₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,326,508 members, 8,426,869 topics. Date: Monday, 15 June 2026 at 04:51 AM

Toggle theme

First Bank POS Merchant Trying To Scam My Friend - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessFirst Bank POS Merchant Trying To Scam My Friend (836 Views)

1 Reply (Go Down)

First Bank POS Merchant Trying To Scam My Friend by tenderjunkie(op): 12:40pm On Jun 11, 2020
https://www.nairaland.com/5853851/ordeal-uba

This is a sequel to the above post, but let me quickly summarize the ordeal.

I sent a friend money since April 20th of this year. However, when he tried withdrawing the cash via POS, the transaction was declined but his account (uba) was deducted.
This friend lives in a remote area in Benue state and as a result has to travel about an hour before getting to an actual bank.
We contacted UBA concerning the failed transaction. They finally got back and said the transaction was successful.
As expected, my friend went to the POS Merchant to demand for his funds. However, the merchant didn't deny receiving the funds, but claimed UBA will have to contact his bank who in turn will direct him to make payment.
UBA was contacted again and they insisted that no mail is to be sent by them.
It has become evident that the POS Merchant is simply withholding payment on purpose.

Re: First Bank POS Merchant Trying To Scam My Friend by deltateam: 12:47pm On Jun 11, 2020
angry

How much is the money?
Re: First Bank POS Merchant Trying To Scam My Friend by BrokenTV: 1:13pm On Jun 11, 2020
The first bank agent is not doing it on purpose, what the customer suppose to do is go to bank fill form for charge back on the said transaction, now Uba will contact first bank on the said transaction and this issue would be resolved.
Re: First Bank POS Merchant Trying To Scam My Friend by tenderjunkie(op): 1:28pm On Jun 11, 2020
BrokenTV:
The first bank agent is not doing it on purpose, what the customer suppose to do is go to bank fill form for charge back on the said transaction, now Uba will contact first bank on the said transaction and this issue would be resolved.
He has done that already. UBA said the transaction was successful
1 Reply

Have You Heard About Lutos Bank Pos ?Pls...on Zenith Bank POS AgentWhich Bank POS Is Better And Reliable234

Access Bank PLC What's Wrong --customersWho Is Yinka Ayefele - An Artiste Or An Entrepreneur?Fully Verified US Paypal Account For Sale