wazua Sat, May 9, 2026
Welcome Guest Search | Active Topics | Log In

2 Pages<12
FIGURE OUT FINA BANK ACCOUNT DEPOSIT NAMES
Options
Previous Topic · Next Topic
Money Whisperer
#11 Posted : Wednesday, October 30, 2013 6:33:52 PM
Rank: Member

Joined: 8/7/2010
Posts: 728
Location: Wazuaville
Tebes wrote:
...happy landing...

utafanya ndugu ajinyonge na makosa imefanyikaPray
"Money never sleeps"
Back to top
  |
harrydre
#12 Posted : Wednesday, October 30, 2013 7:14:06 PM
Rank: Elder

Joined: 7/10/2008
Posts: 9,131
Location: Kanjo
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?


1) How much is too much money?
2) You need to tell us more - Have you discussed to confirm it's neither sold asset, investment matured, erroneous deposit etc
3) Cash deposits could be hard to trace. Checks or EFT's/Wires are easy.
i.am.back!!!!
Back to top
  |
murchr
#13 Posted : Wednesday, October 30, 2013 7:32:19 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly
Burning Spear wrote:
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?



may be anauza miguongo !


Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
.
Back to top
  |
jaggernaut
#14 Posted : Wednesday, October 30, 2013 7:45:44 PM
Rank: Elder

Joined: 10/9/2008
Posts: 5,389
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?

Hapa uko na chida pwana.......wanaume kweli huona mengi.
Back to top
  |
jaggernaut
#15 Posted : Wednesday, October 30, 2013 7:54:12 PM
Rank: Elder

Joined: 10/9/2008
Posts: 5,389
I can see @mawinder peeping.......tafasali asaidie iko mbaya sana saidi...
Back to top
  |
Gathige
#16 Posted : Thursday, October 31, 2013 12:14:33 AM
Rank: Elder

Joined: 3/29/2011
Posts: 2,242
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?



@Wakaguongo, its bad when a man starts getting worried with a woman's cash . Make more and forget her bank balance. If you really want to know, jikaririshe kiasi na useme Leo natata jibu na sitaki maswali. Natata statement pap.

Avoid @ Mawinder as you may not like the consequences . Replacing a knee cap after Gachie boys are done is not cheap.
"Things that matter most must never be at the mercy of things that matter least." Goethe
Back to top
  |
2 Pages<12
Forum Jump  
You cannot post new topics in this forum.
You cannot reply to topics in this forum.
You cannot delete your posts in this forum.
You cannot edit your posts in this forum.
You cannot create polls in this forum.
You cannot vote in polls in this forum.

Wazua Club SK Theme
Powered by YAF | YAF © 2003-2009, Yet Another Forum.NET
Copyright © 2026 Wazua.co.ke. All Rights Reserved.