LaIabobo:


This is not entirely correct.

You'll need a police report and/or court order that confirms your fraud claim before a bank can unconditionally act on such. Because the bank would not reverse the money without hearing from the other party.

@ CoolKizzy

Report the case to your bank and attach a police report and/or court order.

This would order Keystone to investigate and reverse the amount (if the money is still there). It'll also order the arrest of any one that visits the bank to transact on that account.

Meanwhile, if the fraudulent account owner is reachable and the account is still funded, then he can give his bank permission to reverse the money to the victim.

Bank cannot reverse money from an account without the owner giving them permission or a court ordering them to do so.

CoolKizzy:
I've gotten so many things from here in the past but today I was just too careless.

so @sinzuko135 has been advertising a fairly old thermocool freezer here since this month. yesterday I chatted him up on +2349061324495 according to the advert he is in Enugu. so we agreed on 30k for the freezer and 4k for waybill to Awka, Anambra State.
This morning I ran a transfer for him to the account
Ndubuisi Abah
Stanbic IBTC
9061324495

and left for work. around 10:30am he told me he was at Onitsha South to run the waybill to Awka. and even chatted me up about an hour later. funny enough that was the last I heard from him. I had a busy day so I occasionally drop messages for him about the waybill but no response. I got home around 9pm to find out that oga has blocked me on WhatsApp and deleted his Nairaland account

I did a little Nairaland investigation and found out that he also goes with the
username: Kenwood007 with 09047099019 on profile.

I'll attach the following proof
1. My chats with him
2. His WhatsApp picture and name
3. proof to show that he is kenwood007
4. proof of payment.

cc @Tabbaz @RoyalRoy

nonny400:


How about the way you reneged on our agreement without as much as giving me a call? You don't think you spoiled business for me, or maybe I'm not too significant even after giving you the benefit of doubt...

Anyway, sort your issue with the guy and let's move on here.

CoolKizzy:

. thanks, I've replied

hopefulLandlord:


I repeat, Business should not be done this way! and if you do it this way and get burned then all blame goes to you because you knew the risks and took the chance anyways.

Auto section you say? as someone who's been on nairaland for around half a decade and has read up on the scams that's gone on there I can tell you there are 2 categories of car dealers there, those that are scammers and those that are yet to scam. there's no in-between and that's from reading up on several victims who fell to "reputable" dealers. funny enough these reputable dealers get to scam more on their cash out exit because they're reputable. so Mr A pays for a car to Idongesit who has been selling cars for 6 years on nairaland with little or no complaints and is regarded as reputable. Idongesit hasn't gotten his car weeks after the stated delivery date but keeps mum because he still trusts this dealer, Mr B does the same, Mr C joins in and on and on till Mr a comes to nairaland to ask what's up with his car? then B C D E F come in too and lay their complain. Boom! "reputable dealer" suddenly deactivates his monicker, phone number is not reachable and the exit strategy has scored him 10s of millions of not 100s

babstope05:
1kva stabilizer for sale at 6500. Neatly used never been worked on. contact 07082321518

olukaygold:
For sale
Original ox fan
Price 15k last
Comes with receipt
Location Adoekiti
Can be waybill to Ibadan
Call/WhatsApp 08172907678

Adaba0803:
Any delivery person and seller pls beware of this number.....+234 803 369 0051 Kole gracious as identified by true caller....A WhatsApp message came in from the number yesterday asking me to pick some items from IKOTA LEKKI we negotiated and asked her to send the pictures of the items which she did b4 we agreed on price and I told her I’ll be coming from IKD and I’ll leave in 10mins which I did, for anyone that went of IKD yesterday you’ll know what the traffic looks like on getting to Iyana oworo after so much traffic she called and said she is not picking the IKOTA ITEMS any longer and said I’ll be picking a set of dinning for her at IBEJU LEKKI VINCENT CURT ROAD 5 KAJOLA BUS STOP. She agreed to add 2000 to the agreed price and I faced IBUJU LEKKI for my mind no traffic can be as worse as ikorodu traffic but yesterday I discover ikorodu traffic dey learn work from Ajah traffic after spending more than 2hours in the traffic my phone I off my data cos was at 2% and I was waiting for her to send the address after like 30mins I on my data to check no message from her I tried calling and my phone went off instantly I borrowed someone I gave lift phone and called her to send the address to the persons phone so I can write it down after waiting for another 20 to 25 mins in the traffic she sent a message that I should go back to IKOTA I was upset but what do I do I started looking for the next turning which after another 30min I was looking at the next turning and she called back and started claiming am taking too much time blabla and asked me to continue going to IBEJU LEKKI thank God Am yet to turn I continued in the traffic till that large round about that is presently under construction. I got to IBEJU LEKKI located the house saw the dinning I told you the dinning has a long leg and am not sure if it would enter my TOYOTA SIENNA BUS she said what should we do I say let me try it I tried loading it and it entered while I was loading the chairs you called and asked my opinion about the dinning I told you the condition of the dinning that the table is neat but the chair cover is a bit faded but not bad and asked if I could buy it for 50k I said no I can only buy it for 25 to 30k you said we should leave it and go back to IKOTA to pick the first items you sent the pictures I was like okay since I’ll still pass through LEKKI I faced another traffic back to IKOTA and got there by 6pm I got to the gate showed the address to the security and he said the person should call the gate. I called you cos I was able to get a new car charger which I used to charge my second phone since I left IBEJU LEKKI and you never called I call her at the gate she refused to pick my call I sent a text and after the text she was cutting my call and later her phone was busy after some minutes she called back and claiming I got there late and the seller is not willing to sell for her anymore which I believe is a lie.. why won’t you conclude with sellers before asking someone to leave IKORODU to IBEJU LEKKI... So she wasted my time energy and money I will post the pictures of the first items she sent.... pls if you know this lady Quote her to come and defend herself I don’t know a NL handle but am sure she is from this thread .

Jennynexx22:

i have 2 for sale.. whatsapp me lemme send u pictures 08159726618 My location is lagos

superted87:


No contact..
what's the wattage of the iron?

Temilayo816:
Wardrobe for sale.
Made with HDF.
Its in good condition. I'm selling because I moved to a place with inbuilt wardrobes.
I specifically built it to have ample space for folding & hanging.
Location : Ojota, Lagos)
Price : 28k
(WhatsApp ONLY)

Imustsurvive:


I don die.
thanks anyway

Richhard:


Ilorin, Kwara state.

Decsix:


Bro from from now till u die never in your life trust anybody on payment before delivery again not even me dont trust anyone on Nairaland or Jiji or any other Platform. seem u dont know the heart of man. The heart of man is evil money makes the heart of man more evil.
I feel ur pain. one day he will pay for the sin. Never Trust anyone here. cos some nairalander will still lure u to deal with them taking advantage of ur ordeal. watch out

OmoDavido:
I checked the person has deactivated her Nairaland moniker

Bozzyironlady:
THE FOLLOWING ARE UP FOR SALES and they're mostly NEW and still in its orignal carton/wrap

Large table cloth 3,000
(1pc)Imported kitchen knife 2,000
(5pcs)Table mats 4,000
Electronic kitchen scale 2,500
Hair dryer with its accessories 6,500(used once)
Nail dryer 5,500(fairly used)
Hugo Boss travelling/yoga bag 12,000(note)it's currently sold for 32.99 euro

ALSO AVAILABLE
Make up trolley box 20,000
Glass trolley 20,000
Imported Wine set 10,000

Location: ikorodu Lagos
Contact: check signature.
slightly Negotiable
pictures will be furnished upon request

Please for serious buyers only. Don't chat or call me to waste both our time

Temilayo816:


Another Wardrobe is available. Same as the one I sold.
It belongs to my neighbor. We had it made at the same time. It's the same size (4 × 6 ft).
Price: 25k (non negotiable).
Location: Ojota
Contact: 08137411875 (WHATSAPP ONLY PLEASE!)

1) Please don't try to negotiate with me. I have no control over the price.
2) Also, some people who reached out to me when I sold mine mentioned having issues with logistics. I think there is a guy on this thread who offers logistics services for heavy items. He might be able to help.

obisite:


I guess modified post answer all these,

If you do visit twitter we'll, and follows Sega links, ruggedbaba, elkanabala,, police complaint handles, probably you would see things yourself...

chillex8:

Good you quoted this post. I was about
replying and I saw it was deleted.

@Adaba0803, pls next time be very specific on your job description.

Were you hired to pick up and deliver an item or to inspect and interfere in pricing/bargains?

As someone who does deliveries for nairalanders, it’s important to be clear on the service I am rendering. Which is strictly pick up and delivery.

The most I can do is confirm the item is what I am supposed to pick up via a live video to my client.


Your comments about the pricing of the dining set obviously influenced your client to make a u-turn on the purchase, which also came at a cost to the seller.

Sorry for the stress and I hope this experience would guide your future deliveries.

kolegracious123:
I contacted Adaba before 8am to help pick up items for me yesterday from two different locations in lekki and we agreed on price.
By 8.24am, he said he'd be on his way in 10mins....
Meanwhile, I was unable to get one of the pick up location and I told him before he left hoping before he get to the island, I'd get the add.

By 12 or thereabout, I called him to ask if he's on the island but he said he was at oworo... Well, I told him I could get through to the person that he should just pick the one I've sent the address details, so on this note, he'd be picking up one item.
I later asked him if he could pick up a dining from ibeju and he said he'd charge additional 2K which I agreed.

After then... His both numbers were not connecting but fortunately he called with another number by 3pm that he was just approaching ajah heading towards ibeju and requested for address.

Meanwhile, I called the owner for the exact address to his home but he said he has waited for long and that he's not home. I called and told Adaba the situation... He said he had to look for where to turn.... minutes later, the person called to say he can come for the pick up.
I asked Adaba can u still go to ibeju? Have you turned to the other side? He said he hasn't turned .
So he went. Got there around 5pm, as usual, I asked if the dining was in good condition, he said it's OK for a used one but the chair as faded. I was going to sell the dining with extra 5k to someone that wanted to buy yesterday. So I wasn't convinced about the dining so I told him to leave it

And that I'd pay him still the extra 2k.

So he left... Minutes later, the person in lekki called that intact he wasn't selling because I told him someone will pick up the items since morning and he waited all thru afternoon.

I tried to reach Adaba but his number was off. I called one of the numbers he used and the person said he has alighted.

So Adaba got to lekki and was calling so I could call the person. At that time, my phone was with my son and I didn't know he was calling. Eventually we spoke and he said he was there, I told h situation of things and this guy just started shouting