How to solve this fraudulent act by Union Bank staff - Family (4) - Nairaland
Nairaland Forum › Nairaland General › Family › How to solve this fraudulent act by Union Bank staff (25121 Views)
1 2 3 4 5 6 7 8 9 10 ... 16 Reply (Go Down)
| Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(op): 9:34am On Oct 16, 2020 |
DenreleDave:I will certainly update you,I called the manager twice at 9am,she didn't pick, maybe she is busy.I will call her back by 10am. |
| Re: How to solve this fraudulent act by Union Bank staff by Nobody: 9:41am On Oct 16, 2020 |
You, your family members and your entire generation are scammers. Atk1nson:Nigerians are scammers and thieves. If you don't like the comment, get a bucket and do the needful. I'm not Nigerian and have nothing to do with Nigeria . I'm Canadian. Huge difference. |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 9:44am On Oct 16, 2020 |
Glaciered:Chai.. Ma'am. ![]() Glaciered, I guess u r being funny sha. I'm sure u don't mean it ![]() U r just catching fun ![]() |
| Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(op): 9:45am On Oct 16, 2020 |
Kemmy210:I couldn't wait till 10am again,I called her back now to know how far.She said it will take 48hours,I will go there on Monday again.After that,I will know what next to do. |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 9:51am On Oct 16, 2020 |
Kemmy210:It is well.. That is the issue with Nigerian banks. Aunty kemmy, u see why I said those people are sluggish.. What if it was a fraud, and the scammer has moved the money away b4 48 hours... Our banks need reform.. They take things for Granted, in the US, New York to be precise where I live, this thing can be done in just 30 mins max.... That is the reason I left Nigeria since 2010 and I planned to stay in Yankee till I am convinced dt naija don better... Note: I am in US for my dream . Truly truly my spirit left Nigeria since 2010 even though my body and flesh still dey naija dey pick standing for molue inside Lagos ![]() |
| Re: How to solve this fraudulent act by Union Bank staff by oluplus(m): 9:56am On Oct 16, 2020 |
elantraceey:Remember the Op gave out the MTCN. MTCN is like a password to unlock vk and view the transaction. So even if Op did not have the senders name, the person viewing the transaction on the system will see all the info, including the sender's name and can play a fast one. |
| Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(op): 9:57am On Oct 16, 2020 |
DenreleDave:Lolz. Don't worry,you will soon travel after covid-19. I just pray something positive come out to reedem my image. |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:05am On Oct 16, 2020 |
Kemmy210:Amen.. Thank u for the prayers |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:06am On Oct 16, 2020 |
oluplus:Sorry sir.. Do u mean the bank staff must have seen the sender name even without being given by accessing the mtcn code alone?? |
| Re: How to solve this fraudulent act by Union Bank staff by Nobody: 10:10am On Oct 16, 2020 |
Glaciered:Madam go and sit down with this your trash talk, you get mouth, na for your pocket nah... out of 180million nigerians, how many don scam you? You wish to help her, was the money forced outta your hand? abi wetin dey do this one? if no be situation, person no suppose dey beg nah. |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:11am On Oct 16, 2020 |
Glaciered: ![]() No one will attack u.. Don't worry.... It will soon be sorted out by God grace. Have a blessed weekend Anyway miss Glaciered, I Stay in New York city, behind that club.. Ur place in Canada to my place is just 50 naira if I take standing for molue.. Send me ur address so dt molue can drop me at the right place |
| Re: How to solve this fraudulent act by Union Bank staff by Nobody: 10:17am On Oct 16, 2020 |
BKsoul:Who is this one and what is IT talking about? No one forced the money out of my hand. I freely wanted to help her and did so, and I'm only trying to see if she can get the money back because it's hers. I see you also want to comment over something that doesn't concern you but learn to mind your own business. No one asked for unwarranted opinion. |
| Re: How to solve this fraudulent act by Union Bank staff by Nobody: 10:21am On Oct 16, 2020 |
Glaciered:mumu woman keep quiet, when you called alll nigerian and thier generations scammers, was it your business? you did not try to see if she can get the money back anything, you are only trying to say she scammed you, still she kept on begging you, no one also asked for your unverified facts that all nigerians are scammers. silly thing.. shebi you have mouths too, bring it on.. |
| Re: How to solve this fraudulent act by Union Bank staff by oluplus(m): 10:30am On Oct 16, 2020 |
DenreleDave:Yes, sender cannot transfer without sender's name. So, all the information entered from the end of the sender can be viewed anywhere with the MTCN. Sometimes ago, some yahoo Boys came to negotiate a deal. They got a MTCN but do not have details of the transaction. All they wanted me to do was to enter the MTCN and view the transactions and then give them the details, Sender, amount, receiver's name, location bla bla bla, so they can arrange an ID card in the name of the receiver. If I had danced to their tune, they would have picked up the transfer. |
| Re: How to solve this fraudulent act by Union Bank staff by RightToReject(m): 10:30am On Oct 16, 2020 |
Somebody other than the bank staff that attended to you, the sender, or you could also have picked the money; since the sender passed the money transfer information to you through email, so all of you are innocent until the real culprit is exposed. And yes, some people need only the MTCN or even the sender's name without MTCN to collect your money anywhere in the world, USA, Canada, UK, Nigeria included, the Western Union official rule notwithstanding. So, the sender's been either naive or hypocritically disingenuous with her vituperation on all Nigerians. The quickest way to resolve this kind of issue always is going to the Western Union official office in the country, not to their agent or their agent's representative; there they will call your sender to confirm that she knows you, and after that, they'll tell you an exact office where the money was picked. This doesn't take more than an hour to resolve, but things are done differently in our country. The truth is that unless established that the bank staff who attended to you cashed the money directly or indirectly, you've no case against the bank and Western Union after knowing the office where it was cashed, but with the petty thief that cashed it; that's if she/he picked it with a real ID, and you'll need the police/EFCC to fetch him in this regard. |
| Re: How to solve this fraudulent act by Union Bank staff by signature2012(m): 10:31am On Oct 16, 2020 |
Glaciered:We all appreciate you for trying to help her.Stereotyping Nigerians with a bad name makes me feel very bad. The beneficiary was just naive about how WU works. Mind you,this is a public forum,members will always contribute. Imagine you on Quora or Reddit and someone write all Canadians are fraudulent.How will you feel? |
| Re: How to solve this fraudulent act by Union Bank staff by signature2012(m): 10:34am On Oct 16, 2020 |
oluplus:From my banking experience,I have a feeling the WU operator did the magic. |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:35am On Oct 16, 2020 |
oluplus:Wow.. Then the suspect is the bank staff.. Since she didn't collect the money and the money was said to have been withdrawn from that same bank, the Banker is a suspect.. Definitely definitely |
| Re: How to solve this fraudulent act by Union Bank staff by signature2012(m): 10:35am On Oct 16, 2020 |
BKsoul:Please let it go..Na beg I dey beg. |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:35am On Oct 16, 2020 |
signature2012:Exactly..... I think d same.. The Banker is making the innocent woman feel bad ... |
| Re: How to solve this fraudulent act by Union Bank staff by oluplus(m): 10:36am On Oct 16, 2020 |
signature2012:You are not far from the truth sir |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:36am On Oct 16, 2020 |
BKsoul:Bk, as much as I love u and wud love to marry u.. This insult I bliv are not coming from ur heart.. Pls let it go... It does not any exchange of insults.. Bk my love ![]() |
| Re: How to solve this fraudulent act by Union Bank staff by oluplus(m): 10:37am On Oct 16, 2020 |
DenreleDave:Most likely. |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:39am On Oct 16, 2020 |
Glaciered:My fellow north American, pls let it go.. U r Canadian, I am an American... We are the same... ![]() Pls just hold on.. It's Friday already.. By Monday, we shud get an update.. U r too big to be exchanging insult na.... Except and except u r just catching cruise ![]() |
| Re: How to solve this fraudulent act by Union Bank staff by Nobody: 10:40am On Oct 16, 2020 |
DenreleDave:see me laughing like a hyena... i don hear you... i will not quote her anymore. |
| Re: How to solve this fraudulent act by Union Bank staff by signature2012(m): 10:41am On Oct 16, 2020 |
oluplus: DenreleDave:Just imagine destroying his career for a peanut of 21k.Later he will be blaming his village people. |
| Re: How to solve this fraudulent act by Union Bank staff by Nobody: 10:43am On Oct 16, 2020 |
signature2012:Yes sir, with due respect sir, i hear you. Thank you |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:47am On Oct 16, 2020*. Modified: 8:09pm On Oct 21, 2020 |
Glaciered: ![]() I swear.... You are Nigerian and a yoruba.. Even though u r a Canadian too.. Don't tell me gbeborun is a Canadian word ![]() Glaciered na yoruba woman oo ![]() Bksoul, honestly she is just catching cruise.. All what she is saying is not coming from her heart.. We knowb @Glacier.ed is probably laffing her ass out right now ... Ok oo, dey use us catch cruise oo. ![]() |
| Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 10:47am On Oct 16, 2020 |
BKsoul:But u promised to stop it na.. Why change mind again dear? |
IKEDC Prepaid Meter (MOJEC): How To Solve “REJECT” Token Issues. • Paternity Fraud: Now Is The Appropriate Time To Criminalize This Fraudulent Act • How Would You Solve This Kind Of Issue? • 2 • 3 • 4
He Is Not Comfortable About His Mum's Pregnancy • “My Wife Prays As If She’s Fighting With God– Fed Up Husband Laments. • Catching The Bouquet At A Wedding- Myth Or Fact?
. I'm Canadian. Huge difference.
where I live, this thing can be done in just 30 mins max.... That is the reason I left Nigeria since 2010 and I planned to stay in Yankee till I am convinced dt naija don better...