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PHOTOS : How Do I Track A Fraudulent POS Transaction? - Crime (6) - Nairaland

Nairaland Forum / Nairaland / General / Crime / PHOTOS : How Do I Track A Fraudulent POS Transaction? (46592 Views)

Fraudulent POS Transaction, How Did You Discover The Culprit? / How Fraudulent POS Agents Can Use Your ATM Card To Withdraw Without OTP From You / Nigerian Bags A One-year Jail Term For Operating A Fraudulent Facebook Account (2) (3) (4)

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Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:16am On Jan 09, 2021
honesty4Nigeria:

am talking about business in Nigeria and how Nigeria works and this cow is taking about elon musk. this is why you have remain poor because you keep admiring rich people instead of working hard. mentioning elon musk shows you really dumb, immature and inexperience about business in Nigeria. grow up and leave the internet. you sleep here day and night, go and work like other people and your mindset will be reformed. can't you see everyone is faulting every word you say? it means you need help.

Hahahahahahahaa... grin

No be you dey use POS to measure the level of wealth?

And I gave you example by stating Elon Musk but you sparked when you noticed your assumption is baseless.

See ehn, customers dey wait for you, Mr POS agent.

Concentrate so as not mis-count money for your customers grin

1 Like

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Honduras: 11:16am On Jan 09, 2021
@Poster, go to your bank and write for charge-back.... merchant will be notified, by merchant bank or company....the merchant will be requested to provide details of the customer that did the withdrawal. Or alternatively, you can send a mail to Paystack with details of the transaction including date, amount and screenshot or statement of account, they will reply you and as well contact the POS agent. Its very easy to trace POS transactions because company who provides POS services are doing their very best in protecting customers interest. Regards.

1 Like

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:16am On Jan 09, 2021
Tenshades:


Go ahead to start test running your ATM cards at different POS terminals.

But don't come back here to report any fraudulent activities made on your account.

Una no wan learn.


you are plain stupid and everyone knows
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:17am On Jan 09, 2021
honesty4Nigeria:


you are plain stupid and everyone knows

Hahahahahahaha...

E be like say u never see customers today.

Na why your body dey pepper you laidis.

grin grin
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:19am On Jan 09, 2021
Tenshades:


Hahahahahahahaa... grin

No be you dey use POS to measure the level of wealth?

And I gave you example by stating Elon Musk but you sparked when you noticed your assumption is baseless.

See ehn, customers dey wait for you, Mr POS agent.

Concentrate so as not mis-count money for your customers grin

I weak for your stupidity sha. I did not know that you are elon musk PA to know that he does not use POS. fool there are POS in every store in America and elon musk go there to buy things too. why have they not scam him. oga shut up abeg, you are clearly not enlightened. that is why I advice you leave internet and get a real life.

1 Like

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:22am On Jan 09, 2021
Vasgas:

Okay sir.

I am not a teacher but a student, I just believe that no amount of money paid as school fees can be used to quantify the work done by those teachers who positively influence their students.

CamusMidas, have a lovely day.
Same for most profession, for instance a Doctor; how much is your life worth?

I am all for respecting every career and that's why there is teachers day to celebrate them, but coming here to emotionally blackmail people and spam the forum with the need to worship teachers is a no no for me.

Do have a great day likewise.
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:25am On Jan 09, 2021
Tenshades:


Point to where I said POS agents are thieves.

Na guilty conscience dey worry una...

Same way we have bankers stealing customers' funds in the banking system is the same way we have POS agents stealing funds from customers secretly.

The above statement doesn't mean ALL POS agents or BANKERS are bad. There are always bad eggs in the system.

For you to be this pained about my stand on using USSD, you must be one of the bad eggs who needs to be checked.

Nobody has the monopoly to scams.

we know your type, you are a quick teller scammer and that is why you are promoting USSD that agents have rejected. market don cast for you. thief.
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 11:32am 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.

true talk my bro. those senseless people who are not doing POS business will not understand the risk in accepting USSD transfer. if you cannot use you ATM abeg park well

1 Like

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Vasgas: 11:33am On Jan 09, 2021
CamusMidas:

Same for most profession, for instance a Doctor; how much is your life worth?

I am all for respecting every career and that's why there is teachers day to celebrate them, but coming here to emotionally blackmail people and spam the forum with the need to worship teachers is a no no for me.

Do have a great day likewise.

Can you compare teachers salary with doctors own?
Most Government own school teacher are been owed or paid stipend.

I'm not blackmailing you.

shalom
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:41am On Jan 09, 2021
honesty4Nigeria:


we know your type, you are a quick teller scammer and that is why you are promoting USSD that agents have rejected. market don cast for you. thief.

Weerey dey disguise.

Na your papa buy quickteller POS for me na.

grin
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 11:43am On Jan 09, 2021
honesty4Nigeria:


I weak for your stupidity sha. I did not know that you are elon musk PA to know that he does not use POS. fool there are POS in every store in America and elon musk go there to buy things too. why have they not scam him. oga shut up abeg, you are clearly not enlightened. that is why I advice you leave internet and get a real life.

Go attend to your customers before HBP kill you dia

grin
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 12:00pm On Jan 09, 2021
Tenshades:

Go attend to your customers before HBP kill you dia
grin
elon musk is that all you can say? poverty bad o
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 12:03pm On Jan 09, 2021
Tenshades:


Weerey dey disguise.

Na your papa buy quickteller POS for me na.

grin

we that operate POS business have a unique way of identifying thieves. I knew you were a thief from your first comment. USSD scammer. ole! oloriburuku!
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Pharaoh4rin(m): 12:08pm On Jan 09, 2021
Crunchyg2:

Please I am interested in starting a POS business in Lagos. Plz I will like to know like how much I can be making in a say in a busy area like market in Lagos and which bank is best to use that can give me pos fast

This is ur WhatsApp line abi?
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Tenshades(m): 12:11pm On Jan 09, 2021
honesty4Nigeria:


we that operate POS business have a unique way of identifying thieves. I knew you were a thief from your first comment. USSD scammer. ole! oloriburuku!

Iyalaya e l'oloriburuku.

Asiri yin ma tu gbeyin ni.

Eyin weerey, ole.

POS Scammer grin
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by dview001(m): 12:12pm On Jan 09, 2021
miniziter:

Sorry for the lost bro. But someone will still come and say its a POS operator that did it o.



Do you think the owners of the cash , would trace the money?.


Life is not fair , the victim becomes the haunted
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Yankee101: 12:19pm On Jan 09, 2021
1. Cancel the card
2. Ask the bank who the recipient of the transfer is, they can tell you which bank account it went to
3. Follow up with a court order in the bank it went to. They'll freeze the account and investigate the BVN owner

But likely the scanner will use another person's account, collect the cash and disappear

Hold the bvn owner to produce the cash recipient
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Ujahp99: 12:21pm On Jan 09, 2021
miniziter:
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, even 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.

POS operators go through alot,..if u are using a POS, protect your atm pin.if ur pin is not known,they is no way money can be withdrawn without ur permission..that's all. POS have helped alot of people escape bank frustration and every proffession have bad eggs but it's not easy for POS operators,I tell you..

1 Like

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Yankee101: 12:22pm On Jan 09, 2021
Use 2 accounts at the minimum in nigeria.

Your major savings should have no debit card.

Do online transfer with a token, to your second account in small amounts of money you wish to withdraw via ATM debit card

1 Like

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Crunchyg2: 12:36pm On Jan 09, 2021
Pharaoh4rin:


This is ur WhatsApp line abi?
Yea, will be waiting for your response. Thanks
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by horgarzer(m): 12:41pm 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.

Bro your assertion is very very wrong. A POS withdrawal needs :
1. The customer's card before a transaction is made.
So is any Pos operator in possession of his wife's card?
2. The customer's pin before a withdrawal is made. So how come any pos operator knows his wife's pin?

I can bet it with my last kobo that no pos operator took his wife's Money. They should rather look inward within their family members
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by horgarzer(m): 12:58pm On Jan 09, 2021
HabaHaba:


There's the name of the POS agent in that receipt. Why not search for that agent and then arrest him using Civil defense corps.

Usually its eve EFCC that people report to, and they work like wonders!

But be careful you don't implicate the wrong person.
Meanwhile, have you filled complaint forms at the bank a d follow up with the EFCC?

You will surely recover your money, don't worry. Eventually na you go dey tell people how to recover fraudulently stolen monies.
Shallom!

Just like that Arrest him
I pray your type don't rule this country ooo. Man go suffer
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by chubbypearl(f): 1:13pm On Jan 09, 2021
They have cloned her atm card.

The usual suspect will be the POS agent that she frequents more.


Get the person and the truth will reveal itself.

The bank can help too with the location(I think).

Good luck.
mabeni:
On the 6th of January, the sum of Twenty Five Thousand (25000) Naira was fraudulently withdrawn from my wife's Stanbic ibtc Bank Account. What baffles me was she didn't get alert for the transactions till even as i types this. She found out her money was missing when she bought airtime directly from her account.

We went to the bank to get statements of her account put realised her ATM CARD was used on the POS centre and machine below in the picture.

Please, how do we track this transaction?
Thanks
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by bragamycin: 1:15pm On Jan 09, 2021
miniziter:


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?

It is easy, if someone wants to transfer to you. Request for the persons ID and check that the senders name on the alert u received is same as the name on the ID. I was shocked when a POS agent told me he doesn’t want transfer despite showing him my ID Nd showing my bank app name Nd saying I will wait for him to confirm the alert so he can cross check the name. I had my atm with me but I japa

3 Likes

Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by PotatoSalad(m): 1:48pm On Jan 09, 2021
GeneralPula:


What's your point?
U be muturu n'dama
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by jerry2cino(m): 1:55pm On Jan 09, 2021
Nigeria, you go fear, fear but one of the best country in the world. All you have to do is to shine your eyes before anything, NOTE: DON'T LOOK DOWN ON ANYONE,cause who you think is a fool might be wiser than you. God bless nigeria
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by lizarazus(m): 2:29pm On Jan 09, 2021
Just go to STANBIC BANK and lodge a POS dispense error form. Fill in the details; the merchant name, tranx date, tranx amount. So far no response come from the owner of the POS, the amount will be reversed. That is if koney is still in that account.
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by BillyGilmour: 2:33pm On Jan 09, 2021
miniziter:

I do. Am a CM for moniepoint as well.
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
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 2:41pm On Jan 09, 2021
Tenshades:


Go ahead to start test running your ATM cards at different POS terminals.

But don't come back here to report any fraudulent activities made on your account.

Una no wan learn.

You don't even know what you are talking about.
I am a POS operator/attendant.
If the POS terminal does not obtain certain information then how do you trace and resolve disputes when customers are debited during failed or declined transactions?
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 2:42pm 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 don't know.... Dat my new policy
People you don't know or people you know?

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