I made payment to this moniepoint account numbe: 6470494777
Account name - Abdulmalik Muhammed.
Transaction ID- 00000124040817044

I paid for some goods he advertised on FB marketplace and I asked our rider to meet up with him b4 I make payment.

I think my rider already called him that he's on his way.

Few hours, Next thing he called me to say rider waas there.

He gave his phone to the rider and the said he was from the logistics company. He even mentioned the company's name - Endurance Logistics in Abuja.

Okay, I called the company to confirm if their rider is at the pickup location but the company number was not responding after like 45mins passed.

The company later called back to say their rider is calling the supplier by he's number is not going.

Before then me I've sent the money already.

I feel so bad because this is 300k I borrowed to start a new business. Now it's gone down the drains.

Date of transaction: 8th April 2024

Can anything be done about it or do I count my L? And move on? I feel so down and angry for not being patient enough with the recommended supplier I have.

SHe was taking hours to respond to calls and messages and I had lots of pending customers.

I need help with tracking the account.
I feel so down mehn

Ah! Boss. You were too fast to send payment. It would have been when you have confirmed that the rider is with the seller before you send payment to the seller to release your goods.Sorry for the loss. .. Keep pleading with the seller if he will change his mind.

Alphamentips:
I made payment to this moniepoint account numbe: 6470494777
Account name - Abdulmalik Muhammed.
Transaction ID- 00000124040817044

I paid for some goods he advertised on FB marketplace and I asked our rider to meet up with him b4 I make payment.

I think my rider already called him that he's on his way.

Few hours, Next thing he called me to say rider waas there.

He gave his phone to the rider and the said he was from the logistics company. He even mentioned the company's name - Endurance Logistics in Abuja.

Okay, I called the company to confirm if their rider is at the pickup location but the company number was not responding after like 45mins passed.

The company later called back to say their rider is calling the supplier by he's number is not going.

Before then me I've sent the money already.

I feel so bad because this is 300k I borrowed to start a new business. Now it's gone down the drains.

Date of transaction: 8th April 2024

Can anything be done about it or do I count my L? And move on? I feel so down and angry for not being patient enough with the recommended supplier I have.

SHe was taking hours to respond to calls and messages and I had lots of pending customers.

I need help with tracking the account.
I feel so down mehn

Contact Moniepoint and report the transaction as a fraud.

Amigos12:
Ah! Boss. You were too fast to send payment. It would have been when you have confirmed that the rider is with the seller before you send payment to the seller to release your goods.Sorry for the loss. .. Keep pleading with the seller if he will change his mind.

The seller is clearly a fraud. He did me dirty men. Omo I need to work on my patience

See wetin extra 30 mins waiting for prevent.

I just weak k

Just forget about the money.
It has happened to me before.
Same Facebook market.
Sent half payment for iphone.
Guy no pick my call again block me.

Can happen to anyone.
Patience is key.

Negroid001:
Just forget about the money.
It has happened to me before.
Same Facebook market.
Sent half payment for iphone.
Guy no pick my call again block me.

Can happen to anyone.
Patience is key.

Hmmm nawao. So na criminals full there? How do they get away with it without being tracked down? Abi is there a way of verifying Moniepoint account without your proper documentation?

Don't you know what is called escrow ?

Even if you are not familiar with escrow, how about sending the money to the delivery company to make payment themselves after the delivery man has picked up the package?

You goofed real bad, u didn't act smart at all.

Mugu must fall for guyman to chop.
Right now that guy would be lounging in a hotel tearing crispy and oily fried chicken and turkey and stepping it down with a bottle of drink, and he will cook better soup at home with plenty fish and meat inside, sharp guy.
I LOVE THAT GUY

Alphamentips:
I made payment to this moniepoint account numbe: 6470494777
Account name - Abdulmalik Muhammed.
Transaction ID- 00000124040817044

I paid for some goods he advertised on FB marketplace and I asked our rider to meet up with him b4 I make payment.

I think my rider already called him that he's on his way.

Few hours, Next thing he called me to say rider waas there.

He gave his phone to the rider and the said he was from the logistics company. He even mentioned the company's name - Endurance Logistics in Abuja.

Okay, I called the company to confirm if their rider is at the pickup location but the company number was not responding after like 45mins passed.

The company later called back to say their rider is calling the supplier by he's number is not going.

Before then me I've sent the money already.

I feel so bad because this is 300k I borrowed to start a new business. Now it's gone down the drains.

Date of transaction: 8th April 2024

Can anything be done about it or do I count my L? And move on? I feel so down and angry for not being patient enough with the recommended supplier I have.

SHe was taking hours to respond to calls and messages and I had lots of pending customers.

I need help with tracking the account.
I feel so down mehn

You'll need a court order and need to visit your bank to do anything about it.

You may choose to report the transaction as one made in error and ask bank to reverse it then try to get an order for PND (post no debit) to be placed on the seller's acct.

Go to a lawyer in Abuja for detailed guidance on the matter

Negroid001:
Just forget about the money.
It has happened to me before.
Same Facebook market.
Sent half payment for iphone.
Guy no pick my call again block me.

Can happen to anyone.
Patience is key.

Please be logical what do you mean it can happen to anyone. Before you purchase any product ensure it's working and everything is good before you make payment

okerekingsley90:


Please be logical what do you mean it can happen to anyone. Before you purchase any product ensure it's working and everything is good before you make payment

Anyone, prior to knowledge of this scam.
I order things online a lot and the experience made me more alert and careful.

Alphamentips:
I made payment to this moniepoint account numbe: 6470494777
Account name - Abdulmalik Muhammed.
Transaction ID- 00000124040817044

I paid for some goods he advertised on FB marketplace and I asked our rider to meet up with him b4 I make payment.

I think my rider already called him that he's on his way.

Few hours, Next thing he called me to say rider waas there.

He gave his phone to the rider and the said he was from the logistics company. He even mentioned the company's name - Endurance Logistics in Abuja.

Okay, I called the company to confirm if their rider is at the pickup location but the company number was not responding after like 45mins passed.

The company later called back to say their rider is calling the supplier by he's number is not going.

Before then me I've sent the money already.

I feel so bad because this is 300k I borrowed to start a new business. Now it's gone down the drains.

Date of transaction: 8th April 2024

Can anything be done about it or do I count my L? And move on? I feel so down and angry for not being patient enough with the recommended supplier I have.

SHe was taking hours to respond to calls and messages and I had lots of pending customers.

I need help with tracking the account.
I feel so down mehn

you are not wise at all

Negroid001:


Anyone, prior to knowledge of this scam.
I order things online a lot and the experience made me more alert and careful.

For me I also order from Jumia but when necessary I must see what I ordered must be in good condition and I must be completely satisfied before I make payment if you do anyhow that is logistics people or whoever I would tell you to fucck off

Pussyisgud:
Mugu must fall for guyman to chop.
Right now that guy would be lounging in a hotel tearing crispy and oily fried chicken and turkey and stepping it down with a bottle of drink, and he will cook better soup at home with plenty fish and meat inside, sharp guy.
I LOVE THAT GUY

Another stupid scammer...

I can help you, but we really need to know what type of goods

TUANKU:

Contact Moniepoint and report the transaction as a fraud.

I have they asked me to contact my bank as usual. And I have sent them both Moniepoint and Sterling an email. .. also CC'ed anticorruptionunit@cbn.gov.ng

So today na to find court around my area be that

TinubuShet:
I can help you, but we really need to know what type of goods

I'm not spending an extra 1 naira if that's what you have in mind. I no get money to even eat as we speak. So if na to chop me tracking fee be your plan then just abort mission. Go am overboard, bro.

If you have something to support me with I will appreciate it no just capp on top my headpan this morning

Ezmans:
you are not wise at all

Nwanne the gods are wise. No reason am. Jonzin still dey allowed

Pussyisgud:
Mugu must fall for guyman to chop.
Right now that guy would be lounging in a hotel tearing crispy and oily fried chicken and turkey and stepping it down with a bottle of drink, and he will cook better soup at home with plenty fish and meat inside, sharp guy.
I LOVE THAT GUY

Maga go always dey because a sucker is born every second. I sense you are happy either because you in the same hustle. Or because your life is miserable atm and my momentary failure give you some kind of solace so you're happy you are not the only one in a bad spot

That one sef dey

Alphamentips:


I have they asked me to contact my bank as usual. And I have sent them both Moniepoint and Sterling an email. .. also CC'ed anticorruptionunit@cbn.gov.ng

So today na to find court around my area be that

What goods was he selling and give more details like his name and where you met

Alphamentips:


I have they asked me to contact my bank as usual. And I have sent them both Moniepoint and Sterling an email. .. also CC'ed anticorruptionunit@cbn.gov.ng

So today na to find court around my area be that

Okay. Don't relent on it. Also keep them busy with phone calls and emails all day

TUANKU:

Contact Moniepoint and report the transaction as a fraud.

not monie point, but Sterling Bank, he made the transfer from Sterling, report the trx as fraud or error trx

Ok....
Why are you in a haste to send such amount of money, abi your bank account dey complain about the money or the money is sweating inside your bank account or what?

TUANKU:

Okay. Don't relent on it. Also keep them busy with phone calls and emails all day

It's not worth the stress. 300k access bank can give me using a short code dial without even having to visit a branch. I will try but if I lose money I go make am again. Something CBN can wake up one morning and print over a trillion more from thin air. That's what I should kill myself over? I'll try my best.

TinubuShet:
I can help you, but we really need to know what type of goods

Physical goods. Not coins. 35pcs of smart Watch. He offered for a low price of 8k per piece. Plus one for 17k.

I was thinking this is the reason we have NIN and pay taxes. But if I report this to any police station, or court I'll be taxed even more for opening case and mobilisation etc (even while being a taxpayer)

But if my car papers expire the traffic cops won't accommodate any excuses. If dem catch you dem no go hear sorry.

Alphamentips:


It's not worth the stress. 300k access bank can give me using a short code dial without even having to visit a branch. I will try but if I lose money I go make am again. Something CBN can wake up one morning and print over a trillion more from thin air. That's what I should kill myself over? I'll try my best.



Physical goods. Not coins. 35pcs of smart Watch. He offered for a low price of 8k per piece. Plus one for 17k.

I was thinking this is the reason we have NIN and pay taxes. But if I report this to any police station, or court I'll be taxed even more for opening case and mobilisation etc (even while being a taxpayer)

But if my car papers expire the traffic cops won't accommodate any excuses. If dem catch you dem no go hear sorry.

Just report it as a fraud and follow up am sure it will be flagged by the bank.

Hehehehe. One 13 yo old boi don chop you awoof

Sorry for your loss.

I wish it could be reversed. Hopefully it will.

Anything transaction on my opay, when it gets to where I send money, I deliberately slow down all my actions. Both blood flow, heart beat, slow fingers etc

Pussyisgud:
Mugu must fall for guyman to chop.
Right now that guy would be lounging in a hotel tearing crispy and oily fried chicken and turkey and stepping it down with a bottle of drink, and he will cook better soup at home with plenty fish and meat inside, sharp guy.
I LOVE THAT GUY

You forgot the oloshos he’ll use to step down the successful’deal’

Meteng:
You forgot the oloshos he’ll use to step down the successful’deal’

Lol guy u be fool