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Nairaland Forum / Nairaland / General / Romance / I Just Got Scammed 300k By A Moniepoint Account Holder (3126 Views)
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I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 10:51pm On Apr 08 |
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 2 Likes
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Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Amigos12(m): 10:56pm On Apr 08 |
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. |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by TUANKU(m): 10:59pm On Apr 08 |
Alphamentips:Contact Moniepoint and report the transaction as a fraud. 15 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 10:59pm On Apr 08 |
Amigos12: 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 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Sonnobax15(m): 10:59pm On Apr 08 |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by DeJoeee(m): 11:10pm On Apr 08 |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Negroid001(m): 11:16pm On Apr 08 |
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. 6 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 11:43pm On Apr 08 |
Negroid001: 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? |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Sucre6: 2:34am On Apr 09 |
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. 8 Likes 2 Shares |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Kelklein(m): 3:44am On Apr 09 |
I am thinking.. the thief's price offer was mouthwatering and you were in a hurry to pay in order not to lose the deal. That is always the bait they use.. He must have indirectly ask you to tell him the name of the Logistics company so that he would be able to identify him when he comes.. then you left your guard down. You have to be 100% alert when dealing with a total stranger on the other end for business dealings.. Don't trust anyone till they earn it.. And why do you have to use a rider for a business dealing worth 300k.. why can't you go get it yourself or have them bring the items to you first with their own rider. You are the one with the money, you should set this conditions not the other way round.. I hope you have learnt a lesson or two tho.. sorry!! 20 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Pussyisgud: 4:42am On Apr 09 |
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 3 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Geovanni412(m): 5:13am On Apr 09 |
Alphamentips: 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 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by okerekingsley90: 5:38am On Apr 09 |
Negroid001: 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 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Negroid001(m): 7:22am On Apr 09 |
okerekingsley90: Anyone, prior to knowledge of this scam. I order things online a lot and the experience made me more alert and careful. 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Ezmans: 7:40am On Apr 09 |
Alphamentips:you are not wise at all |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by okerekingsley90: 8:10am On Apr 09 |
Negroid001: 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 3 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Shinjawestern: 8:17am On Apr 09 |
Pussyisgud: Another stupid scammer... 5 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by TinubuShet(m): 8:19am On Apr 09 |
I can help you, but we really need to know what type of goods |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 8:39am On Apr 09 |
TUANKU: 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 |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 8:41am On Apr 09 |
TinubuShet: 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 |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 8:43am On Apr 09 |
Ezmans: Nwanne the gods are wise. No reason am. Jonzin still dey allowed 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 8:47am On Apr 09 |
Pussyisgud: 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 10 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by CanineOfJackal: 8:49am On Apr 09 |
Alphamentips:What goods was he selling and give more details like his name and where you met |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by TUANKU(m): 9:18am On Apr 09 |
Alphamentips:Okay. Don't relent on it. Also keep them busy with phone calls and emails all day |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Nairalander248: 10:12am On Apr 09 |
TUANKU:not monie point, but Sterling Bank, he made the transfer from Sterling, report the trx as fraud or error trx 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by UcheKingsley1: 10:24am On Apr 09 |
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? 5 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 10:25am On Apr 09 |
TUANKU: 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: 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. 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by TUANKU(m): 10:56am On Apr 09 |
Alphamentips:Just report it as a fraud and follow up am sure it will be flagged by the bank. 1 Like |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Bongadu: 2:27pm On Apr 09 |
Hehehehe. One 13 yo old boi don chop you awoof 3 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Starboytwo(m): 2:57pm On Apr 09 |
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 3 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Meteng: 6:50pm On Apr 09 |
Pussyisgud:You forgot the oloshos he’ll use to step down the successful’deal’ 6 Likes |
Re: I Just Got Scammed 300k By A Moniepoint Account Holder by Alphamentips: 8:17pm On Apr 09 |
Meteng: Lol guy u be fool 1 Like |
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