Alphamentips:


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

That's why you're scammed, your body too dey hot ...do I request anything from you

Alphamentips:


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

Contact moni point and the account will be traced

Hmmm nawao! Same also happen to me Scammer everywhere!

The N300k is too small. To get court affidavit for PND is N50k but police may charge you N150k to N250k. There is not much you can do. Even at the police station they will charge you to write statement. I think verydarkman can be of help especially since you said it's an online scam.

TinubuShet:

That's why you're scammed, your body too dey hot ...do I request anything from you

Ok sorry about that because someone already chatted me to ask for 40k so that's why I had to reply on that

G00dharddick:


Contact moni point and the account will be traced

Moniepoint seems to shy away from such cases. I have mailed them but they asked me to contact my bank. Why is that?

Why do I have to let me bank contact them when I can stand as a human for myself to state my cause?

Sterling Bank on the other hand said it's a police case so there hands no dey since we both had an agreement that didn't go thru.

I feel it's a delay tactics from Moniepoint

skj1377:
The N300k is too small. To get court affidavit for PND is N50k but police may charge you N150k to N250k. There is not much you can do. Even at the police station they will charge you to write statement. I think verydarkman can be of help especially since you said it's an online scam.

Exactly what my relatives who is a cop told me.
It's not worth the chase.

The first time I presented a fraud case to EFCC they didn't even let me through the front gate. They told me they don't handle such cases below like 10 meter or so

So Moniepoint is basically protecting a fraudster by chance and doesn't want to get him exposed.

Alphamentips:


Exactly what my relatives who is a cop told me.
It's not worth the chase.

The first time I presented a fraud case to EFCC they didn't even let me through the front gate. They told me they don't handle such cases below like 10 meter or so

So Moniepoint is basically protecting a fraudster by chance and doesn't want to get him exposed.

EFCC is helping me with a case of N12.5meter since 2019 . That is after I had wasted N1meter with police. The guy has been aligned in court . But EFCC is best. Police are just a waste of time.

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

For this world nothing sweet pass SARA MONEY. Money gotten with no stress.

Op me i envy this lucky guy.

If na me be the guy i go make sure to collect Times two of that amount. You were blinded by your greed. So good for you.

skj1377:


EFCC is helping me with a case of N12.5meter since 2019 . That is after I had wasted N1meter with police. The guy has been aligned in court . But EFCC is best. Police are just a waste of time.

Wish you all the best in your case. It isn't eazzy

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

These guys are just wicked. Scamming people In this perilous time. A friend of mine was also scammed of 120k.

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

Omo e go too flex with the money

okerekingsley90:


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

Junia will NVR allow u to open Ur package without paying first. U can as well pay, open it and be dissatisfied and return it....

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

if a business deal sounds too good to be true you need to be doubly sure of everything before you release a single Kobo for payment!

Gentlesoul2021:


Junia will NVR allow u to open Ur package without paying first. U can as well pay, open it and be dissatisfied and return it....

👍

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

I dey pity OP.. You come force me laugh..

Alphamentips:


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

How can you be so careless and impatient with borrowed money ? If na me, i must go with the rider oh.

I got scammed on Friday by same Moneipoint account holder. #700k just like that, I felt so bad because I was even careful enough. This things is getting too rampant.

OP any progress? What's the email of the moneipoint contact centre?

Alphamentips:


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

Sorry for your loss ....

Keep believing....

skj1377:


EFCC is helping me with a case of N12.5meter since 2019 . That is after I had wasted N1meter with police. The guy has been aligned in court . But EFCC is best. Police are just a waste of time.

Arraigned...nt aligned

joyd200:
I got scammed on Friday by same Moneipoint account holder. #700k just like that, I felt so bad because I was even careful enough. This things is getting too rampant.

OP any progress? What's the email of the moneipoint contact centre?

drag them on Twitter