Top Tweets for #MTNFraudAlert
I bet Matsiko Brian is very happy 😊 right about now.
Thanks to @mtnug @Airtel_Ug @Bou_Official @JudiciaryUg @JLOSUganda @UCC_official
For the refund of the 4.5 million Ugandan Shillings that belonged to Matsiko Brian.
#MTNfraudAlert
The court told MTN to refund Brian, but no action followed. This raises questions about regulatory enforcement in Uganda’s telecom sector!!
#MTNfraudAlert
A court order is binding, yet @mtnug ignores it, denying Brian justice & his rights. When telecom companies defy courts, who protects us?
Cc: @Airtel_Ug @Bou_Official @JudiciaryUg @JLOSUganda @UCC_official

c) Exemplary damages for willful disregard of a court order;
d) Interest on (a) above at court rates from the date of loss until payment in full;
e) Costs of the suit;
f) Any other relief this Honourable Court may deem fit.
#MTNfraudAlert

If @mtnug doesn’t refund the 4.5 million, Brian can seek more Reliefs in a formal court submission 💁♂️
He can pray for judgment against the Defendant for:
a) UGX 4.5M being the sum unlawfully reversed and lost;
b) General damages for negligence and inconvenience;
#MTNfraudAlert

•Allowed withdrawal and dissipation of the disputed funds,
•Failed and/or refused to refund the Plaintiff.
CC: @DPFUganda
#MTNfraudAlert
3.The Plaintiff neither authorized nor participated in the said reversal transaction.
4.Upon discovery, the Plaintiff promptly notified the Defendant and reported the matter as fraud.
#MTNfraudAlert

Facts of the Case
1.On 17th, the Plaintiff received a sum of UGX 4.5M through the Defendant’s mobile money platform.
2.Subsequently, a fraudulent reversal of the said funds was initiated & effected through the Defendant’s system without the Plaintiff’s consent
#MTNfraudAlert

Dear management @mtnug & @mtnmomoug we humbly request in good faith to refund Matsiko Brian's money which is a sum of 4.5 million Ugandan Shillings
Or better yet reach him on 0789453571
Or else things may turn out to be different on the other hand
#MTNfraudAlert

@jairotakan @mtnug @mtnmomoug True that money is really needed https://t.co/jyG8IRqPPS
Kindly read this #MTNfraudAlert
Brian has a strong legal claim against @mtnug on the grounds of:
•Negligence
•Breach of fiduciary duty
•Violation of a court order
•Failure in fraud prevention and dispute resolution
•Unjust enrichment facilitation
CC: @DPFUganda
#MTNfraudAlert

@UCC_Official & @JudiciaryUg , Matsiko Brian is still stranded with a court order regarding the refund of his 4.5M that was lost in a reversal transaction with @mtnug besides mtn is quiet about it regardless of the court ruling
#MTNfraudAlert

@Kissy2562 @OsborneMukisa @mtnug The puzzle is in the audacity @mtnug is flaunting by not even bothering to reach out to Brian and negotiate a solution. @DPFUganda, what is your role 💁♂️
#MTNfraudAlert
@paulwebs1 @UmutesiShallom @mtnug @mtnmomoug @sylmulinge @JudiciaryUG @JLOSUganda @UCC_Official @BOU_Official @PoliceUg @MakerereLaw @LDC_Uganda @deposit_fund Please @mtnug , refund the 4.5 million. Unless you want activists to march to you service centers and vandalize your property
#MTNfraudAlert
Financial service providers must act in good faith when handling disputes. @mtnug’s actions, particularly unblocking a suspected fraud account after a court order, suggest:
•Bad faith conduct
•Prioritization of internal processes over justice and compliance
#MTNfraudAlert

The evidence is clear the order was issued in February upto today Matsiko has not yet got his money refunded , that's theft @mtnug ,
#MTNfraudAlert
The court told MTN to refund Brian, but no action followed. This raises questions about regulatory enforcement in Uganda’s telecom sector!!
#MTNfraudAlert
@mtnug isn't your company becoming a place of organized crime ? Why is it that your company can not comply to a court order to refund Matsikos Money to his account? @mtnug @Airtel_Ug @Bou_Official @JudiciaryUg @JLOSUganda @UCC_official
#MTNfraudAlert
Dear @mtnug your client, Matsiko Brian is still stranded with a court order regarding the refund of his 4.5M that was lost in a reversal transaction you failed to process , even after a court order the company didn't comply to refund his money isn't that theft ,Is there any action being taken to ensure he gets paid? @mtnug @Airtel_Ug @Bou_Official @JudiciaryUg @JLOSUganda @UCC_official
#MTNfraudAlert

The court told MTN to refund Brian, but no action followed. This raises questions about regulatory enforcement in Uganda’s telecom sector!!
#MTNfraudAlert
Ugandans need MTN to respect court orders and return Brian’s UGX 4.5M ASAP!
Compliance equals to customer confidence. #MTNfraudAlert

Ugandans need MTN to respect court orders and return Brian’s UGX 4.5M ASAP!
Compliance equals to customer confidence. #MTNfraudAlert

The call is still on @mtnug shd look for better ways to refund it's client
Cc @Airtel_Ug
Cc @mtnmomoug
#MTNfraudAlert
AND the employee in question has been firmly protected by both the @mtnug legal counsel & @mtnug finance supervisor. Prompting him to escalate the matter through legal channels.
Cc @Airtel_Ug @Bou_Official @JudiciaryUg @JLOSUganda @UCC_official
#MTNfraudAlert

AND the employee in question has been firmly protected by both the @mtnug legal counsel & @mtnug finance supervisor. Prompting him to escalate the matter through legal channels.
Cc @Airtel_Ug @Bou_Official @JudiciaryUg @JLOSUganda @UCC_official
#MTNfraudAlert

All in all Despite repeated follow-ups with @mtnug legal counsel ( Mrs NOWAMAANI PACIFIQUE) & MTN finance representative (MR EDEIDU PAUL), Matsiko says he received little clarity on when or how the funds would be restored.
Cc @Airtel_Ug
Cc @mtnmomoug
#MTNfraudAlert

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