#MoneyGram
#Union bank
FRAUD ALERT!!
I have been hearing of scamming when you transact business with all this money transfers I never knew it will get to me soon.
MoneyGram staff n their cohorts just mysteriously vanished £100 sent to me today
On Thursday last week my friend n sister sent me the money to do something personal for her. Since Friday was public hols I could not access the fund. I had to go to Union Bank, Ajogodo branch, Sapele on Monday morning before 9am. My travials began. I was asked to fill their form which i did diligently, covering it while writing the code ooo. Which is hilarious by d way cos nobody has microscopic eyes to see what u wrote except he or she has access to d code. Well I did n submitted d form and my id card. The guy in charge of MoneyGram named KINGSLEY said d money is there but he can't pay me cos apparently my friend added my maiden name to d names n my id card has only my married name Abeke. All explanation was rejected. I even brought my marriage cert. Lol. It is just my maiden name ooo. All other info was correct but he insisted i call d sender to rectify it. I did. She could not rectify it that day Instead she retrieved the money n resent it yesterday with the name on my id minus maiden name. She eventually sent me d details by 4:16pm yesterday. Banking services were closed already.
I got to the bank this morning before 8:20am. Met same guy. He asked if it has been sorted I said yes. He gave me anoda form to fill which i did more diligent than I did the last time. But this time bros did not take the form nor my id. I was ask to wait a little. He called me like 5, 10mins later and instead of taking my form he put his keyboard on the table and ask me to type the code sent to me. I wondered why he did that. Here began my nightmare in broad daylight. He told me something else is showing on d system. Below is the printout. Apparently they can't access the money and I should call the sender abi MoneyGram office at the UK. I could not belive my ears. I called my friend right there at the bank. She called their office and we were on conference call right in the bank ooo. Oyibo say money no dey there again😂. He requested the bank called them. Guy n his boss refused. They said their system isn't saying the money has been collected. I was advised to go home that it might be network. The white man was already thinking I might have collected it and lying. My name on the line for £100 oo. I was totally drained. But I had to go home since I left gym for the bank. My friend said it will b sorted out. I had to hope.
She called around 2pm and ask I try again. Got to the bank and guy still ask I put my code. Still same message. At that time I was livid. I called my friend and she called MoneyGram hqtrs and she was categoritically told the money was collected by 8:30am this morning at Aba while I was at the bank in Sapele. While this staff was asking me to type the code n printing out that nonsense letter for me the money was been collected with my name Roseline Ejiro Abeke. Like i am a spirit now. I can be in two places at same time.
Union Bank staff with collaboration of whoever played a fast one. They probably thot i will let it slide cos the money is small nau. But they lie ooo. It is my name they want to tarnish
I have reported the case to the police. You all know our system. But I needed to have it on record. My travails with the police is a story for another day. But let this be taking care of first. It is sad when Nigeria and it's citizen become synonymous with fraud. I am a simple hardworking woman and so is my friend. We don't deserve to b scammed so. I was told they do it to those 419ers and Ghana burgers and they don't report cos it is illegal money. But not me ooo. And not this time. I demand justice!!!!!
Pls help me share until it gets to the right authority!!! I need who ever is slightly involved to pay.
Reja
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A staff of Union Bank responded to the Scam Alert story that was posted yesterday. Here is his response...
ReplyDelete******
Its actually possible for the bad eggs among reputable people to play this type of pranks that are inimical to the name of org.
This person ought to report the case to the bank contact centre not police. Doing that will speedily resolve the case. Police will also resolve the case but it will cost her extra time and money and same result will be achieved.
However, the write up shows that the incident took place on Tuesday, I wonder how that would have happened as the bank networks were down on Monday and Tuesday.
I hope the site will publish the final outcome of this case.
Much regards