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Nairaland Forum / Nairaland / General / Autos / Case Of FRAUD Against Chucky234 (26429 Views)
Online Auto Fraud/ Scams / Why Some Auto Sellers Dont Post Engine Picture. Fraud Or Scam? / Re: Case Of FRAUD Against Chucky234 (2) (3) (4)
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Re: Case Of FRAUD Against Chucky234 by Olesekeniwoye(m): 1:12pm On Feb 05, 2016 |
freecocoa: See denial 9 Likes |
Re: Case Of FRAUD Against Chucky234 by nasha1(f): 2:17pm On Feb 05, 2016 |
Here we go again then some bitter souls will come and start associating everybody or claiming i too know. this is a repetitive process and honestly boring. |
Re: Case Of FRAUD Against Chucky234 by chukel(m): 2:23pm On Feb 05, 2016 |
freecocoa:see denial and warning. If na award or millions this guy win, u for deny am? Back to topic. I really don't see what chucky234 has to say in form of defense. I think the stated is his modus operandi. I wonder y u guys still make mistake of trusting questionable people. What's so difficult going to inspect 2 or 3 cars then making a choice and paying. Sorry for your loss. In a particular thread, I warned a guy severely when chucky was promising him heaven on earth. When you see them speak and type, u will know. I don't know what you want us to do for you. Smoke the brat out and deal with him. |
Re: Case Of FRAUD Against Chucky234 by Philadelphia: 2:53pm On Feb 05, 2016 |
Mods, please front page |
Re: Case Of FRAUD Against Chucky234 by Opoki(m): 3:04pm On Feb 05, 2016 |
tdikeh:Do you have conscience at all? It amazes me how we Nigerians worship people with ill-gotten wealth at the expense of other people yet we revered and worship these set of scum*bags. Grow up, Nemesis is a bas*tard, it catch up when you least expected and wealth is not everything! 22 Likes 1 Share |
Re: Case Of FRAUD Against Chucky234 by diportivo: 3:40pm On Feb 05, 2016 |
Opoki: Bros,u get time sha If delayed delivery and doctored custom papers are what some people crave when they need cars then i think u should let them be Some arguments are not worth getting into 7 Likes |
Re: Case Of FRAUD Against Chucky234 by 2016Deity: 3:44pm On Feb 05, 2016 |
NexTrend: I think you should take action with evidence of payment to Hus account, get his account frozen, use his KYC details with the bank to nail him, send a mail to popular bloggers to publish on their platform. With his KYC details, he'll surely be arrested and he'll now pay back what you spent in getting to him an also drop your money as well. Meanwhile, he's been on this thread all day reading comments and probably laughing out loud. He's a scammer who needs to be stopped. 5 Likes
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Re: Case Of FRAUD Against Chucky234 by chukel(m): 3:44pm On Feb 05, 2016 |
Just checked up chucky234 profile, he was last seen 3:18pm today. Why has he not made any appearance here? |
Re: Case Of FRAUD Against Chucky234 by 2016Deity: 3:47pm On Feb 05, 2016 |
chukel:What does a scammer have to say in his defence? 1 Like |
Re: Case Of FRAUD Against Chucky234 by akanniade10(m): 4:04pm On Feb 05, 2016 |
2016Deity: Absolutely nothing 1 Like |
Re: Case Of FRAUD Against Chucky234 by colossus2: 4:11pm On Feb 05, 2016 |
Re: Case Of FRAUD Against Chucky234 by Osama10(m): 4:44pm On Feb 05, 2016 |
chukel: How far. |
Re: Case Of FRAUD Against Chucky234 by 2016Deity: 5:07pm On Feb 05, 2016 |
colossus2: That guy is a real fraudster. He's working alongside the said driver. He knew that the vehicle will be rejected and returned thus the plan. OP should get him arrested ASAP. |
Re: Case Of FRAUD Against Chucky234 by Ipfreely: 5:33pm On Feb 05, 2016 |
Not particularly complicated , spotting co-conspirators. |
Re: Case Of FRAUD Against Chucky234 by laptopsale(m): 5:49pm On Feb 05, 2016 |
Not again |
Re: Case Of FRAUD Against Chucky234 by armadeo(m): 6:23pm On Feb 05, 2016 |
ImO you should have done payment on delivery pattern if he do want agree kindly go to an auto shop and LOOK at what you want then pay and roll. I have bought two cars on order the last one with complete payment cos I trusted the guy and he delivered. Face to face. Online thing don't work like that. Many criminals are roaming. The thing is he didn't want to dupe you but greed pushed him based on Nigerians accepting anything. It is well. Involve the police. |
Re: Case Of FRAUD Against Chucky234 by Adisa89(m): 7:06pm On Feb 05, 2016 |
People never learn in this auto section. Don't be surprised that another case of fraud will still come up before the end of this year |
Re: Case Of FRAUD Against Chucky234 by Bethh: 7:08pm On Feb 05, 2016 |
naijadeyhia: easy easy dude... you might snap someone's neck with those words pay less attention to the troll... trolls feed on attention the more you answer him the more he trollss |
Re: Case Of FRAUD Against Chucky234 by OCTAVO: 7:51pm On Feb 05, 2016 |
Hmmmmmmm... This guy again?? |
Re: Case Of FRAUD Against Chucky234 by NexTrend: 8:12pm On Feb 05, 2016 |
@2016Deity, thank you very much for your suggestion. I have done a few things in that direction that is why I stated that this is last "family settlement avenue" for chucky234. I have been told to report the case to Police Anti -Fraud unit and FCID because of the case of tampered VIN number coz it's a crime and that it was a transaction not a loan...that at the anti-fraud unit there is a unit that is for Cyber crimes. Chucky234 opened a counter thread. Pls Chuck,the issue is not whom I borrowed money from or who will drive the car. I ask again, is there anything I stated in my original post that is false? You said you"asked" me to give you more time. Sir, I paid money into your account on JULY 8,2015 and I am posting this on February 5,2016. Is 7 months not long enough for you to refund money that was not a loan? Dear NLer, I am most grateful for your concern. I still plead if there is anyone that knows chucky234, tell him to refund my money. I wish you all a most blessed evening. May you never be a victim of a"chucky234". Thank you all 7 Likes |
Re: Case Of FRAUD Against Chucky234 by mikeywise(m): 8:31pm On Feb 05, 2016 |
Chucky234 even u? 1 Like |
Re: Case Of FRAUD Against Chucky234 by 2016Deity: 8:34pm On Feb 05, 2016 |
NexTrend: You should take action immediately because he is a scammer. He visited this thread and instead of posting his defence here, he had to create another thread dilly dallying with the whole stuff. Had it been you went to the bank today with the teller (proof of payment) the account will be freezed,and his personal details might be released to you since its a case of fraud and it'll aid the police in effecting his arrest. 1 Like 1 Share |
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