FNB Fraud!

Snyper564 said:
when the first odd transaction happens...


not 6

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Six spread over more than one day (the link appears to have been at 12:07 on a date before the 25th of May, then a transaction at 14:32 (card ending 7411)). There are further transactions on the 25th of May (I assume the transaction at 02:58 is their salary coming in, there are purchases at 11:27, 11:34, 16:33) on the same card ending in 7411.
 
Fascinating,another Payment-wallet-link thread - this time a physical card
 
The_MAC said:
those notifications are way more than 20minutes apart..
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indeed
f31adfde-3710-4356-b816-d307e6327415_text.gif
 
Adenoid Hynkel said:
Ftfy

Mybb is filled with the most notorious trolls and clowns. No other forums I'm a member of whether local or international, has such a high level of douchebaggery. And it's always the same muppets.
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There are 3 sides to a story... The problem is always getting to the 3rd one, the truth. After the previous joker who messed up on his own it makes one skeptical if it comes round again.
 
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neoprema said:
I really really doubt that by some magic, a system that can ensure millions of cards were not usable before being activated, suddenly let one slip through?

Is she SURE she was not phished,smished or vished?
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Wouldn't be the first time that's happened. It's been reported on before.
 
Messugga said:
Wouldn't be the first time that's happened. It's been reported on before.
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Applying Occam's Razor here - it's more likely that the weakest link in the security chain got compromised than a system fault - but it is possible
 
Scammers do seem to be targeting FNB clients at the moment. Just got some vodacom points program message.
 
msst said:
I need some help om a situation.

My sister's FNB account got hacked and they've empty the account took a big amount of money.

The card used for the Fraud was her new card number delivered the previous day.

The time the Fraud happened the card was still sealed in the envelope unopened. Not even even activated on her FNB app. She phoned FNB Fraud department and they did an investigation. Now FNB don't want to pay her back. What let me think that the fraud is coming from inside the bank.

I'm very disappointed in FNB with this matter.. I'm also with FNB and I want to move my account now because of this.


Did anyone experienced a similar situation? Or have any advice on going forward to resolve this situation. She is really in a need of her money to take care of her children..
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Should learn from your mistake and move to real banks;) FNB does sales of products more than being a bank.
 
Hang in there , I had a case of R25 000 fraud against my Netbank credit card , it took 1 year and 2 months to get my money back via the Ombudsman
 
Brawler said:
Scammers do seem to be targeting FNB clients at the moment. Just got some vodacom points program message.
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I am sure everyone is targetted, and it doesn't matter which number, all have 5340 points. The myriad internet suffixes just now make it easier for the scammers to make their domain seem legit, like vodacom.love.

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FFS.

Just got a notification from FNB App

Suspicious Transaction
There was an attempted purchase made on your [card name] ending [xxxx]. Your card has been blocked to protect your account.

There was a button to report fraud and provide details like when last I used the card (in FNB App).

The transaction was for R4xxx for "SP VITAMEN"

The card has been cancelled and it doesnt look like any money was taken but stiill, HTF?

I did not get asked to enter OTP so probably not online purchase. Card cloned? Can't remember the last time I inserted the card into anything.
 
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