ASK KEMI OLUNLOYE, SHE HAS SOLUTION TO EVERY PROBLEM

Brave it man. Always be patient with the network response.
It may turn out to be part of loss from your side and if you are a regular NairaLander, you would have adhered to some basic rules, as not to combine religion, friendship, etc. in business ventures, always advised by various posters on this forum.
Get closer to the person that sent her the money through you, that is where your solution lies.
Thank me later, amen.

You know her name so hound her on social media
Post on her facebook wall that she is a thief and a scammer but don't put details. She will be the one to be explaining what happened and people will advice her to pay up

udumosam23:
I offer quickteller and agent banking services. A customer made a cash deposit, but during the transfer from my account to hers, there was network issue and i got a failure notice from my mobile app. I tried again and it was successful.

Latter i realised both transactions were succesful. I called her and she called the recipients who complained she is in hospital as at the time. So she gave me the number of the recipient to call her myself.

I did call her, and she told me she was still at the hospital, and though she acknowledged the double transfer, but her health comes first.

I sympathize with her situation and gave her time. I also prayed for her recovery (pls don't think it's because of the money, I'm a Christian).

After a week i called again and thankfully she has recovered, but she was harsh on me. She complained that was not the first time someone posted money wrongly to her account. And finally ask me to remove the money if i have a way of doing so.

I went to the bank to lodge the complain only to realise she has withdrawn all the money. She doesn't even use the account frequently and the address is very far from the East. Infact, she is at Illorin.

I thought of getting a court order as adviced against the account. But then the amount is small, just 30,000. Don't want to think about how much I'll begin to spend with a lawyer in a bid to recover that amount.

My bank also wanted to... (don't even know how they called that) to her account. But money doesn't even come frequently to the account.


I have thought of threatening her, but i have already given her the impression I'm a Christian.

Just thinking on how best to recover my small money without having to spend more than it.

I have also thought of letting go. But each time i do, i think of the amount as too big to dash a criminal. Besides, she said it wasn't the first time. Probably she went away with others, and if she go away with this too, she'll continue and encourage others to do same.

So please what do i do in this case, considering the fact that I'm at the east, and she west.

Dunno how people derive joy in eating what isn't theirs...

If there is sincerity as claimed, the bank code for transfer is good enough to adopt at refunding the money. Except the Bank doesn't such short code like GTBank *737*........

OP instead of wasting your time with the lady
Why not proceed after the sender whise details you have. Am sure by the time you harrass the person that initiated the transaction. He or she will find a way of making the fraudulent receiver refund your money within 48 hours

bros you are wasting precious time!!! call the person who did the transfer to her and tell the person you are going to the police to make a complaint of theft against her (the person who came to you for the transfer) because for all I care there could be a connivance between them. if she can't compel her accomplice to return the money then she can as well do the python dance at the police station!!

udumosam23:
I offer quickteller and agent banking services. A customer made a cash deposit, but during the transfer from my account to hers, there was network issue and i got a failure notice from my mobile app. I tried again and it was successful.

Latter i realised both transactions were succesful. I called her and she called the recipients who complained she is in hospital as at the time. So she gave me the number of the recipient to call her myself.

I did call her, and she told me she was still at the hospital, and though she acknowledged the double transfer, but her health comes first.

I sympathize with her situation and gave her time. I also prayed for her recovery (pls don't think it's because of the money, I'm a Christian).

After a week i called again and thankfully she has recovered, but she was harsh on me. She complained that was not the first time someone posted money wrongly to her account. And finally ask me to remove the money if i have a way of doing so.

I went to the bank to lodge the complain only to realise she has withdrawn all the money. She doesn't even use the account frequently and the address is very far from the East. Infact, she is at Illorin.

I thought of getting a court order as adviced against the account. But then the amount is small, just 30,000. Don't want to think about how much I'll begin to spend with a lawyer in a bid to recover that amount.

My bank also wanted to... (don't even know how they called that) to her account. But money doesn't even come frequently to the account.


I have thought of threatening her, but i have already given her the impression I'm a Christian.

Just thinking on how best to recover my small money without having to spend more than it.

I have also thought of letting go. But each time i do, i think of the amount as too big to dash a criminal. Besides, she said it wasn't the first time. Probably she went away with others, and if she go away with this too, she'll continue and encourage others to do same.

So please what do i do in this case, considering the fact that I'm at the east, and she west.

Are u okay? Which money is small? Please if there's anything you can do to teach her a lesson, please do just that. Not because of you but cos of others who will fall into her trap.

I'm not a banking guru, but can i suggest that, since all personal accounts are linked with one unique Bvn number, an underground check can be done to know her other bank accounts and then your bank can lodge a complain to her active banker and they can both work together to get your money back.

Btwn: I'm not a banking guru, so I can't say for sure if this idea is feasible, but just give it a trial. If you have a friend in your bank, he can do that for you unofficially

ipobarecriminals:
block her account?criminals dnt care.If u have paddy working with Telecom,they'll fish her out

They should ban all the accounts associated with her BVN until she return the said amount.

My guy u call 30k small money in this buhari regime?



Ok... plz I'm a Christian too dash me 10k & your pocket will never go dry Amen.

Kelklein:
You are just being unnecessarily apprehensive..

I don't see any problem here... She told you she's not feeling fine and when she gets well, she will find a way to go to a bank or ATM to reverse your money back to you. All you need now is patience. You will get your money.

op is apprehensive simply becos u were in a hurry to post a comment. Read again

udumosam23:
I offer quickteller and agent banking services. A customer made a cash deposit, but during the transfer from my account to hers, there was network issue and i got a failure notice from my mobile app. I tried again and it was successful.

Latter i realised both transactions were succesful. I called her and she called the recipients who complained she is in hospital as at the time. So she gave me the number of the recipient to call her myself.

I did call her, and she told me she was still at the hospital, and though she acknowledged the double transfer, but her health comes first.

I sympathize with her situation and gave her time. I also prayed for her recovery (pls don't think it's because of the money, I'm a Christian).

After a week i called again and thankfully she has recovered, but she was harsh on me. She complained that was not the first time someone posted money wrongly to her account. And finally ask me to remove the money if i have a way of doing so.

I went to the bank to lodge the complain only to realise she has withdrawn all the money. She doesn't even use the account frequently and the address is very far from the East. Infact, she is at Illorin.

I thought of getting a court order as adviced against the account. But then the amount is small, just 30,000. Don't want to think about how much I'll begin to spend with a lawyer in a bid to recover that amount.

My bank also wanted to... (don't even know how they called that) to her account. But money doesn't even come frequently to the account.


I have thought of threatening her, but i have already given her the impression I'm a Christian.

Just thinking on how best to recover my small money without having to spend more than it.

I have also thought of letting go. But each time i do, i think of the amount as too big to dash a criminal. Besides, she said it wasn't the first time. Probably she went away with others, and if she go away with this too, she'll continue and encourage others to do same.

So please what do i do in this case, considering the fact that I'm at the east, and she west.

Call her, pray for her over the phone, and tell her you have handed her and the çase over to God to judge her as He pleases.

Text her if she refuses to pick

I hope what I'm seeing up there is the person's phone number?. I'm going call him now to go and refund the money. It is so painful

Drop her number, we can help you call her

I can assure you, sense will fall on her quick quick

chumakk:
Tell the bank to give you her BVN and with that, all her account numbers in any bank will be on debit. Please don't say the money is too small.

no bank will give u their customers detail.The isn't a serious type,wish i can dash him a resounding slap to wake him up.Give us her number,he nor gree.The only people that can help him are the telecom.once u get her address, travel to Ilorin sharp sharp.Report urself @ any police station.They"ll follow u to her house and drag her out.She'll pay that 30k plus ur transportation.

udumosam23:
I offer quickteller and agent banking services. A customer made a cash deposit, but during the transfer from my account to hers, there was network issue and i got a failure notice from my mobile app. I tried again and it was successful.

Latter i realised both transactions were succesful. I called her and she called the recipients who complained she is in hospital as at the time. So she gave me the number of the recipient to call her myself.

I did call her, and she told me she was still at the hospital, and though she acknowledged the double transfer, but her health comes first.

I sympathize with her situation and gave her time. I also prayed for her recovery (pls don't think it's because of the money, I'm a Christian).

After a week i called again and thankfully she has recovered, but she was harsh on me. She complained that was not the first time someone posted money wrongly to her account. And finally ask me to remove the money if i have a way of doing so.

I went to the bank to lodge the complain only to realise she has withdrawn all the money. She doesn't even use the account frequently and the address is very far from the East. Infact, she is at Illorin.

I thought of getting a court order as adviced against the account. But then the amount is small, just 30,000. Don't want to think about how much I'll begin to spend with a lawyer in a bid to recover that amount.

My bank also wanted to... (don't even know how they called that) to her account. But money doesn't even come frequently to the account.


I have thought of threatening her, but i have already given her the impression I'm a Christian.

Just thinking on how best to recover my small money without having to spend more than it.

I have also thought of letting go. But each time i do, i think of the amount as too big to dash a criminal. Besides, she said it wasn't the first time. Probably she went away with others, and if she go away with this too, she'll continue and encourage others to do same.

So please what do i do in this case, considering the fact that I'm at the east, and she west.

Have u gotten in touch with the customer who transfered the money to her? The person should try persuade the so called thief here.

AniwetaluEmma:
I hope what I'm seeing up there is the person's phone number?. I'm going call him now to go and refund the money. It is so painful

That is the op num not the lady thief.The op refuse to release her num

tranxo:


Call her, pray for her over the phone, and tell her you have handed her and the çase over to God to judge her as He pleases.

Text her if she refuses to pick

I hate slow people.

ipobarecriminals:
That is the op num not the lady thief.The op refuse to release her num

Dats d woman's number not d OP's. Its d receiver's name or number dat displays wen u view message from ur phone not urs

Kelklein:
You are just being unnecessarily apprehensive..

I don't see any problem here... She told you she's not feeling fine and when she gets well, she will find a way to go to a bank or ATM to reverse your money back to you. All you need now is patience. You will get your money.

you don't see any problem here? haha, braindead. unintelligent. oldman. dull. choose one that fits you.

udumosam23:
Write a formal letter to your bank with details of the transaction and evidence of transfer seek help from them to help you liaise with the beneficiary bank to help you out. Ensure you have an an acknowledged copy. Also submit a letter to her bank so that they can contact her to give consent to refund the money to you.
The banks may not be of help since the transaction was not initiated by them initially. But you have the social media to take your case to if no one want to assist because with the behavior of the lady she is ready to reap from where she didn't sow. No amount of gentleman plea will make her refund the money.
publish all your her details you have, chats and the letters to the bank on social media. You may get the money back when the story trends online.

udumosam23:
I offer quickteller and agent banking services. A customer made a cash deposit, but during the transfer from my account to hers, there was network issue and i got a failure notice from my mobile app. I tried again and it was successful.

Latter i realised both transactions were succesful. I called her and she called the recipients who complained she is in hospital as at the time. So she gave me the number of the recipient to call her myself.

I did call her, and she told me she was still at the hospital, and though she acknowledged the double transfer, but her health comes first.

I sympathize with her situation and gave her time. I also prayed for her recovery (pls don't think it's because of the money, I'm a Christian).

After a week i called again and thankfully she has recovered, but she was harsh on me. She complained that was not the first time someone posted money wrongly to her account. And finally ask me to remove the money if i have a way of doing so.

I went to the bank to lodge the complain only to realise she has withdrawn all the money. She doesn't even use the account frequently and the address is very far from the East. Infact, she is at Illorin.

I thought of getting a court order as adviced against the account. But then the amount is small, just 30,000. Don't want to think about how much I'll begin to spend with a lawyer in a bid to recover that amount.

My bank also wanted to... (don't even know how they called that) to her account. But money doesn't even come frequently to the account.


I have thought of threatening her, but i have already given her the impression I'm a Christian.

Just thinking on how best to recover my small money without having to spend more than it.

I have also thought of letting go. But each time i do, i think of the amount as too big to dash a criminal. Besides, she said it wasn't the first time. Probably she went away with others, and if she go away with this too, she'll continue and encourage others to do same.

So please what do i do in this case, considering the fact that I'm at the east, and she west.

Quickteller should be held responsible for such. If network failed it's their problem and they should find a way to fix it. Am sure banks do have a way of fixing their own problem and mistake, so should quickteller since they also offer similar financial service.

Ohh! Na you crawl enter that web of 'unmerited favour' prayers she put into the ether that day?
....Omo! go after her jare. Sometimes you spend thousands to chase kobos to pass real message.

I have had this kind of issue before. I advise that you visit the nearest FirstBank branch and provide the Account number of the customer which the transfer was made to or better still send an email with your account number and the recipients account number, date of transfer to their contact centre (firstcontact@firstbanknigeria.com) or their fraud desk. They will sure assist

udumosam23:
I offer quickteller and agent banking services. A customer made a cash deposit, but during the transfer from my account to hers, there was network issue and i got a failure notice from my mobile app. I tried again and it was successful.

Latter i realised both transactions were succesful. I called her and she called the recipients who complained she is in hospital as at the time. So she gave me the number of the recipient to call her myself.

I did call her, and she told me she was still at the hospital, and though she acknowledged the double transfer, but her health comes first.

I sympathize with her situation and gave her time. I also prayed for her recovery (pls don't think it's because of the money, I'm a Christian).

After a week i called again and thankfully she has recovered, but she was harsh on me. She complained that was not the first time someone posted money wrongly to her account. And finally ask me to remove the money if i have a way of doing so.

I went to the bank to lodge the complain only to realise she has withdrawn all the money. She doesn't even use the account frequently and the address is very far from the East. Infact, she is at Illorin.

I thought of getting a court order as adviced against the account. But then the amount is small, just 30,000. Don't want to think about how much I'll begin to spend with a lawyer in a bid to recover that amount.

My bank also wanted to... (don't even know how they called that) to her account. But money doesn't even come frequently to the account.


I have thought of threatening her, but i have already given her the impression I'm a Christian.

Just thinking on how best to recover my small money without having to spend more than it.

I have also thought of letting go. But each time i do, i think of the amount as too big to dash a criminal. Besides, she said it wasn't the first time. Probably she went away with others, and if she go away with this too, she'll continue and encourage others to do same.

So please what do i do in this case, considering the fact that I'm at the east, and she west.

roqrules04:
Didn't you confirm the name before finalising the transfer

Why don't you guys just READ before you comment? Come on! You can do better than this.

That is how Jude chikelu ate my 5,000 till today and even called (all the female in his house) bitch on top my sweat. I did a window blind and he refuse to pay me my balance instead he said I should do my worst that was after asking me out which I politely turned down. God will punish Jude chikelu. I have told him he will spend times million of that money in the hospital before the end of this year and so shall it be.

I sympathize with you, no matter the amount even though it is a thousand naira. it is a criminal offence the person will pay dearly for such act. report to the bank and probably find her details on line for further investigation. but I don't agree with your views about " am a Christian stuff"

Have you made a report to quickteller about this problem ? Did they offer you any solution beside asking you to contact the lady and her bank ? Just thinking what if it was 300000 instead of 30000?

from what i can see the man knows the lady hence he has no case legally...........
He should just be patient and plead or even pay the lady a visit at the hospital

adisabarber:
You know her name so hound her on social media
Post on her facebook wall that she is a thief and a scammer but don't put details. She will be the one to be explaining what happened and people will advice her to pay up

let him put details so that people should know the kind of person the lady she is made of. she is a bloody thief!

ipobarecriminals:
no bank will give u their customers detail.The isn't a serious type,wish i can dash him a resounding slap to wake him up.Give us her number,he nor gree.The only people that can help him are the telecom.once u get her address, travel to Ilorin sharp sharp.Report urself @ any police station.They"ll follow u to her house and drag her out.She'll pay that 30k plus ur transportation.

you can get it if you report to EFCC or through court. What matters is if the guy is willing to follow through. Someone almost defrauded me like that but I didn't give up until he produced the money