Tabbaz:


I see what the problem here is

Someone sold the coins to you with a different number but Peter is claiming he's the person but he is unable to chat you with same number.

You don't want to send money to him and it turns out he's not the real owner.

*Have you tried call the number that is in question?

*Has Peterty01 told you the exact reason why he cannot access the previous number?

Tabbaz:


What's the exact reason why you can't communicate with the previous number

Tabbaz:


@bolded, I can't remember this

sodiq961:


Someone sold the coins to you with a different number but Peter is claiming he's the person but he is unable to chat you with same number.

Not really, the same number gave me Peter bank detail when I searched the acc number on Nl, I saw the same acc no has issue with deby that is why I held the money and since then he has been chatting with me with different number.


Is Peterty01 told you the exact reason why he cannot access the previous number?

No, even though he claimed the number belong to his wife

Tabbaz:


@bolded, I think sending the money to debby won't cause you any harm since you are sure he is the one in the previous mobile

sodiq961:


I just need him to contact me with that same number for confirmation

sodiq961:


I just need him to contact md with that same number for confirmation

Tabbaz:


I seems to be lost here. If Peter bank account was sent with the previous number(this shows he is the one that sold the fund to you) and Debbie is now the beneficiary of the naira, I don't think you have to hold the money anymore.

Peter is not supposed to be paid back due to his scam history but in this case, debbeautyworld is the one expecting the fund. I am jot seeing logic in you holding the fund o. Abi Dominque what do you think

dominique:


That's what I'm thinking as well. He's still in possession of someone else's money. He's probably waiting for proof that the money indeed came from Peterty01 before he gives away the money. Why is it taking Peter so long to show proof?

sodiq961:


The incident we are talking about occurred April 4th of this year, since then I have been asking him to provide proof but he didn't comply, it is of recent that he still bring up the matter again.

sodiq961:
#17,056 paid to @debybeautyworld

debybeautyworld:


Gotten!
So what Paypall abi Peteryt01 still owes me is N72,444

dominique:


Nice one @Sodiq961
@Peterty01, when will Deby get her remaining balance?

Peteryt01:

Good to read from u, glad u slowed down with banning me
I'm in regular contact with deby, hopefully soon, I'll pay her d rest

Peteryt01:
Paid another #10,000
Balance #62,500


@3rnest

3RNEST:

Owen Koyo....Good u payinq ur debt, nice one.

Peteryt01:
uwese

lordfalcao:
I have a virgin Payoneer account. I am looking for who can use it to withdraw fivver funds.

Interested qouted me

Peteryt01:
Paid another #20,000
Balance #42,500

@btc
Payment made so far to debybeautyworld
1. #200,000
2. #96,000 ($300 PayPal funds)
3. #20,000
4. #17,500 (remitted through sodiq96_1)
5. #30,000 (recent payment)

Total = #363,500 paid so far
Balance = #72,500
6. #10,000. (30th June)
7. #20,000 (20th august)
Balance = #42,500
# Peter Erese 09061374222

Nov 15th, 2018 total balance paid

All debt paid to Debybeautyworld



@3rnest