How Can I Trace A Car Dealer Who Scammed Me. - Autos - Nairaland
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| How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:25am On Oct 05, 2019 |
I have just lost my hard earned 3.4m naira to a scammer who claims to be a car dealer. I met this guy last year in Enugu when he came to deliver a car to somebody and we exchanged contacts as I wanted to buy a one for myself too. Late last year(December), I bought a 2011 Toyota camry from him. February this year too I bought a 2006 Honda pilot from him although he delayed before delivering this Honda. I usually give him advance then he brings the car and I balance him. March 11th 2019 I gave him money for a 2008 Toyota Tacoma, till today he hasn't been picking my calls. As of a month ago he has switched off all his numbers I have. Pls I need any positive advice on how to track this man and get my money back. He only chats me on WhatsApp though his line isn't going through and he doesn't pick my whatsap calls. |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:27am On Oct 05, 2019 |
ponching:Evidence of chat and his picture.... plus account details. We'll do the needful here. 6 Likes |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:28am On Oct 05, 2019 |
Did you pay him 3.4 Million as advance payment? If so, how long has it been since you made the deposit payment? |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ClitRaider: 10:29am On Oct 05, 2019 |
Bring concrete evidence, the we go talk. |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:31am On Oct 05, 2019 |
We are here... He Don die 5 Likes 1 Share
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| Re: How Can I Trace A Car Dealer Who Scammed Me. by owolabi5: 10:36am On Oct 05, 2019 |
May God help you, these scammers need to be given a life-long lesson. Capital punishment may be enough! |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:38am On Oct 05, 2019 |
owolabi5: Sir, even if one doesn't want to steal some people afford them the opportunity. Who gives a person 3.5m with no picture, or real life contact,address, nothing solid on ground. Haba. Even if I've done business with a person ten times, I won't do it. At least a letter of agreement, receipt. Anything. Address. Place the person operates from. The individual may have been legit but took advantage of the loose transaction 6 Likes |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:38am On Oct 05, 2019 |
healthserve: I paid the money three times I first gave him 2m in march then 1m in April. After much delays he said he needed 400k to settle some issues and clear the car, that was in July. I was desperate to get my money back and stupidly sent him the 400k 1 Like |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:40am On Oct 05, 2019 |
ponching: He can't run na His full names His phone number His bank account You'll have him caught with just these Don't do business without people who don't have address you can locate them or website 3 Likes |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:40am On Oct 05, 2019 |
healthserve:Exactly..... Cc Pafestula 3 Likes |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:42am On Oct 05, 2019 |
healthserve: |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:43am On Oct 05, 2019 |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:44am On Oct 05, 2019 |
[quote author=ponching post=82855943][/quote] Make screenshots showing: 1. Your chats 2. Cash payment Do you have his pictures? Try to check Facebook etc 1 Like |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:44am On Oct 05, 2019 |
ponching:Good. But we also require proof of your chats and evidence of payments to the said account 1 Like |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by Kizyte(m): 10:44am On Oct 05, 2019 |
C & C is my formula (Cash & Carry) 1 Like |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:52am On Oct 05, 2019 |
Smartchoiice: 1 Like 1 Share |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:57am On Oct 05, 2019 |
healthserve: 1 Share
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| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:59am On Oct 05, 2019 |
Proof enough The elders in the house how far Pagestu... Smartch..... This is substantive. Our brother has a solid case here. 5 Likes 3 Shares |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 10:59am On Oct 05, 2019 |
Am following this thread, we would all celebrate on his apprehension. Who is doing justice to the details given ? |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:04am On Oct 05, 2019 |
Smartchoiice: 1 Share
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| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:10am On Oct 05, 2019 |
 1 Like
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| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:12am On Oct 05, 2019 |
He has an address. Try sending someone there to check him up |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:13am On Oct 05, 2019 |
healthserve: Fake address. I've done that 1 Like |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:16am On Oct 05, 2019 |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:20am On Oct 05, 2019 |
healthserve: Once in a while. Sometimes it takes him a week to reply |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:21am On Oct 05, 2019 |
ponching: He's responding to me word for word. Line by line as we speak 1 Like |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:25am On Oct 05, 2019 |
He is opening up and has explained what happened. |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:26am On Oct 05, 2019 |
healthserve: Yes he is online but won't respond to me. |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:26am On Oct 05, 2019 |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:28am On Oct 05, 2019 |
healthserve: Pls what did he say happened? |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 11:29am On Oct 05, 2019 |
healthserve:Okay we are listening |
| Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:29am On Oct 05, 2019 |
ponching: I guessed as much what I feared. Please give me 30-60 minutes to not just find out what happened Sir, but come up with a road map to solving the issue. Hes contemplating suicide. I'll update you. |
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