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Nairaland Forum / Nairaland / General / Car Talk / Usautobuy - Another Scammer Resurfaced (38102 Views)
Scammer On Nairaland / My Car Dealer Is A Scammer (2) (3) (4)
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Re: Usautobuy - Another Scammer Resurfaced by nwaanambra1(m): 9:41am On Oct 15, 2017 |
TSAT: you need to go make an official report to the police. the police wil get a court order from court to go check on his GTB account. if there is money in the account - even if its not up to your money, the police will still go seek for court order to froze the account. the bank will place a flag on his account so anytime he tries to access the account he will be advised to call a particular number in the bank that number will instruct him to report to the police for clearance. freezing that account will put him on gbaharia! ![]() 4 Likes 1 Share |
Re: Usautobuy - Another Scammer Resurfaced by Stormyweather(m): 9:58am On Oct 15, 2017 |
Watching in 5D. The OP has been advised on what to do. Acting and doing that fast is the next step. |
Re: Usautobuy - Another Scammer Resurfaced by Stormyweather(m): 9:58am On Oct 15, 2017 |
princetom1:very interesting one. |
Re: Usautobuy - Another Scammer Resurfaced by GAZZUZZ(m): 9:59am On Oct 15, 2017 |
chukel: 48,000 oven bake? ![]() 4 Likes |
Re: Usautobuy - Another Scammer Resurfaced by GAZZUZZ(m): 10:00am On Oct 15, 2017 |
nwaanambra1: you get experience for this kind matter o! 1 Like |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 10:05am On Oct 15, 2017 |
GAZZUZZ:Abeg carry me along .... Maybe I can donate a gwagen to you |
Re: Usautobuy - Another Scammer Resurfaced by chukel(m): 10:08am On Oct 15, 2017 |
GAZZUZZ:nope. That's not what I paid. Check his thread. He is a fraud. Messes people's cars up. Well, this thread is not about him. But anybody thinking of going to him will be disappointed. So called oven is not functional. Just a shade for all I know. |
Re: Usautobuy - Another Scammer Resurfaced by AutoElectNG: 10:14am On Oct 15, 2017 |
My contributions will be brief and to the point 1. Document your transactions in writing not calls, if you placed a call and came to some agreements, followup immediately with a written statement of the purported agreement and request for acknowledgement via email or chat, email preferred, chat is good to go. 2. Make transfers using internet/mobile banking and use the comment or remarks section generously to describe why the payment is made. This means cheques should not be used, because you have to explain the purpose of the cheque unlike the above. I still maintain despite missiles above that TRUST is required for BUSINESS to progress, but if you follow the above religiously, then if things go wrong, you will not be caught in the web of his word against yours, the facts will speak for themselves with dates and timestamps. Also watching the way this story will end. The OP will not have much trouble because he seems to have followed the above. OP you are a very patient and understanding fellow, even the Devil will not be annoyed that you have blown this open. Is this another case of a business bites off more than it can chew, and another name bites the dust? 9 Likes |
Re: Usautobuy - Another Scammer Resurfaced by nwaanambra1(m): 10:23am On Oct 15, 2017 |
GAZZUZZ: Sir my experience na waoo! it took me almost one year to deal with the first idiot and the second idiot that tried it took me just 3 months to clear his doubts and he refunded me double the money plus the one to settle police! ![]() our police no dey work is only whn you have not met the right guys. do you know that our police can request for a suspect to be repatriated back to Nigeria from USA, UK or any other country that signed crime control treaty with Nigeria. in fact so long as the suspect is a Nigerian (if him like make him get citizenship for the other country) and his case is a clear case of crime, the countries involved are always willing to deport the idiot back - to them its a way of reducing the population of Nigerian criminals in their country. the two case i mentioned the total money is not even up to 3.5m and i spent almost 400k for both but i got my money back and teach the idiots lesson they will never forget in their entire life! talk more of say i sent 9 milla to somebody for almost 2 years and he is still walking around free. if i hear! if i pity his life i get my money thru legal means - if i hate him so much all it will take me is 50k to union chairman in my area and they will send notice to the union chairman in the area where his wife lives. i still don't know how they do it but bliv me they will get his wife and she will give them all the info about her husband were about abroad - with that info i go to some sharp reliable guys on darkweb and it will cost me a paltry $750 and the rest will be history - the world will be saved from another scammer. ![]() 14 Likes 2 Shares |
Re: Usautobuy - Another Scammer Resurfaced by GAZZUZZ(m): 10:28am On Oct 15, 2017 |
nwaanambra1: ![]() ![]() ![]() 2 Likes |
Re: Usautobuy - Another Scammer Resurfaced by RZArecta(m): 10:31am On Oct 15, 2017 |
nwaanambra1: ![]() 2 Likes |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 10:34am On Oct 15, 2017 |
nwaanambra1: Jagermeister you should learn this. |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 10:35am On Oct 15, 2017 |
Dominique how many monikers log in from the same place with the accused?! Cc marpol |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 10:43am On Oct 15, 2017 |
NgcoboP: No need mentioning u, u will always find ur way ![]() |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 10:52am On Oct 15, 2017 |
NgcoboP: Dominique doesn't have that knowledge anymore, let's ask Seun the headmaster |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 10:53am On Oct 15, 2017 |
I thought i and EgunMogaji is the only one that think bad thing, now i see my brother nwaanambra1 You sabi wella bros... 2 origin and plate if nkwobi for u. 1 Like |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 10:56am On Oct 15, 2017 |
princetom1:What happened? How come the most active fraud fighting mod gets the axe? |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 10:57am On Oct 15, 2017 |
princetom1:I need you to buy something for diportivo |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 11:02am On Oct 15, 2017 |
NgcoboP: Hmnn... Let's leave that for another day. Incase u don't know, this site supposed to be called seun.com. Even me too has given up, reporting monikers and nothing is being done. You can't blame the mods dou, they have their life to live and make a living bt mr nairaland is too stingy to employ paid mod except lalasticlala. Let's leave story jare. How do u think they will nab this dealer? My own simple, going through the legal means, op should be able to get his address in Nigeria where his wife or odas who knows him stays. These things take a while too dou |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 11:02am On Oct 15, 2017 |
NgcoboP: Popcorn or origin? |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 11:04am On Oct 15, 2017 |
NgcoboP: One more thing, if u are a real scam fighting mod, expect urself to be axed very soon by Mr nairaland. The record speak for itself 3 Likes |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 11:04am On Oct 15, 2017 |
princetom1:Sniper ® 1 Like |
Re: Usautobuy - Another Scammer Resurfaced by nwaanambra1(m): 11:05am On Oct 15, 2017 |
princetom1: my broda na man dey turn man to anoda thing! this scammers are evil and they can bring out the evil side of us sometimes! thanks bros for the drinks and chops! but i prefer o!mpa! (hero) to origin! the nkwobi let them change it to anu nchi for me! thank you very much sir! this sunday don start wella be dat! ![]() 7 Likes |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 11:05am On Oct 15, 2017 |
princetom1:You are right. InspiredM comes to mind. He's now InspiredMD or something like that |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 11:07am On Oct 15, 2017 |
NgcoboP: He is club member o. Who is gonna throw away the grease wen u change oil? Who is gonna hold the motor while u are under it, not to fall on u? ![]() |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 11:12am On Oct 15, 2017 |
princetom1:Well he betrayed me on a group behind my back. |
Re: Usautobuy - Another Scammer Resurfaced by princetom1(m): 11:14am On Oct 15, 2017 |
SheffyUTD, What ya say.? |
Re: Usautobuy - Another Scammer Resurfaced by mayor2013: 11:53am On Oct 15, 2017 |
@ op are you a resident in Lagos? As for the scammer. Fear God o. 9m is just too much to give an owner a story. Am sure you wouldn't Wana visit the theatre in FSARS. Any one ever heard of the place. It's more like hell. As I have personally taken a thief there my self and what I saw my mouth can't tell ![]() 2 Likes |
Re: Usautobuy - Another Scammer Resurfaced by Nobody: 11:57am On Oct 15, 2017 |
mayor2013:Some of us can donate towards the mission if he can promise to follow up the matter to the end... 1 Like |
Re: Usautobuy - Another Scammer Resurfaced by TSAT: 12:11pm On Oct 15, 2017 |
used to but Am now in Delta State. mayor2013: |
Re: Usautobuy - Another Scammer Resurfaced by sheffyUTD(m): 12:16pm On Oct 15, 2017 |
princetom1: My oga, the 'defendant' is absent in the court, no judgement to pass. |
Re: Usautobuy - Another Scammer Resurfaced by TSAT: 12:21pm On Oct 15, 2017 |
i am willing to see it to logical end as i know that he is also reading this tread and the various inputs NgcoboP: |
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