Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,205,863 members, 7,993,985 topics. Date: Tuesday, 05 November 2024 at 12:20 AM

How Can I Trace A Car Dealer Who Scammed Me. - Autos (6) - Nairaland

Nairaland Forum / Nairaland / General / Autos / How Can I Trace A Car Dealer Who Scammed Me. (9991 Views)

How I Almost Got Scammed at Berger Car Depot. Read And Be Wise / Urgently In Need Of A Licensed Dealer Who Can Buy On Copart / I Am A Clearing And Forwarding Agent And A Car Dealer (apapa Tin Can) (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (Reply) (Go Down)

Re: How Can I Trace A Car Dealer Who Scammed Me. by madgoat(m): 5:18pm On May 19, 2020
ponching Your scammer scammed another person. How did your own end, did u get ur money back?

healthserve come and see something oh. grin

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by Cammo: 5:47pm On May 19, 2020
aneetah:
@Ponching
Hello
Please did you still get the scammer to pay you back?
My brother just got scammed two weeks ago by the same person and he has been giving stories about the car he was supposed to sell to my brother.
And why did you keep quiet until now?

So that means op didn't follow up on the case or did the guy later settle him and he decided not to give us feedback?

This is so weird!

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by aneetah(f): 9:02pm On May 19, 2020
Thanks everyone. The scammer is still making empty promises, we are playing along and looking for ways to get him.
Re: How Can I Trace A Car Dealer Who Scammed Me. by aneetah(f): 9:07pm On May 19, 2020
Cammo:

And why did you keep quiet until now?

So that means op didn't follow up on the case or did the guy later settle him and he decided not to give us feedback?

This is so weird!

My brother just told me about it yesterday, didn't know about the whole transaction, didn't even know he had scammed someone on Nairaland until we googled him and his story on Nairaland popped up.
Re: How Can I Trace A Car Dealer Who Scammed Me. by Charly68: 9:11pm On May 19, 2020
Report to Efcc now ,his number details will be traced with the phone subscriber and they will pick him up
Re: How Can I Trace A Car Dealer Who Scammed Me. by aneetah(f): 9:26pm On May 19, 2020
Charly68:
Report to Efcc now ,his number details will be traced with the phone subscriber and they will pick him up

Okay, thanks. We would do that.
Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 9:57pm On May 19, 2020
aneetah:


Okay, thanks. We would do that.

Keep us updated as it goes.

If he proves too stubborn to catch na to turn am to celebrity to fish him out.

After this, let's make put his picture on social media pages to save others, who knows how many people he has scammed.
Re: How Can I Trace A Car Dealer Who Scammed Me. by Cammo: 10:37pm On May 19, 2020
aneetah:
Thanks everyone. The scammer is still making empty promises, we are playing along and looking for ways to get him.
Never agree to meet him anywhere o. The op of this thread said the same thing and we haven't heard from him till now. I just checked for his last post/comment and it was still on this thread. Things are happening. Be careful.
Re: How Can I Trace A Car Dealer Who Scammed Me. by aneetah(f): 7:15pm On May 20, 2020
promotervickky:


Keep us updated as it goes.

If he proves too stubborn to catch na to turn am to celebrity to fish him out.

After this, let's make put his picture on social media pages to save others, who knows how many people he has scammed.
The scammer sent 360k into my brother's account out of the 800k my brother paid as part payment for the car.
He said he would pay the balance today we are still waiting, my brother said he doesn't want to report to EFCC yet, although a friend has linked him to some one there.
Meanwhile, the scammer connected my bro to another man that sells cars, he has the car my bro wants to buy, my bro has gone to see the car, the scammer hasn't sent the balance of the money, so he can't even pay for the car.
Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 8:46pm On May 20, 2020
aneetah:

The scammer sent 360k into my brother's account out of the 800k my brother paid as part payment for the car.
He said he would pay the balance today we are still waiting, my brother said he doesn't want to report to EFCC yet, although a friend has linked him to some one there.
Meanwhile, the scammer connected my bro to another man that sells cars, he has the car my bro wants to buy, my bro has gone to see the car, the scammer hasn't sent the balance of the money, so he can't even pay for the car.

Okay, good new. But after this we need to make the guy famous so that others won't buy from him.

I am sure he is using customers money to trade on unsure deals that gets him in trouble.

2 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by Plut01: 12:12pm On May 21, 2020
ponching:

Thanks bro

Hope the dealer never terminate the OP's life
Re: How Can I Trace A Car Dealer Who Scammed Me. by aneetah(f): 1:36pm On May 21, 2020
The guy has paid my brother o after much threats of reporting him to EFCC.

Thanks to everyone, God bless, I'm indeed grateful.

3 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 1:53pm On May 21, 2020
madgoat:

ponching Your scammer scammed another person. How did your own end, did u get ur money back?

healthserve come and see something oh. grin


Not yet
I have not gotten a dime.
Re: How Can I Trace A Car Dealer Who Scammed Me. by madgoat(m): 1:56pm On May 21, 2020
ponching:



Not yet
I have not gotten a dime.
With this new scam he has done, i think you should link up with the victim and you both get the guy arrested. Things would move swiftly if multiple cases of fraud are brought against him. It means he is a serial fraudster

Modified: just read the other victim has been paid back in full.
I think u handled yours to softly and thats why you didnt get any money back

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by nelson7777: 1:59pm On May 21, 2020
.
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 2:17pm On May 21, 2020
aneetah:

The scammer sent 360k into my brother's account out of the 800k my brother paid as part payment for the car.
He said he would pay the balance today we are still waiting, my brother said he doesn't want to report to EFCC yet, although a friend has linked him to some one there.
Meanwhile, the scammer connected my bro to another man that sells cars, he has the car my bro wants to buy, my bro has gone to see the car, the scammer hasn't sent the balance of the money, so he can't even pay for the car.
.


Can we talk pls?
Re: How Can I Trace A Car Dealer Who Scammed Me. by greggng: 2:21pm On May 21, 2020
ponching:
.


Can we talk pls?

So that the scamming will continue ...I hail your family
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 2:22pm On May 21, 2020
greggng:

P
So that the scamming will continue ...I hail your family


Oga the same person took off with my 3.4m naira last year. Think b4 u type.

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by greggng: 2:34pm On May 21, 2020
[quote author=ponching post=89799491]


Oga the same person took off with my 3.4m naira last year. Think b4 u type.[/quote


The truth is that i still wonder how one riff raff will continue to scam people ...is either some of you are not following development on nairaland or you choose to ignore red flags. He will continue to scam una untill una give una self brain. How can I trust someone I don't know with my money . I don't even trust my family with my money let alone a stranger. My policy is don't give out your money without going home with what u bought..,,don't give us the stupid excuse that you don't have chance.....then wait untill u are free .Enough of coming to nairaland to lament ....we can't help you here. Learn to be proactive instead of reactive. Some of you prefer reading love affairs or reading thread on snake but when security tips are given you won't read it. ]
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 2:40pm On May 21, 2020
[quote author=greggng post=89799896][/quote]



Ok
Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 6:32pm On May 21, 2020
[quote author=greggng post=89799896][/quote]

We are not complaining sir, let's deal with the fraudster!!
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:48am On May 22, 2020
[quote author=promotervickky post=89808241

We are not complaining sir, let's deal with the fraudster!![/quote]




All is well

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by aneetah(f): 11:24am On May 23, 2020
[quote author=ponching post=89831695][/quote]
Check your email
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 9:38pm On Aug 27, 2020
tongue
Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 10:10pm On Aug 27, 2020
ponching:
tongue

OP afa, have you caught the guy yet?
Re: How Can I Trace A Car Dealer Who Scammed Me. by emmaak2(m): 2:26am On Aug 28, 2020
ponching:
tongue
ANY INFO
Re: How Can I Trace A Car Dealer Who Scammed Me. by dfos2k(m): 5:12am On Aug 28, 2020
This is heart breaking! OP your money is gone sadly! @healthserve the scammer's brother unwittingly sold you out. The approach of maximum pressure that this forum adviced you, you didn't follow and that was your greatest undoing. 850k paid, you got no dime! Kai
Re: How Can I Trace A Car Dealer Who Scammed Me. by Ok38: 3:03pm On Sep 12, 2020
I want to advice everyone that before you post someone's image on a widely read online platform, there must have been a warrant. I picked interest in this story and decided to follow up, apparently the complainant already had two cars delivered and left with one pending. This case, if it goes to the police,it cannot be treated because it is commercial trading according to our laws. There has not been a court order or anything of such to give the poster the right to defame someone to this point. If we continue to allow this,the we are compromising ethics I. This manner. The complainant is one Mr Nonso Okafor whose photo appears here and he must be dubious by doing such a thing. We should learn how not to take laws into our own hands. The family currently are waiting,and I am sure they will take a legal action. When business goes wrong,you look for way to resolve and not to cheapishly go defame people. Nonso Okafor, you should pull down the post and write an apology. I am not holding brief for the guy but we must learn to follow the laws of our country. Go and take a look at the law of defamation and know exactly where you are headed. The person's father, you don't know him and I don't think you will want to face his wrath. Do the needful. If the guy is a scammer he won't send you his photo. Ensure you learn how to resolve your issue and don because internet is cheap,you can just post anything. If it was here in the US ,you would have been sorry for us. I am monitoring the post and all surely see that it is resolved amicably. You still chat with the guy from my findings,do the needful. This guy has supplied cars to notable people,even in the Army and Police and Navy, let's stop being cheap please and admin,please please,when auc posts come let the one who wrote it add his picture. Anyway, I just added Nonso Okafor pictures here. I am Ndubuisi Okafor

Re: How Can I Trace A Car Dealer Who Scammed Me. by Welllock: 3:22pm On Sep 12, 2020
Ok38:
I want to advice everyone that before you post someone's image on a widely read online platform, there must have been a warrant. I picked interest in this story and decided to follow up, apparently the complainant already had two cars delivered and left with one pending. This case, if it goes to the police,it cannot be treated because it is commercial trading according to our laws. There has not been a court order or anything of such to give the poster the right to defame someone to this point. If we continue to allow this,the we are compromising ethics I. This manner. The complainant is one Mr Nonso Okafor whose photo appears here and he must be dubious by doing such a thing. We should learn how not to take laws into our own hands. The family currently are waiting,and I am sure they will take a legal action. When business goes wrong,you look for way to resolve and not to cheapishly go defame people. Nonso Okafor, you should pull down the post and write an apology. I am not holding brief for the guy but we must learn to follow the laws of our country. Go and take a look at the law of defamation and know exactly where you are headed. The person's father, you don't know him and I don't think you will want to face his wrath. Do the needful. If the guy is a scammer he won't send you his photo. Ensure you learn how to resolve your issue and don because internet is cheap,you can just post anything. If it was here in the US ,you would have been sorry for us. I am monitoring the post and all surely see that it is resolved amicably. You still chat with the guy from my findings,do the needful. This guy has supplied cars to notable people,even in the Army and Police and Navy, let's stop being cheap please and admin,please please,when auc posts come let the one who wrote it add his picture. Anyway, I just added Nonso Okafor pictures here. I am Ndubuisi Okafor
your are fooling yours... Scammer
Re: How Can I Trace A Car Dealer Who Scammed Me. by Kingdemu: 3:36pm On Sep 12, 2020
Ok38:
I want to advice everyone that before you post someone's image on a widely read online platform, there must have been a warrant. I picked interest in this story and decided to follow up, apparently the complainant already had two cars delivered and left with one pending. This case, if it goes to the police,it cannot be treated because it is commercial trading according to our laws. There has not been a court order or anything of such to give the poster the right to defame someone to this point. If we continue to allow this,the we are compromising ethics I. This manner. The complainant is one Mr Nonso Okafor whose photo appears here and he must be dubious by doing such a thing. We should learn how not to take laws into our own hands. The family currently are waiting,and I am sure they will take a legal action. When business goes wrong,you look for way to resolve and not to cheapishly go defame people. Nonso Okafor, you should pull down the post and write an apology. I am not holding brief for the guy but we must learn to follow the laws of our country. Go and take a look at the law of defamation and know exactly where you are headed. The person's father, you don't know him and I don't think you will want to face his wrath. Do the needful. If the guy is a scammer he won't send you his photo. Ensure you learn how to resolve your issue and don because internet is cheap,you can just post anything. If it was here in the US ,you would have been sorry for us. I am monitoring the post and all surely see that it is resolved amicably. You still chat with the guy from my findings,do the needful. This guy has supplied cars to notable people,even in the Army and Police and Navy, let's stop being cheap please and admin,please please,when auc posts come let the one who wrote it add his picture. Anyway, I just added Nonso Okafor pictures here. I am Ndubuisi Okafor
Bleep You and your fucking "If it was here in the US" shiit. You are just an accomplice who is trying to protect his fellow scammer. Thunder fire you there.

2 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by nonhuman(m): 4:04pm On Sep 12, 2020
If this guy is in Nigeria I will personally nab him if you want me to just keep efcc arround to hand over to immidiately
Re: How Can I Trace A Car Dealer Who Scammed Me. by Ok38: 5:52pm On Sep 12, 2020
Hiding under aliases, what a shame. So EFCC has become your father's personal property. There is always a complainant and a defendant in a case. Judgement is given by a judge based on case presentation. You crucify a guy without hearing his side of the story. There are three sides to a story,the third side is God's. As said earlier, I am not holding brief. I will be in the country in December, bring your fuckn ass out and you meet so you actualise your threat. Be civil and be disciplined. I am not holding brief for no one. Bless

(1) (2) (3) (4) (5) (6) (7) (Reply)

Clean Reg first body Volkswagen Golf 4 #400k Now 350k cash / SOLD Toks 2012 Camry S.E 4cyl Engine SOLD / Corporate Rental Service,Luxury sedans &SUV's,Cheap full/halfday PLans &others

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 50
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.