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Dubai Visa Agent Got Caught 4years After He Scammed Me - Travel - Nairaland

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How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn / Is My Visa Agent A Scam? / He Scammed Me Under The Pretence To Process My Admission Abroad (2) (3) (4)

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Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 12:47pm On Apr 22, 2021
Hey Guys,

It's Dubaiguy here again.


https://www.youtube.com/watch?v=ZH32IWgDI-o

Today is not going to be a usual Dubai - Job - Career related topic, I'll be talking about a guy that scammed me and many people in Dubai and Nigeria some years ago.


It all happened back in 2017 Jan when I was trying to sponsor my brother to come on 3months visa to Dubai.

Due to the issue of Dubai Agents fraudulent activities, I decided to play safe and consult a travel agency in Dubai while I was based in Al Ain.

The discussion started all through Company mail, not Yahoo or Gmail mail and later moved to whatsapp.

After long delibration, I was sure I was dealing with agency and I asked him to give me details which I can transfer the advance money into

He sent me the name and details and I sent 2000aed through an Exchange Facility. After about 9days he sent me a visa through a different email, not company email. It was a Friday, and I was suspicious because I felt nobody works of Friday.

I sent the visa to a friend to help me verify if it is genuine and he came back to me telling it was fake.

My world was upside down, because I struggled to get the money and I thought I was careful enough.

I started sending mails to his company several times and they kept bouncing my mail from one department to the other in the name of investigation.

After a couple weeks, he sent me 500aed as part refund, then blocked me on whatsapp.

I started with my mail to the Traveling agency again and they told me the guy has gone on vacation.


I searched all social media at this point and found people complaining about him, posting video of him in Ibadan collecting visa money and never producing any visa and several pictures of him from different people.

At this point I gave up on chasing him.


Fast forward to about 3weeks, I just dey Waka jeje on the street of Twitter and guess what? I saw his picture as dp.

I contacted my brother and told him to act like he wants to make visa and try to flush him out. He started the FBI job and they fixed a meeting for today.

I went back to all the sent items in my Gmail and printed all the conversations we had that I forwarded to the company and all the receipts my payment and the receipt of his refund.

He met my brother at the metro and I sneaked up to them and challenged him immediately with my receipt of payment.

He denied instantly that the name I sent money to was not his name. I was sure he was the one and I said better we go and settle this at the police station. He agreed and we walked to the police station nearby.

He denied again that his name was not the one on my payment receipt, then I brought out the receipt of his 500aed refund.............


That was it!

He was the one that sent the refund.

He confessed that YES he collected the money and already paid back 500.

He promised to pay the remaining 1500aed by month end, but the Police said it's too far, I had to tell the Police that I'm fine with month end, I just don't want same to happen again. And the Policeman promised me himself, that he won't do it again because they will do their procedure.

At the end of the day, I was asked to take his ID picture and go home while he stayed behind

Lo and Behold!!!

He is carrying a Cameroonian passport and ID.....


I left him there and went back home, waiting to hear any update.

I have been contacted by 2people that he scammed as well, one of them 700k.

I'll wait till month end to see what happen before deciding if I can share his details with anyone that he scammed, provided they still have evidence.

Thanks for reading and watching, See you Next Week.

135 Likes 7 Shares

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by felixzo1(m): 1:02pm On Apr 22, 2021
him cup don full, as Nigerian movie go talk am " day of reckoning"

18 Likes 2 Shares

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by felixzo1(m): 1:05pm On Apr 22, 2021
. cool.
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Muyiwaipere(m): 1:19pm On Apr 22, 2021
Them plenty die for this place ...na God just Dey help person...no matter how careful you are

31 Likes 2 Shares

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 2:04pm On Apr 22, 2021
Muyiwaipere:
Them plenty die for this place ...na God just Dey help person...no matter how careful you are

Too much brother, only God can save us

Please Note

The guy is a Nigerian but now have Cameroonian passport

Please Like and Subscribe to my channel

6 Likes

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by ozark(m): 3:38pm On Apr 22, 2021
CHAI...Everyday for the SCAMMER,one day for the SCAMME

11 Likes 1 Share

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Crimrburster: 3:38pm On Apr 22, 2021
God catch am.

1 Like 1 Share

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by damiloladuke: 3:38pm On Apr 22, 2021
good one

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by nrexzy: 3:38pm On Apr 22, 2021
God don do am for u.....

Add the new dollar rate for ur refund oo...

Even add profit wey u suppose make tobd money

27 Likes 2 Shares

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Stepps: 3:38pm On Apr 22, 2021
You even try sef.

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by infini771: 3:38pm On Apr 22, 2021
.
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Strongbest(m): 3:38pm On Apr 22, 2021
A hundred day for the thief but a day for the owner.

2 Likes

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by kponkedenge(m): 3:39pm On Apr 22, 2021
The easiest way to scam a Nigerian is through visa cos most Nigerians want to travel out.... So unsuspecting victims have fallen prey to these scammers.
I'm glad you were able to catch him.

5 Likes 2 Shares

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Jessicaos(f): 3:39pm On Apr 22, 2021
Nice one

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by iamyemiakins(m): 3:40pm On Apr 22, 2021
Ọwọ pálábá ẹ ti sẹ'gi

6 Likes

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by JosephXavier: 3:40pm On Apr 22, 2021
A lot ờ Nigerians are trying to flee Nigeria because of the uncertainties and troubles being faced in Nigeria and some people use that opportunity to defraud others

My neighbour earlier this year contacted some travel agents to help him process any visa of a foreign country

That was when he met a guy that promised to help him process a Qatari visa

The guy charged him over 100k for a foreign passport and 1.5m for the visa which the guy paid an initial deposit as agreed by bought parties

After some time, the agent sent a picture of his visa and told him the visa is out

Luckily for my neighbor, he downloaded an app to help him check his visa and to his surprise only to find out that the visa is fake

He used the same app and checks for other sample visa the agent sent to him and they were real

Na so the guy take contact them oo and since then they have been trying to cover up

NB: The name of the app is visa check for all countries and I've attached the picture of the home page

24 Likes 10 Shares

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 3:40pm On Apr 22, 2021
.
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by rawtouch: 3:41pm On Apr 22, 2021
wink


him beans done don

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Chirowman(m): 3:41pm On Apr 22, 2021
Good those Dubai agents with ferry tale deserves life imprisonment , for frauds.
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by abkrgumel(m): 3:41pm On Apr 22, 2021
Karma no get duration
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by TriCee: 3:42pm On Apr 22, 2021
Lol, but Dubai hopefuls are the most easily deceived. Dubai na tourist center, the chances of getting a well paying stable job there is 3/10. Why risk it?
The agents are well crafted with the fairy tales.

A lot of my folks are back, to start all over.
And if you believe you can succeed doing illegal, they will Hushpuppy you.

16 Likes

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Monogamy: 3:43pm On Apr 22, 2021
grin

His crime's cup don full

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by samwillyco1(m): 3:43pm On Apr 22, 2021
Ok, get your money back with a good interest
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by berbs: 3:43pm On Apr 22, 2021
Dubaiguy:
Hey Guys,

It's Dubaiguy here again.


https://www.youtube.com/watch?v=ZH32IWgDI-o

Today is not going to be a usual Dubai - Job - Career related topic, I'll be talking about a guy that scammed me and many people in Dubai and Nigeria some years ago.

Please post his picture here oooo. Let's see if he's the one that have been scamming people on Ibadan.

It all happened back in 2017 Jan when I was trying to sponsor my brother to come on 3months visa to Dubai.

Due to the issue of Dubai Agents fraudulent activities, I decided to play safe and consult a travel agency in Dubai while I was based in Al Ain.

The discussion started all through Company mail, not Yahoo or Gmail mail and later moved to whatsapp.

After long delibration, I was sure I was dealing with agency and I asked him to give me details which I can transfer the advance money into

He sent me the name and details and I sent 2000aed through an Exchange Facility. After about 9days he sent me a visa through a different email, not company email. It was a Friday, and I was suspicious because I felt nobody works of Friday.

I sent the visa to a friend to help me verify if it is genuine and he came back to me telling it was fake.

My world was upside down, because I struggled to get the money and I thought I was careful enough.

I started sending mails to his company several times and they kept bouncing my mail from one department to the other in the name of investigation.

After a couple weeks, he sent me 500aed as part refund, then blocked me on whatsapp.

I started with my mail to the Traveling agency again and they told me the guy has gone on vacation.


I searched all social media at this point and found people complaining about him, posting video of him in Ibadan collecting visa money and never producing any visa and several pictures of him from different people.

At this point I gave up on chasing him.


Fast forward to about 3weeks, I just dey Waka jeje on the street of Twitter and guess what? I saw his picture as dp.

I contacted my brother and told him to act like he wants to make visa and try to flush him out. He started the FBI job and they fixed a meeting for today.

I went back to all the sent items in my Gmail and printed all the conversations we had that I forwarded to the company and all the receipts my payment and the receipt of his refund.

He met my brother at the metro and I sneaked up to them and challenged him immediately with my receipt of payment.

He denied instantly that the name I sent money to was not his name. I was sure he was the one and I said better we go and settle this at the police station. He agreed and we walked to the police station nearby.

He denied again that his name was not the one on my payment receipt, then I brought out the receipt of his 500aed refund.............


That was it!

He was the one that sent the refund.

He confessed that YES he collected the money and already paid back 500.

He promised to pay the remaining 1500aed by month end, but the Police said it's too far, I had to tell the Police that I'm fine with month end, I just don't want same to happen again. And the Policeman promised me himself, that he won't do it again because they will do their procedure.

At the end of the day, I was asked to take his ID picture and go home while he stayed behind

Lo and Behold!!!

He is carrying a Cameroonian passport and ID.....


I left him there and went back home, waiting to hear any update.

I have been contacted by 2people that he scammed as well, one of them 700k.

I'll wait till month end to see what happen before deciding if I can share his details with anyone that he scammed, provided they still have evidence.

Thanks for reading and watching, See you Next Week.

His pictures please.

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 3:44pm On Apr 22, 2021
nrexzy:
God don do am for u.....

Add the new dollar rate for ur refund oo...

Even add profit wey u suppose make tobd money

I did not pay him in naira, so definitely the new conversion rate is high wen he pays back

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by KingAzari: 3:44pm On Apr 22, 2021
..

1 Like 1 Share

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