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Nairaland Forum / Nairaland / General / Autos / How Do We Recover Our Money From A Car Dealer? (26873 Views)
Help! Please How Can I Recover My Fund From A Dealer In US / ♒ ♒ Recover Your Lost Custom Documents/Duty Verification ♒ / I Am A Clearing And Forwarding Agent And A Car Dealer (apapa Tin Can) (2) (3) (4)
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Re: How Do We Recover Our Money From A Car Dealer? by captianfreeman(m): 3:27pm On Jun 13, 2020 |
You have to narrate what transpired in clear details. 1 Like |
Re: How Do We Recover Our Money From A Car Dealer? by Openbusiness: 3:28pm On Jun 13, 2020 |
Fake story! Abegi |
Re: How Do We Recover Our Money From A Car Dealer? by ronyman(m): 3:29pm On Jun 13, 2020 |
Lock their papa up Dem go sho Stephenmorris1: |
Re: How Do We Recover Our Money From A Car Dealer? by Abcruz(m): 3:29pm On Jun 13, 2020 |
Stephenmorris1: How do you expect anyone to help you when you've hidden all facts? Take the secret of whatever transpired and leave us alone. 2 Likes |
Re: How Do We Recover Our Money From A Car Dealer? by peacemara54(m): 3:32pm On Jun 13, 2020 |
Samuel5026: Pls add me on WhatsApp I think I love this. |
Re: How Do We Recover Our Money From A Car Dealer? by bluefilm: 3:36pm On Jun 13, 2020 |
Don't use the police again. You have to go traditional. Just warn his family of your intention so as to give them some days of grace for them to pay up. Then if they don't act up like I already know they won't, don't bother them again Just go and consult a well know tough idol. Dasal. |
Re: How Do We Recover Our Money From A Car Dealer? by Richie77: 3:40pm On Jun 13, 2020 |
Rubbish post. Explain if you want to get solutions. 1 Like |
Re: How Do We Recover Our Money From A Car Dealer? by ebuka440: 3:40pm On Jun 13, 2020 |
What actually transpired between both of you and in which location are you 1 Like |
Re: How Do We Recover Our Money From A Car Dealer? by mechanics(m): 3:46pm On Jun 13, 2020 |
He should send a petition to IGP. |
Re: How Do We Recover Our Money From A Car Dealer? by Allwell96: 3:47pm On Jun 13, 2020 |
If the money is huge as you said, EFCC can help you. |
Re: How Do We Recover Our Money From A Car Dealer? by toozheen(m): 3:50pm On Jun 13, 2020 |
Some people's means of livelihood revolves around issues like this. Get a lawyer, would save you the headache. |
Re: How Do We Recover Our Money From A Car Dealer? by buzorcharles(m): 3:53pm On Jun 13, 2020 |
When u are ready for advice let us know. |
Re: How Do We Recover Our Money From A Car Dealer? by SocialJustice: 3:55pm On Jun 13, 2020 |
nymphomaniac:Thanks, reason I mentioned he should pass it through a lawyer. |
Re: How Do We Recover Our Money From A Car Dealer? by smartval(m): 3:56pm On Jun 13, 2020 |
Stephenmorris1: A visit to Binin would solve the problem |
Re: How Do We Recover Our Money From A Car Dealer? by AskProf: 4:01pm On Jun 13, 2020 |
EgunMogaji2: That's not even my point. What was the transaction about? |
Re: How Do We Recover Our Money From A Car Dealer? by johhbekeboh09: 4:02pm On Jun 13, 2020 |
SocialJustice: You can only arrest the parents if they were involved in the transactions |
Re: How Do We Recover Our Money From A Car Dealer? by CrownWale93(m): 4:05pm On Jun 13, 2020 |
This same thing just happened to my cousin too last three weeks.. but we thank God we have retrieve our money back Stephenmorris1: |
Re: How Do We Recover Our Money From A Car Dealer? by johhbekeboh09: 4:05pm On Jun 13, 2020 |
bluefilm: LOL |
Re: How Do We Recover Our Money From A Car Dealer? by Dowenship(m): 4:09pm On Jun 13, 2020 |
Stephenmorris1:firstly: did he pay him without seeing the car he wants to buy, Was he not invited for inspections. Tell us the full details of ur friends transaction then we can treat from there...thanks 1 Like |
Re: How Do We Recover Our Money From A Car Dealer? by opsynea2j(m): 4:09pm On Jun 13, 2020 |
Incomplete story !!! You (poster ), your friend (that sent the money) and the so called dealer that absconded with the funds are all prime suspect. You obviously don't need help if you can supply basic details on how the transaction transpired btw y'all . NPF /SARS will just laugh at your one sided story and carelessness In a deal . In naija today , trust but with caution . None of y'all has the right to involve his parents cos they weren't involved at all . Only a foolish officer would dare try that. Abi this money na 50k sef ? Before I continue to blow more grammar . If the money is a large sum as u claimed , keep paying to sponsor police for investigations. That's the kinda society we are now. Even if you involve lawyers ,it is still what it , u might not still want to give full details of the transaction to him/her . 2 Likes |
Re: How Do We Recover Our Money From A Car Dealer? by Ihategirls(m): 4:10pm On Jun 13, 2020 |
State the amount involved, if you want us to help you. Also tell us the full story. |
Re: How Do We Recover Our Money From A Car Dealer? by humilitypays(m): 4:10pm On Jun 13, 2020 |
ceejay80s:gun ke, you will still end up in jail as a murderer while he walks freely flexing your money. In Nigeria, use spiritual method if not your money na gunner 1 Like |
Re: How Do We Recover Our Money From A Car Dealer? by humilitypays(m): 4:12pm On Jun 13, 2020 |
bluefilm:This is the only way to recover your money from a scammer or debtor in Nigeria, it works, very potent. His parents, family, children, siblings will pay dearly. But if you are a Christian, please don't go this route |
Re: How Do We Recover Our Money From A Car Dealer? by pocohantas(f): 4:14pm On Jun 13, 2020 |
Klass99: Yes, it is very possible to freeze his account. However, no one just freezes an account. A court order and police report would be required. They are the ones to establish a case of fraud, then the bank would act on the order. The problem in cases like this is always the NPF. They would wanna milk him. I don’t know OP’s relationship with his banker, but a good number of RMs and branch heads have good relationships with the police. So, they can guide him, though most wouldn’t want to. 3 Likes 1 Share |
Re: How Do We Recover Our Money From A Car Dealer? by Buffalo2(m): 4:14pm On Jun 13, 2020 |
Nickymichy:. Thank you my brother. A friend of mine has been pestering my life since I told him that I have sold my car and I will need another one. He said he will help me order bla bla .............. I told him to forget that I dont have patience to wait for clearing drama. Me that I just went to one car stand like that and bought the car since. He is still expecting me to call him or forward my hard earned money to him for one yeye purchase from oversea. Because of how much he will make on top my money |
Re: How Do We Recover Our Money From A Car Dealer? by Odion2016(m): 4:16pm On Jun 13, 2020 |
AskProf: Very funny,,you want help,yet you are hiding the facts...shior.. |
Re: How Do We Recover Our Money From A Car Dealer? by humilitypays(m): 4:19pm On Jun 13, 2020 |
pocohantas:from my personal experience not hearsay, it is a waste of time and resources going through those routes. The surest way to recover your money from a scammer or debtor who refuses to pay in Nigeria is through traditional method of consulting a very strong Nigerian shrine. Nigerian Police nor court does not help recover scammed money. Worst comes to worst, the guy will be jailed for few months after years of going to court, and court will ask him how long he can pay up, and if he can't, attracts few months jail. I just pity these scammers cos some people are diabolical, they don't have time to go to Police or any court, they will go traditional and years later when the scammer have forgotten he scammed some people, the repercussions will start pouring into his life and family members, scamming Nigerians is a very dangerous game for anybody to play |
Re: How Do We Recover Our Money From A Car Dealer? by Gofwane(m): 4:21pm On Jun 13, 2020 |
Awoof transaction gone wrong |
Re: How Do We Recover Our Money From A Car Dealer? by pocohantas(f): 4:27pm On Jun 13, 2020 |
humilitypays: The aim isn’t to jail the debtor, the aim is to freeze the acct and return the money to OP. I don’t have a problem with anyone going diabolical o. That one concern them. I spoke on the one I know about... 1 Like 2 Shares |
Re: How Do We Recover Our Money From A Car Dealer? by Microwhy: 4:28pm On Jun 13, 2020 |
Stephenmorris1:Lure him out... Get to work and become a detective.. 1.. Get a SARS officer whom you can call for immediate backup if you find anything new. 2.. Use a crack in the family to get inside information i.e anybody that is close to the family but not in good terms with them. 3.. Get the sister or brother Facebook account and find him in there friends list. 4.. Use his Facebook account friends list to track him down. 5.. Since the money is much, he is probably not in town. 6.. Find him as quick as possible before he squander the money because court won't make sense if he already finish the money. 7.. 7.. 7.. Inform EFCC and use SARS ito assist you instead of normal police. |
Re: How Do We Recover Our Money From A Car Dealer? by nedekid: 4:34pm On Jun 13, 2020 |
Nezzjnr:Its too early to use lawyer. |
Re: How Do We Recover Our Money From A Car Dealer? by zoeA: 4:36pm On Jun 13, 2020 |
How did you pay? Through bank transfer or cash? Do you have his phone nos? |
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