How UBA And Customer Defrauded Me - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › How UBA And Customer Defrauded Me (2094 Views)
| How UBA And Customer Defrauded Me by spyky(op): 8:20pm On May 13, 2020*. Modified: 10:47am On May 14, 2020 |
Help! UBA Nigeria and customer defrauded me this 12/05. I used this popular online selling app "JIJI" looking for a new phone Note10+. I transferred 270,000N from my Zenith account to seller UBA during delivery and delivery agent run away with the phone. NOT PAID THROUGH THE APP... Directly I called the seller and he said that he didn't receive the money but will tell the delivery agent to come back with the phone. This was 12th of May around 5:40PM. Today 13th of May, he called me at 11:00AM after my Zenith account manager called him to complaint that they will follow his BVN. He argued saying that he was struggling to get the money from his bank because he gave the wrong account. That the account he gave can only receive 50,000N per transaction. Then said it's fine and will immediately send the delivery agent. Till now he is not picking calls, blocked me on Whatsapp. Attached the JIJI conversation, WhatsApp profile of the person and debit confirmation. The fake seller info: Nurudeen malik, 2148824557 , UBA bank Phone number: 07040464008 Need help to get my money back please
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| Re: How UBA And Customer Defrauded Me by Thomthom(m): 9:00pm On May 13, 2020 |
Since you guys will not hear word to stop paying without seeing your goods face to face.. No p |
| Re: How UBA And Customer Defrauded Me by teegeealiu: 9:01pm On May 13, 2020 |
Jiji, olx when it was still available are full of scammers who sell NOTHING and waiting for the next mugu to fall. |
| Re: How UBA And Customer Defrauded Me by Odogwu999(m): 9:24pm On May 13, 2020 |
Ntoor..! Una no dy hear what,continue the buy things through oline sites 1 Like |
| Re: How UBA And Customer Defrauded Me by EzeNdiAra: 9:33pm On May 13, 2020 |
Thomthom: 1 Share
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| Re: How UBA And Customer Defrauded Me by andyanders: 9:43pm On May 13, 2020 |
Op, the fault is urs. How can u pay online such amt 4 a product u have not seen goes to say that you're still in d dark and not yet exposed. U have been scammed. Unless UBA gets hold of the a/c holder, ur money is gone. |
| Re: How UBA And Customer Defrauded Me by Toma2: 11:06pm On May 13, 2020 |
U transferred 270k for Jiji app.. U try ooo.. what if the phone has defects. Why didn't you come here to ask questions first |
| Re: How UBA And Customer Defrauded Me by spyky(op): 9:32am On May 14, 2020 |
I didn't pay through Jiji app. The delivery came with the phone and I made the payment. The problem is that the person to who I made the payment was not the phone dealer. So I ordered from him and he ordered the phone as he was me. Then during the delivery I transfered the cash and he was saying didn't receive anything. When trying to sort it out on call, the delivery agent ran away! |
| Re: How UBA And Customer Defrauded Me by spyky(op): 9:35am On May 14, 2020 |
Thomthom:I've seen the good but the delivery agent ran away with it when I was trying to solve the transfer issue... |
| Re: How UBA And Customer Defrauded Me by spyky(op): 9:36am On May 14, 2020 |
Toma2:No I didn't. I transferred when the delivery guy came with the phone |
| Re: How UBA And Customer Defrauded Me by spyky(op): 9:36am On May 14, 2020 |
andyanders:I didn't pay through Jiji app. The delivery came with the phone and I made the payment. The problem is that the person to who I made the payment was not the phone dealer. So I ordered from him and he ordered the phone as he was me. Then during the delivery I transfered the cash and he was saying didn't receive anything. When trying to sort it out on call, the delivery agent ran away! |
| Re: How UBA And Customer Defrauded Me by Golden1982(f): 9:43am On May 14, 2020 |
contact 08037111012 he should be able to help u retrieve ur money |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:09am On May 14, 2020 |
spyky:Why didnt you collect it immediately from the delivery guy? |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:09am On May 14, 2020 |
Golden1982:Don't mind this one You have started with this your useless statics |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:10am On May 14, 2020 |
spyky:Who sent you the account details?? Na for road side, U and the delivery guy transact?? |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:15am On May 14, 2020 |
Toma2:The guy that posted on JIJI. He sent me the account details and phone number of the delivery agent. The phone dealer called me yesterday, saying that he took my number from the delivery agent. Explaining that the guy contact him saying that he will send his brother during the delivery to collect the phone. So he was confused after waiting for 30min and ask to the delivery agent to go, that the situation wasn't clear. He sent me the screenshot of the WhatsApp chat with the guy. He gave my name, and address as he was me ordering the phone while I ordered from him |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:16am On May 14, 2020 |
Toma2:Because he was waiting for the dealer to confirm and I didn't know that the dealer wasn't the same that posted the offer on JIJI... |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:17am On May 14, 2020 |
spyky:You mean the account details belongs to the delivery guy or the seller? He called you yesterday that he took your number from the delivery guy?? Was it the delivery guy that connected the both of you.. Ayam not understanding  |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:19am On May 14, 2020 |
I don't understand the format Who is the original owner of the account number? Who sent it to you? Did you send it or you made an error in the digits |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:21am On May 14, 2020 |
Toma2:The account belong to the guy that posted the offer on JIJI... He do like he's a dealer, then take your informations to order from a shop, send you his account for payment during the delivery. Then complaint not seeing the morning |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:24am On May 14, 2020 |
Toma2:He sent me a message, screenshot attached with the details and phone number of delivery agent... The account owner is the guy that posted the offer on JIJI
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| Re: How UBA And Customer Defrauded Me by Toma2: 10:24am On May 14, 2020 |
spyky:Is his Jiji Account still active?? For how long has he been on jiji |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:26am On May 14, 2020 |
Toma2:The account belong to the fake seller... The real dealer called me yesterday to explain what happened and sent me the WhatsApp discussion he had with the fake seller that ordered for the phone. |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:27am On May 14, 2020 |
Toma2:The blocked him already... But his phone number is still active
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| Re: How UBA And Customer Defrauded Me by Toma2: 10:32am On May 14, 2020 |
spyky:He planned it with the delivery guy then |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:34am On May 14, 2020 |
U allow the delivery guy to go... Na there you Bleep up. Na Ikeja street guys... What's the chat between him and the real seller |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:36am On May 14, 2020 |
Toma2:I don't think so. He explained to the dealer that his brother will come to collect the phone at the gate and gave my number to the delivery agent... He played on everyone! |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:36am On May 14, 2020 |
Post his number and picture |
| Re: How UBA And Customer Defrauded Me by Toma2: 10:38am On May 14, 2020 |
spyky:See you... U don't know them.. |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:39am On May 14, 2020 |
Toma2:This is his chat with the real seller
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| Re: How UBA And Customer Defrauded Me by Toma2: 10:39am On May 14, 2020 |
How va... Have you reported to your bank?? |
| Re: How UBA And Customer Defrauded Me by spyky(op): 10:41am On May 14, 2020 |
[quote author=Toma2 post=89532580]Post his number and picture[/quote This is the real seller details
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