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Nairaland Forum / Nairaland / General / Business / Help!!! He Has Refused To Return My Money (65260 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 blissful1(m): 10:32am On Nov 29, 2016 |
It happened to me once. That's why Nairalanders need to be careful, some of our members thieves I used to buy mobile data from one Charles Amara Tryanzer with phone number 07060623338 some years back. One day, I mistakenly transferred N15,000 to his account. Not that I wanted to buy data that day. And very bad for him, it was tithe money for my pastor . I call ed him, the junior brother picked and told me after a long discuss that the brother, Charles is not in Nigeria. To make it short, up till now Charles has not refunded the money. I left Charles to sort it out with his creator. That didn't make me to take someone's money that mistakenly credited my account with N133,500. 13 Likes |
Re: Help!!! He Has Refused To Return My Money by jnrbayano(m): 10:32am On Nov 29, 2016 |
Bukybabe: You are right. |
Re: Help!!! He Has Refused To Return My Money by humblemikel(f): 10:32am On Nov 29, 2016 |
LizGray:i think you should forward that blame to the banker who did the transaction,no one is above mistake but does it means our bankers dont cross checked the name with the account number before processing their transaction. this is what many Nigerians go through every day thats why it is said that two wrong cant make a right so dont be too fast to judge 2 Likes |
Re: Help!!! He Has Refused To Return My Money by Austin4lif: 10:32am On Nov 29, 2016 |
1stolax:on sunday nw you go wear cloth go church and shout the loudest alleluya. Criminal minded pikin like you 10 Likes 2 Shares |
Re: Help!!! He Has Refused To Return My Money by femooshad(m): 10:33am On Nov 29, 2016 |
The Online warriors.. You see them here making noise online while if they encounter the scenario they'd elope with the money. Jesus defined your types. . Hypocrites!!! 1 Like |
Re: Help!!! He Has Refused To Return My Money by ButterFrost212(f): 10:33am On Nov 29, 2016 |
1stolax: Still doesn't change the fact that you're a THIEF! 15 Likes 1 Share |
Re: Help!!! He Has Refused To Return My Money by teemy(m): 10:33am On Nov 29, 2016 |
Billyonaire:then the money should have been left alone. why chop exhibit? 5 Likes |
Re: Help!!! He Has Refused To Return My Money by teemy(m): 10:33am On Nov 29, 2016 |
Billyonaire:then the money should have been left alone. why chop exhibit? 3 Likes |
Re: Help!!! He Has Refused To Return My Money by Certifiedboss: 10:33am On Nov 29, 2016 |
reserved01: This is a criminal case. The chat 's enough evidence and bank records as well. Go to the police and get a report then get court order and take to the bank. The bank will put a red flag on his account . The moment he step in to his bank to do any transaction the police will apprehend him...... I've seen this work before 3 Likes |
Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 10:33am On Nov 29, 2016 |
ifyalways:It's a Pity. @OP incase the police get involved in this case, trace all the thieves with negative comments here and arrest them too rubbish!!! 11 Likes |
Re: Help!!! He Has Refused To Return My Money by Aburi001: 10:34am On Nov 29, 2016 |
kingreign:o But the guy try na, out of #53k he give am CHANGE of #25k....lol |
Re: Help!!! He Has Refused To Return My Money by LorDBolton(m): 10:35am On Nov 29, 2016 |
Dongreat: Why are u advising the learner? In this BVN era? I'm surprised people are this dumb. I knew the OP is a learner when someone offered to refund 'part' of his money and he agreed...isn't. That stupidity? Anyone with intuition will immediately smell a rat, instead he accepted it. By now that thief should be at a station with his family & loved ones begging the OP to drop case. 5 Likes |
Re: Help!!! He Has Refused To Return My Money by Vizzim: 10:35am On Nov 29, 2016 |
blissful1: With that money he took now will that make the Mr Charles a millionaire. Some people don't think at all. 4 Likes |
Re: Help!!! He Has Refused To Return My Money by ujezeez(m): 10:35am On Nov 29, 2016 |
So many thieves dey nairaland...by their comments u go know them SMH... 10 Likes |
Re: Help!!! He Has Refused To Return My Money by wineroll(f): 10:35am On Nov 29, 2016 |
Vizzim:Hmmm.....God help us oo 1 Like |
Re: Help!!! He Has Refused To Return My Money by ephi123(f): 10:36am On Nov 29, 2016 |
LizGray: Of course the world isn't full of honest people when we have people like you here. That the world isn't full of honest people is NO EXCUSE to justify stealing which is basically what you did. You better change your ways rather than defending rubbish. 10 Likes |
Re: Help!!! He Has Refused To Return My Money by steppin: 10:36am On Nov 29, 2016 |
fergieboy:What the fvck do mean by a regular Nigerian? You mean people like you? I once lost an expensive phone and some street guys returned it. When I first saw them, I never believed they would return it cos those guys looked hungry and unkempt. But instead, they gave me the phone and walked away. I had to call them back and begged them to collect some money from me as a token of my appreciation. It's all about conscience, there's nothing Nigerian about it. 20 Likes |
Re: Help!!! He Has Refused To Return My Money by fabienjoe: 10:37am On Nov 29, 2016 |
Billyonaire: It is not criminal to send money into another's account by mistake. Motive is key. Have a thousand lawyers in your payroll, it doesn't change this. Some posts here are disheartening and disgusting. What sort of country is this? A country of people without integrity? Anyone that receives such cash is duty bound to return it fully and unconditionally. I've found myself receiving more than my change in transactions. I always return the excess. The reason is that if you give me less than you should, I'll demand for my full change. I repeat, he is duty bound to return that cash in full. 12 Likes |
Re: Help!!! He Has Refused To Return My Money by MissIndependent(f): 10:38am On Nov 29, 2016 |
Loisemm:Exactly 2 Likes |
Re: Help!!! He Has Refused To Return My Money by linearity: 10:39am On Nov 29, 2016 |
Billyonaire: Can you show me in the constitution or by case laws, where it is criminal to send money to someone's account wrongly? And, Yes it is criminal to spend money that was sent into your account wrongly. You didn't not earn that money and can't spend it. It is the same as spending one million naira you picked on the street, both are theft and criminal. 12 Likes |
Re: Help!!! He Has Refused To Return My Money by Zirah: 10:39am On Nov 29, 2016 |
Absolute nonsense. Billyonaire: 8 Likes |
Re: Help!!! He Has Refused To Return My Money by otunbakolawole(m): 10:41am On Nov 29, 2016 |
God bless your friend! see how fellow nairalanders are encouraging a thief. these same people will curse politicians o! donnie: 2 Likes |
Re: Help!!! He Has Refused To Return My Money by saudyarmani(m): 10:41am On Nov 29, 2016 |
1stolax: Go Bleep your momma,idiot....omo abi n pabe U r a shame to your lineage,you are encouraging corruption...it shows how local, vulgar and mannerless u are,am sure you never enjoyed a parental care Omo ako igba,adojutini omo,omo ale, omo ofo, God's wrath will visit you and your family before the end of this year which you will never recover from in years WATCH OUT FOR THIS GUY..hes a criminal and an ex convicts, cos no sensible man would support any form or crime 12 Likes |
Re: Help!!! He Has Refused To Return My Money by Vizzim: 10:42am On Nov 29, 2016 |
kennyjam: Amen óò. Hopefully 1 Like |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:42am On Nov 29, 2016 |
reserved01: Your're a fool for wasting my precious time in reading through this crap. Do you not have his bank account number? Go get a police report, then head straight to his bank & retrieve his BVN & contact information. Take the police to his house, if you do not see him. Arrest his mother, wife or sibling. I can assure you, he will be made to refund your money in full including logistics & miscellaneous. In the interim, release his moniker to me, let me take it to the presence of Obatala & curse his entire lineage. I don't know Y people are so dishonest & stupid. 12 Likes 2 Shares |
Re: Help!!! He Has Refused To Return My Money by francisbiz: 10:42am On Nov 29, 2016 |
Billyonaire:You are just a common and uneducated thief! Just here yourself, illiterate lawyer! No one goes to jail for debt abii, debt from the money that he borrowed or fro withdrawing and using money that does not belong to him? See as you dey show urself, criminal. 18 Likes 2 Shares |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:44am On Nov 29, 2016 |
What's his moniker on nairaland? 1 Like |
Re: Help!!! He Has Refused To Return My Money by Catastrophe1: 10:44am On Nov 29, 2016 |
Some people can be so ungrateful. OP you are lucky he is a nice guy. At least manage the 25k he sent you and count ur losses. You just paid ur tithe never mind God will replenish ur pocket. |
Re: Help!!! He Has Refused To Return My Money by Spidermon: 10:44am On Nov 29, 2016 |
If we can be honest with ourselves, the average Nigerian has criminal tendencies. I dont understand why the bank is wasting time in resolving this matter I wish the OP good luck in getting his money back. 2 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:46am On Nov 29, 2016 |
Vacora: Have you ever asked someone to send funds to your relative on your behalf ? Then you should know that the accused story can check out in court. Which is a greater offense ? Someone who admits receipt of funds, discusses that the funds wasnt his own and wasnt meant for him, and that he has handed the money to an old woman for hospital bill. Then admits that he has called the person that was supposed to send the funds and he as admitted he wasnt the one that sent then funds. Then he went ahead to recover unspent part of the money. Then borrowed extra 5k to add to pay back showing as a sign of honesty. Now compare that offence to someone who comes online on social media with more than 1.5million users and over 5 million guest users to expose not just the photo but with phone number and went ahead to destroy his person and character for 53 naira. The accused can tell the court that he is afraid for his life. That his life is at stake. That he is receiving threats to his life physically and it is true. I am sure nairalanders are already calling now and threatening. And the telecomms company will bring phone records. You guys really have a different perception of life and living. 3 Likes |
Re: Help!!! He Has Refused To Return My Money by Nobody: 10:46am On Nov 29, 2016 |
Vizzim:During NYSC camping, there were many reported issues of phone theft.. Imagine corpers stealing phones.. 1 Like |
Re: Help!!! He Has Refused To Return My Money by francisbiz: 10:46am On Nov 29, 2016 |
blissful1:Nigerians are very dubious that is why God is punishing us with wicked and corrupt politicians. 5 Likes |
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