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Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond - Investment (2) - Nairaland

Nairaland ForumNairaland GeneralInvestmentMan Accused Of MMM Fraud Surfaces, Says He Didn't Abscond (46208 Views)

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Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Almand: 9:15am On Dec 25, 2016
This idiot did not envisage how infamous he is going to get because of 72k. If he did not return the money, he should be reported and declare wanted for obtaining money under force pretense
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by deenee:
I hope this guy knows that he has just ruined any future chances he has at getting any good job offers, political office or even visa with this.

I hear embassies now comb the Internet for info on visa applicants. Same also applies to banks, IOCs,FMCGs and even other relatively smaller companies.

If the uni he attends is a decent uni he should be suspended or even expelled.

All for the love of 72k he has soiled his future and I bet he does not even know this because apparently people only have a tunnel vision now and don't think about the long term implication that their current actions have.

And pls what is bruh?
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Opiletool(m): 9:20am On Dec 25, 2016
obynaDmob:
You can see clearly(i hope)a link to Instagram but no.."gullible" Nigerians and bloggers is ur problem..fyi..for instagram u fit write for black background..errybody wan be sherlock!
U get time Dey reply that mumu o.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by obynaDmob(m): 9:22am On Dec 25, 2016
Opiletool:
U get time Dey reply that mumu o.
Sadly, stupidity is not something i can just ignore..
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by SABA2002(m): 9:26am On Dec 25, 2016
Just a word for him from today until eternity grin

Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by AngelicBeing: 9:29am On Dec 25, 2016
sad
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by zheroes(m): 9:33am On Dec 25, 2016
From all indications there was intent to steal!!!! Even if all your lines were blocked can't you put a call via a different line knowing someone was expecting tjeir monies? The lady too needs koboko!!! Try that with me , you will wait for one month because I will send ur money to do business and pay you some interest simple!!! This era no one makes such blunder.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by psalmsjob: 9:35am On Dec 25, 2016
EmekaBlue:
Lol...so na so Facebook dey write in black background...Nigeria bloggers n fake news plus gullible Nigerians
cool down bro. that is clearly edited to make it more readable. I guess gullibility has no boundsgrin
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by OLAMILERE007: 9:36am On Dec 25, 2016
bros just try and call her and infact try and pay her the money. abi since dey block ur acct u never use money since then? abeg transfer to her. mmm is all about trust. try show example
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Prince16: 9:38am On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
rotf!
now I don't know who is more 'wickeder', him with his excuse or u!
cheesy cheesy
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by back2sender: 9:43am On Dec 25, 2016
The boy is a thief and these shows that the people in the MMM scheme are driven by GREED.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by honeychild(f): 9:44am On Dec 25, 2016
noetic5:
See what ppl are telling him on his social media account

http://www.latestamebonaija.com/2016/12/man-accused-of-mmm-fraud-surfaces-says.html?m=1

These insults are bloody!!! Lmao grin grin grin
You are an idiot. Why is your link full of pornography? So you like porn. Why do you have to deceive others to click on porn sites. Advertise your porn as porn. Those that like it will click.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kelzgie: 9:48am On Dec 25, 2016
eezeribe:
Shut up Thief!!!
You tried to Abscond,and even switched of your phone and that of your mother.
Please don't say the bank blocked your account because of TOO MUCH MONEY... that is so FOOLISH AND IGNORANT of you to say...
You should have said... Your little student savings account exceeded it's deposit limit... Probably a paltry 500K...
And it is the Woman's 380k that made your account to reach its limit, that means it was almost empty before the transfer.

DEAR MMM THIEF, PLEASE HIDE YOUR HEAD IN SHAME BECAUSE YOU TRIED TO ABSCOND WITH ORDINARY 72K...
WHERE IS YOUR WORTHhuh
No mind the fish...d same thing happened to my friend...d dude was paid with an excess of 45k...he returned it immediately... Mmm no be yahoo so don't cheat yur fellow man
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by buzyjoy(f): 9:54am On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
I gbadun your comment
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by mastermaestro(m): 9:59am On Dec 25, 2016
honeychild:
You are an idiot. Why is your link full of pornography? So you like porn. Why do you have to deceive others to click on porn sites. Advertise your porn as porn. Those that like it will click.
I love ya already! This is how they drag young people into disgusting habits. Most of these blogs are full of porn materials. You end up viewing nasty things you actually didn't set out to see.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by chessguru(m): 10:01am On Dec 25, 2016
Too much money in MMM...... Better to join now..... Register for MMM and have too much money in your account..... MMM is coming back from break stronger
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Originality007: 10:02am On Dec 25, 2016
Chai! See power of social Media, someone has to b careful how u deal with plpp this days... Oga stop all this lame excuses and refund her money, MMM don't tolerate frusdaters
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by HCF(m): 10:03am On Dec 25, 2016
lanrema:
is possible the bank may block his account since he is using student account. but y did he block someone number i guess d guy is a criminal
It is possible for him not to have access to the money in his account if he opened a students account and the money deposited into his account has exceeded the maximum amount allowed for it.

All he would be asked to do is to upgrade the first tier account by presenting a valid ID and some other documents...nothing much.

But, the question is why were all his lines switched off?...
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by olusola200: 10:20am On Dec 25, 2016
Just go and do the.needful
U think it a free money just like mmm money udont labour for

Pay back or u see what u dont bargain for


I know what am talking about


A word is enough for a wise
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kanayogod(m): 10:25am On Dec 25, 2016
EmekaBlue:
Lol...so na so Facebook dey write in black background...Nigeria bloggers n fake news plus gullible Nigerians
His response was on IG bruh
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VajanahDischaj(f): 10:27am On Dec 25, 2016
kelvine:
No stories, just pay the poor girl the 72000.
most schools have minimum amount of cash a sstudent should have in his bank account. the guy made a mistake by using his student account, the Girl went too far but we don't blame her in this rotten nation where criminals feed on the common man
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by samuel051: 10:37am On Dec 25, 2016
noetic5:
See what ppl are telling him on his social media account

http://www.latestamebonaija.com/2016/12/man-accused-of-mmm-fraud-surfaces-says.html?m=1

These insults are bloody!!! Lmao grin grin grin
where are the insults, mu.mu foolish blooger,its obvious you made this story up for traffic to ur dead blog dat is as foolish as d k in knife.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ceejay80s(m): 10:38am On Dec 25, 2016
Who closed ur account because of too much money? The guy is a thief and a nairaland member, that's how he saw the news, why block her number?
Go and pay her back, I hate thieves
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kelvine(m): 10:43am On Dec 25, 2016
You mearnt to write maximum amount.

VajanahDischaj:
most schools have maximum amount of cash a sstudent should have in his bank account. the guy made a mistake by using his student account, the Girl went too far but we don't blame her in this rotten nation where criminals feed on the common man
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by reasonwitme: 10:49am On Dec 25, 2016
He may b saying d truth. my sis in law account was blocked because it was programmed for 50,000 threshold but got paid above 200 .still in d process of getting a valid id.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Defcon1(m): 10:50am On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
SUCKER PUNCH!!!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ceejay80s(m): 10:51am On Dec 25, 2016
sainty2k3:
The guy Bleep up but honestly, how can someone mistakenly send 380k instead of 308 what kind of carelessness is that. She put the guy into temptation. Just am extra check before you transfer the money would have saved this situation
What are u saying, a lady I hv never metp transfered 140k to my account last year instead of 70k through her phone,she wanted me to install something for her at her place, she called and told me about the over payment, although I haven't gotten alert, I told her to wait let me receive alert first, as soon as I received the alert ,I called her and told her and she said I should bring it along when I am coming to her place but I insisted she sends her account number so that I can pay back immediately and I did just that, that's honesty
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ashjay001(m): 10:53am On Dec 25, 2016
obynaDmob:
Sadly, stupidity is not something i can just ignore..
Hmm..
Ur better half must have genius IQ!?
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kedeojo(m): 10:55am On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
tanx for dat madam. What a question you put forward to him cos its possible if the lady in question have not post dis guys picture and contact he may not pay her back. Criminals every where. Happy belated xmas and prosperous new year in advance.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:02am On Dec 25, 2016
Thief!!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:06am On Dec 25, 2016
It's not new!
That's just the simple trend of an Igbo person, thieves, rogues, always thinking they smarter and have no respect for others! Funny people! Tomorrow then go dey find Biafra when even among themselves they ain't peace!

Ps. Before u quote me to rant, I have been around them so much n in fact all my life! When ever u find one that's cool, u see 10 that are worse. Sometimes even the cool one u know has old deeds that doesn't make him any different from the rest!

It's either nnaemeka has not paid cash complete for a car u sold to him as has further sold the car to another or Nkechi pushed her husband into rituals n ran away or chiwendu kidnapped a girl for ransom or Opara is trying to blackmail a girl for sex and cash or obi is still trying to import or export illegal drugs or .......
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:07am On Dec 25, 2016
ceejay80s:
Who closed ur account because of too much money? The guy is a thief and a nairaland member, that's how he saw the news, why block her number?
Go and pay her back, I hate thieves
especially useless cheap ones
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