lordprogress:
I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November.
I have gone to the bank they only gave me statement and blocked the card.

I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night
Note: my card was with me not that I misplaced it.

lordprogress:
I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November.
I have gone to the bank they only gave me statement and blocked the card.

I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night
Note: my card was with me not that I misplaced it.

adegokenama:
agba...come teach me work na...

dancok:
it's the same company sir

ThankUJesus:

Kuda has

berryPee:
Please share a screenshot of the previous POS withdrawal you made so as to enable me render some guidance on how to go about it.

lordprogress:

Can I report the case to Kuda cause my bank access are not helping Matters at all.

kefasjoshua4:
Be like Access bank is not safe same thing happened to me

davo90tico:

The account number is 1478994126 so try to send money to it to see the account name then report to kuda immediately with proof

dmbb:
Go and welcome back your card, your money would automatically come back

lordprogress:

I just erased the reference ID and my account name and details for security reasons.

delex004:
I don't think Kuda has pos machine

Jimasun00:
ori yin ti buru papo.Eeni kuree.scammers

tpapi:
c.v.v means wat

PrettyBoyBreezy:
It is kuda for sure. Someone used ur atm number and code to purchase something online. People feel it's not possible, i have proved them wrong on numerous occasions. Snap ur atm front and back and send me on WhatsApp and u will see 5k just go like dat even if u are with d atm der

Don't quote me asking if they won't send otp or password before purchase. If you are doubting, u know what to do

jaeyking:
The transaction was made to kuda bank.
You could file a report to kuda if that's possible

Modified
You could get a court order that would gives kuda bank the authority to remove any money that comes into that account.
Since it's a virtual bank, more or less the money is not retrievable

Unless if the court order can also restrict the bvn which would affect any account linked with the bvn

lordprogress:
I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November.
I have gone to the bank they only gave me statement and blocked the card.

I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night
Note: my card was with me not that I misplaced it.

lordprogress:

Access bank

jaeyking:
The transaction was made to kuda bank.
You could file a report to kuda if that's possible

Modified
You could get a court order that would gives kuda bank the authority to remove any money that comes into that account.
Since it's a virtual bank, more or less the money is not retrievable

Unless if the court order can also restrict the bvn which would affect any account linked with the bvn

koolaid87:


People need to request for additional security on cards.

Like requesting for code before the final transaction

yommie10:
Bro.. I work with access bank and such thing happened to a colleague and we were able to retrieve it..........The transaction was done from POS agent were u did ur previous transactions........Go to any access bank give the ur account number....Let them check ur previous POS transactions ID with that 45k transaction ID..If they see any transaction ID that looks like that of 45k ID and u can recall where u did the transaction before the 45k debit..........Bros go Dre and collect ur money....na Dre hand work be dat.....
Bro in case ur don't understand my explain...call me 09015104586

And to everyone stop using ur card on every POS terminal......It's dangerous..

mediclife1987:


Na access & UBA dey always dey porous like this...

Same way I got an OTP few days ago, and I no sabi who send am...

saydfact:


This is what happened... The POS used is not the physical one but web pos (as shown on the receipt also).

To do this, what anyone needs are:
* Your ATM card number
* Your C- V - V at the back of the card
* Your PIN.

This can easily be gotten if you're one of those who send people to help you redraw money from ATM or POS. All they need is a picture of your card, front and back since you already gave them your pin.

Kuda bank and access can track it for you, but because the redrawal was done with your authority they do not have the right to unless by court order. (you gave the authority when you compromised your card and pin details out)

Solution.

Stop sending people to help you redraw money OR stop letting people close to you know your pin, as for the card number and C - V - V, that one easy, they only need a picture of the card.

Sorry about your loss....
Goodluck

TroubleMaker47:

Block that card, it's been compromised, it's better you lose 1k now in getting a new card or end up losing much more wen they succeed, i learnt the hard way earlier this yr! 170k gone!!!

Benwallt:
Those bank ppl are culprits. 7k was taken from my account some minutes pass 12am 3weeks ago while I have my ATM with me. To cut the story short, the guy that was attending to me after staring at his system for too long unconsciously yanked " I must buy this car at all cost" you need to see his countenance after realising I was seated right in front of him. If you gonna get your money back depends on your bank

PrettyBoyBreezy:
It is kuda for sure. Someone used ur atm number and code to purchase something online. People feel it's not possible, i have proved them wrong on numerous occasions. Snap ur atm front and back and send me on WhatsApp and u will see 5k just go like dat even if u are with d atm der

Don't quote me asking if they won't send otp or password before purchase. If you are doubting, u know what to do