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How to solve this fraudulent act by Union Bank staff - Family (7) - Nairaland

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Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 11:56am On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 11:57am On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 11:58am On Oct 16, 2020
h
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 11:58am On Oct 16, 2020
DenreleDave:

And pls.. Pls Quit betting cheesy cheesy cheesy cheesy
U can't be draining the little fund u av on better..

Quit it now wink wink smiley
Lmao.......
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 11:58am On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Nobody: 11:59am On Oct 16, 2020
Chapter1vs6:
that is why I didn't quote you na
God forbid you quote me, na me go give you money make you take go bet tufiakwa...
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:00pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Nobody: 12:00pm On Oct 16, 2020
DenreleDave:


I tell u.. Man no be God ooo.

I don't know what made him mentioned dt he remembered me asking for assistance and glad to see people helped mi...

He sounded as if I was against him, meanwhile, I was only tryna tell him to create a thread and send his cv..

Chapter1vs6, u Wan shame me but God no gree u... cheesy cheesy wink wink
Na wa ooooh... different kinda human being... he thinks a.nyone will accept to help him with what he just displayed here..
Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 12:00pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:01pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by BEANSndPLANTAIN(m): 12:02pm On Oct 16, 2020
BKsoul:
Na wa ooooh... different kinda human being... he thinks a.nyone will accept to help him with what he just displayed here..

Nigga aren't you tired of hidding behind a female ALT. I bet you know why I followed you
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:05pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 12:06pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:07pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 12:07pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:08pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by Nobody: 12:08pm On Oct 16, 2020
BEANSndPLANTAIN:


Nigga aren't you tired of hidding behind a female ALT. I bet you know why I followed you
Goat. Come and disgrace your scamming yansh here, make canada woman use you catch cruise.. mugu.
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:09pm On Oct 16, 2020
BKsoul:
Goat. Come and disgrace your scamming yansh here, make canada woman use you catch cruise.. mugu.

Don't catch another cruise. E don do so grin
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 12:14pm On Oct 16, 2020
DenreleDave:


Don't catch another cruise. E don do so grin
no nah, BEANSndPLAINTAIN, nairaland's famous scammer and thief, said me, Kelechi , that i am a male and a scammer, Do you know that i have gone out with someone i met on nairaland few days ago, but i want to open and his yansh, and i will make sure as little as 1naira doesnt enter his hand from any nairalander, your parole don scatter.
Re: How to solve this fraudulent act by Union Bank staff by Chapter1vs6(m): 12:15pm On Oct 16, 2020
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Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:15pm On Oct 16, 2020
BKsoul:
no nah, BEANSndPLAINTAIN, nairaland's famous scammer and thief, said me, Kelechi , that i am a male and a scammer, Do you know that i have gone out with someone i met on nairaland few days ago, but i want to open and his yansh, and i will make sure as little as 1naira doesnt enter his hand from any nairalander, your parole don scatter.

grin grin grin grin grin grin
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:16pm On Oct 16, 2020
BKsoul:
no nah, BEANSndPLAINTAIN, nairaland's famous scammer and thief, said me, Kelechi , that i am a male and a scammer, Do you know that i have gone out with someone i met on nairaland few days ago, but i want to open and his yansh, and i will make sure as little as 1naira doesnt enter his hand from any nairalander, your parole don scatter.

So tell me abt the person u went out with.

Did u guys lodge at room 306? grin cheesy cheesy grin grin grin cheesy cheesy
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 12:20pm On Oct 16, 2020
DenreleDave:


So tell me abt the person u went out with.

Did u guys lodge at room 306? grin cheesy cheesy grin grin grin cheesy cheesy
cool handsome dude... he is not hungry like nairalands poor thief BEANSndPLANTAIN
Re: How to solve this fraudulent act by Union Bank staff by DenreleDave(m): 12:24pm On Oct 16, 2020
BKsoul:
cool handsome dude... he is not hungry like nairalands poor thief BEANSndPLANTAIN

Room 306
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 2:45pm On Oct 16, 2020
Glaciered:
It's really hard to help people these days. You said you needed help with 12k. I sent you 21 k (+) naira. I drove an hour away just to get to the western union. I got home late at night, sent you the receipt for proof, which has all the information you need to get the money, and also wrote the MTCN # for you in the email (albeit it's on the receipt). Today you're saying the money has been received (and the online tracker shows it has and I was happy to see you finally got it) only for you to say it wasn't you who did, smh. Nigerians, na wa ooo.
I think next time you can use World remit or Ace money transfer or something. It is easier because the money goes straight into receiver's account and I dont think your details will be attached.
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 3:51pm On Oct 16, 2020
Re: How to solve this fraudulent act by Union Bank staff by dammywapes(m): 11:49pm On Oct 16, 2020
Kemmy210:

Lolz.
Don't worry,you will soon travel after covid-19.
I just pray something positive come out to reedem my image.
Kemmy , How was the issue resolved? I just find out this thread. Who took the money?
Re: How to solve this fraudulent act by Union Bank staff by dammywapes(m): 11:51pm On Oct 16, 2020
BKsoul:
cool handsome dude... he is not hungry like nairalands poor thief BEANSndPLANTAIN
How was the issue resolved please? I just found out this thread.
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 2:20am On Oct 17, 2020
dammywapes:
Kemmy , How was the issue resolved? I just find out this thread. Who took the money?
It hasn't been resolved yet. I went back to the bank on Thursday with my sister, (I was there alone on Monday and Tuesday), the manager asked me to write everything down on a piece of paper,that she will scan it to the headquarter, while still writing,she came for the mtcn code that they want to track where and who collected it.So before we left,she told us that they are already working on it,she asked me to drop my phone number, that she will call me.My sister collected her number too so I called her yesterday morning,she said they are yet to send them anything that it usually takes 48hours so I decided to go back on Monday morning by God's grace.thanks
Re: How to solve this fraudulent act by Union Bank staff by andyanders: 5:06am On Oct 17, 2020
Kemmy210:

It hasn't been resolved yet. I went back to the bank on Thursday with my sister, (I was there alone on Monday and Tuesday), the manager asked me to write everything down on a piece of paper,that she will scan it to the headquarter, while still writing,she came for the mtcn code that they want to track where and who collected it.So before we left,she told us that they are already working on it,she asked me to drop my phone number, that she will call me.My sister collected her number too so I called her yesterday morning,she said they are .
Kemi, I feel your pain after taking my time to go through your post, ur senders responses and too, many possitive and negative comments herein. The amt involved is not the matter 'cus u must have spent a lot over going after the subject matter, just to clear ur name.

The bank staff is responsible and should know who picked the money. The sender too did well for her assistance. Just be strong. God will not allow us see shame

1 Like

Re: How to solve this fraudulent act by Union Bank staff by dingbang(m): 5:08am On Oct 17, 2020
And why didnt you tweet union bank, mentioning the branch name ?



You only came to nairaland to rant? Fake fake fake
Re: How to solve this fraudulent act by Union Bank staff by dammywapes(m): 6:58am On Oct 17, 2020
Okay kemmy. Don’t worry all will be fine and i hope you get to the root of this.
Kemmy210:

It hasn't been resolved yet. I went back to the bank on Thursday with my sister, (I was there alone on Monday and Tuesday), the manager asked me to write everything down on a piece of paper,that she will scan it to the headquarter, while still writing,she came for the mtcn code that they want to track where and who collected it.So before we left,she told us that they are already working on it,she asked me to drop my phone number, that she will call me.My sister collected her number too so I called her yesterday morning,she said they are yet to send them anything that it usually takes 48hours so I decided to go back on Monday morning by God's grace.thanks

1 Like

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