Comments on: Interswitch Nigeria & member banks move against ATM fraudsters

By: ajim from Satellite Provider

Tue, 23 Feb 2010 19:41:10 +0000

i would like to know the corses, effect of ATM fraud and posible ways of combating it

By: Slaka from Minnesota, United States

Sun, 28 Jun 2009 16:07:29 +0000

I dont care how one looks at it but anything – and I mean anything – Nigerian and I am out in a flash. Some even try to be humble but all are poisonous. Sometimes even my blood runs cold at the sight of anything green and white. Take my advice, at the mention of Nigeria, just back off without warning run! very fast.

By: obinna from Rivers, Nigeria

Fri, 12 Jun 2009 13:34:09 +0000

hi you guys are together,
a terrible experience of mine, ATM use to be the best option for me though i spend extravagantly but i dont complain. on this day 15-may-2009, today is exactly 1month i been endouring the shock caused by ATM. i went to withdraw my last 15k via ATM , the money was not given to me but i was debited up till now that money have not been reverted. please advice me on what to do , though my only option is settling in court of law. my bank is FIDELITY and the ATM involved is ACCESS BANK , onne road branch portharcourt.

By: wale oloro gbogbo big boys from Kuala Lumpur, Malaysia

Fri, 15 May 2009 03:06:07 +0000

u’re on point Mr Niyi..I got several of those too..i did a thorough analysis of the scam thinga and had to even post it on Facebook,the website they tell you to register ur ATM details e.t.c are not of Interswitch’s and for what reason would any financial institution tell a customer to register their details cos they upgraded their system..so what happened to previous data??..I wonder why we Nigerians keep doing this to even ourselves…can u imagine, i aint even in Nigeria,closed my Firstbank account since 05 and even last december dat i came over for holls,i dint have a bank account,so imagine..so KEMI KEMI KEMI,how many times did i call u..lol..dont mind dem o..NO BANK WILL ASK FOR YOUR TRANSACTING DETAILS(ATM PIN,CARD NUMBER e.t.c),you can pass on to others too..for a thorough analysis,u can check out my note on facebook,search for fabiyi fabolous olawale taza..do take kia..regards..nice one here niyi..winks

By: Oluniyi David Ajao from Ghana

Thu, 23 Apr 2009 13:33:23 +0000

Don’t get scammed Kemi! It’s a fraudulent email and that is what this blog post is about. To warn you against such fraud. If in doubt, consult your bank.

By: kemi amushan from Satellite Provider

Thu, 23 Apr 2009 11:06:10 +0000

hmmm.a message keeps comin to my inbox that i should register my debit cards,cash cards and xchange cards online to enable my cards work on their new servers since they want to upgrade their systems,is this true.they asked fr d pin and card number and if i dont adhere to d instructions,i wont be able to use my atm card on any atm machine.does anybody know anythin?pls let me know

By: ofoesuwa phillip from Nassarawa, Nigeria

Tue, 21 Apr 2009 09:41:03 +0000

Its alarming also sad to see a group of pple who enjoy other pples hard earned money because they think they are smart.They forget about the boomerang effect of life as regards whatever you do.Lately i was swinddled of N52,000 and it was a big blow on me,got an expectant wife and a kid to fend for and this happend!its just sad for them…thats all

By: uche from Nigeria

Mon, 23 Mar 2009 08:53:55 +0000

please tell me categorically ,how much is the maximum an atm card holder can withraw from his/her account assming that the account is well funded.i am asking this question beleiving that there is a common law guiding the usage of atm card .i mean interswich atm card or does it vary from bank to bank?

By: wole from Lagos, Nigeria

Sat, 27 Dec 2008 21:51:45 +0000

we have to do a lot of research. we as a finance oriented being along with the computer litrates. just to stem the ill practise.
i,ll like to be part of such research. wole joshua

By: obioma from Kebbi, Nigeria

Mon, 01 Dec 2008 09:10:22 +0000

Hi David,
like interswitch & e-tranzact, how many such payment companies exist in nigeria as at today.
Thanks for giving me this information.
Obioma