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Kemmy210's Posts

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Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 12:27pm On Oct 15, 2020
oluplus:
There's what we call force payment. Force payment will apply when an operator (bank staff in this case) views a western union transaction but unable to pay it out due to incorrect info provided by the beneficiary. . The funds should not be made available for payment again. Force payment simply means fund will be sent back to the originator so nobody can access it. It is expected that the sender should resend when the beneficiary now has the correct info about the transfer.
This is to protect the operator in case of dispute (your case is a perfect example).

So pls go back and ask if they returned the money when you didn't supply the sender's name. If they did not, they have a case to answer.

I just came back from there now, i went with my sister.The manager said nothing like that has happened in the bank before that she is still shocked.She gave me a sheet of paper to write everything that happened which I did,that she want to scan it to their headquarter.She later come for the mtcn that they want to use it to track who and where they collect the money.So she asked me to drop my number that she will call me,my sister also collected her(manager) number before we left

1 Like

Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 12:11pm On Oct 15, 2020
Chapter1vs6:
what's the name of the branch in ikorodu and bank?
Union bank,
82,isawo road.
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 10:15am On Oct 15, 2020
missyojo:

Ensure you create a scene there too. What nonsense!!
Thanks
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 10:13am On Oct 15, 2020
Acrobatics01:
op, are you sure it wasn't you that picked the money? Like very sure?
If you really sure you didn't pick the money, then you will get it. The money is small to engage police or the rest cos they will charge you so if really u mean that the cashier took your own money, then the cashier will go in for it.
They will give you details of when the cash was picked up and the branch that paid. The bank should show you the cctv footage.
Tell the manager all these if he isn't responding, tell him you're sending email to the HQ.

Carry us along a u do this. I'm interested in this case. Nigeria has gone past this sh*t.
Thanks so much, I am going with my elder sister to the bank now.
What will it take me to say simple thank you to the sender after receiving it,immediately she sent the money to me on my first thread,I quickly edit the post meaning am no longer in need of help from others.Her own is more than enough,so does it mean I wanted to collect twice? Capital NO
This will be my 3rd day of going this week.If anyone is in ikorodu,he/she can confirm the story.The guy confirmed to the manager on Tuesday that truly he collected the slip from me,but since I didn't provide the sender's name,he returned it likewise the person beside him said he saw me when I came on Monday
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 10:02am On Oct 15, 2020
signature2012:



@kemmy210,if truly you did not pick the money,go to the bank tomorrow and cause a big scene.Do correct madness o.Tell the so called Manager you will be writing the HQ and copy EFCC.Also,you will be calling them out on Twitter.
They will fish out who picked the money,the bank or branch and the name that was used to pick the fund.
My sender drove to the Western Union office again where they confirmed that it was received at the bank where I went to.I don't want to go alone,do am waiting for my sister now,we would go there in the next 5mins.They would see the real madness.
The guy left his seat when he saw me with the manager,what does that mean?
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 6:19am On Oct 14, 2020
Chapter1vs6:
he is the one that definitely stole the mtcn. and he wouldn't have been sloppy to have collected it himself, he would have given another person to do the dirty job for him because he knows it could be traced back to him
This is exactly my fear because I didn't reveal the mtcn to someone else except when I used it to track the money on their website.My sender has called the Western Union but they are yet to pick.My regret is,I have troubled her enough. thanks
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 3:23pm On Oct 13, 2020
We4all:
Your benefactor tried, but next time if anyone wants to remain an 'anonymous giver', then he should go the crypto way. I don't know about now, but in the past, there is no way that WU will release funds without the sender's details.

Update the sender and let her put a call across to WU to know who actually picked up the funds. By the way, I hope you're aware that people fake WU tracking number these days.
Thanks,she has sent through another medium before but due to my own carelessness,they cancelled the transaction.So she sent through Western Union the second time.All thanks to her
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 3:13pm On Oct 13, 2020
CaptMarvel:
ouch! Not good! You should have been more careful about it, not many people find helpers like this. You're just lucky to have her helped you and we can only hope you'll be able to get the fund.
.
She has over try for me, helping me to find way to even get it before going to bank. Thanks to her, thanks to her, thanks to her
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 3:06pm On Oct 13, 2020
CaptMarvel:
She should have send the money directly to your bank account rather than western union, Bitcoin is fine though luno will be great in that aspect just email address and you'll receive the money but with WU of course her details will be asked for.
Thanks,she has used one before but due to the information that I provided initially which doesn't tally,they cancelled the transaction,she used Western Union the second time.
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 3:03pm On Oct 13, 2020
Glaciered:
It's really hard to help people these days. You said you needed help with 12k. I sent you 21 k (+) naira. I drove an hour away just to get to the western union. I got home late at night, sent you the receipt for proof, which has all the information you need to get the money, and also wrote the MTCN # for you in the email (albeit it's on the receipt). Today you're saying the money has been received (and the online tracker shows it has and I was happy to see you finally got it) only for you to say it wasn't you who did, smh. Nigerians, na wa ooo.
Hmmmmm,it is well
Family / Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 3:02pm On Oct 13, 2020
Jojopikin85:
just do as they say simple.
Thanks
Family / How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 12:48pm On Oct 13, 2020
Good afternoon nairalanders,
A nairalander here, Glaciered sent 21k plus to me on Thursday through Western Union (when I requested for help).I was waiting for the money in my account when she told me about the transaction but later on Friday,I decided to check Google to know how Western Union works.
I read that i should go to the nearest agent, from the ones listed, Union Bank is the closest so I decided to go there on Monday morning because it was already late that Friday.
Note:My helper want to remain anonymous, when I ask if they asked for sender's name, she said I should tell them to call her.
So when I got to the bank, Western Union section on Monday morning (yesterday),I was given a slip to fill, unfortunately, sender's name was even the first. I filled others,gave the guy the slip and explained that my sender want to remain anonymous,that they should call her.He looked at the slip like twice or thrice,then returned it to me that they can't pay without the sender's name.
I do track the money on their website which they always say that the money is ready for pickup.
Yesterday night/midnight,I decided to track the money,to my surprise,it has been received.
Definitely,the guy that attended to me in the bank has crammed the mtcn code ,then remove the money.I went to see the manager this morning,after explaining to her,she took me to the guy,he confirmed that he attended to me but didn't cram the number.
They all said I should tell the sender to call Western Union to know the POP(point of payment).Will that solve the issue,will that return the money.
Please is there anyone who can put me through on how to go about it?How can the status says the money is ready for pickup before going to the bank,and after that,it says the money has been received.
I need help to solve this issue please.

cc: Glaciered
Family / Re: thanks by Kemmy210(f): 10:15am On Oct 13, 2020
DenreleDave:


Madam chill. Post the story here..

U ain't begging na... Many people will give u hint on how to solve the matter....


22k is no small money
If I see it as a small money I won't come to bank yesterday and presently there now.I didn't know what to do in the morning that's why I have to make that post.Now,I want to see the bank manager,if she didn't resolve the issue,I will now run to nairaland family.
Nevertheless,I will post the story again.The manager isn't on seat,so am waiting.
Family / Re: thanks by Kemmy210(f): 8:47am On Oct 13, 2020
DenreleDave:


MA.. Create a new post and tag the helper..

Let people see the new story afresh....

I hope u do understand my point
Yes, thanks.But I have eventually sent email to her and decided to go to the bank now to see the manager and explain myself.
Family / Re: thanks by Kemmy210(f): 8:41am On Oct 13, 2020
DenreleDave:


No. It doesn't make sense..

Create a new thread...

Why edit an old thread with old comments.

Create a new thread and u get new comments...

First time I'm seeing sumone do this on nairaland.. It doesn't work like dt ma
I am so sorry for that,that post was my first.I will remove this now
Family / Re: thanks by Kemmy210(f): 8:38am On Oct 13, 2020
DenreleDave:

I don't understand you ma....
Why editing an old topic?
Why not create a new topic
Wetin person no go see finish from nairaland
But you saw my initial post now. The old topic was created in less than a week and this is still part of it.
Family / Re: thanks by Kemmy210(f): 7:37am On Oct 13, 2020
The slip
Family / Re: thanks by Kemmy210(f): 8:57pm On Oct 10, 2020
Nrmd:
Sorry to bother you,I've been trying to find whether anyone could assist me here but no one seems interested,I don't know if u might be interested to help me?
Please unquote this particular message in order to remove my email.You can quote another part of her message,thanks.
Family / Re: thanks by Kemmy210(f): 2:52pm On Oct 09, 2020
Greatzeus:

It happens such is life. Just know it will pass. Me I don't render help on nairaland again,if God wants me to help someone,he will lead the person to me face to face. Good luck though.
One more time, please unquote me.
Family / Re: thanks by Kemmy210(f): 2:47pm On Oct 09, 2020
Glaciered:
Amen. All you need is the mtcn # I've sent you last night over email. I wish you all the best.
I received the mtcn,thanks so much for rendering assistance to a total stranger.I appreciate your kindness,God will continue to bless you in Jesus name, amen.

1 Like

Family / Re: thanks by Kemmy210(f): 7:15am On Oct 09, 2020
Thanks for your help
Family / Re: thanks by Kemmy210(f): 9:47pm On Oct 08, 2020
..
Family / Re: thanks by Kemmy210(f): 9:23pm On Oct 08, 2020
Greatzeus:

It happens such is life. Just know it will pass. Me I don't render help on nairaland again,if God wants me to help someone,he will lead the person to me face to face. Good luck though.
Please unquote me,I want to bring down the post.
Family / Re: thanks by Kemmy210(f): 8:37pm On Oct 08, 2020
Glaciered:

You're welcome. Amen.

OK, I've just changed the name to the one you just gave me. See attached image.
Can you please send mail to me through the email I sent to you, I couldn't reply your pm.Moreover,I want to bring down this post

Thanks for your willingness to assist,I sincerely appreciate
Family / Re: thanks by Kemmy210(f): 8:22pm On Oct 08, 2020
Glaciered:

You're welcome. Amen.

OK, I've just changed the name to the one you just gave me. See attached image.
I'm so sorry for been mute since,my phone battery was dead.
Till now,I didn't receive anything
Family / Re: thanks by Kemmy210(f): 8:06pm On Oct 08, 2020
Greatzeus:

It happens such is life. Just know it will pass. Me I don't render help on nairaland again,if God wants me to help someone,he will lead the person to me face to face. Good luck though.
Thanks.
Family / Re: thanks by Kemmy210(f): 2:02pm On Oct 08, 2020
....
Family / Re: thanks by Kemmy210(f): 1:54pm On Oct 08, 2020
Glaciered:
Done. Check you bank account.

wow, thank you, thank you, thank you.
I really appreciate.Though I am yet to receive the alert. Thanks so much ma,God will continue to replenish your pocket.
Family / Re: thanks by Kemmy210(f): 1:50pm On Oct 08, 2020
Glaciered:
I'm not a man. smiley
I am so sorry for that
Family / Re: thanks by Kemmy210(f): 1:42pm On Oct 08, 2020
Glaciered:
Which one is the city? Ikorodu?
Please Sir, remove my information from here. thanks
Family / Re: thanks by Kemmy210(f): 1:36pm On Oct 08, 2020
Glaciered:
What's the street number? I will edit, no worries. Let me fill the info. first.
Family / Re: thanks by Kemmy210(f): 1:32pm On Oct 08, 2020
Glaciered:
Which one is the city? Ikorodu?
Please, help me to edit my information from your quote. thanks

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