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Help!!! He Has Refused To Return My Money - Business (20) - Nairaland

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Re: Help!!! He Has Refused To Return My Money by poseidon12: 7:58pm On Nov 29, 2016
The guy is a thief for spending that money. He knew the money was paid into his account by mistake. He should have contacted his bank to return the money without even waiting to be contacted. You should report to your bank and the police. He should be prosecuted for stealing to teach him and his ilks a lesson.
Even banks mistakenly pay into the wrong accounts sometimes. When it happens to your account, you are not supposed to withdraw it. It is a crime if you do.
You should not be begging him to return the money. He should be begging you not to make a case.
Re: Help!!! He Has Refused To Return My Money by HASSANAASIA(f): 7:59pm On Nov 29, 2016
He should return the money period haba....it happens to me not that I was buoyant but I returned every penny put yourself in his shoes
1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact huh[/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
Re: Help!!! He Has Refused To Return My Money by Nobody: 8:06pm On Nov 29, 2016
Billyonaire:
This is my hobby, and I do this because I know I am right 100% of the time. The OP is careless, and there is a price to pay for carelessness. The accused story checks out, he could be lying but in court, he will win hands down provided he has the evidences. My angle to life is practical, not religious, not sentimental and certainly not conscience-based. Successful people are not stupid, are not careless and do not make silly mistakes. That is why the top is not crowded. Many of you are where you are on the wealth calibration cos you bath in beliefs and eat conscience as food. Do I care what you think of me ? Absolutely not. Tomorrow I keep winning. Do I sound intelligent ? Absolutely. Do I sound lettered ? Oh Yes. It means the more celebral you get, the less sentimental you become. Learn from me.
you are 100% right.
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 8:30pm On Nov 29, 2016
Billyonaire:
Not at all. I believe I won the debate. In my opinion, I think the OP is stupid and not just careless. However you look at it, who sends money to someone without cross-checking the recipient ? I am not interested in what is good or what is bad. That is left for the courts. My responsibility is to air my opinion on a legal stand point and allow you guys to make a conscience call. I think we belong to different schools of thoughts but the offending thing is many people not making educated attempt to respect others opinion. That itself speaks volumes on why many people are under the poverty radar here and can barely feed themselves.
lol. you only came online to "win" a "debate" ? ...what's that? who ever made this a debate? I know your type perfectly well. It gives you the trips to take a contrary stand against popular acceptable opinion and in your fantasy make believe world, believe you took them all to the cleaners with superior argumentative logic..lol..poor dear you.. Even you don't believe the tripe you post here all the time.. I can just imagine you are one fat bastard who's so bad in the bedroom, your poor wife had to put you on a weight reduction regime..poor woman must have gotten fed up with ur tiny flabby weenie and couldn't put up with it any longer..Dudes like you suffer from severe low self esteem and try to make up for it by making every single opportunity to objectively criticise about yourself only..well here's a shocker for you fatso, your wife may just be choking on the penis of your best friend just about now..sleep on it Morrafucker!
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 8:33pm On Nov 29, 2016
sukkottt:
absolutely amazing. that almost 99 percent of people posting here are projecting moral superiority and yet naija is a cesspit of corruption. [b]something doesnt add up. i think all of you are lying and if in dudes shoe will pocket the money and run lolzz

i digress, ermmm my guy I am going to level with you and this is coming from a guy who fears GOD, let me tell you, Nigeria is a jungle and a country with no social welfare services to provide safety net for the poor, many are desperate. Mistakes can be costly and there are lessons to be learnt from making mistakes. Making that kind of mistake tells me you are not an assertive person. you are prolly one of these niggas who eat 10 wraps of eba and all the blood in your brain is now in your stomach digesting the food and your brain stops functioning properly lol. Point being an assertive person will not make this kind of mistake. Listen, you have to take this as a lesson to try to improve your assertiveness. with regards to the money ? i strongly believe you have to eat the 28k cuz I strongly think this guy has a bit of conscience and is not fully a bad person but just an opportunist. a bad person would not have entertained you talk less of return 25k. the guy is probably struggling and some money came into his account and he took it. thats a crime of opportunity. like i said, most people will not entertain you after collecting that money, so this tells me the nigga has a tiny bit of conscience but he is never to be trusted again. I say eat the 28k and be assertive in your future endeavors. thats the price of being non-assertive. [/b]
You ve said nothing. What's your point?
Re: Help!!! He Has Refused To Return My Money by jtenna: 8:35pm On Nov 29, 2016
Billyonaire:
Scammers ? How did he scam him anyway? And how did he steal ? Keep emotion aside. No one talks about emotion in court. Its evidence-based trial. So, Alanposh, I think you need to go to the nearest police station and file a report. Make sure the case goes to court and lets see who goes to jail. After that, we can conclude if life is fair. It isnt. People who make mistakes pay great prices. Diplomacy is all you need to survive on Earth.
You are speaking trash and you don't even know how the justice system works. It's clear you have never been outside your parents sheltered care before. I don't think you have really hustled in your life. Then you will know that every penny counts. You talk about evidence. Don't you know that the victim have enough evidence to put 'Alanthief' in jail for a long time? There's the name of who should have sent him the money, the amount in question and then the chats and phone calls.
What would the thief's evidence be? By logic and whatnot, he would have to provide the old woman, her so called cousin, hospital bills and doctor's medical report. Do you think he can pull that off with the 28k he stole?

What is stealing? It means Taking something that doesn't belong to you especially when no consent was given.

Let's grow a conscience Nigerians and learn to be our brothers keepers. money fades and karma grows. What you do will come back to you in hundred folds.

BTW, elevation whateveryourmonikais, how can you send money to a wrong acct? Either you get the name right or the number wrong and vice versa. Never heard of a complete mistake like this.
Re: Help!!! He Has Refused To Return My Money by RobinHez(m): 8:43pm On Nov 29, 2016
This country is a joke.
Re: Help!!! He Has Refused To Return My Money by RobinHez(m): 8:46pm On Nov 29, 2016
I'd have returned the money 100% if I was the guy... Do good because it's good!
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 8:50pm On Nov 29, 2016
dabrake:
Why then did r231 call you out? That was after Perx passed on
I still remember quite vividly (2-4 years ago)
Bros u get time..I remember vividly how this guy raved about making a huge donation to Tehn as at then..Then I thought he was one gentleman o. not knowing sey na low life thief wey sabi disguise him inadequacies with grammar..In billyoniaries fantasy world, he has the IQ of a thousand Einsteins and eats the relativity theory for breakfast. Lmao
Re: Help!!! He Has Refused To Return My Money by Nobody: 8:50pm On Nov 29, 2016
1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact huh[/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
Really?
Re: Help!!! He Has Refused To Return My Money by Nobody:
reserved01:
Update : Now he has deactivated his nairaland account.
But I know he would be following up as a visitor or with different moniker.
seun
lalasticlala
ishilove
mynd44

Frontpage please
Why all this epistles? Jejely take legal action na, the banks can always track his transactions, moreso now there's BVN, you just need to involve the police or a lawyer. If you get small change, invest it in tracking the guy, it'd take some time, trap the guy and claim enough damages on his head, unless he's prepared never to use banks in Nigeria anymore. What's the bank telling you lately?

You still have his number, a law court can even subpoena the network provider to reveal his sim registration details, that would include his name and address, like I said it might take time and money, but you will catch him, of you want to.
Re: Help!!! He Has Refused To Return My Money by stagger: 8:57pm On Nov 29, 2016
I tire for some arguments wey I don see for here.

You do not take what does not belong to you. So if money is paid into your account you were not expecting, your first reaction should be to report to your bank, NOT WITHDRAW THE MONEY, SWITCH OFF YOUR PHONES and BLOCK THE CONTACT FROM WHATSAPP.

Has Nigeria gotten so bad that we cannot tell the difference between right and wrong again?
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 8:59pm On Nov 29, 2016
Explorers:
Some people can be so heartless sa, we all make noise that our present leaders are corrupt, they still millions of Dollars, bla, bla, bla.

With what am seeing now, if we are given the opportunity, we will do worse and steal Trillions.

Thats why we keep misbehaving around the world.

Its only God that can deliver this nation.
Even good heart explorers had something to say.. Bless you bro
Re: Help!!! He Has Refused To Return My Money by TheMadame(f): 9:02pm On Nov 29, 2016
@OP,
You made a big mistake paying into an account,without verifying if the name on the account corresponds properly.
However that does not excuse the accused from returning the total amount of money,if he has a conscience.
I would seriously advise the OP to get off the internet and take practical steps to recover his money by involving the relevant authorities such as the police and the banks if he is really serious about getting his money back.
You have his name and his account particulars.
Do the needful and get him apprehended if you really want your money back. Simple.
Re: Help!!! He Has Refused To Return My Money by sunkoye: 9:03pm On Nov 29, 2016
1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact huh[/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
I just saw ur signature that u are here to stay....Yes u will stay but in extreme agony with dat annoying guy called billy.
Re: Help!!! He Has Refused To Return My Money by dominique(mod): 9:06pm On Nov 29, 2016
I'm heartbroken at some of the comments I'm seeing on here. Nothing justifies taking what does not belong to you EVER.
Re: Help!!! He Has Refused To Return My Money by omonnakoda: 9:07pm On Nov 29, 2016
korm2me:
young man stop arguing for God's sake. a billionaire won't even have the time for all this your auguments. hmmmm what concerns number of Lawyers on Tinubu payroll and urs
. what are u trying to pass across?
he is an empty nebbish do not waste your time
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 9:08pm On Nov 29, 2016
.
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 9:08pm On Nov 29, 2016
alezzy13:
Comparing billyonaire to musiwa is an insult to the latter. I wince each time I see those comments of his.

For his pretentious ramblings, insufferable snobbishness, empty boastfulness, barren rhetorics, and hopelessly fake "rich dude" facade he keeps deceiving himself with, I'm not sure I've come across a more irritating Nairalander.
Apt.
Re: Help!!! He Has Refused To Return My Money by drmikeadams(m): 9:13pm On Nov 29, 2016
OXCUBA:
.... YOU HAVE JUST BLESS HIS JOURNEY TO XMAS.

OP IS YOUR MISTAKE.... STOP CLAIMING THE GUY DEFRAUD YOU..... HE IS A GOOD SAMARITAN.... TO RETURN EVEN HALF OF THE MONEY.... FOR THIS BUHARI ERA. I BET YOU .... YOU AND SOME OF PEOPLE CALLING THE GUY A THIEF WOULD DO THE SAME OR EVEN WORST IF PRESENTED THE OPPORTUNITY.

THE ONLY WAY TO COLLECT YOUR MONEY BACK ... IS EITHER BY PLEADING OR BY US ING TRICKS.

FORCE WILL ONLYV DELAY IT....
grin grin grin me personally no go return one naira
Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 9:13pm On Nov 29, 2016
Flakosixfive:
lol. you only came online to "win" a "debate" ? ...what's that? who ever made this a debate? I know your type perfectly well. It gives you the trips to take a contrary stand against popular acceptable opinion and in your fantasy make believe world, believe you took them all to the cleaners with superior argumentative logic..lol..poor dear you.. Even you don't believe the tripe you post here all the time.. I can just imagine you are one fat bastard who's so bad in the bedroom, your poor wife had to put you on a weight reduction regime..poor woman must have gotten fed up with ur tiny flabby weenie and couldn't put up with it any longer..Dudes like you suffer from severe low self esteem and try to make up for it by making every single opportunity to objectively criticise about yourself only..well here's a shocker for you fatso, your wife may just be choking on the penis of your best friend just about now..sleep on it Morrafucker!
Oh my God you really nailed and killed it grin Billyonaire are these punch lines for you? Chai I kept laughing so hard while reading this and had to quote so I can always have something to make my day when in a bad mood or bored hahahahahahahha God this post is so funny kai thanks so much for this mehn. grin grin grin
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 9:20pm On Nov 29, 2016
Billyonaire:
Bleep off, does it look like I need fans or friends from internet ? Respect my opinion or get lost.
Eyah. Loner.
Re: Help!!! He Has Refused To Return My Money by sunkoye: 9:22pm On Nov 29, 2016
MissIndependent:
Oh my God you really nailed and killed it grin Billyonaire are these punch lines for you? Chai I kept laughing so hard while reading this and had to quote so I can always have something to make my day when in a bad mood or bored hahahahahahahha God this post is so funny kai thanks so much for this mehn. grin grin grin
with such a display of extreme arrogance and pride. The guy is capable of anything dark. He talks with so much impunity in his tiny world dat I almost sure he is a direct lineage of Lucie himself. But he will fall from his ant hill status. They always do.
Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 9:26pm On Nov 29, 2016
sunkoye:
with such a display of extreme arrogance and pride. The guy is capable of anything dark. He talks with so much impunity in his tiny world dat I almost sure he is a direct lineage of Lucie himself. But he will fall from his ant hill status. They always do.
I wonder the kind of planet he fell from fake nonentity grin grin cheesy
Re: Help!!! He Has Refused To Return My Money by sunkoye: 9:32pm On Nov 29, 2016
drmikeadams:
grin grin grin me personally no go return one naira
see another jaguda here oh. Barawo bansa. U guyz smiles on pples agony. Wondering how pple like u and billy sleep at night. The reason why happiness will be far from you if u dont change ur orientation about life. Sometimes wen mysterious tins happen to sum pple. U neva know wat evil they av perpetrated. Continue ehn. Ur tym will definitely come.
Re: Help!!! He Has Refused To Return My Money by Flashh:
1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact huh[/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
If you are in the (op's) shoes, who knows if you would have been hospitalized over the money by now.

Yeye!
Re: Help!!! He Has Refused To Return My Money by Flakosixfive(m): 10:00pm On Nov 29, 2016
MissIndependent:
Oh my God you really nailed and killed it grin Billyonaire are these punch lines for you? Chai I kept laughing so hard while reading this and had to quote so I can always have something to make my day when in a bad mood or bored hahahahahahahha God this post is so funny kai thanks so much for this mehn. grin grin grin
No mind that yeye boi.
Re: Help!!! He Has Refused To Return My Money by drmikeadams(m): 10:00pm On Nov 29, 2016
sunkoye:
see another jaguda here oh. Barawo bansa. U guyz smiles on pples agony. Wondering how pple like u and billy sleep at night. The reason why happiness will be far from you if u dont change ur orientation about life. Sometimes wen mysterious tins happen to sum pple. U neva know wat evil they av perpetrated. Continue ehn. Ur tym will definitely come.
grin grin you be pant
Re: Help!!! He Has Refused To Return My Money by Ejimaa: 10:08pm On Nov 29, 2016
semmykiki:
First I must say you made a terrible mistake by paying into wrong account. But first I have a few question for you. Is the account name the same with the one you intend to pay into if No why where you not told by the bank teller that the name of account does not correspond? Secondly when you notice the mistake why didn't you go straight to the bank where the money was paid in and complain rather that waiting endlessly for customer service?
My point now is this, we are in the era of BVN where their is no place to hide for criminals for those who truly know their right. Go back to the bank where you made the payment and ask them politely to help you trace the said guy if he refuse to okay back your money. I bet you if you are polite enough they will. You can also go the his own bank and an alert will be pull through to other banks in case he intend to abandon that account to open another one. Try this and let see how far that help
I concur with u because this days is even hard for such mistakes to occur because before any money is been sent,the name must correspond with the No.....it happened to me last week at the cash point and the guy gave me both the money and teller to confirm first,,so,i wonder who to blame now,,,all the same,he should sort it out in anyway he knows he can get his money back
Re: Help!!! He Has Refused To Return My Money by paxson: 10:09pm On Nov 29, 2016
Is it that you didn't confirm the account name via the internet banking or from the teller? Someone mistakenly credited me with 132k last month as well, and I didn't waste time in sending his money back. You just have to be patient with the guy and plead with him. Even if the money was in the account as at when u reported, the bank can never debit his account without his consent or else, the dude can sue them and he will def win the case. There's is recession everywhere. It's a 50/50 thing! Just keep begging him and never threaten him. Guess the guy is a gentle man for him to have returned 25k. It's well. sorry bout that
Re: Help!!! He Has Refused To Return My Money by Ejimaa: 10:42pm On Nov 29, 2016
Sooooo sorry dear @ OP,u have heard all the advice,just follow ur heart. anyone u think is better and will bring you solution,go ahead. God's grace that's all I can say
Re: Help!!! He Has Refused To Return My Money by kaziblake(f): 10:49pm On Nov 29, 2016
dayleke:
That is so low bro..
So you didn't read where he called me a prostitute?
Hypocrite...Amebo that won't mind his business.
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