semasir:
Diamond was 310 as at Thursday when I used it and don't try Skye for anything as it was 330 then. I hope GTB will be reasonable today because I'm planning on using it but scared.

You need not be scared, patapata dem go charge N300

meetmal03:

I used his dollar exchange service and he refused to disburse my money.
Now he is outrightly saying that he wont release my money.

Someone even paid me for it and I had to refund as he refused to send it.

Abeg, Oga demo soft No vex. Please say your own too.
Make we resolve this matter for here.

demosoft:
@meetmal03 i believe this is the worst you can do. i am not gonna send jack to you till you retract all this craps you posted. if you have issues then tell everyone what happened rather come here ranting. Till then i am sending you nada... Everyone that has a case of fraud explained in details what happened , but in your case you got none.so posting across my thread would make me lose sleep? You got me cranked up

oga demosoft, abeg, anything wey our madam meetmal do for you. Forgive her abeg, make u na finalise the transaction and if na to refund her, abeg do oga. Whatever its you want her to retract, let us know oga cos i saw nothing wrong in that screenshot she posted. Biko oga!

gabman700:

Abeg, Oga demo soft No vex. Please say your own too.
Make we resolve this matter for here.

meetmal03:

I used his dollar exchange service and he refused to disburse my money.
Now he is outrightly saying that he wont release my money.

Someone even paid me for it and I had to refund as he refused to send it.

gabman700:

Abeg, Oga demo soft No vex. Please say your own too.
Make we resolve this matter for here.

Thanks for the opportunity giving. meetmal03 contacted me with a proposition that she want us to form a partnership whereby she sends money into my US account through a website called sendvalu then i wire the money to customers in need of dollars in US. because this site is new to both of us.
she decided to test them by sending 81.90$. i got the money deposited in my account and i notified her about it. she promised to send more . Our deal was based on 55 - 45% (where i take 45%). she claims to purchase payoneer funds for 240naira and will resell at 310naira through my US account.

After about 2 weeks of the 81.90 dollar deposit, another 1200 came on wednesday making it total of 1281.90. i confirmed to her as well of receiving it and she said okay. yesterday she sent me an account number asking me to credit the account the total sum of 1281.90 and i told her total amount can't be send cos of fees (we already discussed all this the first day she contacted me on this partnership). she said okay and i should do it, then i told her i will ones am home.

Immediately i got the chance i logged and discovered that my monthly online transfer limit is having 380 left. i sent her my online banking screenshot so she knows am not making it up. Also i gave her option of me using western union to do direct deposit into the customers account and she declined .

i asked her to wait till this morning while i contact my bank to know if i can use wire transfer and they said online limit has been reached and would have to come in person before it can be done. and i asked told her that i was able to contact a friend today(friday) and the person is willing to assist by sending the funds to the account she provided. normally i wouldn't go that extra mile but cos i wanted to satisfy her i did and she started by calling me names and threatened me.

my battery was low which i also informed her and even sent a screenshot . this evening i charged and saw all the negative comments across my threads. Immediately i contacted her and said i won't refund a penny till she retracts all. also i demand an apology.

she also told me she will write US embassy and my bank wellsfargo. i advised her to contact African Union also and other missions across the globe cos i won't be intimidated.

thats what happened. Guess my offence here is cos i told her i could send to her client using other alternatives. if i am fraud or scam, i won't offer such.

kennyman2000:


oga demosoft, abeg, anything wey our madam meetmal do for you. Forgive her abeg, make u na finalise the transaction and if na to refund her, abeg do oga. Whatever its you want her to retract, let us know oga cos i saw nothing wrong in that screenshot she posted. Biko oga!

what happened in summary was. we had an agreement for her to use my US account to sell USD . she was suppose to make deposit some 2 weeks ago but the money came in 3days ago . now she requested i send it to her client but this moment i have 380 usd sending limit left . and i wrote her with a screenshot. gave her alternatives which she refused and she decided tarnishing my name would resolve her case, threatening me with US embassy and lawyers like i am gonna chicken out. I am a citizen and got no worries and also i am only assisting but she decided to test my meekness.

frebor:
Lol... It's nothing special jare. Sent it to your phone actually, not Nairaland, unless you're not the one with 0809----01 number with a yellow pawpaw guy in a mirror Selfie.

'YELLOW PAWPAW', Racist Much! It's because of people like us, people rub bleaching creams

Lol. I remember seeing that message. I'm not a fan of replying to random numbers on whatsapp especially when i can't remember giving my private number (NSA classified and always redacted) to the person. Woulda replied if it was an email tho. Sorry mate. Ignoring it was a matter of national security

Bookiemart01:
Ehnn nah. B4 nko

Oya tell me how.

Sorry my guy i no get......which bank's exchange rate is 208 when its amazon. For real? Pls confirm somebody. Guesss i shud go open some acc. Hope stuff wont backfire like the gtb saga. Btw how far with that class action fight. Let me check that thread out again

checkmateman:
Stambic ibtc $1 = #280
Amazon payment in naira $1 = #208

demosoft:
what happened in summary was. we had an agreement for her to use my US account to sell USD . she was suppose to make deposit some 2 weeks ago but the money came in 3days ago . now she requested i send it to her client but this moment i have 380 usd sending limit left . and i wrote her with a screenshot. gave her alternatives which she refused and she decided tarnishing my name would resolve her case, threatening me with US embassy and lawyers like i am gonna chicken out. I am a citizen and got no worries and also i am only assisting but she decided to test my meekness.

sorry about that. you know say meetmal na woman and all these our women believes say, violence taketh it by force. abeg see wetin you fit do for her to clear this mess. meetmal, abeg try to reason with oga demosoft to work thinga out and forge ahead. you know say, biz go still dey and you guys may still need eachother assistance again.

kennyman2000:


sorry about that. you know say meetmal na woman and all these our women believes say, violence taketh it by force. abeg see wetin you fit do for her to clear this mess. meetmal, abeg try to reason with oga demosoft to work thinga out and forge ahead. you know say, biz go still dey and you guys may still need eachother assistance again.

of all clients i have had dealings with, shes the first to call me fraud. i go overboard to satisfy everyone not a single case of fraud or scam but she lacks little patience and has bad attitude. i have nothing to do with the funds . but i will only send after she retracts all the craps she posted about me and post apology across all my threads for defamation of character. Our agreement is to sell the funds using my account and intend to honour that. problem is the sending limit that i have exhausted which would be reset next month. but i offered to send using other means so has not to keep her waiting till next month. Ones she has retracted the posts and written an apology we can return to status quo , but if she doesn't wanna deal with me again , its cool but problem here would be how to refund since the money was direct bank deposit.

demosoft:
of all clients i have had dealings with, shes the first to call me fraud. i go overboard to satisfy everyone not a single case of fraud or scam but she lacks little patience and has bad attitude. i have nothing to do with the funds . but i will only send after she retracts all the craps she posted about me and post apology across all my threads for defamation of character. Our agreement is to sell the funds using my account and intend to honour that. problem is the sending limit that i have exhausted which would be reset next month. but i offered to send using other means so has not to keep her waiting till next month. Ones she has retracted the posts and written an apology we can return to status quo , but if she doesn't wanna deal with me again , its cool but problem here would be how to refund since the money was direct bank deposit.

From your narration, you didn't know you have a limit for online transfer finding that hard to believe.

kennyman2000:


sorry about that. you know say meetmal na woman and all these our women believes say, violence taketh it by force. abeg see wetin you fit do for her to clear this mess. meetmal, abeg try to reason with oga demosoft to work thinga out and forge ahead. you know say, biz go still dey and you guys may still need eachother assistance again.

You're truly a man Bro and that's
Exactly my point.... I personally I don't take women ranting seriously, I always try to laugh over it.

demosoft:
of all clients i have had dealings with, shes the first to call me fraud. i go overboard to satisfy everyone not a single case of fraud or scam but she lacks little patience and has bad attitude. i have nothing to do with the funds . but i will only send after she retracts all the craps she posted about me and post apology across all my threads for defamation of character. Our agreement is to sell the funds using my account and intend to honour that. problem is the sending limit that i have exhausted which would be reset next month. but i offered to send using other means so has not to keep her waiting till next month. Ones she has retracted the posts and written an apology we can return to status quo , but if she doesn't wanna deal with me again , its cool but problem here would be how to refund since the money was direct bank deposit.

Don't behave like a kid man.... At your level, you should know how women behaves. You bigger than this please clean up this mess

Stanley08:


'YELLOW PAWPAW', Racist Much! It's because of people like us, people rub bleaching creams

Lol. I remember seeing that message. I'm not a fan of replying to random numbers on whatsapp especially when i can't remember giving my private number (NSA classified and always redacted) to the person. Woulda replied if it was an email tho. Sorry mate. Ignoring it was a matter of national security


Oya tell me how.

No offense meant on the complexion ish... No mind their jealousy o

We'll I guess your NSA skills set doesn't match my FBI instincts. For a guy like me who advertises with my phone number, my email is sacred.

Stanley08:


Lol. Donald that first-class A-hole! My dad has told him to stop coming to our house. I've broken up with his daughter too.

Lol. You wish. For ya mind.

frebor:


It's probably working, and I won't be suprised it has been working in a long time but the info has been in wraps. I sought out confirmation from Stanley08, didn't get any reply.

First cue:
If you use Uber in Lagos, you'll have experienced extra charges using your GTB card. Uber acknowledged they were using DCC, which caused the variations and released a statement that cards from StanbicIBTC, Diamond, Skye and UBA worked perfectly.

So I went to Twitter to confirm and it was indeed true.

Second cue:
Heritage bank had stopped DCC sometimes last year but I received a message from them recently that they have a new monthly limit of $500 for DCC transactions. The banks are relaxing their policies and we'll probably see the likes of GTB too in the same vein.

Am I gonna try it out? Yes of course. Enough raping by these yeye banks.

Do you need to ask me if it worked? No. Take the plunge, I ain't no lab rat.

What we need 'em to relax on immediately is their competition with BDCs. They should bring their exchange rates to sane levels. Then guys can negotiate relaxation of their other strangulating policies.

semasir:
Diamond was 310 as at Thursday when I used it and don't try Skye for anything as it was 330 then. I hope GTB will be reasonable today because I'm planning on using it but scared.

Run fi ya life! GTB was NGN313 to the dolls when I used it 5 days ago. I have gone ahead to open an account in StanbicIBTC on Wednesday. The debit card is not due till next week Friday.

Gtbank $1=#299 4:05 am.

@metal me, Please lets try and resolve this issue amicably. You may have to retract your harsh words and posts as he wants that from you.
@demosoft , I know how such defamation could be. But we need to move on.She may just need the funds badly too hence her reasons for such. Try and communicate more with her.

demosoft:
Thanks for the opportunity giving. meetmal03 contacted me with a proposition that she want us to form a partnership whereby she sends money into my US account through a website called sendvalu then i wire the money to customers in need of dollars in US. because this site is new to both of us.
she decided to test them by sending 81.90$. i got the money deposited in my account and i notified her about it. she promised to send more . Our deal was based on 55 - 45% (where i take 45%). she claims to purchase payoneer funds for 240naira and will resell at 310naira through my US account.

After about 2 weeks of the 81.90 dollar deposit, another 1200 came on wednesday making it total of 1281.90. i confirmed to her as well of receiving it and she said okay. yesterday she sent me an account number asking me to credit the account the total sum of 1281.90 and i told her total amount can't be send cos of fees (we already discussed all this the first day she contacted me on this partnership). she said okay and i should do it, then i told her i will ones am home.

Immediately i got the chance i logged and discovered that my monthly online transfer limit is having 380 left. i sent her my online banking screenshot so she knows am not making it up. Also i gave her option of me using western union to do direct deposit into the customers account and she declined .

i asked her to wait till this morning while i contact my bank to know if i can use wire transfer and they said online limit has been reached and would have to come in person before it can be done. and i asked told her that i was able to contact a friend today(friday) and the person is willing to assist by sending the funds to the account she provided. normally i wouldn't go that extra mile but cos i wanted to satisfy her i did and she started by calling me names and threatened me.

my battery was low which i also informed her and even sent a screenshot . this evening i charged and saw all the negative comments across my threads. Immediately i contacted her and said i won't refund a penny till she retracts all. also i demand an apology.

she also told me she will write US embassy and my bank wellsfargo. i advised her to contact African Union also and other missions across the globe cos i won't be intimidated.

thats what happened. Guess my offence here is cos i told her i could send to her client using other alternatives. if i am fraud or scam, i won't offer such.

My dear does it mean that you are not aware of the limit on your account before accepting her offer to help? If you are in us and the person she wants the money sent to is also in us then I don't see any limit restricting you here.

Dabss:
Gtbank $1=#299 4:05 am.

Eeya. Thanks.

Unlucky me. Must have used it when GeeBeeTee (jibiti) dey vex. But they've actually pushed me to do something probably right, something I might not have accepted to do on a normal day - opening an account with StanbicIBTC. They made me to relax on my decision to boycott anything Southie, and more importantly made me to open one more account that may go redundant few months down the line.

blym4real:

From your narration, you didn't know you have a limit for online transfer finding that hard to believe.

I think he knows, but probably didn't know how much is left on the limit. He has sounded convincingly so far, but asking for conditions before refunding someone's money is a little bit on the extreme.

mployer:


I think he knows, but probably didn't know how much is left on the limit. He has sounded convincingly so far, but asking for conditions before refunding someone's money is a little bit on the extreme.

I don't think it's extreme, especially considering what he narrated.

ceaser:


What we need 'em to relax on immediately is their competition with BDCs. They should bring their exchange rates to sane levels. Then guys can negotiate relaxation of their other strangulating policies.

Yes o, that's the most important thing. The greed and round tripping by these banks must the stopped

and I believe the payment came in unannounced while he had dug deep into his limit, it's not like she asked or preinformed him about it which would have made him reserve the needed amount. Also, according to him, he claims to have presented some alternatives and meetmal03 is yet to debunk those claims, and why is she posting just the screenshot that contained his denial, where're the other conversations?

mavinc4u:

My dear does it mean that you are not aware of the limit on your account before accepting her offer to help? If you are in us and the person she wants the money sent to is also in us then I don't see any limit restricting you here.

blym4real:

From your narration, you didn't know you have a limit for online transfer finding that hard to believe.

una no read his narration well, they agreed that the fund will hit his account 2 weeks ago, but it entered 3 days ago, do she expect him to stop all other transactions for 2 weeks because her own fund was coming, no na. the limit issue not his fault.

mployer:

I think he knows, but probably didn't know how much is left on the limit. He has sounded convincingly so far, but asking for conditions before refunding someone's money is a little bit on the extreme.

even if he knew, 2 weeks had past before 1200 hit his account. demosoft no get blame. make she do the needful.

blym4real:

From your narration, you didn't know you have a limit for online transfer finding that hard to believe.

sir , every account has limit. Money that was suppose to come in 2 weeks ago finally dropped 3 days ago when sending limit is left with 380 for the month.

Truth is I was no longer expecting her money cos it's passed the normal 3 days arrival .

Or cos she claims to send funds I shouldn't use my account anymore ?

Also for the record she never sent me any proof of sending this particular 1200 and each time I ask what's the status , she tells me processing .

I also offered to send 380 directly from my bank and the remaining via Western union directly into her clients account and she said NO.

you got it all. thank you for taking your time to digest it. others just view and give judgement

dragnet:
and I believe the payment came in unannounced while he had dug deep into his limit, it's not like she asked or preinformed him about it which would have made him reserve the needed amount. Also, according to him, he claims to have presented some alternatives and meetmal03 is yet to debunk those claims, and why is she posting just the screenshot that contained his denial, where're the other conversations?

dragnet:
and I believe the payment came in unannounced while he had dug deep into his limit, it's not like she asked or preinformed him about it which would have made him reserve the needed amount. Also, according to him, he claims to have presented some alternatives and meetmal03 is yet to debunk those claims, and why is she posting just the screenshot that contained his denial, where're the other conversations?

Exactly, until meetal deny any of of demosoft post, I think he deserves apology for defamation of character.
She should post more of their conversation rather than just that screenshot