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Nairaland Forum / Nairaland / General / Business / Are You An Employer? New Scam Discovery (31918 Views)
New Scam: Otp Internet Technology, Oregun / New Scam Alert / New Scam Method On Paxful (2) (3) (4)
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Re: Are You An Employer? New Scam Discovery by bragamycin: 8:16pm On May 09, 2021 |
Akpuobi1: READ it slowly, you will understand.... She Dey reprint POS receipts . When other customers come, she go tell u say POS no Dey available that u can do Transfer to her account.. if the money wey pple don transfer enter her account don reach the amount wey she reprint, she go carry the reprints go give accountants.. 10 Likes 2 Shares |
Re: Are You An Employer? New Scam Discovery by mariahAngel(f): 8:17pm On May 09, 2021 |
Ishilove: Ishi, where you dey go? I go tell! |
Re: Are You An Employer? New Scam Discovery by snoopanddre(m): 8:17pm On May 09, 2021 |
PlayMaker14:You never hear this kind talk b4 for dis Nigeria.? What he meant was u don't s |
Re: Are You An Employer? New Scam Discovery by Ishilove: 8:19pm On May 09, 2021 |
mariahAngel:Ocean basket |
Re: Are You An Employer? New Scam Discovery by bragamycin: 8:20pm On May 09, 2021 |
Perfect... It seems she and the accountants are doing the scam together. Cos when I use to work for someone , the last thing we do at night is to print out all the receipts for that day and do our calculations. CLASSMAN: 4 Likes 1 Share |
Re: Are You An Employer? New Scam Discovery by mariahAngel(f): 8:22pm On May 09, 2021 |
Re: Are You An Employer? New Scam Discovery by IamAsiri: 8:23pm On May 09, 2021 |
Joysticks: You are very right! It's just that it takes one with due diligence and the intention of catching a thief to catch that irregularity. @mejiloyon, this should help too as suggested by Joysticks. Get the receipts with the same serial number and staple them together. It's possible that she doesn't even give some customers their receipts so that she can later make use of them. 4 Likes 1 Share |
Re: Are You An Employer? New Scam Discovery by PlayMaker14: 8:24pm On May 09, 2021 |
mariahAngel:Crase... Ishilove when full ground remain? Who fit Kidnap am? |
Re: Are You An Employer? New Scam Discovery by officialmario(m): 8:24pm On May 09, 2021 |
MejiLoyon:lol... you really downgrade the guy watch cartoon. 1 Like |
Re: Are You An Employer? New Scam Discovery by femi4: 8:24pm On May 09, 2021 |
Ishilove: |
Re: Are You An Employer? New Scam Discovery by fitirela: 8:24pm On May 09, 2021 |
Good insights 1 Like |
Re: Are You An Employer? New Scam Discovery by snoopanddre(m): 8:26pm On May 09, 2021 |
PlayMaker14:You never hear this kind talk b4 for dis Nigeria ? What he meant was u don't try to outsmart a wise or clever person by way of stealing or pure trickery. 1 Like |
Re: Are You An Employer? New Scam Discovery by Danniedpastor(m): 8:26pm On May 09, 2021 |
Joysticks: You are wrong sir. Mine can print as many merchant's copy as you want. 5 Likes 1 Share |
Re: Are You An Employer? New Scam Discovery by henrijin: 8:26pm On May 09, 2021 |
Issorite. This is what reconciliation will detect sharp sharp. But, Nigerian entrepreneurs don't like consulting key people. You need accountants like us. You need lawyers too. But NO. 1 Like |
Re: Are You An Employer? New Scam Discovery by PlayMaker14: 8:27pm On May 09, 2021 |
snoopanddre:I know that Oga, we're just having a go at each other... Nor mind us. |
Re: Are You An Employer? New Scam Discovery by mariahAngel(f): 8:28pm On May 09, 2021 |
PlayMaker14: Jason, don't spoil my Ishi! Leave her alone. |
Re: Are You An Employer? New Scam Discovery by Sariel(m): 8:28pm On May 09, 2021 |
CLASSMAN: Abeg tell them 1 Like 1 Share |
Re: Are You An Employer? New Scam Discovery by Trustedpronet: 8:28pm On May 09, 2021 |
Some of us that are employer have seen worst senerio. I remembered one of my staff those days that I will ask to deposit 50k to the bank he will deposit 5k and bring 50k teller to me. Or the one that will go as far as condemning you to your customers. kept saying this! Nigerians are our leaders and our leaders are Nigerians. Many are lazy and just out to distroy destinies. If you see Nigeria workers being over zealous...watch out he might be your down fall. I can't count how much I have lost from employee. Entrepreneurs in Nigeria are heroes but majority are painting them in bad light. 11 Likes 1 Share |
Re: Are You An Employer? New Scam Discovery by 1MILLIONLiGHTS(m): 8:29pm On May 09, 2021 |
Nigerian employees. Its not just the politicians alone. 3 Likes |
Re: Are You An Employer? New Scam Discovery by Sariel(m): 8:29pm On May 09, 2021 |
Joysticks: There is an option to reprint last transaction Sir 2 Likes |
Re: Are You An Employer? New Scam Discovery by PlayMaker14: 8:30pm On May 09, 2021 |
mariahAngel:Ishi when don spoil finish? Biko hapรบ dat thing. She go come next weekend. |
Re: Are You An Employer? New Scam Discovery by Nobody: 8:31pm On May 09, 2021 |
IamAsiri:Thanks.There are two receipts that the pos machine will print.A merchant copy,for keeping record of sales,and customer copy,that is giving to the customer.If you make another print of merchant and customer copies,they will carry the same information of the previous prints you have made.Except you carry out another transaction.The Op can trace his employee suspect with all the merchant receipts she staple together as sales. 1 Like 1 Share |
Re: Are You An Employer? New Scam Discovery by kingmsookwagh(m): 8:31pm On May 09, 2021 |
Oo! I've got a win win situation. There are different ways to knack in that industry, you only figured one out. While I will bring my own Hennessey of lesser price from home and sell at the hotel's price and you still have yours intact. If you ask, I'll tell you,; OGA WE NO SELL AM TODAY!!!! YOU SEE!!! by then, that one would have entered my own personal account. The security men at the gate can be bought and the cartel goes on. 13 Likes |
Re: Are You An Employer? New Scam Discovery by IamHonourable1: 8:32pm On May 09, 2021 |
[quote author=funstufz post=101523063]I don't get it... The analysis You will comprehend when you get there |
Re: Are You An Employer? New Scam Discovery by mariahAngel(f): 8:34pm On May 09, 2021 |
PlayMaker14: Go away! |
Re: Are You An Employer? New Scam Discovery by pendusky(m): 8:34pm On May 09, 2021 |
Akpuobi1: We understand it very well, if you are employer you should. |
Re: Are You An Employer? New Scam Discovery by IamAsiri: 8:35pm On May 09, 2021 |
Joysticks: Yes. It will definitely make it extremely easy to trace now, since she always had a balanced account. 1 Like |
Re: Are You An Employer? New Scam Discovery by Globad(f): 8:36pm On May 09, 2021 |
kingmsookwagh: This is an old trick 4 Likes |
Re: Are You An Employer? New Scam Discovery by Jefferyhi86(m): 8:36pm On May 09, 2021 |
It's a normal tin as hospitality is concern, d best way any one who paid tru pos should just write his or her name behind d merchant copy including date n amount, so as to know who did such transactions 2 Likes |
Re: Are You An Employer? New Scam Discovery by femi4: 8:36pm On May 09, 2021 |
funstufz:She printed two copies of N20k receipt for some 20k item bought using POS. She ll remit one then collected cash/transfer in the next transaction and tendered the other receipt when the amount is up to 20k 1 Like |
Re: Are You An Employer? New Scam Discovery by PlayMaker14: 8:37pm On May 09, 2021 |
mariahAngel:I have been consuming Plantains in readiness for her arrival.... I don grab for everywhere. She go tell una story for the next meeting. 1 Like |
Re: Are You An Employer? New Scam Discovery by Danniedpastor(m): 8:37pm On May 09, 2021 |
Joysticks: Did he force the staff to accept the job? If what you are earning is too small, request for a raise or leave the place. Stealing is not an option O. And don't expect an employee to pay you with all his profits. At least have management empathy. 10 Likes 1 Share |
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