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How POS Operators can identify Fraudsters
Buy your opay POS device now
Is #20,000 only
Address: No 6 obosi road nkpor Junction, opposite techno office, Idemili North Local government Area of Anambra state.
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3) A customer who came just to ask for a *"change"* (this is spiritual scam).
4) Every new *staff* is a target to fraudsters, customer who came and said I know your *boss* , "give me #5,000 to settle someone, my network is bad to make a withdrawal"
5) A customer who came and start a discussion (e.g. "your face look familiar, where do you come from... Ah I have been to your town during my I.T in Military or NYSC). This people has Spiritual mouth-code in their tongue! Beware!!!
6) A customers who do not have money in his account at all but wants to use your intelligent.
7) Customer who come with stolen SIM card to perform mobile transfer. #20,000 is the most common values performed!
5) Customer who claim he is not seeing alert, but will insist on " keep trying to the lower value" (E.g. withdraw #50,000 insufficient fun, try #45,000. Insufficient fun, try #40,000 insufficient fun, try #10,000 insufficient fun... Continuous trying is a trying pattern of a criminal. Beware!
9) Some of customer who came with huge amount like #100,00k above of #1,000 notes is a suspecting fraudster. Fake money alert! Beware!!!
10) A customer who came to withdraw #50k and other customer came with the same amount and another 3rd persons came in again to withdraw same value, and all are in a hurry. These are bird of the same feather.
NOTE : Those who appear corporate, even like "Angel" are mostly the suspected fraudsters.
SOME COMMON LOSES IN A POS
1. Wrong typing of figures e.g #20,200 to #2,200; #50,000 to #50,00; #5,100 to #51,000
2. Airtime Recharge to wrong Phone number.
3. Giving customer double Cash as a result of gummed cash.
4. Resending / Double transfer in a fail transaction yet been debited.
5. Transfers to a wrong account as a result
Let us all be aware and careful as we carryout transactions.
#Be careful#