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Nairaland Forum / Nairaland / General / Business / How I Lost Over #20000 Through My Misplaced ATM Card.. (22056 Views)
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Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Nobody: 1:27pm On Mar 12, 2016 |
pankere:Yes, it's very possible though they won't be able to collect cash from atm, they can use it for online purchase. All what they need is the numbers written at the front of your card and the 3-digits number at the back of your card. That's why it's not advisable to give somebody your card even if they don't know your pin 1 Like 1 Share |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Nobody: 1:32pm On Mar 12, 2016 |
There's always a number that comes with ur alerts incase transaction isn't iniatiated by u, u shud have called that number immediately u got the alerts. FYI u don't need to write a letter to block a card, just request for a new one and the old one will be blocked automatically, you took things for granted. Don't post all ur banking details on soc media, its a stupid thing to do, besides it won't make u popular. |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by MaBuk(f): 1:48pm On Mar 12, 2016 |
Can't Nairaland moderators help him edit his details as it's obvious the OP is ignorant with all these information he has given |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Zico0(m): 1:53pm On Mar 12, 2016 |
nairamaverick:Sorry, please, how can one pay for facebook ads with an ATM card, biko? |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by sexaddict08(m): 1:53pm On Mar 12, 2016 |
Angelou: why you come mumu like this |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by yomalex(m): 2:03pm On Mar 12, 2016 |
pankere:all that is needed is the card number, expiry date, Security 3 digits at the back of card(don't know why NL is changing c.v.v to onions) number at the back of Card, some sites do not require pin as evidenced in this case 2 Likes |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by fashrola(m): 2:06pm On Mar 12, 2016 |
twinskenny: There's no need for pin... since he's not withdrawing... I know uve been purchasing some stuff on aliexpress and online.... First the OP said he had his business card in his wallet, so the criminal must have used the details for filling the form online like the OP's address and name must have been on his business card and the CC number, Expiry date and C...V and Voila!!! He only needs PIN if he's withdrawing cash from ATM or for quickteller transaction... hence the alternative way to use the card for buying Facebook ads.. @OP, thank ur God say the thief no carry ur card shop for Samsung Curve TV |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by rollydex: 2:12pm On Mar 12, 2016 |
Thieves that are IT gurus, Ekpan (Delta) will only remove the money and throw the other contents away. Ekpan boys rubbed me I did not even go to the bank for the next a month and only getting credit. They don't know anything in computer |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Angelou(m): 2:13pm On Mar 12, 2016 |
sexaddict08:na only my fellow mumu like u fit know say i be mumu |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by nairamaverick(m): 2:16pm On Mar 12, 2016 |
Zico0:you link your card(master/visa) or Paypal account to Facebook or you think Facebook ads are free? |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by nairamaverick(m): 2:20pm On Mar 12, 2016 |
pankere: Very possible not all transaction require token or pin. 1 Like |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Zico0(m): 2:23pm On Mar 12, 2016 |
nairamaverick: I have a firstbank naira MasterCard. How can I link it to facebook? |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by nairamaverick(m): 2:26pm On Mar 12, 2016 |
Zico0:you to have a Facebook page for whatever you want to advertise, then go ahead to create an advert. |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by JimloveTM(m): 2:49pm On Mar 12, 2016 |
One has to be extrememly careful these days |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by persius555(m): 3:22pm On Mar 12, 2016 |
Seems Ops facebook account was hacked and his ATM credentials was used to enable social media platform banking. It seems social media banking does not require the use of PIN for authentication (somebody should confirm). We shouldn't blame the bank this time, the customer should have blocked the account on time. Another security loophole in the banking system. |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by mavinc4u(f): 3:27pm On Mar 12, 2016 |
ayokanmi3:Since the money was used online, collect charge back form from your bank to initiate unauthorized transaction dispute. |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Fourwinds: 4:12pm On Mar 12, 2016 |
sosilly4b:d guy look mumucious...look at his details e posted again.. if I were him., I would have blocked dat account in Ibadan even before going for dat meeting not to talk of coming to Lagos before taking action |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by ajog1: 4:44pm On Mar 12, 2016 |
gungab:it is |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by ayokanmi3(m): 5:19pm On Mar 12, 2016 |
Caracta: Wow... Thank you... Firstly, my account name and few details of the account no shouldnt be the problem here... Atleast have seen people posting account details on social media for business transactions case.. I happened to be a medical consultant that organised trainings for people and so on several cases have posted my account details online on social media while trying to urge my "potential clients" to subscribe to the training and so make the necessary payment....Also I immediately mailed my bank but they didnt act on it.. Anyway, thank you very much |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by ayokanmi3(m): 5:23pm On Mar 12, 2016 |
VickyRotex: Wow... alright... Thanks... sure, but what happened to all those who post account details on social media for business transactions... dont they hack it? |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by ayokanmi3(m): 5:27pm On Mar 12, 2016 |
pankere: Me too didnt know b4 ooo.... The main reason am actually posting this as many people dont know about it |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by ayokanmi3(m): 5:31pm On Mar 12, 2016 |
tuscani: Wow... Thank you... best comment have got so far... just did that now 1 Like |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by ayokanmi3(m): 5:40pm On Mar 12, 2016 |
Otsealu1: Ohhh... thank you ma. . How? |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by ayokanmi3(m): 5:40pm On Mar 12, 2016 |
Otsealu1: Ohhh... thank you ma. . but How? |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Enosas(m): 5:42pm On Mar 12, 2016 |
To all nairalanders immediately you misplace your atm card quickly place a call or go to internet banking to hotlist d card to avoid unnecessary debits. |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by scobyy2007: 6:09pm On Mar 12, 2016 |
Unfortunately I agree with you Caracta: |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by scobyy2007: 6:10pm On Mar 12, 2016 |
no love hulkhiharitoz: |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by bloodred(f): 6:11pm On Mar 12, 2016 |
pankere: Some sites don't need pin. Just the card number, name, expiry date and 3 digit code behind. These details are on the card. Especially all those social media websites & appstores. |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Lamexx(m): 7:01pm On Mar 12, 2016 |
pankere: This Op sef |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by Lamexx(m): 7:01pm On Mar 12, 2016 |
pankere: Permit me to say that the Op was very foolish. As soon as u lose ur ATM card, you call the bank customer care to block your account. You don't even need to go to the bank. Just go online and copy their customer care number and call them. Back to your question, yes I don't need to know your pin before I make transaction with your card online. All you need to make purchases online on international merchant sites like Ebay is the name on the front of the card, the card number on the front of the card, the expiring date of the card and the three digit Security number behind the card. So if you are in the habit of doing "big man" and giving ur ATM card to someone else to make withdrawal, you are at risk of an online card fraud and trust me you cannot sue the bank then. They will simply deny you that's why you are asked to protect your card and card details 2 Likes |
Re: How I Lost Over #20000 Through My Misplaced ATM Card.. by jomarick(m): 8:26pm On Mar 12, 2016 |
Security tip from me, memorize or write down ur CCV elsewhere and then scratch it off ur atm card. 2 Likes 2 Shares |
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