Going to use my zenith and abandon access bank. They too dey cut my money.

Dem scam u 15k u no happy, me to God hu made be I was scam 300k last two months, it was caused by a friend of mine n 100k caused by my sister. Money way I wan been use by second car. N my budget was 600k

D thing weak d scammer guy no b small

Just opened a Zenith account too and will go reactivate my UBA account

What's your business whether your bank relays the message on time to his bank or not

THUNDAR:
Forget the topic am sure you got the idea.

There is this whatsapp TV that I have been following for a Long time and the guy always advertise MBA Investment Trading and How I can get 100% of my investment in 48hours, After various testimonies he kept displaying I decided to give it a try.

Firstly I messaged him for details and he told me all the bla bla bla of How it works. I was only interested in the part Where I will get my money doubled.

Fast forward to After I sent him the first 5k he said that one was for registration that now I should invest, at that point I began to suspect Fowl play but my 5k was already inside let me just see it through, so I added the 10k.

Next day he was complaining that it refuse to invest and that the platform for 10k investment was giving issues that if I have 5k I should add so that he can add up and invest 15k and I will get back 40k, I told him that was all I had.

The story is getting to Long. Long story short he kept giving one story or the other then it was clear to me that I have been scam. I was so ashamed that I did not tell anyone.

Then I mailed my bank about the matter and asked them if there is any resolution. They replied that I should take a screenshot of the conversation Which I did.

It's a month Plus now I have even forgotten about the issue when the Scammer messaged me pleading that he will refund me the 15k because he got a letter from his bank threatening to freeze is account if he does not resolve issues with me. I was finally able to get my money back. I have messaged my bank about the refund and I hope they relay the message on time to his bank.

MikeMicheal:
Hahaha! This sounds weird, but you have a point.

Imagine if it was false allegation, with photoshopped screenshots as proof, that is how they would have frozen the innocent guy account for nothing.

I am sure GTB and Firstbank wouldnt do such, until you bring police report and court order.

They just threatened him na

vickydevoka:
Dem scam u 15k u no happy, me to God hu made be I was scam 300k last two months, it was caused by a friend of mine n 100k caused by my sister. Money way I wan been use by second car. N my budget was 600k

what did you do....that made them scam you of such Hugh money

you guys shouldbe careful of the type of business you do online

my nigger if you think you can invest 15k and got 40k in couple of days, my brother you were not duped you only meet your senior colleague...

am loving this seriously.... next time, the scammer is going to jail straight

Lemme save this for future purpose, for anyone that will need it(certainly not me). This thing is no rampant now. My telegram is on FIRE for this! One even used about 30 pictures of pastor taiwo odukoya's wife claim she is an organizer of the company - one bitcoin investment smth like that. I chatted her up and make up some claims, see as she remove me from the group and block me immediately. What baffles me is that many people giving testimonies about the genuity of that investment, even video of some people, screenshot of bank alert on phone directly. This very awkward and we must be careful out there. As I say I smart reach mehn I almost fell victim o

Kudos to Zenith bank. Dem try.

Nice one but you've given him the chance to continue to deceive others who won't know how to go about it...Bank should freeze his account coz it's obvious that he has some juice in there.

TechSkill:


the bank that you sent the money to, was it zenith bank or it was different bank? I mean you bank is Zenith bank but the account that you sent the money to, was it Zenith bank or GTB?

mine zenith

Freestainworld:
I am going to bank with zenith bank from now on, this is what a bank should look like.

I tell you, I had similar issue and messaged access bank, up till now since March they did not even respond. Good job Zenith bank.

TechSkill:


the bank that you sent the money to, was it zenith bank or it was different bank? I mean you bank is Zenith bank but the account that you sent the money to, was it Zenith bank or GTB?

mine zenith to his UBA

That's the way it should be. I wonder how Someone can defraud you and your bank will tell you there is nothing they can do. That is rubbish.

Revolva:


what did you do....that made them scam you of such Hugh money

you guys shouldbe careful of the type of business you do online

Not online. Sha

Akhigbeblog:

Good day boss, I have simpler problem I sent some 19k to help me get something in another state ever since the money left my account her stop refusing to pick my calls or reply by messages even when he did reply I told him to send me screenshot of his account statement he stopped replying

Why will he want to send you a screenshot of his account statement

MikeMicheal:
Which bank do you use, and how are they stupid?

Leave that one alone, person wey dey village na you dey quote

Kudos to you for your smartness and to your bank for taking up the case.

vickydevoka:

Not online. Sha

Na wash wash dem do you or wta? Lmfao...how manage ...these days am careful of people and even friends and only my family i de spend money with cos na only them fit help me when am in needs

ave seen cases when friends know you are on.. with money they can arrange you with scam business and chop you and japa

Kudos to Zenith Bank.They really did a great job. we no go depart till eternity ��.

THUNDAR:
Forget the topic am sure you got the idea.

There is this whatsapp TV that I have been following for a Long time and the guy always advertise MBA Investment Trading and How I can get 100% of my investment in 48hours, After various testimonies he kept displaying I decided to give it a try.

Firstly I messaged him for details and he told me all the bla bla bla of How it works. I was only interested in the part Where I will get my money doubled.

Fast forward to After I sent him the first 5k he said that one was for registration that now I should invest, at that point I began to suspect Fowl play but my 5k was already inside let me just see it through, so I added the 10k.

Next day he was complaining that it refuse to invest and that the platform for 10k investment was giving issues that if I have 5k I should add so that he can add up and invest 15k and I will get back 40k, I told him that was all I had.

The story is getting to Long. Long story short he kept giving one story or the other then it was clear to me that I have been scam. I was so ashamed that I did not tell anyone.

Then I mailed my bank about the matter and asked them if there is any resolution. They replied that I should take a screenshot of the conversation Which I did.

It's a month Plus now I have even forgotten about the issue when the Scammer messaged me pleading that he will refund me the 15k because he got a letter from his bank threatening to freeze is account if he does not resolve issues with me. I was finally able to get my money back. I have messaged my bank about the refund and I hope they relay the message on time to his bank.

Just thank God that Ecobank was not involved, your mail would not be replied.

See better bank. Last year, I was duped of 20k by one idiot and GTB told me they can't reverse the transaction until I contact Sterling Bank (the scammer's bank) . Sterling also told me that I had to contact the scammer to pay the money back to me, because they can't take action on their own. Person wey don block me already. I just decided to forget the money and wise up to prevent any further nonsense from happening again.

Nice one from Zenith Bank..

Atikulated:
Run away from him

How did you get this information??

THUNDAR:
Forget the topic am sure you got the idea.

There is this whatsapp TV that I have been following for a Long time and the guy always advertise MBA Investment Trading and How I can get 100% of my investment in 48hours, After various testimonies he kept displaying I decided to give it a try.

Firstly I messaged him for details and he told me all the bla bla bla of How it works. I was only interested in the part Where I will get my money doubled.

Fast forward to After I sent him the first 5k he said that one was for registration that now I should invest, at that point I began to suspect Fowl play but my 5k was already inside let me just see it through, so I added the 10k.

Next day he was complaining that it refuse to invest and that the platform for 10k investment was giving issues that if I have 5k I should add so that he can add up and invest 15k and I will get back 40k, I told him that was all I had.

The story is getting to Long. Long story short he kept giving one story or the other then it was clear to me that I have been scam. I was so ashamed that I did not tell anyone.

Then I mailed my bank about the matter and asked them if there is any resolution. They replied that I should take a screenshot of the conversation Which I did.

It's a month Plus now I have even forgotten about the issue when the Scammer messaged me pleading that he will refund me the 15k because he got a letter from his bank threatening to freeze is account if he does not resolve issues with me. I was finally able to get my money back. I have messaged my bank about the refund and I hope they relay the message on time to his bank.

I wonder when people will have sense ontop this trading rubbish.

Person wey invest 500k sef for Beer Parlor business go probably wait for 6months b4 e even make profit of 100k; after paying for bills etc, but you go siddon for your parlor, cross leg ontop, come invest 5k to collect 40k in the next 6hours.

Una mumu never do?!

Una mumu no too much?!

You think sey you dey wise?

You are a mumu man!!!

gideonvalor98:
Lemme save this for future purpose, for anyone that will need it(certainly not me). This thing is no rampant now. My telegram is on FIRE for this! One even used about 30 pictures of pastor taiwo odukoya's wife claim she is an organizer of the company - one bitcoin investment smth like that. I chatted her up and make up some claims, see as she remove me from the group and block me immediately. What baffles me is that many people giving testimonies about the genuity of that investment, even video of some people, screenshot of bank alert on phone directly. This very awkward and we must be careful out there. As I say I smart reach mehn I almost fell victim o

Lol. Those Telegram people? They duped me once but that was when I wanted to buy bitcoin. I had been seeing many testimonies there and the guy even said his escrow fee was 5% just to sound legit enough. The idiot collected my money and blocked me.
As for those investment people, anytime they add me, I will just type "Bastard scammers", then report spam and leave

THUNDAR:


mine zenith to his UBA

Thank you. I just hope that GTB will help. I will share my experience with them.

I have tweeted at them and sent screenshot of my chat with the bastard..

The guy begged me to help with money and that he will pay back first week of April but later started dodging me and eventually told me he will not pay.

THUNDAR:


How did you get this information??

The account number is on the subject of the bank message to him, you did not mask it.

Through his account number; he didn't cancel it in the subject of the letter. Entered it on banking app to retrieve his name.

THUNDAR:


How did you get this information??