HazzanTazzan:


I meant an evidence that it was any of his payment that got ur BOA locked cos it's fraudulent ...

Bookiemart01:
It started on nairaland it should end here
We say no to corner investigation

sanky346:
Mr Uche you told me your BOA had issues after the transaction you had with Jaady. Remember you sent the screenshots of the error message on your BOA account to me. I still have it.

Remember also our chats when you told me how your personal BOA had issues because you bought lots of cars including a brand new G-Wargon within a short period of time

MaziOmenuko:
Can we not get into this same ayo vs uche case again this night! Can a WhatsApp group of renowned escrow nairalanders be opened and let them go their and sort their issues. This thread should be left alone. Both parties are repeating the same thing over and over again. No need duplicating contents on this thread.

HazzanTazzan:

I vowed not to meddle in this issue again but this ur new claim baffles me... Are you saying ur BOA acct got locked cos of one of the deposits he made into it? Have u shown him any evidence of this ? Cos u never told me this

onatisi:

That is the simplest solution .

EnterPRO:




Bro, 2 wrongs don't make a right pls. Eye for an eye leaves the whole world blind.

Try and reach a compromise. Why not let them have the funds asap so they can go about their livelihood? The money isn't even his.

What other security or guarantee can you accept in lieu of the cash?

ib22003:
I dont know what happenned between you guys, but if you have to hold someones money for that long.If after investigation and the money is legit, you must pay for his inconvenience handsomely.

chiefkpokp:
Una try sha, small time now, puskin abi na puskitin go take this thread to holiday again, and when dis thread close, everybody go scatter for everywere, then btc rate will increase in nairaland, na that one me i dey after, Una like make una dey fight una self over C,or C or MO or T or C, Na una sabi, But get this facts, all i can say is that as long as the funds lands ur account, even if its 20kdolls, d maximum time for reversal/callback is 12days oga, depending on those Short code mentioned above. I non wan talk 2 much, but if those funds stay for ur account under 15days, that means u are free to use it. all those story "Thank you my sister" Non hold water at all, and u no it......See Una never jam o, D day when una go jam, U go hail.

Kenooff:
Like I said I've not left the nigeria so I won't jump into conclusion, but nwanne do you really mean that reversing the money to the person that paid it in will raise a red flag okwaya, it looks like a lie to me oo but I don't know shaa. I thought you'll simply notify the bank that the fund is not yours. But if you are trying to punish him for his deeds please use your church mind 6 months is too long.

Kenooff:
The thread is so hot and enticing today with so many lies and bragging and even stories that touches the heart. Well I don't live in USA neither have I left the shores of Nigeria so I won't jump into conclusion like some have done and I won't side anyone. But one thing I know is that both parties have some element of lies in their stories and I don't know which lie to believe anymore.

helpee:
ok agreed. He bleeped up. He begged you. You be God. Return the money to its original source and inform your bank it was a mistake. No bank will hold you responsible for that. So if I mistakenly transfer to your account and you inform the bank it is a mistake, if the money is not legit I am liable not you. But keeping the money in your account for six months makes you liable. You are not FBI so you can't tell the bank you were investigating for six months. We assumed you want to punish him abi. Ok you have achieved your aim. He is punished but return the money else you are a scammer. If after this he mistakenly pays into your account, I will even ask for my share out of the loot. So for now, you have no reason to hold on that fund except it is fraud and he can as well report you to the bank and steps will be taken to freeze your account

aginamuk:


Please how does this justify the fact that I told you repeatedly never to deposit money in my account (since the jaady incident) and you keep doing so?

sanky346:
Am really suprised with this depositing money in my account claim.

1. The first transaction I had with you, you gave me your data page, work call card, pictures of you and Dora Akiyuli, your LinkedIn e.t.c just for me to confirm you are legit and won't run away with my money. I did my background checks and was fine with it. The first deal went smoothly.

2. There was a $7k that I told u I was expecting for Chase. You were so desperate for this fund that you told me you won't mind driving to the city where the depositor lives to pick it since you don't have chase.

3. We did other transactions afterwards that went so smoothly.

4. There was a time I was expecting $50k. I told you and you expressed your interest in it. You told me your BOA can take $40k and your Wells Fargo can take $10k. It was a whatsapp chat. I can publish it.

5. I am really suprised at all this talks of paying money into my account four times. Am I father Christmas? I have over ten people on my neck for funds from nairaland alone as at today. Why will you think I will want to deliberately pay money into your account if it's not a mistake

6. We have had some very good transactions behind us which I will like to cherish and respect. Everyone made their little profit and walk away smiling. When mistakes happen we handle it and move on. If the table is turned, I definitely wouldn't have done this to you under whatever circumstances.

Shallom



quote author=aginamuk post=52751814]

I don't eat paper
You can flog me all you like but that will not make my investigation any faster. You guys in naija just don't get it. One of the guys Ayo sanky346 asked to call me got off the phone with me moments ago and after explaining to him the same thing I have said here over and over he said:

"Someone has tried the same thing with me and he kept sending me money gram even after I told him to stop. Stand your ground and teach him a lesson and hold the money. Seven months may be too harsh but do like two or three months and he will never deposit in your account again."

FYI: I do not know this guy from Adam. Ayo gave him my number to call me and "beg". People in the US get it. Even the person that deposited the money in my account gets it.

Thisnut:
how many times have you mistakenly paid money into a wrong account before?

In a lifetime it shouldn't be more than ones

momentarylapse:



Enjoying this sweet movie entitled "the 7 month itch".....a beautiful tale of dirty deposits, a holy scammer and undeserved interest acquisition techniques....

pinkyruledworld:

I wanted to crucify u but when I realized its like the 4th time, I just didn't know what to say. its kinda hard to belive someone made a mistake 4times but I concur with Ayo, lessen the timeframe of holding the money.

#PinkyTheGhost

sanky346:
It was just a case of poor data handling. Lots of accounts are been transacted into on daily basis and it was just a case of data mix up. Who will deliberately gift someone $10,500 in this period?

Donpizzle:


. Mehn You are hell bent on eating someone's money. There is GOD oo.

I just feel like doing this to you right now....

Thisnut:
how many times have you mistakenly paid money into a wrong account before?

In a lifetime it shouldn't be more than ones

sanky346:
This issue was very easy. When the money was mistakingly paid into Mr Uche's account, what I asked him for is just his consent for the reveral. The bank wanted to confirm from the account owner if the money was indeed mistakingly paid so they could reverse it into the correct account. It won't even be more than a two minutes call from the bank and this whole issue would have been rectified. Mr Uche specifically told me he would not authorise the refund of the money. That is cruel and its the reason this whole issue degenerated to this level. I once made mistake in payment and the bank reversed it. It is a five minute process. They only need to call the account owner to confirm he was not expecting the fund. End of story. Yet Mr Uche (aginamuk) refused. He said he won't authorise the refund. For God's sake, that's man's inhumanity to man

aginamuk:


The last deposit in my account from a lady paying you for "pet supplies" was that clean? I have made no purchases since the jaady issue because I no longer want to go through the months of pain and time wasted and I made it known to you (and everyone else) that I will no longer buy over and over again and you keep depositing in my account. Nobody else has done so. Sir, this will only make this bad situation even worse. Even a call from Buhari will not make me clean up that money before my investigation is concluded. You are still getting responses from me so enjoy it now cos it will soon seize.

I have just attached screenshots of the dirty money that was previously paid into my account. Notice how just a few days later in December another "mistake" was apparently made?

helpee:
oga you are a scammer jare. Ask your bank to return the money back to the source account. you want to investigate the source of the money by keeping the money in your account for 6months. Na wah oh. Which kind people dey this forum self? potential scammers everywhere. remove cost of transaction and return his money...as simple as ABC

mployer:


You are just a thief that is not caught yet. And you are not far from getting caught. Even kidnappers dont change their mind over ransome untill they get caught.

There is nothing clean about you. You are a rogue.

sanky346:
Potentially dirty money? How do you define a dirty money? The first trasaction I did with you was $18,600. You didn't complain of dirty money. Infact you were full of pleas when the naira was not coming fast? It is to satisfy you about the legitimacy of the fund, that was why I linked you up with the owner. You spoke more than once on phone extensively. So, what is potentially dirty money all about? People can't have clean funds without everyone raising the suspicious toga?[b][/b]

mployer:


Send the money back to the dirty account it came from and retain your supposedly clean account. Is that hard to do?

Retaining the money this long in your account will get you more implicated. You are doing 6 months investigation, you be FBI?

If relevant authorities come after you, you wont have a reasonable explanation to keep 'dirty' money in your account for 6 months and remain a clean guy.

Truth is you are a scammer. Have you heard of time-value of money? Keeping somones 4.7m for 6months without interest is a huge scam.

agarawu23:
why didn't u seize the first payment that was mistakenly paid to your account? That wasn't huge huh?

U didn't need the fund but u paid for it........interesting!. That lady u are quoting just jump on issues she knows nothing about.

I know about Ayo's fund and he has never disappointed me.

You told him u need up to 50k$ dollars and u are here telling us u deal with your friends and family alone.

Bros, we no be mumu. How many times has your account be credited by Ayo? How many was fraudulent after u received it? Na wa for u o.

Bookiemart01:
You don't get it.

They dump fraudulent money into a clean account they make the owner of the clean account pay naira or transfer to another account.

Now if the money is transferred from a clean account, the fraudulent money becomes clean money.

Truth is, one has to be very careful when meddling into this usa deposit thing. Neither of the parties will give you full picture of the whole thing.

Nah to just dey watch them with coke and popcorn.

agarawu23:
you will keep his money for 6 month to see the effect, are u working for bank ? Talk another thing.

You didn't show me screenshots of the chat where u told him not to credit your account again. You keep showing me old chats without dates.

agarawu23:
Mr Uche, I asked for an evidence showing Ayo's money is fraudulent but are yet to provide it.

You are dealing with Ayo and not jaady this time, we all knew how u rush down here to cry for 1m + and she paid you.

You are holding over 4.7m with a decision u took yourself telling us u are doing a personal investigation and it will take you 6 month. Can u take that?

He isn't selling for u at the rate of 410 doesn't mean u should take advantage of the fund.

Show us evidence to prove his transaction made them flag your account

Kindly pay back his money pls.
I am taking this personal cos Ayo is my person. We have met, dined, and did business together.

Your reason for not returning the money is void. I know how Igbo guys do and no be only u like money or know how to use money.

You have spoked to the sender in US and promised to pay, what's stopping u?

HazzanTazzan:


Okay I hands off this matter ...

Since u don dey claim say na fraudulent money the guy give u...

But u bliv that a refund back to the originating Acct cleans ur acct off that transaction...

Why hold the funds in ur acct?

Simply put: to make profit