There is a BOLT scam going on at our local BP petrol station
How it works:
You buy petrol and wish to pay via card
The attendant taps or inserts the card and invites you to enter your PIN
The PIN does not work (the keys pressed do not translate into characters)
The attendant "goes to fetch" another POS machine. He may or may not give you back the card, in a test case I kept the card
The second POS machine works
About 60-90 mins later, there is a lot of activity on this card account
It can be:
1) - Multiple "payments" of R350 each sent to BOLT/ZA. A neighbour had 11 x R350 payments in 10 mins
2) - Mutiple "tap to pay" transactions of R500. Merchant BOLT/ZA. Another person had 18 payments in under 10 mins
ABSA Bank said that if a tap to pay transaction is registered, another tap to pay transaction cannot be completed in under 10 mins
When shown the statement, printed at ABSA showing R500 x 18 at 15h31 to 15h40 on Sunday 7th August, the first reaction of ABSA's fraud dept was that this was a fake statement. So after an argument and initial refusals, the fraud dept lady brought in a "waste clerk" who printed the same statement from a terminal in the office. She said this was a unique occurrance and said there must be a mistake, ABSA's systems guarded against this . They take this seriously, they said (oh yes, we could see the effort being made).
So we asked her to arrange to replace this money now debited from the account if it was in fact truly impossible to have taken place. The balanced prior to the 18 payments was R22636,55 and after, was R13636,55. In other words R9000 was withdrawn
No response. They are "investigating". When pushed, she threatened to call security who would ask us to leave, as we were "being ridiculous"
The BP Petrol station manager flatly refuses to engage with this so-called fraud
BP were contacted and expressed surprise, they had never heard of this. They too will investigate
The SAPS were a complete waste of time and effort. We were referred to a Commercial Crimes Dept. The 012 (Pretoria) number supplied does not answer or is out of order