Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond - Investment (4) - Nairaland
Nairaland Forum › Nairaland General › Investment › Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond (46188 Views)
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Felixalex(m): 1:44pm On Dec 25, 2016 |
VickyRotex: 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? 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!" ![]() 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: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:I'm a teetotaler but I feel like saying 'two bottles of Hennessey for you. ![]() |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by ferhyntorlah(f): 2:53pm On Dec 25, 2016 |
deenee: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:This one even pass flimsy excuses. Guy think say na small children im dey explain to. ![]() |
| 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! ![]() |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 3:09pm On Dec 25, 2016 |
tolusan:Me too! A glass of Cranberry-Mango Juice will do. ![]() |
| 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: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: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: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: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: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: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: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 |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by kelvine(m): 9:48pm On Dec 25, 2016 |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by Proudlyngwa(m): 10:27pm On Dec 25, 2016 |
Eldinot4: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:You're wise! ![]() |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VickyRotex(f): 5:13am On Dec 26, 2016 |
ggoldmine:lol! |
| Re: Man Accused Of MMM Fraud Surfaces, Says He Didn't Abscond by VajanahDischaj(f): 8:10am On Dec 26, 2016 |
kelvine::p :p it's specially for seun |
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