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Nairaland Forum / Nairaland / General / Business / Help!!! He Has Refused To Return My Money (65618 Views)
FCMB Has Refused To Lift Restrictions On My Account After Doing KYC / Infinitikoncept Has Refused To Released My Goods.. HELP / GTBank Has Refused To Reverse A Fraudulent Transaction Made On My Account (2) (3) (4)
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Re: Help!!! He Has Refused To Return My Money by Nobody: 10:18am On Nov 29, 2016 |
majekdom2:your whole family are thieves. |
Re: Help!!! He Has Refused To Return My Money by iamLeo(m): 10:18am On Nov 29, 2016 |
[b][/b] MMM COMMUNITY OF PEOPLE HELPING PEOPLE |
Re: Help!!! He Has Refused To Return My Money by kennyjam: 10:18am On Nov 29, 2016 |
The guy try ooo.May be if na me for this condition, Na Airtime N500 i go transfer for u. That handwriting above is a mistake..... |
Re: Help!!! He Has Refused To Return My Money by teemy(m): 10:18am On Nov 29, 2016 |
going through reserved01's post it is obvious he made a transfer to a listed account and we know with a scroll mouse things can change. even on gtb's platform if you want to stop a self transfer and click 'cancel', the system still transfers it. 5 Likes |
Re: Help!!! He Has Refused To Return My Money by fergieboy: 10:19am On Nov 29, 2016 |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:19am On Nov 29, 2016 |
ephi123:something your little brain can't ever comprehend. |
Re: Help!!! He Has Refused To Return My Money by Vizzim: 10:20am On Nov 29, 2016 |
wineroll: That why it called modern Christianity because it filled with pretense everywhere. 5 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:20am On Nov 29, 2016 |
Report this at a police station give the police his number, keep your Whatsapp conversation for evidence and that's all. Be ready to part with 5k for " Appreciation" to the police. They will call him to appear at the station and You'ld be surprised , he will VOMIT the rest amount. shap shap. 1 Like |
Re: Help!!! He Has Refused To Return My Money by Livingstoner01: 10:20am On Nov 29, 2016 |
We need to try as much as possible be a better generation,Nigeria will be great again ,all we need is honesty,53k cannot solve that guy's financial issues,..please don't encourage such act ,it is really really bad...the best thing to do is to return the money.Nigeria will be great again.Too sure,Nigeria will be great again. LastSurvivor11: 7 Likes |
Re: Help!!! He Has Refused To Return My Money by LordBaelish: 10:21am On Nov 29, 2016 |
Billyonaire: You think that there are no medical records? or would he pay the hospital too? or would he say pay another guy to claim that he was to send the said #50,000? and on it goes.. Sometimes i just think the problem of most Nigerians is the fact that they feel that they're too smart. Your case just fell apart here.. smh. 20 Likes |
Re: Help!!! He Has Refused To Return My Money by Akaewu: 10:21am On Nov 29, 2016 |
1stolax: With due respect ...U r an idiot for this your comment. If he is expecting money from someone and later got an alert, which always hows who credited you. If it not from d person u r expecting money from,common sense dictates u call d person that that wz suppose to credit to comfirm if it wz him. After u will be shouting our politicians are corrupt but look at u thoughts. #smh 11 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:21am On Nov 29, 2016 |
Vacora: Let's even analyze your points and compare with the points from the recipient. You said he was supposed to return the money once he confirmed the mistake. And the recipient said, he already given the cash to the woman who was expecting money from the son for medical treatment, and the woman has spent it. He went ahead, and stated he wants to go to the woman and retrieve some of the unspent cash, and he did. Then followed up with a tactical conversation, that he has to borrow extra 5k to add and pay the 'OP'; That shows good faith in court, that shows honesty even though he might not be. But the courts see the acts and the facts not your emotion and conscience. This is a win for the accused in court. Trust me. 2 Likes |
Re: Help!!! He Has Refused To Return My Money by ephi123(f): 10:22am On Nov 29, 2016 |
LizGray: You are a thief that is simply waiting for the opportunity to actually carry out a theft. 12 Likes |
Re: Help!!! He Has Refused To Return My Money by BloodOnMyHands: 10:23am On Nov 29, 2016 |
1stolax:You must be a senseless, illogical thief! Most criminals, i have observed, have a warped sense of entitlement that's why they conveniently steal without scruples. You're the type of person who will conveniently keep back a forgotten phone because someone mistakenly left it behind. You could be the Op's thief's alternate moniker sha! 19 Likes 1 Share |
Re: Help!!! He Has Refused To Return My Money by Vizzim: 10:23am On Nov 29, 2016 |
kennyjam: Not sure u re working yet to make money, so u won't know how it feels. Imagine 500 airtime. Kai and u will blame the government tomorrow for recession. Thank God ur not the president. 4 Likes |
Re: Help!!! He Has Refused To Return My Money by Vacora(m): 10:23am On Nov 29, 2016 |
Billyonaire:Dude, he had a defence but he cannot deny knowledge of the said sum not belonging to him. He is still liable for theft. The Op is entitled to chase up his repayment albeit legally even with reasonable threats. The Bank should have taken robust action and have failed in their duty. 6 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:23am On Nov 29, 2016 |
LordBaelish:Yes he can do that to proof a point and salvage his image and I pray he does. Dont take it personal. |
Re: Help!!! He Has Refused To Return My Money by tosan200(m): 10:24am On Nov 29, 2016 |
LizGray:Shut up there, petty thief like you. Ashawo kobo kobo 7 Likes |
Re: Help!!! He Has Refused To Return My Money by Zirah: 10:24am On Nov 29, 2016 |
You're an idiot. But what beats me most is the number of likes your comments have...that's scary. What makes you any better than a professional thief? You're really silly for this comment of yours. A loser. People like you can't achieve anything meaningful in life cos you live by the meagre you swindle from others and delude yourself it's survival. You need mental evaluation, really. You call him an ingrate on his own property, are you crazy? 1stolax: 11 Likes |
Re: Help!!! He Has Refused To Return My Money by LadyAimy: 10:25am On Nov 29, 2016 |
1stolax:Thief! Ole!!! Thief boy! Armed robber! Scammer! Fraudster! 12 Likes 2 Shares |
Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 10:25am On Nov 29, 2016 |
LizGray:Why are you so delusional? Nobody is above mistake even you. Looking at the comments so far here it is really a pity now I know why many people die strange death!!! 6 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:25am On Nov 29, 2016 |
ColonelDrake:Its not as if that money will make him a millionaire or improve his life in anyway 3 Likes |
Re: Help!!! He Has Refused To Return My Money by highsoar(m): 10:26am On Nov 29, 2016 |
your bank dont want to help...for goodness sake the bank as got the details of the person you paid the money into his account they should trace him and involve EFCC cuz this is is a financial crime 4 Likes |
Re: Help!!! He Has Refused To Return My Money by drskyfly007(m): 10:26am On Nov 29, 2016 |
A friend once made this mistake...He went to a bank friend who helped him to get bank details which the recipient used in opening his account including address and was tracked down with police after 2 months.... My friend make this move and the low life will be caught.. 2 Likes |
Re: Help!!! He Has Refused To Return My Money by Benoxvals(m): 10:26am On Nov 29, 2016 |
O.P..if the guy has returned your money without any drama,would you post his good deed here on Nairaland?i doubt you would but that doesn't justify his ill actions. Go to his bank and report the case,his detail must be attached to his BVN. Report the case to your bank as well...it will take few days but your money will be credited back to you as long as you have a clear evidence. Be careful next time. 1 Like |
Re: Help!!! He Has Refused To Return My Money by kennyjam: 10:27am On Nov 29, 2016 |
Vizzim: i will return all.... i was just cracking joke......sorry 1 Like |
Re: Help!!! He Has Refused To Return My Money by Vizzim: 10:28am On Nov 29, 2016 |
kennyjam:Lol. Your joke is expensive ooo 5 Likes |
Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 10:29am On Nov 29, 2016 |
ColonelDrake:The Idiot is not ashamed of her self. So many thieves in Nigeria Smh 4 Likes |
Re: Help!!! He Has Refused To Return My Money by mengho(m): 10:29am On Nov 29, 2016 |
Have his account frozen nah , the guy technically stole from you. But on a side note why would some1 spend money dat wasn't meant for him 3 Likes |
Re: Help!!! He Has Refused To Return My Money by kennyjam: 10:31am On Nov 29, 2016 |
Vizzim: I want to make the OP feel relaxed that all is well....More God's touch on the owner of the account will make him send more more or all of the remaining balance.... 2 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:31am On Nov 29, 2016 |
ephi123:Because I said what we already know, that this world isnt just full with honest people. That there are dishonest people coupled with the present state of the economy where people do unlawful things because of money Go on with your delusions on the perfect world we live dunderhead. |
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