Leave the fool alone. Move on and waste your energy on how to make some more money, instead of wasting it on the dunce. Good luck!

blizard44:


Police na this man paddy o.

And I no get that kind temper to dey calm down dey select things to carry .

I might knock him unconscious immediately he start doing anything stupid if I try to go through that part.

Is there no other legal way to do this other than involving the police?

Lawyers are on strike.
Use madness to cure madness it works.
I am a business man , believe me it works

colestephan86:

Lawyers are on strike.
Use madness to cure madness it works.
I am a business man , believe me it works

Oshe!

atorioke:
Carey cane go he office go flog am. By the time you do am straight 5 days unto Wike blood wey you get, he go find means settle you.

Our vision is to FLOG

Our mission is to FLOG.

Osanobua!

eyinola:
my client issue me a a cheque but was rejected cos money no dey him account, he issue me abt 6 cheques for ordinary 120K 30k, 30K, 20k 20k20k and it's been over a 2 months that the cheque were returned, I don call call tire I will call u tomorrow am expecting money from local government, its been from one story to another..I am getting frustrated and i really don't know how to fight this battle

Deposit the cheque,make e bounce then report to EFCC.
Make them put the weyrey in prison(issuing dud cheques is a prisonable offence).Unless of course you can't do that for customer relationship issues.
The only reason I have not done that yet is because of time constraints.
Too many commitments from different angles at the same time.

blizard44:


Oshe!

Na so na
You don't go around speaking grammar with a swindler.

Op, I have solution for you.


Indicate if interested...

TheMan3:
Hmm. But what is his reason

Very useless excuses.

Bad network.

I've sent somebody to the bank for you.

Come tomorrow.

I'll see you later in the evening.

I'll give you a hundred tomorrow and the other over the weekend....


Bare faced lies!

For d bubu regime? Abeg zero ur mind.

Kidnap someone close to that person you go get times 5 of your money

Missyajoke:
Money that can't be you can't dash someone don't give it out odidi #400,000 you try ohh so why didn't you go to purchase the vehicle yourself to save all this damn stress you just put through. Anyways Goodluck to you.

You read my post at all?

@op my advise for you is to hand it over to God while pursuing your money politely and peacefully if it doesn't come Bros leave am for God..... There are some certain things you don't need to cry about when it happens.
Who knows what would have happened to you if you had gotten the vehicle...rem fly wen no get tail nah God dey help am pursue him fly.

Abovebest:
Why will you sign an agreement when the mini bus isn't on ground

Since is balance and carry deal
You would have ensure the bus is made available before sending him the 400k

Now as it stands
You just have to use the same sense you used in getting the 225k to collect the remaining balance

Technically, It wasn't a balance and carry.

See it as a loan.

800k seed with 300k interest spread over a year.

So, the deed of agreement spelt it out as a loan repayable in a year time .

Pray abt it, or better still forget abt it and go wit d lesson learned, it cld save u from loosing bigger money tmrw, believe me u won't die without the money, jst remain focused to ur goal, time will settle everything

faceland:
Arrest his ass.

I just hope you didn't pay him in cash and did bank deposit or transfer (evidence of payment).

This would be experience for you to do all transactions on paper in case of dispute.

You can arrest him with 2k, you can send him to prison (hire a lawyer) with 15 to 20k... If he sees he is about to go to jail, the money would appear (mostly by his family and relatives).

A transfer with the details spelt out on the reciept and saved in my phone.

Emotionss:
Something similar happened to me earlier this year ( bad business) after all said and done, I have to travel to umuoji village in idemili North Anambra state to see a very good friend of mine. Less than 48hrs later, the idiot returned my money with Abeg.

Baba, talk nah.

How did you do it?

ictjobber:


You must be dyslexic

nah once dem take dey know children for this forum

Go and carry soliders

ictjobber:
Lending money to a Nigerian is human, collecting it back is divine

Lending is even better option...

I've met folks who would treat upfront payment for services rendered like its some gift while they didn't make an attempt to fulfill the part of their bargain...

If you are in Lagos you inbox me solider is the last and quick of getting your money within 2 minutes

Blackdisciple:
Hmmmm...!
175k remaining....

Ok bros lemme tell u something, the way u did 225k came out still do that , and I will tell u that if u should take that to the police, anything he writes that's what he will be paying till the cash is complete.

Imagine if he say he will be paying 5- 5k till it's complete ..! So I will advice you that you should continue pesting him till the remaining cash comes out.
If he should give u any amount from that 175 k collect it till he complete cos half bread is better than none.

I can bet you that plan won't work again he might even end up collecting a serious beaten on top his money

jospepper:
Osanobua!

Esan?

oluwatosin070:
I might have another way to get back your money...

Go to your bank and complain that you did a business gone bad and tell them to help you escalate to the Fraud department.

Your bank's fraud department will send a mail to your debtor's bank to place a hold on the account until your debtor pays..

Infact your bank's fraud team will also request your debtor's BVN, if it is given, it will be sent to NIBSS for possible watchlisting, which means every of your debtor's account even the one in other banks will be blocked..

When your debtor can not withdraw from any account of his, he will pay back the money thereafter his account will be released..

However, you will need a police report which could cost you #2000 for all the procedures..

I only gave this advise because I am a Fraud investigator..

Cheers

How feasible is this?

West2019:
If you are in Lagos you inbox me solider is the last and quick of getting your money within 2 minutes

Sent you a mail.

I'm in Lagos.

oluwatosin070:
I might have another way to get back your money...

Go to your bank and complain that you did a business gone bad and tell them to help you escalate to the Fraud department.

Your bank's fraud department will send a mail to your debtor's bank to place a hold on the account until your debtor pays..

Infact your bank's fraud team will also request your debtor's BVN, if it is given, it will be sent to NIBSS for possible watchlisting, which means every of your debtor's account even the one in other banks will be blocked..

When your debtor can not withdraw from any account of his, he will pay back the money thereafter his account will be released..

However, you will need a police report which could cost you #2000 for all the procedures..

I only gave this advise because I am a Fraud investigator..

Cheers

Reasonable.

Be aware that I have been able to collect a part of the money.

Does this affect the strength of my case?

Y can't you report him to confirm Babalawo ?
That's the best way to reclaim all ya money

I advice you to prank him, by posing a threat you have take this matter to a powerful shrine, two days e go pay sharply

That's how I collect money from my debtor that's owing for a year

blizard44:
Hi, all.

I recently tried building a business that didn't fly .

I had partnered with someone to raise funding for a mini bus to be used for intra city transport .

The arrangement was one that I had to make a down payment of 400,000 and he will get me the vehicle after which I will repay in installments.

Long story short, after I signed the agreement papers, made the transfer and was expecting the vehicle in few days , he suddenly started acting funny.

I will call without end and he will leave the line unanswered.

Whenever he manages to pick up, it's one story of how his manager is sick or his child is dieing , so there is no way he could go to Ladipo.

I sensed that he was playing games and asked him to refund my money after three weeks of scanty and almost inexistent communication. And that's how the main drama started.

He would instruct me to forward my account number, go and meet this and go and meet that.

With bloodshot eyes , I stormed his office on Sunday and managed to wrench 225,000 from him after a laborious try.
Now , my 175,000 is suspended on heavy balloons of spurious promises .

---

I have been thinking of going to the police but nothing will come out of it considering how entwined he is with the local police force .

When push comes to shove, I'm aware they might direct that he pay me over the next ten years in coins and cowries .l .

But I don't want that.

---

The other option is to go there and do werey. To exert physical force . But im security go overpower me. And I don't leave without a fight. So it will be bloody.

One of the topics from Islamic section on the front page admonishes against anger and enjoins us to brood over the possible consequences of our intended actions.

So, this one too has Kleg.

---

Have you ever been in my shoe ?

What do you suggest I do?

The money in question is my home and abroad.
My last card!

And a confrontation will sooner or later ensue.

How do I go about this with minimal friction and prompt response from him?

Sue for Fraud

simple do same as you did to get that part payment. period month end

blizard44:
Hi, all.

I recently tried building a business that didn't fly .

I had partnered with someone to raise funding for a mini bus to be used for intra city transport .

The arrangement was one that I had to make a down payment of 400,000 and he will get me the vehicle after which I will repay in installments.

Long story short, after I signed the agreement papers, made the transfer and was expecting the vehicle in few days , he suddenly started acting funny.

I will call without end and he will leave the line unanswered.

Whenever he manages to pick up, it's one story of how his manager is sick or his child is dieing , so there is no way he could go to Ladipo.

I sensed that he was playing games and asked him to refund my money after three weeks of scanty and almost inexistent communication. And that's how the main drama started.

He would instruct me to forward my account number, go and meet this and go and meet that.

With bloodshot eyes , I stormed his office on Sunday and managed to wrench 225,000 from him after a laborious try.
Now , my 175,000 is suspended on heavy balloons of spurious promises .

---

I have been thinking of going to the police but nothing will come out of it considering how entwined he is with the local police force .

When push comes to shove, I'm aware they might direct that he pay me over the next ten years in coins and cowries .l .

But I don't want that.

---

The other option is to go there and do werey. To exert physical force . But im security go overpower me. And I don't leave without a fight. So it will be bloody.

One of the topics from Islamic section on the front page admonishes against anger and enjoins us to brood over the possible consequences of our intended actions.

So, this one too has Kleg.

---

Have you ever been in my shoe ?

What do you suggest I do?

The money in question is my home and abroad.
My last card!

And a confrontation will sooner or later ensue.

How do I go about this with minimal friction and prompt response from him?

go to the nearest Army barrack see the commander, explain to him why you can not go the police and also how u don't have anyone to go to except him. Explain ur ordeals to him tell him how u borrowed the money with the hope to payback when the business is running, now the thief is putting u into deep shiit. He should please help u as younger brother.

oluwatosin070:
I might have another way to get back your money...

Go to your bank and complain that you did a business gone bad and tell them to help you escalate to the Fraud department.

Your bank's fraud department will send a mail to your debtor's bank to place a hold on the account until your debtor pays..

Infact your bank's fraud team will also request your debtor's BVN, if it is given, it will be sent to NIBSS for possible watchlisting, which means every of your debtor's account even the one in other banks will be blocked..

When your debtor can not withdraw from any account of his, he will pay back the money thereafter his account will be released..

However, you will need a police report which could cost you #2000 for all the procedures..

I only gave this advise because I am a Fraud investigator..

Cheers

Really?

blizard44:


Reasonable.

Be aware that I have been able to collect a part of the money.

Does this affect the strength of my case?

No it doesn't affect it provided you give a true detail of what transpired with evidence