||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (100) - Nairaland
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nurez305(m): 1:05pm On Mar 16, 2020 |
Pereria:May thunder fire all your generation for this nonsense if you cant provide the person I have scammed... May you lose everything you Labour for on this earth and die a painful death except you can point out where I scam anyone ... stupid people like you will just reason like a fool... what's all this nonsense you are trying to say... why use such word for me when you don't even have any evidence to proof against me. All what I have said will surely come to pass except I know anything concerning this allegation, but if not, you will continue to suffer in this life before you meet you painful death . Nonsense |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 9:54pm On Mar 16, 2020 |
Pereria: That phone number you posted has been known to blackmail popular Nairaland monikers, i think that's the case with nurez305.... The scammer obviously blackmailed him. Before you trade try asking the person to quote you and also search the phone numbers here on Nairaland...also use verified escrows even if it's $1 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nurez305(m): 10:58pm On Mar 16, 2020 |
TDonald:Thank you brother, I was so shocked seeing someone accusing me of what I know nothing about. I don't do any business on nairaland and I was not in anyway related to that name he posted. I have been on nairaland with this username since 2013 and I have not done any business with anyone here except the time I posted my phone for sale which I sold through jiji and not nairaland. So painful he failed to do his due diligence before accusing me a scam online. Imagine someone Google about me and see that rubbish he posted about me and that nurez305 is the only username I'm suing for all my social media including my Gmail and yahoomail. He should have check the account and point out where anyone complained of scamming him or her before posting the nonsense ... He actually got me angry this morning seeing it |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough(f): 9:19am On Mar 17, 2020 |
3103246582
First bank
Aliyu Abdullahi Fixed Game scammer on Telegram. King of Photoshop. Be careful in all dealings. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Oparaconfi1: 8:33pm On Mar 17, 2020 |
Tabbaz: 2218591325 Solomon Elijah Zenith Telegram..operates multiple accounts Elijah solomon onojah 09023365811 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by buhariguy(m): 7:15am On Mar 18, 2020 |
Pereria:I have also reported bulus and others to efcc, wema bank and eco bank. They must vomit all the money 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ayemileto(m): 8:59am On Mar 28, 2020 |
Pereria: He may not be the scammer. Someone once scammed me on Nairaland too using another person's moniker. I was about calling the person out, but I saw good reviews about the person. Then I searched for the phone number the scammer contacted me with, and I found out the number is known for committing fraud on Nairaland by impersonating other people. The best thing to do before doing transaction with anyone is to ask them to quote you with a particular statement you give them. There are too many scammers on Nairaland. Note: I'm not saying he is not the scammer, I'm only saying he could have been impersonated. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by joelobi: 7:50pm On Mar 29, 2020 |
Dominique Tabbaz Please kindly note that this moniker- AbiodunFaf is a scammer. Fafunso Abiodun is a big time scammer. Dude scammed me of a reasonable sum. He has blocked me on WhatsApp. Kindly add his name to the list of scammers. His numbers are: 08178104085, 09057252037. Sent him money in two batches. Attached is one of the transactions. He uses First Bank and Zenith Bank Acct Name: Fafunso Abiodun, First bank Acct No: 3060256295.
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ayo84(m): 7:47am On Mar 30, 2020 |
You people posting fraud related crimes that are physical, are you ready to expose spiritual related crimes and protocol's. I feel someone is spiritually inviting me to post this against my will so as I identify with a country's cause , a country that has refused to abide by physical and spiritual laws and the same country is cajoling me spiritually to comment on this thread not because of its moral implication so as to stand against injustice but for a more sinister reason as usual to profit the few people in power or various hierarchy pantheons. There is a trader I did a transaction with, a moslem to be precise. I opted to do business with him because I felt the strict moral code of their religion will restrict him from any form of spiritual business misconduct protocols. Even at this he might be seeking prominence or favours by virtue of the fact that I'm calling him out. What do you think I do in this scenario. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Goodman247: 9:17am On Mar 31, 2020 |
Someone introduced Digisafe investment to me on nairaland, thier website is www.digisafe.pro, are they legit, l have already invested $20 which is 7200naira but l cannot withdraw |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 10:29am On Mar 31, 2020 |
Goodman247: Lol. Drop the person details , phone number and monicker. He is a scammer and the site owner . |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ahmemmygrey(m): 10:16pm On Mar 31, 2020 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ebenzima16(m): 12:27pm On Apr 01, 2020 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tshabalala: 10:44am On Apr 02, 2020 |
09048627381 8106249711 Jeremy Akanbi Ecobank The details above belong to a guy that scammed me 23940 here on nairaland. One of his account here is gouken2.... He claimed not to have gotten credited since last week Tuesday but GTB confirmed the transaction. They sent me the transaction/confirmation code.... Admin should please add him to the scammer list to help others nairalander. Thank you |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tshabalala: 10:46am On Apr 02, 2020 |
tshabalala:[3/25, 3:07 PM] Gtb Bank Whatsapp: May I have your account number and full name? [3/25, 3:21 PM] Gtb Bank Whatsapp: I will need more information from you, so i can go ahead with your/complaint. [3/25, 3:21 PM] Gtb Bank Whatsapp: Please confirm your date of birth [3/25, 3:24 PM] Gtb Bank Whatsapp: Are you with me on the chat please [3/25, 3:24 PM] Otunba Gandoki: Yes [3/25, 3:25 PM] Gtb Bank Whatsapp: Please confirm your date of birth [3/25, 3:26 PM] Gtb Bank Whatsapp: Do you have a loan with the bank, if yes please confirm the amount and loan type. [3/25, 3:27 PM] Otunba Gandoki: I don't have any loan [3/25, 3:28 PM] Gtb Bank Whatsapp: Please confirm the amount of airtime you purchased on 24.03.2020 [3/25, 3:28 PM] Otunba Gandoki: 1500 [3/25, 3:28 PM] Otunba Gandoki: MTN [3/25, 3:30 PM] Gtb Bank Whatsapp: Thank you for your responses [3/25, 3:30 PM] Otunba Gandoki: You're welcome [3/25, 3:31 PM] Gtb Bank Whatsapp: Please be informed the transfer has been transmitted successfully. Kindly advise beneficiary to contact their bank for credit confirmation in the event they do not have an alert with the 30 digits session ID below [3/25, 3:31 PM] Gtb Bank Whatsapp: 000013200324102737000019186900 [3/25, 3:32 PM] Otunba Gandoki: Okay [3/25, 3:33 PM] Gtb Bank Whatsapp: Thank you for choosing Guaranty Trust Bank. Do have a great day. Please remember to delete all sensitive information provided on this platform at the end of this chat due to security reasons. [3/25, 3:34 PM] Otunba Gandoki: Okay, thanks. This is my chat with gtb agent on whatsapp |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 11:14am On Apr 02, 2020 |
tshabalala: The scammer also uses these 08021857381 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 11:15am On Apr 02, 2020 |
tshabalala: He is a cinfirmed scammer bro. Next time, Dont pay to any account relating to ecobank again or microfinance banks. 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bigcowhorn: 11:18am On Apr 02, 2020 |
tshabalala: 09048627381 8106249711 Jeremy Akanbi Ecobank That's your scammer's details, right? Now listen. No other bank in Nigeria aids scam like Ecobank Their account structure is built just for that Forget CBN rules You can open an account with Ecobank without BVN and collect up to 50K All you need is a fake ID  Ecobank is very popular among scammers in Nigeria it's the in thing to be Your money is long gone and the account likely closed Additionally, Mention supermodes when you drop info like this. It brings their attention to it at once. Below are the two important monikers you want. Dominique Tabbaz You are well come. 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tshabalala: 12:07pm On Apr 02, 2020 |
Bigcowhorn:Thank you sir Dominique Tabbaz |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Black11: 3:08pm On Apr 02, 2020 |
You are funny, those accounts are like mobile wallets and they have limits. Also note those accounts are permitted by CBN, its aim is to aid financial inclusion. Incase you are in need of one you can easily open by dialing *326# its actually seamless. Bigcowhorn: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Black11: 3:12pm On Apr 02, 2020 |
Ecobank would never aid scammers, these accounts are mobile wallets you can easily open with your phone number, please do diligence before you send money to an online vendor not just to Ecobank, but every bank. slimanyd: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bigcowhorn: 3:29pm On Apr 02, 2020 |
Black11: Wasn't talking wallets I don't do wallets, loan app or stuff like that |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bigcowhorn: 3:30pm On Apr 02, 2020 |
Black11: You work in Eco? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:52pm On Apr 02, 2020 |
Bigcowhorn:post the screenshot evidence of the crime pls |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by orpulent(m): 4:31pm On Apr 02, 2020 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tshabalala: 5:05pm On Apr 02, 2020 |
Tabbaz:Okay |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bigcowhorn: 5:08pm On Apr 02, 2020 |
Tabbaz: I'm not the victim here, that would be tshabalala I was just giving him some advice on who to notify @tshabalala You got Tabbaz attention, that's not so easy You must be quite lucky. He wants the screenshots of your conversation with the scammer or transfers etc Evidence If you can't screenshots on phone get on PC Get the chrome browser and install lightshot extension Oprea has a screenshot tool inbuilt If you can prove your case, his name will be added to the scam list and this usually makes most scammer initiate a refund ASAP Good luck! |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tshabalala: 5:11pm On Apr 02, 2020 |
[3/24, 10:13 AM] +234 802 185 7381: Escrow ready, can i create the escrow group now [3/24, 10:14 AM] Otunba Gandoki: Sure [3/24, 10:14 AM] Otunba Gandoki: What's your nairaland moniker? [3/24, 10:15 AM] +234 802 185 7381: gouken2 [3/24, 10:17 AM] +234 802 185 7381: Group is ready [3/24, 10:17 AM] Otunba Gandoki: Okay [3/24, 10:22 AM] Otunba Gandoki: Let do $50 first [3/24, 10:22 AM] Otunba Gandoki: Am scared [3/24, 10:22 AM] +234 802 185 7381: Hahahaha [3/24, 10:22 AM] +234 802 185 7381: Are u a new trader on Nairaland? [3/24, 10:23 AM] +234 802 185 7381: Minimum i can sell is $70 incase u don't have money to buy more [3/24, 10:23 AM] +234 802 185 7381: So if u are okay with my minimum, i can change it on the group [3/24, 10:23 AM] +234 802 185 7381: ?? [3/24, 10:24 AM] Otunba Gandoki: Yes [3/24, 10:24 AM] +234 802 185 7381: Alright [3/24, 10:24 AM] +234 802 185 7381: I'm changing it now [3/24, 10:24 AM] Otunba Gandoki: I have money to buy more than you have [3/24, 10:27 AM] +234 802 185 7381: That's what u people always say and when u finish buying the minimum amount, you guys will disappear [3/24, 10:27 AM] +234 802 185 7381: Anyway, i will sell all to you today. Let's see how it goes [3/24, 10:36 AM] Otunba Gandoki: Can we balance the transaction once this went successfully? [3/24, 10:38 AM] +234 802 185 7381: Sure we can [3/24, 10:38 AM] Otunba Gandoki: Okay bro [3/24, 10:39 AM] Otunba Gandoki: I also have another transaction I'll like to use the escrow for [3/24, 10:45 AM] +234 802 185 7381: No problem then [3/24, 10:45 AM] Otunba Gandoki: Okay [3/24, 11:27 AM] Otunba Gandoki: Hello [3/24, 11:27 AM] Otunba Gandoki: Was going on exactly sir, this thing is taking longer time [3/24, 11:31 AM] +234 802 185 7381: Dunno [3/24, 11:31 AM] +234 802 185 7381: Probably bank network [3/24, 11:31 AM] +234 802 185 7381: But i don't really know [3/24, 11:31 AM] Otunba Gandoki: Nawa ooo [3/24, 11:31 AM] +234 802 185 7381: It is well. We are waiting [3/24, 11:33 AM] Otunba Gandoki: Can we do the second transaction directly [3/24, 11:33 AM] Otunba Gandoki: I need the fund as soon as possible [3/24, 11:33 AM] +234 802 185 7381: Okay [3/24, 11:33 AM] Otunba Gandoki: Atleast my 24k+ is hanging with him [3/24, 11:34 AM] Otunba Gandoki: Hope is not ecobank you're using too [3/24, 11:34 AM] +234 802 185 7381: Can u make payment to Opay? Check the list of banks in your mobile banking app, u will see PAYCOM. It's the same as Opay. I'm scared of this bank delay [3/24, 11:35 AM] Otunba Gandoki: Okay [3/24, 11:38 AM] +234 802 185 7381: Nah. I don't trust your bank network. I'm not going first and that was the reason we agreed on escrow. So if you still don't trust me at this point then let's wait for escrow to confirm your money. I have done several transactions with people on Nairaland without escrow. If u go through my posts on Nairaland u will see it [3/24, 11:38 AM] Otunba Gandoki: Let wait [3/24, 11:39 AM] +234 802 185 7381: No problem then. I'm waiting for u guys [3/24, 11:39 AM] Otunba Gandoki: Even if na 209 hours [3/24, 11:39 AM] Otunba Gandoki: Haba [3/24, 11:39 AM] Otunba Gandoki: One money is hanging and you still want me to send another one first [3/24, 11:39 AM] +234 802 185 7381: Is it hanging in my account [3/24, 11:40 AM] +234 802 185 7381: Did u send to me and my own hanged [3/24, 11:40 AM] Otunba Gandoki: Let chill [3/24, 11:40 AM] +234 802 185 7381: Ok [3/24, 5:59 PM] Otunba Gandoki: Hi [3/24, 5:59 PM] Otunba Gandoki: No update yet from your escrow [3/25, 6:59 AM] +234 802 185 7381: Thought he said 24hours [3/25, 6:59 AM] +234 802 185 7381: Good morning [3/25, 7:53 AM] Otunba Gandoki: Good morning sir [3/25, 8:10 AM] Otunba Gandoki: Gtb rep told me the money has been sent [3/25, 8:47 AM] +234 802 185 7381: Don't get [3/25, 8:47 AM] +234 802 185 7381: From their side or wat [3/25, 8:48 AM] Otunba Gandoki: Yes [3/25, 8:48 AM] Otunba Gandoki: They said the transaction was successful since yesterday [3/25, 8:50 AM] +234 802 185 7381: Okay [3/25, 8:50 AM] Otunba Gandoki: Yeah [3/25, 12:05 PM] Otunba Gandoki: You don't want to send first na [3/25, 12:05 PM] Otunba Gandoki: That's the problem we both had [3/25, 12:06 PM] +234 802 185 7381: Okay, let's split the risk, make part payment and i send u the fund, then wen u receive it, u pay the balance. [3/25, 12:06 PM] +234 802 185 7381: At least i have tried [3/25, 12:06 PM] Otunba Gandoki: That's still more if a risk to me [3/25, 12:06 PM] Otunba Gandoki: I can't take risk twice [3/25, 12:07 PM] Otunba Gandoki: 24k is on the air already [3/25, 12:29 PM] +234 802 185 7381: Ok [3/25, 12:30 PM] Otunba Gandoki: Yes sir [3/27, 8:43 AM] Otunba Gandoki: Good morning [3/27, 8:43 AM] Otunba Gandoki: How are you [3/27, 8:44 AM] Otunba Gandoki: You're the one that brought the escrow to the group [3/27, 8:44 AM] Otunba Gandoki: You're now doing as if nothing happened too [3/27, 8:46 AM] Otunba Gandoki: Tell him to refund my money latest by 12 pm today or else I'll create awareness on nairaland then you guys will be on the watch list of scammer. [3/27, 8:46 AM] Otunba Gandoki: I knew even you can't be as patient as I have. Blood flow through all of us [3/27, 9:15 AM] +234 802 185 7381: Na wa for u o [3/27, 9:16 AM] +234 802 185 7381: So now u want to start calling me a scammer [3/27, 9:16 AM] +234 802 185 7381: I have called him but his number is switched off [3/27, 9:16 AM] +234 802 185 7381: U don't even know wat happened to him [3/27, 9:16 AM] +234 802 185 7381: U are just sounding like this [3/27, 9:16 AM] Otunba Gandoki: Nawa for me since Tuesday morning? You're not even doing as if anything happens because you have nothing to lose [3/27, 9:16 AM] +234 802 185 7381: It is well [3/27, 9:17 AM] +234 802 185 7381: Did u try calling him [3/27, 9:17 AM] +234 802 185 7381: Who told u. Becos I haven't told u i have been trying his number since abi [3/27, 9:18 AM] Otunba Gandoki: Sounding like what? If it is ease why didn't you refund my 24k and wait for him. [3/27, 9:27 AM] +234 802 185 7381: Don't get u. I shud refund wat? [3/27, 9:29 AM] Otunba Gandoki: Nevermind I can't upload files sir Tabbaz |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tshabalala: 5:15pm On Apr 02, 2020 |
Tabbaz:[3/24, 10:16 AM] +234 802 185 7381: All set [3/24, 10:18 AM] +234 9048627381: Then you guys should drop calculation. [3/24, 10:18 AM] +234 9048627381: Where is your buyer? [3/24, 10:18 AM] Otunba Gandoki: Hi [3/24, 10:19 AM] +234 802 185 7381: Total amount is N41,040 Selling $120 Payoneer at the rate of N342 [3/24, 10:20 AM] +234 9048627381: Okay [3/24, 10:20 AM] +234 9048627381: Buyer are you with us? [3/24, 10:20 AM] Otunba Gandoki: Yes [3/24, 10:21 AM] +234 9048627381: Alright then. Make payment and drop your Payoneer details [3/24, 10:21 AM] +234 9048627381: 8106249711 Jeremy Akanbi Ecobank [3/24, 10:24 AM] +234 802 185 7381: Sorry sir, we are changing the amount for some reasons. [3/24, 10:24 AM] +234 9048627381: Okay, what's the new amount [3/24, 10:25 AM] +234 802 185 7381: I'm now selling only $70 at the same rate of N342 . Total amount you will receive from buyer will be N23,940 [3/24, 10:26 AM] +234 9048627381: Okay, you guys should proceed then and make it snappy [3/24, 10:28 AM] Otunba Gandoki: Sent [3/24, 10:28 AM] Otunba Gandoki: jacksonlanreebenezer@gmail.com [3/24, 10:28 AM] Otunba Gandoki: Ebook cover [3/24, 10:28 AM] Otunba Gandoki: Purpose [3/24, 10:31 AM] Otunba Gandoki: Hello [3/24, 10:32 AM] +234 9048627381: Seller do not send the Payoneer fund yet as the said money has not been posted to my account yet [3/24, 10:33 AM] +234 9048627381: I just checked my account, nothing yet. So hold on till i give u the go ahead to send the fund to him when i receive the money successfully [3/24, 10:33 AM] Otunba Gandoki: Hmmmmmm [3/24, 10:33 AM] +234 802 185 7381: Alright sir [3/24, 10:33 AM] +234 802 185 7381: I'm waiting [3/24, 10:34 AM] Otunba Gandoki: All is well, God is still on the thrown. Take your time [3/24, 10:37 AM] +234 9048627381: God has always been on the throne. Don't you know that GTB and Access bank do sometimes take up to 30mins before crediting sender's account. Or u want to tell me u don't know that and u are using GTB [3/24, 10:37 AM] +234 9048627381: Its what i experience most times from GTB senders and i always pause the deal until i receive the money in my account [3/24, 10:37 AM] Otunba Gandoki: No problem sir and thanks for the correction. [3/24, 10:38 AM] +234 802 185 7381: I'm here waiting for instruction to send fund once the money has been received [3/24, 10:39 AM] +234 9048627381: I will update you guys [3/24, 11:03 AM] Otunba Gandoki: Oga please check your balance again sir [3/24, 11:10 AM] +234 9048627381: Still nothing yet [3/24, 11:11 AM] Otunba Gandoki: Okay sir [3/24, 11:24 AM] +234 9048627381: I don't know why this money is taking long [3/24, 11:25 AM] Otunba Gandoki: Is close to an hour now [3/24, 11:26 AM] Otunba Gandoki: And am running out of patience already. I've been debited on app and via sms alert [3/24, 1:11 PM] +234 9048627381: I just called my bank [3/24, 1:11 PM] +234 9048627381: I have given them the details of the transaction [3/24, 1:11 PM] Otunba Gandoki: Okay sir [3/24, 1:11 PM] +234 9048627381: They said it will be reversed back to you within 24 hours since i did not receive it within 30mins after u sent it [3/24, 1:12 PM] Otunba Gandoki: Okay then [3/24, 1:12 PM] +234 9048627381: After 24hours when it's reversed, pls let me know [3/24, 1:12 PM] +234 9048627381: So we can end this once and for all [3/24, 1:12 PM] Otunba Gandoki: Alright [3/24, 1:13 PM] +234 802 185 7381: � [3/24, 1:13 PM] +234 802 185 7381: I'm always available for deal [3/24, 1:13 PM] +234 802 185 7381: Thanks for the patience sir [3/25, 11:43 AM] Otunba Gandoki: Hello [3/25, 11:43 AM] Otunba Gandoki: I just left Gtb now [3/25, 11:43 AM] Otunba Gandoki: I was told the transaction was successful since yesterday [3/25, 11:43 AM] Otunba Gandoki: I called the escrow and he did not pick calls [3/25, 11:45 AM] Otunba Gandoki: I'm starting to see this as scam and I'll like to know so as to move on. How will you tell me you've not seen the money since yesterday while other transactions I did went through. [3/25, 11:59 AM] +234 9048627381: This is insultive [3/25, 11:59 AM] +234 9048627381: First of all, not everyone picks calls at the office [3/25, 11:59 AM] Otunba Gandoki: But I still need to keep my cool because this is Nigeria [3/25, 11:59 AM] Otunba Gandoki: I understand you sir [3/25, 12:00 PM] +234 9048627381: Second of all, if your bank told u it's not hanging at their end and it was successful at their end, does it mean it was successful here also [3/25, 12:00 PM] Otunba Gandoki: That was why I called so that you can contact your bank sir, don't mind my approach. [3/25, 12:01 PM] +234 9048627381: I also contacted my account officer and he said, it's hanging at our end and i will be debited latest 9am tomorrow morning. Since they can't reverse it anymore [3/25, 12:01 PM] +234 9048627381: So I can vividly assure u that before 9am tomorrow we will sort this thing out [3/25, 12:01 PM] +234 9048627381: So let's all exercise one last patience till then [3/25, 12:02 PM] Otunba Gandoki: The major problem was that I needed the fund urgently [3/25, 12:03 PM] +234 9048627381: Yea, i understand u PERFECTLY but our banking system has always been failing us in terms of urgent situation [3/25, 12:03 PM] +234 9048627381: It will be resolved from now till 9am tomorrow, i will personally give u a call when I'm finally credited [3/25, 12:04 PM] Otunba Gandoki: Okay sir [3/25, 12:04 PM] +234 802 185 7381: I'm with u guys o. My fund still waiting to be purchased. [3/25, 3:35 PM] Otunba Gandoki: [3/25, 3:07 PM] Gtb Bank Whatsapp: May I have your account number and full name? [3/25, 3:21 PM] Gtb Bank Whatsapp: I will need more information from you, so i can go ahead with your/complaint. [3/25, 3:21 PM] Gtb Bank Whatsapp: Please confirm your date of birth [3/25, 3:24 PM] Gtb Bank Whatsapp: Are you with me on the chat please [3/25, 3:24 PM] Otunba Gandoki: Yes [3/25, 3:25 PM] Gtb Bank Whatsapp: Please confirm your date of birth [3/25, 3:26 PM] Gtb Bank Whatsapp: Do you have a loan with the bank, if yes please confirm the amount and loan type. [3/25, 3:27 PM] Otunba Gandoki: I don't have any loan [3/25, 3:28 PM] Gtb Bank Whatsapp: Please confirm the amount of airtime you purchased on 24.03.2020 [3/25, 3:28 PM] Otunba Gandoki: 1500 [3/25, 3:28 PM] Otunba Gandoki: MTN [3/25, 3:30 PM] Gtb Bank Whatsapp: Thank you for your responses [3/25, 3:30 PM] Otunba Gandoki: You're welcome [3/25, 3:31 PM] Gtb Bank Whatsapp: Please be informed the transfer has been transmitted successfully. Kindly advise beneficiary to contact their bank for credit confirmation in the event they do not have an alert with the 30 digits session ID below [3/25, 3:31 PM] Gtb Bank Whatsapp: 000013200324102737000019186900 [3/25, 3:32 PM] Otunba Gandoki: Okay [3/25, 3:33 PM] Gtb Bank Whatsapp: Thank you for choosing Guaranty Trust Bank. Do have a great day. Please remember to delete all sensitive information provided on this platform at the end of this chat due to security reasons. [3/25, 3:34 PM] Otunba Gandoki: Okay, thanks. [3/25, 3:49 PM] Otunba Gandoki: So ecobank will resolve it tomorrow [3/25, 3:56 PM] +234 802 185 7381: Yea [3/25, 3:56 PM] +234 802 185 7381: Hope so. Then we can finally end this dea [3/25, 3:56 PM] +234 802 185 7381: Deal [3/26, 10:50 AM] +234 802 185 7381: Morning [3/26, 10:50 AM] +234 802 185 7381: I'm here ready [3/26, 10:54 AM] Otunba Gandoki: Any update yet [3/26, 12:31 PM] +234 9048627381: Hey I'm on transit. Will get back to u guys wen i arrive [3/26, 12:32 PM] Otunba Gandoki: Okay sir [3/26, 12:39 PM] +234 802 185 7381: Aiit [3/26, 10:15 PM] Otunba Gandoki: This thing is becoming unfair to me [3/26, 10:16 PM] Otunba Gandoki: I won't say more than that [3/30, 10:52 AM] Otunba Gandoki: So, you've not alighted from your transit since last week sir? I'm starting to loose my mind and I may be forced to tag this transaction as scam on nairaland. Don't even know why both of you are not showing remorse at all. [3/30, 10:52 AM] Otunba Gandoki: Am sure you would have been to the bank more than 3 times assuming is your money [3/30, 10:52 AM] +234 9048627381: Bank said they have reverse your money back to u. [3/30, 10:53 AM] Otunba Gandoki: When, where is the proof [3/30, 10:53 AM] Otunba Gandoki: I got nothing reversed to me [3/30, 10:53 AM] Otunba Gandoki: Pity me too. This country is not smiling and I've been starving while my money is somewhere [3/30, 5:28 PM] Otunba Gandoki: I still don't get any reversal on my account. [3/30, 5:28 PM] Otunba Gandoki: This thing is unfair to me [3/31, 2:04 PM] Otunba Gandoki: God will judge between us Escrow group chats. The files am uploading are not showing |
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