H

uruba23:
It is possible a third party wired money from someone's account to your customer who then wire to you,i hope you haven't send the goods.So a case of fraud is been investigated.What you can do is collect your goods,show proof you have,ask bank to reverse the money.

okay. Thanks

1030:
You dont have any issue here since the person that paid the money is aware of this problem.

Demand for a fresh payment from him and if his not ready to pay involve law enforcement agency or your lawyer.

As we speak, he can't access his accounts now. His lawyer has served his bank order(he snapped and send to me), requesting why they froze his account and for them to unfreeze the account or he take legal action. You and I knows how long that will take.
Am I supposed to wait till he resolve the issue?

kestolove95:
U got scam somebody nd he has reported u..

I doubt you read the post.

Good day nairalanders,

Please how do I go about this?

I received payment from a customer, after one week the money was held on my account (access bank). I contacted my bank to know why, I was told the transaction was suspicious. So I contacted the customer that made the payment, he told me that his two accounts has been frozen by his banks. As I enquired, he said someone after making payment to his bank account reported it fraudulent. Now the bank he received the money from called his bank to freeze his account.

I have called my bank severally and emailed them, their reply was that they will get back to me and till today, no response from them concerning that even after sending them a reminder.

Please how do I go about this? Since they have frozen the guys account, why do they go to the extent of involving a third party in this case?

I have already uploaded evidence of transaction I had with the customer and they still held my money, even as I'm still using the account for my daily transactions. Where should I report this? They held this money (144k) since 20th of this month. Your advice will be appreciated.

I don't know if here is the right place to post this. Thanks

Ordinary streets Chime the former governor built, he couldn't maintain them. U guys should open your eyes nah.

Spiritualism:



Do you know what you are saying?

We are talking of the best state governor in Nigeria.

Which state are from sef, may Kogi

so tell me why he is the best governor? I'm not from Enugu but I'm living here in Enugu. This guy is worse governor Enugu has produced so far.

Ekez:
Ugwuanyi suppose be our president but na 5% him be.

most of you from Enugu are too myopic. Smh

So inspiring. Kindly send me the eBook @ emekachukwu220@gmail.com

Pls house, I want to know if UBA master Card is still used for international transactions. @ 100 USD limit per month?

Pls house, I want to know if UBA master Card is still used for international transactions. @ 100 USD limit per month?

Wow.. I used Cjsmack as an escrow. He is trusted and reliable. Thanks bro..

I need Skrill.. $300 @ 420/$

lordaustin:


HOW MUCH NETELLER DO YOU WANT? I HAVE $30 AVAILABLE

your rate?

Nobody wan sell neteller here abi? BTC BTC.... haba

Gunbiz:



wetin happen, ur money dey hang?

anyone awake, I wan transact with him. Who can vouch for him please. I'm still young in this thread

dadah04:


would sell $77neteller @480 if interested,quote me

i need it

avast01:
$50 neteller available at #480

Contact on signature

who can vouch for him please.?

Cjsmack:
$240 Neteller Available @ N485/$1

Please do not contact me to negotiate or to request that i send first to you.

Contact via my signature.

Thanks

and ur number is not showing

Neteller neteller neteller.... Needed

No one dey sell neteller here again?

Neteller needed

If u have neteller to sell. Quote me.

Neteller needed

stevolinkon40:
access visa

thanks

Please,Which one should I go for, access visa card or access master Card for international transactions?

Neteller needed. If u have quote me.

Where are the Skrill merchants ?

3RNEST:


N460/$ omo i get same amount for N450/$ come buy...chai business tight today!!!

ur contact I want to buy

dotmans:
$750 Neteller available for sale at 465. Hit me up real quick

pls how will you credit my neteller account if I buy from u? I just created the account

Please who knows how much those Aboki at amawusa Owerri exchanged today?