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Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond - Investment (4) - Nairaland

Nairaland ForumNairaland GeneralInvestmentMan Accused Of MMM Fraud Surfaces, Says He Didn't Abscond (46188 Views)

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Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Felixalex(m): 1:44pm On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
grin grin grin grin grin grin abeg come take kiss
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Hidentity(m): 1:50pm On Dec 25, 2016
[quote author=VickyRotex post=52243570]Daddy, issi nor you that teaashh me? cry[/quo
Issokay. Continue
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by 0b10010011: 1:54pm On Dec 25, 2016
"Bruh my account was shut down because of too much money in the account!" grin grin grin grin

grin grin grin Certified Scammer!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by seunlayi(m): 2:17pm On Dec 25, 2016
The guy is a liar. Most student account won't accept that amount in a single transaction
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by psalmsjob: 2:31pm On Dec 25, 2016
Codes151:
i have experience such mistake tho! Bro! Fact is someone with good morals won't think twice about refunding what's not his
someone with good morals will not even participate in such scheme to begin with. If he was looking for 30% from nowhere in 30 days and he got it even before day 1, don't expect him to return it immediately without looking for how he could get another 30% on the 72,000 first before deciding if it's worth returning.

No love in hell I guess!

But if it's on a normal business transaction devoid of greedy people you would expect him to return or we probably won't hear about it on social media.

The general idea is that every money on MMM is what the owner can afford to lose.

The higher the returns the higher the risk, that's pure investment principle
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Nobody: 2:34pm On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
I'm a teetotaler but I feel like saying 'two bottles of Hennessey for you. smiley
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ferhyntorlah(f): 2:53pm On Dec 25, 2016
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 rusticated.

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?
Very well written.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 3:05pm On Dec 25, 2016
udysweet:
grin grin
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
This one even pass flimsy excuses. grin Guy think say na small children im dey explain to. cheesy
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 3:06pm On Dec 25, 2016
[quote author=Hidentity post=52245117][/quote]Mon Pere! cheesy embarassed
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 3:09pm On Dec 25, 2016
tolusan:
I'm a teetotaler but I feel like saying 'two bottles of Hennessey for you. smiley
Me too! A glass of Cranberry-Mango Juice will do. cool
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by drexy02: 3:15pm On Dec 25, 2016
The guy is a confirm criminal U dent ur name because of money
Ole, barawo,
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Stinond82(m): 3:26pm 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
Mr "perfect" dont u make mistakes? Do u know if she passing thru mental stress wen she was making d transaction or d current situation she was in wen she was making d transaction? You speak (write) as if u dont make mistakes.Moreover ppl like u goof alot.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by entrepreneurmic: 4:21pm On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
AND BRAIN. PAY D LADY HER MONEY JOR.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by entrepreneurmic: 4:26pm 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...
IT'S PEOPLE LIKE YOU THAT ALWAYS REFUSE TO CONFIRM PAYMENT AND UPLOAD FAKE PROOF OF PAYMENT.
WHERE IS YOUR WORTHhuh
THIS ONE NA FATALITY PUNCH.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by mctowel01: 4:37pm On Dec 25, 2016
TF!.. I just google searched the guy's name and alas, its all "scam", 'dupe', 'defrauded' that's on the first page. I know the guy didn't see this coming but its still his fault. His greed caused it all. Now, its a big big shame this guy has soiled his name in an era with fast advancing technology where an illiterate or little child can easily search one's name on the internet. Too bad, its gonna hunt him all his life. With this, the question is will the guy still return the money as his name is already soiled?
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by mhoyosi: 5:30pm On Dec 25, 2016
Enough said about mmm joor, the disclaimer on their website is visible fir everyone to see, so people should stop making scape goat out of other, after all, if the scheme had worked for the accuser, no one would have heard about it.......https:///9xKtPL....
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Eldinot4(m): 5:35pm 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...
IT'S PEOPLE LIKE YOU THAT ALWAYS REFUSE TO CONFIRM PAYMENT AND UPLOAD FAKE PROOF OF PAYMENT.
WHERE IS YOUR WORTHhuh
bro i'm having this very same issue too oo. We mistakenly paid 30k to a lady instead ot 3k. We have been calling her, but the way she's shouting enh. She warned us never to call her again. Infact she said she will not send back the money. Advice pls. What should i do?
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Hidentity(m): 6:56pm On Dec 25, 2016
VickyRotex:
Mon Pere! cheesy embarassed
Na mere! Run-away somebody
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by deenee: 7:15pm On Dec 25, 2016
elfmann:
Suspended and rusticated are the same..I guess you meant expelled. Nice writeup though.
I meant expelled. Apologies for my gaffe. I was typing in annoyance of the fact that someone can just put their potential at risk for a paltry 72k.

Thanks a lot and merry xmas
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VajanahDischaj(f): 8:36pm On Dec 25, 2016
kelvine:
You mearnt to write maximum amount.
sorry I meant 'limited ' amount o oh
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 9:22pm On Dec 25, 2016
Hidentity:
Na mere! Run-away somebody
cheesy Na "Ma Mere"! angry
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kelvine(m): 9:48pm On Dec 25, 2016
VajanahDischaj:
sorry I meant 'limited ' amount o oh
Babe this your moniker scares me.
grin
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Proudlyngwa(m): 10:27pm On Dec 25, 2016
Eldinot4:
bro i'm having this very same issue too oo. We mistakenly paid 30k to a lady instead ot 3k. We have been calling her, but the way she's shouting enh. She warned us never to call her again. Infact she said she will not send back the money. Advice pls. What should i do?
when you make such mistake, first thing you di is first check for the customer care number of the receiving bank tobinform them, there will be a no debit placed on that particular amount.
Next call your bank that there was a transactional error , and if its first bank a mail will be sent on your behalf to the receiving bank. This has to be done immediately the error is noticed and usually takes within 72hrs to 14days to reverse.
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ggoldmine(f): 11:21pm On Dec 25, 2016
VickyRotex:
Glo also blocked your line and your Mum's line cos of too much credit?
You're wise! grin
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 5:13am On Dec 26, 2016
ggoldmine:
You're wise! grin
lol!
Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VajanahDischaj(f): 8:10am On Dec 26, 2016
kelvine:
Babe this your moniker scares me. grin
:p :p it's specially for seun
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