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Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money

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Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Bobbyrichie(m): Fri 29, May, 2020 06:56pm

scam-alert-beware-jpg

In Nigeria, POS Agents are the alternative means by which people withdraw money when bank is not in operation or when there is too much stress getting small amount of money and this has really helped a lot of people but do you also know that among those POS Agents, there are fraudster among them?

Those people can steal your credit card information and sell to other internet fraudster also called yahoo yahoo boys or they can choose to use it for themselves.

Today, i will show you how this Fraudster that called themselves POS Agent can wipe your money from our bank account just using your ATM card and they don't need any OTP from you to do this.

Below are some of the methods they adapt to carry out their fraudulent act.

When you enter any POS agent that is a fraudster, he will complain of network issues on his POS machine.

They will then tell you that for the transaction to be successful, they will use their phone to perform the transaction using online wallet.

They will then collect your card and input all your card details, this includes your card cvv, card serial number, card name and expiry date.

When the transaction is successful, he or she will then pay you your money because the money has entered his wallet and he will return your card back to you.

Your first transaction requires OTP from your bank to authorize the transaction.But when you continue making use of that POS and you become a customer to the agent, he will continue using the app to withdraw your money for you.

After several withdrawal on you card from the app, the app now trust your card and will recognize it and it will authorize any transaction without sending any OTP next time you want to perform a transaction.

This is when he will start withdrawing small amount of money from your account, this sum of money can be as little as one hundred Naira and you will think maybe it is from bank that are performing this maybe for some charges.

This is the more reason why you will see some debit in your account and you will wonder what you have done or what charge it is all about.

Now take this scenario for instance, if he withdraw hundred Naira form 20 people account daily, that is two thousand Naira going into his online Walllet daily.Caution:

Don't allow any Agent to withdraw money from your account using any app on their phone, if they don't have network you can come back or go to the bank and withdraw your money to safeguard your account and your money.


1 Like

Good
  

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RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Baze10(m): Fri 29, May, 2020 07:22pm
Tnx

Life isn't easy.
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Spaculbobo(m): Fri 29, May, 2020 07:22pm
Nice update

Ur humble boy
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Prosper7(m): Fri 29, May, 2020 07:22pm
Be careful

Am nice
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Lacruz(m): Fri 29, May, 2020 07:24pm
Thanks for the information

ernest
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Bukkywhite(m): Fri 29, May, 2020 07:24pm
Ol

RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Opeyemidx(m): Fri 29, May, 2020 07:25pm
Thanks for the info

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RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Wisdom7(m): Fri 29, May, 2020 07:25pm
Thanks

Available
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Moses90(m): Fri 29, May, 2020 07:26pm
Thanks for information

Everyday is a plus
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Youngd25(m): Fri 29, May, 2020 07:28pm
Noted thank you

Young
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Bethel430(m): Fri 29, May, 2020 07:28pm
Scammers are everywhere

Jesus is Lord
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Okanlomo(m): Fri 29, May, 2020 07:28pm
Fraudsters everywhere

RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by John08109(m): Fri 29, May, 2020 07:29pm
Thanks alot for the update

Naija best forum 100% legit
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Damilolaafolabi30(m): Fri 29, May, 2020 07:30pm
Scammer are very wicked

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RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Stephen6(m): Fri 29, May, 2020 07:30pm
Very important enlightenment

Yinlayefa Jnr
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Omotin1(m): Fri 29, May, 2020 07:31pm
that is true someone must be careful when using the ATM

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RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Drehboss03(m): Fri 29, May, 2020 07:31pm
[whoa thanks a lot

RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Titus02(f): Fri 29, May, 2020 07:32pm
Good

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RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Kingsleyamoateng(m): Fri 29, May, 2020 07:32pm
Thanks for opening our eyes....

1 Like

RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Tildawinner(f): Fri 29, May, 2020 07:32pm
Thsnks for the enlightenment

Tilda
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Emmolat2020(m): Fri 29, May, 2020 07:33pm
thanks for the update.

God fearing
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Mikky0000(m): Fri 29, May, 2020 07:33pm
Thanks

Nice
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Baddestguy(m): Fri 29, May, 2020 07:33pm
Noted

RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Odumoye003(m): Fri 29, May, 2020 07:33pm
Thanks for the info

Undisputed champion
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Vitalis007(m): Fri 29, May, 2020 07:35pm
THANK YOU

Online business coach
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Olumzi11(m): Fri 29, May, 2020 07:35pm
Waw... Thanks a lot for that update

One Love!!!
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Mimij(f): Fri 29, May, 2020 07:36pm
Thank you

Am determined and amazing
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Mikky0000(m): Fri 29, May, 2020 07:36pm
Thanks

Nice
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Mikky0000(m): Fri 29, May, 2020 07:36pm
Thanks

Nice
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Bayunsi(m): Fri 29, May, 2020 07:38pm
See scam method
Hmmmm

You dey
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Mikolo(m): Fri 29, May, 2020 07:42pm
Noted

RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Abdulkpakiko(m): Fri 29, May, 2020 07:42pm
teaphe:

Okay

Hmmmm

Thanks
RE: Be careful Of POS Agents, This Is How They Can Use Your ATM Card Without OTP To Withdraw Your Money by Rex(m): Fri 29, May, 2020 07:42pm
noted

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