Hi Nairalanders,

On Monday 9th of October 2023, A customer of mine by name Sherif okegbenro reached out to me to exchange his PayPal to naira. I was supposed to send 75.5k but sent 755k. I realized this mistake after few hours and reached out to him for a refund, he saw my messages and blocked me on WhatsApp. Reached out to him on Facebook but he deactivated his account and also his instagram account. I have reported to the police and they are currently on him.

Anyone who knows him or has come across him before should reach out me on this number 08144767214.

https:///ijnc9i

I will appreciate it.
Thank you

I am sorry if this shouldn’t be posted here. Kindly help me.
Cc: Mynd44
Cc: Seun

all I can say is aaah! it's a good thing you've involved the police... you sef nor triple check before you send nawa oo... you need to promise the police something so they can work on it faster...

U send money give yahoo boy expect am back.

Aza man u don rip urself o.

Bilabong:
U send money give yahoo boy expect am back.

Aza man u don rip urself o.

no be so boss.

Reminderz:
all I can say is aaah! it's a good thing you've involved the police... you sef nor triple check before you send nawa oo... you need to promise the police something so they can work on it faster...

thank you,I have explained everything to them. I have been a very good vendor to this man. I don’t know why people are this way.

Daivebrown:
thank you,I have explained everything to them. I have been a very good vendor to this man. I don’t know why people are this way.

Litter his photos on all social media handle. He's a criminal...suffer not a criminal to live.

Money wey he go blow finish before this month end.

lyriclekidd:
Money wey he go blow finish before this month end.

him go vomit am.

Same thing happened to me...sent 650k instead of 65k. Well the business man sent me the balance back after 2hrs

ruggedtimi:
Same thing happened to me...sent 650k instead of 65k. Well the business sent me the balance back after 2hrs

when you are dealing with a responsible Nigerian.

Daivebrown:
Hi Nairalanders,

On Monday 9th of October 2023, A customer of mine by name Sherif okegbenro reached out to me to exchange his PayPal to naira. I was supposed to send 75.5k but sent 755k. I realized this mistake after few hours and reached out to him for a refund, he saw my messages and blocked me on WhatsApp. Reached out to him on Facebook but he deactivated his account and also his instagram account. I have reported to the police and they are currently on him.

Anyone who knows him or has come across him before should reach out me on this number 08144767214.

https:///ijnc9i

I will appreciate it.
Thank you

I am sorry if this shouldn’t be posted here. Kindly help me.
Cc: Mynd44
Cc: Seun

you could have reported to your bank ASAP WITH ALL Screenshoot. you could have double checked.

jackmrandy:


you could have reported to your bank ASAP WITH ALL Screenshoot. you could have double checked.

I did. The account has been blocked but it took them 48hrs. He has taken all the money out already.

Daivebrown:
I did. The account has been blocked but it took them 48hrs. He has taken all the money out already.

Otilo. That guy don hamma.. I DO HOPE YOU FIND HIM

Mugu must fall for guyman to chop, u sef why were you not careful when u were sending d money.
Anyway 755k is not even up to a million, it can't even do something tangible in someone's life please see it as a lesson, forget about it, learn from your mistake and move on

Sheriff dey prepare to enter club this night like this... All that money go finish for okpo and drink. I hope u catch him sha

Same thing happened to me a week ago... I did a digital transfer to someone because I didn't have any cash on me, the guy claimed he didn't receive any message, I told him to wait a bit and he'll eventually receive the alert, but still there was nothing.

He then took my contact details and told me that he'll call me in case he receives the alert... Two hours later he called me and told me that he still didn't receive anything, I told him to wait for at least 24 hours and he'll eventually receive the alert and the money will reflect in his account... The guy didn't wait for 24 hours, he came to my place the following morning with a woman, I'm guessing it's his girlfriend, they must've thought that maybe I scammed him... ... He told me that he still didn't receive any alert and the money was not yet reflecting.

Already I could see that the lady was looking unpleased and ready to explode like a bomb.. .. fortunately, my fiance was in my place and I asked him if he had any cash with him so that he can help me pay the guy, I didn't dare try to argue with him because the lady looked like she was ready for world war three... ... I showed him proof that I sent the money, but gave him cash anyway because he kept on saying he needed money for petrol...🤦🤦🤦

He promised that he'll return the money immediately it starts reflecting in his account... I didn't trust the guy and unfortunately for me, it was a Sunday and there was no way for me to call the bank and ask that the money be reversed, the following day was also a public holiday... Tuesday finally came and I went to the bank and asked that they reverse the money, the bank kept delaying and apologizing, I was really pissed.

They kept sending me one email after the other requesting for one thing after the other instead of requesting them all at once... I just wanted to bomb it at that moment..😅😅😅.. I finally received an email from the bank last week on Friday evening informing me that the reversal was unsuccessful, after paying for those expensive bank charges to have my money reversed...🤦🤦🤦.. They instead advised me to consult with an attorney to help me get my money back.

I called the guy the following day and asked him if he hasn't received the alert since the day I did the transfer, he told me that he received an SMS but he wasn't sure that it's from my bank... He asked for my name, I told him... He said the message consisted of the same name but he wasn't sure if it's me, as if the same person who beared the same name as me sent him a digital transfer on the date... .. I asked if another person with the same name as mine sent him a digital transfer, he said he wasn't sure.. .. I then asked if the money finally reflected in his account, he said he's been busy he didn't have the time to check, that he'll come to my place and show me the message.

I told him that I was very sure that the message was from my bank and that he should go to the bank and transfer the money back to me or withdraw it and bring it to me since he's not familiar with the whole digital thing... I was starting to get worried that he might start ignoring me and block me everywhere, but to my surprise, he came to my place to show me the message and I confirmed that it was from my bank and he gave me my money back.

I was already considering the idea of reporting him to the lawyers, but he just showed me that there are still good people out there...

Sheriff for don nearly burn that dough finish by now. But you must endeavor he pays when finally caught.

Its simple go to your bank
Explain to them what just happened
You will definitely get your money back
Its juts a matter of time

Samantha124:
Same thing happened to me a week ago...

Babyyyy... you went through all these stress, why not use the voice note I just upgraded on nairaland

How come you didn't include a meme on this comment?😂😂😂

VawulentMan:

Babyyyy... you went through all these stress, why not use the voice note I just upgraded on nairaland

Daivebrown:
Hi Nairalanders,

On Monday 9th of October 2023, A customer of mine by name Sherif okegbenro reached out to me to exchange his PayPal to naira. I was supposed to send 75.5k but sent 755k. I realized this mistake after few hours and reached out to him for a refund, he saw my messages and blocked me on WhatsApp. Reached out to him on Facebook but he deactivated his account and also his instagram account. I have reported to the police and they are currently on him.

Anyone who knows him or has come across him before should reach out me on this number 08144767214.

https:///ijnc9i

I will appreciate it.
Thank you

I am sorry if this shouldn’t be posted here. Kindly help me.
Cc: Mynd44
Cc: Seun

Every Nigerian is a real or potential criminal, unfortunately.

But to some useless and ignorant yoruba boys, it's only Igbos that commit crime.

I'm Igbo, and nothing will ever make me take what doesn't belong to me!

Daivebrown:
thank you,I have explained everything to them. I have been a very good vendor to this man. I don’t know why people are this way.

Na greed oo
We black are full of greed
U do Pi coin

You could try contacting PayPal.

98% of Nigerians are CRIMINALS! Know this and know peace! ✌️

westlius:

Na greed oo
We black are full of greed
U do Pi coin

no, just PayPal.

When dem say go schoo, una say school na scam... Now them say type 75.5k you go type 755k.

There's a well suited option for you and you should take it for your own good

Samantha124:
How come you didn't include a meme on this comment?😂😂😂

Comrade must I be vawulent always?

padi94:
When dem say go schoo, una say school na scam... Now them say type 75.5k you go type 755k.

so making an error means you aren’t learned?

Just put a bounty on his head and the bounty hunters gonna hand him over.

In a similar case, I lost 350$ around 2021 to one Giveter (his NL moniker). The only thing I need from him are his eye balls the day our paths crosses.

There should be no peace coming from you, else you wouldn't be a vawulentman anymore...

VawulentMan:

Comrade must I be vawulent always?

Samantha124:
Same thing happened to me a week ago... I did a digital transfer to someone because I didn't have any cash on me, the guy claimed he didn't receive any message, I told him to wait a bit and he'll eventually receive the alert, but still there was nothing.

He then took my contact details and told me that he'll call me in case he receives the alert... Two hours later he called me and told me that he still didn't receive anything, I told him to wait for at least 24 hours and he'll eventually receive the alert and the money will reflect in his account... The guy didn't wait for 24 hours, he came to my place the following morning with a woman, I'm guessing it's his girlfriend, they must've thought that maybe I scammed him... ... He told me that he still didn't receive any alert and the money was not yet reflecting.

Already I could see that the lady was looking unpleased and ready to explode like a bomb.. .. fortunately, my fiance was in my place and I asked him if he had any cash with him so that he can help me pay the guy, I didn't dare try to argue with him because the lady looked like she was ready for world war three... ... I showed him proof that I sent the money, but gave him cash anyway because he kept on saying he needed money for petrol...🤦🤦🤦

He promised that he'll return the money immediately it starts reflecting in his account... I didn't trust the guy and unfortunately for me, it was a Sunday and there was no way for me to call the bank and ask that the money be reversed, the following day was also a public holiday... Tuesday finally came and I went to the bank and asked that they reverse the money, the bank kept delaying and apologizing, I was really pissed.

They kept sending me one email after the other requesting for one thing after the other instead of requesting them all at once... I just wanted to bomb it at that moment..😅😅😅.. I finally received an email from the bank last week on Friday evening informing me that the reversal was unsuccessful, after paying for those expensive bank charges to have my money reversed...🤦🤦🤦.. They instead advised me to consult with an attorney to help me get my money back.

I called the guy the following day and asked him if he hasn't received the alert since the day I did the transfer, he told me that he received an SMS but he wasn't sure that it's from my bank... He asked for my name, I told him... He said the message consisted of the same name but he wasn't sure if it's me, as if the same person who beared the same name as me sent him a digital transfer on the date... .. I asked if another person with the same name as mine sent him a digital transfer, he said he wasn't sure.. .. I then asked if the money finally reflected in his account, he said he's been busy he didn't have the time to check, that he'll come to my place and show me the message.

I told him that I was very sure that the message was from my bank and that he should go to the bank and transfer the money back to me or withdraw it and bring it to me since he's not familiar with the whole digital thing... I was starting to get worried that he might start ignoring me and block me everywhere, but to my surprise, he came to my place to show me the message and I confirmed that it was from my bank and he gave me my money back.

I was already considering the idea of reporting him to the lawyers, but he just showed me that there are still good people out there...

Mehnnn, you sabi talk ooooo. I go like you dye.