they use.... Read More Here https://uniquemusic.com.ng/2020/05/30/dont-fall-victim-see-new-tricks-some-pos-agents-used-for-stealing-money-from-your-account/
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Re: Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money by adontcare(f): 3:27pm On May 31, 2020 |
More where? |
Re: Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money by nellyelitz(m): 3:31pm On May 31, 2020 |
adontcare:Help me ask am abeg. |
Re: Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money by HundHunter(m): 3:36pm On May 31, 2020 |
Copied and pasted for Nairalanders information. How Fraudsters Among POS Agent can use your ATM without OTP to Withdraw Money from your Accounts Today, I let you know how fraudsters among POS agents can withdraw money from your bank account using your ATM without any OTP pins Some POS Agent are fraudsters and some still sell your bank details to Fraudsters Here are the methods they use. When you get to a fraudsters POS agent. He will tell you there is no Network on his POS. He will ask you to let him use his phone to withdraw money for you using online wallet (Quickteller, Opay, WalletNg etc) He will collect your card to input your card details into his wallet to add your card. check below what details of your card he will input. Interface for WalletNg Interface for Quickteller wallet funding Interface for Opay wallet funding After input of your card details including your Security, ATM card number, ATM expiry date, Your Date of Birth. He will try to save your card details. After the transaction is successful, the money will enter his wallet and give your Cash and return your card First transaction on a card the bank will send an OTP to your phone to authorize the payment. When you become his loyal customer, He will be using the app to withdraw money from your account. After several withdrawal on your card from the app. The app will recognized your card as an authorize card holder anytime he wants to withdraw money and it will not send OTP to your phone again. Them he started withdraw small amount of money from your account like N100 for you to keep thinking it is from your bank That is many people always see debit alert of small money they can’t claim at bank on their account. Imagine he do that for 20 customers per day that is N100*20=N2000 on his wallet per day. Please, don’t allow any POS agent to withdraw your money using his phone. if there is no network on POS, wait till there is network BN or kindly go to bank to withdraw your money. Kindly share this good information with people around you to protect their money. If you find this Article interesting and educative please kindly share and Comment your opinion thanks Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money From Your Account 2 Likes |
Re: Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money by gasparpisciotta: 6:28pm On May 31, 2020 |
This does not make sense to me. Why don’t you just visit your bank to complain rather than posting this unfounded write up |
Re: Don’t Fall Victim, See New Tricks Some POS Agents Used For Stealing Money by meezynetwork(m): 6:33pm On May 31, 2020 |
Useless write up. How can you give such sensitive info to a pos agent including your date of birth |
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