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MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) - Investment (5) - Nairaland

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Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by yoji: 11:26pm On Dec 24, 2016
Participants of mmm are greedy by default. So y does d action of the guy surprise anybody?

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by danot1030: 11:43pm On Dec 24, 2016
anyone with that name or its like from the SE can never return excess money, it will be a taboo if they do.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by mchiave: 11:46pm On Dec 24, 2016
isokay

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Damfostopper(m): 11:57pm On Dec 24, 2016
who send am

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by OLANIYI1985: 12:34am On Dec 25, 2016
you should report to mmm support, they might refund or help you with the balance i just hope you have proof of sending him 380k instead of 308k naira.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by awa(m): 12:43am On Dec 25, 2016
These MMM people self....
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Unimaginable123: 1:08am On Dec 25, 2016
Op, where is the duping in the story?
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by LabiaDestroyer(m): 1:36am On Dec 25, 2016
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Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Rainmaker69(m): 2:20am On Dec 25, 2016
FlirtyKaren:
I was matched with this guy whose image is attached on MMM. His name is Ezenagu Chukwudi, a student of caleb university. His phone number is 08154264497. I was supposed to pay him the sum of 308,000 but i mistakenly transferred 380,000 to his account. He confirmed receiving the funds into his account and promised to send me the excess. That was all the money i had in my account and i was really hopeful.

Only for this guy to block my numbers from reaching him. Even his mother's number that he used to call me when he hasnt confirmed my payment, i have also been barred from calling that number. Please help me spread this. Thank you.

http://www.lailasblog.com/2016/12/mmm-participant-allegedly-dupes-fellow-member.html


How do we know this isn't cyber bullying or intimidation? That's how these bloggers facilitate crime and criminality. The Op in a desperate attempt to get traffic shared a post with someone's name, phone number, picture and private information on a public forum without verifying the story-there is no proof that s/he is an MMM subscriber or that they were paired or joined or whatever. This is incredulous! And it got to front page Did the mods even bother to do a simple security check? Now the guy is on blast, people are putting his private life on display, thanks to Nairaland.

If i decide to post my enemy's phone number, picture and private info with a bogus story this is how Nairaland will aid and abet the commission of a felony??
Issorait!

Lalasticlala, Seun and co, this is my 2nd complaint in less than 1 week, Nigerians expect more from you guys.

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Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Debendu(m): 2:38am On Dec 25, 2016
FlirtyKaren:
I was matched with this guy whose image is attached on MMM. His name is Ezenagu Chukwudi, a student of caleb university. His phone number is 08154264497. I was supposed to pay him the sum of 308,000 but i mistakenly transferred 380,000 to his account. He confirmed receiving the funds into his account and promised to send me the excess. That was all the money i had in my account and i was really hopeful.

Only for this guy to block my numbers from reaching him. Even his mother's number that he used to call me when he hasnt confirmed my payment, i have also been barred from calling that number. Please help me spread this. Thank you.

http://www.lailasblog.com/2016/12/mmm-participant-allegedly-dupes-fellow-member.html


I called chukwudi right now and he explained what happened. He said his account is a student account that immediately he received the payment, he was barred from making transfer and that he had already explained to you that your money will be paid back but you wouldn't listen. My dear if what he said is true and you went ahead to post his pics, you are really done bad. Because I am very sure from his explanation that your money will be paid back once his bank approves it. But what happens to his name and reputation? The guy was just trying to help you cos he never told you to pay him excess, it was a mistake from your side and see no reason of damaging the guys image when he had already explained things for you. It is just an opinion .
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by donbuchi1(m): 2:48am On Dec 25, 2016
Please why was he barred from making transfer and any proof


Debendu:
[color=#990000][/color]
I called chukwudi right now and he explained what happened. He said his account is a student account that immediately he received the payment, he was barred from making transfer and that he had already explained to you that your money will be paid back but you wouldn't listen. My dear if what he said is true and you went ahead to post his pics, you are really done bad. Because I am very sure from his explanation that your money will be paid back once his bank approves it. But what happens to his name and reputation? The guy was just trying to help you cos he never told you to pay him excess, it was a mistake from your side and see no reason of damaging the guys image when he had already explained things for you. It is just an opinion .
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Taiwo20(m): 4:08am On Dec 25, 2016
MMM. Sorry! I have nothing to say
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by davidigomanel: 4:30am On Dec 25, 2016
Used another number n called or check his Facebook page, with his name?
FlirtyKaren:
I was matched with this guy whose image is attached on MMM. His name is Ezenagu Chukwudi, a student of caleb university. His phone number is 08154264497. I was supposed to pay him the sum of 308,000 but i mistakenly transferred 380,000 to his account. He confirmed receiving the funds into his account and promised to send me the excess. That was all the money i had in my account and i was really hopeful.

Only for this guy to block my numbers from reaching him. Even his mother's number that he used to call me when he hasnt confirmed my payment, i have also been barred from calling that number. Please help me spread this. Thank you.

http://www.lailasblog.com/2016/12/mmm-participant-allegedly-dupes-fellow-member.html

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by VajanahDischaj(f): 4:54am On Dec 25, 2016
liar!! MMM no get profile pic. on the other hand visit his bank fir his acct to be frozen.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by VajanahDischaj(f): 4:55am On Dec 25, 2016
liar!! MMM no get profile pic. on the other hand visit his bank fir his acct to be frozen.

also use other numbers to call him, quickly write to 'MMM' if it's true.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by VajanahDischaj(f): 4:58am On Dec 25, 2016
girls are patient and liars when it comes to money matter.

thus has happened to me, I sent 240 twice, the lady been wan clAIM say she no see am
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by ITbomb(m): 6:17am On Dec 25, 2016
emekatimsu:
I just finish speaking with Ezenagu Chukwudi now and he has explained his own side of the story.
Please let us not be so quick in condemning the young man.
From his own side of the story he is not denying he was overpaid by the OP but has not been able to Withdraw from the account because he opened a student account which has a limit of withdrawal.
Now he requires a valid means of identification by the bank so that his account can be upgraded and be able to touch his money and then pay back the OP.


OP,agreed you have every right to be jittery and worried about your money but if the account of the story Chukwudi gave is right, then he shouldn't be condemned as a criminal.
Maybe the way you may have spoken or reacted to his explanations prompted his barring you.

He assured me that he will definately give the OP back his money as soon as gets a valid means of identification and I have reasons to believe he will stick by his words.

Please cool down and hear him out before concluding,

I having been scrolling down the pages to get another side of the story before I draw conclusion (that's my nature sha).

And this story is believable, however, exactly what I have been telling my friends and acquaintances online is, "anything that involves money transaction online, if you don't deliver no matter your reasons, KEEP COMMUNICATIONS OPEN".

Breakdown in communication, is one of the top reasons that online entrepreneurs like us are labeled scammers or fraud. NEVER EVER let your name be indexed by Google as a scammer. The Internet never forgets.

If you can't deliver, tell your client specifically what happened and most importantly the date you will refund the money

1 Like

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Yomboy4ever(m): 6:25am On Dec 25, 2016
ignis:


@Commentator , who made you a judge ? will you mind your business?


@Journalist I think you should ask Google for your question. And pls tell your brother or boyfriend to return the money
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by maasoap(m): 7:08am On Dec 25, 2016
jd3trice:
Rubbish.... So what do you want nairaland to do for you? To you guys saying MMM has crashed. This is just to show you that the system is still up and running... Shame on nairaland and the mods for trying to tarnish the image of this noble scheme.
MMM tarnished its own image ,not nairaland.
BTW, MMM is a noble scheme? seriously?
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by maasoap(m): 7:13am On Dec 25, 2016
Rainmaker69:


How do we know this isn't cyber bullying or intimidation? That's how these bloggers facilitate crime and criminality. The Op in a desperate attempt to get traffic shared a post with someone's name, phone number, picture and private information on a public forum without verifying the story-there is no proof that s/he is an MMM subscriber or that they were paired or joined or whatever. This is incredulous! And it got to front page Did the mods even bother to do a simple security check? Now the guy is on blast, people are putting his private life on display, thanks to Nairaland.

If i decide to post my enemy's phone number, picture and private info with a bogus story this is how Nairaland will aid and abet the commission of a felony??
Issorait!

Lalasticlala, Seun and co, this is my 2nd complaint in less than 1 week, Nigerians expect more from you guys.
He deserved whatever he gets now because he is greedy. I'm not surprised if your own looks similar to his ,it is in the blood. 72k! on top of 308k that may never come back. You're a thief as well because your sympathy lies with the thief rather than the victim.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Rainmaker69(m): 7:31am On Dec 25, 2016
maasoap:

He deserved whatever he gets now because he is greedy. I'm not surprised if your own looks similar to his ,it is in the blood. 72k! on top of 308k that may never come back. You're a thief as well because your sympathy lies with the thief rather than the victim.

It seems like the people chasing you from your village have finally overtaken you. If not for the foolishness that reigns in your family I would have descended on you this morning. It is not by force to comment if understanding is your problem. Instead of you to work on your failures and you're here counting money in someone's pocket. Thief. You're the sexual pervert that looks for any opportunity to carry out your sick intentions without considering anyone's feelings.

How do you know the guy did what the op claimed he did? Is there any proof? Have you bothered to even ask for evidence before releasing the filth circulating between your ears? If there was evidence then it would be a different thing. Moreover MMM participants obviously have their own way of resolving these issues internally, which makes the rant on Nairaland suspicious.
Merry Christmas.

2 Likes

Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Sike(m): 7:42am On Dec 25, 2016
God will get him
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by anyicash(m): 7:48am On Dec 25, 2016
All na still MMM, keep on PH.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by anyicash(m): 7:54am On Dec 25, 2016
blackaxe78:
Do you pay tithes? If No, You have paid indirectly. If yes, then u paid directly
hahahaha either way na tithe.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by kaladajumbo: 7:57am On Dec 25, 2016
Chuksemi:
Visit his bank with his account details and a police statement. He will be tracked. Also visit his school and his Service provider with Police men and a warrant. These things should cost about 100k or less. But when you get him, make sure he pays for inconveniences and surplus. Make the idiot suffer.
so u think she didn't know all this options before bringing it up here? MMM is a ponsi (419) scheme and at she is part of the 419 system, so it's assumed she had been scammed by her own system. u for sue chudi for placing MMM on pause mode na! Lol
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by firstclassmumu: 7:59am On Dec 25, 2016
Ezenagu Chukwudi that is their handwork useless people
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Boltzmannolly(m): 8:35am On Dec 25, 2016
Why don't you shine ur eyes well while paying the money, you are both thieves because you are anxious to pay and get the returns on time. And if I may ask, what are you doing that you have over #300,000 as spare money in ur account. Yu are a 419ners, money rituals, yahoo boie plus.O-L-E.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Aywire(m): 8:57am On Dec 25, 2016
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Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by Chuksemi(m): 9:03am On Dec 25, 2016
Neddstark:


She wont get a police report talkless of a bank audience. Who send her to do MMM?


Possible, but she can try.
Re: MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) by tutusaint(m): 9:06am On Dec 25, 2016
FlirtyKaren:
I was matched with this guy whose image is attached on MMM. His name is Ezenagu Chukwudi, a student of caleb university. His phone number is 08154264497. I was supposed to pay him the sum of 308,000 but i mistakenly transferred 380,000 to his account. He confirmed receiving the funds into his account and promised to send me the excess. That was all the money i had in my account and i was really hopeful.

Only for this guy to block my numbers from reaching him. Even his mother's number that he used to call me when he hasnt confirmed my payment, i have also been barred from calling that number. Please help me spread this. Thank you.

http://www.lailasblog.com/2016/12/mmm-participant-allegedly-dupes-fellow-member.html


Stop this lies. MMM is in pause mode is and is not matching participants

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