NewStats: 3,262,565 , 8,177,498 topics. Date: Monday, 02 June 2025 at 06:16 PM 26p39

On the 6th of January, the sum of Twenty Five Thousand (25000) Naira was fraudulently withdrawn from my wife's Stanbic ibtc Bank . 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 .

We went to the bank to get statements of her 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

Lalasticlala, mynd44 abeg help this man push it to for opinions.

Satanic bank

Shellsploit:
Satanic bank

Probably auto correct went wrong.

Using ATM Card at POS terminals puts you at risks.

Try as much as possible to make USSD transfer to the POS agent 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.

Shellsploit:
Satanic bank

STANBIC IBTC

Tenshades:


Probably auto correct went wrong.

lol. STANBIC IBTC

Somebody might have snaped her atm card, and I guess it's somebody that is close to her that did it. They also deleted the debit alert too...

Let me sit here

majamajic:
Let me sit here

And do what?

Anfield247:
Somebody might have snaped her atm card, and I guess it's somebody that is close to her that did it. They also deleted the debit alert too...

Na house boy to suffer this one

Mode, please, kindly help me push this to the front page

Log on to your bank online and go to the statements section.
Bring up copies of each statement listed until you find the transaction you are looking for.
Note the date of the transaction and the amount, along with the transaction ID number as listed on the statement. Call or visit your bank to get more information on the transaction.
The more information you can supply the bank, the more information they will be able to give you about the specific transaction you are trying to trace.

GOODLUCK!

Hmmmm

Nawa o

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.

P- point
O- of
S- Steal

E fit be insider job sef

Go to the bank. You are not going to get help here.

The only thing is to report the transaction as fraudulent to your bank or police.

Eeeyah.. Make una stop using POS, Bank Apps. Anything that is call APP can be hacked and compromised...Just as they do hack people facebook, instagram and so on...Bank apps are possible to compromised too. The situation now is The more wise you're, the more safer your !

Stuffs like this will be happening in Nigeria, now that we're going more Digital. With everyones BVN, NIN out there, no will ever be safe 100% anymore !

Dang!!

How can anyone forget their teachers? Who taught them from primary to the tertiary level Can you still recall the name of the teacher that taught you ABC or Tables.
Many teachers bathed you in the pool of their knowledge and shape you into what you are now.

thankyouteacher

Tenshades:
Using ATM Card at POS terminals puts you at risks.

Try as much as possible to make USSD transfer to the POS agent 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 is even yours?

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?

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.

Tenshades:
Using ATM Card at POS terminals puts you at risks.

Try as much as possible to make USSD transfer to the POS agent 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.

they also be careful because of fake transfer.

Paycenter POS in action

I will re commend you do transactions with agents you know alone