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Nairaland Forum / Nairaland / General / Business / Man Cries Out Over Alleged Scam By MMM (901 Views)
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Man Cries Out Over Alleged Scam By MMM by samijay8(m): 11:23pm On Nov 04, 2016 |
In a mail sent to Laila Ijeoma, the man shared screenshots of how it all happened, how he got introduced to the scheme by a friend and how all went smoothly until kasala burst and his account was blocked with his 189k trapped in it forever! Read the mail below: ”AUNTY LAILA : MMM DO ME STRONG THING OH! ”It started on the 19th June 2016, My Friend introduced me to this MMM of a thing… I obliged and Joined… It was paying well, there was no comma or full stop, not all.a ”Till I opened an account for my cousin who shared the same surname. Fast Forward,,, MMM ADMINISTRATOR placed my account on temporary moratorium of getting help as they provide and get help in the system on 13th September 2016 and told me to verify identity of which I did. ”After that, I kept on contacting MMM Support of which they assured me they will remove their God forsaken temporary moratorium which they have used to scam thousands of participants (not only me) as i found out they do it secretly and MMM fortifies its system with this… That also account in a way how they pay 30‰ to their teeming community of 30% earners (Guiders,referrals and ordinary participants)… Only for my account to be blocked by the administrator earlier today that I used two accounts that the registration and referral bonuses have been deleted while my #90,000 I paid since when I started MMM which yielded 189,000 naira parted with the blocked account. READ ALSO: The shocking dark past of MMM and its founder ”Even as it hurts me being my first time to be scammed. I will like Nigerians to thread with caution with this MMM of a thing and keep on pursuing their dreams as there is dignity in Labour. MMM IS A SCAM. For the Record,,, My blocked account in MMM is et4ita01@outlook.com with #189,000 trapped in it. ”The account am accused of violating their policy is Etetimita345@gmail.com which is also on their temporary moratorium (meaning another scam as that was how they started with my account et4ita01@outlook.com) Attached are supporting documents / screenshots before MMM CONTROL AND REVISION OFFICE (CRO) played a fast one.” Hmnn, you opened account for your cousin with same surname abi you opened a multiple account for yourself? LOL
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Re: Man Cries Out Over Alleged Scam By MMM by blazer234: 11:40pm On Nov 04, 2016 |
Where are those mmm defenders? |
Re: Man Cries Out Over Alleged Scam By MMM by Nobody: 6:14am On Nov 05, 2016 |
this guy tried to cheat mmm and he was caught |
Re: Man Cries Out Over Alleged Scam By MMM by obatec: 7:04am On Nov 05, 2016 |
The Op should Stop lamenting, he/she is such that doesn't follow instruction. MMM have rules and regulation which if you fail, your account will be blocked. Double registration is not allowed in the system. My friends account with more than 100k was blocked because he altered his bank account details. After writing to the management, the account was reopened when they confirmed he is the one that made the change in his account. People should learn to read rules and regulations and obey them or register with somebody that understand the system very well. |
Re: Man Cries Out Over Alleged Scam By MMM by Nobody: 7:11am On Nov 05, 2016 |
blazer234: Obviously he broke rule but he can be UNBLOCKED WITHIN 48HRS. All he needs to do is to write to support thru his guider or referrer. ITS NOT A BIG ISSUE AND HIS MONEY IS COMPLETELY SAFE. When he gets unblocked within the 48hrs of writing to support, he can still withdraw his money but his money must have grown more than he left it when blocked. So he'll get more. To register and enjoy full 24-7 support, whatsapp/text/call: 0 8 0 2 0 9 4 9 5 1 4 |
Re: Man Cries Out Over Alleged Scam By MMM by Exponental(m): 7:11am On Nov 05, 2016 |
MMM is a wonder bank, a disaster waiting to happen. Early starters enjoy it but late joiners lose out. |
Re: Man Cries Out Over Alleged Scam By MMM by sallylove: 7:34am On Nov 05, 2016 |
AyaSunday: |
Re: Man Cries Out Over Alleged Scam By MMM by sallylove: 7:37am On Nov 05, 2016 |
obatec:pls can my brother register for me? Same surname,diff acct details,diff email,diff phone no |
Re: Man Cries Out Over Alleged Scam By MMM by blazer234: 8:26am On Nov 05, 2016 |
Just looking at these people |
Re: Man Cries Out Over Alleged Scam By MMM by obatec: 11:07am On Nov 05, 2016 |
sallylove:Yes, go ahead. There is no problem with that. |
Re: Man Cries Out Over Alleged Scam By MMM by 11cows4sale(m): 11:59am On Nov 05, 2016 |
Givers forum is far better than MMM |
Re: Man Cries Out Over Alleged Scam By MMM by Nobody: 12:06pm On Nov 05, 2016 |
sallylove: Yes. If you need guidance on how to register safely, feel free to wataspp/text/call: 0 8 0 2 0 9 4 9 5 1 4 |
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