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Nairaland Forum / Ollymoney001's Profile / Ollymoney001's Posts
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chloroform: Is it still available ? |
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@tabbaz thanks for all your time in seeing into these matter till these time,and please if a victim account is been hacked, it's a request that will be hard to make, or its going to his or her bank to claim is money that will be hard, but you fail to understand that, there are various reason or activities on which a transaction take place, you don't just open your mouth and accuse people of something you don't think well about, that's very bad, someone you need to show is identity, how in anyway does he have deal with your client?, and is your client a cops or what's his intention for asking my client identity pls, so that he can use it for something else later? so your client can drop is own identity to any person without even have anything to do with them? a Nigeria in diaspora for that matter, I got deal with you, not my client with your client directly and you still acting really unprofessional... I just hope they refund back the money back to my client as soon as possible cuz money on hold since last month Nov 29 can still be release back to your client account as at now...Today been December 6 and just bringing proof new smh.. Special thanks to @Tabbaz @Hazzantazzan @Mariesio.. Cc Dominique |
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Oh @tabbaz, thanks for seeing to these carefully,I hope they refund these money soon so I can get my money back in no time, and I await for the digital evidence of reporting to bank. CC Dominique CC Hazzantazzan CC Mariesio |
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@Tabbaz, as everyone can see the actual sender as later sent refund request according to the screenshot I sent, that was on Nov 7, these pexbank client was online for four days, on Sunday Nov 11 he said he will refund after church, he didn't ,he even send screenshot to @hazzantazzan, coming back on Monday to be saying he need another request after how many days of silence and keeping someone money, client got frustrated, I'm not the owner of zelle or zelle account..there's limit I can say or control client due to the fact that is family can even reach me f2f, imagine saying you will give money in cash and snap is ID cuz of what pls, is he having deal with you, if you will take any identification it should be my ID, cuz I'm the one having deal here..client FAM hold me saying I'm a thief, if it was you what will you conclude on after a 5days , I'm already paying debt, money goes to your client bank, he said he didn't see request how possible is that pls, then fine, just a call through your final institution and funds will be reverse, how is that a problem, if you are not trying to scam, the money is still with you uptil now, nothing happens and you still keeping it..who does that CC Dominique CC Mariesio CC hazzantazzan 1 Like |
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As it's, we are all into e-currencies, refund don't suppose to.be a hard thing at the moment you don't want some kind of funds in your account, my client not listening, why he hold me tight for is money after all have been done and the days wasted on these deal, you have an unwanted money at your ends, immediately nothing is done if truly you don't want, a call to your financial institutions is all you need to refund.. Secondly if money goes to zelle apps, there is a send back option to refund money you don't need... We all know refund is not hard at all, most especially at the expense of save guarding yourself, and the money been held with you for almost three weeks now, what should we call that? Safe guarding? Refund with those US bank and apps is even more easy, Nigeria banks that doesn't have refund self, call your bank reverse these money, it can't take a minute to.be done..I'm stuck as the middleman paying debt that I don't owe, and you re having rest of mind holding another mans money. I know if these was to be a chargeback it won't be these long before case would have spread up the air.. @dominique @Tabbaz @hazzanTazzan @Mariesio 3 Likes 1 Share |
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He created the PayPal group as the moderator on there, where I deal with pexbank l, you don't expect him to take these slightly as it's, you said how much is $800 like it #5, I wonder why it haven't been refunded or paid for, for the almost three weeks now, without having issue with it @dominique @hazzantazzan @Tabbaz @Marieso 1 Like |
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Hi everyone, Hi everyone, I'm the trader(middleman) concerning the Zelle deal that occurs between me and pexbank (@gigathon) on Nov 4, 2019...I asked if he's interested in $800 Zelle funds, he said send, my client have the money sent to is details, I sent him proof of sending cls 2 an hour, and he asked if narration was added, I said no. he said, the money will be refunded, so my client initially sent request from another acct, I snt it to him and he said the request was sent from another account, my client claim he gave a colleague money in cash why he have the money sent, cuz he want the money delivered in naira to .his family here in 9ja...sum1 that think it that easy, he sent request from available account which was denied, then on Nov 7 (Thursday)luckily he was able to reach the sender, then my client have the sender to send request and cancelled the initial....refund was not made by pexbank for four days, when I reported on the WhatsApp. group and narrate the case to @hazzantazzan, then he told @hazzantazzan that the refund will be done, I could remember, it was on Sunday, he said the client said after church he will refund it after four days..I think he even sent screenshot of the client chat to @hazzantazzan..I waited till Sunday was over that day, refund wasn't done..my client keep pressurising as the family that needs the money stay in the same neighborhood with me, I'm so devastated... Pexbank came bank on Monday night the following day, to be saying his client said he doesnt received d request again haaaaa, it just like I sent you money and sent you proof why you say, you don't see the money I should resnd...I told my client these and he concluded that I'm a scam and he's never listening to anything again from me, he ordered is FAM to get me arrested that I'm a thief, I have to protect my name and all in the same neighborhood, I already paid these client sum of 100k and he gave me time to pay up the rest, he said refund is not hard, you can easily refund money you don't want, you holding it means you have something else, you don't want problem and you held money in your account for almost 3weeks without doing nothing,he said if the refund is made then he will get my money back to me wherever I want it. I'm the middleman, I'm the one having deal, to me it an f2f deal from my side, all these transpired and what do you think I will b called? I'm the one on these deal..I can't do nothing my money is still save there in pexbank hand without him.having any issues, and he doesnt pay or refund up to date.. @dominique @Tabbaz @hazzanTazzan @Mariesio 1 Like
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[quote author=HazzanTazzan post=84121587] Hi everyone, I'm the trader(middleman) concerning the Zelle deal that occurs between me and pexbank (@gigathon) on Nov 4, 2019...I asked if he's interested in $800 Zelle funds, he said send, my client have the money sent to is details, I sent him proof of sending cls 2 an hour, and he asked if narration was added, I said no. he said, the money will be refunded, so my client initially sent request from another acct, I snt it to him and he said the request ws snt from another account, my client claim he gave a colleague money in cash why he have the money sent, cuz he want the money delivered in naira to .his family here in 9ja...sum1 that think it that easy, he sent request from available account which was denied, then on Nov 7 (Thursday)luckily he was able to reach the sender, then my client have the snder to send request and cancelled the initial....refund was not made by pexbank for four days, when I reported on the WhatsApp group and narrate the case to @hazzantazzan, then he told @hazzantazzan that the refund will be done, I could remember, it was on Sunday Nov (11), he said the client said after church he will refund it, after four days..I think he even sent ss of the client chat to @hazzantazzan..I waited till Sunday was over that day, refund wasn't done..my client keep pressurising as the family that needs the money stay in the same neighborhood with me, I'm so devastated... Pexbank came bank on Monday night the following day, to be saying his client said he doesnt received d Request again haaaaa, it just like I sent you money and sent you proof why you say, you don't see the money I should resnd...I told my client these and he concluded that I'm a scam and he's never listening to anything again from me, he ordered is FAM to get me arrested that I'm a thief, I have to protect my name and all in the same neighborhood, I already paid these client sum of 100k and he gave me time to pay up the rest, he said refund is not hard, you can easily refund money you don't want, you holding it means you have something else, you don't want problem and you held money in your account for almost 3weeks without doing nothing,he said if the refund is made then he will get my money back to me wherever I want it. I'm the middleman, I'm the one having deal, to me it an f2f deal from my side, all these transpired and what do you think I will b called? I'm the one on the deal..I can't do nothing ..my money is still save there in pexbank hand without him.having no issues up till now, and he doesnt pay or refund up to date..@hazzanTazzan @Mariesio @Tabbaz
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