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Nairaland Forum / Nairaland / General / Business / Help!!! He Has Refused To Return My Money (65185 Views)
FCMB Has Refused To Lift Restrictions On My Account After Doing KYC / Infinitikoncept Has Refused To Released My Goods.. HELP / GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account (2) (3) (4)
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Re: Help!!! He Has Refused To Return My Money by Gbengageorge: 12:09pm On Nov 29, 2016 |
calculusx: Please how do i get a criminals BVN |
Re: Help!!! He Has Refused To Return My Money by brownlolly(m): 12:16pm On Nov 29, 2016 |
Billyonaire: You're talking like a real idiot that you are. You're a plague, a criminal, good for nothing, self serving, evil person. This same thing has happened to someone I know and luckily for him I happened to know the other person he sent the money to. It only took a phone call and the money was returned. Anybody can make mistakes. 23 Likes 1 Share |
Re: Help!!! He Has Refused To Return My Money by JayEntaur(m): 12:16pm On Nov 29, 2016 |
OXCUBA: You, obviously, aren't a nice person. 6 Likes |
Re: Help!!! He Has Refused To Return My Money by progress69: 12:16pm On Nov 29, 2016 |
fergieboy:. Theif!!!!! 9 Likes |
Re: Help!!! He Has Refused To Return My Money by Teespice(f): 12:18pm On Nov 29, 2016 |
for all those justifying the op's act due to hardship and recession, a very big shame to all of you. if he's not a thief, the thing to do is return all that money no matter how broke he claimed to be to the owner. that's how people attract all sorts to themselves, then blame devil when they are caught stealing. 7 Likes 1 Share |
Re: Help!!! He Has Refused To Return My Money by Nobody: 12:19pm On Nov 29, 2016 |
brownlolly:You sound bitter. Are you broke ? |
Re: Help!!! He Has Refused To Return My Money by Plus234(m): 12:20pm On Nov 29, 2016 |
can we stop all this blame game and contribute some money for the Op, at least for the sake of the old sick woman, CAN WE ? |
Re: Help!!! He Has Refused To Return My Money by progress69: 12:22pm On Nov 29, 2016 |
semmykiki: Read una nor go read. Just fly into conclusions. OP made a transfer. And he is not the first to make a mistake while making a transfer 2 Likes |
Re: Help!!! He Has Refused To Return My Money by brownlolly(m): 12:23pm On Nov 29, 2016 |
Billyonaire: Do I look broke 3 Likes |
Re: Help!!! He Has Refused To Return My Money by Mimzyy(f): 12:24pm On Nov 29, 2016 |
Thank you so much for this piece. Just tried both lines. The dude has switched off his phones. It's so sad. I think the op should take this issue to the police station. Slyr0x: 3 Likes |
Re: Help!!! He Has Refused To Return My Money by progress69: 12:25pm On Nov 29, 2016 |
Billyonaire: Lol. You made no sense!!! Chia!!! That theif never had the intentions of returning the money, trust me his friends are even the one encouraging him to do this poo. 14 Likes |
Re: Help!!! He Has Refused To Return My Money by Mimzyy(f): 12:25pm On Nov 29, 2016 |
I cant believe that some people are actually justifying the action of the thief! It's such a shame. 10 Likes |
Re: Help!!! He Has Refused To Return My Money by Catastrophe1: 12:25pm On Nov 29, 2016 |
Zirah:Thank you very much. |
Re: Help!!! He Has Refused To Return My Money by Nobody: 12:27pm On Nov 29, 2016 |
jaybee3: Which Authorities...Police? That's like jumping from frying pan to fire!! By the time Nigerian Police finish with you, you will think you were the one who took another man's money. They will 1st of all collect the N25K he returned as "evidence", then you will waste all your money swearing affidavit, bank will tell you you need police report, because you are the one who transferred the money with your own hands, police will tell you police report costs money (i am telling you from experience). You will waste the little you have and time reporting back and forth to station, paying the same policemen to speed up the investigation. In the end the same policemen will give him the same advice I am giving you "continue to appeal to the guy to return your money but don't expect anything, put it down to experience/lesson learnt and be careful next time you send money" 2 Likes |
Re: Help!!! He Has Refused To Return My Money by athorello(m): 12:29pm On Nov 29, 2016 |
Nigerians are amazing. The integrity level is just too low. What can't all of you (theives and supporters club) learn form good stories like the following. It was sometimes July, 2012 back @ Rivers State NYSC Camp. Then came the time for payment of first allawee (normally paid during the orientation program). Corps members were directed to come in 5s to collect theirs. So, we'd to randomly arrange ourselves in 5, some go with their friends and acquaintances in camp. The officer in charge paid each group with a bundle of 100,000 NGN and return #1000, leaving #99k or #19.8k each. This payment most continue till night fall daily and the crowd plus the long queues. Personally, I took a chill pill for the first two days cos I know I'll surely be paid. One of the late evenings it happened that one of my hostel neighbors (our banks were side by side) and camp gang member (we did almost everything together especially mammy market things) went with his group to collect theirs. The paying officer mistakenly (no one is immune) gave him two bundles and my guy returned 1k, paid his guys and they left. I must mention that the person who hold his grounds that he have change to pay the rest normally collects the money. So, the other guys left and my friend quietly returned the 100k to the Nysc official. Imagine, for once that no one knew what ensued, he could have quietly walk away as well. Next morning, my ibo friend (sorry i didn't say initially) was called out and honored during the parade. I'll never forget him also because he was the guy who bought two bottles of Gulder for me in camp. That was my first and last time of tasting that beer cos I was sick afterwards till two weeks after camp though I can't really attribute it to the beer or my blood donation to the Nigerian Army. This thread should give you an idea of the kind of discussions and debates that followed. You'll almost believe this country will never change and I'm tired of prayers. Please, let all of us repent from our shortcomings and represent this country better. 5 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 12:31pm On Nov 29, 2016 |
reserved01: He is a very dishonest person. Contact the police and your bank. I believe he could be traced. People are just so WICKED. He should not keep one kobo out of that money. 2 Likes |
Re: Help!!! He Has Refused To Return My Money by Tonymegabush1(m): 12:33pm On Nov 29, 2016 |
that is d reason why b4 I made any payment 2 any account number I always use d services of customer care 2 verify d acct.... beta late Dan neva...... sowi op I pray u recover ur moni 2 Likes |
Re: Help!!! He Has Refused To Return My Money by Certitude(m): 12:34pm On Nov 29, 2016 |
donnie:That's it. Even if I don't know if I really fear God, I can't betray such trust. Thanks to my upbringing. 3 Likes |
Re: Help!!! He Has Refused To Return My Money by Certitude(m): 12:38pm On Nov 29, 2016 |
jaybee3:Justification is a defence to defamation. The nigga stole, FULLSTOP 2 Likes |
Re: Help!!! He Has Refused To Return My Money by sunkoye: 12:41pm On Nov 29, 2016 |
Billyonaire:sometimes billy...i don’t know how to really place u but right now u are very annoying and av shown yourself. dilly dally defending criminality. i wonder how you educate you wards on life issues, responsibility and integrity if you have any. hell, you enjoy to call black white....for ur sake, crime and being smart are different. its either you are common thief or not. all u do here is to boast about affluence and ur luxurious lifestyle that you possibly gotten through cheating or taking undue advantage. Well, continue. your time will come even if you have 1,000 SANs on your payroll ! 13 Likes 2 Shares |
Re: Help!!! He Has Refused To Return My Money by udatso: 12:42pm On Nov 29, 2016 |
ColonelDrake:That tells you how the moral compass of many has fallen 2 Likes |
Re: Help!!! He Has Refused To Return My Money by Certitude(m): 12:43pm On Nov 29, 2016 |
Billyonaire:File what report exactly? |
Re: Help!!! He Has Refused To Return My Money by progress69: 12:44pm On Nov 29, 2016 |
donnie: Bro, dont let anyone u dont know use ur account for any transfer of any kind. Many times its a ploy from scammers. After accessing someone's account, they look for any one they can lure sometimes enticing you with a percentage. Once the deal is done, they are gone, and sooner, you will see SARS in your house. There was the guy that does Asun in a joint i go to, we already paid him in full to come do Asun the following weekend at a party. The day came, we didn't see him. Everyone was angry waiting to catch him and just beeat him up or something, not knowing he was cooling down in Panti. They came to pick him in Ibadan from Lagos. He said some guys came to drink, and begged him they misplaced thier ATM, and they want to quickly make a transfer to his account, and he should help them withdraw it and pay for the drinks with POS and told him to keep 20k. Boys he nor know, dem finish all transaction, dem waka dem own until police con carry am for House. 5 Likes |
Re: Help!!! He Has Refused To Return My Money by harveyspec: 12:46pm On Nov 29, 2016 |
1stolax: the guy is lying 1.he said his account was to be used as proxy to recieve cash for a woman meaning it's d woman he knows & not the sender the woman was expecting 50k, he got an alert of 53k when ur account is to be used as proxy, when funds get in, the intended recipient will usually be d one to call to notify u that the money has been paid & d amount if d above doesnt happen, u d owner of the account will call the recipient to confirm if d Alert u just received was from her contact ESPECIALLY when d expected amount varies from the received amount. the bank can freeze his account & he can go further to see to it that his BVN is flagged & all accounts tied to it has "post no debit" 1 Like |
Re: Help!!! He Has Refused To Return My Money by Nobody: 12:48pm On Nov 29, 2016 |
Please report that criminal to police and account officer... ANYBODY that supports his actions is a BIG thief...yes you made a mistake, that doesn't mean you don't need the money... In fact, even if you don't need the money anymore, report him. It is sickening hearing all this people saying he tried and sent some back... I am glad you know the story he gave you about the old woman is rubbish... if i were the one, when he starts telling me about the lady, i will report him to police, foolish thief... I swear, this just pissed me off... 4 Likes |
Re: Help!!! He Has Refused To Return My Money by rhosmherhy(f): 12:49pm On Nov 29, 2016 |
please.....those of u saying he tried. will it kee him to return the money in full. i dont see hw pple re comfortable spending other pple's sweat. 2 Likes |
Re: Help!!! He Has Refused To Return My Money by cosade(m): 12:49pm On Nov 29, 2016 |
Princewell2012: Where is the future of this country! 4 Likes |
Re: Help!!! He Has Refused To Return My Money by semmykiki: 12:50pm On Nov 29, 2016 |
progress69:U sound senseless to me with this stupid response here. You mean he sent a transfer and never bother to check the recipient name that appear during the transfer? Did you go to school at all? |
Re: Help!!! He Has Refused To Return My Money by omonnakoda: 12:51pm On Nov 29, 2016 |
I think there is a reason those people who received money from Dasuki are being prosecuted. If money enters your account and you spend it you are implying that you own it and in a case where it is the proceeds of crime you are liable for receiving such. In the case of an erroneous credit you have NO CHOICE but to refund less any bank charges .Failure to do so is theft. I do not believe we would be having this conversation if it was government money or a more serious amount of money involved.Someone would be behind bars by now 3 Likes |
Re: Help!!! He Has Refused To Return My Money by phlamesG: 12:52pm On Nov 29, 2016 |
1stolax:I must say you're a BIG fool for this statement Put yourself in the OP's shoe 3 Likes |
Re: Help!!! He Has Refused To Return My Money by omonnakoda: 12:53pm On Nov 29, 2016 |
Billyonaire:If my goat walks into your yard and you kill it and eat it it is theft.You do not need to come to my yard to steal it. Stop talking ignorantly about the law. This EXACT SCENARIO has been before the courts before.That is why there is Google. Educate your self and stop taking pride in ignorance 10 Likes 1 Share |
Re: Help!!! He Has Refused To Return My Money by An0nimus: 12:53pm On Nov 29, 2016 |
sukkottt: While I'm happy with the development, I find it surprising. This same Nigeria most people are cutting corners left, right and centre? this is one helluva paradox. 1 Like |
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