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Nairaland Forum / Nairaland / General / Politics / Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions (12956 Views)
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Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by phenol33(m): 5:10pm On Dec 15, 2018 |
this is a lie from the pit of hell... in imo state there is nothing like #2000 reduction. i even collected the money twice! and i was given #20000 |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by BruncleZuma: 5:39pm On Dec 15, 2018 |
OkaNaUbe: Bro that's between you and Henny; this una matter pass my power. |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by Nobody: 6:42pm On Dec 15, 2018 |
BruncleZuma:You even call him "henny". Ok Henry Nwosu. Bye |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by BruncleZuma: 7:01pm On Dec 15, 2018 |
OkaNaUbe: Chai |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by Vokians(m): 7:06pm On Dec 15, 2018 |
The agents are taking advantage of the traders naive minds towards the loan scheme. They were even sent message to their phone that they should not allow anyone eat their money. |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by abisola85: 7:35pm On Dec 15, 2018 |
Which way Nigeria |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by highbee02: 7:47pm On Dec 15, 2018 |
when the agents came to my shop, they told us point blank that we would be paid the sum of #6,000. I said to myself that after all this is my own share of the national cake. At the point of payment which was made by hand, #200 was deducted again from all the beneficiaries and we were paid #5,800. We don't have evidence to show that #5,800 was paid. If I want to repay, would they expect me to pay #10,000? |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by Ziggylady(f): 8:06pm On Dec 15, 2018 |
safarigirl: You are spot..i wonder what went wrong with Nigerians.. We are not the poorest country on earth,yet the most criminally-minded people in the World. 1 Like |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by MrMcJay(m): 11:08pm On Dec 15, 2018 |
highbee02: Please, would you provide more info if I decided to escalate this? I'm in a position to do so. |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by MrMcJay(m): 11:11pm On Dec 15, 2018 |
cicc2010: Please, if you can send me a PM, I need more information on this. I assure you that the agent would be severely dealt with. |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by emmangrace: 2:47am On Dec 16, 2018 |
abdulaz:Summarily, you mean no Nigerian can transform Nigeria because Nigerians are in both parties |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by lexy2014: 10:46pm On Dec 17, 2018 |
kurt09:Isn't it d govt that assigned d agents? Isn't it d responsibility of d govt that professes anti corruption to make sure d recipients aren't cheated? |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by highbee02: 10:25am On Dec 21, 2018 |
MrMcJay: Yes, I will provide details |
Re: Tradermoni Scheme Enmeshed In Fraud Allegations, Illegal Deductions by AntiBalaka: 6:05pm On Sep 18, 2019 |
Bump |
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