₦airaland Forum

mavinc4u:
Okay, why did you say the money gram is pure yahoo, can you explain? Was it not sent from a Nigeria bank or is opeyemi lying about receiving his money back? Mind you, I have also been defrauded on nairaland here, if not for the help of my bank more than 3Mil would have gone into the drain so you see why I said I would have been the first to detest that act. I gave miiky a link to confirm the I'd card he gave him and if the link returns nothing then is a fake. As we all want them to settle this, we also want to learn from it so that such scenerio will not repeat itself or happen to anyone. Thanks

dragnet:
if we have to scrutinize each and every move, we may not arrive at a conclusion easily because there would be more speculations than facts, but what is clear is that opeyemi5 didn't intend from the onset to make use of fraudulent funds, if he may have fallen victim midway or did it consciously, we may not be able to prove that here.

mavinc4u:
I am sorry for my delay in response as I needed to source for dollar. No bi only una waka come.

Mikky, I will try my best and reply your comments bit by bit to avoid confusion. You actually made it look like I am only siding opeyemi but i am working base on the information you guys provided and nothing much. If the money opeyemi sent to you was a fraudulent money, I would have been the first person to descend on him thereby pointing out what I noticed. Here we go please



I do not know if opeyemi is hiding something or not, i am narrating base on the evidence and comments on here. As for that vouching thing, it is still very risky because on that same thread someone mentioned the name of the person that could vouch for him only for the guy to turn and defraud the said person that would vouch for him.

There are people advertising for money gram there but they are not much because of the difficulty in getting slots for money gram. I was unable to pull some pages from that link you gave, However I was able to get these links below of people selling and buying money gram slots.

https://www.nairaland.com/3190496/currency-e-currency-market-deals/23#47880304
https://www.nairaland.com/68738/how-much-did-exchange-dollar/202
https://www.nairaland.com/3049316/send-ur-funds-tru-western
https://www.nairaland.com/3038161/buy-western-union-moneygram-bank



I believe we have clarified the paypal payment that it was genuine.
As for the money gram which you had returned back to Nigeria and they had also claimed their money, does it ring a bell to you that if it was a fraudulent money that none of them would get their money back? To be honest, if that money was fraud then the money would be hanging or probably transferred back to the real owners account.

The only people I know that send money outside Nigeria are politician, business personnel, Education/medical purpose etc but definitely not yahoo boys; yahoo only bring in from other countries to Nigeria and not from Nigeria to another country, who dem wan give the money there wey dem never chop belle full here? - someone can quote me wrong on this.

Also, If the money was fraud then FBI would have been to your house for questioning since they already have your details, you really do not need to go to money grams's office before you get arrested if it was fraud.



Been a student does not detect the person's pocket. There are some students who are into yahoo as well as some into genuine businesses, most are helped by their family while some made it through genuine hustle. Everybody destiny is very different, even my younger brother started his business when he was in secondary school and did it all through his university levels, graduated and still doing his business so lets leave that one there because been a student justifies nothing.

Also remember that in Nigeria 4 years course can take you to 5-6 years because of strike, you know about this very well so it should not be news to you.



The id card looks weird but there was a time some people said that inec messed up their PVC which I don't know if opeyemi was one of them, I would have given you the link to back my claims but I can't find the link at the moment.
I would suggest you follow this link below to confirm if the id opeyemi gave you is genuine because I can't view the last 5 digits of the card you provided.

http://www.inecnigeria.org/?page_id=2160

People can send fraudulent money to US but definitely not from Nigeria. Your friend who works with money gram might have said that probably because the name (Samuel) on the account number where the money was deducted from and the sender's name does not correspond. Now let me explain how this thing works, there was a time I exhausted my money gram limit so I had to use someone's id to send another money gram payment and as such, the money would be deducted from my account but the sender will have the name of the person I used her id card; that is how it works. what matters is the account the money left not the name you see as a sender.

Also remember that there are people who bears white man name in Nigeria; people of rivers and Bayelsa can attest to this. I have a friend from rivers whose surname is Briggs so you can see the point am trying to make.



I really do not know if opeyemi is hiding anything or not but I made my findings base on your conversations here.
Opeyemi, to prove your innocent and clear yourself of this mess, I would suggest that you look for that guy's number and get the alert of the account the money left. you can meet gtbank to get his number since the guy is also a gtbank customer.

Mikky, I would suggest you settle out with him and give him his phone while he balances you but if you still want to report to the police to arrest him because people told you they sent a fraudulent money to you, just know that in Nigeria complainant becomes a suspect once this people should provide the evidence of the account the money left. think wisely

The final whistle is left for dragnet to blow. Anyone that notices anything you should point it ( see something say something ). . Thanks

Opeyemi5:
thanks so much sir
It's not about refund I'm fighting sir
The 100k was for s7 edge which he already picked
The only issue is mikky does not believe I was not the one that sent the money
And I keep telling him
Wat he could say is wen they handcuff me wen I pick my item that I will know
I begged him to link me with the Akinlolu that send funds to him but my oga won't
Al this pple I said their names here I did ask them for help sending this fund even the ones I can't remember.if he had a link why can't he give me and I pay for the person service than to avoid al this
There was a time he even wanted to buy iphone for resell and he contact me to help him check the imei of the phone if it's clean so I guess u should know the kind of relationship I keep with him
Na wen he was now repeating it and keep repeating it that I sent him a fraud fund and after telling me to send my address and all and now letter tell me I have to wait till he comes to 9ja that I can pick (na that time I vex and had to tell him he has something on his head and wen he said he will block my mom that I said he was rude)abeg who will hear that and won't be angry

mikkyangel:
I still take it to you that you know this person you bought that money gram from.Cos i dont understand how you go source money gram online, you found someone , then rush to pay money into his account....I DONT BLIVE THIS STORY.

I NEED HIS CONTACTS!

lordmayor4:
Am referring to the $500 he sent which was termed as scam payment by many people according to you people.
How was he able to get the cash back if it was scam?

lordmayor4:
How possible for him to get a refund on a scam money which he said he has gotten back from the sender?

Opeyemi5:
thanks so much much sir
I didn't want to be calling names but the way things is I had to
I wish I could still remember more names of pple I asked, if not that I saw u online here self I would have forgotten to mention you
Thanks so much I appreciate

mavinc4u:
Okay, this is my findings

- opeyemi sent paypal payment to mikky's paypal but the money was later refunded back by mikky with a reason that opeyemi sent fraudulent money to him. However, mikky I want to make it clear base on my paypal experience that the money which opeyemi sent to your paypal was never fraudulent instead your paypal account is what have issues probably because of incomplete details you have with paypal hence you have limit of fund you can receive, that money was in your account but it was not available for you to withdraw since you have account issues. What you should have done to release the money was to add tracking number though sometimes paypal would want the tracking to show delivered before releasing the money to you. If the payment was fraudulent then your account would have been suspended with some request of information you have to provide.

- on the case of money gram. I also do not believe that someone in Nigeria will send fraudulent money to US; the way we know yahoo fund is from other countries to Nigeria.
In sending money gram every individual is entitled to 1 slot in 3months and whereby you have used your slot or your slot is still very far before it gets to you, you can take someone's slot base on your negotiations with the person. Probably you expected the sender to be opeyemi's name but since he used someone's slot then it can't be his name rather it would be the other person's name so the money gram they sent was also not a fraud because the sender will provide his I'd card and some other vital information which will make it difficult to be fraud.

This is your regular customer and even people here said if you could have problem with opeyemi then you can have problem with anybody which I believe is not good for your business. I want to believe that the reason you picked up the phone for him without collecting money first was because of trust you have for him been your regular customer. To be honest, if he carried you along with any transaction then there is nothing wrong with what the guy did at all. Try and sort this issue out with him, give him his phone and if he is still owing then he should balance you. This issue does not require all these noise. Mikky, please try and also appreciate your customers because it is not easy for one to patronize another if you doubt me then reverse the case and see how it looks like. A snake seen by one person is a python but one seen by many is actually the real snake. Pride begets a fall. That is all I have to say.

Haba opeyemi, you self sabi share yam. You contributed the first money to the ministry and it didn't grow then you went ahead with second and third. Abeg share that yam reach my side

CC dragnet

jaybros:
Well, the media has painted different versions of the stories. It's glaring that the financial institutions feel challenged by His methods which are actually working. The banks will save your money and give you say 10% profit after a year (will they try up to 10%?), but still loqn out same money with interest rates as high as 20%,
But Sergei Mavrodi felt lets borrow ourselves this mney without the banks Interference and then gain the benefits. MMM is a revolution, its changing the world. I am benefiting from it. As an intern with meagre stipend, I hardly have finance issues because the MMM community has always been helping me as I have also been helping other members of the community. And I started with my spare money. That's all MMM advices, use your spare money and help a fellow human solve his needs.
MMM was also sincere to say "No guarantee"..... Because it's a community of people who want to help each other. I'm benefiting well from this, holla to know more and possibly join.
Justpaul667@gmail.com
234 802 257 1214

HelloT:
45k last.

phetto:
I want to sell my hp15 laptop with faulty screen and keyboard.it has a 4gb ram and a core i3 processor

millomaniac:
Thanks aeromon. i never depended on free shipping, i just asked. The exchange rate flunctuation does not come in play here except for shipping charges because item has already long been bought and some even delivered before the rate changed or whatever. the items were bought and paid for on the 11th he sent wutapp message on the 17th, i dont think its fair on anybody to do fresh calculations based on the new rate for items that has already been bought a week back with another rate. i dont have a problem paying but it has to be done right.

obosirow:
Mikky, can you check these out ASAP?

http://losangeles.craigslist.org/wst/mod/5703026330.html


http://losangeles.craigslist.org/sfv/mod/5702427607.html

tim26will:
For sale is an ASUS FLIP 360 15.6 TOUCHSCREEN with spec below.

15.6" 360° flip touchscreen
Intel core i3 processor
8gb ram
500gb HDD
2gb Nvidia Geforce GTX 840M
CLEAN AND PLAY GAME ON THE MOVE.

#120,000 NEGOTIABLE

call or whatsapp 07068645000.

ozor1:
don't get me wrong, the phones can be unlocked by Sprint and it will work flawlessly,buying a phone probably with a bad esn and trying to unlock through Sprint is difficult as there's no back doors except mods.this process has become difficult with the newer Samsung and android phones in general from Sprint ,just last week 2 HTC one m8 from Sprint relocked after marshmallow update.I had to downgrade to unlock the. Again

Opeyemi5:
my oga the attached picture here is that of the client you picked for day before yesterday
Or another client
mine as a white paper behind it
Wen you less busy please you can send me video of this phone also as you did with mine so I will help the client confirm if it's clone or not or the imei number
Thanks

mikkyangel:
yes ohh, to feel that its a 6edge plus even makes it sweeter

Salimmuhammad:
good day i sold my laptop to upgrade to a more powerful one to use for my architectural works pls a 2gb dedicated laptop, any make will do.

slimjoe007:
it's not fake. I included the sellers number in our whatsapp chat. I can mail you the discussion if you like.

tim26will:
USA used ACER V3-771G 17.3"

Core i5 2.6ghz speed

16gb ram

1tb HDD

4gb VRAM Nvidia GeForce 730M.
Strong and very very mintly clean.

#150,000

Call or whatsapp 07068645000

emyyd:
With regard the processor, once you've decided to go for Intel, there are so many options. Diff classes of processors - from the Pentium series, to the M series, to the i series.

Best you go for the i series. Three options here - i3, i5 and i7. The higher the number, the more powerful. But it doesn't end there! There are currently 6 generations of these chips. The latest are called "Skylake" 6th gen. Go for something from the 3rd gen upwards. A 6th gen i3 is better than a 2nd gen i5.

Be very careful about this. Look out for the processor code name eg i5-5200u. Do a Google search of the name to learn more about it.

Core i5 is the best option for me cos the performance diff to i7 is not much. Gives you better battery life, and is cheaper than i7.

Whoops. No be small thing

tim26will:
Same system
4gb
500gb


150k

tim26will:
Selling a USA USED MACBOOK PRO 2012 13" PRERETINA

CORE i5 2.5ghz processor
16gb ram
750gb HDD
1.5gb dedicated VRAM

Clean

#180,000
Call or whatsapp 07068645000

tim26will:
Same system
4gb
500gb


150k

tim26will:
Selling a USA USED MACBOOK PRO 2012 13" PRERETINA

CORE i5 2.5ghz processor
16gb ram
750gb HDD
1.5gb dedicated VRAM

Clean

#180,000
Call or whatsapp 07068645000

tim26will:
Selling a USA USED MACBOOK PRO 2012 13" PRERETINA

CORE i5 2.5ghz processor
16gb ram
750gb HDD
1.5gb dedicated VRAM

Clean

#180,000
Call or whatsapp 07068645000