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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5364128 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 10:47am On Dec 24, 2016 |
aloyt: Contact e-fraudteam@gtbank.com and cc:complaints@gtbank.com and file unauthorized transaction complaint. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Geenosko: 10:48am On Dec 24, 2016 |
aloyt: You need to be on the phone trying to reach ur bank, sending them mails and not replying post here. We have given you solutions. Go and act fast 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 10:48am On Dec 24, 2016 |
All those scammed by Golden should quickly tweet @ Access Bank and their respective bank's support on Twitter while placing a call.... His account can be frozen with d funds weather he has transfered it.. all. acocunts linked with d funds as long as its not withdrawn yet would be frozen... and you follow up with police report 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Babygal4eva(f): 10:48am On Dec 24, 2016 |
Paypal funds still needed $410 Contact me if you have. Serious offers only pls. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 10:48am On Dec 24, 2016 |
So freaking what? Keep your home training under your bed and call your bank. Be nasty if you have to be. If they tell you it'll take a while, tell them you don't have a while. Give them your time. Record the call conversation. Send a mail first though to serve as official evidence. aloyt: 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mrjojo: 10:48am On Dec 24, 2016 |
you guys be careful abeg, scammers on the prowl. And as long you have their bank details, Get a police report, Get there address from the bank and arrest there generation. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:49am On Dec 24, 2016 |
aloyt: Is this his number: 07063373068 Compare with the number you've been chatting with |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 10:51am On Dec 24, 2016 |
kaboninc: That's his number |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:51am On Dec 24, 2016 |
1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 10:52am On Dec 24, 2016 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:54am On Dec 24, 2016 |
justi4jesu: Then he can be tracked and traced. I've been going through his profile. But thsee victims should quickly contact the bank and lay their complaint as quickly as possible. Now I know why scammers will always have a filled day. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:56am On Dec 24, 2016 |
kaboninc: I hope he's not a scam or one of these guys who use people's money for their business or whatever.... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:57am On Dec 24, 2016 |
Singapore1:Point taken.. Singapore1 me and u dey reason the same way.... smh to Victims..... I pray u guyz recover your naira.. If they have NOT Yet transfer to another account with the speed of light... .... Feeling sad ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 10:59am On Dec 24, 2016 |
same number.... bank already contacted to lay complaint kaboninc: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by luvlyoracle(m): 11:05am On Dec 24, 2016 |
Bookiemart01:have called diamond but they ain't picking |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:08am On Dec 24, 2016 |
luvlyoracle: try look for their emergencey number or emergency email. All banks should have that |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Babygal4eva(f): 11:09am On Dec 24, 2016 |
luvlyoracle:Make use of all their online customer care platform and lay your complaint. Use facebook, twitter and their site customer care. One sould respond in time |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 11:09am On Dec 24, 2016 |
The thief/scammer is still chatting with me.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 11:10am On Dec 24, 2016 |
access bank informed they can't do anything.....gtbank has been informed and they say they'll contact access |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 11:12am On Dec 24, 2016 |
aloyt: Go with police report on Monday and get him |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by demosoft: 11:12am On Dec 24, 2016 |
everyone should be careful of 234 806 014 6793. potential scammer. using a voice scrambler. 5 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by goldenval(m): 11:13am On Dec 24, 2016 |
justi4jesu: You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?..... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 11:14am On Dec 24, 2016 |
Access Bank won't do anything cos the scammer is thier customer. The onus is on your own bank to protect you. Mount the pressure on your bank, leave access bank. aloyt: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 11:14am On Dec 24, 2016 |
why haven't you replied your chat messages pls can you pls do a refund goldenval: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 11:15am On Dec 24, 2016 |
why haven't you replied your chat messages pls can you pls do a refund or confirm to the house what transpired between us goldenval: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dotmans(m): 11:16am On Dec 24, 2016 |
$2560 BTC available at 483/$. Please bring escrow if you are not ready to send first, except we have done deals in the past. No time for stories that touch . |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by goldenval(m): 11:17am On Dec 24, 2016 |
I WILL REFUND BACK YOUR MONEY ONCE YOU ALL CLEARED THE STUPID MESS YOU CAUSED..... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 11:17am On Dec 24, 2016 |
you didn't need to delete your post...you could simply say sold if anyone contacted you. you should have replied your messages and infact picked numerous calls or at least returned calls to the nos that called you. Now....what next goldenval: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by goldenval(m): 11:18am On Dec 24, 2016 |
aloyt: I WAS AT THE BABER SALLON , HAVE LOTS OF MESSAGES AND ANGRY AT THE SAME TIME.... MY BTC IS ABOUT TO BE TRANSFERRED WHEN I SAW SCAMMER, AND I WAS LIKE, WTF, HOW? I HAVEN'T SCAMMED ANYONE... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 11:18am On Dec 24, 2016 |
goldenval: That's not an excuse, you are in the middle of a transaction and you decide to go and barb your hair after giving out your account number for people to credit your account. Who does that? You refused to pick calls, you refused to reply their messages. Abeg send their btc or refund them their money. 7 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 11:19am On Dec 24, 2016 |
okay...how is the mess going to be cleaned up. you didn't expect us to keep calm and wait goldenval: |
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