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LOST MONEY THRO' MPESA
Rank: Veteran Joined: 12/4/2009 Posts: 1,982 Location: matano manne
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Muheani wrote:@keraka and @rahatupu. i might be able to get someone to call and assist. Pls do help. inbox me how at rahatupu at ymail dot com
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Rank: Member Joined: 4/25/2011 Posts: 368 Location: Nairobi
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Ngogoyo wrote:JkMwatha wrote:Flipside
I got an addition 8k into my mpesa.... dont know where it came from.
Left it there for 2 days expecting safcom to withdraw it, but nothing.
No record of anyone sending me the money, just and extra 8k on top of my balance.
Not that I'm complaining.... just wondering if this has happened to anyone? @jkmwatha. got an almost similar one where i deposited cash in a hurry at the coast. didn't want to travel with too much cash, the dude deposited double. got to know nikifika Nai.  I dont know when i will be in the Raha again. pole kwake So, when you got to know, what did you do? I am almost sure if you had called Safaricom, they would have contacted the guy in coast. Can you convince us that you are not a thief?
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Rank: Veteran Joined: 3/16/2009 Posts: 1,464
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tassia wrote:Ngogoyo wrote:JkMwatha wrote:Flipside
I got an addition 8k into my mpesa.... dont know where it came from.
Left it there for 2 days expecting safcom to withdraw it, but nothing.
No record of anyone sending me the money, just and extra 8k on top of my balance.
Not that I'm complaining.... just wondering if this has happened to anyone? @jkmwatha. got an almost similar one where i deposited cash in a hurry at the coast. didn't want to travel with too much cash, the dude deposited double. got to know nikifika Nai. I dont know when i will be in the Raha again. pole kwake So, when you got to know, what did you do? I am almost sure if you had called Safaricom, they would have contacted the guy in coast. Can you convince us that you are not a thief?  Kweli guys here take no prisoners. I support the idea that you call Safcom and refund the chums.
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Rank: Elder Joined: 3/2/2009 Posts: 26,331 Location: Masada
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keraka wrote:Thanks all for the great advice and keep them coming.Hope they get to help a brother and another Wazuan in future.
Meanwhile made some progress,Through a contact in a local financial institution,entry of his phone number in the system managed to get additional information here below
Name;Hiram Kiruiro Waweru
Id No:12485116
Address; P.O Box 26 Nyahururu.
The last time the CID guys tracked the number it was in Silibwet a few kms from Bomet/Tenwek.To say the least, ill not relent till i get back my money.
Kingfisher check inbox. @waweru, ISOKEI. Portfolio: Sold
You know you've made it when you get a parking space for your yatcht.
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Rank: Elder Joined: 12/6/2008 Posts: 3,579
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Pierce wrote:tassia wrote:Ngogoyo wrote:JkMwatha wrote:Flipside
I got an addition 8k into my mpesa.... dont know where it came from.
Left it there for 2 days expecting safcom to withdraw it, but nothing.
No record of anyone sending me the money, just and extra 8k on top of my balance.
Not that I'm complaining.... just wondering if this has happened to anyone? @jkmwatha. got an almost similar one where i deposited cash in a hurry at the coast. didn't want to travel with too much cash, the dude deposited double. got to know nikifika Nai. I dont know when i will be in the Raha again. pole kwake So, when you got to know, what did you do? I am almost sure if you had called Safaricom, they would have contacted the guy in coast. Can you convince us that you are not a thief? Kweli guys here take no prisoners. I support the idea that you call Safcom and refund the chums. There is no similarity in cases, plus ngoyoyo can see phone number in mpesa message, but jkmwatha case his money has "mixed" with 8,000/- which could even be a refund for a cancelled transaction, he can continue chewing the money till he reconciiles his mpesa and calls safcom if necessary. Ras Kienyeji Man
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Rank: Member Joined: 6/22/2011 Posts: 561 Location: House
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tassia wrote:Ngogoyo wrote:JkMwatha wrote:Flipside
I got an addition 8k into my mpesa.... dont know where it came from.
Left it there for 2 days expecting safcom to withdraw it, but nothing.
No record of anyone sending me the money, just and extra 8k on top of my balance.
Not that I'm complaining.... just wondering if this has happened to anyone? @jkmwatha. got an almost similar one where i deposited cash in a hurry at the coast. didn't want to travel with too much cash, the dude deposited double. got to know nikifika Nai. I dont know when i will be in the Raha again. pole kwake So, when you got to know, what did you do? I am almost sure if you had called Safaricom, they would have contacted the guy in coast. Can you convince us that you are not a thief? to be honest, i didn't call no safcom and i have no plan to. so i spent the cash and have no apologies. I consider it 'unsolicited loan' which i will pay when back there, if ever will  . Happy now.
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Rank: Veteran Joined: 11/20/2009 Posts: 1,402
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keraka wrote:Hiram just called me a few minutes ago and promises to send back my money.Am optimistic.
@Muheani and Kingfisher still need your help.Kingfisher check your inbox. i have been informed you are going to smile in the next few minutes sir
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Rank: Elder Joined: 6/20/2012 Posts: 3,855 Location: Othumo
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Ngogoyo wrote:tassia wrote:Ngogoyo wrote:JkMwatha wrote:Flipside
I got an addition 8k into my mpesa.... dont know where it came from.
Left it there for 2 days expecting safcom to withdraw it, but nothing.
No record of anyone sending me the money, just and extra 8k on top of my balance.
Not that I'm complaining.... just wondering if this has happened to anyone? @jkmwatha. got an almost similar one where i deposited cash in a hurry at the coast. didn't want to travel with too much cash, the dude deposited double. got to know nikifika Nai. I dont know when i will be in the Raha again. pole kwake So, when you got to know, what did you do? I am almost sure if you had called Safaricom, they would have contacted the guy in coast. Can you convince us that you are not a thief? to be honest, i didn't call no safcom and i have no plan to. so i spent the cash and have no apologies. I consider it 'unsolicited loan' which i will pay when back there, if ever will . Happy now. Worse than Kethief. You stole from the individual, only good you return it. Thieves
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Rank: New-farer Joined: 5/14/2010 Posts: 84 Location: Nairobi
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@keraka, I hope you recover your hard earned money very soon. My quickest option:Report the case to CID and allege that you were accosted by thugs who forced you at gun point to send the money to that number... then sit and watch the drama, he will return the money ASAP. NB: the fact that he transfered it to another number will tilt the story to your favour. keraka wrote:Just Lost a substantial amount of money through mpesa,which was meant to be School fees for kerakalet.
Yesterday, I Was meant to send to the School MPesa Number but missed two digits and the amount went to one Hiram Kiruiro of phone no.0722215845 who according to information i obtained from a friend in Safcom immediately transferred it to another number 0701152055.Hence according to Safcom I have no remedy at that point to reverse the transaction.
The first no.Went mteja since then but the 2nd number is on and off and the guy who seldom receives it confirms that he is a businessman in Holla and the amount sent to him was by a random customer among many who use his shop as an Mpesa withdrawal point(Note; its his number but not mpesa Agency)
Checking up the fisrt number in trucaller brings out the name Water Hilram
Any advice from the virtual republic of wazua on how to recover my money will be greatly appreciated.
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Rank: Member Joined: 2/24/2010 Posts: 637 Location: Nairobi
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