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Nairaland Forum / Nairaland / General / Crime / Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time (34242 Views)
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Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by VastFinder: 11:52am On Aug 18, 2017 |
One of Andrea Voss’ retirement goals is seeing different parts of the country, including Hawaii. Andrea and her husband, Steve Voss, are a year and a half into their retirement. Last week, they took a trip to Yellowstone, but when they got back on Friday, they noticed there was a serious issue with that money they’ve saved for retirement. Steve Voss said. "I logged into my account and it’s a zero-dollar balance.” Added Andrea Voss, “He told me and I was like ‘You’ve got to be kidding. This can’t happen to me. This happens to other people.’” Steve Voss says someone had used his personal details to liquidate their account. The check had already gone out. “The package has been sent but redirected from my home for pickup somewhere else,” he said. Unified police said the package hadn’t been picked up yet, so they set up a plan to be there when someone came to get it. Eventually, police said two men showed up to get the package and were arrested. They said the men had fake out-of-state IDs and a separate 401(k) check from another person. Unified police detective Shawn Fausett said all credit is due to the Vosses for checking their account. “If he wouldn’t have checked his balance until (Monday) morning at 9 a.m., it would have been too late because the suspects would have been gone.” Police identified the two suspects as Temilade Adekunle and Abdulrasheed Yusuf. They arrested the two for investigation of forgery, ID theft and communications fraud. Police believe the two had flown into Salt Lake City to pick up the checks. Officials believe the men were getting ready to leave town again. The total amount between these two checks, police say, was around $120,000. Now, the Vosses are extra careful and they hope others will keep an eye out as well. 401(k) is a retirement savings plan sponsored by an employer. It lets workers save and invest a piece of their paycheck before taxes are taken out. Source: http://www.wobegist.com/2017/08/us-couple-prevents-401k-fraud-from-2.html cc; lalasticlala 6 Likes 4 Shares
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Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by remele2(f): 11:54am On Aug 18, 2017 |
But wen will the minister of foreign affairs return? By the way, See D Name come change ooooo....i use to Think it's only one particular pple are the developers...its ok sha , now that we are all developers... 99 Likes 4 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Nobody: 12:02pm On Aug 18, 2017 |
Temilade adekunle and co
we are observing
Ncan observing from the east
All Correct sir 172 Likes 6 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Caustics: 3:36pm On Aug 18, 2017 |
when i say AFON you say JA.... AFON.... 164 Likes 10 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Teewhy2: 3:36pm On Aug 18, 2017 |
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Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Nobody: 3:37pm On Aug 18, 2017 |
. 6 Likes
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Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by GMBuhari: 3:37pm On Aug 18, 2017 |
Jeeesu |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by bedspread: 3:38pm On Aug 18, 2017 |
THESE BASTARDS WICKED AND DUBIOUS NIGERIANS WILL NOT LET US THE HONEST ONES HAVE PEACE. I AM ON A VISIT TO TANZANIA, AND U CANNOT IMAGINE WAT PEOPLE FEEL OR THINK OF NIGERIANS.... THESE BAD EGGS ARE REALLY A MESS TO US 51 Likes 1 Share |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by riteprice1: 3:38pm On Aug 18, 2017 |
G Worldwide 15 Likes 2 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by KingLennon(m): 3:38pm On Aug 18, 2017 |
This niqqaz leaves Nigeria to go do fraud in the US. One of the reasons Donald Trump wanted to deport Nigerians from the states. Anytimes its robbery, scam, or drugs business; Nigeria will always be there...E weak me o 24 Likes |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by ThugCheetah(m): 3:38pm On Aug 18, 2017 |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by AfonjaBoston: 3:38pm On Aug 18, 2017 |
Fake news |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Abudu2000(m): 3:39pm On Aug 18, 2017 |
What kind of fake news is this na? And what kind of mod would just be pushing anything that has to spoil nigeria name on fp like say you dont know that the world is viewing this thread as well. You cant use your head for 5minutes 4 Likes |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by MrMoney007: 3:39pm On Aug 18, 2017 |
This couple is stupid! Instead of them to be thanking their God that only their money was MINED by the men from SKULLand. If their heads was remembered by these accomodators and consequently dismembered from their shoulders, it would have been a different story. 56 Likes 5 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Deem: 3:39pm On Aug 18, 2017 |
Awon Oloriburuku 13 Likes |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Narldon: 3:39pm On Aug 18, 2017 |
AFONJA! 37 Likes 2 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by oloriLFC(f): 3:39pm On Aug 18, 2017 |
Thieves! Barawo! Just handsome for nothing! They'll want to reap where they didn't labor and call it "hustling". Jail fall on you! 12 Likes 1 Share |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Nobody: 3:39pm On Aug 18, 2017 |
I greet all the programmers/coders/developers. 5 Likes |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by raker300: 3:40pm On Aug 18, 2017 |
Afonjas Richest tribe... lol 26 Likes 2 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Nigga44: 3:40pm On Aug 18, 2017 |
Thank God for the internet!!!! I used to think Yoruba people were decent and law-abiding folks, until the internet helped expose them as the biggest diabolical ritualists and fraudsters in Nigeria. How exactly were they able to hide these facts all these years? 34 Likes 1 Share |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by AngelicBeing: 3:40pm On Aug 18, 2017 |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by dacovajnr: 3:40pm On Aug 18, 2017 |
Wire!! Wire!! Gone wrong 5 Likes
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Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by talented2000(m): 3:40pm On Aug 18, 2017 |
I'm not understanding...... I think they got the names mixed up |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by IgbotiicGirL(f): 3:41pm On Aug 18, 2017 |
Afonjas have disgraced this country to d bottom They should form their oduduwa skull land alone biko 42 Likes 2 Shares
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Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Ekwekwe1(m): 3:42pm On Aug 18, 2017 |
Ahah The descendants of fallen demons doing what they know how best to do NCAN redhill branch reporting for duty; over and out. 21 Likes 2 Shares |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by Dandsome: 3:42pm On Aug 18, 2017 |
Did anyone mistakenly check their names? SMH for people spoiling the already battered name of this country 22 Likes 1 Share |
Re: Couple Prevents 401(k) Fraud From 2 Nigerians, By Checking Account Just In Time by herbileck56(f): 3:42pm On Aug 18, 2017 |
GEEZ |
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