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How Is This A Case Of Fraudulent Activities With Barter App - Business - Nairaland

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How Is This A Case Of Fraudulent Activities With Barter App by Pmedia7787: 11:14am On Oct 05, 2020
I provide digital marketing services....

through Networking I got a contact in India who also became a partner

partner was always sending money by paypal for some marketing cost associated with our activities, but on realizing the bottle neck with paypal

i told partner to add money directly to barter from india so as to reduce loses

then boom, barter blocked account,

couldn't understand the whole show...decided to get another account so as to save time using a relative....

partner added funds again ,but the account got blocked

we decided to write barter via mail.. barter responded, saying we should provide docs of both account holder and partner which we did

with other excuses...we couldn't get the barter account to work

in the process, barter said funds will be refund back to destination accounts

its been over 3 months and barter is yet to refund the money

and no mails for any form of updates from them

how do I deal with this, cause I have over 105k naira locked in 3 accounts...yes 3 accounts as this where accounts used by me and my partners


final thought.....why should barter allow a deposit from India when its against their tos....

every card on earth is identified by its numbers...representing card type...originating country and bank id

why should barter allow a deposit from India when they know they don't allow it on a Nigerian account

barter largely serve the Nigerian market and its currently expanding into the uk and other continents

barter allows direct deposit from card owners from other nations to the accounts open in that nation

but doesn't allow withdrawals ..only to spend...just like paypal Nigeria

barter cheats the Nigerian market by charging a whooping 900 naira per virtual card created just like their partners in Nigeria
I don't know why the same company is becoming fraudulent in it activities especially against Nigerians
Re: How Is This A Case Of Fraudulent Activities With Barter App by onubizonline: 2:10pm On Oct 12, 2020
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Re: How Is This A Case Of Fraudulent Activities With Barter App by Nobody: 2:18pm On Oct 12, 2020
my brother run for ur life o, nothing seems to work in Nigeria again.


d best look for a trustworthy person outside nigeria dat can help u with account u can use in making payments.


cos even as at dat international payment limit is $100/month


barter na criminal dey charge me for card twice 900*2

$1 for failed transaction turn $30 to $14 with out d payment going through
Re: How Is This A Case Of Fraudulent Activities With Barter App by Pmedia7787: 5:24pm On Oct 12, 2020
emperorblog21:
my brother run for ur life o, nothing seems to work in Nigeria again.


d best look for a trustworthy person outside nigeria dat can help u with account u can use in making payments.


cos even as at dat international payment limit is $100/month


barter na criminal dey charge me for card twice 900*2

$1 for failed transaction turn $30 to $14 with out d payment going through


And telling them could lead to account block

Example

If you had use the card of a relative to on the platform

You have to submit I'd and proof of address

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