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New Mmm Fraudsters - Investment - Nairaland

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New Mmm Fraudsters by Thalamus: 1:42pm On Dec 08, 2016
I just got a call from a lady claiming I was to pay into her account since I've been matched with her on mmm. It's just heart breaking how criminally minded some Nigerians can be. It most unfortunate how some people can't put that energy into something positive.
Re: New Mmm Fraudsters by ayobase(m): 1:48pm On Dec 08, 2016
Thalamus:
I just got a call from a lady claiming I was to pay into her account since I've been matched with her on mmm. It's just heart breaking how criminally minded some Nigerians can be. It most unfortunate how some people can't put that energy into something positive.

Don't blame her, she must have missed a number while dialing.

MMM is working though. I have friends who do testify.

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Re: New Mmm Fraudsters by Lh19(m): 2:19pm On Dec 08, 2016
Thalamus:
I just got a call from a lady claiming I was to pay into her account since I've been matched with her on mmm. It's just heart breaking how criminally minded some Nigerians can be. It most unfortunate how some people can't put that energy into something positive.


I got the same call from another guy claiming that I was to pay into his account too .
Re: New Mmm Fraudsters by menxer: 2:26pm On Dec 08, 2016
Una never know Nigerians.

I paid money to a guy and he confirmed receipt, only to call the following day and threatened hell and brimstone if I don't pay his money, and I asked him, "so who confirmed the transaction?"
Re: New Mmm Fraudsters by PresidentAtiku(m): 2:33pm On Dec 08, 2016
Good day good people.

Please i need urgent assistance. 2 people were assigned to provide help since yesterday. They both left it undone till some few hours to the expiration of their time only to upload fake proof of payments. Now i am in a dilemma as to what to do. One even uploaded a teller totally different from the bank and the other just uploaded a page on his Zenith Mobile that is not the transfer successful page. What can i do please?
Re: New Mmm Fraudsters by neheholmes(m): 2:58pm On Dec 08, 2016
Jus go the message box,and extend payment by 24hrs. A pop up wil show up and u will write fake pop upload.from there d CRO wil ask abt ur details and proof.and they will be blocked and u wil be rematched.stay calm!

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Re: New Mmm Fraudsters by Donpizzle(m): 3:11pm On Dec 08, 2016
Lh19:



I got the same call from another guy claiming that I was to pay into his account too .
If you are a participant always login to your PO to confirm the merging order before you send money to anyone. And make sure to copy the account details in the order. DONT, I REPEAT DONT EVER SEND MONEY TO ANY BODY WITHOUT CONFIRMING IT ON YOUR PO. this might help.
Re: New Mmm Fraudsters by PresidentAtiku(m): 3:22pm On Dec 08, 2016
neheholmes:
Jus go the message box,and extend payment by 24hrs. A pop up wil show up and u will write fake pop upload.from there d CRO wil ask abt ur details and proof.and they will be blocked and u wil be rematched.stay calm!
OK. But it is saying file required and there is no place to upload the file... Details> extend payment by 24 hours> pop up box for reason(action comments(> fill reason(FAKE POP UPLOAD). after which it says attention file required. please what next from there cos there is no place for upload
Re: New Mmm Fraudsters by Lh19(m): 3:26pm On Dec 08, 2016
Donpizzle:

If you are a participant always login to your PO to confirm the merging order before you send money to anyone. And make sure to copy the account details in the order. DONT, I REPEAT DONT EVER SEND MONEY TO ANY BODY WITHOUT CONFIRMING IT ON YOUR PO. this might help.

I'm not a participant.
Re: New Mmm Fraudsters by Donpizzle(m): 3:29pm On Dec 08, 2016
Lh19:


I'm not a participant.
OK. You knw what to do then. Just ignore the call.
Re: New Mmm Fraudsters by Lh19(m): 3:31pm On Dec 08, 2016
Donpizzle:

OK. You knw what to do then. Just ignore the call.

I know. cool cool
Re: New Mmm Fraudsters by ekwii: 4:30pm On Dec 08, 2016
PresidentAtiku:
OK. But it is saying file required and there is no place to upload the file... Details> extend payment by 24 hours> pop up box for reason(action comments(> fill reason(FAKE POP UPLOAD). after which it says attention file required. please what next from there cos there is no place for upload
Guiders in the house, I am suggesting that a browse option to upload file should be included when somebody click extend payment by 24 hours for fake POP
Re: New Mmm Fraudsters by Acidosis(m): 5:04pm On Dec 08, 2016
The caller simply missed a number or something.


Account details are only made known on participant's dashboard. No one sends account number via SMS or Telephone.
Re: New Mmm Fraudsters by Nobody: 5:33pm On Dec 08, 2016
LOL
Re: New Mmm Fraudsters by Sleemg(m): 5:49pm On Dec 08, 2016
lol...mmm matter don full nairaland...

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