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I Will Give U A Platform To Transfer Money To Any Country - Business - Nairaland

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I Will Give U A Platform To Transfer Money To Any Country by pakpan89(m): 10:03am On Mar 07, 2019
I will give u a platform to transfer money to any bank account in Nigeria at N10. For POS business agents. Maximize your profits here and have comparative advantage over your competitors.

I will also give you another platform to transfer money for people from your Naira bank account to any country of the world in their local currency and make money
Re: I Will Give U A Platform To Transfer Money To Any Country by Taeewo(m): 5:16pm On Mar 07, 2019
Paylater app can be used to transfer money to any account with #10 fee..
Re: I Will Give U A Platform To Transfer Money To Any Country by pakpan89(m): 1:00pm On Mar 12, 2019
Transfer money to any country of the world from your bank account
Re: I Will Give U A Platform To Transfer Money To Any Country by Sider: 7:23pm On Nov 14, 2020
pakpan89:
I will give u a platform to transfer money to any bank account in Nigeria at N10. For POS business agents. Maximize your profits here and have comparative advantage over your competitors.

I will also give you another platform to transfer money for people from your Naira bank account to any country of the world in their local currency and make money

You are promising what you cannot do! Transferwise[dot]com does not accept Naira transfers or even Naira deposit. I have asked you to show me proof with screenshots if it worked for you but you couldn't provide it because you know I'm right.
I had an account with transferwise before paying for your so-called platform.

Stop collecting 5k just to send people www.transferwise[dot]com with your referral link!
It's not fair and most of all, it doesn't work as you advertised.

PS: Your money back guarantee is a scam. If not, refund me.

1 Like

Re: I Will Give U A Platform To Transfer Money To Any Country by pakpan89(m): 11:42am On Nov 23, 2020
Sider:


You are promising what you cannot do! Transferwise[dot]com does not accept Naira transfers or even Naira deposit. I have asked you to show me proof with screenshots if it worked for you but you couldn't provide it because you know I'm right.
I had an account with transferwise before paying for your so-called platform.

Stop collecting 5k just to send people www.transferwise[dot]com with your referral link!
It's not fair and most of all, it doesn't work as you advertised.

PS: Your money back guarantee is a scam. If not, refund me.
Oga, we gave you three platforms that does just what you want. We gave you another one that you simply need to transfer the money from your Naira Bank account to the company Naira Bank account. And the company will send it to the beneficiary bank account you want anywhere in the world. Your challenge is you have not even gone there to register, activate your account and prove legitimacy of the funds to send. You want to do black market at CBN rate. You wanted a platform as described in the post. We gave you just that. If you go to the company and they don't send, you can now come here and talk. Sending money from Nigeria outside no be beans. It's under strict regulation for money laundering. So, go and do the needful and send your money if the source is legitimate
Re: I Will Give U A Platform To Transfer Money To Any Country by henryskywalker2003(m): 11:56am On Nov 26, 2020
pakpan89:
Oga, we gave you three platforms that does just what you want. We gave you another one that you simply need to transfer the money from your Naira Bank account to the company Naira Bank account. And the company will send it to the beneficiary bank account you want anywhere in the world. Your challenge is you have not even gone there to register, activate your account and prove legitimacy of the funds to send. You want to do black market at CBN rate. You wanted a platform as described in the post. We gave you just that. If you go to the company and they don't send, you can now come here and talk. Sending money from Nigeria outside no be beans. It's under strict regulation for money laundering. So, go and do the needful and send your money if the source is legitimate

Hi. Can you share the names of the services that do this please?

Thanks
Re: I Will Give U A Platform To Transfer Money To Any Country by pakpan89(m): 12:37pm On Nov 26, 2020
henryskywalker2003:


Hi. Can you share the names of the services that do this please?

Thanks
Whatsapp us. Ensure the source of the money is legitimate
Re: I Will Give U A Platform To Transfer Money To Any Country by henryskywalker2003(m): 7:15am On Nov 27, 2020
pakpan89:
Whatsapp us. Ensure the source of the money is legitimate

Lol. Dude, you are charging 5k to share an information that I'll probably get for free if I research. That is if I don't already know about it. Like someone earlier posted, you are sharing TransferWise as the info. If you have good info drop it for free. It's not everything you have to sell. Rather than sell the info, you can offer services on helping ppl to sign up for those services if they can't.
Re: I Will Give U A Platform To Transfer Money To Any Country by lovewins: 2:25am On Nov 28, 2020
Sider:


You are promising what you cannot do! Transferwise[dot]com does not accept Naira transfers or even Naira deposit. I have asked you to show me proof with screenshots if it worked for you but you couldn't provide it because you know I'm right.
I had an account with transferwise before paying for your so-called platform.

Stop collecting 5k just to send people www.transferwise[dot]com with your referral link!
It's not fair and most of all, it doesn't work as you advertised.

PS: Your money back guarantee is a scam. If not, refund me.

What is the name of the company he is referencing? Hopefully I don't pay for what I already know
Re: I Will Give U A Platform To Transfer Money To Any Country by henryskywalker2003(m): 12:47pm On Jan 05, 2021
lovewins:


What is the name of the company he is referencing? Hopefully I don't pay for what I already know

I didn't bother paying so he never shared. But a previous user said it's TransferWise.
Re: I Will Give U A Platform To Transfer Money To Any Country by Chiino(m): 2:09pm On Jan 05, 2021
Hello, Good afternoon and Happy New Year.

In this write up I'll be tell you how to

1. Report a scammer or fraudster or ripper
2. How to watch out against scam
Let's get started.

The 2021 seems like a recovery year after the hardship of 2020, undoubtedly people will be doubling down on their efforts and hustles whether it's with business, trading or skill acquisition. Just then there's another group of people who will also be hustling more.... SCAMMERS and FRAUDSTERS.
With the 2nd wave of COVID-19 and the looming 2nd lockdown all over the world, people are going to turn over to internet businesses and remote transactions, remote jobs and everything in-between. Where do you come in? Just anywhere! You could decide to shop or Invest in something or anything else and more than ever before you need security for your money.
Now who are we and why do we care?

We're www.nairacheck.com an online fraud check directory. And it's our business to make sure that your transactions are verified and safe.

HOW TO REPORT A SCAM
1. Go to www.nairacheck.com
2. Click on the "view fraud list" button
3. Search by name or account number or account name or phone number or location or social media handle
4. Because of the increasing additions, if the name does not already exist on the database, Click on the "Contribute" button
5. Fill in the details and submit [ www.nairacheck.com will never give out your identity to a third party]

HOW TO CHECK FOR FRAUD
1. Go to www.nairacheck.com
2. Click on the "view fraud list" button
3. Search by name or account number or account name or phone number or location or social media handle
4. Returned results shows that the name is on the fraud list
5. Searching is not enough....RUN!


Visit www.nairacheck.com today before that transaction

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