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Nairaland Forum / Nairaland / General / Business / I Just Noticed A Fraudulent POS Withdrawal On My Account (32460 Views)
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Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Ay04z(m): 5:45am On Sep 22, 2021 |
Bank dey always steal. Money.. Convert ur funds to usdt and crypto..... And have rest of mind... |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by jeff1607(m): 6:55am On Sep 22, 2021 |
Not the first time i will hear this sort of thing about FIRSTBANK and they can delay for Africa and still not provide solution or information on theft. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by mekussa(m): 7:49am On Sep 22, 2021 |
Some banks sabi do rubbish. It MIGHT not be an illegal transaction sha, let me give you my experience. I am the financial secretary of a society in church. I do the withdrawals while the president receives the alert. Sometime in October 2019, I made a withdrawal of 88k from ACCESS BANK branch in Nyanya, Abuja. The debit came, was seen and deleted. Fast forward to December 2019. I went to print out the statement of account to prepare the financial report and, lo and behold, on that SAME DAY I made that transaction, there was a transaction of same amount but FROM KETU, LAGOS and in a different NAME. The final balance tallies, the transactions tally etc but the name and location. I take style ask pesin for there how e go be. I was told that I had to write an application then they will investigate... Bla bla bla. I just did my report, explained the discrepancy and recommended we moved to another bank. So, op, check yourself well well..... It might be the same thing that happened to you and an honest ATM withdrawal of 20k by you has been stupidly substituted by your bank. Check if your account tallies and balances out. If it does, just quietly PORT to another bank. My TWO KOBO |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by titopius(m): 11:04am On Sep 22, 2021 |
Is your ATM card registered on any platform online? Is yes that could be responsible for the withdrawal.. becoz the description will also show POS withdrawal. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by nairamaniac: 1:41pm On Sep 22, 2021 |
justBreathe:op have u ever been to TARABA b4? Or are u currently in Taraba? Pls reply. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Forthe: 1:54pm On Sep 22, 2021 |
justBreathe:this are likely the problem.. Have one card for online payment, when ever you need it just fund it.. 1 Like |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Forthe: 2:15pm On Sep 22, 2021 |
skywalker240:next time ask the receive to check their balance, the money has been credited.. I experienced same, all I do is check balance and I will see the reflection on the account balance.. Maybe you have been played by the receivers |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by fasterwell(m): 2:53pm On Sep 22, 2021 |
SirLakes: Exactly |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by skywalker240(m): 8:52pm On Sep 22, 2021 |
Forthe:they showed me their transactions for two days, am certain theyre telling the truth. |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by AJOBI77(m): 8:20am On Sep 23, 2021 |
OlujobaSamuel: There is cardless withdrawal. It will be withdrawn with OTP(code) |
Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by 2MuchSense: 11:41am On Sep 25, 2021 |
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Re: I Just Noticed A Fraudulent POS Withdrawal On My Account by Nobody: 7:24pm On May 15, 2023 |
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