Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond - Investment (3) - Nairaland
Nairaland Forum › Nairaland General › Investment › Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond (46218 Views)
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by emmajew(m): 11:11am On Dec 25, 2016 |
Ntori 72 thaaasan lasan E ma je ki olopa gbon E ma ma pa ara e oo |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:11am On Dec 25, 2016 |
psalmsjob:means!! He couldn't just write it or screen shot it?? All this are traits of a scam artist! |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 11:13am On Dec 25, 2016 |
deenee:Suspended and rusticated are the same..I guess you meant expelled. Nice writeup though. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:14am On Dec 25, 2016 |
I wonder who is your bruh... idiot |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by konkonbilo(m): 11:15am On Dec 25, 2016 |
OP,I fill like blowing ur head with dynamite. Where's the insult on ur blog? Yeye de worry you ![]() |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 11:19am On Dec 25, 2016 |
The mumu dey form billionaire ambitious!! Abi na tru small small 72k em wan take reach there!! Lol omo Igbo
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| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 11:19am On Dec 25, 2016 |
lanrema:Banks don't block acct, expect the person involved in fraud. Even if it's student acct they we only ask him to bring ID and phcn bill, to upgrade the acct. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by yinkard4me(m): 11:28am On Dec 25, 2016 |
VickyRotex: U wicked walahi...How d Christmas for ur end |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Kobicove(m): 11:29am On Dec 25, 2016 |
sainty2k3:An error in transposition..anybody could have made such an error! |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by emmajew(m): 11:39am On Dec 25, 2016 |
Codes151:How deep into shit can you be? A colleague of mine was building his house at Obawole in Lagos. Somebody introduced to him a man who claimed to be a plumber and he begged to be given the plumbing work to do as he had nothing to eat or to give his family at that point. I warne that my colleague should not give him the job, if truly the man was a good plumber, he wont lack food and he would not need to beg for a job. My colleague trusted him nevertheless. He gave the plumber N77,000 to go buy the materials he requested. He went and bought a few things into a small polythene bag and dropped it at the site. That was the last time the plumber was seen. A month later he was seen cruising in his brand new Okada. My colleague called me out one day and showed me the man as he zoomed past. He never spoke to him again. He did not fight him nor turned it into a tribal issue. Why did I tell this story? My colleague is Ishan, am Igbo,the plumber is Yoruba. There are nasty people everywhere, only self-righteous people don't know. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Hidentity(m): 11:43am On Dec 25, 2016 |
VickyRotex:kini tie? Agbejoro |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by yommen: 11:47am On Dec 25, 2016 |
Some folks are just unnecessarily greedy. I dont know what it cost him to just transfer the excess money to her immediately. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Eldinot4(m): 12:02pm On Dec 25, 2016 |
noetic5:Its like i will take this measure also. Cus my downline mistakenly paid a lady 30k instead of 3k. We tried but faild infact she told s plainly she wont send the money back |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 12:03pm On Dec 25, 2016 |
which kind useless lie this guy dey lie na? so u rich pass otedola wey bank go shut down ur account? omo efcc should come and find dis guy, he has some explanation s to make. this just proves that majority of mmm participants are greedy animals who want to make quick money at any cost. someone mistakenly sends excess amount of money into ur account, instead of u to return it, u start telling stories, guy u go pay back double of the money o. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by BarnickAkiro(m): 12:06pm On Dec 25, 2016 |
See lie, I have used my students account to collect as much as 5m before and it wasn't blocked for any reason. What kind of too much money will you have that they will just block your account. Because the Lady has published you identity you are looking for excuses. If you make too much money as you claim, it shouldn't be hard to come across 72k to refund the Lady while you settle your so called blocked account. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 12:08pm On Dec 25, 2016 |
emmajew:ur colleague was really cool guy, if it had happened to another person that plumber will be cooling his heels off in a cell. but trust me that bike might end up being seized or even stolen |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by onair: 12:16pm On Dec 25, 2016 |
eezeribe:You nailed it jare. The social media sniffed him out. The idiot should just refund the girl's money. No stories |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by agarawu23(m): 12:17pm On Dec 25, 2016 |
Ozor1 comes to mind |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:30pm On Dec 25, 2016 |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:33pm On Dec 25, 2016 |
kedeojo:That's the Power of Social Media. Thanks for the wishes. Have a Merry Christmas and a Prosperous New Year too! |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:34pm On Dec 25, 2016 |
yinkard4me:Hahaha. Egbon we just dey o. Merry Christmas! |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:36pm On Dec 25, 2016 |
Hidentity:Daddy, issi nor you that teaashh me? |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by histemple: 12:36pm On Dec 25, 2016 |
Your account was shutdown because of TOO MUCH MONEY?
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| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 12:37pm On Dec 25, 2016 |
abuayman:Amen. God Bless You too! |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by 2shur: 12:42pm On Dec 25, 2016 |
i will like to beat the bank manager...staffs ..guards..security. i mean you mean 370k or so is too much noney in your account. odeh there is nothing like student account bro .its either you running a current or savings. fool. just confirms that your owo don eventually enter voice mail. fhuck all mmm ph and gh shiiiit... if i eva want to runbaway with anyones money it has to be the type dat wud run into billions. wtf poor bastardized slowpoke. dumbshiiiijjt |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by psalmsjob: 12:54pm On Dec 25, 2016 |
Codes151:The scam artist that I see in all this is someone paying 380k or 308k to another person so that a third person can pay them both 30% each after 30 days plus capital sum. How that's possible still beats my imagination and believe me I'm a critical thinker. There is no con artist anywhere only greedy people you will find. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by iukpe: 12:56pm On Dec 25, 2016 |
EFCC matter loading............................................. |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Shinery0123(m): 1:13pm On Dec 25, 2016 |
EmekaBlue:Tell them o |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 1:27pm On Dec 25, 2016 |
psalmsjob:i have experience such mistake tho! Bro! Fact is someone with good morals won't think twice about refunding what's not his |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Codes151(m): 1:32pm On Dec 25, 2016 |
emmajew:no doubt! But then out of every 10 Yorubas at least on average are cool! Take a look at your people, out of every 10!! When they say Muslims are bad is cuz on average most issues surrounds their kinds! Same in nigeria, most issues related to fraud, scam, abuse etc..... who?? Well, no need to argue! As for me I c people I don't c tribe! I c character! If u act otherwise I avoid u.... |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by udysweet(f): 1:35pm On Dec 25, 2016 |
VickyRotex: ![]() Abeg help me ask am again. He should just own up to his wrong, apologize to her and pay her the money. Thief na thief forget those excuses, that he had so much doesn't mean he won't want more to add to his own . Be giving flimsy excuses |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by sainty2k3(m): 1:36pm On Dec 25, 2016 |
Kobicove:That kind of transpositinal error only happens when u have more than enough money |
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