The complaint here is a thief. I paid him and other 10 people same time on Tuesday. All got their payments and gave instant acknowledgement of the payment. See screenshots

See proof of others paid with his own.

This is why society must give fair hearing

And why we should be patient in things

See chat this evening I had with one of the persons I paid same day with him who drew my attention to what this thief here is smearing my good name for paying him.

The guy Nnachi Okechukwu Mba is a thief and a scam. I actually blocked him when I saw he had an interior motive.
Think of it, if I want to scam him I can easily say his work is not approved, and there is nothing he can do about that. But, should I take the pain to go forge a UBA successful transfer notification to scam him?
I analysed the issue. We were having chat around 4pm when banks are closing . When he told me he didn't get the alert in his bank account, I told him to wait it will show or he should go ask his bank. He kept on Insisting so I asked him to show me a screenshot of his mobile app transaction statement for the day.
This guy uploaded a 4 pages bank statement that has physical bank stamp around pass 4 pm when all banks have closed. He did this under 3-5minutes. Then and there I knew he is up to something. I told him to go to his bank the next day.
I didn't block him till after 3 days when he sent another guy to me who demanded I pay him upfront before doing the Igbo reading job. When I refused, he opened up that his friend Nnaji said I gave him fake alert.
Thank God some other people I have paid have started showing proof of payments here.
Please, disregard all the nonsense this thief is making here. I am 100% honest person. A child of the Most High. I will never cheat or steal from nobody.

To correct a wrong notion.
I read where some of you were calming Tem Tweaks that he is the one who scammed Nnaji and using another account to cover up. That is a lie.
I don't know Tem Tweaks from no where. But, he is an intelligent and brilliant fellow who thinks outside the box.
To Tem Tweaks, sorry sir for all those insults you received. Forgive them for their ignorance.

palinco:
The guy Nnachi Okechukwu Mba is a thief and a scam. I actually blocked him when I saw he had an interior motive.
Think of it, if I want to scam him I can easily say his work is not approved, and there is nothing he can do about that. But, should I take the pain to go forge a UBA successful transfer notification to scam him?
I analysed the issue. We were having chat around 4pm when banks are closing . When he told me he didn't get the alert in his bank account, I told him to wait it will show or he should go ask his bank. He kept on Insisting so I asked him to show me a screenshot of his mobile app transaction statement for the day.
This guy uploaded a 4 pages bank statement that has physical bank stamp around pass 4 pm when all banks have closed. He did this under 3-5minutes. Then and there I knew he is up to something. I told him to go to his bank the next day.
I didn't block him till after 3 days when he sent another guy to me who demanded I pay him upfront before doing the Igbo reading job. When I refused, he opened up that his friend Nnaji said I gave him fake alert.
Thank God some other people I have paid have started showing proof of payments here.
Please, disregard all the nonsense thus thief is making us here. I am 100% honest person. A child of the Most High. I will never cheat or steal from nobody.

Like 4k naira for all the wahala. People are suffering sha. God I pray you give all of them good jobs. 4k that cannot do data

MBA Sharon have you received your money

@jabriel that guy too is a scam on this platform

mbasharon:
Fellow nairalanders, please help me judge this case
There is a guy here in nairaland that is always posting that he needs Igbo speaking people that will translate written words in Igbo and they will be paid 4k
I think he calls it text speech and you will download ocean speech app from Google play store for the assignment
My people, after reading long Igbo sentences in each page of 320 pages and submitting in the ocean speech app, this guy sent me a fake alert claiming he has paid me. I believe people he did it for paid him buh because of wickedness,he treated me this way
I have pictures of our chat and will send it here
We should be careful of the kind of people we do online tasks for without seeing them physically, it's a waste of time
And uptill now am posting this, it haven't entered

Oluwatobiloba07:
@jabriel that guy too is a scam on this platform

Did he scam you? The moniker is jbriel

TemTweaks:



Ofcourse, we employers own the banks we send money from

Does this even make sense to you? The same you that was asking the employee to confirm payment from their bank, look at the thrash that you just typed.

Trojan8:


Does this even make sense to you? The same you that was asking the employee to confirm payment from their bank, look at the thrash that you just typed.

Get lost

TemTweaks:


Get lost

Useless scammer. Telling people to type 41k words for 50k, people like you deserve to spend the rest of your lives locked in a cell with perpetual darkness.

palinco:
The complaint here is a thief. I paid him and other 10 people same time on Tuesday. All got their payments and gave instant acknowledgement of the payment. See screenshots

He's a thief, yet he sent you a copy of his statement and your supposed payment wasn't there. You would reap this wickedness in 20 folds. When it happens, remember that I told you so.

I was paid by this same person honestly I think you should visit your bank for more rectification I've even invited people to it and they got paid .. what gain do we get in tarnishing people's image ? I doubt he did such but I have proof to show that I was paid and all the same people I introduced was paid accordingly

Sincerely, we all need to be careful next time before taking issue to nairaland and also I believe the OP of this thread meant no arm when he raised alarm about this. However, I think the problem is from his bank.

I've also experienced something similar when someone told me he sent some amount of money to my account, I didn't receive any alert and I've checked my account balance the money wasn't there but I was calm and collected since the person has no reason to scam me. It was on the 4th day after the transaction that I received the money into access bank account. Therefore let's be careful next time. It really unfair to come here and start destroying people's name.


Also it's a lesson. Don't be tribal bounded when giving out a job.

TemTweaks:



If he got his funds, he should come and apologise publicly.

Apologize?
For funds that didn't enter?
Someone that unblocked me and laid curse on himself and his family ( cos I know the cause wasn't for me) is whom u said I should apologize to?

ugwumichael:
MBA Sharon have you received your money

Uptill now I haven't
Buh he unblocked me and made a stupid statement and blocked me back

KingVictor563:
I was paid by this same person honestly I think you should visit your bank for more rectification I've even invited people to it and they got paid .. what gain do we get in tarnishing people's image ? I doubt he did such but I have proof to show that I was paid and all the same people I introduced was paid accordingly

I can't go and sleep in the bank cos I was clearly told that no money entered my account
That I should contact the person that sent the funds

palinco:
The complaint here is a thief. I paid him and other 10 people same time on Tuesday. All got their payments and gave instant acknowledgement of the payment. See screenshots

This is my account statement
Please point out ur own transfer

Muchmore024:

Like 4k naira for all the wahala. People are suffering sha. God I pray you give all of them good jobs. 4k that cannot do data

It's not all about the 4k bro
Buh to save others

Xedmark:
Sincerely, we all need to be careful next time before taking issue to nairaland and also I believe the OP of this thread meant no arm when he raised alarm about this. However, I think the problem is from his bank.

I've also experienced something similar when someone told me he sent some amount of money to my account, I didn't receive any alert and I've checked my account balance the money wasn't there but I was calm and collected since the person has no reason to scam me. It was on the 4th day after the transaction that I received the money into access bank account. Therefore let's be careful next time. It really unfair to come here and start destroying people's name.


Also it's a lesson. Don't be tribal bounded when giving out a job.

This is exactly 1 week, can a bank hold ur money to 1wk?

palinco:
To correct a wrong notion.
I read where some of you were calming Tem Tweaks that he is the one who scammed Nnaji and using another account to cover up. That is a lie.
I don't know Tem Tweaks from no where. But, he is an intelligent and brilliant fellow who thinks outside the box.
To Tem Tweaks, sorry sir for all those insults you received. Forgive them for their ignorance.

Since you claim to have paid him, can you as well drop your statement of account.

palinco:
See proof of others paid with his own.

Naah today Bro stop deceiving your self, you and your numerous monikers, if you know what is good for you just pay the OP and stop this fraudulent act,, the punishment no dey here ooo.

mbasharon:


It's not all about the 4k bro
Buh to save others

Thanks for your bold step, there are so many Scammers here on Nairaland. Guys make una wise up ooo, Unfortunately for me I have lost nearly 80K to Scammers here on Nairaland it's a though lesson for me... I don't just want to go into the details I just had to let it go.. but one thing I know for sure they'll not go free...

And since the recipient claims no money entered his account, why can't the sender himself go the bank and confirm the transfer was successful?
I still stand with the op here.
And that guy Temtweaks is a fool as I could see all his posts are dedicated to insulting people. Nairalanders should be beware of his moniker as he's capable of fraud.

Why is it so hard for the defendant to drop his own account statement

[b][/b][/color][color=#006600][quote author=palinco post=114580223]The complaint here is a thief. I paid him and other 10 people same time on Tuesday. All got their payments and gave instant acknowledgement of the payment. See screenshots[/quo

You are the thief here, your jux using another account chatting yourself back claiming it's someone that showed you the message

You Jux easily went and forged this claiming it's other Igbo names and account numbers that you paid

Is this pix below not the same method with what u did?
Or is it also from bank?
Na u know the app u carry the do this nonsense

mbasharon:
Fellow nairalanders, please help me judge this case
There is a guy here in nairaland that is always posting that he needs Igbo speaking people that will translate written words in Igbo and they will be paid 4k
I think he calls it text speech and you will download ocean speech app from Google play store for the assignment
My people, after reading long Igbo sentences in each page of 320 pages and submitting in the ocean speech app, this guy sent me a fake alert claiming he has paid me. I believe people he did it for paid him buh because of wickedness,he treated me this way
I have pictures of our chat and will send it here
We should be careful of the kind of people we do online tasks for without seeing them physically, it's a waste of time
And uptill now am posting this, it haven't entered

OP have you gotten your funds? Pls update, because it's not fair if you got the funds and not update believe me his cursing will work. But if you receive it just apologize and life continues, it's understandable we make rash conclusions atimes but how we respond is very important.

xtivin2:

OP have you gotten your funds? Pls update, because it's not fair if you got the funds and not update believe me his cursing will work. But if you receive it just apologize and life continues, it's understandable we make rash conclusions atimes but how we respond is very important.

[color=#006600][/color]

Leave that guy, he didn't send anything, am jux happy I saved others.
I saw this particular pix above and I remembered it's the same thing he sent to me buh with different write-up, which simply shows it was forged.
So I jux came to my profile and started seeing the trash he said that I missed before
That's why I jux wanted to update him that he forged that bank alert.
Network can't hold money for months na, even if na International transaction