eniolaamoda:


How una dey do bizz without phone number na??
Na 50$ i need how do i contact u

Whatsapp me on 081807124.74.

aginamuk:
I do not want to believe that I have been scammed. What I am 100% sure of though is that the lady I am dealing with jaady does not tell the truth.

Here is my story:

We spoke and jaady agreed to deposit first that she trusted the fact that I have been on nairaland since 2007. She deposited what was meant to be $2655 (cash) in my Bank of America account and I paid N1,154,925.00 into hers based on a N435/$1 exchange rate agreement. Two days later, they somehow reversed the $2655 from my BOA.

I talked to her several times yesterday between 4pm and midnight (Nigerian time) and she had gone from saying she will refund my naira in one hour to saying that she will refund me after midnight Nigerian time because of her limit restrictions. It is well past midnight now and she has not taken my calls since midnight. She however took my calls and even called me right before midnight.

Here are some of the lies she has told:

1. She lied that it was a cash transaction which it was not. Later blamed it on her not paying attention.
2. She told me around 5pm that she will return my naira within an hour and she was working on getting someone else to do it as she was limit-stuck and that did not happen.
3. When I asked what the real reason for the reversal was she explained to me that they did not pay the depositor on time so he or she stopped payment on the check that was deposited in my account and further assured me I will get my naira back within an hour. DIDN'T HAPPEN!
4. I called after the expiration of the one hour and she told me she could not get someone yet but still working on it and that at the very worst, she will do it herself 12:01am but it will not get to that. STILL DIDN'T HAPPEN!!!
5. Shortly after that conversation, she demanded to see the screenshot of the reversed transaction. I immediately sent it but called her back to ask why she needed to see it after already explaining to me what had happened. She tried to tell me that it was not a complete reversal that it is a temporary reversal. I mean how can you go from a stopped check to temporary reversal just within minutes?
6. Since midnight, she has not taken my call and I still neither have my naira nor the dollars I paid for.

Please anyone who knows jaady should please tell her to return my money.

For those of you in the US, be aware that transfers, check deposits and ACH deposits to your bank account CAN be reversed. Also, if the source of the funds (cash or transfer) is questionable, it will be traced to you and not only will you pay, you could get into trouble if you cannot prove that you were not part of the fraud.

A friend once received 419 money and in the course of investigations, he was questioned. Not only had the money ($100K+) been taken back (he was lucky he had it) but he would have been in huge trouble if there was any proof he knew about the scam. Be very careful with transactions with people you do not know.

Tabbaz:
Me need payoneer $$$
Anyone with legit fund should contact me

Buying minimum of USD 200 Or close to it

Thanks

justi4jesu:
Wow I'm shocked that's to buy all these US bank deposits are scary, imagine reversal after 2 days and your money hanging. Escrow is no more the case here. Very bad

aginamuk:
I do not want to believe that I have been scammed. What I am 100% sure of though is that the lady I am dealing with jaady does not tell the truth.

Here is my story:

We spoke and jaady agreed to deposit first that she trusted the fact that I have been on nairaland since 2007. She deposited what was meant to be $2655 (cash) in my Bank of America account and I paid N1,154,925.00 into hers based on a N435/$1 exchange rate agreement. Two days later, they somehow reversed the $2655 from my BOA.

I talked to her several times yesterday between 4pm and midnight (Nigerian time) and she had gone from saying she will refund my naira in one hour to saying that she will refund me after midnight Nigerian time because of her limit restrictions. It is well past midnight now and she has not taken my calls since midnight. She however took my calls and even called me right before midnight.

Here are some of the lies she has told:

1. She lied that it was a cash transaction which it was not. Later blamed it on her not paying attention.
2. She told me around 5pm that she will return my naira within an hour and she was working on getting someone else to do it as she was limit-stuck and that did not happen.
3. When I asked what the real reason for the reversal was she explained to me that they did not pay the depositor on time so he or she stopped payment on the check that was deposited in my account and further assured me I will get my naira back within an hour. DIDN'T HAPPEN!
4. I called after the expiration of the one hour and she told me she could not get someone yet but still working on it and that at the very worst, she will do it herself 12:01am but it will not get to that. STILL DIDN'T HAPPEN!!!
5. Shortly after that conversation, she demanded to see the screenshot of the reversed transaction. I immediately sent it but called her back to ask why she needed to see it after already explaining to me what had happened. She tried to tell me that it was not a complete reversal that it is a temporary reversal. I mean how can you go from a stopped check to temporary reversal just within minutes?
6. Since midnight, she has not taken my call and I still neither have my naira nor the dollars I paid for.

Please anyone who knows jaady should please tell her to return my money.

For those of you in the US, be aware that transfers, check deposits and ACH deposits to your bank account CAN be reversed. Also, if the source of the funds (cash or transfer) is questionable, it will be traced to you and not only will you pay, you could get into trouble if you cannot prove that you were not part of the fraud.

A friend once received 419 money and in the course of investigations, he was questioned. Not only had the money ($100K+) been taken back (he was lucky he had it) but he would have been in huge trouble if there was any proof he knew about the scam. Be very careful with transactions with people you do not know.

jaady:
@aginamuk, an issue occurred yesterday night and I begged you to exercise some patience while it's being resolved utmostly by this morning. You won't even listen you just have it in your head that you have been scammed. I hate explaining myself or saying stories and I assured you you will be refunded in naira or dollars. I have had my money held up for 24 hrs before life is about understanding.Does this give you pleasure?
@kaboninc , see what am talking about?

jaady:
@aginamuk, an issue occurred yesterday night and I begged you to exercise some patience while it's being resolved utmostly by this morning. You won't even listen you just have it in your head that you have been scammed. I hate explaining myself or saying stories and I assured you you will be refunded in naira or dollars. I have had my money held up for 24 hrs before life is about understanding.Does this give you pleasure?
@kaboninc , see what am talking about?
@Day11 please watch it
@ justi4jesu I have had dealings with you before

eniolaamoda:


How una dey do bizz without phone number na??
Na 50$ i need how do i contact u

Whatsapp me on 081807124.74.

jaady:


I am not I just don't make posts

wamiikechukwu:


How much?

Drlaw:

is ur PayPal still available?

mata1ng:
$100 btc available Contact me on 3478618625

jaady:
@aginamuk, an issue occurred yesterday night and I begged you to exercise some patience while it's being resolved utmostly by this morning. You won't even listen you just have it in your head that you have been scammed. I hate explaining myself or saying stories and I assured you you will be refunded in naira or dollars. I have had my money held up for 24 hrs before life is about understanding.Does this give you pleasure?
@kaboninc , see what am talking about?
@Day11 please watch it
@ justi4jesu I have had dealings with you before
@singapore1 I won't disappoint you

Softhands:
about 1kusd payoneer and fiverr(paypal) up for grabs... chk my signature for contacts... thanks

jaady:
@aginamuk, an issue occurred yesterday night and I begged you to exercise some patience while it's being resolved utmostly by this morning. You won't even listen you just have it in your head that you have been scammed. I hate explaining myself or saying stories and I assured you you will be refunded in naira or dollars. I have had my money held up for 24 hrs before life is about understanding.Does this give you pleasure?
@kaboninc , see what am talking about?
@Day11 please watch it
@ justi4jesu I have had dealings with you before
@singapore1 I won't disappoint you

jaady:
@aginamuk, an issue occurred yesterday night and I begged you to exercise some patience while it's being resolved utmostly by this morning. You won't even listen you just have it in your head that you have been scammed. I hate explaining myself or saying stories and I assured you you will be refunded in naira or dollars. I have had my money held up for 24 hrs before life is about understanding.Does this give you pleasure?
@kaboninc , see what am talking about?
@Day11 please watch it
@ justi4jesu I have had dealings with you before
@singapore1 I won't disappoint you

Day11:


Aunty Jaady, seriously, my mind dey tell me dat you are real. Na just misunderstanding. Thank you for coming out to clear the yama-yama for ground.

Are you a new member on e-exchanger? Please add me on Whatsapp

Mariesio:


Thanks Jaady for coming out quick enough to clear the air about this ... Don't blame him for crying foul bc #1m plus is not child's play ... hope this is resolved soon enough for all the persons' involved peace of mind

AleAirHub:
Good Morning Bosses....

I need $17000BTC Today....

Offer Rate: N515 - N520.

#Please only quote me if your rate is between that range.....