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Help: Got Defrauded Of N380,000 By A Gen Customer - Crime - Nairaland

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Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 2:34pm On Jun 03
My younger brother was defrauded of N380,000 by a customer with name Barr Ajaebu on invoice, who bought power Generating set from him on 31/05/2024 in Aba, The customer did a transfer and left with the Gen after dropping his number(08166017425), the credit Alert hasn't been seen and since then, he is not responding to calls or replying texts, His number is currently switched off but seems active on whatsapp. Please any idea on how to track this Guy and get him to pay.
Your help on this will be appreciated

Re: Help: Got Defrauded Of N380,000 By A Gen Customer by yyba: 2:39pm On Jun 03
If your bank is Gtbank they are having issue with debit and credited for some days now, the worst part you will be debited after sending and the reciever may not see alert .the bank are yet to say anything to customers very unfortunate
Okeytus:
My younger brother was defrauded of N380,000 by a customer with name Barr Ajaebu on invoice, who bought power Generating set from him on 31/05/2024 in Aba, The customer did a transfer and left with the Gen after dropping his number(08166017425), the credit Alert hasn't been seen and since then, he is not responding to calls or replying texts, His number is currently switched off but seems active on whatsapp. Please any idea on how to track this Guy and get him to pay.
Your help on this will be appreciated
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 2:42pm On Jun 03
yyba:
If your bank is Gtbank they are having issue with debit and credited for some days now, the worst part you will be debited after sending and the reciever may not see alert .the bank are yet to say anything to customers very unfortunate
The customer used an Opay account and my brother's Bank is Wema Bank. I also use Wema Bank and their network is fair enough.

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Re: Help: Got Defrauded Of N380,000 By A Gen Customer by dawnomike(m): 2:49pm On Jun 03
Okeytus:
My younger brother was defrauded of N380,000 by a customer with name Barr Ajaebu on invoice, who bought power Generating set from him on 31/05/2024 in Aba, The customer did a transfer and left with the Gen after dropping his number(08166017425), the credit Alert hasn't been seen and since then, he is not responding to calls or replying texts, His number is currently switched off but seems active on whatsapp. Please any idea on how to track this Guy and get him to pay.
Your help on this will be appreciated
Report to the police. Just be ready to part with about 30 to 50k for them to do their job
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 2:56pm On Jun 03
dawnomike:
Report to the police. Just be ready to part with about 30 to 50k for them to do their job
I just don't want it so complicated and at the end, I may still not get any result.
I still appreciate your response
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by yyba: 3:08pm On Jun 03
Okeytus:

The customer used an Opay account and my brother's Bank is Wema Bank. I also use Wema Bank and their network is fair enough.
if not police wahala can be much, I could have advice you to report the unfortunate man to any nearest police station. Since you have his number.
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 3:20pm On Jun 03
yyba:
if not police wahala can be much, I could have advice you to report the unfortunate man to any nearest police station. Since you have his number.
Yeah, I had same thought too. I appreciate your response
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by MrBrownJay1(m): 12:43am On Jun 04
how could you let someone leave with your goods without prior confirmation that transfer had successfully enter your account?
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by hakeemhakeem(m): 8:20am On Jun 04
Report to the police first and record your cost in the process,add it to the generator cost when hand touches him you will get your money in full
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 8:36am On Jun 04
MrBrownJay1:
how could you let someone leave with your goods without prior confirmation that transfer had successfully enter your account?
First the customer claimed to be a brother from same village and a lawyer too, my brother has done the mistake.
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 8:37am On Jun 04
hakeemhakeem:
Report to the police first and record your cost in the process,add it to the generator cost when hand touches him you will get your money in full
I will see how to go about this later, your response is appreciated.
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by OriginalFake: 9:16am On Jun 04
Sorry to hear about this but I think if someone buys something at least above a certain threshold you should have asked for more forms of identification since there may be issues with the network or fraud rather than just the phone number he was allowed to drop.

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Re: Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 11:42am On Jun 04
OriginalFake:
Sorry to hear about this but I think if someone buys something at least above a certain threshold you should have asked for more forms of identification since there may be issues with the network or fraud rather than just the phone number he was allowed to drop.

well spoken, thanks.
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by kedeojo(m): 12:39pm On Jun 04
Okeytus:
My younger brother was defrauded of N380,000 by a customer with name Barr Ajaebu on invoice, who bought power Generating set from him on 31/05/2024 in Aba, The customer did a transfer and left with the Gen after dropping his number(08166017425), the credit Alert hasn't been seen and since then, he is not responding to calls or replying texts, His number is currently switched off but seems active on whatsapp. Please any idea on how to track this Guy and get him to pay.
Your help on this will be appreciated
Visit the nearest EFFC office and make your case. If you are able to show them prove, first the account will be blocked and it's phone number will be tracked.
Re: Help: Got Defrauded Of N380,000 By A Gen Customer by Okeytus(m): 7:50pm On Jun 04
kedeojo:
Visit the nearest EFFC office and make your case. If you are able to show them prove, first the account will be blocked and it's phone number will be tracked.
I will see how to go about it. Thanks

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