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PHOTOS : How Do I Track A Fraudulent POS Transaction? - Crime - Nairaland

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PHOTOS : How Do I Track A Fraudulent POS Transaction? by mabeni(m): 10:11pm On Jan 08
On the 6th of January, the sum of Twenty Five Thousand (25000) Naira was fraudulently withdrawn from my wife's Stanbic ibtc Bank Account. What baffles me was she didn't get alert for the transactions till even as i types this. She found out her money was missing when she bought airtime directly from her account.

We went to the bank to get statements of her account put realised her ATM CARD was used on the POS centre and machine below in the picture.

Please, how do we track this transaction?
Thanks

11 Likes 4 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Juleh01(f): 10:22pm On Jan 08
Lalasticlala, mynd44 abeg help this man push it to for opinions.

5 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Shellsploit: 10:23pm On Jan 08
Satanic bank account shocked

19 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 10:28pm On Jan 08
Shellsploit:
Satanic bank account shocked

Probably auto correct went wrong. grin

33 Likes 3 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 10:32pm On Jan 08
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.

183 Likes 8 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by mabeni(m): 10:32pm On Jan 08
Shellsploit:
Satanic bank account shocked
STANBIC IBTC

3 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by mabeni(m): 10:33pm On Jan 08
Tenshades:


Probably auto correct went wrong. grin
lol. STANBIC IBTC

8 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Anfield247(m): 10:41pm On Jan 08
Somebody might have snaped her atm card, and I guess it's somebody that is close to her that did it. They also deleted the debit alert too...

45 Likes 4 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by majamajic(m): 11:01pm On Jan 08
Let me sit here

1 Like 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Anfield247(m): 11:26pm On Jan 08
majamajic:
Let me sit here
And do what?

14 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by kalu61(m): 3:08am On Jan 09
Anfield247:
Somebody might have snaped her atm card, and I guess it's somebody that is close to her that did it. They also deleted the debit alert too...
Na house boy to suffer this one

21 Likes 2 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by mabeni(m): 3:21am On Jan 09
Mode, please, kindly help me push this to the front page
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by MANNABBQGRILLS: 5:27am On Jan 09
Log on to your bank account online and go to the statements section.
Bring up copies of each statement listed until you find the transaction you are looking for.
Note the date of the transaction and the amount, along with the transaction ID number as listed on the statement. Call or visit your bank to get more information on the transaction.
The more information you can supply the bank, the more information they will be able to give you about the specific transaction you are trying to trace.

GOODLUCK!

23 Likes 3 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by GIANTPLUSHUB: 5:27am On Jan 09
Hmmmm
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nairalandwizerd(m): 5:28am On Jan 09
Nawa o

1 Like

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:28am On Jan 09
Only God will help a POS operator in this country. Police will arrest you on top Nosense thing, arm robbers will come for and thesame police won't help, charge backs, evil money, fake money, dem o see the money, the money wey you give me no correct (after leaving o), fraudulent transaction, etc. Make una pray for us o.

161 Likes 5 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Seyi8750: 5:29am On Jan 09
P- point
O- of
S- Steal

12 Likes

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Fheelzz(m): 5:29am On Jan 09
E fit be insider job sef

5 Likes

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by bhella10: 5:30am On Jan 09
Go to the bank. You are not going to get help here.

2 Likes

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by IbnBattuta1960: 5:32am On Jan 09
The only thing is to report the transaction as fraudulent to your bank or police.
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by GeneralPula: 5:32am On Jan 09
Eeeyah.. Make una stop using POS, Bank Apps. Anything that is call APP can be hacked and compromised...Just as they do hack people facebook, instagram and so on...Bank apps are possible to compromised too. The situation now is The more wise you're, the more safer your account !

Stuffs like this will be happening in Nigeria, now that we're going more Digital. With everyones BVN, NIN out there, no account will ever be safe 100% anymore !

Dang!!

28 Likes

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Vasgas: 5:33am On Jan 09
How can anyone forget their teachers? Who taught them from primary to the tertiary level Can you still recall the name of the teacher that taught you ABC or Tables.
Many teachers bathed you in the pool of their knowledge and shape you into what you are now.

thankyouteacher

18 Likes 2 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:33am On Jan 09
Tenshades:
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.


Yen yen yen. The same way you're painting us black is how God will paint you black. There's no doubt there are are evil people every where trying to sabotage the good one's image. But doesn't mean you should generalise it. How has the withdrawal affected the POS merchant? He came to their house to steal the card abi? Everyone is trying to avoid problem so even if come to me make withdrawal by transferring to me, don't you know I am also at risk? How do I believe the account is even yours?

89 Likes 4 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:35am On Jan 09
Scrupulous419:
very easy just get me her full bank name and last CV number on her atm card. I go send u the location, date of the debit transaction and time. that one suppose help u.

Simple and thanks
E no go better for you. Na them the people wey do the work be this o. He want to complete the mission. When did you become a bank?

37 Likes 3 Shares

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:37am On Jan 09
Seyi8750:
P- point
O- of
S- Steal
If you people have any bad egg amidst us, fight them or report them. Don't come and spoil our work here. We go through alot already. What you're into, you may not understand how it works.

14 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by princeade86(m): 5:38am On Jan 09
Tenshades:
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.

remember they also be careful because of fake transfer.

4 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:41am On Jan 09
Paycenter POS in action

2 Likes 1 Share

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by talk2hb1(m): 5:43am On Jan 09
I will re commend you do transactions with agents you know alone

10 Likes 1 Share

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