₦airaland Forum

[quote author=tshege post=90869320][/quote]You have very big problem of lie and in patience

Here is complete chats when you sent me your account details

I even asked you why you want me to take blame for your own mistake by sending me wrong account details of yours

tshege:
W

Everybody, see our chats and tell me I have done wrong or I had the slightest wrong intentions. I rather say I was foolish to send my money to him in the first place.

On 4th screenshot here that you posted, i made it known that when payment failed to go I normally wait for 10 to 15mins

tshege:
Remove my passport page or this will be considered an attempt to injure my person and bring harm to me.

Cc naijacutee Dominique lalasticala remove my passport page from the internet.

Stop telling lies

tshege:
Remove my passport online or I will use the full wrath of the law on you.

You don't know what you are saying, you provider your passport as evidence to hold you accountable

Why would you lied to your bank?

What I dislike telling lies and liar

I never forced you to send money to me, why would you now lie against my person


You have very big problem of inpatient, you sent wrong account number twice and was part of delay for your refund which I sent you screenshots showing your account number was not correct

You lied that you never reported to my bank

Imagine in less than 1hours you sent me money, I am the one who asked you to let me refund you since payment on PayPal is not going through

NOTE: I only removed your passport because of a respected nairalander who contacted me few minutes ago and not because of your empty threat! You, your bank, & UBA has case to answer on my 345,000naira. You lied, your bank & UBA didn't investigate but deductee my money without my consent

This is where you deleted your message showing me your international passport

After I asked if you are the rightful owner of the account because of you sending me access bank for refund of transaction you sent through GTB, you immediately forward your international passport to me but deleted it not too long. What you failed to realized was that I already captured it for future reference

Not everyone you play such prank with

You are a potential scammer

superfemo:
Or Contact your account manager and show prove of the trade, they should release the money

Thank you sir

tshege:
I don't even have a problem with him, I paid him and he refused to acknowledge funds after payment, refused to reply until I asked why he wasn't responding for 15 minutes so I refused to acknowledge the e-fraud email.

However, if I make transfers from my account, and I don't respond to the e-fraud email, my bank will flag such transaction and I have a limit of 500k transactions in a day on that particular account.

What I don't like is him accusing me and all. If I could trust you to send money to you, WHY CAN'T YOU FUCKING TRUST ME TO CONTACT MY BANK?

POST WHERE I FAILED TO REPLY YOUR MESSAGE AFTER 15minutes as you claimed at the bolded part

I hate scam but I don't take wrong accusations lightly either



cc hazzantazzan, naijacutee. My hazzan reason why I cc you is to be careful never to assist this boy for escrow service as he has intention to scam by telling lies to bank he transferred in error. Naijacutee, I want you to see evil perpeuated by some people on this thread

To show everyone that you are a liar, you said that you never complained to your bank that why would you complain about transaction of just 1 hour

I personally requested for your account details myself that I prefer to refund you when PayPal fund is not going through

You sent me AccessBank account as against GTB where you transferred from, I asked for it but you started telling lies that you placed 500k transaction limit on it bla bla

Here's another part of our conversation

These are your messages showing the time sent and time replied @tshege

You are a time bomb waiting to explode

tshege:
I don't even have a problem with him, I paid him and he refused to acknowledge funds after payment, refused to reply until I asked why he wasn't responding for 15 minutes so I refused to acknowledge the e-fraud email.

However, if I make transfers from my account, and I don't respond to the e-fraud email, my bank will flag such transaction and I have a limit of 500k transactions in a day on that particular account.

What I don't like is him accusing me and all. If I could trust you to send money to you, WHY CAN'T YOU FUCKING TRUST ME TO CONTACT MY BANK?

You are a big liar and if I want to take the matter up, I supposed to report you to police for fraud

You said I didn't acknowledge your payment after 15minutes of which I confirmed and requested for your PayPal email in less than a minute after you said you paid. Infact I didn't check my account balance before asking for your PayPal email. Below is screenshot of my reply to your

Good Morning

Good Morning

Good Morning

Good Morning

Good Morning

Good Morning

sammirano:
You should hold your bank very well; it is unethical to facilitate the withdrawal without first contacting you. The practice of banking is in shreds nowadays, but its always good to know your rights as a bank customer.

Of course I will go to my branch on Monday & let then knows their error because no contact of any sort before they deduct my money. The best they could do is suspend any debit transactions from my account till I resolve my issue with complainant.

What I dislike is that this guy called tshege got reply to all his messages with me on Whatsapp without any delay & infact am the first person to tell him that I want to refund his money because I don't want further delay so he has no reason to lied to my bank

To me he has hidden agenda for such and am sure if the PayPal sail through he will still ask for refund from his bank which is a sharp practises

tshege:
What do you guys think about yesloaded?

Anyone trade with him?

I don't know why you want to do an exchange of $2000 and no escrow.

If you have traded with him before, kindly signify please.

Mr, be prepared to go to your bank on Monday to tell them you lied against my person. You sent money to me for PayPal transaction but later called your bank that you sent the money in error after you've asked me for refund. My bank deducted 345,000naira from my bank account which is full amount you paid me initially for the transaction whereas you still asked for refund which I did, now you got 345,000naira twice from my account which means my 345,000naira is with you, although you sent me screenshot that you only received 345,000naira that I transferred to you as refund but you need to tell your bank that you lied about error transfer because you never transferred money to me error & I already refund you.

All those who have transacted with me on the past knows me very well that whenever there wanted to be delay of any sort, I used to be the first person to ask them to let me refund their naira even including you, I am the one who told you to let me refund you when I realized there's network issue on PayPal & from point you paid till point I refund you is around 1hour, I never for one stopped communication with you throughout that 1hour

My bank said you will need to go to your bank to cancel the complaint so GTB can work together with UBA to refund my money.

xpensiv:
I usually send him money first, never had any issues. Transacted with him today.

God bless you sir

I've done business of over hundred millions of naira on nairaland without issue with anybody

It's unfortunate that the person you quoted reported to my bank that he transferred 345,000naira to me in error & my bank deducted the money from my account whereas this same man request for refund due to network error on PayPal. Everything happens in less than an hour, I refunded his money in full within that 1hour without my knowledge that his bank has contacted my bank that her customer reported the transfer as error whereas this man never said anything of such. I replied all his messages almost immediately despite the fact that I have other things I was attending to and even showed him what I was doing while replying his messages. Now, his bank has lodge complaint to my bank, my bank deducted 345,000naira from my account, whereas I already refund him 345,000naira without my knowledge that he reported my bank account to his bank. It's crazy that I did nothing to warrant such even I suggest refund myself when I realized that PayPal network error is not resolved on time & the whole transaction from when he paid to when I suggest I refund him is not even up to an hour, why would he reported to his bank that he transfered in error?

Well, finger crossed till next week Monday

Once again, thanks for the vouch & I promised never to let you down at any time

God bless you sir

Good Night

Good Night

Good Night

heendrix:
Still yet to see a significant project from Seyi till this moment

At this time during Ajimobi's administration Ibadan people were smelling peace, Roads were being constructed, market developments and all

Road Seyi never do, security is not even any better....I'm expecting more from this man it's over a year being in office now

#God take hell rufai n leave Ajimobi for us

This is not true


I lives in Oyo state & nothing like fast development after s year instead it was hardship on hustlers in the name of OYSTERS & OYSAA.

Although I'm yet to see anything special this administration have done so far even this MSME of a thing was not made public & I wonder how beneficiaries got to know about it

It suprises me why government neglected agriculture because there's lot to make out of it & many production's plant can be established using agric produce to produce many finished products.

Good Evening

Good Evening

Good Evening

Good Evening

Good Evening