₦airaland Forum

stevenadelowo:
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stevenadelowo:
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stevenadelowo:
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Egonne1:
Hello house. I have an urgent situation at hand. Jan 12 2017, I requested for USA cash deposit from Mayorall into my Bank of America account for 4000$ thereabout. On 13 Jan, I received a credit of 5372$ into my account which was more than I requested for. I requested to return the excess since I didn't have enough cash to pay for the excess at the time. Then I found out Mayorall had bought the funds from Meetmal. Meetmal asked that I keep the balance and pay for it at a reduced rate to her. So I made payment to Mayoral and Meetmal for this funds.
March 2017, bank of America closed my account claiming that someone paid in stolen Money into the account but they were unable to let me know the particular transaction and the bank refused me access to the funds in the account.
On Friday, Nov 3 2017, the USA police visited the address on my account to look for me regarding this transaction. Apparently the real owner of the money was told that she won a lottery and asked to pay some amount to claim her lottery price and part of the funds was paid into my account. So the money that Meetmal and Mayorall paid into the account was proceed from a stolen funds.
Now the USA police has given me the option to refund the scammed victim or they would report the matter to the federal authorities. I contacted Meetmal and Mayoral on Saturday to update them and even gave them the screenshot of the email the New York police sent to me.
I have asked Mayoral to refund me the 2 million naira I paid to him and the 513,000 naira I paid to Meetmal so that I can refund the scammed victim.
They have been coming up with different excuses and along the line brought in Tooltip who Meetmal claims she bought the funds from.
The trio is asking me to tell the police to give them another proof that the fund was stolen when its already stated in the email the New York police sent to me. They have refused to refund my money if I don't meet their stupid demand.
Please see screenshot of the message sent by the New York police and tell this people to credit my money.
Mayorall was stupid enough to call me a thief this morning on top the mess they have put me into.

This is not the first time Meetmal fund is causing an account to be closed. Sometime middle of this year, I bought some funds from Meetmal into a friend's account, the bank held the fund and closed down the account. Till today, Meetmal is unable to explain why the payment she made into the account caused the account to be closed.
Mayorall and Meetmal please refund me for the fraud money you paid into my bank of America account.

https://www.nairaland.com/4162006/meetmal-mayorall-sold-stolen-funds

stevenadelowo:
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clintonsparkz:
thanks, swift transaction.

Alexkene:
$50 btc needed at 360

stevenadelowo:
$600 Amazon GC available
With valid receipt
200 in 3 pieces

stevenadelowo:
$600 Amazon GC available
With valid receipt
200 in 3 pieces

Kuzee23:
Who knows INZE ?

stevenadelowo:
$600 Amazon GC available
With valid receipt
200 in 3 pieces

stevenadelowo:
$500 btc available

$500 btc available

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stevenadelowo:
$450 amazon GC available
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selfmadeOLX:
About trading with you!

stevenadelowo:
$200 btc available

$200 btc available


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Olasbright1:
let's deal.. contact me in my signature

stevenadelowo:
$100 amazon GC
Available with valid receipt