₦airaland Forum

juwoonn:
No, I've not bro.
Please help me with it.
Thanks

WhatsApp



Don't quote me cos I would like to delete the number later or edit out the number if you want to use the quote

[quote author= post=130072849]We truly hope so.
Anything to make this country great is all we are after at MANNA.

Nigeria will be great in our lifetime whether,
Whether the evil ones like it or not.
God bless Nigeria 🇳🇬.

We Rise ✔️[/quote]Yeye man
I just want to let you know that I didn't get ban o, you hear me so?

Your second in command dey shout 'toh' up and down on nairaland comment section like person wey Dem swear for

Now, draw your ear and cry to the mod that you need the to get me banned,

CC: Nlpolicewoman, Eriggs, ilovedemmanna

Hmmm

They are afraid that their indigenous banks will soon fold up.

Our Nigerian banks that'll deduct your money for every transaction.

Zenith Bank takes away 50 Naira for every POS operation I do, they call it electronic fee, that can't be gotten once in a month but every transaction.

Imagine I withdraw 10 times in a month, that's 50 x 10...
Stealing my money in bits.

LadyExcellency:
The reason for stopping the onboarding of new customers was genuine. Why should these fintechs be hawking debit cards like gala and carbonated drinks? They skip KYC and allow fraudsters to use their platforms for fraud and illicit businesses.

Btw, they should include betting platforms as the crooks and fraudsters use them for transferring stolen money to their accounts.

Ask yourself if they open account with or without bvn. Don't zenith and Co send their marketers to the street?

Good news for us POS aggregators.

Feel free to contact me for POS Terminals Nationwide. I operate from the very middle and centre of Nigeria:Kogi.

08167633572
08053435909

To be sure I red right o, hope nothing will happen to their existing customers oo.

Otulaeke
I messaged you already boss.
Thanks

bjayx:
Our 9ja commercial banks are fraud.
Just cos of the competition that has taken most of their customers due to their fraudulent charges to this fintech banks, they are waging war against them thru the federal govt. I prefer opay to our normal naija banks, 💯

Be careful what you wish for.
Most of these fintech banks are too open for criminals to penetrate.
Someone just complained of her entire money be wiped out from palmpay.

LadyExcellency:
The reason for stopping the onboarding of new customers was genuine. Why should these fintechs be hawking debit cards like gala and carbonated drinks? They skip KYC and allow fraudsters to use their platforms for fraud and illicit businesses.

Btw, they should include betting platforms as the crooks and fraudsters use them for transferring stolen money to their accounts.

You're clueless.
Their (Moniepoint) KYC process is more thorough than that of commercial banks.

I've worked with Access, and I am a BRM for Moniepoint. I know the system

HenryThegreat1:
Be careful what you wish for.
Most of these fintech banks are too open for criminals to penetrate.
Someone just complained of her entire money be wiped out from palmpay.

It happens with our normal banks too
But the extortion from our normal banks is too much. Unnecessary charges n reductions.
Banking sector is a cabal if you know

Nice one

LadyExcellency:
The reason for stopping the onboarding of new customers was genuine. Why should these fintechs be hawking debit cards like gala and carbonated drinks? They skip KYC and allow fraudsters to use their platforms for fraud and illicit businesses.

Btw, they should include betting platforms as the crooks and fraudsters use them for transferring stolen money to their accounts.

You're right bro.
That was how they stole one of my neighbour's phone and used the simcard to open an opay account and they used it to defraud someone.

To cut the long story short, police traced the account and they arrested my neighbour and the fraudster has gone scot-free.

justmondris:
Why?

.
Moniepoint is the actual cause of this tho, they skip KYC verifications. Imagine giving Pos terminal to someone in level 1 or 2.
I remember then when Opay started before i got a Pos terminal it took 2 months and there marketers will come and verify your address, you must be in a distance of 10mins walk from your location to another agent.
But Nowadays Monie point is even hawking it just to get customers, in actual sense Opay have more users than MP, even with this regulations Opay is still going about their business like nothing happened.
Some of us even Have Opay accounts that we don't know especially during Oride.

Although I prefer this fintech or whatever to commercial banks, I support CBN on this move. Too much fraud.

CBN wahala too much

Noted

Otulaeke:
WhatsApp



Don't quote me cos I would like to delete the number later or edit out the number if you want to use the quote

Please, help me with the movie. And also if you have Merlin movie, I'll like to have it.

juwoonn:
Otulaeke
I messaged you already boss.
Thanks

Help me with that movie if has been sent to you, please.

LadyExcellency:
They will use it to play one sure odd and cash out immediately.

They stole my money

Your account will be flagged when you continue with such practice. The review winnings before pay out or after. You will be caught

OK.
But avoid Kuda like the plague. https://www.nairaland.com/8088969/warning-not-send-money-into

Yowill:
Help me with that movie if has been sent to you, please.

It's on fzmovies dot. Net bro

helinues:
Toh

Say something Hail-enus!

CBN and misplace priority are like 5&6, APC FG hate it when nigerians are making progress without relying on FG.

This Useless government just want every nigerians to remain in abject poverty till 2027.

WE ARE NOT SERIOUS IN THIS COUNTY, WHY STRESSING NIGERIANS IN THE FIRST PLACE

Jagabanbattle:
It was a foolish decision in the first place. An ignorant move by the CBN. Threatening bank customers through banks. Since this useless directive was given, OPay and other mobile banks should tell us how much loss they recorded.

Sending an improving Naira back to being useless. Cryptocurrency trading should be allowed. EFCC and CBN should do their work in targeting money launderers not ordinary traders. Unfortunately, EFCC can’t differentiate between traders and launderers. It’s an eyesore.

EFCC can, but they won’t.

LadyExcellency:
The reason for stopping the onboarding of new customers was genuine. Why should these fintechs be hawking debit cards like gala and carbonated drinks? They skip KYC and allow fraudsters to use their platforms for fraud and illicit businesses.

Btw, they should include betting platforms as the crooks and fraudsters use them for transferring stolen money to their accounts.

Betting platforms are not regulated by the CBN.

RevenuesBoost:
Hmmm

They are afraid that their indigenous banks will soon fold up.

Our Nigerian banks that'll deduct your money for every transaction.

Zenith Bank takes away 50 Naira for every POS operation I do, they call it electronic fee, that can't be gotten once in a month but every transaction.

Imagine I withdraw 10 times in a month, that's 50 x 10...
Stealing my money in bits.

The bolded is exactly the reason. We just dey deceive ourselves with all this fraud reasons. OPAY and palmpay keep impressing us

juwoonn:
It's on fzmovies dot. Net bro

Thanks, boss.

HenryThegreat1:
Be careful what you wish for.
Most of these fintech banks are too open for criminals to penetrate.
Someone just complained of her entire money be wiped out frompalmpay.

the high profile cases of corruption and laundering aided by non fintech banks from time immemorial na wetin? Is it opay that housed those billions?
Lets just admit these guys r just clueless abeg notin gud for d masses