Politics › Re: Obaseki Reacts To Court Victory, Thanks Buhari, Nigerians by miniziter(m): 6:49pm On Jan 09, 2021 |
Congratulations my governor. Please help us to work on the insecurity issue now that there is no more disturbance. |
Celebrities › Re: Shola Ogudu Survives Motor Accident (Photos) by miniziter(m): 6:47pm On Jan 09, 2021 |
After riding this motor in real life, they will go to the social media to snap with upgraded cars in e-life. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 6:45pm On Jan 09, 2021 |
Krigbe: Bro I tire POS operator don see lot.but they need to keep their integrity and credibility We will keep preaching for them |
Politics › Re: Amotekun, Herdsmen Clash In Aiyete, Oyo. Seven People Killed by miniziter(m): 5:37pm On Jan 09, 2021 |
God bless s you boys. We need them here. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 4:49pm On Jan 09, 2021 |
BillyGilmour: CM for paga Drop ur number.... Let share idea Pos wahala no be small I only accept transfer from people I know.... Dat my new policy Same here or if the person have ID card 08121895782 |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 10:18am On Jan 09, 2021 |
dview001: I was robbed off my phone and ATM card on the 6th of December 2020, being a Sunday I couldn't go to the bank. On the 7th , I went to the bank to report the case , so my account could be blocked.
On getting there, I was told my account had been tampered with it. The heights of it was, that they fraudulently transfered 14k and 20k respectively into my account and withdrew them.
The teller guy asked me if I was expecting a transfer from so so so person , I told him NO!. He alerted me that , as we were speaking those fraudsters were checking my account balance . The bank blocked my account for me , money could come in but won't be able to go out.
From the bank, I went to the police station to write a report and I told them I needed to track my money they told me "money is very hard to track but my phone could be tracked" , if only i could be able to pay a token of 30k. Angrily, I wrote my report and left the station. Since I didn't trust the Nigerian police report I wrote , I went to obtain an affidavit incase the people that owned the 14k and 20K respectively , decided to trace their money.
It's sad. Sorry for the lost bro. But someone will still come and say its a POS operator that did it o. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 10:16am On Jan 09, 2021 |
BillyGilmour: i swear bro Do u operate a pos? I do. Am a CM for moniepoint as well. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:41am On Jan 09, 2021 |
Toneyo: I gave you insights why POS agents don't usually accepts transfer transactions. It has landed so many of them in trouble. Many have paid what for money they didn't steal.
The Nigerian system dont really protect POS agents on transfer transactions so long the money was transferred to an account. Even businessmen have fallen victim of the ussd/app transfer transactions.
Now, for your question above; they can make reports. And your reply does not correlate with what I said earlier. As I am talking to you, a friend just called me that someone transferred a 200k to his account and that his bank already placed his account on lien because of it that they needed the transferrer name. I told him that once he gets to the bank, police is taking him away. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:29am On Jan 09, 2021 |
Tenshades: Nobody is killing your so called buisness.
You should rather beg your fellow POS colleagues to desist from using loopholes to scam customers. Please narrate to us how a POS person scammed you. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:02am On Jan 09, 2021 |
Virtplus: bro I'm about starting the business,whc i intend using an opay,,,i hv been on it since 3days now.still waiting to be approved to the level of agent...how much do u tink dey would collect from me? I mean both the person dat help me register nd the opay operator..please urgently needed Chat me on 08121895782 to get a moniepoint POS. I will prefer Edo agents. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 9:01am On Jan 09, 2021 |
Tenshades: God will paint your family and generation black.
You really lack manners on how to construct a sensible arguement without cursing.
I can see your level of idiocy.
Fvck you and your generations. Pele RCC. Can't you see the way you constructed a bad statement against POS? |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 6:11am On Jan 09, 2021 |
Jimmyubah2: Don't say what you don't know. Probably an insider used her card at the POS center and maybe the person had access to her phone and then deleted the transaction alert. Exactly |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 6:10am On Jan 09, 2021 |
Abi o |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 6:09am On Jan 09, 2021 |
AfriNotesNEWS: Sorry an insider did that
The person also has access to ur wife phone and may have deleted the Alart sms
This happened to me in 2019...
The person I kept under my roof
Was busy stealing money from my account
She did this for months.. with out knowing..
First I was mad at my bank
No until I decide to visit the back to ask why
That was when I discover it all...
So be careful.. with those around u .
Good luck God bless you abundantly and some people are already painting POS a bad name |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 6:05am On Jan 09, 2021 |
Scrupulous419: See dog. E pain me say this 404 na Benin boy. Ewe Your name and dp said it all. I can see you're operating a new account after they have blocked you severally. Seun Osewa need to act on this your current account.
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Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:48am On Jan 09, 2021 |
Scrupulous419: Cambodia goat A scammer is what you're a. You need to be arrested. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:41am On Jan 09, 2021 |
Paycenter POS in action |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:37am On Jan 09, 2021*. Modified: 9:53pm On Jan 09, 2022 |
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 not into, you may not understand how it works. |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:35am On Jan 09, 2021 |
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? |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:33am On Jan 09, 2021*. Modified: 10:15am On Jan 09, 2021 |
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? |
Crime › Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 5:28am On Jan 09, 2021*. Modified: 6:46pm On Jan 09, 2021 |
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. |
Agriculture › Re: LSETF: My Farm Was Vandalized During EndSARS, But Now I can Rebuild by miniziter(m): 5:28am On Jan 09, 2021 |
Good move |
Travel › Re: FRSC Records 10,522 Crashes Nationwide In 2020 by miniziter(m): 8:30am On Jan 08, 2021 |
Nonsense statistics. How did they calculate it? |
Investment › How Does A Credit Card Works? by miniziter(op): 6:57am On Jan 07, 2021 |
My bank (first) just opened a visa account for me with 700k inside of the account and yesterday I got a call from my branch that the credit card is ready. I need someone to enlighten me on how a credit card works and its disadvantage. What makes it different from a loan? |
Culture › Re: Oba Of Benin's Wife, Queen Ewuare Places A Curse On Online Scammer (Pix) by miniziter(m): 4:06pm On Jan 05, 2021*. Modified: 8:25am On Jan 06, 2021 |
Am 99% sure she has eaten from their money. Am also sure one or two out of her relatives are involved. Let her first of all lay curses on those Boizs terrorizing the city. |
Politics › Re: FG Increases Electricity Tariff By 50% by miniziter(m): 12:08pm On Jan 05, 2021 |
To increase or already increased? |
Celebrities › Re: Daniella Okeke Shares Hot Photo To Wish Her Fans A Happy New Year by miniziter(m): 9:05am On Jan 05, 2021 |
Thank God I'm not a fan of yansh. |
Agriculture › Re: What does it take To Get A 8hp Lista Engine by miniziter(op): 6:55am On Jan 05, 2021 |
Abusamie: It's used one and it's in a perfect working condition ,I can give you at a reasonable price Where's your location? Chat me on 08032131364. |
Agriculture › Re: What does it take To Get A 8hp Lista Engine by miniziter(op): 6:54am On Jan 05, 2021 |
vivaAfrica: I bought mine brand new Last month 370k Imex 8hp. Depending on what you want to use it for you can go for fairly used or refurbished ones at a cheaper price Please can I see the picture and spec. Kindly chat me on 08032131364. |
Agriculture › Re: What does it take To Get A 8hp Lista Engine by miniziter(op): 6:53am On Jan 05, 2021 |
Abusamie: Hello, I have a big lister engine that can serve you well, it's 32hp England, if you are interested.let me know. 08032131364. Let's chat on watsapp. |
Politics › Re: Soyinka: Talking About Buhari Not Good For My Sanity by miniziter(m): 6:51am On Jan 05, 2021 |
Sometimes I imagine if this is the Buhari we voted. |
Politics › Re: Soldiers Cut Off Man's Dreadlocks, Flog Him by miniziter(m): 5:56pm On Jan 03, 2021 |
If you ask me, I will say the soldier did the right thing. |