₦airaland Forum

But seriously is there proof for all the monies that enters your account? A random person that send money to me legitimately can just choose to report me?

madridguy:
@ OP, you deserves a good slap for what you're saying. You need to thank your star the amount s not more than that, otherwise by now you will be cooling yourself at a underground cell in SFU.

So in this era you still help a total stranger to transfer into your account why you offer cash? So since the ATM is down you cannot return back home or its a must you deposit that day? My brother, be mindful of what you do with strangers.

Go to the bank, report yourself and pay the money. Shikena

It happened at ATM point (GTconnect) but i want to go to the nearest branch tomorrow but before i go i am trying to seek knowledge on how to go about it. I should have solid claims because he used the ATM to withdraw moment before he transfer to me. And i used the ATM too.

Marxizm:
If what you said here is the truth, it means this is a new format by frausters to prey on victims. People should be careful because not everybody you see in bank premises comes for genuine transactions. Some are there just to defraud customers.

I believe you visit your bank, the branch were the transaction took place and explain to them what transpired between both of you.

Then ask them to call the customer that reported you of fraud to come for a meeting to clear your name. If there is any cctv, you may be Lucky.

But my fear is that he might deny the obvious because there is no evidence to support the cash you gave him.

My brother i don't understand. I was just dumbfounded. But as it is the sum doesn't matter but the accusation. Is this how the bank block account? So i can report any transaction i made and they will act base on my narration?

daddytime:
Just for 3k?

What could he have told the bank judging by your narrative.

That the ATM captured us that very day is that enough to clear myself?

bigt2:
if the camera evidence is not available, the network provider may be able to provide proof that there was no change of phone (IMEI number) on the said day. In addition, call logs could be gotten but you really need to get a lawyer first. A sound one.

Is this after i cleared myself or now?
I went to the ATM the transaction happened yesterday to check the location of the camera but the only camera there is backing where we stood but we both used the machine that very day

bigt2:
This is a huge amount of money in front of you, don't miss it. Get a good lawyer and sue their ass.
Let them show the cam recording of the day and you might be lucky if the camera got his lying ass. Let him show the proof that his phone was sent to you, yes, but yond reasonable doubts. Let mtn or the network provider provide logs for IMEI change, call logs of the said number (to know if phones were changed) on the day the transaction occurred for the jury's perusal.

Email me after getting the money tho

But i think he owns the account because he used the ATM too. He actually wanted to withdraw 7k but he withdrew 4k so that he can transfer the 3k to me to balance the amount he planned to withdraw

Born2Breed:
The person that transfered money to your account is a fraud.

The account he transfered money from does not belong to him.

Lalasticlala Please help me push to front page for wider advice

Good day All, please how do I go about this issue I am into?

On Weds 11th, March, 2020 I logged on to my GTworld to make transaction but I got a response that my account has a debit/credit restriction.

I reached out to my bank via twitter DM to know what is going on, the response I got was that my account was reported for fraud hence I should make full return of alleged fraudulent transfer i made on 3/4/2020. Without wasting time, I logged on to my GTworld to check and i saw the said transaction which was the only credit i received that day.

It happened that i went to the ATM to make deposit but when i got there the machine was down (hardware error), seeing how depressed i was, one of the customers that wanted to withdraw offered to transfer to me while i gave him cash. That was it, it was not a fraudulent transaction but now he went to report me for fraud.

I further asked how i can clear myself but i was told only if i liase with the account holder or i make the full payment that's the only way they can lift the restriction. Someone i did not know or have his contact. And i believe he owns the account not someone else's account because he used USSD to make the transfer. But why he reported me and the bank easily believe is what i don't understand.

Please dear Nairalander, how can i get out of this. I cant make use of my account all this while, people who send money into the account unknowingly are on my neck to carryout there services for them, and this is becoming too much for me.

harbeeorlar@yahoo.com

And looking at the same picture i notice those leaders are elders with wide experience which means having elders as leaders is not our issue just that our own leaders are just wicked, selfish and greedy

InfoSources:
I don't know but I do not live in America, neither am I an American, but I call this man MY PRESIDENT because I dont know what to call the one I have here. God bless Donald John Trump.

Make America Great Again 2016
Keep America Great 2020.

Just look at the pic below and see security leaders that mean business.. Mark Milley's face though

metrosexual:
This virus is just gonna ruin this years football season all over, this is getting serious.

You are talking football/sports, what of economy?

Preferably

FanOfMyself:
Is it new SIM card?

Send GET to 141 to know if ur SIM is eligible or better still buy and register a new sim

Wolgrace:
100% bonus? How do I get or go about it?

Normal subscription code *141# the follow the prompt. But ur sim must be on 100% bonus

Wolgrace:
Code please...?

I use 16GB for 3k monthly with speed of light. I will be going for 22gb for 4k when this expires.
Airtel is bae

happybee:
I use the 6gig for 1500 a month, sir.

saheedbadmus:
Really.. dats nice but do u think ganduje would follow the rule of law if u eventually win in court

And who is he not to obey court order?

And what did he sow please?

Abalado:
The so called Sanusi is reaping what he sowed,,,,, camal....

At least know what to copy and paste. Sanusi is a grandson.

veekid:

---

History repeats itself, in 1963, Emir Sir Muhammadu Sanusi I was dethroned as a result of the power struggle between him and Ahmadu Bello.

57 years later, his grandson Emir Sanusi Mohammed Sanusi II is dethroned by Governor Ganduje.


PS... Aminu Bayero has been crowned the new EMIR lol

Am still pained Ibadan doesn't have international airport. Its really affecting the state/city

I will love to read

Afromentalist:
You people Should read the excellent book by Kyosaki:

Why A students work for C students, and why B students work for the government.

The truth is, beyond A level, diplomas are almost useless everywhere in the world unless you want to become an academic professor.

This is even truer in countries like Nigeria where even the modern slavery system called jobs are not even available except you have a connection or godfather. Certificates are good to wipe yansh nowadays, don't be mistaken about that.

The amount of energy and money you put into having a master could turn you into a millionaire if you spent it more wisely.

Instead of running after certificates, try to learn rare skills that will make you free and rich. That's what true Mentalists and aspiring Mentalists do.

The African Mentalist

Ps: those who want the book can contact me for a digital copy.

Ok

Lamanii22:
Would you send me a pm?

How do i contact you?

Lamanii22:
Yeah.. No problems..

Can we chat as regard this?

Lamanii22:
Give birth to the baby please... Let me adopt it....

Oyo State

honest1480:
I love the unity and might of the Southwest governors. Also, the swag of the Ogun State House Members wearing Amotekun's uniform in signing the Amotekun's Bill was so interesting.

Ekiti

NaijadrivaCars:
Ogun √
Oyo √

You should have outgrown this

seanwilliam:
Like if you think amotekun would see the light of the day.. share if you dont

And is light suppose to be night alone?

AMI3:
where in Akwa ibom
for Ik. there is light every night

Can somebody help with my twitter trend. Every match day like this, football will full the trend list. Is it like that for everyone or there is a way to go about it? Its annoying

To what end? Why not dedicate it to a community/LGA and start his governance from there?

I just hope someone will not quote this epistle? Am sure am not the only who did not read till the end?

Worryless, we shall not be a victim

DAVE5:
The thing tire person

I just dey fear heavily, I have workers who must have contact with people one way or the other, I get seriously for them and myself anytime I think or remember the disease has been detected in 9ja

I don't even know what to do or say, my fear level is currently off the chart

Every foreigner are VIP and first class citizens in my dear country

DAVE5:
He's a certain VIP

That's all we need to know I guess