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Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 11:45pm On Nov 21, 2016
Different accusation and allegations all because not to release my items worth 1.2m and 200k.Many people will not notice not until another person fall victim of this trick and dubious act.

2 Likes 1 Share

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 12:09am On Nov 22, 2016
lecky001:


Making accusation I deleted chats when you blocked me from whatsapp because of my items and cash.Most
didn't noticed this most of his major client are long gone because of his aggressive and I don't care attitude

unfortunately, its some old clients(which includes u), that are now turning to fraud.
-everything is agressive in n9ja, even ur fraudulent payments were agressive
-U keep claiming its ur cash..i was only able to get 200k from u, out of the 269k i paid into ur account prior to d closure of my account..."u still owe me 69k"...thats for that fraud of $816 u paid in Oct 25th/26th

more Scams from Akinlolu which includes
-Fake money gram from uk..(i could remeber i called u on this day to ask u again and again and again, is dis pure?, and u told me ur mother is in the Uk and she has many white friends that help her to send money grame to her beloved son)

-fake money grame from Canada
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 12:10am On Nov 22, 2016
and more
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by aberyomi09(m): 12:19am On Nov 22, 2016
See money flying around, pounds, dollars, Euro, this is another #dasukigate but instead of "sharing", it was " picking" grin

3 Likes

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mukhcech(m): 12:41am On Nov 22, 2016
mikkyangel:


unfortunately, i woke up late!
it was during Opeyemi"s money gram transfer, i realised i was been used!

-The bank is still conducting investigation
-All my reward points i have gathered over the years....all gone!
-The bank has threatened to report me to Chexsystems, Inc, Early Warning Services, LLC or Both(i dont know what all this means)
-This dey say will affect my ability to open an account with another financial institution for up to 5yrs


I pray to God to make you victorious over the present trials and Guide you. aameen

I am still shocked why some of my fellow country men behave the way they do.
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 12:44am On Nov 22, 2016
aberyomi09:
See money flying around, pounds, dollars, Euro, this is another #dasukigate but instead of "sharing", it was " picking" grin

no be lie...he even wanted to pay $42k into my account, i rejected it, he den came back asking if he could pay $10k into my account..i say make him wait mk i give another account...But had to call some one who advised me not to accept it(even thouhg i had already giving him my friends account)

Its was then i started to suspect him...i had to go to bank of America to ask them if these transfers(his previous transfers are clean)..they took my info...drivers licence number, SSN and said they will get back to me

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by makavele: 12:55am On Nov 22, 2016
^^^ see beta money laundering ! shocked shocked shocked

1 Like

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 1:29am On Nov 22, 2016
mikkyangel:


unfortunately, its some old clients(which includes u), that are now turning to fraud.
-everything is agressive in n9ja, even ur fraudulent payments were agressive
-U keep claiming its ur cash..i was only able to get 200k from u, out of the 269k i paid into ur account prior to d closure of my account..."u still owe me 69k"...thats for that fraud of $816 u paid in Oct 25th/26th

more Scams from Akinlolu which includes
-Fake money gram from uk..(i could remeber i called u on this day to ask u again and again and again, is dis pure?, and u told me ur mother is in the Uk and she has many white friends that help her to send money grame to her beloved son)

-fake money grame from Canada
Yes my mum stays in the UK with my brother and sisters but didn't tell you she has lots of oyinbo friends.I told you about my cousin sending the funds to me and have an accounts he always ask me to pay to.I told him about all the accusations and allegations but he told me he can proof to you he has been sending legitimate funds to you but all you do is to block any line contacting you to clear me of this.

You are telling me I owing you 69k while still holding my items worth 1.2m.
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 1:32am On Nov 22, 2016
mikkyangel:


no be lie...he even wanted to pay $42k into my account, i rejected it, he den came back asking if he could pay $10k into my account..i say make him wait mk i give another account...But had to call some one who advised me not to accept it(even thouhg i had already giving him my friends account)

Its was then i started to suspect him...i had to go to bank of America to ask them if these transfers(his previous transfers are clean)..they took my info...drivers licence number, SSN and said they will get back to me



Its not fake money when my items are not more than 300k but when it's now a million plus they are all fake money and you where not blocked all this while
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 1:37am On Nov 22, 2016
Not even only me confirming that this is how Michael his.Once he noticed you always buy items very often he will find a way eating out of your hard earned money.

3 Likes

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 1:41am On Nov 22, 2016
lecky001:

Yes my mum stays in the UK with my brother and sisters but didn't tell you she has lots of oyinbo friends.I told you about my cousin sending the funds to me and have an accounts he always ask me to pay to.I told him about all the accusations and allegations but he told me he can proof to you he has been sending legitimate funds to you but all you do is to block any line contacting you to clear me of this.

You are telling me I owing you 69k while still holding my items worth 1.2m.

more lies...thats what u told me on phone...ur mother has been sending you money tru her oyinbo friends..Yes, ur funds are legitimate, tell this to Bank of America..

*And ur cousin, whats his name again...Arthur Michael? George Larochelle,? mark brandon?, Daen Barnes Washington?he surehas lots of names...and he travels alot....from uk to, Canada to usa..sending lots of money gram
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 1:42am On Nov 22, 2016
lecky001:
Not even only me confirming that this is how Michael his.Once he noticed you always buy items very often he will find a way eating out of your hard earned money.

can u prove it?
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 1:48am On Nov 22, 2016
mikkyangel:


more lies...thats what u told me on phone...ur mother has been sending you money tru her oyinbo friends..Yes, ur funds are legitimate, tell this to Bank of America..

*And ur cousin, whats his name again...Arthur Michael? George Larochelle,? mark brandon?, Daen Barnes Washington?he surehas lots of names...and he travels alot....from uk to, Canada to usa..sending lots of money gram

There was no time I told you on phone my mum send me funds thru any oyinbo friend but thru my cousin staying in the UK and I told you all about it don't act like you don't know.
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 1:49am On Nov 22, 2016
mikkyangel:

can u prove it?

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 1:51am On Nov 22, 2016
lecky001:

There was no time I told you on phone my mum send me funds thru any oyinbo friend but thru my cousin staying in the UK and I told you all about it don't act like you don't know.

ok somebody(could be u, wwith another phone number), recommended medical doctor to me, and items moved from state to state, and i asked him to pay more....it that it?...see how u cont to expose urself....
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 1:57am On Nov 22, 2016
Many oyinbo names and you where always able to collect them without money gram holding you back. My money and items can't bring more success to you because I work hard and feed my family with this.
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 2:04am On Nov 22, 2016
lecky001:
Many oyinbo names and you where always able to collect them without money gram holding you back. My money and items can't bring more success to you because I work hard and feed my family with this.

mayb if i was still going for ur fraudulent pickups, they would have found out themselves....just like BOA did
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 2:08am On Nov 22, 2016
mikkyangel:


ok somebody(could be u, wwith another phone number), recommended medical doctor to me, and items moved from state to state, and i asked him to pay more....it that it?...see how u cont to expose urself....

Just dey laugh for you because of how dump you think I recommended two good friends of mine to you but due to your aggressiveness they couldn't deal with you again.I know you will remember this doctor Akinmolayan that bought laptops,phones and other gadgets worth more than $1000.But due cost of shipment to naija the laptop take a little longer before it landed your place.

I was blaming myself for making such recommendation because laptops you usually ship for $40-50 you said it's $110 and you even said he should go meet your shipping agent for the goods which was so unprofessional of you
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 2:18am On Nov 22, 2016
mikkyangel:


mayb if i was still going for ur fraudulent pickups, they would have found out themselves....just like BOA did

See wetin you dey talk in a case you know it's fraudulent pick up why were you picking it. Ooh it was not fraudulent not until my items are worth more you can hold down?
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 2:20am On Nov 22, 2016
I thought we have holy Michael but this one is dubious michael

4 Likes

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by Opeyemi5(m): 3:04am On Nov 22, 2016
mikkyangel:



Abeg, send ur account number via text message let me wire back ur 100k..
...
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 5:15am On Nov 22, 2016
This is just stealing by trick your first accusation was I seek for grants in my name which you know that is not possible.the second is money gram and you have always been able to pick them and resell to customers without issues and the last one is I'm sent fraudulent money to your account the bank has not asked you to pay all the money? and you claim I'm the only one you gave account number don't know how true that his.

You said the last money paid into your account got your account blocked no evidence of that.The next you needed to do is to hold my goods worth 1.2m and 200k telling me I still owe you 69k out of the last transaction of 269k and holding my goods for no reason


I know for sure this kind of trick will till be done to more clients just know for sure I'm collecting my goods

3 Likes

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lionlee216(m): 5:53am On Nov 22, 2016
Wow! Things are happening. Mikky, You gat to be careful oooooo. Thats d only advice I can give you
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by martyns200(m): 6:07am On Nov 22, 2016
Well am not here to judge but God knows and sees the truth more so would love to comment from all have seen. Despite that as u said we know mikkys agrressive nature, but still on still I can see cash flying all over the place. Mikky wldnt hold ones goods for nothing if not that the feds are all over him. At least u been dealing with him for years and u aren't the only one he's been dealing with whatsoever and wont be the last. I can imagine u saying ur mum has friends in UK so they are the one sending the cash via mikky to u but for once cldnt ur mum have sent such cash to him? At least u said u have brothers and sisters in the UK also including ur cousin so why the whity names here and there not even a Nigerian name who would be been ur mum brother sister or cousin to send such funds to mikky? Wld u say they been flagged my western union or money gram which is not possible? From the way its been mikky has been ur picker all along cos he said he's transferred about 3m to u in d couple of months and I thought both of u deal in phones. What amazed me was the payment u made to his boa and also wanted to ask somehow to transfer as much as $42k to his account if not he said bank would raise alert. This really serious anyway and I hope u guys would resolve this cos u just saying he's holding ur goods worth 1m and 200k and dts y he blocked u not considering all what is happening at his own end. I just believe there's still a real truth to those senders of money mikky being the picker was used to pick up for u and y for once ur mum or relations cldnt even try helping u send monies to mikky for once....
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by zebszebs: 6:07am On Nov 22, 2016
mikkyangel:
*Esther...u wanted power bike, dis one no bad ohhh...seller willing to trade with xbox

This MikkyAngel is not serious o!!!

Can a full adult ride this one?

Wonderful grin
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by Alpet(m): 6:52am On Nov 22, 2016
mikkyangel:


$15 + fuel(depending on its location)
Alright. Pls can you confirm the location to know the cost of the fuel so as to calculate the total cost? Thanks.
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 6:53am On Nov 22, 2016
martyns200:
Well am not here to judge but God knows and sees the truth more so would love to comment from all have seen. Despite that as u said we know mikkys agrressive nature, but still on still I can see cash flying all over the place. Mikky wldnt hold ones goods for nothing if not that the feds are all over him. At least u been dealing with him for years and u aren't the only one he's been dealing with whatsoever and wont be the last. I can imagine u saying ur mum has friends in UK so they are the one sending the cash via mikky to u but for once cldnt ur mum have sent such cash to him? At least u said u have brothers and sisters in the UK also including ur cousin so why the whity names here and there not even a Nigerian name who would be been ur mum brother sister or cousin to send such funds to mikky? Wld u say they been flagged my western union or money gram which is not possible? From the way its been mikky has been ur picker all along cos he said he's transferred about 3m to u in d couple of months and I thought both of u deal in phones. What amazed me was the payment u made to his boa and also wanted to ask somehow to transfer as much as $42k to his account if not he said bank would raise alert. This really serious anyway and I hope u guys would resolve this cos u just saying he's holding ur goods worth 1m and 200k and dts y he blocked u not considering all what is happening at his own end. I just believe there's still a real truth to those senders of money mikky being the picker was used to pick up for u and y for once ur mum or relations cldnt even try helping u send monies to mikky for once....

Michael knows whatever goes on he was making up stories to cover and make excuses for the seizing the goods and cash.The sender of the money even try to call him but he said he doesn't want to listen at all just to clear my side and he shows him proof of the funds but majorly because of my items this has happened for three weeks now I have not said anythung
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by martyns200(m): 6:59am On Nov 22, 2016
lecky001:


Michael knows whatever goes on he was making up stories to cover and make excuses for the seizing the goods and cash.

If so I pray u guys settle this amicably
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 7:31am On Nov 22, 2016
martyns200:


If so I pray u guys settle this amicably

Bro u know see bank letter.?This is An account that took me years to build...all my rewards points gone! i tell u, over 2 dozen clients (most of them New), couldnt do bizness with me cos i had no to paypal.

*It got to an extent, he started paying money into my account without notifying me ..i had to call him to order, and warned him..."DONT PAY MONEY INTO MY ACCOUNT UNLESS AM GIVEN PRIOR NOTICE",

*Yes, man got to be agressive, cos am dealing with Nigerians! people are very very wicked!..Oga trump, inspite of all dey said about him...."dey couldnt stop him".

*Akinlolu doesnt know the damage he has done to me...i have told him , i will come after him soon..

Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 7:35am On Nov 22, 2016
lecky001:


Michael knows whatever goes on he was making up stories to cover and make excuses for the seizing the goods and cash.The sender of the money even try to call him but he said he doesn't want to listen at all just to clear my side and he shows him proof of the funds but majorly because of my items this has happened for three weeks now I have not said anythung

*Even with all these evidence stamped against you...u still cont behave like a kid! Ur now tryin to deviate from ur yahoo activities to my agressive nature, to what one mumu doctor said?
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by lecky001(m): 7:37am On Nov 22, 2016
mikkyangel:


Bro u know see bank letter.?This is An account that took me years to build...all my rewards points gone! i tell u, over 2 dozen clients (most of them New), couldnt do bizness with me cos i had no to paypal.

*Yes, man got to be agressive, cos am dealing with Nigerians! people are very very wicked!..Oga trump, inspite of all dey said about him...."dey couldnt stop him".

*Akinlolu doesnt know the damage he has done to me...i have told him , i will come after him soon..


I have keep cool and calm for while it's time to take action
Re: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by mikkyangel(m): 7:38am On Nov 22, 2016
zebszebs:


This MikkyAngel is not serious o!!!

Can a full adult ride this one?

Wonderful grin

my dear, mk we just kuku leave d bike cos...i really dont know how much to ship and clear it

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