₦airaland Forum

gozaks:
To the Admin, Mods and Super Mods, please move this thread to front page. I need Nairalanders advice regarding this problem.

On Saturday, September 12th, 2015 at around 12 pm, a client with the registered name and email (Bluehill Investment - bluehillinvestment@yahoo.com) on my website called that he want to buy $832 worth of Bitcoin and he will make payment via Internet Banking, i accepted and told him to go ahead and make payment. 15 minutes later, i received an SMS and email alert of N200,000 payment in my UBA account, i rushed to the nearest ATM to confirm the payment, after i confirmed the payment and i went back home and send the $832 worth of Bitcoin to the client's wallet.

See they payment screen shot below;

https://i.imgur.com/SbiYL4O.jpg

https://i.imgur.com/zeBOpge.gif


See the screen shot of the Bitcoin i sent to the client wallet below below;

https://i.imgur.com/SuwyCpf.gif

The next day been Sunday, September 13th, i went to UBA ATM located at Ebeano Housing Estate in Enugu (by Otigba junction) to withdraw money, the ATM kicked my card out. The following day been Monday, September 14th, i went to same UBA branch at Ebeano Housing Estate and complained, they told me that my account has been blocked for receiving fraudlent payment of N200,000. They told me that owner of the account in First City Monument Bank (FCMB) where the money was transferred from reported to his bank (FMCB) that he didn't authorize the transfer and the bank (FCMB) reported to them (UBA), that is why my account was blocked.

I explained to the Operation Manager (a woman) that the payment (N200,000) was for $832 worth of Bitcoin i sold to a client and i have already send the Bitcoin to the client wallet when i confirmed the payment, the Operation Manager told me to go and find the person that sent the money to my account. I called the client phone number (09094991664) which he used to call me on Saturday to complain to him, but the number was switched off and is still switched off up till date.

I have gone to the bank several times to resolve this problem, but the operation Manager still insist that I must provide the person that sent the money to my account, I told her that I'm willing to submit every information the client registered on my website to support their investigation but to no avail.

I have called UBA Customer Fulfillment Center (CFC) on +234 1 280 8822, the phone will ring with no answer. I have also sent an email to CFC@ubagroup.com, but no reply.

There was a day I tried to chat with a UBA online support agent, as soon as i submit my account details to the operator, she went offline. I tried again, the operator i connected with told me that they will look into it and get back to me, but since then I have not receive any email, text or phone call from UBA.

On Monday, November 9th, i checked my mailbox and and saw an email notification from UBA, i opened the mail and saw that an Interest of N690.82 was credited my account. Later in the day, i went to the bank to check whether my account has been unblocked, i slot in my card in the ATM and it was kicked out.

On Wednesday, September 11th, I called the Customer Fulfillment Center (CFC) again on +23412808822 since i am not getting any positive response from my branch at Ebeano Housing Estate in Enugu (by Otigba junction), luckily for me, a lady answered my call, i provided my account details to her, she checked my account status and told me that the client "Bluehill Investment" who sent the money to my account was the same person that went back immediately and called his bank (FCMB) that the transfer he made to my account was a fraudulent transfer. She also told me that my branch at Ebeano Housing Estate in Enugu have not notified them on this matter since two months, that they will contact they Ebeano Housing Estate branch and get back to me. But up till today, UBA have not contacted me in any way and my account is still blocked.

Please i need you guys advice and help on how to resolve this matter, the 200k they blocked is affecting my business because i am not longer doing Turn-over as usual.


Thank you all in advance as you halp me.

i think the best way is to locate the said company, you can try to google the company, find thier address and go there, then you can take it from there, when you are sure of the location report d matter to a police station that is within their jurisdiction if your business is legit though.

MINE WAS JUST 2 HOURS, THE WORK LOAD THERE WAS JUST TOO MUCH FOR A 1000 NAIRA A DAY

bukifemi1:
Arrested or agreed to come for negotiation with his master in Aso rock who is fooling who

don't be stupid pls, enemy democracy you are

timmyblast:
How much difference are we talking about here, just 5k. The small company gives you freedom, flexibility, room for improvement etc there is possibility the company will grow into a standard company, while not grow with them. Rather than settling for a contract job. My TAKE

I agree with you, d diff is just 5k, I spend close to 15k on tp n feeding for that which I am presently working with, but from analysis, d New one will be around 8-10k, more over I studied physics engineering, I am looking for money to acquire professional certificates, so what do you say about that, please help with advice

castroevans:
If your job is what any Tom dick and Harry can do then u need to have a rethink.

the present job I do is like on line marketing where I have to send proposal out to different company and I have never gotten a positive response

luvlyADESUWA:
Most of the insurance jobs are marketing jobs.
If the insurance job is on contract basis; what happen wen d contract elapses?
Become jobless? God 4bid.
Remember a bird at hand worth two in d bush

it's not a marketing position, the position in question is underwriting officer.

mean while the present job is an office of 3 meters square where the 6 of us including the CEO sits

Hello joblanders,
am in a confused state now, I need your advice in choosing my next action.
I presently work for an establishment of 6 staffs, in small office, where my pay is 45k and I just got a job offer where the pay is going to be 50k in a well recognized insurance firm on contract basis, please which do I choose, your advice will be highly appreciated.
thank you

Emodeee:
Here is gazcoin's submission on tooxclusive.com


Nigerian Best producers of all time that deserve recpect and loyalties from the artistes are
1. Nelson Brown (Plantashun boiz- u & I)
2. OJB (2face- African queen)
3. Jokaynie (Dj Jimmy Jatt -Style)
4. Don Jazzy (D’banj- Why me)
5. Sossick (Dagrin- pon pon pon)
6. Dr frabz (Y Q- Efi me le)
7. Sarz (Dagrin- Kondo)
8. Jay Sleek (2face- Only me)
9. Laylow (morachi- hapuya like that)
10. Jesse Jagz (Ice price- Oleku)
11. M.I ( MI- Safe)
12. Del B (Kcee- limpopo)
13 Shizzi (Davido- Dami duro)
14. Cohbams Asuquo (Banky W- strong thing)
15. Yung John
16. Pheelz
17. Dj coublon
18. Rayce
19. Yung D
20. K-Solo
21. Terry G
22. ID Cabasa
23. Baby Fresh
24. Phyno
25. Selebobo
26. Tekno
27. D’tunes
28. J. Martins
29. Samklef
30. Leriq
31. Legendary beatz
32. Paul okoye
33. Ikon
34. Ty mix
35. Josh beatz
36. Beats by jay
37. Microwox
38. Xblaze
39. XYZ
40. Wizboyy
41. Dekumzy (bracket- yori yori)
42. J fem production
43. Tspice
44. Xela
45. Puffy t
46. Dj zeez
47. Eldee
48. Kraft but now know as MASTER KRAFT
49. E kelly
50. Dj klem
Etc

Don jazzy wasn't the one that produced why me for dbanj, please do your research well, thanks

op you very wrong, federal university if agriculture makurdi and Abu remain the largest university in Nigeria

days what I don't know, what position did you apply for?

12 noon, how about yours? do you have any idea the format which the interview will go?

Good afternoon pals of joblanders,
please I just got an invite from Toptech engineering Ltd for an interview, for the position of an electrical engineer.
please does anyone know how their interview goes or the kind of questions they ask?
please help me to be able yo get this job.
thank you.Good afternoon pals of joblanders,
please I just got an invite from Toptech engineering Ltd for an interview, for the position of an electrical engineer.
please does anyone know how their interview goes or the kind of questions they ask?
please help me to be able yo get this job.
thank you.Good afternoon pals of joblanders,
please I just got an invite from Toptech engineering Ltd for an interview, for the position of an electrical engineer.
please does anyone know how their interview goes or the kind of questions they ask?
please help me to be able yo get this job.
thank you.

pls I also need it, visitabamartins@gmail.com. please help me

Scammer of life, GNLD, your company doesn't have domain name abi, using gmail instead.

[b][/b]Good day Nairalanders
please I need your help and advice on this particular issue.

I studied industrial physics in the University, I graduated in 2013 and have since served. unfortunately for me, I have not been invited for any test talk more of interview. I have decided to acquire some engineering skills.
Can someone recommend any good place where I can learn industrial design or design with simulations or structural design or take courses in piping, drilling or any good course.
Lastly, can anyone recommend anyone he or she feels is best with relatively cheap or affordable fee.
my email is visitabamartins@gmail.com for your response.
thanks and be bless as you help a frustrated brother.Good day Nairalanders
please I need your help and advice on this particular issue.

I studied industrial physics in the University, I graduated in 2013 and have since served. unfortunately for me, I have not been invited for any test talk more of interview. I have decided to acquire some engineering skills.
Can someone recommend any good place where I can learn industrial design or design with simulations or structural design or take courses in piping, drilling or any good course.
Lastly, can anyone recommend anyone he or she feels is best with relatively cheap or affordable fee.
my email is visitabamartins@gmail.com for your response.
thanks and be bless as you help a frustrated brother.Good day Nairalanders
please I need your help and advice on this particular issue.

I studied industrial physics in the University, I graduated in 2013 and have since served. unfortunately for me, I have not been invited for any test talk more of interview. I have decided to acquire some engineering skills.
Can someone recommend any good place where I can learn industrial design or design with simulations or structural design or take courses in piping, drilling or any good course.
Lastly, can anyone recommend anyone he or she feels is best with relatively cheap or affordable fee.
my email is visitabamartins@gmail.com for your response.
thanks and be bless as you help a frustrated brother.

[b][/b][color=#000099][/color]
Good day Nairalanders
please I need your help and advice on this particular issue.

I studied industrial physics in the University, I graduated in 2013 and have since served. unfortunately for me, I have not been invited for any test talk more of interview. I have decided to acquire some engineering skills.
Can someone recommend any good place where I can learn industrial design or design with simulations or structural design or take courses in piping, drilling or any good course.
Lastly, can anyone recommend anyone he or she feels is best with relatively cheap or affordable fee.
my email is visitabamartins@gmail.com for your response.
thanks and be bless as you help a frustrated brother.

dope lyrics but I must tell you, your delivery is poor and the mixing(sound engineering work) was also poorly done, I believe there is still room for improvement, and believe in yourself, and never give up..then you are ready for the game. more grease to your elbow.

please I need a job, I studied industrial physics, please my email is visitabamartins@gmail.com, I'll appreciate it if some one can discuss about opening in any organization with me.

toby4ever:
You are invited for a Test/Interview on THURS 30/4/15 by 9am @ 2 Esther Oshiyemi st, b4 Ilupeju Sec Sch Oshodi Lagos. POST: BDO JOB-CODE-LXA82 Come with ur C.V

i got this this morning..who abt dis address? r dey for real?

thnks

any organization that invites you like that, you should Google dem out, there would have been comments made about them before now, companies who invite you and didn't write their name on the mail or text, I want to believe they are either scam or all this hmo looking for who they will usr for marketing their products or Gnld ppl,

rummmy:
Dear Sir / Ma
 
This is to inform you that you are invited for interview on Friday 1st of May 2015. This is in pursuant to your application to
classiclinksltd@gmail.com.
 
You are therefore expected to report at no 5, Efusile Street, Low Cost Bus Stop, Itokin Road, Ikorodu, Lagos at 8.00 am

‪

most likely

chrisflyin:
Get a job fast. Get a new CV. There is need for Change.

Send me your old cv and get a Professional CV.
Everyone I have done this for got the job. HR managers have too many CVs only the attractive ones get result.
You can choose from more than 10 designs and formats.

I will also send you 100 interview questions.
email chrisflyinghigh@yahoo.com.

just sent you a mail with cv edit as subject from visit******ins@gmail.com

hey bet punters, please can somebody explain what this means in betting,


Matchbet + Under & Over 1.5





I have been avoiding this and I need to expand, your explanation will be highly appreciated.

I got the message too, pls who knows this coy, pls let us know,i googled this address and no result

hello, I studied industrial physics, I am good with electrical works and design, can I apply?