Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,205,023 members, 7,990,837 topics. Date: Friday, 01 November 2024 at 05:34 AM |
Nairaland Forum / Nairaland / General / Business / How Is This A Case Of Fraudulent Activities With Barter App (891 Views)
Benue Traders Resort To Trade By Barter Due To Naira Scarcity / Cash Crunch: Rural Dwellers Resort To Trade By Barter / I Need Help With Barter Card (2) (3) (4)
How Is This A Case Of Fraudulent Activities With Barter App by Pmedia7787: 11:14am On Oct 05, 2020 |
I provide digital marketing services.... through Networking I got a contact in India who also became a partner partner was always sending money by paypal for some marketing cost associated with our activities, but on realizing the bottle neck with paypal i told partner to add money directly to barter from india so as to reduce loses then boom, barter blocked account, couldn't understand the whole show...decided to get another account so as to save time using a relative.... partner added funds again ,but the account got blocked we decided to write barter via mail.. barter responded, saying we should provide docs of both account holder and partner which we did with other excuses...we couldn't get the barter account to work in the process, barter said funds will be refund back to destination accounts its been over 3 months and barter is yet to refund the money and no mails for any form of updates from them how do I deal with this, cause I have over 105k naira locked in 3 accounts...yes 3 accounts as this where accounts used by me and my partners final thought.....why should barter allow a deposit from India when its against their tos.... every card on earth is identified by its numbers...representing card type...originating country and bank id why should barter allow a deposit from India when they know they don't allow it on a Nigerian account barter largely serve the Nigerian market and its currently expanding into the uk and other continents barter allows direct deposit from card owners from other nations to the accounts open in that nation but doesn't allow withdrawals ..only to spend...just like paypal Nigeria barter cheats the Nigerian market by charging a whooping 900 naira per virtual card created just like their partners in Nigeria I don't know why the same company is becoming fraudulent in it activities especially against Nigerians |
Re: How Is This A Case Of Fraudulent Activities With Barter App by onubizonline(m): 2:10pm On Oct 12, 2020 |
Video Guide: How to Create a Verified PayPal Account in Nigeria That can Send and Receive Funds. And the beauty of it all is that it is very easy and straight forward. You can use any browser, no “shitty VPN”, no proxy, no IP. Too good to be true “abi” You will also be EXPOSED to how to transfer the PayPal funds received straight to your Nigerian bank account!! Download the video guide below: https://drive.google.com/open?id=1S_oYCTk-GdWZYqxJSY6NCEqGu8m1ZE-7 Complete Guide: How To Open, Send And Receive PayPal Funds In Nigeria 2021 https://verifiednigerianpayepal./complete-guide/ Watch this YouTube Video explaining each step: https://youtu.be/ggAdgVaPZXY Whatsapp: wa/me/07035199394 |
Re: How Is This A Case Of Fraudulent Activities With Barter App by Nobody: 2:18pm On Oct 12, 2020 |
my brother run for ur life o, nothing seems to work in Nigeria again. d best look for a trustworthy person outside nigeria dat can help u with account u can use in making payments. cos even as at dat international payment limit is $100/month barter na criminal dey charge me for card twice 900*2 $1 for failed transaction turn $30 to $14 with out d payment going through |
Re: How Is This A Case Of Fraudulent Activities With Barter App by Pmedia7787: 5:24pm On Oct 12, 2020 |
emperorblog21: And telling them could lead to account block Example If you had use the card of a relative to on the platform You have to submit I'd and proof of address 1 Like |
(1) (Reply)
Stop Wasting Your Hard Earned Money / Luxury Spa now in Owerri / 1.5HP LG Air Conditioner For Sale.. ( Payment On Delivery )
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 16 |