On demand from chineduemmao am being called to help settle the misunderstanding between him and Teewhy953, because he claimed the mods suspended his account for spamming.

Let the case be presented for all to see!!!!

Thank you prevailer247.

My account was banned by the mods for spamming. I never knew using a coloured signature was against the nairaland T&C...

So I had to create a new account to vindicate myself, and since new accounts can't create topics i contacted a previous client com friend to help.

So I was on my own ooo I received a whatsapp message from Teewhy953

We discussed and discussed untill we had a deal...

So I waited for him to pay transfer the 500 naira.

Then I received an alert from AccessBank I was surprised because I normally receive alert from Access... so I smelled foul play. And wanted to confirm the alert from my Email

If you people will notice how he suddenly began to rush me to send the data, while trying to stop me from going to my email

I know Teewhy953 does not have my email address so there was no way he could send a false alert still to my email.

I was confident

I tried to calm him down and make him see reasons with. Though I've started suspecting him as a fraudster.

This is the full picture of Teewhy953 fraudulent alert

This is my main source of alert from my bank

Then he confirmed my suspicions by mentioning scam first...

Psychology students will understand this

We continued

I went to my email took a screenshot and sent it to him...

Teewhy953 still hoped I will fall for him

Then the alert never came to my emai, never came from my main source of receiving alert and ofcourse never reflected in my account balance. So why is Teewhy953 being stupid and saying I scammed him?

...

I asked him which bank he transferred the money from so that I will tell him to screenshot the debit alert the bank sent, but he refused to answer that.

The above is the last email screenshot i sent to him b4 he started threatening me and I blocked him on whatsapp.

I know this dull brain will do this that was why I removed my picture from my whatsapp...

Teewhy953 you've actually bitten more than you can chew.

I screenshotted his display picture before he was able to change it.

Teewhy953 the whole world will bear me witness that I tried to be a noble person in our transaction, now what do you have to say? What do you have left? Bring it to the table Teewhy953.

Let me invite somepeople to chook eye for this matter...

remi1444

adeiza4u

Jimmy17

Uyi2017

mrphysics

I think he wants to scam you...if not he would have been patient

Where's the claimant/Respondent?
I can't say anything without getting to hear from him.

Credit
Amt:USD 811.37
CrAcc:0*******3
Desc:G14******65101 INFLW/GT19/113D9K B/OPAYONE
Time:08/11/19 ¡16:22
Avail Bal:USD 814.65
Total Bal:USD 814.65

The above is a sample credit alert I got from AccessBank. The problem may not be about false credit but the problem with the ongoing AccessBank DiamondBank integration. I could remember sending N492k to someone and I was debited yet the recipient wasn't credited. I had to complain though DiamondBank Twitter handle before the transaction was reversed.

Usually in online business, once the client has been debited, he/she would want to get value for the money immediately else, he/she would shout Scam.

I think she would have received reversal of the money, hence the current silence. Also, you are advised not to send value until you confirm receipt of the transaction. It's very important.

I wish to hear from your customer before I could comment my observation.

From the proof presented, it seems the lady is trying to play u.

Meanwhile I am still yet to see the correlation between the said transaction, spamming and blocking your account. From the pictures presented, they appear to be whatsapp messages...so where did the spamming come from?

Just for clarity, is this case about the 'unjust' blocking of your account or the deal you had with the lady?