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Help! My Colleague Is Using My Bank Account For MMM Without My Consent. - Investment (2) - Nairaland

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Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by obyrich(m): 7:13am On Dec 05, 2016
ehisdan:
In this recession period it's only Olosho babe that will not jump at free 1k. Truth be told what the guy did is very bad. He scamed her of 1k into registration as if that is not enough, he went ahead and uses her account without her consent. These are the kind of people that should be deleted out of this earth without remorse.

Before I will advice the babe on what to do I will like to ask how much he gave the other guy he uses his account

And if nothing was given................... Anyway let me not say it all now

I hate greediness undecided
There was no scam involved here. There was actually a registration promo by MMM with a promise of 1K for registration of new accounts between 24th-30th November. The money will be credited in the lady's account not the guy's.
The OP don't have anything against MMM but her fear for taking risks. If MMM crashes after the guy must have made the 40k payment, who loses?
If MMM is against the OP'S moral conviction, the best thing to do will be to insist on the guy cancelling the PH order. If however, she wants her own cut from the profit made, she should walk up to the guy and negotiate with him. It will be greedy on the part of the guy to insist on not giving her anything. Alternatively , the OP can request that she be allowed to pay the 40k and collect the accrued interest. Once again, greedy people can be dangerous, the guy can do something funny to recover his money. He who goes to equity must go with clean hands.
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by obyrich(m): 9:47am On Dec 05, 2016
Naff24:


I agreed for being greedy to chop his money, my problem is that how will you pledge without my consent
Fine awoof wan ruin my belle cz of the 1k right?
Does he know maybe I want to further on the scheme or not
Does he know how much I want to start with if "at all" I want to starts
Even if I want to start he wouldn't be ma referral cause alot of people invited me earlier and I turned them down, besides he condemned it when I first told him about it. So why would he chop those kind of bonuses on ME in a fraudulent manner.... Habah!
Talk it over with him. He was not insincere when he told you about the 1K bonus. I believe you will still get the bonus since it was the reason you consented to register with him. You can as well operate the account by demanding you pay the 40k when matched. Forget about the numerous people who told you earlier . However, if you do not want to stake as much as 40k, negotiate with him so you share both the risk( investment money) and the interest. However insist on taking the registration bonus while he will take the referral bonus. That way both of you will settle it amicably without rancour and still maintain the existing workplace conviviality. Cheers.
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by ehisdan(m): 1:10pm On Dec 05, 2016
obyrich:
There was no scam involved here. There was actually a registration promo by MMM with a promise of 1K for registration of new accounts between 24th-30th November. The money will be credited in the lady's account not the guy's.
The OP don't have anything against MMM but her fear for taking risks. If MMM crashes after the guy must have made the 40k payment, who loses?
If MMM is against the OP'S moral conviction, the best thing to do will be to insist on the guy cancelling the PH order. If however, she wants her own cut from the profit made, she should walk up to the guy and negotiate with him. It will be greedy on the part of the guy to insist on not giving her anything. Alternatively , the OP can request that she be allowed to pay the 40k and collect the accrued interest. Once again, greedy people can be dangerous, the guy can do something funny to recover his money. He who goes to equity must go with clean hands.
I understand ur message. As for the bolded(the fear of what people can do to us) that is the reason the youth of this nation are still at the back bench. Think of what u can do to people not being afraid of what people can do to u.
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by ehisdan(m): 1:16pm On Dec 05, 2016
Naff24:


Nothing was given bro!
He only thanked him ni

Hmmm!

Any way just discuss with him concerning ur share of the profit and let's know what he has to say.

1 Like

Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by Naff24(f): 6:27pm On Dec 05, 2016
obyrich:
There was no scam involved here. There was actually a registration promo by MMM with a promise of 1K for registration of new accounts between 24th-30th November. The money will be credited in the lady's account not the guy's.
The OP don't have anything against MMM but her fear for taking risks. If MMM crashes after the guy must have made the 40k payment, who loses?
If MMM is against the OP'S moral conviction, the best thing to do will be to insist on the guy cancelling the PH order. If however, she wants her own cut from the profit made, she should walk up to the guy and negotiate with him. It will be greedy on the part of the guy to insist on not giving her anything. Alternatively , the OP can request that she be allowed to pay the 40k and collect the accrued interest. Once again, greedy people can be dangerous, the guy can do something funny to recover his money. He who goes to equity must go with clean hands.
Thanks bro, God bless
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by emirsky(m): 6:34pm On Dec 05, 2016
GET A LAWYER
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by Dotman23(m): 7:01pm On Dec 05, 2016
Good evening o, pls guide me.. I made a PH request on d 20/11 and today 5/12 i paid the person and I dont no if d person has confirmed it cos I uploaded d teller too, but my mavro is now Green.. And I now have an Amount to withdraw... Am a Newbie.. Pls whats the implication of this.
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by obyrich(m): 2:56am On Dec 06, 2016
Dotman23:
Good evening o, pls guide me.. I made a PH request on d 20/11 and today 5/12 i paid the person and I dont no if d person has confirmed it cos I uploaded d teller too, but my mavro is now Green.. And I now have an Amount to withdraw... Am a Newbie.. Pls whats the implication of this.
Since your mavro is green it means the person has approved it.
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by Gbengageorge: 8:09am On Dec 06, 2016
Naff24:

I don't want it at all that's why I haven't sign up for the scheme since, my point is why would he use my acct for the scheme I don't want to partake in

Or does he think I don't need money in this recession period ni?

If you need money in this recession time as you said, why didn't you use your own money for the scheme. return his money and tell him not to use your account again. You can even operate it by yourself if you really need money.
Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by Gbengageorge: 8:15am On Dec 06, 2016
obyrich:
Honestly, I am finding very hard to figure out who is greedier between you and the guy in question. If you really don't want to partake in MMM walk up to him and demand he cancels the pledge he made in your name. You hate MMM yet you jumped at 'free' 1K registration offer. Now you are contemplating seizing someone else 40K from MMM plus the accrued bonus. Also note that greedy people can do anything for money. So be ready to bear whatever the guy does to you to retrieve his money.

For the guy, its greed, but for OP it's greed garnished with wickedness.

1 Like

Re: Help! My Colleague Is Using My Bank Account For MMM Without My Consent. by Naff24(f): 7:20pm On Dec 06, 2016
Gbengageorge:


For the guy, its greed, but for OP it's greed garnished with wickedness.
Well said, thanks bro!

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