Pantheraly's Posts
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Religion of peace indeed |
Ibkay32:For pigs 😳😳😳 Pls give me your mail I have a big pig farm but it has fold up |
Everything no be about fraud or scam... Money enter my account and I eventually refunded back the money few minutes after the guy send into my Gtbank. ( where is the scam here) Gtb keep insisting I should ask sender to write his bank Access bank to ask them to release the money. But he keep saying he didn't instruct Access bank.. Later I can't reach him for over 7 months now. The transaction wasn't a scam nor a fraud It's not even that sender mistakenly send money to my account.. The bitter truth is that all this useless banks don't have the interest of there customer.. Obeying order from corresponding bank to hold your customer money without carrying out proper investigation. If they do they will boldly see I refunded back the money |
Good morning everyone. On the 29th of December 2021, i had a business transaction with one man named (A) and he sent 999,997.92 naira from his Access bank to my Gtbank on 29/12/21 but unfortunately the deal was abruptly canceled and I had to make a refund back to (A) Access bank.. A month later I decided to do my monthly calculation and I find out around 1m was missing from my account. All effort to find where the money went missing was abortive and I couldn't find the 1m (missing) and at a point I gave up.. After almost a year I find out 1m keep reflecting on my Gtbank book balance. Then I went to Gtbank office and mk a complain but they were unfriendly even refuse to tell me the reasin why 1m shows on my book balance and not on my available balance.later I was told there is a transaction on my account that caused the issue, I requested for my bank statement and after going through it I find out that the transaction I had with Mr (A) was the cause of all this issue note I have already refunded back the money to Mr A account). I was told by the Gtbank customer service that I show reach out to the sender, hmm 3 years ago transaction luckily for me I found his number and I reach out to him and at first he denied instructing his bank (Access bank) asking My bank (Gtbank) to hold my money. Gtbank keep insisting that I should reach out to the sender's bank and ask them to instruct Gtbank to release my money, till now my money is still being held by Gtbank. All proof will be attached bellow Pls I need your take on resolving this Lately I reach out to a lawyer and he said he will sue them for damages and we will do court case
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dawnomike:Thanks boss.. Pls more contributions is welcomed |
Good day everyone. Please im confused about the option which to explore between seeking Asylum in France or processing a student visa to study in Canada. A friend of mine got his France visa a couple of days ago and since then he has been trying to convince me about applying for France visa and seek for asylum. But im being meticulous about it as i don't really trust those agent and dont want to be stuck in any mans land.. Pls i humbly need ur respective take on this as i believe i can see one or two words from your response. |
kotias003:Not yet. He his a law enforcement officer in Portugal He asked Binance to freeze my account |
blamingthedevil:Anyone from Portugal here pls |
Pls who is in Portugal here pls I really need ur help. I have a case with faro diap ..and all my effort to contact him was abortive as he didn’t understand English |
Prayfortheworld:
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ThisisIkemefuna:The things is I have a lot of transactions. So I don’t have an idea of what caused it. I have never engage in money laundering. All I did was trading buy and sell |
Nicoswit:It’s much oooo over 20k dollars |
Nicoswit:I don’t even know step to take. This is heartbreaking |
dayoscape:How . Check in what sense |
Pls on the 23/09/21 I realize I was unable to withdraw my funds from my Binance account and I contacted Binance support of which I was told my account is under risk control... after a week all my effort to ask them to restore my account function back to me was fruitless as they keep saying they are still waiting for an update from their relavant team. I keep on bombarding them with series of text every day and finally they told me a Law enforcement agency ordered them to suspend my account and I was asked to email the law enforcement agency officer in charge of my case . All my effort to reach the said officer was fruitless as he hasn’t return my mail since 21/10/21 .. from my finds I realize the law agency is from Portugal.. pls I really need help NOTE: I have never engage in any illegal activities or money laundering , all I use my account for was trading btc and usdt
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Pls make Una help me |
Anyone that’s is family with Canada visa processing.. I’m processing this myself and I don’t want to be scammed . Pls is the mail real or not?
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Pls I got a call from a foreign number that I’m eligible to apply for Canada PR. And I go a mail about the next step I’m going to take. The mail is in the attachment below. Pls is this real or scam.
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Ingrate in what way.. the best and greatest help a woman can give his man is to be virtuous that’s the only way she show how much she respect,cherish and love you. She is more of an helper to you than someone u can say U want to spend the rest of your life with.. bro your girlfriend is a shameless cheater. For her to cheat with your cousin and your cousins brother means she has always been cheating with other people during u guys relationship. Stay away from her if you want the best for ur self |
Pls I need some financial advice. I need something that I can invest in I’m looking into building house for rent In osun state |
TrippleEEE:Fallacy of the greatest order |
Holiegrail2:Is rav4 not to big. Beside she get a short height ���� |
dokyOloye:Jesus. Which car can I actually buy her then. I’m tired of seeing her using bike to work all day |
Where is your location |
Pls I’m planning on buying a budget car for my mom within range of 1.3 million to 1.6 million. Pls what’s the best car to get. I was thinking of choosing between matrix or Toyota big daddy. Note. I don’t actually no much about car. Her Ouse road is not yet tared |
Pls who can help me with paxful account. I need paxful account with big feedbacks.. I will pay you off pls.. Mesage me if you have any.. We can use escrow |
Pls who can help me with paxful account. I need paxful account with big feedbacks.. I will pay you off pls.. Mesage me if you have any.. We can use escrow |
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I have already refunded back the money to Mr A account).