Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,162,004 members, 7,849,057 topics. Date: Monday, 03 June 2024 at 01:59 PM

Help!!! He Has Refused To Return My Money - Business (11) - Nairaland

Nairaland Forum / Nairaland / General / Business / Help!!! He Has Refused To Return My Money (64335 Views)

FCMB Has Refused To Lift Restrictions On My Account After Doing KYC / Infinitikoncept Has Refused To Released My Goods.. HELP / GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account (2) (3) (4)

(1) (2) (3) ... (8) (9) (10) (11) (12) (13) (14) ... (22) (Reply) (Go Down)

Re: Help!!! He Has Refused To Return My Money by lindiwey: 11:01am On Nov 29, 2016
symbianDON:
with the kind of commments I'm reading here....hmmmm....Nigeria is in trouble o! I wonder why we blame our leaders for their kleptomaniac tendencies when basic issues of trust like this case doesn't mean much to us....imagine some folks saying the rogue 'tried' to have refunded a part of the money and others referring to the op as 'mumu' for the error in the transfer. no wonder we branded criminals all over the world.....smh in pity.



As in ehn! I weep for my country, this is to show that Nigeria is filled with rogues and untrustworthy set of people..kai! Wicked people plenty ooo..such comments are really scary

17 Likes 1 Share

Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 11:03am On Nov 29, 2016
Billyonaire:


You are emotional. He didnt swindle. He received alert and withdrew the money for the old woman who needed cash for medical reason. What he needs to do is proof the woman exists, the hospital exists with a confession from hospital rep and a payment receipt from the hospital. Then watch how the hunter becomes the hunted. I dont use conscience, I simply play smart in a very risky world, where dogs eat dogs.
The story of an old woman in the first place was a lie!!!! how old are you? you should be smarter than this please stop embarrassing yourself on a public forum. Thank you undecided undecided undecided undecided undecided

16 Likes 1 Share

Re: Help!!! He Has Refused To Return My Money by Vizzim: 11:05am On Nov 29, 2016
lindiwey:




As in ehn! I weep for my country, this is to show that Nigeria is filled with rogues and untrustworthy set of people..kai! Wicked people plenty ooo..such comments are really scary

I follow weep for our country Nigeria. Such untrustworthy people.

6 Likes

Re: Help!!! He Has Refused To Return My Money by Zirah: 11:07am On Nov 29, 2016
Red Alert! THIEF spotted here! Nairalanders arrest him! Your account needs to be flagged with immediate effect!

1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact [/size]
Op, you're ingrate grin grin grin
The dude tried for you, at least he's given you some of the money back and he promised to return the rest.
He told you that he was expecting 50k too when the money entered grin
No be the guy say make you mumu go send money to him account. undecided

You should be happy that he is even giving you attention,
Relax and give him some time cheesy

12 Likes

Re: Help!!! He Has Refused To Return My Money by striker9(m): 11:08am On Nov 29, 2016
This thief is ready to mortgage his career for mere 28k...alanp..if u reading this abeg just return the 28k cos this will forever dent your image....

2 Likes

Re: Help!!! He Has Refused To Return My Money by Polyestar(m): 11:08am On Nov 29, 2016
Nbote:


It's d level of Ole in U dats beyond comprehension.. How can dis much thievery b running in one person's veins? Dats wat I don't understand
Hahahahahahahaha!! grin grin grin grin grin grin grin grin grin grin grin grin grin grin

1 Like

Re: Help!!! He Has Refused To Return My Money by OXCUBA: 11:09am On Nov 29, 2016
cosade:


This is stealing by trick. He's not doing the owner of the money any favour by returning it.

OP should file a complaint with EFCC, it is a financial crime.

COMMON... HOW OLD ARE YOU?

IF I MISTAKENLY SEND MONEY TO YOUR.... ACCOUNT ... AND YOU SEND IT BACK TO ME.... IT IS A FAVOUR PLEASE. WHY? BECAUSE YOU DIDN'T ALLOW ME TO PAY FOR MY CARELESSNESS.

CALL EFCC BECAUSE OF 50K.... PLEASE HOW OLD ARE YOU .

1 Like 1 Share

Re: Help!!! He Has Refused To Return My Money by Zirah: 11:09am On Nov 29, 2016
Your death has already been predestined by those who cursed you. It's jungle justice for you THIEF!

1stolax:

Your parents are idîots
Bastardd miserable bîtch

8 Likes

Re: Help!!! He Has Refused To Return My Money by justi4jesu(f): 11:11am On Nov 29, 2016
From this thread I can see that some Nigerians are 100% thieves. I pray you guys change for good. See comments sha shocked shocked shocked

13 Likes

Re: Help!!! He Has Refused To Return My Money by Nobody: 11:11am On Nov 29, 2016
MissIndependent:
It's a Pity.

@OP incase the police get involved in this case, trace all the thieves with negative comments here and arrest them too rubbish!!! angry
LOL..
Re: Help!!! He Has Refused To Return My Money by Catastrophe1: 11:11am On Nov 29, 2016
Vizzim:

Elderly man.
hahahhaha.
Re: Help!!! He Has Refused To Return My Money by OldBeer: 11:12am On Nov 29, 2016
OXCUBA:


COMMON... HOW OLD ARE YOU?

IF I MISTAKENLY SEND MONEY TO YOUR.... ACCOUNT ... AND YOU SEND IT BACK TO ME.... IT IS A FAVOUR PLEASE. WHY? BECAUSE YOU DIDN'T ALLOW ME TO PAY FOR MY CARELESSNESS.

CALL EFCC BECAUSE OF 50K.... PLEASE HOW OLD ARE YOU .
Another one!
Thief

11 Likes 1 Share

Re: Help!!! He Has Refused To Return My Money by modupe2: 11:12am On Nov 29, 2016
Go to your bank, they can help you repatriate your fund from him through the receiving Bank. its not a big deal, its doable.

You only need to establish this fact and your bank take it up with his bank and all that.....

reserved01:
Hello nairalanders. I need your help and contributions concerning this issue. Had to open a new account for this. Please take your time to read through.
At exactly 3 weeks ago, i made a terrible mistake by sending an amount (#53,000) to a wrong account number.
Immediately, I put a call through to my bank to help reverse the transaction but couldn't reach the customer care representative. I tried several times but exhausted all my credits waiting on the line for someone to pick up. I sent mails and tweets, yet no postive response either.
After about 3 hours i was able to speak with a customer care rep. I explained everything to her, she did a background check, confirmed the transaction but sadly, it was already late, she said the recipient had fully withdrawn the money. My head went blank immediately I heard that. She said they have a team that works on such, and that they will get back to me.
I did a check on the account number i wrongly sent the money to and then I realized it was a nairalander, whom I once paid for his service sometime around middle of this year. I do not know him in person. Then I started searching through for his contacts and luckily I got one. I put a call to him, tried explaining myself but from his tone I realised one would require a long conversation, and also for evidence purposes, I decided to resort to whatsapp. The following are the conversations with him.
Re: Help!!! He Has Refused To Return My Money by Catastrophe1: 11:13am On Nov 29, 2016
MissIndependent:
It's a Pity.

@OP incase the police get involved in this case, trace all the thieves with negative comments here and arrest them too rubbish!!! angry
if I owe you money and u involved the police that means u don't want the dept be paid . seriously.
Re: Help!!! He Has Refused To Return My Money by Zirah: 11:16am On Nov 29, 2016
Guy shatap. Shatap abeg. You're yet to make any sense. The more you tender the sillier you get.

Billyonaire:


It is even criminal to send money to someone else's account wrongly. Do you know people can steal people's phone and token and send people's money to your account and you get arrested ? Havent you witnessed the Dasuki's saga in Nigeria presently ? I said the recipient's story can check out in court provided he presents evidences and the characters involved in argument. I have 3 lawyers on my Payroll and Tinubu has over 30 lawyers in his payroll. Lawyers will tell you how the law works. Keep your conscience aside. Stop acting as if the law is sacrosanct, you win by presenting a better argument.

14 Likes 1 Share

Re: Help!!! He Has Refused To Return My Money by puresaint12(m): 11:17am On Nov 29, 2016
D guy wicked o, N12,500 for ultimate cycler, N20,000 for MMM. Then d remaining N5500, u know nah...d heart must merry
Re: Help!!! He Has Refused To Return My Money by Princewell2012(m): 11:17am On Nov 29, 2016
1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact [/size]
Op, you're ingrate grin grin grin
The dude tried for you, at least he's given you some of the money back and he promised to return the rest.
He told you that he was expecting 50k too when the money entered grin
No be the guy say make you mumu go send money to him account. undecided

You should be happy that he is even giving you attention,
Relax and give him some time cheesy

You just wait, they were advising him to call the police, as if the man came to his house and rob him. Ok lets wait and c the end.

I have said it before, that guy is nice to have returned 25,000 out of the money. Otherwise he would have pocketed the whole money.

Instead of all this threaten here and there, he should have restored into begging.

That guy need money seriously, otherwise he would have not touched a dime. If this op have patient he will c that this man will fulfil his promise.
Re: Help!!! He Has Refused To Return My Money by LockDown69(m): 11:17am On Nov 29, 2016
grin how generous of him.
Re: Help!!! He Has Refused To Return My Money by Nobody: 11:19am On Nov 29, 2016
MissIndependent:
The story of an old woman in the first place was a lie!!!! how old are you? you should be smarter than this please stop embarrassing yourself on a public forum. Thank you undecided undecided undecided undecided undecided


Can you proof it was a lie ? Even if we know it is a lie, that is not how the law sees events. The law is blind to conscience and deals with facts. That is the angle I view things in the world. I do not think many of you have ever gone to courts before in your life and many of you do not even read law journals. Until you do, stop making assertions based on conscience and common-sense. The law does not recognize common-sense based opinion. That is my angle. You can choose to be emotional and take this personal. It is your business not mine. I do not need friends from this forum, I have great friends offline who respect opinions and we are doing just great.

1 Like

Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 11:20am On Nov 29, 2016
Sacluxpaint:
He used the remaining to do mmm, just wait for 30 days he will give you back with interest.
If that was his intention, he wont block the OP.

1 Like

Re: Help!!! He Has Refused To Return My Money by Mimzyy(f): 11:20am On Nov 29, 2016
reserved01:
cc lalasticlala
cc mynd44
cc seun
cc OAM4J

please edakun help move this to Frontpage for more views. This act must be condemned.

What's the moniker of this guy? The one that refused to send ur money.
Re: Help!!! He Has Refused To Return My Money by lollybizzu(m): 11:25am On Nov 29, 2016
Lilimax:

Goes to show you lack integrity.
You may never go far in life with this mindset
No be curse! embarassed
it is not a matter of ''may''. He can't go far if he does not change his mindset.

1 Like

Re: Help!!! He Has Refused To Return My Money by Princewell2012(m): 11:27am On Nov 29, 2016
ColonelDrake:
I can just fathom why the average human being is dubious in nature.. Dubious people everywhere - from recharge card, data bundle scam, ATM, BVN et al...
Why? Why?

Hmmm, good. Who is more dubious than our leaders?
Re: Help!!! He Has Refused To Return My Money by Raphafire101: 11:29am On Nov 29, 2016
The cashier u paid to is not a gud one, didn't the details appear after typing the account number? at least he or she should have seen the difference in the names....

2 Likes

Re: Help!!! He Has Refused To Return My Money by cosade(m): 11:29am On Nov 29, 2016
OXCUBA:


COMMON... HOW OLD ARE YOU?

IF I MISTAKENLY SEND MONEY TO YOUR.... ACCOUNT ... AND YOU SEND IT BACK TO ME.... IT IS A FAVOUR PLEASE. WHY? BECAUSE YOU DIDN'T ALLOW ME TO PAY FOR MY CARELESSNESS.

CALL EFCC BECAUSE OF 50K.... PLEASE HOW OLD ARE YOU .

A matured Nairalander won't ask this type of question.

2 Likes

(1) (2) (3) ... (8) (9) (10) (11) (12) (13) (14) ... (22) (Reply)

Oil Tycoon Gives $100,000 Christmas Bonus To Each Of His 1,400 Employees!!! / See The Amount My Daddy Bought 10bags of Cement 32yrs Ago (see Here) / Lady Who Sells Banana And Travels By Air (Photos)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 38
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.