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Money Was Debited From My Account By Unknown POS Service - Crime - Nairaland

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Money Was Debited From My Account By Unknown POS Service by Ballary(m): 9:45am On May 03, 2021
I have an urgent matter, on Saturday by 1:07am,I received a debit Alert of 5499 from my account,I was really surprised because I never withdrew any money from any POS machine 5 days ago.

What I only did on Friday was transferring money from my account to a POS account because I was not with my ATM card at that time, the POS operator was not credited immediately, but I was debited, so I took her number in case the money reversed back to
my account.

So she called after 45 minutes that she has been credited, so I was happy, so early in the morning by 1:07am on Saturday,I woke up and saw debit of from my account with the description POS,no address of the POS operator.
So I'm really confused on how to go about it, I'm thinking of going to the bank,if the can help me to identify the POS responsible for this fraud.
Any suggestions guys!

Sorry it's 5499 not 45499,it was a typing error �
Re: Money Was Debited From My Account By Unknown POS Service by WiszyFraud: 9:47am On May 03, 2021
It’s not very clear..

You didn't state the amount you had before/after the transfer....and also the balance after the last debit alert.

But I’m thinking that POS debit alert you got might probably be the name of the POS account you transferred to.....
Re: Money Was Debited From My Account By Unknown POS Service by pharmagba: 9:51am On May 03, 2021
Hope you are not banking with access bank
Someone had once told me of similar incident, till date it was never refunded
Re: Money Was Debited From My Account By Unknown POS Service by Ballary(m): 10:08am On May 03, 2021
pharmagba:
Hope you are not banking with access bank
Someone had once told me of similar incident, till date it was never refunded

I'm banking with access bank, do you think a POS might be responsible for it?
Re: Money Was Debited From My Account By Unknown POS Service by Ballary(m): 10:10am On May 03, 2021
WiszyFraud:
It’s not very clear..

You didn't state the amount you had before/after the transfer....and also the balance after the last debit alert.

But I’m thinking that POS debit alert you got might probably be the name of the POS account you transferred to.....

It was just the amount I stated above, there were still fund's left, but I transferred to another account before I lose all, I'm using access bank, thinking of going to bank tomorrow to find out the POS responsible for it
Re: Money Was Debited From My Account By Unknown POS Service by ChiefSosa(m): 1:19pm On May 03, 2021
From Unknown gunmen to Unknown POS Service....God abeg oh

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