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Nairaland Forum / Nairaland / General / Business / Kwara POS Operator Lavishes N280m Received In Error (50970 Views)
POS Operator, Malam Umar, Honoured In Warri For Charging ₦200 For ₦5K / Abideen Olasupo Returns $2,397 Credited To His Account In Error (Pix) / South African Student On Spending Spree As Her Bank Account Gets $1m In Error (2) (3) (4)
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Re: Kwara POS Operator Lavishes N280m Received In Error by APCNig: 8:56am On Apr 19, 2023 |
Gajagojo: Vomit what? Where will he see the money to vomit? Will he ask Saudi Arabian authority to return the money he used to sponsor people to Mecca? Will he ask all the Unilorin and KwaraPoly Oloshos that he carried and spent money on to return the money he spent on them? Or you think that he didn't flex because the report didn't say so? Na jail the guy go die because he cannot raise the money again 2 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by Deeprooted: 8:56am On Apr 19, 2023 |
OneTemplate: You were sounding like a human being until you accused Peter Obi wrongly! If you feel Peter Obi is your problem, then I'm sorry for your wasted school fees! 8 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by Donfatraj: 8:56am On Apr 19, 2023 |
Na him when still stay Nigeria na. 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Everlastingson: 8:59am On Apr 19, 2023 |
JASONjnr: Don't forget you're not the owner of your life. The way you sound is not good. Give your life to Jesus Christ Who died on the cross to save you from hell. Get born again before it becomes too late. Don't act and talk like the key to your life is in your hands. Remember God and fear Him. Are there not people who tried to escape to Europe and died in transit? Learn to fear your Creator. |
Re: Kwara POS Operator Lavishes N280m Received In Error by APCNig: 8:59am On Apr 19, 2023 |
Deeprooted: Another dumb Obidient 2 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by Timekeeper452: 8:59am On Apr 19, 2023 |
JASONjnr:the only untraceable wallet is one without KYC which is why I said only DeFI. That money is too large for any bank to give it up. Any CEO that incurs such loss for that bank has his job on the line. They’ll do everything they can to get that money back. Only individuals can give up such money, not an organization. Also before you move your money to a DEFI wallet, you must first buy crypto on an exchange that requires KYC. It’s from that exchange that you move your crypto into the DEFI wallet. That’s the link needed to be established and one can track the movement of that your untraceable wallet, checking to know when the money there moves again, you must move it back to an exchange, in other to sell and get your FIAT. You aren’t as untraceable as you think. The LAW is my line of work and I know exactly what I’m talking about sir. 3 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by Nobody: 9:00am On Apr 19, 2023 |
Jogunomi1: Criminality everywhere Sir. Dishonesty and a criminal.mentiality is now the norm at every level of Nigerian society. Had I mistakingly transferred money to anyone else but an elderly Nigerian not really interested in money at his stage of life, then getting my money back would have been very lengthy and frustrating. In fact when I realised my error I was dejected because I assumed I was in trouble knowing Nigeria and Nigerians.. Everyone is primed for situations where they can chop awoof. Whether that causes serious problem or deep misery for others is not their wahala. |
Re: Kwara POS Operator Lavishes N280m Received In Error by ben1daEbiri(m): 9:01am On Apr 19, 2023 |
MarketDispatch: I made a similar mistake in November last year UBA, the same account number but different names. I didn't care to check for the name because I didn't think it was possible for 2 different people to have the same account number in the same bank. Secondly the money was some kind of contribution so I felt he wasn't receiving it through his own account which I know his name but was also the same UBA besides it was just 2k so I didn't want to go through all that stress for 2k. Everything I narrated may sound unbelievable but it's true, 2 people having the same account number but different names in the same bank, unless something has been done by the bank to stop future occurrence of that. |
Re: Kwara POS Operator Lavishes N280m Received In Error by JASONjnr(m): 9:03am On Apr 19, 2023 |
Everlastingson: You get Wahala oh...... 3 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by Nobody: 9:03am On Apr 19, 2023 |
Deeprooted: Remember Obi's Pandora money laundering reality? Did I invent that against him or is it not reality that is similar to what many are advising the POS operator to do to hide the illegitimate loot that fell into his lap? You guys should grow and and stop this disgusting, brainwashed and cult-hypnosis thing of proclaiming Obi a saintly messiah. No politician is. Obi laundered money because he wanted to hide that cash from public probity. No messiah or Saint does that. Face the truth. Pandora expose was not the work of Nigerians against your messiah. Those of us who support Tinubu passionately do not see view a saint. We simply trust him to deliver the changes we want so we can do the rest with the opportuned and meritorious atmosphere we know he can deliver as he did in Lagos. Unlike you people who have crowned Obi with a hallo Jesus would be envious of. 3 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by Blackmercyvelly: 9:04am On Apr 19, 2023 |
Made in Fulani slave camp is that you , Omo ale jatijati Iran akotile ta awon alimojiri 😂😂😂 I just remain you where you belong to Omo eru Fulani APCNig: |
Re: Kwara POS Operator Lavishes N280m Received In Error by ArticleBeast: 9:04am On Apr 19, 2023 |
Hedonini:Will he pay the Aboki cash 😏😏There is always going to be a money trail. Once they hold aboki, aboki present the mum, mum present son. 5 Likes 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Error by Sammy5413(m): 9:05am On Apr 19, 2023 |
This one na olodo, you cashout big you still dey this country You be fool 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by Judolisco(m): 9:07am On Apr 19, 2023 |
He should have returned it to d bank.... Call news agency when going and he will be rewarded... People always rush to d bank if they see a debit alert of 5k, but won't go to d bank if 100k mysteriously enters their account.... 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by mechanics(m): 9:10am On Apr 19, 2023 |
He should have notified his bank of the alert error. |
Re: Kwara POS Operator Lavishes N280m Received In Error by ruggedtimi(m): 9:10am On Apr 19, 2023 |
Wey him for jappa for life. |
Re: Kwara POS Operator Lavishes N280m Received In Error by Lovenorth: 9:10am On Apr 19, 2023 |
Fiscus105:Does that mean people should tear Bible because of the atrocities of Putin and Zelensky? |
Re: Kwara POS Operator Lavishes N280m Received In Error by dominique(f): 9:11am On Apr 19, 2023 |
ruggedboych: Stop assuming everybody is greedy and crooked like yourself. I have actually received a large sum of money I was not expecting and I never touched it. I told myself if the bank or the sender does not contact me, i will go to the bank myself to make a report. Turned out that my husband was doing contribution (ajo) with his colleagues and he told them to gather the money and send to my account because his ATM had expired and his account couldn't carry out online banking at the time. The money was 100% safe in my account and he was able to execute the projects he planned to with it. I was once overpaid by almost 30k during my Jumia agent days and I returned the excess the moment they notified me. That you can spend the money erroneously transferred to you doesn't mean others can. Not everybody is a greedy criminal like yourself 6 Likes 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Error by Redbishop(m): 9:11am On Apr 19, 2023 |
POS operator don listen to Seyi vibes tire.. Kun fa yakun |
Re: Kwara POS Operator Lavishes N280m Received In Error by OsuIgboIpob: 9:12am On Apr 19, 2023 |
garriAndsugar:It's actually a blessing |
Re: Kwara POS Operator Lavishes N280m Received In Error by Everlastingson: 9:12am On Apr 19, 2023 |
JASONjnr: Don't choose to follow the wrong way because others do. Run for your own life coz there is judgement coming. Don't think those politicians are free from God. What is awaiting them if they don't repent is horrible. And it will be eternally horrible. I love you and don't wish you to partake of the sufferings of the wicked. Jesus loves you. Copying the wickedness of Nigerian politicians is not God's will for you. |
Re: Kwara POS Operator Lavishes N280m Received In Error by OsuIgboIpob: 9:14am On Apr 19, 2023 |
Zonefree:Or deh Is it not better to follow the moon that's still kind of everlasting than follow a mortal man like yourself who was killed like a thief. The man who his people (Isrealites) don't believe till date. THEY STILL REFER TO HIM AS A FALSE MESSENGER.... The one who cried to God and said WHY HAVE THOU FORSAKEN ME... Joke joke and stupidity is on you 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Error by AngelicBeing: 9:14am On Apr 19, 2023 |
JASONjnr:Hian, for making this comment, l will call Criminal Buhari to arrest you and detain you for 280 years in Abuja |
Re: Kwara POS Operator Lavishes N280m Received In Error by Viridis(m): 9:15am On Apr 19, 2023 |
JASONjnr:Oga they will mount a search for you with your bvn data |
Re: Kwara POS Operator Lavishes N280m Received In Error by Judolisco(m): 9:17am On Apr 19, 2023 |
JASONjnr:no be from ur bank account u go buy crypto... Dem go still trail u oga... Pray make uno get problem with bank.... Some of my guys discovered a bank glitch while trying an expired atm card... They used d card to buy crypto... Oga bank start dey find dem go house... They didn't involve d police oh... Like bank staff.... They told them to pay back if not they won't be able to open a bank account again in Nigeria because they have access to ur bvn... My guys had to pay back d whole money |
Re: Kwara POS Operator Lavishes N280m Received In Error by Oceanjagaban: 9:18am On Apr 19, 2023 |
Miracle alert |
Re: Kwara POS Operator Lavishes N280m Received In Error by Omoapena(m): 9:19am On Apr 19, 2023 |
Hedonini: Honestly, I'm converting everything to bitcoin straight and take the next bus to ghana and from there to Kenya while I process my US visa from there... 6 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Error by oliverwrites: 9:19am On Apr 19, 2023 |
OneTemplate:Similar thing happened to me last year, my writer called in distress that she was in labour, been a soft man I was very scared, transferred to her not knowing she sent me a wrong account, I assumed the name was that of her husband or a relative. 80K was sent to her. Hours later she did not get it and it was false labour, 3 days later still not received. Then I checked the account and forwarded it to her and the mistake was spotted. I called UBA, who in turn told me to call access. They were wasting my time, I did a reverse search and found the guy on facebook, did a little bit of digging and found his phone number on nairaland, called him but he can't go to bank for 2 weeks due to banks been far from him ( Sokoto ). Like 72 hours later I got a reversal, apparently someone came around who has a car. I offered him 40k, he rejected it. I am sorry, I am not a religious bigot but he is a MUSLIM hence I got the money if it is my fellow Christian and under 30 ( from the guy's picture he is under 30 ) I can as well forget 90% of the time. Some people will dispute the last part but it is my personal experience and I am a bonafide Christian. |
Re: Kwara POS Operator Lavishes N280m Received In Error by Babaken(m): 9:20am On Apr 19, 2023 |
Viz007:don't be surprise they are trying to cover something. |
Re: Kwara POS Operator Lavishes N280m Received In Error by badBADbichh(f): 9:22am On Apr 19, 2023 |
OneTemplate: aahhhaahahahahajajjajaaa dey play |
Re: Kwara POS Operator Lavishes N280m Received In Error by KosiGee(m): 9:24am On Apr 19, 2023 |
JASONjnr: You have an evil and dubious mind. |
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