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Nairaland Forum / Nairaland / General / Crime / MMM Fraud Alert (3326 Views)
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MMM Fraud Alert by onlyhandsome202: 3:25am On Nov 08, 2016 |
Nigeria and Nigerians please I want to share my experience with an mmm participant. I asked to get help of 45000 on Saturday, and I was matched with a participant that will PH me, do you that this my send used a false phone number to open his mmm so that nobody can trace him or her. senders number is +23489995368129 and name is fumilayo. the was of the whole thing is that he waited until when his time to make payment is remaining 1hour he or she went and attached a false account name, false account number all different from my own that is listed on my dashboard. his aim is now to take my 45k if i mistakenly confirm and no way to get at him. is possible call ur reciever first. i have immediately written to support .my advice insist on seening alert from ur bank before conforming anybody on mmm. 2 Likes |
Re: MMM Fraud Alert by onlyhandsome202: 3:26am On Nov 08, 2016 |
see his false attached screenshots
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Re: MMM Fraud Alert by xest(m): 3:54am On Nov 08, 2016 |
Why r u bringing it here? Is this ur first time of GHing? This is a little case, day confirm him simple. Go to your bank and upload ur statement of account n upload it to message other chat box n copy CRO. They will block him and march u wit another member. Together we change the world. 2 Likes |
Re: MMM Fraud Alert by onlyhandsome202: 4:10am On Nov 08, 2016 |
xest: is my first time. pls how do I go about with this ur advice here ""message other chat box n copy CRO""? because I just noticed this problem now and the is not yet morning |
Re: MMM Fraud Alert by DjAndroid: 5:16am On Nov 08, 2016 |
onlyhandsome202: This story is disjointed. I didn't even understand after reading through twice. 1 Like |
Re: MMM Fraud Alert by THUNDAR(m): 5:43am On Nov 08, 2016 |
DjAndroid: your own was even 3 this is my 13th times and with a dictionary don't just know what to check! @ OP explain yourself better and get helped 2 Likes |
Re: MMM Fraud Alert by onlyhandsome202: 5:56am On Nov 08, 2016 |
THUNDAR: I GH and the supposed sender didn't send the money. he went ahead to attach false payment snapshot. his phone number does not exist and no way to get to him. now how do I get my money? |
Re: MMM Fraud Alert by phiszo(m): 8:02am On Nov 08, 2016 |
onlyhandsome202:Write to support |
Re: MMM Fraud Alert by idu1(m): 9:20am On Nov 08, 2016 |
onlyhandsome202:You say what? |
Re: MMM Fraud Alert by xest(m): 9:39am On Nov 08, 2016 |
onlyhandsome202:wen u login into your personal office, go to where dey March u other participant, at the top right corner u will see a message box, click it. Before then u have to go to bank n get ur statement of account. Then in that message box, u will see browse, click n upload it there. |
Re: MMM Fraud Alert by Nobody: 9:57am On Nov 08, 2016 |
You still came to post this your wrong topic after we already explained to you what to do in the other thread you created. Stop giving false information, there is never any single record of fraud in the community. Pls, after you upload your bank account statement and the help provider is blocked, and after you ate matched to another member to provide the help, please you need to know you ate not at all matured to be in the community, poor boy 1 Like 1 Share |
Re: MMM Fraud Alert by temmym4(m): 1:01pm On Dec 03, 2016 |
OP. you are not alone. i am currently experiencing the same thing right now. though i called the person and he admitted to doing so after i threatened to write to support and they block him. he promised to send my moni but i havent gotten it yet. He called some hours ago telling me he is at the atm but the network is bad. the problem is, this is weekend, i ll have to wait till monday to get my statement in case he doesnt send it. why do people do this? This is wickedness and theft. Did u finally get back your money? |
Re: MMM Fraud Alert by Nobody: 3:59pm On Dec 03, 2016 |
[quote author=temmym4 post=51598299]OP. you are not alone. i am currently experiencing the same thing right now. though i called the person and he admitted to doing so after i threatened to write to support and they block him. he promised to send my moni but i havent gotten it yet. He called some hours ago telling me he is at the atm but the network is bad. the problem is, this is weekend, i ll have to wait till monday to get my statement in case he doesnt send it. why do people do this? This is wickedness and theft. Did u finally get back your money? [/quote .. |
Re: MMM Fraud Alert by temmym4(m): 4:33pm On Dec 04, 2016 |
I posted above yesterday about not getting my money in time. He finally sent it last nite. Thanks all |
Re: MMM Fraud Alert by Xync(f): 9:02pm On Dec 04, 2016 |
Well, do something meaningful today. Check my signature |
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