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Nairaland Forum / Nairaland / General / Business / Pos Transaction Problem (19691 Views)
How Can I Recover My Money After A Failed POS Transaction? / Pos Transaction Failed But Account Debited / POS Transaction Failures Threaten Cashless Policy (2) (3) (4)
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Re: Pos Transaction Problem by rtmjohn: 9:55am On Oct 25, 2022 |
At this junction, those involved in POS business should not accept transfer from anyone because this has become a norm and trick to defraud POS operators. The same thing happened to two my colleagues with sum of 50k and 200k respectively. The one with 200k has to travelled to Ondo from Lagos like three time with involvement of top police officer before it could be resolved because his wife was arrested for fraud and the second person travelled to edo where her bank account was opened with several calls and letters to unbanned the restriction. pls guys be vigilant 1 Like |
Re: Pos Transaction Problem by Morphinne: 10:06am On Oct 25, 2022 |
oluplus:Yes I know it must have been done through a bank order but you can’t tell me to start looking for this said customer when you can approach the court or anyone who gave the order to tell you who brought the fraud claim before the court. The recipient’s bank can also be contacted so why stressing Op to start looking for one Folake all over Ibadan? If you ever lived in Ibadan you would understand OP’s plight. You can see someone today and not see them forever again. The city is bigger than you telling someone to start looking for a stranger who just walked into his/her shop for a business transaction. The bank knows what to do and OP should let them know that the CBN would be carried along while he seeks Justice. |
Re: Pos Transaction Problem by Makschinchin: 12:55pm On Oct 25, 2022 |
Hustle938: You did what E be like say them don scam you oooo.... As a POS agent, it is advisable not to accept transfers into your personal account... Use the POS account to accept the transfer if you don't have any current account... If you use POS or current account, chances are that you will tell the bank that it's a business account and that you did business with the supposed sender and was paid for it 1 Like |
Re: Pos Transaction Problem by Makschinchin: 12:58pm On Oct 25, 2022 |
Joniww: Iffa hear... Bank won't do that without a court order |
Re: Pos Transaction Problem by Makschinchin: 1:00pm On Oct 25, 2022 |
Zoharariel: You never ready for business be that... Probably still a baby in business cycle... We die here |
Re: Pos Transaction Problem by Makschinchin: 1:01pm On Oct 25, 2022 |
Hustle938: The Opay account she used is her phone number na... Just add zero and call her ASAP |
Re: Pos Transaction Problem by Makschinchin: 1:29pm On Oct 25, 2022 |
urbobo20:Eye dey pain you which one be 400k |
Re: Pos Transaction Problem by Polyol(m): 4:07pm On Oct 25, 2022 |
Opay account number is the person's phone number without the initial zero. |
Re: Pos Transaction Problem by natureisgood(m): 4:14pm On Oct 27, 2022 |
Promising5555: Best advice so far. The "fraudster will run" once he/she hear court order, else will drag u to court if innocent |
Re: Pos Transaction Problem by Abfinest007(m): 9:46pm On Nov 05, 2022 |
[quote author=franugo post=117843610][/quote] bro I smell lies here. The only money you can't trace is pos. |
Re: Pos Transaction Problem by Revolva(m): 2:15pm On Jul 05, 2023 |
Listen to me carefully everybody. If you’re a POS agent or operate a POS outlet, NEVER EVER ACCEPT TRANSACTIONS (inflow or outflow) FROM NIGERIANS using OPAY, PALMPAY or KUDA BANK ACCOUNTS. Bro i understand d pain....these guys have made opay palmpay kuda a heaven for their activities , but bro not everyone please i like opay a lot because of the simplicity to login and do transfer...and i always use it rather more than my conventional bank app....zenith gtb wema uba access banks i have all of dem |
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