Facts have emerged on how a Private Financial Institution known as Easy Cash has been wrongly harassing and attempting exhorting money from a veteran Journalist.
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Investigations conducted on the above subject matter by Treasure Newspaper revealed that the private financial Institution, Easy Cash has been wrongly alleging that the said veteran Journalist (name withheld) of collecting a total sum of N31,430 as loan from it’s organization.
Treasure Newspaper findings however revealed that the said amount (N31,430) was actually paid into the UBA account number 2091821339 belonging to one Yekini Ibrahim Olawale who happens to be a complete stranger to the veteran Journalist (name withheld) being wrongly harrassed and accused of collecting the said amount by Easy Cash.
Further details discovered during investigation by Treasure Newspaper revealed that many of the private financial homes operating online are synonymous with fraud.
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Speaking with the said journalist (name withheld) in question under the condition anonymity, he said, “financial fraud is synonymous with many of the online financial houses in the Country”.
“He added that, his own experience about the online financial houses has made him to realize that, it is not just a topic but a true life story that happened to him, in recent time, not once, not twice”.
Explaining his latest encounter with Easy Cash private financial house, the said journalist (name withheld) decried the rate at which many like Easy Cash are now operating and calling themselves names such as Easy this, Easy that and submitted that Easy Cash with the logo as appeared below is a fraudulent organization.
See the Easy Cash logo below:
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Narrating his experience with the Easy Cash further, the veteran Journalist said, “about a year ago, after his retirement, he started a business that will be in frequent need of banks or financial institutions to survive, in this part of the world and so he linked up with banks and financial houses, but he wouldn’t know why and how Easy Cash financial house, will think about duping him or setting him up by defrauding him of his hard earned money”, he queried.
Explaining further, the veteran journalist said, “two times now, Easy Cash has claimed to have credited money into his account without doing so, and that, despite him sending his statement of account from his own financial institution to Easy Cash with the aim of clearing his own name from being disparaged by them”.
“He said, when he took his time to search for the Company’s email address, the ones he saw online were fake emails. And, after he contacted the headquarters of Easy Cash in far away Indonesia, and complained to them, the response he got from them, was that they disowned those who has been wrongly harassing and accusing him and trying to coarse him to refund the loan he did not applied for nor obtained”.
See the reply from the headquarters of Easy Cash in Indonesia below:
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Treasure Newspaper was equally told that, during an argument between three supposedly Staffs of Easy Cash with these phone numbers 08064928577 – Unicredit Loan Ayomide, 09029722331 – Ime Precious and 07044688230 – Morenikeji Ajokeade, a disbursement alert was sent to his WhatsApp contact.
See the credit alert from the UBA account as provided by the veteran Journalist below:
In an effort for the said journalist to get to the root of the matter when he was provided with the details of the credit alert, being used to allege him of collecting loan from them, he went to a branch of the UBA to find out if any money was paid into his own bank account (name withheld), it was there he was told that the said money in question was paid into another person’s bank account details not belonging to him.
See the details of the bank account below:
See the details of the original UBA account owner whom the said money in question was paid to below:
According to the said journalist, he said, “further efforts for him to reach the three staffs listed above to give them more explanation has since failed as they have refused to pick his calls”.
The Journalist lamented how they have continued to harrass him with several calls and messages asking him to pay for a loan he did not collect.
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He ended by calling on Nigerians to learn from him and be weary of the activities of fraudulent people parading themselves as Easy Cash staffs and duping unsuspecting members of the public.