What should I do if my POS machine is cheated of deposit?

Updated on society 2024-03-28
17 answers
  1. Anonymous users2024-02-07

    This kind of thing can be found by the merchant, which is the address behind your machine; Keep the evidence! Make sure that the business staff did not inform you of the seizure of the deposit, and it can be recovered!! I've already recovered 2.

  2. Anonymous users2024-02-06

    This is an act of deception by the Lebrush business, it doesn't matter, as long as there is evidence, you can return it through vertical.

  3. Anonymous users2024-02-05

    Now the relevant regulations are stipated, and if you are detained without knowing it, you can complain about it and recover it, and the method is simple.

  4. Anonymous users2024-02-04

    You can also report through a journalist friend, which puts pressure on the depositor. How to return the deposit POS machine: first fill in the POS account cancellation application, return the POS machine, and then bring the seal, take the original POS payment voucher, go to the counter to handle it, and you can get back the deposit at that time.

    You can call 12135 to make a complaint. If you can't go to the court through negotiation, you can go to the court to sue for the other party to return the deposit. You can also report through a journalist friend, which puts pressure on the depositor.

    How to return the deposit POS machine: first fill in the POS account cancellation application, return the POS machine, and then bring the seal, take the original POS payment voucher, go to the counter to handle it, and you can get back the deposit at that time.

    In addition, dialing 12315 is charged, and consumer complaint cases are under the jurisdiction of the administrative authority for industry and commerce where the operator is located, such as the merchant in a different place, the area code of the merchant is +12315.

    Take a look at it! Good luck with a speedy solution!

  5. Anonymous users2024-02-03

    When preparing to handle, you should ask the following points clearly to avoid getting tired when handling it.

    1.When the machine receives a payment with a card for the first time, will a sum of money be deducted as a "service fee" (or "frozen deposit")? How much to deduct?

    At present, many brands of machines have adopted a deposit model similar to "how much money is frozen, and how much money is returned after swiping the card". The higher the "freezing fee", the lower the user's intention to handle it. Therefore, in order to successfully "take you", before you handle it, some ** businessmen do not take the initiative to tell you that they will deduct a sum of money from you for the first time.

    Wait until you've done it, and the duck will be cooked.

    2.Is the money enough to be refunded by a certain trading volume?

    If you don't ask, even if you meet the trading volume, some ** merchants will not return the money to you.

    3.How will it be returned (automatically or manually)?

    If the system automatically returns, when it is time to return, pay attention to whether the account has arrived. If you return it manually, remember to ask the business, sometimes it is not necessarily that the businessman does not want to give, and it is also possible that there are too many customers who will be negligent and missed, so you must remember to take the initiative to ask when the time comes.

    4.Is it a cash back or a fee voucher?

    The policy of some brands is not cash, but the credit card collection fee deduction coupon, which should also be asked clearly before handling it to avoid unpleasantness.

  6. Anonymous users2024-02-02

    It doesn't matter, as long as you don't tell us in advance, if you deliberately deceive or withhold the deposit for no reason, you can return the money through rights protection.

  7. Anonymous users2024-02-01

    If you are deceived online, as a victim, you can first solve it by complaining to the industrial and commercial department. Complaint **12315.

    Or go to the local public security organ's network supervision department in person to report the Sakura socks source case to be resolved.

    The easiest way to do this is to call 110 to report the incident.

  8. Anonymous users2024-01-31

    As long as it is not told in advance, it can be recovered through a complaint.

  9. Anonymous users2024-01-30

    1. What should I do if the POS machine is defrauded of the deposit?

  10. Anonymous users2024-01-29

    You can call ** to the payment company to complain and recover, warm reminder, try to choose a reliable salesman's machine to come back is a bit difficult, does not mean that you can't get it back.

  11. Anonymous users2024-01-28

    Call the police immediately, explain the situation to the police, and file a case so that you can recover it.

  12. Anonymous users2024-01-27

    It is free to apply for a credit card or POS machine

  13. Anonymous users2024-01-26

    It's the same as you. Just got it.

  14. Anonymous users2024-01-25

    Hello dear, glad to answer for you. If you are deceived into paying 399, you can directly call 110 to call the police, or go to the local police station to explain the situation and report the case, first of all, you can determine your identity as the victim, and secondly, after the case is successfully filed, as the identity of the victim, you can learn about the progress and trends of the case from the case-handling agency at any time, and in the follow-up progress of the case, you can return the stolen goods of the criminal suspect or defendant to the victim in a timely manner, and you can reduce your own losses. China's Criminal Law stipulates that whoever defrauds public or private property, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between three and ten years imprisonment is to be given, and a concurrent fine is given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.

    Where this Law provides otherwise, follow those provisions. Article 303 of the Criminal Law of the People's Republic of China Whoever gathers a crowd to gamble or uses gambling as a business for the purpose of making a profit is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and shall also be fined. where a casino is opened, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and a concurrent fine; where the circumstances are serious, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given.

    In any of the following circumstances, where gambling crimes are committed, a heavier punishment is to be given in accordance with the provisions of Article 303 of the Criminal Training Law: (1) having the status of a state functionary; (2) Organizing state employees to gamble abroad; (3) Organizing minors to participate in gambling, or opening casinos to attract minors to participate in gambling. <>

  15. Anonymous users2024-01-24

    It's time to come back.

    If you are not informed that the deposit will be withheld before you start the process, you can file a complaint to get it back.

  16. Anonymous users2024-01-23

    If the negotiation is invalid, it can be reported to the relevant local administrative department according to the nature of the problem and requested to be dealt with; You can also complain to the local consumer association and ask for a solution; It can also be submitted to an arbitration institution for arbitration or directly filed a lawsuit with the People's Court. You can also report through a journalist friend, so as to send a rough hole to put pressure on the deposit.

  17. Anonymous users2024-01-22

    Legal analysis: collect favorable evidence, keep call records, and report to the police in a timely manner.

    Legal basis: "Criminal Law of the People's Republic of China" Article 266: Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a single fine of a huge amount is to be given or there are other serious circumstances, a sentence of between three and ten years imprisonment is to be given, and where the amount of the penalty is especially huge or there are other especially serious circumstances, a sentence of not less than 10 years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

    Interpretation of the Supreme People's Court and Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud》 Article 1: Where public or private property is defrauded with a value of 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB, it shall be separately found to be a criminal law.

    Article 266: "The amount is relatively large", "the amount is huge", and "the amount is particularly huge". The high people's courts and people's procuratorates of all provinces, autonomous regions, and directly governed municipalities may, in consideration of the economic and social development situation in that region, jointly research and determine the specific monetary standards for enforcement in that region within the range of amounts provided for in the preceding paragraph, and report to the Supreme People's Court and Supreme People's Procuratorate for filing.

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