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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5378665 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 aginamuk: 5:09pm On Jan 12, 2017 |
helpee: No problem. When you finish tagging me scammer come and get the money out. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 5:12pm On Jan 12, 2017 |
aginamuk:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:12pm On Jan 12, 2017 |
This issue was very easy. When the money was mistakingly paid into Mr Uche's account, what I asked him for is just his consent for the reveral. The bank wanted to confirm from the account owner if the money was indeed mistakingly paid so they could reverse it into the correct account. It won't even be more than a two minutes call from the bank and this whole issue would have been rectified. Mr Uche specifically told me he would not authorise the refund of the money. That is cruel and its the reason this whole issue degenerated to this level. I once made mistake in payment and the bank reversed it. It is a five minute process. They only need to call the account owner to confirm he was not expecting the fund. End of story. Yet Mr Uche (aginamuk) refused. He said he won't authorise the refund. For God's sake, that's man's inhumanity to man aginamuk: 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:12pm On Jan 12, 2017 |
onatisi: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:13pm On Jan 12, 2017 |
This issue was very easy. When the money was mistakingly paid into Mr Uche's account, what I asked him for is just his consent for the reveral. The bank wanted to confirm from the account owner if the money was indeed mistakingly paid so they could reverse it into the correct account. It won't even be more than a two minutes call from the bank and this whole issue would have been rectified. Mr Uche specifically told me he would not authorise the refund of the money. That is cruel and its the reason this whole issue degenerated to this level. I once made mistake in payment and the bank reversed it. It is a five minute process. They only need to call the account owner to confirm he was not expecting the fund. End of story. Yet Mr Uche (aginamuk) refused. He said he won't authorise the refund. For God's sake, that's man's inhumanity to man aginamuk: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:13pm On Jan 12, 2017 |
onatisi: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 5:14pm On Jan 12, 2017 |
neteller needed at 420 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 5:14pm On Jan 12, 2017 |
sanky346: You are correct. I will not do that until I conclude my investigations into why it keeps happening. Takes approximately 6 months. An additional month for threatening me. Clear enough? 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adekunley93: 5:15pm On Jan 12, 2017 |
legendary11: Thanks for a smooth transaction. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Thisnut(m): 5:17pm On Jan 12, 2017 |
sanky346:how many times have you mistakenly paid money into a wrong account before? In a lifetime it shouldn't be more than ones 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Curiouscat: 5:19pm On Jan 12, 2017 |
$153 skrill up for grab @425 08038..826960 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:20pm On Jan 12, 2017 |
What do we call the case when money was mistakingly paid into one's account and you refuse to give a consent for refund to the bank after the mistake was noticed? By deliberately withholding consent for reversal on a fund mistakenly paid to you shows ulterior motives. You won't even move from your seat. Its just a two minute call. The bank will initiate it, your own is just to receive it. This things happens everyday and mistakes are made everyday. Sitting on people's hardsweat in whatever name is not just right aginamuk: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:22pm On Jan 12, 2017 |
It was just a case of poor data handling. Lots of accounts are been transacted into on daily basis and it was just a case of data mix up. Who will deliberately gift someone $10,500 in this period? Thisnut: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by helpee(m): 5:22pm On Jan 12, 2017 |
aginamuk:Well the owners of the fund only need to write the bank they mistakenly paid money into your account and you fraudulently refused to return the money. At least that way, the bank will freeze your account pending the outcome of your personal investigation. At least it is better than allowing you use their money for profit making while forming MR RIGHT on nairaland. scammers everywhere The owners will inform the bank they should only allow you initiate reversal on that money or at least you must prove to the bank the money is yours and you are expecting it. once you cant prove it is yours, the bank will flag your account so everybody will lose and the bank will eventually reverse that money after full investigation and your account closed. let everybody kuku lose out 9 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shocker007(m): 5:27pm On Jan 12, 2017 |
aloyt: Are you saying bitcoin transactions gets reversed if transaction fee of 0.0001 which is the default is used? What wallet is that? Because all my years of sending btc via Blockchain and Coinbase, I have never experienced such. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Durosure(m): 5:27pm On Jan 12, 2017 |
Contact me if you have. Yuan/RMB N64/¥ NETELLER N425/$ SKRILL. N410/$ PAYPAL. the bigger the amount the bigger the rate. Come my parlour RMB sellers your can make offer RMB also available for sale TRADESAFE. TRADE DUROSURE. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adekunley93: 5:30pm On Jan 12, 2017 |
$1000 Neteller needed at 410 $700 Skrill needed at 400 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 5:30pm On Jan 12, 2017 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shocker007(m): 5:31pm On Jan 12, 2017 |
Rooneyboy: What wallet did the person used in sending the fund to you? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:32pm On Jan 12, 2017 |
Get Canadian Dollar or make payments in Canada. See contact in profile. Instant transfers |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kokertalented: 5:33pm On Jan 12, 2017 |
kokertalented: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Donpizzle(m): 5:36pm On Jan 12, 2017 |
itunesgiftcard: Buy am like that nah . I had $40 Buh sold $30. E remain $10. I fit sell am @420. Contact me..... 08167568432. Scammers na only $10 oo. I use God beg una. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:37pm On Jan 12, 2017 |
3RNEST: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kokertalented: 5:39pm On Jan 12, 2017 |
[quote author=kokertalented post=52750682][/quote] |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by helpee(m): 5:40pm On Jan 12, 2017 |
sanky346:Well the owners of the fund only need to write the bank they mistakenly paid money into your account and you fraudulently refused to return the money. At least that way, the bank will freeze your account pending the outcome of your personal investigation. At least it is better than allowing you use their money for profit making while forming MR RIGHT on nairaland. scammers everywhere The owners will inform the bank they should only allow you initiate reversal on that money or at least you must prove to the bank the money is yours and you are expecting it. once you cant prove it is yours, the bank will flag your account so everybody will lose and the bank will eventually reverse that money after full investigation and your account closed. let everybody kuku lose out |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Donpizzle(m): 5:41pm On Jan 12, 2017 |
aginamuk: . Mehn You are hell bent on eating someone's money. There is GOD oo. I just feel like doing this to you right now.... 6 Likes
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adekunley93: 5:45pm On Jan 12, 2017 |
adekunley93: All still needed at soft rate... Contact 08161829793 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:47pm On Jan 12, 2017 |
Everybody keeps seeing cash transactions as potentially fraudulent. This is very wrong. I ate in a Nigerian store in Toronto one day and the woman insisted on collecting cash and not payment by card. I was surprised. She said she doesn't do card because of taxes. I had to go make ATM withdrawal to pay her. That woman will now sell that fund to someone and people will claim its fraudulent. I booked a condominium for two weeks in Mississauga for $2500 and the Lebanese owner insisted on collecting cash and not check or transfer. I was surprised. Everyone have their reasons for doing cash transactions, especially small businesses owned by Africans and the Asians. They believe tax eat into their profits. I am always suprised when people talk of illegit money on this thread. As much as there are illegit funds, people have lots of legit cash funds. I have seen and I know aginamuk: 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:53pm On Jan 12, 2017 |
2000$+ Bitcoin @490/$ |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bozz007(m): 5:59pm On Jan 12, 2017 |
na wa ooooo.... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vizboy(m): 6:07pm On Jan 12, 2017 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nifty247(m): 6:11pm On Jan 12, 2017 |
1 Like |
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