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POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) - Crime (3) - Nairaland

Nairaland ForumNairaland GeneralCrimePOS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) (31936 Views)

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Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by StraightGaay: 12:51pm On Jun 27, 2024
Calitoscassius:
There is no need for this rubbish, even i didn't understand the fat lady..

Grow da fork up! Idiat! grin
You requested for transcribe
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by Yeancahmie007(m): 12:57pm On Jun 27, 2024
[quote author=Urgent1Million post=130681571]Na wah oo. Ordinary secret, you no fit keep. No wonder Davido no invite you for him wedding.
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by Urgent1Million: 1:05pm On Jun 27, 2024
fcbelle72:
What if someone sent u data , so u can cool down and watch, huh grin i see data as your problem my dear grin
I still won't watch, unfortunately.
I'll use the data for something else.
Even though data isn't my problem, I'll accept any offer to send me data.
More data won't hurt. The more the better.
I am not asking for data though.
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by erniok(m): 1:12pm On Jun 27, 2024
farouk2much:
What happen to you at the police station...huh

Did the police ask you to pay the person what he has sent to you...huh?

Why you no complete the storry??
Watch the video. The bank invited her not the police.
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by anyicash(m): 1:16pm On Jun 27, 2024
Urgent1Million:
I'm better at reading text than watching videos.
Somebody should transcribe please.
me too, send to me when you done reading.
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by DNAPro: 1:27pm On Jun 27, 2024
Let her provide the information on the criminal.

If you are a POS operator and your account is used to collect huge sums, you should have the details of that customer. Insist that you can only give some part in cash and transfer the rest of the money to an account owned by that person.

Kidnappers and scammers can put you in trouble and you will be pay through your nose.
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by U2ice(m): 1:33pm On Jun 27, 2024
11doubledee:
Patience was all that was needed to apprehend the criminal.
This video was too hastily made madam.
My thought exactly …
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by airsaylongcome: 2:15pm On Jun 27, 2024
OgaTheTop2:
You stand the risk of receiving fraudulent money and then get traced by efcc..
Lol! So all the churches and other places that give their number out nkọ?
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by Anuoluwa12345(f): 2:15pm On Jun 27, 2024
What of opay? Can one use it instead?
OgaTheTop2:
I don't ever give my account to friends for me to receive money for them. Never! The moment anyone ask me for my account for such activity I quickly distance myself.. Nigerians are too wicked and dubious!
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by seanwilliam(m): 2:32pm On Jun 27, 2024
Emma09:
Y would you give ur personal Account details to a total stranger as a POS operator? The level of greed and stupidity of some Nigerians is top notch. When you gave the Stranger Ur POS account number which he declined and ask for Ur personal account number was that not supposed to be a red flag to u? See what ur greed has led u to now. Better go report urself to the Bank before police would come and arrest you and change the matter to Ransom money dem pay into your account. Wahala pro max loading.........
greed untop 700 naira charges on 50k?
U sound like a Nigeria police
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by seanwilliam(m): 3:12pm On Jun 27, 2024
lagosrd:
Both sides are liable and ignorant of the law. You can't claim to have sent money to a certain account 3 times under duress when you're still mentally ok.

On the other side, it's part of the risk of not separating your business from personal life. Business account is business account. You have ignorantly committed a crime by being an accomplice to a crime you seems to know nothing about.

But unfortunately the law will take its cause. The only way for you is to pay back the money cos you're the receiver of the proceed of fraudulent activities. If you don't want to go jail as a suspect and eventually an accomplice to the crime , you better do the needful at the police level before they jail you.

That crime is called a bypass .
I want to ask,let’s say one uses his business account for such business and this kind of thing happens, what will happen?
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by Revolva(m): 4:40pm On Jun 27, 2024
you see why people r wicked.......they have now put this innocent woman in problem......let her get a lawyer
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by IbrahimSkiba(f): 5:08pm On Jun 27, 2024
Starhearts:
Shey naa because of hungry u yan diz way
Maybe God be with you
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by IbrahimSkiba(f): 5:08pm On Jun 27, 2024
bizbro:
You fine no be small
cool
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by fcbelle72(f): 5:24pm On Jun 27, 2024
Urgent1Million:
I still won't watch, unfortunately.
I'll use the data for something else.
Even though data isn't my problem, I'll accept any offer to send me data.
More data won't hurt. The more the better.
I am not asking for data though.
The more the better , i love that line grin
Re: POS Lady In Trouble For Receiving Money To Her Personal Account (pic/video) by themanderon: 8:45pm On Jun 27, 2024
Some Nigerians are stupendously wicked. I wonder how they sleep at night.
1 2 3 Reply

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