MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) - Investment (3)

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MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) - Investment (3) - Nairaland

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Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Opakan2: 8:00pm On Dec 24, 2016

As I don see Chukwudi.. I no bother read again

If we do survey, na dem go get stake pass for MMM.. stop duping yourselves biko

jan. 14 is not that far

5 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Idrismusty97(m): 8:00pm On Dec 24, 2016

obataokenwa:
maybe the same measure will knock on ur door soon cos you said is not duping

If someone mistakenly send excess to me i will send the excess back, In fact i have done that before. But not everyone is like me, and it isn't the receiver fault to begin with.

2 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Yomboy4ever(m): 8:01pm On Dec 24, 2016

My Judgement....
@ Sender you are just too careless you got carried away cos of 30% only God can help your case.

@ receiver you are just a thief, you are so wicked and cruel. your greediness has just taken you to the nairaland front page for d wrong reason...
I hate thieves.....

4 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by jd3trice(m): 8:01pm On Dec 24, 2016

Livefreeordieha:
noble?anything enter nja ..noble na insult to use as a verb,accolade.attribute ,adjective.noun...etc..if u throw white material from heaven sef before it land e go turn black...call from nja to devil office na local call..molue sef na enter first pay later when u reach sef cuz na coins. U dey learn sister..

are you writing in English language or something else??

2 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by osolee(m): 8:01pm On Dec 24, 2016

We still PHing grin

#itsourmoneycrew #sparemoney cool

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Nobody: 8:02pm On Dec 24, 2016

DOLLARTEX:
BUt is it not better for your fellow brother nigerian to eat your money than the russian mavroda wetin!

The Russia Mavroda isn't eating anything

2 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by davidodiba(m): 8:02pm On Dec 24, 2016

So sorry. I tried the guy's number but switched off. Get a court order and go after him.

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by symbianDON(m): 8:03pm On Dec 24, 2016

simply inform his school. make a case against him in his school with all pieces of evidence. let him lose his admission.

5 Likes 1 Share

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Ezionye(f): 8:03pm On Dec 24, 2016

Chuksemi:
Visit his bank with his account details and a police statement. He will be tracked. Also visit his school and his Service provider with Police men and a warrant. These things should cost about 100k or less. But when you get him, make sure he pays for inconveniences and surplus. Make the idiot suffer.

What if he has no money to pay?

That should be the reason he has refused to return d excess in d first place

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by AntiWailer: 8:03pm On Dec 24, 2016

Eediot with 380k you still need help ?

Wasted brain

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by infokast(m): 8:05pm On Dec 24, 2016

Everything sha MMM, MMM as if na only MMM b d only mutual aid fund platform wey dey dis country, we have more than 50 of such platforms.

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by gbegemaster(m): 8:07pm On Dec 24, 2016

jd3trice:
do you even know what they call hypocrisy? For she/he to be matched, payed and be confirmed by someone else shows you the system is still up and running. I guess you don't even know how the system works. I'm not even buying this whole poo. This is just another sensational news from the damn media.

Bros you can PH but you cannot GH. You didn't see the message from una leader on una website about the freeze? Many of my friends money don stuck inside because they cannot GH. Are you sure you are a member?

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by gbegemaster(m): 8:07pm On Dec 24, 2016

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by torres89: 8:13pm On Dec 24, 2016

Gapsy101:
Inform the EFCC.

lol u want EFCC to drop another punch line Abi

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by intruder15(m): 8:17pm On Dec 24, 2016

ogawisdom:
There are some mistakes u dnt make, op it's all ur mistake

so, because the mistake has been made, Mr chukwudi now has right to eat d money?
how can we move forward when a gullible Nigerian sees 72,000 as enough money to tarnish his image

now the entire world will know he is not trustworthy....
igbos sef...
this guy Wan tarnish our image...
we de complain say our image de shaky for other Nigerians eyes d boy just Wan compound issue.

I don vex...
modified

10 Likes 1 Share

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by neyoworld247(m): 8:17pm On Dec 24, 2016

Wetin concern bvn with people transaction bro nothing go happen even if she call police

thorpido:
The guy is foolish to think that he can get away for long with a BVN no.

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Depreacherman(m): 8:19pm On Dec 24, 2016

Say whatever you want but is all your fault, you are paying for your mistake so that next time you will be smarter! On the second thought...... you mean you emptied your account just to get 30% , you get mind ooh.... risk bearer keep bearing, that's the game.

Greediness can kill oo

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Princewell2012(m): 8:20pm On Dec 24, 2016

jd3trice:
Rubbish.... So what do you want nairaland to do for you? To you guys saying MMM has crashed. This is just to show you that the system is still up and running... Shame on nairaland and the mods for trying to tarnish the image of this noble scheme.

Yes i just registered yesterday tru a guilder, but was made to know that until January 14 before i could be marched. So how comes she was marched when the system has not been unfrozen?

Confused!

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by RooRuudRonSaha(m): 8:20pm On Dec 24, 2016

wetin be the boy tribe, Igbo ifi am right. grin

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Adesiji77: 8:20pm On Dec 24, 2016

She "provided help" in excess... cool

On a serious note, she can actually get the guy through his bank. Apart from BVN, banks are keeping more accurate records (Know Your Customer) now to avoid fines and sanctions from the financial regulator. Though a bank has a duty of secrecy to a customer (i.e. keep their information confidential), that duty is not absolute.

One of the four areas where a bank can legally disclose information about its customer is where the bank is compelled by law to disclose the information, for example through a court order. She can make a formal report to the police but legally, that may not be enough to compel a bank to release personal information of the suspect.

She can speak with a lawyer who can help her navigate through the legal process involved to ultimately compel the bank to "produce" their customer.

I have witnessed situations where banks have been mandated to produce their customers, especially when such customers are "suspects"/under investigation for criminal activities. Lawyers in the house can provide further insights.

cc: hardbody, christinie, queenfav, tolusan, Teespice

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by KingsleyCEO: 8:21pm On Dec 24, 2016

The name says it all
Those guys from the east and fraud are best explained the photo. Somebody help me with that 5and6 Pic

5 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Youngzedd(m): 8:24pm On Dec 24, 2016

Just because of such amount He wants to damage his name.

See, if your matter enter NL, beg for forgiveness because till thy kingdom come, your name is dent.

Employers now do lookup online before employing anyone.

Someday a relative will see this.
This is pure criminal act.

6 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Youngzedd(m): 8:29pm On Dec 24, 2016

intruder15:

so, because the mistake has been made, Mr chukwudi now has right to eat d money?
how can we move forward when a gullible Nigerian sees 72,000 as enough money to tarnish his image
now the entire world will know he is not trustworthy....
igbos sef...
this guy Wan tarnish our image...
we de complain say our image de shaky for other Nigerians eyes d boy just Wan compound issue.

I don vex...
modified

You dey mind that criminal. He should try it with people like me, the whole blogs and forums will have his name and image,I won't waste my money with court order and police report.

When He comes begging, we now bargain price to remove each one. 20k for each blog post.

7 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Depreacherman(m): 8:29pm On Dec 24, 2016

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by RooRuudRonSaha(m): 8:30pm On Dec 24, 2016

obataokenwa:
I fear for that guys future cos the secret of his calamity will be hidden even to the greatest man of God until suffer finish him up. only one day will it be revealed by then he has missed great chances. Don't rub rob a Nigerian.

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Jacobx007: 8:31pm On Dec 24, 2016

I called d number too but its switched off. He must pay you back your money as far as I am concerned. Drop his mother's number here too, forget abt any police, jst give me his mother's number, nonsense angry

4 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by jd3trice(m): 8:32pm On Dec 24, 2016

gbegemaster:
Bros you can PH but you cannot GH. You didn't see the message from una leader on una website about the freeze? Many of my friends money don stuck inside because they cannot GH. Are you sure you are a member?

a proud member bruv.

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by freespace1(m): 8:36pm On Dec 24, 2016

OK.....see his face

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by chessguru(m): 8:38pm On Dec 24, 2016

i stand with mmm ,,,, na nigerians dey wan scan nigerians here not mmm

2 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by ignis: 8:43pm On Dec 24, 2016

Yomboy4ever:
My Judgement....
@ Sender you are just too careless you got carried away cos of 30% only God can help your case.

@ receiver you are just a thief, you are so wicked and cruel. your greediness has just taken you to the nairaland front page for d wrong reason...

@Commentator , who made you a judge ? will you mind your business?

2 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by queenfav(f): 8:43pm On Dec 24, 2016

Madam, sorry o...Your money is gone. I don't think you can get your money through your bank or his bank ..Bank transaction reversal is only possible where the account name or number is wrong, or the amount in words do not tally with the amount in figures.
Asides that, a bank cannot suo motu authorize a reversal of d excess amount back to your account since there was no error asides the carelessness on your part.Just appeal to the guy to have mercy on you. Next time wash your eye well, make u see clearly before u do mobile transfers!
Try to report him to the MMM support team,he would be blocked off the system for being a dishonest participant...

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by ignis: 8:44pm On Dec 24, 2016

Yomboy4ever:
My Judgement....
@ Sender you are just too careless you got carried away cos of 30% only God can help your case.

@ receiver you are just a thief, you are so wicked and cruel. your greediness has just taken you to the nairaland front page for d wrong reason...

@Commentator , who made you a judge ? will you mind your business?

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