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Nairaland Forum / Nairaland / General / Business / I Just Noticed A Fraudulent POS Withdrawal On My Account (32447 Views)
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Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Nikkganc08(m): 9:26pm On Sep 21, 2021 |
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Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by mfm04622: 9:30pm On Sep 21, 2021 |
First thing is to change your pin! Or to deactivate the card. Then notify your bank about it. I doubt they can help sha |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by marooh: 9:31pm On Sep 21, 2021 |
Stankovic22:Hmm Ana ere afia..... advert chairperson |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by OlujobaSamuel: 9:32pm On Sep 21, 2021 |
AJOBI77:The thing still dey confuse me sef, can one do a careless withdrawal on a POS? I run a POS business and I'm having analogue and smart terminals, there is no option for withdrawal without card on both types except you want to transfer. Also, except a card is used, you can't carry out a transaction on a 3rd party account, as only account attached to the wallet can be transacted on. It would have been possible if the transaction was done online, so the probable cause is misplaced card, stolen card or clone card. Likely more of stolen then returned to his custody by someone close to him 2 Likes |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by eghuan1(m): 9:33pm On Sep 21, 2021 |
kudinkarfe: See, that POS person has been bullied by the police. That's why you got your money and the police most likely got a very large amount for themselves. Person wey know his right will not bulge. The police know they have nothing to pin that transaction on the POS agent. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Seytex: 9:35pm On Sep 21, 2021 |
Same thing happened to me a week ago, woke up to debit alert of 4421# five times, my ATM card has always being with me, never used it on an ATM machines not POS machine. 24k gone from my acct just like that from UBA.. our money ain't safe anymore with these banks.. very annoying and frustrating 1 Like |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by MARX77(m): 9:39pm On Sep 21, 2021 |
justBreathe: My major concern is you didn't get any alert and you didn't notice a drop in your account balance. You must be a big man cause if such money leaves mans account, man must notice, lol |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by eghuan1(m): 9:39pm On Sep 21, 2021 |
OlujobaSamuel: There are POS companies that offer CARDLESS WITHDRAWAL of funds. 1 Like |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by fasterwell(m): 9:45pm On Sep 21, 2021 |
justBreathe: My in-law had similar experience after using a pos but he confronted them and the owner of the periods denied it He then went to the bank and he was told that it was the POS operator that was deducting his money |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by seunlizy(f): 9:47pm On Sep 21, 2021 |
justBreathe: This means that ur ATM card has been compromised I hope. You have reported the case to your bank or call ur bank customercare. Solution is to block your ATM card completely to avoid another debit and avoid using POS for now. Op pls forget about the money cos is gone. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by OgundeleT(m): 9:48pm On Sep 21, 2021 |
OlujobaSamuel:With Opay and firstmonie terminal, a careless withdrawal can be done. But the customer must come along use the alert phone to approve the transaction. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by SonofGod231: 9:49pm On Sep 21, 2021 |
eghuan1:Online POS Shopping is totally different from POS Tran-with point location. Don't confuse yourself. Some Banks do make illegal transactions. I remember one mysteriously debited some money from my account. Went to the bank and complained,made problems and finally told them I didn't want the account again,that they should just close it. It was the bank manager that told me I shouldn't close the account that they will sort it out. I just stopped using the account though because they only give me my debit/ credit alerts whenever they feel like unless im checking with the mobile app.Months later,I just decided to check the account and saw they've returned the same amount they took away from it. I just transferred the funds to my other bank because I have longed stopped using the useless bank account. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Nobody: 9:51pm On Sep 21, 2021 |
20k left your account and you didn't notice till you were asked to bring SOA You get money ohh Don't you get debit alerts? |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by SirLakes: 9:53pm On Sep 21, 2021 |
fasterwell: Some POS operators are theives. Same happened to some 1 know, after using a POS, all the money in the account was gone some hours later. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by OlujobaSamuel: 10:01pm On Sep 21, 2021 |
eghuan1:Never knew, none of the 3 merchants I'm using have such option. Thanks |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by intruder15(m): 10:07pm On Sep 21, 2021 |
justBreathe: That debit occurred since July. Think well well. It may be authorized. Just that you forgot. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Yusluv13(m): 10:15pm On Sep 21, 2021 |
From experience, as you see taraba as the location of where you withdrew money, it didn't mean that the POS agent is in Taraba but there nearest Branch or main branch is in Taraba. I've withdrew money in my local area and when I checked the debit alert, I saw e-settlement paycentre, Lagos bla bla.. In Hences, Someone can use your ATM to withdrew in your locality with different address showed in your debit alert like the aforementioned. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by rezzy: 10:37pm On Sep 21, 2021 |
@op, check very well maybe you withdrew before that day. I made a withdrawal from a pos and got alert after 5 days. I was shocked, I checked by balance and text msg, then I saw I wasn't debited the day I used it Then, another day, I got debited of 5k, then credited with the same amount again. I didn't know how that happened but my money was complete so I didn't probe further. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by pendragon35(m): 10:59pm On Sep 21, 2021 |
Bro. Just go block your card and get a new card. Bank will do really nothing about it. I have been in your shoe even for a bigger amount and they did nothing about it. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by hansomb: 11:19pm On Sep 21, 2021 |
Are you using an unregistered SIM card or did you lost a sim card and never bother to do welcome back ? |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Africankel(m): 11:20pm On Sep 21, 2021 |
A similar incident happened to my brother. He called me two days ago to inform me of a transaction of 14k leaving his account (debit alert not sent). He complained to the bank and the best they could do was to give him the details of where the money went - a POS interswitch account. Sadly, the bank can't do anything to reverse the funds. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Emdee590(m): 11:59pm On Sep 21, 2021 |
ibroh22:oil still dae your head bro. That is the only solution "chargeback" |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Antoeni(m): 12:05am On Sep 22, 2021 |
Congratulations |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by NomzyJust(m): 12:10am On Sep 22, 2021 |
Same way my access bank atm card was used to pay for something in far away Puerto Rico in April 2021. Puerto Rico!! I have a complaint to CBN since they don't want to refund me since then. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Darkmode64: 12:14am On Sep 22, 2021 |
pocohantas:As in... Kept thinking about It. Na big boy |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Otueke04(m): 12:31am On Sep 22, 2021 |
The same thing happened to me 2 weeks ago... I immediately contacted the customer care representative of the bank and the account was frozen immediately, with the card totally blocked to avoid subsequent fraudulent transactions. PS: I didn't give the card to anybody... In fact, the card was in my wallet, in the room with me when the debit alert came in and I still have the card with me till today sef |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by purpleicious(f): 1:22am On Sep 22, 2021 |
I had same experience, you won't believe that First Bank did nothing but asked me to change my ATM card! |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Kingrefreshed: 2:33am On Sep 22, 2021 |
justBreathe: It happened to me also last year September and I lost #149,600 Naira . If you bank with Access Bank I want to assure you it's gone. There is nothing you can do about it. They will make sure they frustrate all your efforts. Till today I didn't recover a dime. Mine was that I used a POS in a popular Restaurant and Bar in Owerri and I believe the guys there Snapped my ATM front and Back because it was in the night and I was already feeling tipsy from the drinks me and my friend had that night and was in a hurry to go. I wanted to Use Police and Arrest them but then the bank told me that I don't have any evidence as the money was Withdrawn from an online "POS". Even the police I reported to charged me 80,000 to help me and I was even more tired.. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by miniziter(m): 3:12am On Sep 22, 2021 |
eghuan1:If they do, does it mean the attendant can do it without the consent of the account holder. Please go and do your research.. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Stankovic22: 3:24am On Sep 22, 2021 |
marooh: Wetin dey do this one... Which yeye advert? Did you see a referral link or plea to join anything. Yeye dey smell |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by sevo(m): 4:06am On Sep 22, 2021 |
eghuan1: The most sensible response I have seen so far as regards this thread.....respect man!!!! |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by auduadeniyi(m): 4:29am On Sep 22, 2021 |
Guy I believe you are using Master card there most be a time you make a withdrawal on POs that you were not charge for it. Go and check your statement am sure you will see the narration |
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