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Nairaland Forum / Nairaland / General / Family / How to solve this fraudulent act by Union Bank staff (20413 Views)
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Re: How to solve this fraudulent act by Union Bank staff by Ayofaks(f): 11:35am On Nov 04, 2020 |
Woooooow! OP, I pray God changes your story for good very soon. It is well with you. 1 Like |
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 11:39am On Nov 04, 2020 |
Ayofaks:Amen, thanks I appreciate |
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 11:47am On Nov 04, 2020 |
skentelelady:Thanks dear sister but I won't delete that post.I appreciate your contribution 1 Like |
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 11:50am On Nov 04, 2020 |
HotPoundedYam: THANK YOU. AND NICE RHYMES, MS. SHAKESPEARE OR SHOULD I CALL YOU AUDRE LORDE. IT'S BEEN LONG I READ OR WROTE POETRY. YOU DID WELL. SO GLAD YOU MENTIONED FIGHTING FRAUD AT ALL LEVEL. IT'S WHAT MY SHOUTING HAS BEEN ALL ABOUT ABOUT AND WHAT I'VE BEEN ATTEMPTINGTO SAY BUT YOU'VE STATED BEAUTIFULLY, NOT BECAUSE I WANT THE MONEY BACK. THE INSULTS WERE NOT MEANT. I DON'T WANT THE MONEY BACK, NEITHER HAVE I ASKED FOR IT BACK, NOR WILL I ACCEPT ANY MONEY BACK I CANNOT FIGHT FRAUD IN NIGERIA FROM WHERE I AM. THE WU HERE CANNOT FIGHT IT EITHER, AGAIN BECAUSE THE MONEY HAS BEEN RECEIVED/COLLECTED, NEITHER CAN THEY REVERSE MONEY THAT HAS BEEN RECEIVED/COLLECTED BY THE RECIPIENT OR WHOEVER COLLECTED IT AT THE BANK. IF THERE'S ANY ISSUE, THE POINT OF RECEIPT HAS THE ONUS TO TAKE THAT UP. THE POINT OF RECEIPT IS THE BANK BUT THEY'VE REFUSED TO INVESTIGATE. THE MATTER IS OFF MY HANDS AND THE HANDS OF WESTERN UNION. THE BANK IS THE ONE WHO CAN FIGHT THIS FRAUD BY LOOKING INTO WHERE THE MONEY WENT TO BUT UNFORTUNATELY THAT ISN'T BEING DONE. SOME PEOPLE HAVE SAID I'M MAKING NOISE OVER ORDINARY 21K. WHETHER IK OR 21k, MONEY IS MONEY. I DON'T EVEN KNOW WHAT 21k IN NIGERIA LOOKS LIKE, TBH. THAT'S ABOUT $75 BUT IDK WHAT THAT LOOKS LIKE IN NIGERIA. HOWEVER THE TRANSACTION RECEIPT SAYS "21, 23...". ANOTHER PERSON STATED THE BANK STAFF OP CLAIMS TOOK IT SHOULDN'T BE BLAMED, THAT MAYBE HE NEEDED IT. CAN YOU IMAGINE? IT CROSSED MY MIND TO SEND MORE. SHE ASKED FOR 12, I SENT 21. I COULD'VE EASILY SENT HER MORE MONEY BUT SO HAPPY I DIDN'T SEEING HOW THIS WHOLE THING TURNED AND HER RECENT COMMENT THAT IF I EVEN SENT HER ANYTHING. THAT'S WHAT I GET FOR TRYING TO HELP A STRANGER WHO CAN EASILY TURN AROUND THAT I DIDN'T SEND HER ANYTHING. HAD I SENT HER 100k THIS IS WHAT WOULD HAPPENED, THEY WILL BE DEFENDING WHOEVER TOOK IT (AGAIN, I CAN ONLY GO BY HER WORD OF MOUTH THAT THE BANK STAFF IS WHO COLLECTED IT BUT WHOVER DID CAN BE ASCERTAINED BY THE BANK), WHILE SOME PEOPLE WILL BE SAYING I DIDN'T SEND HER ANY MONEY AT ALL. NIGERIANS, I HAIL UNA. |
Re: How to solve this fraudulent act by Union Bank staff by tyosho: 11:52am On Nov 04, 2020 |
All this insult becuase of 21k? What should those of us scammed by Squallici do? I dont know how people feel its okay to talk to others in such condescending way.I pray God lifts you up to Kemi. 7 Likes |
Re: How to solve this fraudulent act by Union Bank staff by HotPoundedYam(m): 12:06pm On Nov 04, 2020 |
OnTheRoad:no matter the amount, no money is small. we all hate people playing on our intelligence which is what happened and that got u pissed nonetheless it still beats me how a whole union bank will see a customer complaining about a potential fraud and not attend to it. it also beats my imagination why the op would say she doesn't want to escalate the issue at the on set. after all said and done it hurts me to know someone wouldn't be exposed for this fraud. people that said you didn't send money initially just wanted you to come back to the thread and they achieved it obviously(what I think). 7 Likes |
Re: How to solve this fraudulent act by Union Bank staff by HotPoundedYam(m): 12:09pm On Nov 04, 2020 |
tyosho:you should report to your bank's fraud desk and stop asking rethorical questions. you are educated enough to know what to do 5 Likes |
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 12:12pm On Nov 04, 2020 |
tyosho:Amen, thanks so much |
Re: How to solve this fraudulent act by Union Bank staff by HotPoundedYam(m): 12:13pm On Nov 04, 2020 |
AddictedToTech:you are unintelligent. the guy was making alot of sense based on kemi's post he quoted. 1 Like |
Re: How to solve this fraudulent act by Union Bank staff by CookingPot(f): 12:22pm On Nov 04, 2020 |
HotPoundedYam:hello I was the one he insulted and I decided to ignore his post. His post doesn't mean anything reasonable to warrant a response. Cheers |
Re: How to solve this fraudulent act by Union Bank staff by 11thGoldTREE: 12:44pm On Nov 04, 2020 |
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. note all the bolded 1 Like |
Re: How to solve this fraudulent act by Union Bank staff by 11thGoldTREE: 12:44pm On Nov 04, 2020 |
Kemmy210:note all the bolded 2 Likes |
Re: How to solve this fraudulent act by Union Bank staff by 11thGoldTREE: 12:46pm On Nov 04, 2020 |
I went to the WU this morning and was told:note all the bolded 3 Likes |
Re: How to solve this fraudulent act by Union Bank staff by 11thGoldTREE: 12:49pm On Nov 04, 2020 |
Kemmy210:note all the bolded Kemmy210: 8 Likes |
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 12:51pm On Nov 04, 2020 |
11thGoldTREE:I think something is wrong with you.Others told you they didn't read all what you are quoting.Make your point and stop quoting me. |
Re: How to solve this fraudulent act by Union Bank staff by 11thGoldTREE: 12:57pm On Nov 04, 2020 |
* Sender posted receipts of money being sent through WU * Western Union said money has been picked and received in Nigeria * OP said the bank said they had returned the money back to sender. (How can a money that has been received be sent back to the sender?) By the order of the federal republic of Nairaland, with the powers confered on this law court based on sections 1 , 2, 3 and 13/14 I hereby pronounce OP guilty This is day light robbery and no one is intelligent enough to see through her narration. 6 Likes |
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 1:11pm On Nov 04, 2020 |
11thGoldTREE:I can see you are totally blind, bring out where I said *bank returned money to the sender*. I have time for insane person like you who couldn't read all the messages on this thread and decided to vomit nonsense |
Re: How to solve this fraudulent act by Union Bank staff by 11thGoldTREE: 1:21pm On Nov 04, 2020 |
Kemmy210: Couuuuuuuuuurt arise as his lordship takes a leave
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Re: How to solve this fraudulent act by Union Bank staff by AddictedToTech: 2:15pm On Nov 04, 2020 |
HotPoundedYam:I can see you're mad you worthless piece of garbage. Shey aye shi e? Abi shokpono fe ba aye je Ogun ma kpa e Ko ni yi e Olofo arindin! |
Re: How to solve this fraudulent act by Union Bank staff by Pily: 2:24pm On Nov 04, 2020 |
Kemmy210:Kemmy pls abeg, for ur peace of mind unfollow this post and stop replying mentions. U have tried. 3 Likes |
Re: How to solve this fraudulent act by Union Bank staff by HotPoundedYam(m): 2:26pm On Nov 04, 2020 |
E pain the hoodlum ![]() If you can't have a conversation without resulting to insult and name calling, I'll have to say adios. Please don't mention me again, you'll be ignored 8 Likes
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Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 2:54pm On Nov 04, 2020 |
Pily:Alright, thanks 1 Like |
Re: How to solve this fraudulent act by Union Bank staff by AddictedToTech: 3:28pm On Nov 04, 2020 |
Awon to ni e ni hoodlum. Omokomo |
Re: How to solve this fraudulent act by Union Bank staff by BEANSndPLANTAIN(m): 6:46pm On Nov 04, 2020 |
11thGoldTREE: Op might not be guilty of collecting the money. It's very hard to judge. What is clear is just that the money is in Nigeria and has been claimed by someone in Nigeria 2 Likes |
Re: How to solve this fraudulent act by Union Bank staff by oseoji: 6:54pm On Nov 04, 2020 |
Online giving is very dicey especially on NL. Prepare to get burnt back to back. Once i see a help me post, I now offer prayers and best wishes. I nor do again abeg. Good luck to all of una, I hope this is all resolved amicably. 1 Like |
Re: How to solve this fraudulent act by Union Bank staff by seborrhic: 10:51am On Nov 05, 2020 |
skentelelady:You couldn't have said it better. Very toxic sender. She is also hell-bent on claiming the money was received in Nigeria. What in God's name would make a bank teller jeopardize his/her job over mere 21k! Let's even assume the least pay:say the teller earns N60k/month. You would now steal 21k and risk being sacked and losing a job in this country where jobs,no matter how poor the pay,are difficult to get.Over 21k!! Unless the teller has mentally incapacitated. |
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 11:03am On Nov 05, 2020 |
Kemmy210: Op I have been following this thread silently, is obvious you are been ungrateful. u know very well that op tried to help u by sending the money yet u want to pint her black by uploading this mail but I didn't upload the mtcn Why? Both of you were played by someone in the bank and u both are angry I understand so I boh should let this go peacefully. 2 Likes |
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 11:53am On Nov 05, 2020 |
seborrhic: You are just hating on the sender. Haven't u heard of the sad plight of the Nigeria banking sector? No amount is too small for a fraudulent act. 1 Like |
Re: How to solve this fraudulent act by Union Bank staff by FatherCHRISTMAS(f): 12:15pm On Nov 05, 2020 |
seborrhic:But let's be honest ! The money has been picked up in Nigeria. Western Union cannot be lying now. At least all evidence based on the tracker shows it has been picked up in Nigeria. Even the OP confirmed this. And about the money being 21k, a thief will always be a theif and would jeopardize his life (not just job) for 50naira even if he earns 250k as monthly salary. Let's be careful when criticizing people. Let's get one thing clear, "Dem don collect the money for 9ja"... Naa who collect am we no know. Don't judge the sender, it takes alot of kindness and generosity to give anyone money talkless of Nairaland which is faceless. That lady has done what many wouldn't do. I want to believe many people didn't follow the first thread where the op initially got the help from. After days of the OP asking for help no one bothered to answer the lady except glaciered who sent her money. But now people that couldn't even send a Kobo wants to trash talk the sender. 12 Likes |
Re: How to solve this fraudulent act by Union Bank staff by Nobody: 9:46am On Nov 10, 2020 |
BEANSndPLANTAIN:is it not your colleague that claimed it? thief oshi. |
Re: How to solve this fraudulent act by Union Bank staff by XX01(f): 2:54pm On Nov 10, 2020 |
@Kemmy210, please respond to my PM. Let's look for a way to get to the roots of this. |
Re: How to solve this fraudulent act by Union Bank staff by Kemmy210(f): 5:12pm On Nov 10, 2020 |
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