MrRush:
Working on dem tonight

If you need offerup ID verification quote me

This guy is a confirmed scammer!! Deal with him at your own risk
cc @dragnet @lionlee216

iPhone 8 Plus 256gb needed.. if u have any in Nigeria or any landing soon please contact me

GadgetHunter:
even if you move the money to your other account, your primary account will be - minus - the amount the person sent, so when next you have money transferred into that account you wont be able to remove it until the -minus-

So in such case the best is to take cash or no deal

Who reverses abi na re-transfers the money from your account?

If this ever happens again,

Send a mail to the bank and copy CBN and CPC.
You’d get your money back in 24 hours max.

My people perish for lack of knowledge...

GadgetHunter:
sirlop am talking from experience,

It happened to me before, in 2017, even banks wants to protect themselves from losing customers, they'll tell you the money was reserved but don't know if it was the network, they know what really happened but they're just trying to get themselves out of it so as customers will still have trust in them but they'll punish the person that did the job behind your back

I lost 320k then, until this today bank no find solution, ya'll are talking like technology can't be compromised

Why I detected that guy was a scammer is because he has shown the tactics scammers uses whenever they wanna scam and me as a CV boy, I go be the one to school u with new and old style of scams

So be careful about fake scam, best is if you receive alert instantly transfer that same amount into your other account, but you know what ? The scammers wont wait for you to do that rather they'll be rushing you to drop the item since they've paid, but if you do you're on own

Ur head will be turninoniown afterwards

GadgetHunter:
baba I also do bank transfer, but when a buyer start using scam tactics I'll know, this guy was using fake alert tactics which I already know how they do hence I refused his choice of payment, u wont understand

Anyways it pays to follow your instincts though... other buyers will come.

This "fake alert" matter don do Abeg, we're still derailing the thread. next time please open a different thread for such.

Reversals happen, even when people use POS, money drops then vanishes. but my point with this case is that NOTHING has been done by the accused, he didn't initiate any transfer, you can't pin anything on him in court with the encounter you had with him.

Kreamie:
Dragnet

I appreciate the heads up but please try to use the report button for such posts. I'll take action from there. Thanks.

Ok

dragnet:

I appreciate the heads up but please try to use the report button for such posts. I'll take action from there. Thanks.

lexini:
If this ever happens again,

Send a mail to the bank and copy CBN and CPC.
You’d get your money back in 24 hours max.

My people perish for lack of knowledge...

the same CPC and CBN I've been mailing since 6months now no response ba?

GadgetHunter:
even if you move the money to your other account, your primary account will be - minus - the amount the person sent, so when next you have money transferred into that account you wont be able to remove it until the -minus-

So in such case the best is to take cash or no deal

I don't know why I find this funny

Wildchild

Iphone X

Picked up

Joseph

Note 9 and iphone 6

Picked up

Idris

Iphone 7plus

Picked up

Dominic

Iphone X

Picked up

Chisom

Iphone 8

Picked up

GadgetHunter:
even if you move the money to your other account, your primary account will be - minus - the amount the person sent, so when next you have money transferred into that account you wont be able to remove it until the -minus-

So in such case the best is to take cash or no deal

.

Have you encountered one where in a deal of 200k (assumption), 150k will be cash and the rest will be transferred, only to discover later that a fraction of the 150k cash was fake notes?

Will you start checking notes of 150k thoroughly?

lionlee216:
Idris

Iphone 7plus

Picked up

Idris if u wanna sell holla me

I’ve got for sale bro

wolfenstein:

Idris if u wanna sell holla me

OmoDavido:
My own is that I have been scammed by an aliexexpress seller. My order still haven't gotten to Nigeria since January!

Goan open dispute nah...

Hennyola:
.

Have you encountered one where in a deal of 200k (assumption), 150k will be cash and the rest will be transferred, only to discover later that a fraction of the 150k cash was fake notes?

Will you start checking notes of 150k thoroughly?

I have had a deal for iPhone 7+ for 140k all in cash (#1000 notes), got to the bank to make a deposit, everything has turned into fake (#500) notes, every means of communication which I had with the buyer has remained unreachable till date

Rexraph18:


I have had a deal for iPhone 7+ for 140k all in cash (#1000 notes), got to the bank to make a deposit, everything has turned into fake (#500) notes, every means of communication which I had with the buyer has remained unreachable till date

If what you said is true, that's no more a scam, na Jaz they use for you be that.

sirlop:

How do you reason like this in this 21st century? First you labeled someone a scammer.How will money reflect in your account, you see it from your Mobile app and the money disappears later? Are you listening to yourself? If such happens, your bank will be held liable. Even the so-called insiders will be traced if investigation is eventually carried out. So nobody will do such. Once money leaves senders account and drops into receivers account, senders bank has no powers to reverse the transaction.
If buyer looks dubious next time, use your mobile app to confirm. We are in a cashless economy and most people rarely move around with cash.

I once transferred money to someone, after the person left, the money was reversed back into my account. The guy almost died, but I transferred again. How can we explain that ?. I transferred, he received alert and money was reversed back to me. God help us

adecamp:

I once transferred money to someone, after the person left, the money was reversed back into my account. The guy almost died, but I transferred again. How can we explain that ?. I transferred, he received alert and money was reversed back to me. God help us

Went on a date at Surulere, after everything, I paid using my GT Bank Card and the transaction was declined, yet, I was debited and they were credited and it was settled. Fast forward almost 3 weeks later, I got a credit alert, lo and behold, the money was reverted.

And for GT to revert the money back, I think that would mean they must have debited the people. Well, that was it. So, things happen, although I still don't do cash. Na stress.