₦airaland Forum

God bless you Ma'am. Always a fan of your messages.

U don't have to say such harsh words about a dead man. Forget the past and tender only your condolence. RIP Chico Ejiro

Nice work

themomentng:
I’m a Blogger and Google Publisher. I’m here to report my issue with FCMB Bank.

On the 21st of this month (December 2020), a payment was sent to me by Google Ireland Limited just as they do every month since this year started. The payment was sent into my FCMB Bank- same Bank I’ve been using to receive all my advert payment from Google and other companies, but this time around FCMB is refusing to credit my funds which was sent in by Google and I want to use this medium to warn people about transacting with FCMB Bank (mostly international money transactions).

My Story goes as thus:

On The 21st of This Month Google Sent $2,685.38 USD to my FCMB Bank Account (The Same which they have been sending to every month and I’ve been getting credit – without issues).

22nd of December: I called FCMB Headquarters via this Phone Number: 012798800 and informed them about the incoming WIRE Transfer from Google Ireland; I mailed the Payment Receipt send to me by Google to them (via: customerservice@fcmb.com) and FCMB Bank’s Customer Service Rep who Picked up my Call and Logged my Transaction responded to me as thus: “I have Logged your Incoming Transaction, Be rest assured that FCMB will credit you once we confirm we have the corresponding Inflow…. Please, expect an update within the Next 24 Hours – You should receive it immediately we confirm we have the Funds in question”.

That has been the response they always give me whenever I call in to inform them about an incoming USD Inflow every month and I get my credit before the end of Working day on that day or early 23rd which is the next Day….. This time Around I didn’t get it even on 23rd December.

23rd December: On This day, I called back FCMB Headquarters and the Customer Care Representative that spoke with me confirmed the Inflow and made me understand that he can see the Inflow pending and FCMB Bank is in receipt of the Funds and the only thing remaining is to credit my account, I asked him “Why is this taking Long? Since FCMB is in receipt of my Fund, Credit my account because I need my Money!”, The Customer Service Rep went ahead to let me know that “From what I can see here, This Current Inflow is bigger than what you usually get from Google in the Past Months, we are looking into it – why is it so?” I replied as thus: “It’s not a Fixed Payment, it might go up or even be lesser depending on so many factors, but the Payment for this Month is bigger”, The Customer Service Rep went ahead to end the conversation by telling me this “Please, I have done a follow up on this issue to confirm why You’ve not been credited this amount which I can see from my end. Please, give us 24 Hours; you should be credited on or even before the 24 hours elapses”. After everything, I was expecting my credit as he promised But I saw nothing and I didn’t get any Credit after 24 Hours.

24th December: On This Day I called FCMB Headquarters again to complain on why they have not credited me my Inflow despite conforming they are in receipt of my Inflow, the Customer service Rep that Picked up my call told me this “We are in receipt of the Fund but the appropriate team noted that Your Name was not written in Full by the sender, Please inform REMITA to write your name in Full” I was dumbfounded because that was not my first time of receiving payment from the same Company Google Ireland Limited, and IF it was a Wrong Account or mistaken transaction, They wouldn’t see the inflow, neither will the transaction bear my account number and I explained it to the rep to check my previous inflows from the same company and see that’s how all the inflows has been and I have always been credited without such issues, I made her to understand that I need my money credited fast because I need to use it for my Christmas Celebration. I also made her know that it’s a Wire Transfer which has been coming in monthly like that and I’ve been getting my credit and I don’t have any transaction or history with Remita to start up a conversation with them… The Customer Rep informed me that I would be credited before the day runs out as she has done a Follow up on my Issue…. Uptill Today I have not received my Payment… I Was Home all day Yesterday being Christmas and uptill Now I’ve been and I’m Still feeling Bad because I have #0 With me and FCMB is holding my funds with Flimsy excuses. That Made me Not To Celebrate my Christmas- FCMB BANK is WITHOLDING MY HARD EARNED MONEY.

I decided to send a tweet to their Twitter Handle so as to make a further report in regards to the issue, and on getting to their Most Recent Post (as at 24th December 2020) I noticed a tweet by another Blogger who complained about FCMB Holding his Payment which was sent to him by Google Too (Screenshot Attached to this Post)… There and then I noticed I was not alone on this and it looks like FCMB is trying to play a Fast one on Bloggers. I sent out a tweet to their Official handle but got no reply even till this moment.

I have been getting my credit into my FCMB Bank account every month until this December and some FCMB customer reps have handled my Google transactions in the past and here are their details for further confirmation:

Rep 1: Ayomide Omole

E-mail: ayomide.omole@fcmb.com

Rep 2: Mariam Okubena

E-mail: mariam.okubena@fcmb.com

Current Inflow Transaction Request ID (Assigned to me for this transaction by FCMB Via Mail): RE-1962584

Transaction Amount: $2,685.38

Date Sent: 21st December 2020

So sad to read this your story, imagine FCMB actually ended up spoiling your Xmas celebration without even considering the fact hat u have been using them for previous payment made by Google and as that, they should take your issue serious and resolve it as soon as possible. Just keep disturbing them. Tag all their social media handle, hopefully you will be settled soon. Meanwhile, i would min getting your contact, i would love to know how you make such good amount on blogging monthly.

Whooping sum of N12,000. It is well

LiquidMer:
don't come here and cry when he scams you..

Scammers number
08098352510
2348098352510

Thanks bro for the update. I will be careful

Neonspook:
It seems Nigerians are more involved in influencing Nigerien politics. Im interested in knowing what his policy objectives are. He's not spending this money for nothing.

The truth will soon be uncovered

Pmedia7787:
Just as seen

Looking for 370/usd

Thanks

Uae account

U are selling fund without putting your phone number for people to contact you. How can u be contacted?
UAE ACCOUNT USER HERE....

Elvictor:
North cannot co-exist with South, shove your one Nigeria mantra deep inside your ass.

thrash!

using christmas for One Nigeria campaign instead of celebrating Jesus, I really hate Northerners for all their political tendencies.

spits on you people.

Right on point

emma1415:
pls house how can I get a shipping agency that can help me ship my goods from China. pls anybody should help me with and a cheaper onece Thanks

How can i contact you?

A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly sold bitcoin to victims of fraudulent schemes.

Bitcoin Trader Facing Jail Time
The U.S. Department of Justice (DOJ) announced last week that a Boston man has pleaded guilty in federal court to his role in two bitcoin fraud schemes. Austin Nedved “pleaded guilty to aiding and abetting wire fraud and money laundering conspiracy,” the DOJ detailed, adding that the 29-year-old is currently “in custody serving a sentence for a separate fraud conviction.” The announcement states:

Nedved admitted that he ran a business in which he bought and sold digital currencies, including bitcoin, for cash. Nedved advertised his services under the screen name ‘usmc1991’ over Localbitcoins.com and Paxful.com.

The Justice Department described that he “aided and abetted romance and lottery schemes targeting vulnerable victims.” In romance schemes, victims believe they are in love with the scammers and send money abroard in the form of bitcoin. In lottery schemes, victims believe that “they can obtain lottery winnings or sizeable government grants by forwarding cash for administrative fees or expenses to the fraudsters,” the DOJ described.

In late 2017, a scammer posed as an American owner of an oil company and succeeded in making a 78-year-old fall in love with him. Without ever meeting in person, she agreed to marry him. The scammer then told her that his oil company “had experienced an accident abroad in which people had died, and that he needed money to settle obligations arising from the accident with a foreign government.” He convinced her that unless she sent him some bitcoins to pay the settlement, he would not be able to return to the U.S. and marry her.

The victim, who never purchased bitcoin before, contacted Nedved in June 2018. They met in a parking lot in Maine and she purchased about $100,000 worth of BTC with cash. Nedved then transferred the coins to a wallet controlled by the scammer.

The DOJ alleged that when Nedved accepted $100,000 from the 78-year-old, he knew that she was a romance scam victim. Nonetheless, he and his co-conspirator took another $40,000 from her. According to the DOJ:

Despite knowing or being willfully blind to the fact that his customers were fraud victims, Nedved sold bitcoin to them so that they could send money overseas to the fraudsters.


In total, Nedved and his co-conspirators sold more than $630,000 worth of BTC to bitcoin scam victims, the DOJ claimed, alleging that they knew “that the cash constituted proceeds of romance and lottery scams and other unlawful activities.”

The Department of Justice explained that “The charges of aiding and abetting wire fraud provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater.” In addition, “The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the funds involved in the financial transactions that were the object of conspiracy.”

https://news.bitcoin.com/localbitcoins-trader-40-years-prison-bitcoin-fraud-schemes/

Bleaching man

[quote author=Politicapastor1 post=97430535]Mine is STARCH AND OWO.[/quote
Mavor

Later they will start killing Southern Kaduna Christians

Mikehot:
Bandits have used Buhari ransom to buy guns.

This is the first time I am hearing them engaging top police in duel

They didn't know they were top police officers. They just went after those that came to their hideout and killed them