 Crime / Unauthorized Debit Transactions Of N108,502.85 By Palmcredit by modulexservice(m): 5:31pm On Apr 07 |
On January 8, 2024, at approximately 00:03:55 AM, an unsolicited credit of N230,000 was unlawfully disbursed into my bank account by Palmcredit Loans, under the guise of a purported loan disbursement. Notably, I had never submitted an application for any such loan, nor did I provide consent for such a transaction to occur. The manner in which this transaction occurred, akin to a surreptitious act "like a thief in the night," reflects a blatant disregard for ethical and legal standards.
By 6am when I woke up... I saw the credit alert of N230,000 to my surprise I saw palm credit.
as I open my WhatsApp... I saw a chat from this number +234 8136046230... with more info of the said "disbursed loan".
Even offering for me to refund the amount of N220,000 instead of the N230,000 Credited to me, by 8:00am I was the first to call their support about the unwarranted disbursement loan.
Still on whatsapp this number+234 8136046230 was insisting I do the refund asap
by then SMS came from PLAMNEWs
with the same message for repayment to the account below which I decliend
Account Number-9886046910
Bank Name-Wema Bank
Account Name-Paystack-Titan
Amount-220,000
Suspecting fraud.. I called the official number on the app "customer care" to report this chat again and assured the agent am refunding the amount and I dont need them to give me any loan offer again
In compliance with the directives provided by Palmcredit Loans' customer care representative, at about 09:10am I promptly refunded the entire amount of N230,000 to the designated repayment account on the Palmcredit app. An acknowledgment SMS confirming the successful repayment was subsequently received, reaffirming the completion of the transaction.
Following this incident, I took the precautionary measure of uninstalling the Palmcredit app from my mobile device so as not to have anything to do with them again.
However, to my dismay, on April 6, 2024, at approximately 02:01:42 AM, my bank account was subjected to a series of unauthorized debit transactions my first bank account of N16,275.43 By 02:08:49 I got another debit of N30,380.80 By 02:18:03 I got a Debit of N61,846.62 like a thief in the night. These three separate debits totaling N108,502.85 were executed without my authorization or consent. These debits, described in the accompanying alert SMSs as originating from Palmcredit, signify a clear violation of banking regulations and consumer rights.
Then to my surprise by 02:48 am I got a text again that I am eligible for VIP Loan, I was shocked to the predatory nature of your operations and persistent disregard for ethical business practices.
please guys help me oh... have sent countless mail to their customer service to no avail, how can I get back my money 
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Yes you can contact me via WhatsApp o 7 o 3o 860417 |
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slayminder:
I'm going to start school soon in calabar, I have 200k savings that I will like to use to invest in calabar, but I'm really confuse of what to do. These are what I have in mind
1) to buy fairly use tricycle, and ride it my self when ever I'm less busy
2) to open a football viewing centre
3) thinking of having a table tennis and snooker joint
I'm really confuse please I need suggestions, my continuation of school and paying my school fees depends on what I do with the money, I really need lucrative business to invest on. For tricycle, you won't be able to meet up with taxes and officially u must belong to......... Before you can ride some routes if not na wahala u go get everyday 2 football center, the r enough around near crutech and unical dts if you are stay close to the school which I assume, you will but if u can put some addons like a betshop, phone charging boot, banking agent and vtu and drinks then it will pass. 3. Table tennis and snooker, police is ur friend, nobody has time to play such, and except you plan to build a weed tribe for yourself, try a gaming center, ps, Xbox and add those add on I listed before. 1 Like |
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| Business / Re: Need A Video Editor? Youtube Intros, Product Review Video, Adverts & Slides Etc by modulexservice(m): 1:03pm On Aug 01, 2018 |
Thank you pastor David Godspower... For trusting our service... Your getting your job soonest |
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GOOD MORNING EVERY ONE ... AM ALWAYS AT YOUR SERVICE..... |
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[size=14pt]INTRODUCING.... Diongo Multimedia a brand of Modulex Services Nigeria.[/size] This is a Web Based Video Production Agency which offer varieties of pre-video and post production. PRODUCT ADVERTS JINGLES YOUTUBE INTROS LOGO ANIMATION PICTURE SLIDE SHOWS EVENT TRILLERS MONTAGE WEDDING SHORT EXCERPTS ETC. With our office at No.83 Mbukpa Road, Calabar. We are bringing our wealth of experience only to cater for the needs of Nairalander.  Are you in need of our services: Contact me through whatsapp or call: 07030860417 PLS DO Follow this thread for my video edit reel and other info 
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Exoticstan:
Ideally, the videos will be under 2 minutes and a few could reach 5 minutes. Send me a Whatsapp message via the number in my signature or call me I can handle the job for you... Contact me on whatsapp 070 308 60417 |
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| Business / Re: Can Nigerians Really Make Millions Of Naira As Amazon Affiliates? by modulexservice(m): 8:33am On Jan 28, 2018 |
Jonathan:
Honestly, I don't understand the usefulness of this post.
You can't buy something on Amazon and have it shipped to Nigeria. Same with that scam site called EBAY.
Nigeria is not on their list. you are the buying things from the site in general.. But you are referring people through links in your reviews, guides and other general blog post to buy from Amazon... U earn commission for all goods bought by the person you referred I. E ranging from 2%-8% |
| Business / Re: Can Nigerians Really Make Millions Of Naira As Amazon Affiliates? by modulexservice(m): 8:30am On Jan 28, 2018 |
saraki2019:
this part is outdated "some things you should know are that, if you recommend a product today and the user leave the site without buying the product, amazon has a 90days extension period. Meaning if he comes back within 90 days to make the purchase you will still earn your commission.
" it is 24 hours amazon affiliate cookies last for 24hrs when using a normal referral link. But for 90days if you use the add to cart button. But the previous converts better. |
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Ugaboy:
Nothing is impossible...traffic is always a major p Note traffic that converts... I. E only send traffic to a US amazon storefront if you know the can order and pay for shipping from the US with ease |
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Have been posting and receiving goods for about two years without issues.... even recently some goods from aliexpress. But recently some set of new staff have started extorting money before delivery goods to you. I had 8 parcel for aliexpress which I paid for shipping "i.e. China post" the fraudulent staff said I have to pay to pay N200 per parcel.... I called one of the staff and ask what is the money for, one said it's service charge and the other one said it's delivery charge... am confused is this charges the same every way.... hw can I cough out N200 per parcel + the shipping cost I paid already... |
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Get off ur 1 room apartmenT... and get yourself a job..... u dnt even Hv the intellect to be a scammer... scamming is harder than genuine enterprenual skills... "u r still a learner" 1 Like |
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akorson5: <DOCTYPE>
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