Gufran,

There were 2 transactions with different amounts.

On 4/30/23, gufran ahmed <[email protected]> wrote:
> Those transactions is matching with the same transaction which you have
> paid for buying medicine if yes then this is not a fraud transition this
> might be possible that those transaction was declined due to some technical
> error then you should report to your bank and larger complaint for
> unsuccessful transaction. Generally fraud star do not think whether you are
> disable person or a Saturday person the simply take out every penny from
> your account every post transaction may be completed after using ATM pin
> please recall how many time you have entered your ATM pin to that pause
> device or does that transaction was a contact list transaction then you
> might be able to conclude whether this transaction is a fraud transaction
> or unsuccessful transaction
>
> On Sun, 30 Apr, 2023, 11:24 am Minar Singh, <[email protected]> wrote:
>
>> Hi Gufran,
>>
>> I'm rewriting the entire history that took place on 24th and 25th April.
>> I purchase medicine online from Tata 1 MG using UPI payment option.
>> But I was not able to make the payment using UPI due to some technical
>> glitch. I was getting payment declined error so I had approached the
>> nearest Apollo pharmacy. I bought the needed medicine and was ready to
>> make payment via cash. but He told me that He accepts payment through
>> POS machine. I was not willing to make payment using POS because POS
>> machines do not come with accessibility features enabled. I had
>> requested him to share online link for making payment. Apollo pharmacy
>> replied that 'We accept payment through POS only. I was left with no
>> option. I had observed that on 25th April that is almost after 24
>> hours there were 2 suspicious transactions happened. The transaction
>> history showes that those transactions were carried out by Apollo
>> Pharmacy using POS machine.
>>
>> On 4/30/23, gufran <[email protected]> wrote:
>> > That is why I never prefer swiping my card at the time of delivery.
>> >
>> > I trust online payment through my mobile only.
>> >
>> >
>> >
>> > However request you to please share your incident in details so that
>> other
>> > members may also aware about these types of frauds.
>> >
>> >
>> >
>> > Generally fraudsters carry multiple swipe machines with them, when they
>> ask
>> > to swipe the card, first they will tell you that the transaction
>> declined or
>> > “machine main kuchh problem hai dusre machine se try karlijie.” From
>> there
>> > the trap gets started.
>> >
>> >
>> >
>> > Regards gufran
>> >
>> >
>> >
>> > Sent from Mail for Windows
>> >
>> >
>> >
>> > From: Mohib Anwar Rafay
>> > Sent: 30 April 2023 10:14 AM
>> > To: [email protected]
>> > Subject: Re: [AI] Be careful! POS machines found stealing credit, debit
>> card
>> > details
>> >
>> >
>> >
>> > Yeah, it happens specially when if machine is able to copy the card
>> >
>> > details, or someone manually record the card information. However one
>> >
>> > can not do the transaction using the just card information as it
>> >
>> > further require an OTP unless the transaction is of international
>> >
>> > spent category. One has to be vigilant enough to keep himself aware of
>> >
>> > such type of frauds. I have almost 15 credit cards and over 10 debit
>> >
>> > cards, luckily i never faced such type of concern as i always keep
>> >
>> > international transactions disabled and also i keep wifi payment
>> >
>> > disabled on my cards unless required.
>> >
>> > Its always advised the card holder not to share an OTP to anyone
>> >
>> > including bank officials, if you suspect any of such activities,
>> >
>> > immideatly flag the issue to the issuer bank to avoid any financial
>> >
>> > loss. Moreover, if possible have an RFID blocker wallet if you are
>> >
>> > traveling alot.
>> >
>> >
>> >
>> > On 4/30/23, Minar Singh <[email protected]> wrote:
>> >
>> >> Hi,
>> >
>> >>
>> >
>> >> I'm sharing my latest experience that i had with Apollo Pharmacy. I
>> >
>> >> had gone to purchase few emergency medicin. I was not able to make
>> >
>> >> online payment due to some technical glitch so I decided to make
>> >
>> >> payment using POS.  Next day I found that there were suspicious
>> >
>> >> transactions happened. Though not huge amount was stollen but
>> >
>> >> experience like this erode trust that online payments are insecure.
>> >
>> >>
>> >
>> >> --
>> >
>> >> What’s most important is to put the person first, the disability
>> >
>> >> second  Because we all are people first.
>> >
>> >>
>> >
>> >> --
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>> .
>> >
>> >>
>> >
>> >
>> >
>> >
>> >
>> > --
>> >
>> > Mohib Anwar Rafay
>> >
>> >
>> >
>> > Phone: +919999996464
>> >
>> >
>> >
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>>
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>
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>
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> sent through this mailing list..
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>


-- 
What’s most important is to put the person first, the disability
second  Because we all are people first.

-- 
Disclaimer:
1. Contents of the mails, factual, or otherwise, reflect the thinking of the 
person sending the mail and AI in no way relates itself to its veracity;

2. AI cannot be held liable for any commission/omission based on the mails sent 
through this mailing list..


Search for old postings at:
http://www.mail-archive.com/[email protected]/
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