Hello nairalanders. I need your help and contributions concerning this issue. Had to open a new account for this. Please take your time to read through.
At exactly 3 weeks ago, i made a terrible mistake by sending an amount (#53,000) to a wrong account number.
Immediately, I put a call through to my bank to help reverse the transaction but couldn't reach the customer care representative. I tried several times but exhausted all my credits waiting on the line for someone to pick up. I sent mails and tweets, yet no postive response either.
After about 3 hours i was able to speak with a customer care rep. I explained everything to her, she did a background check, confirmed the transaction but sadly, it was already late, she said the recipient had fully withdrawn the money. My head went blank immediately I heard that. She said they have a team that works on such, and that they will get back to me.
I did a check on the account number i wrongly sent the money to and then I realized it was a nairalander, whom I once paid for his service sometime around middle of this year. I do not know him in person. Then I started searching through for his contacts and luckily I got one. I put a call to him, tried explaining myself but from his tone I realised one would require a long conversation, and also for evidence purposes, I decided to resort to whatsapp. The following are the conversations with him.

Read

Don't alanP know the name of the person who was suppose to fund him?
Besides, why didn't he call to inquire and acknowledge getting the fund?

I feel something don't add up and AlanP has seen an easy way to eat from someone's fall.

Will only take a good heart to return that kind of money especially now wey most people eye dey tear.

.... YOU HAVE JUST BLESS HIS JOURNEY TO XMAS.

OP IS YOUR MISTAKE.... STOP CLAIMING THE GUY DEFRAUD YOU..... HE IS A GOOD SAMARITAN.... TO RETURN EVEN HALF OF THE MONEY.... FOR THIS BUHARI ERA. I BET YOU .... YOU AND SOME OF PEOPLE CALLING THE GUY A THIEF WOULD DO THE SAME OR EVEN WORST IF PRESENTED THE OPPORTUNITY.

THE ONLY WAY TO COLLECT YOUR MONEY BACK ... IS EITHER BY PLEADING OR BY US ING TRICKS.

FORCE WILL ONLYV DELAY IT....

More

So he sent 25k the next day, which was on the 7th of this month

Of course I never believed the whole he was expecting 50k and old woman cock and bull story he came up with, I just thought I should play along and try not to upset him. You know, JUST MAYBE he might fully return the money. After he paid back 25k, I intentionally refused to put pressure on him, I called him only twice or thrice throughout the whole period to ask about the remaining money, but he kept saying the same thing. That the woman's son has not paid yet, so i have to continue to wait, blah blah blah. I sensed where the whole drama was leading to
So I decided to stop been nice and playing dumb with him. I put a call through to him on Thursday and told him in clear tone to return the money. He immediately hanged the call and blocked my number on whatsapp. I knew what that meant. I didn't contact him again until yesterday nite when I used a friends line to message him on whatsapp and inform him of my intentions to post all his informations here on nairaland. I gave him 24 hours to get back to me, and declare his intentions to return the money. Oh well as expected he immediately blocked the said number and refused to get back to me till this moment.

reserved01:
Finally

Alert don enter, if it hasn't just chill d guy go send am from y'all conversation he does not look like d type DAT will eeennnn u knw

Abeg post the guy information here jo. some people sha dey wicked and heartless. money wey no be your own u wan chop am. same wey person go misplace him phone and another person go see am no gree return am. I dey vex now sef

nah fear make him return that 25k.Next time,use girl to trap the goat.Then squeeze ur money outa his throat. Hopeless thief

I'm only a student and though the actual owner of the money is a friend but he's still asking for his money. I really don't know how I'm going to get 28k to pay him.
So right now I'm left with no other option than to let the world know how insincere and criminal minded this guy is. He never used his pic on his whatsapp. Was able to pull this one from truecaller, and i had the picture cross checked with the one on his bank account so I can truly say he's the one.


His name - Nnaeto chinso Jeffery
Nairaland username - www.nairaland.com/alanposh
mobile number - 07033033101

cc lalasticlala
cc mynd44
cc seun
cc OAM4J

please edakun help move this to Frontpage for more views. This act must be condemned.

lol see him yeye face. Another seun egbegbe in the making. I hope this gets all over the internet so people can learn it pays to be honest.

cc lalasticlala
password snake

The banks have an already laid down mechanism to recover such monies.
Contact Ur account officer or customer services and tell them d efforts U have made to recover d said money and request that U want to make a case out of it now.
Dude is a dishonest person and will not pay back fully unless pushed.Ordinary 100 naira airtime som1 mistakenly transferred to me,I went and bought airtime and sent to d person cos I couldn't do airtime transfer yet then.
When DPO call am tell am say he get criminal case for police station,U go see changes.

dokiOloye:
The banks have an already laid down mechanism to recover such monies.
Contact Ur account officer or customer services and tell them d efforts U have made to recover d said money and request that U want to make a case out of it now.
Dude is a dishonest person and will not pay back fully unless pushed.Ordinary 100 naira airtime som1 mistakenly transferred to me,I went and bought airtime and sent to d person cos I couldn't do airtime transfer yet then.
When DPO call am tell am say he get criminal case for police station,U go see changes.

anybody can make mistake but I don't understand why people would want to bank on it. If the guy had even sent most of the money and kept like 3k or 4k to himself I can easily ignore. but u decided to send 25k and keep a whole 28k to urself. that's just wickedness. As for the police issue, im trying to work on that.

Update : Now he has deactivated his nairaland account.
But I know he would be following up as a visitor or with different moniker.
seun
lalasticlala
ishilove
mynd44

Frontpage please

Get the police involved let them squeeze in morals in him by squeezing his scrotum.

But Op, in this time, its only these rich polithiefians and Pastorpreneurs are to make a mistake of paying into a wrong account.

[size=18pt]Nonsense!
So why are you displaying his contact [/size]
Op, you're ingrate
The dude tried for you, at least he's given you some of the money back and he promised to return the rest.
He told you that he was expecting 50k too when the money entered
No be the guy say make you mumu go send money to him account.

You should be happy that he is even giving you attention,
Relax and give him some time

Hmmm


Dat guy na badt guy, since u hv got his details na to track am dwn

Don't wanna sound somehow but the owner actually tried, some will see it as prayer answered in this dullardiho regime..

Hahahahahaha

Aaah kasala!

In this recession era u do dindinrin go send money into another's acct?
Couldnt u have crosschecked? ?

And heres someone u patronized sometime back and he paid you with such evils

Too bad!!!

Money is nothing, good name is


Anyway, op move on!!!

[size=14pt]Wow! We still have good Samaritan in the country [/size]

Tho, he no return am fully

Jkj

I bet the guy has filed it under "Processing fees."

MMM?

emeraldknytt:
Mister Man, Report the Egberegbe wannabe to the police If he insists on pocketing your cash... Hian! What is the meaning of this nonsense, He should be thanking his constellation that I wasnt the victim. He would be drinking Akamu and sipping zobo inside kirikiri

Sipping zobo in kirikiri because of ur carelessness
U better go thank him as a good samarithan..

.