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Nairaland Forum / Nairaland / General / Business / Meetmal And Mayorall Sold Stolen Funds To Me (7829 Views)
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Meetmal And Mayorall Sold Stolen Funds To Me by Egonne1(f): 10:24am On Nov 07, 2017 |
� 3 Likes 2 Shares |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by nkhay(f): 10:42am On Nov 07, 2017 |
This is serious |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by 3RNEST(m): 10:46am On Nov 07, 2017 |
nkhay:This is huge.. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by KinzyeWriter(m): 10:56am On Nov 07, 2017 |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by gocare: 10:58am On Nov 07, 2017 |
@Meetmal @Mayorall @tooltip Please it would be nice if you all can say your bid o, lets clear this issue 5 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by puskin: 11:00am On Nov 07, 2017 |
Well, Well Well.........fresh thread, fresh crisis. @Meetmal @Mayorall @Tooltip Keeping quiet will not make this issue go away. Come and say ya piece. 1 Like |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by funlord(m): 11:01am On Nov 07, 2017 |
Hian! 1 Share
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Re: Meetmal And Mayorall Sold Stolen Funds To Me by OldBeer: 11:03am On Nov 07, 2017 |
Another one! |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by justi4jesu(f): 11:09am On Nov 07, 2017 |
hmmm |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by modath(f): 11:12am On Nov 07, 2017 |
...oh |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by omoadeleye(m): 11:21am On Nov 07, 2017 |
Bad people |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Firmjudge(m): 11:27am On Nov 07, 2017 |
hmmm @Meetmal @Mayorall @Tooltip |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by finest0007(m): 11:37am On Nov 07, 2017 |
Naija |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Tobtex(m): 12:03pm On Nov 07, 2017 |
I weak for here abeg. Which kind life be this. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by charsobodo(m): 12:03pm On Nov 07, 2017 |
This is a huge fraud case and those involved would do themselves a world of good by resolving this issue now before it escalates to a bigger problem. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Nobody: 12:12pm On Nov 07, 2017 |
Bvv 2 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by onatisi(m): 12:13pm On Nov 07, 2017 |
charsobodo:the damage has been done already |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Nobody: 12:13pm On Nov 07, 2017 |
Nmlp 1 Like 1 Share |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Nobody: 12:13pm On Nov 07, 2017 |
Even the so called 'trusted' traders too 9 Likes 1 Share
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Re: Meetmal And Mayorall Sold Stolen Funds To Me by Nobody: 12:14pm On Nov 07, 2017 |
H 2 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Carshopper(m): 12:15pm On Nov 07, 2017 |
Finally |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Carshopper(m): 12:32pm On Nov 07, 2017 |
tooltip: The mallams buy bad funds... they know it 5 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by toluxa1(m): 12:53pm On Nov 07, 2017 |
Hmm, this is quite serious. It's well. I hope it's resolved soonest. Is it possible for the Malam people to say exactly what kind of proof they need? So she can communicate that to the complainant in the US. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Tyche(m): 1:03pm On Nov 07, 2017 |
Na wa! |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by OCTAVO: 1:35pm On Nov 07, 2017 |
This is deep, I hope you guys resolve it as soon as possible. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by mayorall(m): 2:11pm On Nov 07, 2017 |
gocare: Here it is, About 10 months ago, she contacted me about a paypal fund and I told her it's already sold. She asked if it is possible she gets bank deposit, but unfortunately before her payment entered, the fund had been already been sold, then I contacted meetmal and she requested for the her USA account details and I gave her, but she couldn't send it for about 24hours. Egonne then said when can I get more fund, I told her I can't promise that am going to refund her, I went to bank and process her refund of 2 million naira. She confirmed the said payment, by evening of the day, meatmal sent a receipt that the payment had been made and I called and told her, she paid in the money and promised to send me the balance, but when she discovered it was meatmal that made the payment, she went ahead and made the balance of the payment to meatmal. After 10 months, she told me there's an issue with the payment and her account had been blocked, she sent some screenshots from a mail. I told meatmal and she said she's going to contact account the depositor, she reverted and told me those people requested for evidence from bank, I told her, but she said she can't present anything and resolved to threats. Solutions I have presented to her. 1. Get evidence or statement from bank 2. Since it's police that contacted you, it should be an official matter/issue. Please drop the police post details, either police officer in charge at the police office or anything so I can send someone to confirm the official Lodgement of the matter and I present that to meatmal and the said bdc. 3. Today, I told meatmal to request for her login details ( change password and drop the email details to confirm the mail message). No one is saying she is not going to be refunded, but evidence is needed. That's all. 6 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Nobody: 2:26pm On Nov 07, 2017 |
I may be wrong but I don't think that mail is enough evidence at all for this huge money , besides, to the best of what I think I know, I doubt if us police will give you that option without arresting you first and charge you to court to defend your self. I doubt if they bargain like that. I may be wrong, though. That email can be cloned and formed. Please get more evidences and send it to the party involved asap so that there will be clarity on this. 17 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by agarawu23(m): 2:31pm On Nov 07, 2017 |
To my own little understanding to what I am seeing here, 1.. That email isn't from a US citizen. A new York police can't write bad English like this. 2.. A US police will always like to catch the main culprit instead of asking u to return a money. 3..Nairaland isn't a place u solve issues like this; they will only come and gossip and leave the thread. 13 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by OCTAVO: 2:32pm On Nov 07, 2017 |
priceaction:I agree with this. |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by agarawu23(m): 2:33pm On Nov 07, 2017 |
priceaction:Thank you. My post exactly. The handwriting on that email is too poor to come out from a US citizen. There is more to it.......... 3 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by Tabbaz(m): 2:34pm On Nov 07, 2017 |
USA cash deposit again! Buy and sell it at your own risk. I can only vouch for few regarding cash deposit and their price is high cos the fund is clean >90% of cheap cash deposit are fraudulent money. let's all beware 3 Likes |
Re: Meetmal And Mayorall Sold Stolen Funds To Me by kaboninc(m): 3:22pm On Nov 07, 2017 |
mayorall: The name of the Police Officer or whoever sent that mail is there. The phone number to contact is there. The email address is there. What other info do you need to confirm? You have all the info to present to your friend to contact the Police in New York. Please make your necessary contact. 15 Likes |
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