₦airaland Forum

Good morning everyone,

We Nigerians need to expose any criminal or fraudulent activities from these foreign busineses in Nigeria.

I got my POS terminal From Palmpay like 2 years ago and I have documents submitted as a duly registered Business entity with Corporate Affairs Commission (CAC), Nigeria.

I didn't sign any low or poor performance with palmpay. But just got me commission on daily, weekly and monthly on
performance. There was never any penalty as regards holding my money or suspend my account.

Since yesterday, they are holding my fund and the excuse palmpay provided is poor or low performance to hold to my money which I never sign any performance agreement with palmpay.

My question as regards financial laws of Nigeria holding companies in financial industry, Do they have the right to hold my money because of poor or low performance.

No call or email or any form of notification before palmpay took this unlawful action I think.

Please, help with suggestions before I escalate further to CBN, EFCC, and other regulatory bodies. Is their any regulatory body that can help look into this even before contacting my lawyer.

Thanks.

Nawa ooo

You have to return it to their office sha.
But tell them you will damage their brand

Report them to EFCC. Follow the official guidelines here.

They just wanted to scam you of your hard earn money.... I will advice you drag them on twitter and copy @EFCC and police fraud unit..

Thanks for your advice. I will do the needful now.

nifemi25:
They just wanted to scam you of your hard earn money.... I will advice you drag them on twitter and copy @EFCC and police fraud unit..

Nice job

Make una dey take am easy with all these digital banks.. things that conventional banks would do to you hundred folds, if any of these digital banks do small, una go dey call for their head.

From their submission above, the account might have been dormant for a while. I'm sure if you calm down and follow their process of unsuspending an account, they would do that for you and your money would be available for you to access.

Nothing do your money. This one never reach to call them fraud.

That was how somebody called Opay fraud the other time just because Opay had a downtime of 15minutes, and he could not access his money. Wetin you go come call Access Bank that can lock you out of your own account for 2 weeks.

manmidtexy:
Good morning everyone,

We Nigerians need to expose any criminal or fraudulent activities from these HNI or their business associates as a company in Nigeria.

I got my POS terminal From Palmpay like 2 years ago and I have documents submitted as a duly registered Business entity with Corporate Affairs Commission (CAC), Nigeria.

I didn't sign any low or poor performance with palmpay. But just got me commission on daily, weekly and monthly on
performance. There was never any penalty as regards holding my money or suspend my account.

Since yesterday, they are holding funds which are trapped and the excuse palmpay provided is poor or low performance to hold to my mobey which I never sign with palmpay.

My question as regards financial laws of Nigeria holding companies in financial industry, Do they have the right to hold my money because of poor or low performance.

No call or email or any form of notification before pal pay took this unlawful action I think.

Please, help with suggestions before I escalate further to CBN, and other regulatory bodies. Is their any regulatory body that can help look into this even before contacting my lawyer.

Thanks.

Send a mail to palmpay, copy cod@cbn.gov.ng and contactcbn@cbn.gov.ng in the
mail

Either you working for palmpay or you just liberal person or just speaking plainly.

But, you need to keep your opinion or view to yourself.

We all have different feelings and views of life and situations.

If it had never happen to you before in the most times of needs, you can never understand. ( A barren lady or woman must not tell a pregnant woman to stop shouting during labour).

I hope my advice help you in life.

Kelklein:
Make una dey take am easy with all these digital banks.. things that conventional banks would do to you hundred folds, if any of these digital banks do small, una go dey call for their head.

From their submission above, the account might have been dormant for a while. I'm sure if you calm down and follow their process of unsuspending an account, they would do that for you and your money would be available for you to access.

Nothing do your money. This one never reach to call them fraud.

That was how somebody called Opay fraud the other time just because Opay had a downtime of 15minutes, and he could not access his money. Wetin you go come call Access Bank that can lock you out of your own account for 2 weeks.

Am not a fool to do this or heed to your advice.

Return it, then palmpay start telling me stories that my money had been used as a replacement for the lease agreement.

Palmpay will refund both my #39k and #15k lease before I release their device.

Lo ba tan.

Xxxxtentacion2:
You have to return it to their office sha.
But tell them you will damage their brand

dawnomike:
Send a mail to palmpay, copy cod@cbn.gov.ng and contactcbn@cbn.gov.ng in the
mail

Hello sir, pls can you help me with Palmpay Nigeria contact email address and phone number? Pls and pls. God bless you.

Pls just quote me on this thread, or alternatively, send me on my WhatsApp number on my signature. Thank you.

manmidtexy:
Good morning everyone,

We Nigerians need to expose any criminal or fraudulent activities from these foreign busineses in Nigeria.
.

Hello bro, I sympathise with you on what happened to you.

Pls kindly help me with Palmpay contact phone numbers pls, for calls or chat. So I can chat with them. I have an issue I want to chat with them about.

Thank you.

Splendid202:
Hello sir, pls can you help me with Palmpay Nigeria contact email address and phone number? Pls and pls. God bless you.

Pls just quote me on this thread, or alternatively, send me on my WhatsApp number on my signature. Thank you.

support@palmpay.com and going forward, activate wallet shield on your palmpay.

#Cheers

dawnomike:
support@palmpay.com and going forward, activate wallet shield on your palmpay.

#Cheers

Thanks so much bro and God bless you.

But you don't have any of their phone numbers to reach them? For calls, chats, WhatsApp, etc??

dawnomike:
#Cheers

Thanks so much bro and God bless you.

But you don't have any of their phone numbers to reach them? For calls, chats, WhatsApp, etc??

Pls kindly help me with them if you have or let me know how I can get their numbers. Thank you.