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Get USD at official rate of CBN. Read T/C - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / Get USD at official rate of CBN. Read T/C (7948 Views)

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Re: Get USD at official rate of CBN. Read T/C by Henrymorre: 3:50pm On Oct 05
k2wise:


Please kindly show me where you requested for escrow and I declined. Thanks.
You didnt decline... you didnt decline bro, no cause for alarms okay.. I probably be the first to give my first positive review, hope that solves it.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 3:51pm On Oct 05
Atk1nson:


Awaiting your update bro...


No update yet.

I am yet to be credited.

He said that I will be credited at the close of business today. I will wait till 4:30pm.

Stay tuned.
Re: Get USD at official rate of CBN. Read T/C by Henrymorre: 3:51pm On Oct 05
uboma:



No update yet.

I am yet to be credited.

He said that I will be credited at the close of business today. I will wait till 4:30pm.

Stay tuned.
Did you use escrow or you paid directly?
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 3:55pm On Oct 05
Atk1nson:


Sorry bro, trust is a big issue now a days, a lot has happened here. Will you do cash and accept transfer/or naira equivalent cash at the point of exchange?


You are right about the trust issues.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 4:01pm On Oct 05
Henrymorre:
Did you use escrow or you paid directly?


I credited his bank account (in Naira) on 3/10/2020.


Let's remain optimistic, count down to 4:30pm.
Re: Get USD at official rate of CBN. Read T/C by philsbaba: 4:06pm On Oct 05
k2wise:


Meet the mallams
if you can't do face to face transaction in the bank, guy you be scam tongue

1 Like

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 4:10pm On Oct 05
philsbaba:
if you can't do face to face transaction in the bank, guy you be scam tongue


Hey,

Stop the accusations.

Has he scammed you?
Re: Get USD at official rate of CBN. Read T/C by philsbaba: 4:13pm On Oct 05
uboma:



Hey,

Stop the accusations.

Has he scammed you?
maybe you are even with him in this; who knows?

2 Likes

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 4:16pm On Oct 05
philsbaba:
maybe you are even with him in this; who knows?



Lol.


Say what you want, I have nothing to prove to you.

I have my funds already at stake here but I refuse to think negatively about the deal.

3 Likes

Re: Get USD at official rate of CBN. Read T/C by frankemka: 5:16pm On Oct 05
So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm

2 Likes

Re: Get USD at official rate of CBN. Read T/C by Henrymorre: 5:26pm On Oct 05
frankemka:
So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm
grin
Let us wait naw.. it is already 4.30, he should tell us if he got the money
Re: Get USD at official rate of CBN. Read T/C by Nobody: 5:27pm On Oct 05
frankemka:
So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm

Yes he did, not everyone is a scammer.

1 Like

Re: Get USD at official rate of CBN. Read T/C by frankemka: 5:55pm On Oct 05
Nobody is calling you a scammer.. If you could at least drop your phone number so we'll be able to reach you and talk more..
Re: Get USD at official rate of CBN. Read T/C by Atk1nson(m): 6:14pm On Oct 05
pls , no one has complain of fraud here. Questions raise earlier was just due diligence-in-action, however, I am awaiting Uboma's review.
Re: Get USD at official rate of CBN. Read T/C by Atk1nson(m): 6:15pm On Oct 05
frankemka:
Nobody is calling you a scammer.. If you could at least drop your phone number so we'll be able to reach you and talk more..

Send him an email (check his previous posts for it), not everyone is comfortable dropping their mobile line on a public forum.
Re: Get USD at official rate of CBN. Read T/C by domicile: 6:17pm On Oct 05
k2wise:


Yes he did, not everyone is a scammer.
Am interested can you drop your contact let see if I can work out something with you?
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 6:29pm On Oct 05
frankemka:
So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm

Like I said earlier, I do not need to prove nada to you or anyone here, at least not yet.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 6:32pm On Oct 05
Henrymorre:
grin
Let us wait naw.. it is already 4.30, he should tell us if he got the money


As at 6:30pm, 5/10, I am yet to receive it.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 6:34pm On Oct 05
Atk1nson:
pls , no one has complain of fraud here. Questions raise earlier was just due diligence-in-action, however, I am awaiting Uboma's review.


I am still waiting and keeping my fingers crossed.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 8:20pm On Oct 05
Update:

I did not receive my funds in USDs as earlier agreed. K2Wise always kept me updated on developments. Never did he go mute on me when I demanded for reasons causing the delays. I guess that sometimes businesses can be delayed for reasons beyond one's control.

I have contacted K2Wise to give him more time, by 4:00pm tomorrow, 06/10/2020, if he does not fulfill his own side of the bargain as clearly stated by him, I will demand for a full refund of my money. I will keep you posted.

I had to give this update because some persons have contacted me privately to find out the true situation. While some here have tagged me a scammer even when I indicated earlier that my funds are at stake.

If you thinking of doing business with K2Wise, I advice that you hold off for now till he sorts out the pendings.

Cheers.

3 Likes

Re: Get USD at official rate of CBN. Read T/C by Atk1nson(m): 9:34pm On Oct 05
uboma:
Update:

I did not receive my funds in USDs as earlier agreed. K2Wise always kept me updated on developments. Never did he go mute on me when I demanded for reasons causing the delays. I guess that sometimes businesses can be delayed for reasons beyond one's control.

I have contacted K2Wise to give him more time, by 4:00pm tomorrow, 06/10/2020, if he does not fulfill his own side of the bargain as clearly stated by him, I will demand for a full refund of my money. I will keep you posted.

I had to give this update because some persons have contacted me privately to find out the true situation. While some here have tagged me a scammer even when I indicated earlier that my funds are at stake.

If you thinking of doing business with K2Wise, I advice that you hold off for now till he sorts out the pendings.

Cheers.

Thanks for the update , @k2wise over to you.....he has paid you with trust while many of us were doubtful, we expect you'll prove us all wrong

1 Like

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 10:18pm On Oct 05
Atk1nson:
pls , no one has complain of fraud here. Questions raise earlier was just due diligence-in-action, however, I am awaiting Uboma's review.


I am still waiting and keeping my fingers crossed.
Re: Get USD at official rate of CBN. Read T/C by Henrymorre: 12:11am On Oct 06
Lol...Someone is About to cry grin grin grin grin...
I hope not undecided
Re: Get USD at official rate of CBN. Read T/C by profeazy: 8:13am On Oct 06
Don't send any money to someone you cannot reach if the need arises. Even if K2wise releases the money to Uboma, he will still hit you and run someday if you send money to him without knowing him.

4 Likes

Re: Get USD at official rate of CBN. Read T/C by profeazy: 8:15am On Oct 06
k2wise:
I had a transaction with a nairaland member SPORTFX few days ago and was impressed with how honest and swift it was, so I am trying out something. I have access to FX and willing to sell to some members here at CBN official rate + 5 naira only. You can check the official rate below.

https://www.cbn.gov.ng/rates/exchratebycurrency.asp

Here are my conditions.

1. It will be sold at official rate + five thousand naira(5000) if official rate is 380naira, 1k usd will be 385000.

2. For now, I will not sell more than 1k usd to an individual. (old customers can get 5kusd)

3. I will not sell to same person more than once a week

4. You must have a Dom account

5. You must provide valid means of ID (because of fraud) which must be same name on your Dom account.

6. Will be available only week days, if you request on Friday you won't get funded until Monday with the official rate on Monday.

Terms will be updated as we make progress.


https://www.cbn.gov.ng/rates/exchratebycurrency.asp

FRAUDSTERS STAY VERY CLEAR

I hope we also get to see your ID when we provide ours. I will meet you inbox now.

1 Like 1 Share

Re: Get USD at official rate of CBN. Read T/C by uboma(m): 8:57am On Oct 06
profeazy:


I hope we also get to see your ID when we provide ours. I will meet you inbox now.


Good one.

I did collect a copy of his means of identification before I committed myself.

3 Likes 2 Shares

Re: Get USD at official rate of CBN. Read T/C by Hedgefunds: 9:20am On Oct 06
uboma:



Good one.

I did collect a copy of his means of identification before I committed myself.

Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.
Re: Get USD at official rate of CBN. Read T/C by uboma(m): 9:27am On Oct 06
Hedgefunds:


Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.

Not true at the words in bold.

The identification card I collected carries the same name on the bank account I transferred money to.

I do not consider my money gone.....

3 Likes

Re: Get USD at official rate of CBN. Read T/C by GOB25: 9:33am On Oct 06
Hedgefunds:


Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.
385k is little money shocked
Hedgefunds:


Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.
385k is little money? boss let me pass my account number so you send me that little money abeg...
Re: Get USD at official rate of CBN. Read T/C by Atk1nson(m): 1:30pm On Oct 06
@k2wise, how far? The nay Sayers are here, I expect you'll prove them wrong today

1 Like 1 Share

Re: Get USD at official rate of CBN. Read T/C by cmoney22222: 2:29pm On Oct 06
Oh god, let 385k be some money to me. Amen

1 Like

Re: Get USD at official rate of CBN. Read T/C by Nobody: 4:01pm On Oct 06
Atk1nson:
@k2wise, how far? The nay Sayers are here, I expect you'll prove them wrong today

No one is scamming any one, if he doesn't get his FX today, he will be refunded

1 Like

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