₦airaland Forum

Good day my Nairaland fam.

Yesterday,I got one of the greatest shock of my life. There's this guy in my area and he's someone whom I respect so much. So yesterday morning Which happened to be Sunday, he came to my shop to fill his gas cylinder, bought a chilled bottle of coca cola. The total amount of everything he bought accumulated to the sum of #7,000. After buying,he asked me if he could make transfer into my POS account and of which I obliged. He transferred #15,000 and after deducting my own charges, I gave him #7500.

After sometime, my mind was telling me to look into my POS account and I did,only for me to discover that the money he sent to me didn't add up to the previous amount of money I had on the account. Firstly,I had to check my transaction History and I couldn't find it. Now,it was becoming obvious that I had probably been scammed via a fake alert.

After calling my friends who had been into the POS business,I came to realize finally that truly I was scammed. Immediately, I called two of my friends and we stormed his house. At first, senior man was denying but with the looks on our faces,he didn't need anybody to tell him that there was fire on the mountain. His neighbors came and they were all blaming him. I told him to his face that I've lost every single atom of respect I used to have for him,and he should avoid my shop from henceforth. How can someone be this wicked? For a business that I just recently started

Finally,his wife who just returned back from church gave me my money and we left.

Now, I know the kind of loses,agony and downtimes most businessmen and women go through.

Please,let everyone be careful out there,cuz the rate at which these criminals are springing up these days,is alarming.

this is not true it's network issues how can someone U know his house and your costumer try to scam u. I do this as well, ask a seller if he has extra cash for me if I transfer excess but I noticed that opay is having issues lately infact I have stopped transferring to opay for months now.
if a POS uses opay I don't patronize them coz u send the first it won't go or says unsuccessful then U do it again then they debit u twice.
this same thing did a guy I sent to his opay, if not he's my guy for years that's how he would say that i ve scammed him. when he saw me again he told me he didn't get the money and I checked and truely it didn't go and moniepoint didn't reverse me yet.
no use ur hand spoil ur business

Sonnobax15:
Good day my Nairaland fam.

Yesterday,I got one of the greatest shock of my life. There's this guy in my area and he's someone whom I respect so much. So yesterday morning Which happened to be Sunday,he came to my shop to fill his gas cylinder, bought a chilled bottle of coca cola. The total amount of everything he bought accumulated to the sum of #7,000. After buying,he asked me if he could make transfer into my POS account and of which I obliged. He transferred #15,000 and after deducting my own charges,I gave him #7500.

After sometime, my mind was telling me to look into my POS account and I did,only for me to discover that the money he sent to me didn't add up the previous amount of money I had on the account. Firstly,I had to check my transaction History and I couldn't find it. Now,it was becoming obvious that I had probably been scammed via a fake alert.

After calling my friends who had been into the POS business,I came to realize finally that truly I was scammed. Immediately, I called two of my friends and we stormed his house. At first, senior man was denying but with the looks on our faces,he didn't need anybody to tell him that there was fire on the mountain. His neighbors came and they were all blaming him. I told him to his face that I've lost every single atom of respect I used to have for him,and he should avoid my shop from henceforth. How can someone be this wicked? For a business that I just recently started

Finally,his wife who just returned back from church gave me my money and we left.

Now, I know the kind of loses,agony and downtimes most businessmen and women go through.

Nlfpmod obembet Dominique mynd44 Seun

Please,let's everyone be careful out there,cuz the rate at which criminals are springing out these days,is alarming.

He knows you respect him
He knows the respect would get him those things
He knows without the respect on a normal day you do not value him na why he no fit come meet u ask u directly.

Python25to30:
He knows you respect him
He knows the respect would get him those things
He knows without the respect on a normal day you do not value him na why he no fit come meet u ask u directly.

. I swear. And he just made me to lose the respect I had for him with this act of his.

Duplex90:
this is not true it's network issues how can someone U know his house and your costumer try to scam u. I do this as well, ask a seller if he has extra cash for me if I transfer excess but I noticed that opay is having issues lately infact I have stopped transferring to opay for months now.
if a POS uses opay I don't patronize them coz u send the first it won't go or says unsuccessful then U do it again then they debit u twice.
this same thing did a guy I sent to his opay, if not he's my guy for years that's how he would say that i ve scammed him. when he saw me again he told me he didn't get the money and I checked and truely it didn't go and moniepoint didn't reverse me yet.
no use ur hand spoil ur business

. It was a fake transfer. He was speechless after I caught him. If it was a network issue just like you said, I'd have known. No be today we don dey do the POS stuff and besides that,we are street nighas and I know when someone is trying to run my street.

Duplex90:
this is not true it's network issues how can someone U know his house and your costumer try to scam u. I do this as well, ask a seller if he has extra cash for me if I transfer excess but I noticed that opay is having issues lately infact I have stopped transferring to opay for months now.
if a POS uses opay I don't patronize them coz u send the first it won't go or says unsuccessful then U do it again then they debit u twice.
this same thing did a guy I sent to his opay, if not he's my guy for years that's how he would say that i ve scammed him. when he saw me again he told me he didn't get the money and I checked and truely it didn't go and moniepoint didn't reverse me yet.
no use ur hand spoil ur business

Wetin smoke this time? What exactly is not true here now?

With connection you and Opay get?

You are not as wise as the person wey dey observe you.Thank God say the person dey live for your area.
But,how come some people are so heartless, using every minute of their waking hours to scheme how to defraud others and ruin their lives.

Sonnobax15:
. It was a fake transfer. He was speechless after I caught him. If it was a network issue just like you said, I'd have known. No be today we don dey do the POS stuff and besides that,we are street nighas and I know when someone is trying to run my street.

relax I assure its a network issue. I have sent money to someone and soon as I left it was reversed. I have his number so I went to green app to get it and send again. i repeat no one that u know his home address will deliberately scam you, why do thieves avoid light. every day I do a minimum of 30 transfers so I know am telling you. what you just did is dent that man's image.

Duplex90:
relax I assure its a network issue. I have sent money to someone and soon as I left it was reversed. I have his number so I went to green app to get it and send again[b]. i repeat no one that u know his home address will deliberately scam you, [/b]why do thieves avoid light. every day I do a minimum of 30 transfers so I know am telling you. what you just did is dent that man's image.

Stop being naive. Even blood relatives that live in the same apartment scam each other. This is not even a new format. The man knew he was definitely going to find out, but that will give him time to either raise the money and pay back, or try to defend the fake transfer he claimed he made.

We4all:
Stop being naive. Even blood relatives that live in the same apartment scam each other. This is not even a new format. The man knew he was definitely going to find out, but that will give him time to either raise the money and pay back, or try to defend the fake transfer he claimed he made.

my point also

well since u no wan hear my own I done hear your own.

We4all:
Stop being naive. Even blood relatives that live in the same apartment scam each other. This is not even a new format. The man knew he was definitely going to find out, but that will give him time to either raise the money and pay back, or try to defend the fake transfer he claimed he made.

Sonnobax15:
Good day my Nairaland fam.

Yesterday,I got one of the greatest shock of my life. There's this guy in my area and he's someone whom I respect so much. So yesterday morning Which happened to be Sunday,he came to my shop to fill his gas cylinder, bought a chilled bottle of coca cola. The total amount of everything he bought accumulated to the sum of #7,000. After buying,he asked me if he could make transfer into my POS account and of which I obliged. He transferred #15,000 and after deducting my own charges,I gave him #7500.

After sometime, my mind was telling me to look into my POS account and I did,only for me to discover that the money he sent to me didn't add up to the previous amount of money I had on the account. Firstly,I had to check my transaction History and I couldn't find it. Now,it was becoming obvious that I had probably been scammed via a fake alert.

After calling my friends who had been into the POS business,I came to realize finally that truly I was scammed. Immediately, I called two of my friends and we stormed his house. At first, senior man was denying but with the looks on our faces,he didn't need anybody to tell him that there was fire on the mountain. His neighbors came and they were all blaming him. I told him to his face that I've lost every single atom of respect I used to have for him,and he should avoid my shop from henceforth. How can someone be this wicked? For a business that I just recently started

Finally,his wife who just returned back from church gave me my money and we left.

Now, I know the kind of loses,agony and downtimes most businessmen and women go through.

Nlfpmod obembet Dominique mynd44 Seun

Please,let everyone be careful out there,cuz the rate at which these criminals are springing up these days,is alarming.

Do not trust anyone in this business
See every customer as a potential threat and follow all security guidelines to protect your business.

I will not say anything until I hear from the man

How that fake lert dei be
Send us ss mk we see
I just dei hear of fake alert never seen

Sonnobax15:
Good day my Nairaland fam.

Yesterday,I got one of the greatest shock of my life. There's this guy in my area and he's someone whom I respect so much. So yesterday morning Which happened to be Sunday, he came to my shop to fill his gas cylinder, bought a chilled bottle of coca cola. The total amount of everything he bought accumulated to the sum of #7,000. After buying,he asked me if he could make transfer into my POS account and of which I obliged. He transferred #15,000 and after deducting my own charges, I gave him #7500.

After sometime, my mind was telling me to look into my POS account and I did,only for me to discover that the money he sent to me didn't add up to the previous amount of money I had on the account. Firstly,I had to check my transaction History and I couldn't find it. Now,it was becoming obvious that I had probably been scammed via a fake alert.

After calling my friends who had been into the POS business,I came to realize finally that truly I was scammed. Immediately, I called two of my friends and we stormed his house. At first, senior man was denying but with the looks on our faces,he didn't need anybody to tell him that there was fire on the mountain. His neighbors came and they were all blaming him. I told him to his face that I've lost every single atom of respect I used to have for him,and he should avoid my shop from henceforth. How can someone be this wicked? For a business that I just recently started

Finally,his wife who just returned back from church gave me my money and we left.

Now, I know the kind of loses,agony and downtimes most businessmen and women go through.

Please,let everyone be careful out there,cuz the rate at which these criminals are springing up these days,is alarming.

You are lucky to recover some. i lost 3.2M in 2020 . ive moved on.

Duplex90:
this is not true it's network issues how can someone U know his house and your costumer try to scam u. I do this as well, ask a seller if he has extra cash for me if I transfer excess but I noticed that opay is having issues lately infact I have stopped transferring to opay for months now.
if a POS uses opay I don't patronize them coz u send the first it won't go or says unsuccessful then U do it again then they debit u twice.
this same thing did a guy I sent to his opay, if not he's my guy for years that's how he would say that i ve scammed him. when he saw me again he told me he didn't get the money and I checked and truely it didn't go and moniepoint didn't reverse me yet.
no use ur hand spoil ur business

That OP lies a lot. He's a habitual liar honestly.

Gotocourt:
You are lucky to recover some. i lost 3.2M in 2020 . ive moved on.

. You see. Yet,some people won't believe. They'd rather prefer to be victims than learning from the mistakes of others.

It's well indeed bro..

Not sure someone whom you know his house and lives nearby would pull a stunt on you like that. Just saying

Some of una go just dey argue blindly and ignorantly . What exactly is your problem? A victim is telling you he got scammed and you re still doubting the fact that he was scammed? Kaaaiiii ignorance is indeed bliss.

Duplex90:
relax I assure its a network issue. I have sent money to someone and soon as I left it was reversed. I have his number so I went to green app to get it and send again. i repeat no one that u know his home address will deliberately scam you, why do thieves avoid light. every day I do a minimum of 30 transfers so I know am telling you. what you just did is dent that man's image.

Penkelems:
That OP lies a lot. He's a habitual liar honestly.

I don't blame you and I won't insult you too. It baffles me when I see how people like you just build hatred for someone who you don't know. Have I done any business with you before? As a matter of fact,I don't even know this your Monika let alone remembering anytime I've ever told you a lie.

Have a nice day.

You re not scams
You don received Ur fund already

Only your bank that can decide if you are scam or not, let always put sentiments apart and think logically.

Nairaland and fake stories.

SouthSouth1914:
Not sure someone whom you know his house and lives nearby would pull a stunt on you like that. Just saying

listen bro. A neighbor of mine who's well known for this fake transfer stuff was caught last week here in Ughelli market. I remember last December my woman warned him to stop cuz he did it to her and she caught him instantly. Imagine someone who came to charge phone for #200 ,only for him to do a fake transfer of the #200. This is someone who lives directly opposite my shop. Right now,he has left the street and no one knows his whereabout. I would have loved to drop the video here but I don't trust these Nairaland mods

Duplex90:
this is not true it's network issues how can someone U know his house and your costumer try to scam u. I do this as well, ask a seller if he has extra cash for me if I transfer excess but I noticed that opay is having issues lately infact I have stopped transferring to opay for months now.
if a POS uses opay I don't patronize them coz u send the first it won't go or says unsuccessful then U do it again then they debit u twice.
this same thing did a guy I sent to his opay, if not he's my guy for years that's how he would say that i ve scammed him. when he saw me again he told me he didn't get the money and I checked and truely it didn't go and moniepoint didn't reverse me yet.
no use ur hand spoil ur business

Your case is quit different from his ,please calm down and read to understand what the person said before bring your own opinion to the table

koxyz:
Only your bank that can decide if you are scam or not, let always put sentiments apart and think logically.

Some of you will definitely learn via your own personal experience. So,I won't say anything else.

if you still doing your keke work this wont have happened

Sonnobax15:
. You see. Yet,some people won't believe. They'd rather prefer to be victims than learning from the mistakes of others.

It's well indeed bro..

This guy that used to ride Keke before

Howfar na, you no talk about Keke today oh
I hope you won't start advising us not to do POS after you've already advised us to do it?... Like the way you misled us with your Keke business advice lol

Pootle:
if you still doing your keke work this wont have happened

. Dem still run for me during the cashless policy era. Na so I carry one yahoo boy with many crates of drinks for drop. Only for am to do transfer for my present and I leave my phone for house that day. I reach house, begin wait for alert. Up till now,I still dey wait for the alert.

The wife knows that her hubby is a scam artist... That made his wife not to prolong matter,to avoid awareness,..Kudos to the responsible house material....

Duplex90:
this is not true it's network issues how can someone U know his house and your costumer try to scam u. I do this as well, ask a seller if he has extra cash for me if I transfer excess but I noticed that opay is having issues lately infact I have stopped transferring to opay for months now.
if a POS uses opay I don't patronize them coz u send the first it won't go or says unsuccessful then U do it again then they debit u twice.
this same thing did a guy I sent to his opay, if not he's my guy for years that's how he would say that i ve scammed him. when he saw me again he told me he didn't get the money and I checked and truely it didn't go and moniepoint didn't reverse me yet.
no use ur hand spoil ur business

so why did the wife pay back if it's not true?

You re lucky you stormed his house to collect your money...Doh