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Nairaland Forum / Nairaland / General / Business / Jumia Nigeria Wants To Embezzle My Money Almost 600k (2555 Views)
I Owe A Microfinance Bank 600k, They Threaten To Jail Me, I Need Your Advice! / How Can Someone Use My BVN Pin To Withdraw My Money. / Bank Fraud!!! What I Did And How I Got My Money Back (2) (3) (4)
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Tochukwu30(m): 1:40am On Apr 01, 2022 |
Contact interswitch directly and explain your case to them either by mail or call. Entrepreneurrr: |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Entrepreneurrr: 1:42pm On Apr 01, 2022 |
Tochukwu30:Thanks. I have done that, they requested for the receipt and other things. I gave them 2 days ago, they did not respond maybe they are working on it. |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Dejayor: 3:57pm On Apr 01, 2022 |
Tochukwu30:that's not jumia bank account |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Dejayor: 4:00pm On Apr 01, 2022 |
Tochukwu30:have yours been settled? |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Tochukwu30(m): 11:16am On Apr 02, 2022 |
Interswitch told me that it's been worked on and that wema bank will reverse the money. So at the moment I'm waiting for a reversal from wema bank. Dejayor: |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Tochukwu30(m): 11:17am On Apr 02, 2022 |
Ensure that you stay in touch. Entrepreneurrr: 1 Like |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Entrepreneurrr: 8:40am On Apr 07, 2022 |
Tochukwu30:How fa? Any update. I did as you said, bur Interswitch said the money is not with them since the account generated for me is a gtbank account. That I should contact my bank (gtbank). So mail my bank, and they give me 5-7 business days, that they will make investigation and if found failed they will refund me. They supposed to get back to me yesterday but they did not, I have to call them and they said they have escalated the issue, i should wait for another 1-2 days. Meanwhile jumia have collected 3 different bank account that they will make refund but to no avail. |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Tochukwu30(m): 8:29am On Apr 08, 2022 |
The latest update this week is that interswitch told me the money has been reversed from wema bank. According to them the reversal happened on March 31. They also told me that there have been a correspondence with access bank on the issue and that access bank is working towards returning the money to my account. From what I was told, it's the "settlement team" of access bank that handles cases like this. So far access bank has confirmed this but I don't know why it is taking them so long to return the money to my account. Yesterday I called access bank and they told me they are still working on it. For how long?? I was even told to submit a proof of the transaction and I did that by submitting the receipt of transaction. It's just tough and crazy the kind of things that happens in this country. I will advise that you keep communicating with all the parties involved. Don't be silent. If you're, your money will just go like that. They don't even give you updates on the issue until you contact them. It's just so poor. Your bank and the one interswitch generated for you are they the same?? (I.e gtb bank) Entrepreneurrr: |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Dejayor: 9:54am On Apr 13, 2022 |
Tochukwu30:ok |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Entrepreneurrr: 2:10pm On Apr 14, 2022 |
Tochukwu30: They finally refunded me like 2 days ago. 1 Like |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Tochukwu30(m): 5:59pm On Apr 14, 2022 |
Same here too! I got mine today. Thank God. Entrepreneurrr: 1 Like |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by valemtech(m): 8:05pm On Apr 14, 2022 |
nurez305:oga shutup which one be scam ,you think Jumia is a small company how much is N600,000... Bro followup with your bank the isssue will be resolved. Asap |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by nurez305(m): 8:44pm On Apr 14, 2022 |
valemtech:you are a big fool if you think they can't scam customer because they are big for nothing. Are they bigger than any bank that steal customer's fund on a daily basis or they are bigger than any telecommunications company that scam customer every minute. Foolish jumia 30k staff fool |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Abcruz(m): 5:47pm On Apr 15, 2022 |
1 Like |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Abcruz(m): 5:48pm On Apr 15, 2022 |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Blesser28(m): 7:25pm On Apr 15, 2022 |
Abcruz: Abcruz please can u please show me how to get that google voice number |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Tochukwu30(m): 8:14pm On Apr 15, 2022 |
1 Like |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Abcruz(m): 7:08pm On Apr 16, 2022 |
Blesser28: Send me a DM. |
Re: Jumia Nigeria Wants To Embezzle My Money Almost 600k by Sparekey(m): 10:46am On Apr 19, 2022 |
valemtech: Good morning, please my valem phantom z+ screen is damaged, do you have the screen? |
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