HOW SOME WICKED NIGERIANS ARE REVERSING BANK PAYMENTS IN MMM

Some people are working hard to give MMM bad name. I just receive this report this evening that some people after they have paid their money and uploaded the slip for you to confirm, after you have confirmed their payment they go back to the bank and tell the casher that they made payment into wrong account. If this happen the bank have no option than to reverse the money which is normal with all banks. Seeing that you have already confirm the payment in ur PO, there is nothing mmm can do. This automatically means that you have loose ur investment which can be really painfully. Now I don't want anyone of you to fall victim. So here are my advice to all MMM participants

🎓 All MMM participant as a matter of urgency must have a minimal of two different Bank Account. I.e one account in Bank A and one account in Bank B.

🎓 Never you use Bank B to register in MMM. Let it serve as a reserve account.

🎓 Assuming you used Bank A to register in Mmm, once you received an alert, do not confirmed the person until you have successfully transfer the money to Bank B. Once you have transfer the money, go to your PO and confirm the payment. Perhaps the person goes back to the bank to withdraw the money on the ground of wrong payment after you have confirm him, Bank A will not be able to do anything as you have rightfully transfer the money to ur Bank B account. At this point the case have become a complex one. If the bank must proceed they have to contact you first. At this point you can go ahead to report the person as a fraudster to MMM and to your Bank A operators.

Note: information is power. It took me time to come with this.
Copy and send to all MMM groups and do well to inform your down liners.
Thanks.