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Nairaland Forum / Nairaland / General / Investment / Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond (45410 Views)
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Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Almand: 9:15am On Dec 25, 2016 |
This idiot did not envisage how infamous he is going to get because of 72k. If he did not return the money, he should be reported and declare wanted for obtaining money under force pretense 2 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by deenee: 9:18am On Dec 25, 2016 |
I hope this guy knows that he has just ruined any future chances he has at getting any good job offers, political office or even visa with this. I hear embassies now comb the Internet for info on visa applicants. Same also applies to banks, IOCs,FMCGs and even other relatively smaller companies. If the uni he attends is a decent uni he should be suspended or even expelled. All for the love of 72k he has soiled his future and I bet he does not even know this because apparently people only have a tunnel vision now and don't think about the long term implication that their current actions have. And pls what is bruh? 10 Likes 1 Share |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Opiletool(m): 9:20am On Dec 25, 2016 |
obynaDmob: U get time Dey reply that mumu o. 1 Like |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by obynaDmob(m): 9:22am On Dec 25, 2016 |
2 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by SABA2002(m): 9:26am On Dec 25, 2016 |
Just a word for him from today until eternity
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Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by AngelicBeing: 9:29am On Dec 25, 2016 |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by zheroes(m): 9:33am On Dec 25, 2016 |
From all indications there was intent to steal!!!! Even if all your lines were blocked can't you put a call via a different line knowing someone was expecting tjeir monies? The lady too needs koboko!!! Try that with me , you will wait for one month because I will send ur money to do business and pay you some interest simple!!! This era no one makes such blunder. |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by psalmsjob: 9:35am On Dec 25, 2016 |
EmekaBlue:cool down bro. that is clearly edited to make it more readable. I guess gullibility has no bounds 2 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by OLAMILERE007: 9:36am On Dec 25, 2016 |
bros just try and call her and infact try and pay her the money. abi since dey block ur acct u never use money since then? abeg transfer to her. mmm is all about trust. try show example 4 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Prince16: 9:38am On Dec 25, 2016 |
VickyRotex:rotf! now I don't know who is more 'wickeder', him with his excuse or u! 2 Likes 1 Share |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by back2sender: 9:43am On Dec 25, 2016 |
The boy is a thief and these shows that the people in the MMM scheme are driven by GREED. |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by honeychild(f): 9:44am On Dec 25, 2016 |
noetic5: You are an idiot. Why is your link full of pornography? So you like porn. Why do you have to deceive others to click on porn sites. Advertise your porn as porn. Those that like it will click. 6 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kelzgie: 9:48am On Dec 25, 2016 |
eezeribe:No mind the fish...d same thing happened to my friend...d dude was paid with an excess of 45k...he returned it immediately... Mmm no be yahoo so don't cheat yur fellow man 2 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by buzyjoy(f): 9:54am On Dec 25, 2016 |
VickyRotex:I gbadun your comment 2 Likes 1 Share |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by mastermaestro(m): 9:59am On Dec 25, 2016 |
honeychild: I love ya already! This is how they drag young people into disgusting habits. Most of these blogs are full of porn materials. You end up viewing nasty things you actually didn't set out to see. |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by chessguru(m): 10:01am On Dec 25, 2016 |
Too much money in MMM...... Better to join now..... Register for MMM and have too much money in your account..... MMM is coming back from break stronger 2 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Originality007: 10:02am On Dec 25, 2016 |
Chai! See power of social Media, someone has to b careful how u deal with plpp this days... Oga stop all this lame excuses and refund her money, MMM don't tolerate frusdaters |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by HCF(m): 10:03am On Dec 25, 2016 |
lanrema:It is possible for him not to have access to the money in his account if he opened a students account and the money deposited into his account has exceeded the maximum amount allowed for it. All he would be asked to do is to upgrade the first tier account by presenting a valid ID and some other documents...nothing much. But, the question is why were all his lines switched off?... 3 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by olusola200: 10:20am On Dec 25, 2016 |
Just go and do the.needful U think it a free money just like mmm money udont labour for Pay back or u see what u dont bargain for I know what am talking about A word is enough for a wise 2 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kanayogod(m): 10:25am On Dec 25, 2016 |
EmekaBlue: His response was on IG bruh |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VajanahDischaj(f): 10:27am On Dec 25, 2016 |
kelvine:most schools have minimum amount of cash a sstudent should have in his bank account. the guy made a mistake by using his student account, the Girl went too far but we don't blame her in this rotten nation where criminals feed on the common man |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by samuel051: 10:37am On Dec 25, 2016 |
noetic5:where are the insults, mu.mu foolish blooger,its obvious you made this story up for traffic to ur dead blog dat is as foolish as d k in knife. 1 Like |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ceejay80s(m): 10:38am On Dec 25, 2016 |
Who closed ur account because of too much money? The guy is a thief and a nairaland member, that's how he saw the news, why block her number? Go and pay her back, I hate thieves 3 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kelvine(m): 10:43am On Dec 25, 2016 |
You mearnt to write maximum amount. VajanahDischaj: |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by reasonwitme: 10:49am On Dec 25, 2016 |
He may b saying d truth. my sis in law account was blocked because it was programmed for 50,000 threshold but got paid above 200 .still in d process of getting a valid id. |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Defcon1(m): 10:50am On Dec 25, 2016 |
VickyRotex: SUCKER PUNCH!!! 1 Like 1 Share |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ceejay80s(m): 10:51am On Dec 25, 2016 |
sainty2k3: What are u saying, a lady I hv never metp transfered 140k to my account last year instead of 70k through her phone,she wanted me to install something for her at her place, she called and told me about the over payment, although I haven't gotten alert, I told her to wait let me receive alert first, as soon as I received the alert ,I called her and told her and she said I should bring it along when I am coming to her place but I insisted she sends her account number so that I can pay back immediately and I did just that, that's honesty 7 Likes 1 Share |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ashjay001(m): 10:53am On Dec 25, 2016 |
obynaDmob:Hmm.. Ur better half must have genius IQ!? |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kedeojo(m): 10:55am On Dec 25, 2016 |
VickyRotex:tanx for dat madam. What a question you put forward to him cos its possible if the lady in question have not post dis guys picture and contact he may not pay her back. Criminals every where. Happy belated xmas and prosperous new year in advance. 1 Like 1 Share |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:02am On Dec 25, 2016 |
Thief!! |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:06am On Dec 25, 2016 |
It's not new! That's just the simple trend of an Igbo person, thieves, rogues, always thinking they smarter and have no respect for others! Funny people! Tomorrow then go dey find Biafra when even among themselves they ain't peace! Ps. Before u quote me to rant, I have been around them so much n in fact all my life! When ever u find one that's cool, u see 10 that are worse. Sometimes even the cool one u know has old deeds that doesn't make him any different from the rest! It's either nnaemeka has not paid cash complete for a car u sold to him as has further sold the car to another or Nkechi pushed her husband into rituals n ran away or chiwendu kidnapped a girl for ransom or Opara is trying to blackmail a girl for sex and cash or obi is still trying to import or export illegal drugs or ....... 3 Likes |
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:07am On Dec 25, 2016 |
ceejay80s:especially useless cheap ones |
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