Crime › Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:56pm On Nov 16, 2020 |
Chummynoni: i thought that i was the only one that noticed. You cant collect more than 40k @ a go. Maybe the dude wanted to withdraw 500k once. Lol. D guy Must be high on borno weed And you can actually collect 40k at a go at some ATM machines, so calm your horses son |
Crime › Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:56pm On Nov 16, 2020 |
Chummynoni: i thought that i was the only one that noticed. You cant collect more than 40k @ a go. Maybe the dude wanted to withdraw 500k once. Lol. D guy Must be high on borno weed Uncle if you read it properly you’d understand that he said 418 naira and 09 kobo, I can understand sha, a lot of you guys never had to write figures the right way before (N100.50k) is not 100k50 get it?! |
Crime › Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:46pm On Nov 16, 2020 |
Titovanzel: U mean the suspect is O to the Pizzy? The OP is a suspect whether he likes it or not... |
Crime › Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:45pm On Nov 16, 2020 |
psucc: That's a topic for another day. Spare him for now and offer help on his plight of you have one. I even think your guys case is relatively easy to solve; the second transaction shows an airtime top up, get the bank to provide the number of the phone that was topped up and go from there; find out if it’s linked to someone’s BVN... You’re welcome, don’t get no police report or nothing because they will extort you and you won’t get far, just find a friendly banker and give him 10k, I guarantee you you get the persons BVN page print out. then you can organize how to get the person; the person may not be responsible but it will lead you to the right person |
Crime › Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:42pm On Nov 16, 2020 |
Dididrumz: Permit me to ask,
How much were You trying to withdraw from the ATM before you got the insufficient funds message?
We're You trying to withdraw 500k at once?
ATMs have a limit to dispense at once and I'm certain it's not even up to a 100k.
For an account with 418k you got an insufficient funds reply??
Your story doesn't add up unless You can clarify these. Bros read his write up well and try to read twice; he said N418.09k (418 naira 09 kobo) |
Crime › Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:36pm On Nov 16, 2020 |
psucc: Same happened to a teacher friend of mine. HIS TWO ACCOUNTS with FCMB we cleaned.
A text message (debit alert) shows a webpay when he knows absolutely nothing more than calls and text. Online? He is is a stark illiterate. Below are two alerts Your teacher friend is also a stark illiterate? What is he teaching then? |
Crime › Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:35pm On Nov 16, 2020 |
YourVILAGEpeple: Greetings Nairalanders. I have a Sister who lives in the UK and occasionally deposites money into her Nigerian First Bank Savings account for over 10years now.
I visited the ATM this morning to withdraw some cash for my Mother via my said Sister's ATM card but I got the shock of my life when I saw INSUFFICIENT FUND displaced.
I Thought it was an error, So I checked the Balance of the Account which was supposed to be over NGN4million but NGN 418.09k was all that's left in the account.
Note: She doesn't receive alert on that account, she doesn't use Ussd, she doesn't use Mobile App. We only operate on the account via That ATM card which is always locked away by My Mother.
Please, Who know the steps to identify the cause of this and possible rectification.
We don't know what to do because the account owner is currently in the UK.
Admin Pls... Help push this to the front page #Mynd44 Somebody must have gotten those card details someway or another and been running the card until it stopped working... the fact that you barely use it and don’t have online access or get alerts made it all the way worse... However I am curious as to why your sister doesn’t get email alerts even if she doesn’t get texts or have online access... No one should be that carefree about an account anywhere in the world... And if she doesn’t receive email alerts or texts or have the phone number or email registered to that account, to be completely honest, I do not think the bank would be able to do anything to help you because they would need to verify that she is the account holder and it would go beyond a phone call, but they would be able to send the statement to the email registeredh on the account. Your mums next of kin status means nothing especially cuz the account holder is still very much alive. Get the statement and go from there, however I hate to break it to you but there is no way you’d be able to recover that money bro... I lost close to 300k like this via GTB, all I saw on my statement was Flutterwave LANG* this was Feb 2019, till today I never see my money collect... Best you can do is get the statement so you know where and how the funds were taken for closure... It’s possible someone got those card details when you used it last publicly |
Crime › Re: Mike Is A Fraudster And Scammer by FlyHeight: 9:12am On Nov 15, 2020 |
Livi2020: He came to my neighbours shop that he needs Kids Tab and my neigbours sales Phones Accesseries. He claimed that the following day is his Daughters birthday that he needed to get kids tab as a gift for her. But he is having issue with the Bank that he should give him the tab promised to come pay up the following day. Since its just Kids Tab he beleived him. Since last week he has refused to pick his calls or respond to message. His number is 08026854481. Well then your neighbour and him had an agreement and your Neighbor was stupid enough to have been played... Report to the appropriate authorities |
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Family › Re: Help! My Friend's Cousin Left Him With Properties Without A Will by FlyHeight: 5:27pm On Nov 13, 2020 |
iInjureHerYansh: He died from injuries sustained from the accident. Bros you are obviously lying Biko... first you said he fell sick key words being fell sick... Then suddenly baba was in an accident then when my smart friend up there confronted you you claimed that he died from injuries from the accident that he fell sick from? My GUY return the guys documents to his parents or uncle’s, don’t rob the dead |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 5:22pm On Nov 13, 2020 |
LOOOOOOOL funniest shit I read today |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 10:48am On Nov 12, 2020 |
missyge: Las las u go shame LOOOOL shame for what? I’m not looking forward to any TELEPCON money or nothing you’re waiting on... I’m a Realist not a Dreamer... And this TELEPCON shit is a huge haox |
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Crime › Re: Scammer Alert: Mrs Aminat Sanni, Zainab Kadiru, Mummy Aminat by FlyHeight: 11:59pm On Nov 11, 2020 |
themainman600: you are so stupid I wish I can hold your head and use slap to decorate it idiot .. If e sure for your papa, PM me your address I bet I show up tomorrow for you to slap me... If GOD wan punish you no do am when we see... |
Crime › Re: Scammer Alert: Mrs Aminat Sanni, Zainab Kadiru, Mummy Aminat by FlyHeight: 10:34pm On Nov 11, 2020 |
themainman600: [s] very stupid words fly ing at a very great height from your empty skull  Says the NITWIT that got conned out of 5000 for WAEC Upgrade LOOOL Nwaochicha please GEDDIFORK |
Crime › Re: Problem Of Blacklisted BVN by FlyHeight: 6:52pm On Nov 11, 2020 |
Jorrix: Pls I need help as my BVN is blacklisted over a year now by my bank. Last year got alert of 500k from a friend n withdraw 140k from d money only for my bank to call me that it was a mistake, that my friend sent only 5K n their system mistakenly credit me 500k I said ok but have already used d money to buy goods as am selling I will be paying back which I did..but before I could finish d payment they already blacked my BVN. Pls I need help on what to do as its affecting me. Are you the OP? |
Crime › Re: Scammer Alert: Mrs Aminat Sanni, Zainab Kadiru, Mummy Aminat by FlyHeight: 6:49pm On Nov 11, 2020 |
themainman600: pls this idiot Al'so scammed me of #5000 with WAEC upgrade pls if you can help me get it back I will be thankful Kindly explain what you mean by Waëc upgrade? Cuz if it means to make your already available result better than it is then you probably deserved to get scammed... As for OP, I’d advise you find a way to lure them |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 6:45pm On Nov 11, 2020 |
tplayer: Where are those disbursement cards(ATM cards, by the way) that have been available since May, Directors? Let's shake the table a bit. Lmfao Off your Mic Tplayer but where is Ylaa come and answer o |
Celebrities › Re: Tiwa Savage: “Rema Benefitted From My Exit From Mavin Records” (Video) by FlyHeight: 12:36pm On Nov 11, 2020*. Modified: 2:48pm On Nov 11, 2020 |
Balaxx: and u inherited buhari's brain Must be some brain Buhari had to have fooled two different generations multiple times into allowing him back in power and ruling for a good chunk of everyone’s lives |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 7:05am On Nov 11, 2020 |
tplayer: I shall be waiting patiently. Thanks LOOOL afi millions, Christmas wey go come @Ylaa no go don recieve anything |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 7:04am On Nov 11, 2020 |
ylaa: Where is the nonsense here this boy? Y all of una no mind una biz and leave me alone. Respect urself oh! C ya head like crab. Loool I love you too... Let us know how it plays out though, don’t be like the rest that ran off with their tails between their legs... Update us with the ELLA OGU MEJI please lol |
Crime › Re: Nigerian Man Recount How He Escaped Death. by FlyHeight: 1:46pm On Nov 10, 2020 |
obyrich: Is this a universal rule? Was this rule made during military regime? It was made during the military regime but still exists today... If you ever encounter a 3-5 star generals convoy I strongly suggest you don’t get too close... it could be catastrophic It’s practically same rule that applies to Bullion Vans, they are not to stop till they get to their destination whether 100 people get killed in the process or not |
Crime › Re: Lady & Boyfriend Pays Herbalist N30k To ‘lock Brain’ Of Man Who Sent Her N1m by FlyHeight: 1:42pm On Nov 10, 2020 |
Taich: So many fraudsters in this country, herbalist follow cashout. I think why the herbalist juju did not work was because the money belongs to the senders business partner and not the sender, that was why while the sender forgot, but partner remembered , .
African science, you have to follow the instructions properly, no room for error.
Sense no kill me and this herbalist. Lmfao hahahhahahahaha |
Crime › Re: Nigerian Man Recount How He Escaped Death. by FlyHeight: 1:39pm On Nov 10, 2020 |
obyrich: How is overtaking a crime punishable by death? As a rule, the Navy, Air Force and The Army when driving in possession or convoy, doesn’t allow you overtake them because it could be considered a threat to whomever they’re carrying. And it is a known rule that you could be met with deadly force if they feel you’re an impending threat by driving too close for too long or attempting to overtake the normal Lagos way... |
Crime › Re: Hushpuppi, Woodberry To Get Bail, Freedom! by FlyHeight: 2:43pm On Nov 09, 2020 |
Not true... Take it from someone who has been in the system for similar charges... His court date was adjourned till next year, and he is in Federal custody, with a Foreign passport and no US residency, no way in hell he will EVER get bail... Also no way in hell he would ever get out except he is somehow found INNOCENT... Chances are he would get 10 years except he snitched... Period |
Family › Re: An Enemy Within by FlyHeight: 2:40pm On Nov 09, 2020 |
Nche95: did he tell you he's into illegal hustle? Lol no the geographical locations he pointed out are synonymous with such activities sir |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 1:12pm On Nov 09, 2020 |
ylaa: God bless you sir. I am also a cluster director. Training for disbursement will commence next week. BVN is not needed, form was 500 then. In my unit I still receive details from new beneficiaries as those who submitted their details previously are not responding. I need to fill my unit.
quote author=missyge post=95081979]I am a member of Telpecon grant, infact a cluster director. To those saying it’s Scam, oyo.
But op, registeration has ended I wonder why someone is coming to meet u this month for asking for bvn details.
1, registration is free and d only amount any beneficiary is to pay is 200 naira and ure paying dat to ur director to be able to print fill in ur details which many didn’t even pay and it didn’t stop their registration
2. No bvn was collected only account details which was demanded lately.
To those who say it’s scam, I will come back to remind u of wat u said by the time disbursements takes place. The ones before you never returned out of shame to confirm anything but you want to prove us wrong lol my friend Biko comot for here with una nonsense scam |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 1:10pm On Nov 09, 2020 |
ylaa: God bless you sir. I am also a cluster director. Training for disbursement will commence next week. BVN is not needed, form was 500 then. In my unit I still receive details from new beneficiaries as those who submitted their details previously are not responding. I need to fill my unit.
The ones before you never came back to confirm anything... Na you wan prove us wrong Biko comot for here with una nonsense scam
quote author=missyge post=95081979]I am a member of Telpecon grant, infact a cluster director. To those saying it’s Scam, oyo.
But op, registeration has ended I wonder why someone is coming to meet u this month for asking for bvn details.
1, registration is free and d only amount any beneficiary is to pay is 200 naira and ure paying dat to ur director to be able to print fill in ur details which many didn’t even pay and it didn’t stop their registration
2. No bvn was collected only account details which was demanded lately.
To those who say it’s scam, I will come back to remind u of wat u said by the time disbursements takes place. |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 9:49am On Nov 07, 2020 |
Overself: Am a director also. When will the disbursement start?is it this October? Directors wey no know when disbursement go happen lol |
Crime › Re: Do You Know Anything About TELPECON? by FlyHeight: 9:48am On Nov 07, 2020 |
missyge: I am a member of Telpecon grant, infact a cluster director. To those saying it’s Scam, oyo.
But op, registeration has ended I wonder why someone is coming to meet u this month for asking for bvn details.
1, registration is free and d only amount any beneficiary is to pay is 200 naira and ure paying dat to ur director to be able to print fill in ur details which many didn’t even pay and it didn’t stop their registration
2. No bvn was collected only account details which was demanded lately.
To those who say it’s scam, I will come back to remind u of wat u said by the time disbursements takes place. Pls be sure to come back and let us know status of the said disbursement and just out of curiosity how long did they say before disbursement, so I know when next to check this thread for your update as you promised. I’m just curious how this plays out honestly and you seem pretty confident as most people before you have been so I want to see |
Crime › Re: Video. Woman Return Manhood She Stole From A Man In Aba. by FlyHeight: 12:52pm On Nov 06, 2020 |
ashacot: well, I have been in the mist of. crowd of people who saw unfortunate things like that happen. happened at artillery junction portharcort. sad though. it happens You do realise that crowd spreads what one person instigates boss... If I raise an alarm that I saw a woman transform from a bird to a human people would automatically gather and unleash mayhem on the woman without giving her a chance to prove herself because automatically we are programmed to not believe any denials from her because as we expect what is he going to say before she will deny na bah. Now the first few people on the scene despite not seeing any such thing happen would swear by all forces that they witnessed it to feel relevant in the scheme of events and cuz of the attention it brings to the wit person as WITNESSES. Did they show any proof at the one you were at that the guys manhood was stolen? |
Crime › Re: Video. Woman Return Manhood She Stole From A Man In Aba. by FlyHeight: 11:23am On Nov 06, 2020 |
ashacot: These things happen and importantly, pray not to fall victim Please give me a proven instance when it did happen Biko... I’m a Nigerian and I lived back there for many years, I heard these myths countless times but not once have I heard of any of these guys who actually proved that their joysticks were taken. How does someone even take your penis Biko. No blood, nothing prick just disappear? Or is the lamba that he couldn’t achieve erection? Why would you have an erect Jon when you’re going about your daily business? Na so prick Dey stand? Take them to a LovePeddler house and prove that their manhood is gone or find a sexy female in the crowd let her twerk on the accuser if his prick stands, castrate the bastard for the false accusations. I personally think as Nigerians we have a crowd following mentality, popular opinion seems to be our truth in that country |