₦airaland Forum

Nairaland1stson:
I have suspicion that someone wants to use my account to launder money. A lady visited my shop demanding to purchase goods worth millions of naira she was so much in a hurry or desperate for someone who intends to perform such transactions. She was accompanied by a man she claimed to be her sick husband, two kids, and another young man. She claimed she needed to perform the transaction as soon as possible so she could travel down to a neighboring state for her husband's treatment.

There was no much negotiations as it seemed she was the one begging for the goods to be sold to her. After confirmation she said I should bring my POS machine so she could make a transfer, I already had suspicions on her so I told her i didn't have one and besides who would want to perform transactions worth millions of naira with a POS machine mode of payment. I suggested that she heads to the bank or make a transfer from her mobile app, which she shrugged off immediately like it was not even an option.

The young man with her insisted I get a POS vendor so that the transaction can be made which I declined and told them that there were many around the vicinity that they can go get one if they wish to. The young man left and returned a few minutes later with one, when they arrived the woman suddenly said she was scared and needed to invite the person who referred her to our place. She called this person and he arrived shortly, he was someone known to us in the past but not well known. She then requested that I get another POS vendor, which I suggested that they should get back the previous vendor they invited earlier. The young man went back again and returned with the vendor. The woman gave the vendor a debit card, which the vendor tried pulling the whole money at once, but it didn't go.(exceeded limit) The POS vendor then proceeded to split the money and it was successful. So she was only able to make part payment for the goods.

They were about to leave when I reminded them that I was supposed to issue a receipt for the part payment deposited into my account. Which I did later, and they left. Fast forward to the evening same day, she called me claiming that her husband's health was demanding much, and she wouldn't be in need of what she purchased earlier that I would have to refund her immediately.

What rose my suspicions on them are:

1. The acclaimed husband of hers, whom she claimed had stroke as at when they visited the shop, I saw him earlier when they alighted from a Keke napep which dropped them across the road and he was walking very fine but when they began to approach my shop he began to limp like he couldn't walk properly and the woman held his hand for assistance (they didn't know that I had seen him earlier walking properly without any form of aid) when they were at the shop, the acclaimed husband who had stroke sat and crossed his legs, is that even possible for someone suffering from a stroke?

2. Why would they insist on only POS mode of payment (for a transaction worth millions)

3. Why would a woman whose acclaimed husband is sick with stroke decide to perform such a transaction (her pirioty should be making sure her husband is taken care of medically)

4. I know you must be wondering what it is she bought, but I will not be disclosing such for privacy reasons (Hint: it is a single item)

5. She was incoherent when I asked for the name and address that would be added to the receipt (it seemed like she was guessing the name and address)

What are your thoughts? Should I refund the money immediately, if I will, what are the measures to be taken to ensure I am on a safe side

Tell them your bank flagged your acct and placed on PND,advice them to file for dispute via their bank. Notify nearest police to write a statement that will vindicate you.

Ehn

https://www.youtube.com/watch?v=FijyenRuDlM

The girl sef dey confuse.

Mehnnn

Praxis758:
Ethnic jingoism among Nigerians = Blackman undoing fellow Blackman. It is directly proportional to stagnation and backwardness.

This is the contraption we are keeping together as a country.

IyaTola:
Ask Mtn , Glo or airtel or even banks and erisco foods why they do advert.

Not talking about the ads, it's the change in brand name which may actually goes beyond the name but might get down to the psychic of operation.

I won't make this look like an argument since you don't get my point in the first instance and my not understand what I mean by psychic of the business operation.

Charpell:
Sponsored Post

I don't know why brands do this shaar but all the best.

Hmmm

Nice

VikingKing:
I havent seen your chat but from your write up I can tell you for free that you fuxked up big time!

You should've been kind and caring towards her. Listen to her. Share in her pain. Invite her over so you can care for her some more, then fuxk craze out of her. Fuxk her some more till you're filled. Fuxk her even more. Fuxk her one more time for the road.

Then dump her.

What if she get pregnant in the process of fucking fucking her?

E don start

Is Tinubu a transgender, why all these nonsense?

Idan

See the end of this falcon.

https://www.youtube.com/watch?v=n4wNXJItnY8

He dey here with me for lekki where we dey protest. #JusticeForMohbad

Wonder. End shall never.

captaininiobong:
Don't let frustration take you to accept any kind of job. I best believe you will find a better one.

He's a professional mortician, remember.

Lies

DonroxyII:
Women are meant to be taking care of by Men .... Hell yes ... God bless all Benefactors, Amen.

😂😂😂

Furo; what furo cannot do not exist.

Dollar effect, this is what happens when key products that powers up to 90% of the economic are not locally sourced resulting to unnecessary inflation.

Plant yam before the rain stops.

https://www.youtube.com/watch?v=6R8fX93S1WQ

I remembered their encounter

Including the bike riders.

I'm alive too

She should hand over everything then come to social media to tell us how it went so we can fundraise her. Mohbad deserves better.

Blogger blogger, food don xup

siofra:
What!!

Ah!!!! How

What killed him? He's so young!

Dem hit am juju

His squadron retreated or perhaps he ordered them to while he stood in line to protect them. May God grant him aljana firdaus

Eshin

Ok

Your power is limited when you're poor.

The video is self explanatory so no much words but for those who won't watch, he did and achieved one thing, removed subsidy, slow down the economy and reduce the gap between the rich and the poor.

The rich are not necessarily more brainier than the poor but there are mechanism that make the rich richer.

Watch and enjoy, let me know your take too.

https://www.youtube.com/watch?v=IiPvGx7P7AU