₦airaland Forum

PurpleHouse:
Hello guys, please apart from Noniking and St. Patrick's, kindly recommend a descent, reliable, fast and dependable Chinese shipping agents for me.

Thanks!!!

KaBabs1:
I have $272.4 available in my Fiverr account. I need someone to help me withdraw it.

mmb:
Please someone should assist me with a reliable shipping agent to do that for me.

golddeejay:
Any reliable paypal exchanger in the house? Or recommendation?

SisiNini:
I need a trusted person to help pay my seller through Alipay today.

Ammc:
Be careful of this moniker Califa. Do not send first if you like your self. Don't be too stupid to risk it at all. Always use a reputable escrow with this moniker Califa

Youngadvocate:
I want to withdraw my Fiverr revenues and I need an exchanger to buy the dollar.

If you are interested please, contact me and let me know your exchange rate.

09054762972.

BadLuckonmyGame:
I need neteller any body have to sell here just $20 worth of neteller

blackjack21:
I need the Skrill, all of it. how much?

Benirose:
$795 Payoneer for sale at 350/$. Interested parties should please send a PM.

futurism:
You can learn to code... start at W3Schools.com. I know how to build sites in wordpress but raw codes is not what I know how to do. so I am learning that now

You can learn HTML in one week if you are serious. it is the easiest to learn. Then go on to CSS, then move further from there

CodeAcademy.com

KahnAcademy.com is another and we have Alison.com and many more...

Nickigold:
Pls can u borrow me a sum of 100k...am going to pay u back in 6months pls I needed it to start up my business... I promise to pay with the interest... just name ur requirements pls

Whiteee:
$100 Fiverr PayPal fund available. kindly quote for deal

komols856:
Is it only first bank that can be use for this purpose, what about other bank like GTB, diamond and union bank?

jeron1:
Dec 16th, 2017. A day I can NEVER forget hurriedly in my life. Got to shoprite Surulere, bought something's and made payment via POS. I didn't get SMS transaction Alert as my phone was stolen two days before.

Drove down to Lawanson (same place my phone was stolen) to make some transaction and found out that some money was missing from my account, . I immediately went beside my car, told my coworkers with me about the info, asked d amount and I calculated and gave them d figure, Three Hundred and Ninety Nine thousand, Four hundred and sixty Naira was missing (399,460).

I called my bank through the Number written on the back of the ATM card and they verified the transaction, I was a Victim of Sim card BVN fraud, first ever of Its kind in Nigeria .

Then I told them to Freeze the account with immediate effect.

I realise many people had also one time or the other gone through this kind of experience but they never got their money back as they didn't know the process to take on how to get their money back from Fraud that occurred on their account either via ATM, Online or any other platform

Here is what I did to get my money back as I it was a transaction I didn't authorised


1. I didn't keep quiet, I told a lot of people about the update. I wasn't ashame, I even posted on my timeline on Facebook. I wasn't looking for pity but to notify people about the new fraud in town and also seek for advice. I knew 90% of people won't even care as they will even laugh but that 10% of people that cared will give me solution and truly it worked.
One of the guys I told gave me the option that started the solution and that option was to write a letter to Central Bank of Nigeria, Lagos office

2. I immediately sent a mail to my bank, telling them about the debit that occurred on my account and it wasn't from me. The bank replied telling me they will investigate, I had to put a lot of pressure on them because these bank people can be very funny, they will tell you they are working on it but that's a lie

3. I wrote a petition/Complain to the "Banking Supervision Department" and "Customer Protection Department" of Central bank of Nigeria, Lagos Branch. The office is at the 11th floor of the building. Most of the workers don't know, some told me 8th floor, some said 5th floor. I had to walk that building up and down more than 6times that day before I could get the right office cos the access cards for the floors are different and I have to come down to take new access card for the different floor



Ps- make sure a copy with you is acknowledged, also provide your Email address and Phone number on the letter as they will reach you through the platform provided and tell you to negotiate with your bank and if no progress after 30 working days then write them again via the e-mail they used in communicating with you. I will provide screen shot of the mail they sent but I am trying as much as possible not to mention the bank. I never knew many Organisation in Nigeria work if I had not gone through it.

I was actually told at CBN that it will take time but I will surely get my money back that the CBN mandated banks to known your Customer (KYC) so since the money was transferred to Access bank then Access bank need to produce their customer

4. I wrote an official letter also to my branch bank Manager, informing him about the fraud on the account and telling him how it has really affected me. I Also made sure that a copy of the letter was acknowledged.

I knew it wasn't going to be an easy fight as the bank would want to put the blame on me but I was ready for them.

I was always sending them mail, calls via the telephones at any bank branch. I gave them heat and after 30 working days I sent a mail back to CBN telling them the bank is frustrating me and they are yet to refund my money and I didn't want to go to court because the matter was before the APEX bank. I didn't receive any reply from them

I went to a branch and also shouted and told them I want to see the branch manager which I saw her and also made my complain and she decided to also send a mail to the fraud unit.

Sorry to say, I received a call from the fraud unit after I wrote a petition to CBN and CBN queried them telling me how my money was transferred and giving me the account number and bank the money was transferred to, they also gave me the address of the person that owns the account but I refused to follow up as I told them that wasn't my work that they should do it.

Lastly, I called them from the bank and told. Them that was the last time I was going to talk to them in the issue that I will get a lawyer, told the Lady that picked the call to tell the management about my development, I actually got a lawyer but before the lawyer could write, I received my money back on Thursday hot afternoon via an alert...

Tabbaz:
sorry for the loss. can we have part of your whatsapp conversation with the thief pls. To serve as evidence cos the bastard go come tomorrow to claim we have no evidence against him

DON'T be deceived na man scammed you. the picture na to lure you

KingsleyNwa:
Yes I am available

KingsleyNwa:
We do have weekly order from our clients for the purchase of USD and Rmb mostly offshore to China

Scammer stay away please


KingsworldSOLUTIONS LTD

tym and resources Waster's please go away don't call me if you are a mandate who is not serious please

etebefia:
I wanted to withdraw my fiverr funds ($191) through PayPal, so I contacted this thief by nairaland monitor "newsloaded". After negotiations on the rate, I gave him my email to add to his paypal and the withdrawal was made on Sunday (12:14 pm). Since them he has refused to pay me the naira equivalent based on the agreed rate of #310/$1. Below are some of his details (If true);
Nairaland Username: newsloaded
Facebook: www.facebook.com/godspowerjacob
Phone number: 09034012513
Email: godspowerjacob@gmail.com
PayPal Name: Godspower Ekwevugbe(Attached: his pix and our transaction)

Ifebaby16:
Sorry about that. But I think there's a better way to get your fund instead of using security personnels.

Open a dispute in your PayPal account and allow PayPal to handle that for you. You will be refunded within a short time. Try it, if you need help, let me know here.

Next time, Avoid transacting such business with someone you don't know. Always sell it to registered companies.

PrettyCrystal:
A woman was raped and killed by unknown persons in Jigawa state. According to reports, the woman was raped by some men who attacked her and also killed her in the process with a knife. Her corpse was dumped by the roadside with condoms allegedly found on her body.

The incident was said to have caused panic among residents who notified the police authorities of the sad development.

The corpse of the deceased was later evacuated by police officers as investigations are underway to apprehend the perpetrators, according to reports.

May her soul rest in peace.

Source; https://www.nationalhelm.co/2018/03/woman-killed-raped-unknown-men-jigawa-graphic-photos.html