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Nairaland Forum / Nairaland / General / Business / Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards (22286 Views)
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Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by timidapsin(m): 8:17pm On Mar 12, 2016 |
Insightz:no prob, I actually thought they've changed it. |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:18pm On Mar 12, 2016 |
SIRKAY98: Great tip. I think cloning and theft of the card is the main. But registering for mastercard secure and verified by visa could help a little |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by LydayBobo(m): 8:19pm On Mar 12, 2016 |
Nice one but the shortcut is when you see https or http. s stand for secured. Please don't go near http with your ATM card shikena |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:20pm On Mar 12, 2016 |
Benfaco: You are welcome. Please transact safely 1 Like |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Praisemelody(m): 8:20pm On Mar 12, 2016 |
Thanks |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by SIRKAY98(m): 8:20pm On Mar 12, 2016 |
bamite: My brother there r some websites that will not ask for even your OTP before your money is been removed for a particular transaction ,for example is canadian visa service online payment platform. If you like bring all your tokens it wount ask it will sucessfully remove your money! So be wise |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:21pm On Mar 12, 2016 |
LydayBobo: Good tip. But the problem is tha not everyone knows about https and http and what it means. Thats why I used the little padlock. lol |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:23pm On Mar 12, 2016 |
SIRKAY98: Really? thats good to know. I know that UKvisa uses secure code |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:26pm On Mar 12, 2016 |
Flexherbal: You are welcome. Please transact securely and safely |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by SIRKAY98(m): 8:27pm On Mar 12, 2016 |
bigwig10: My brother only God can safe you from such act.just pray the bank has network problem b4 they get there |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by frank442: 8:29pm On Mar 12, 2016 |
Change ur pin every 3 months |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:32pm On Mar 12, 2016 |
bigwig10: If thieves forcefully take your card and your pin, the only option available is to go into crisis mode. Follow steps 7 down. Please always have your customer service number handy. Also you should have the number of your account manager handy. Call the bank immediately to have your card blocked. Then follow up and lodge a complaint. Make a police report. 1 Like 1 Share |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by SIRKAY98(m): 8:35pm On Mar 12, 2016 |
sidneyj: why? |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by oncolor1: 8:36pm On Mar 12, 2016 |
Checkout www.stratapack.com for some of the best rated products in the market |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Sharmeenator(m): 8:37pm On Mar 12, 2016 |
The safest of all; keep at least two accounts and use ATM on only one. Make sure you don't keep all or most of your money in the bank account you have use an ATM for because you can't be too safe these days. |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by SIRKAY98(m): 8:38pm On Mar 12, 2016 |
Insightz: My brother only God sure pass first at that moment because the will have collect your phone join! it happend to me b4.i could see a phone call my account officer only what saved me was that i had just 2k on my balance! |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by lastpage: 8:39pm On Mar 12, 2016 |
Benfaco: very LAST SHOT... When you enter public transport, ensure your Card is NOT in your PURSE/WALLET. Better it be in your "where the sun doesn't shine" 'cos those one-chance folks now forcefully take your card, give it to one of their guys to empty your account while they drive you around! Lastpage! |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:42pm On Mar 12, 2016 |
Sharmeenator: Ok. One account to use with ATM and the other to keep all the money? So that when you want to make a transaction, you can transfer the money to the account with the ATM card. I think it greatly minimizes fraud |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 8:46pm On Mar 12, 2016 |
SIRKAY98: Some good nairalanders suggested that one should have two accounts. One with ATM, the other one without ATM. When you want to transact, transfer money into the account with ATM, that way, if you lose the card, you wont lose all your life savings. Another person suggested that you should not enter public transport with your ATM card. I think this is another possibility to minimize the risks |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Praisemelody(m): 8:46pm On Mar 12, 2016 |
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Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Afritop(m): 8:50pm On Mar 12, 2016 |
PEOPLE SHOULD BE CAREFUL WITH THAT NUMBER ONE. ITS BEEN REPORTED THAT MANY WHO HAD ATM CARD IN THEIR POSSESION GOT ROBBED AND FORCED AT GUNPOINT TO REVEAL THEIR PASSWORD, THOSE WHO GAVE FAKE PASSWORD WERE BEATEN TO COMA AND ATIMES GOT GET MOLESTED FOR DECEPTION. WE ALL HAVE TO BE CAREFUL. IT IS SAFE TO HAVE 2 ATM CARDS WHERE ONE ATM WILL ONLY INCLUDE YOUR RECURRENT EXPENSES WHILE THE OTHER YOUR SAVINGS WHICH WILL BE KEPT AWAY FROM PRYING EYES |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by bigtt76(f): 8:50pm On Mar 12, 2016 |
Some bank's customer service agents don't even know about Secure ID or Verified by Visa Insightz: |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by opey112(m): 9:02pm On Mar 12, 2016 |
adonbilivit:yes you are very correct. |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by creamylicious(f): 9:05pm On Mar 12, 2016 |
ednut1:exact thoughts on my. mind..... Are you tunde ednut the musician? |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by SIRKAY98(m): 9:07pm On Mar 12, 2016 |
Insightz: Ok may God keep us |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by AdemolaA2: 9:31pm On Mar 12, 2016 |
Insightz:But you need no token to make POS transactions. Passwords could still be compromised using Pos transactions and so on . Best option is to generally follow all the listed tips on how to minimise atm fraud. |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by cevek11: 9:32pm On Mar 12, 2016 |
Ensure your passwords are not the guessable ones... "like 7777, 0000, 1234, etc... I know I have types some people password already...lol |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by sidneyj(m): 9:33pm On Mar 12, 2016 |
SIRKAY98: You know you cannot ask a dog to look after a soft bone.... Moreover women know all the devices that has something to do with money and they are only creature that knows the total number of ATMs in any area they reside... even the inventor of ATM can not operate it up to them |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by talk2archy: 9:41pm On Mar 12, 2016 |
sidneyj: Ur woman not ur wife, my wife is in possesion of my atm, though she knows d security tips but only one bank oo |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by sidneyj(m): 9:49pm On Mar 12, 2016 |
talk2archy: I understand you. You gave her the ATM card of the bank where you keep change.. |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by Insightz(m): 9:58pm On Mar 12, 2016 |
bigtt76: I can imagine. lol |
Re: Precautionary Tips To Help Minimize Scam On Your Atm/debit/credit Cards by obidevine(m): 10:04pm On Mar 12, 2016 |
Thanks for this info OP. |
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