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Beware Of Fraudsters, Bank Operatives Warn POS Agents

QUICK REMINDER

Owning to the recent Economic breakdown caused by the increase in the price of petroleum, bank officials have sent a note of warning to their POS Agents all accross the Country. This update is against fraudulent activities that is at its peak now. This activity is also expected to increase as things are going from bad to worse. Hunger and poverty are now the order of the day. People must improvise and look for ways of survival no matter what it takes. Nigeria is said to be the most significant example of A Jungle; Where only the Fittest Survives.

Most of these POS attendants are unsuspecting and innocent citizens of the Country trying to make genuine money through the recent thriving petty financial services. Many other dubious individuals may now seek refuge in taking advantage of their innocence to fill their pockets with ill gotten wealth.

Meanwhile, a word is enough for the wise so, lets cut to the chase.

DO NOT TRANSFER MONEY BEFORE RECEIVING CASH.

DO NOT PAY MONEY U DON’T HAVE EVIDENCE OF PAYMENT FOR (RECEIPT).

DO NOT ATTEND TO CUSTOMER WHOM IS IN A HASTE.

Do not accept transfers(ussd) from customers, insist on using ATM.

ALWAYS VERIFY YOUR RECEIPT EVEN AFTER WITHDRAWAL BEFORE PAYMENT.

COLLECT CUSTOMER’S INFO FOR EVERY AMOUNT TRANSACTIONS(SNAP ID OR LET GO).

DO NOT RUSH INTO RESENDING A FAILED DEPOSIT/TRANSFER.

ENSURE YOU VERIFY NAME AND CALL IT OUT TO CUSTOMER BEFORE PROCEEDING WITH DEPOSIT/TRANSFERS.

INSIST ON COUNTING EVERY MONEY GIVEN TO YOU, BE IT UR COLLEAGUES.

MOST IMPORTANTLY, DO NOT TRUST “ANY BODY” WITH UR WORK CAPITAL.

✍️ DO NOT GET TIRED OF REPEATING THE ABOVE PROCESSES

ATTENDANT NEVER LOOSES MONEY IF ABOVE GUIDES ARE OBSERVED.

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