He goes by many names, many victims of Crystal Service visa scam know him as Mr Fred, another name he uses is Alex Chukwu.E. or Alex Lex.

He is a member here

https://www.nairaland.com/nigeria/topic-652955.0.html

I will be putting more details soon . . . . .

This is his Facebook page advertising the scam

His picture

This is his Facebook page. http://www.facebook.com/AlexinoGod?sk=wall

I know he is going to change it soon, that was why i paste the front page for all to see b4 he changes it.

There are other pcitures there.

The bank accounts he uses.


BANK NAME: GUARANTY TRUST BANK PLC (GTBANK)

ACCOUNT NAME: CHUKWU ALEX, E

ACCOUNT NUMBER: 235/240487/1/59/0

And


Guaranty Trust Bank Plc (GTB).



Account Name: Chukwu Alex, E.



Account Number: 0016391243

Got banned trying to paste more link.

Anyone can find out more about him with this email addy: naijajobupdates@yahoo.com

This bastard fred or who ever he is will die wit his eyes open.chukwu alex or watever may he wrote in hell.

@justwise,

The ban would soon be lifted later in the day. It has happened to me before.

@all victims,

You can track him with those info on his page like through that his friend he wished happy birthday. They must be good acquaintance.

imperiouxx:

@justwise,

The ban would soon be lifted later in the day. It has happened to me before.

@all victims,

You can track him with those info on his page like through that his friend he wished happy birthday. They must be good acquaintance.

Lifted already, i was trying to post his two bank details b4 the system banned me.

This is two of his bank accounts :

Guaranty Trust Bank Plc (GTB)

Account Name: Chukwu. Alex.E

Account Number: 0016391243

AND

Guaranty Trust Bank Plc (GTB)

Account Name: Chukwu. Alex.E

Account Number: 235/240487/1/59/0

the truth is alex is not fred (though one of his associate). fred real name is akinwale falowo, we discovered this during investigation with naptip and police to his house at otta where he lives but has moved out.he rented the apartment with this name and only this name can bring out his profile on facebook (inside his profile,there is only one pix.the guy in blue is fred

^^^ this is a spider web.

imperiouxx:

^^^ this is a spider web.

You got that right, 'Mr Fred' was not the only person who defrauded those naive Nigerians, so many criminals joined and pretended to be acting on behalf of Mr Fred and charged thousands.

In short all the agents needs to be Arrested , I know of one Mr Tunji $ Mr.Raymond @ Census office in Surulere LGA, he collected 250,000.00 each from more than 5 applicants . if anyone knows his where about among the victims please don't hesitate to give details.

And Please if anyone has update on how to retrieve our PPs . it will help a long wey when u post it on here .

The magnitude of this fraud his massive. Alot of agents disguised under CS to fraud applicants. I m very sure most of this agents didnt remit any money to CS on behalf of their candidates.

More revelations will unfold.The magnitude of this fraud his massive. Alot of agents disguised under CS to fraud applicants. I m very sure most of this agents didnt remit any money to CS on behalf of their candidates.

More revelations will unfold.

The magnitude of this fraud is massive. A lot of agents disguised under CS to defraud applicants. I m very sure that most of this agents where working for their pocket and didnt remit any money to CS on behalf of their candidates.

More revelations will unfold.

The thing is with this case is that while Mr Alex or Mr Fred were the "head" of the pyramid scheme, there are a number of people also involved in the fraud directly, I'm sure this included office staff and some of the "applicants".

I don't believe a lot of the so-called agents were working with Crystal Services, that was just a good way to make easy money from applicants.  And easy money was made too.   I agree with you Fogman, the tentacles from this one enterprise are massive with a lot of people implicated.

Has he been apprehended?

jennykadry:

Has he been apprehended?

Nope

sometimes i always find it difficult to trust people who look innocent they are always dangerous Look at this Guy seems to innocent for this kind of scam look buttish

bandiejay:

sometimes i always find it difficult to trust people who look innocent they are always dangerous Look at this Guy seems to innocent for this kind of scam look buttish

Pple who look innocent and quiet, they can easily win ur trust b4 dealing a fatal blow to that trust.

Some obstinate people who are still hell bent on travelling to Canada despite not meeting the requirements will continue to get scammed.

i am totally confused, this guy does not resemble the guy that gave the address at UNILAG. WHERE IS THIS GUY NOW?. HOW DO WE RETRIEVE THE PPs. somebody should just tell me this is a dream. na wa o.

Justwise!!!!!

My manz! Alias the EFCC of Nairaland. . . lol. Maybe this Alex dude is related to Paulfelix (The WHITE American)

Lax75:

Justwise!!!!!

My manz! Alias the EFCC of Nairaland. . . lol. Maybe this Alex dude is related to[b] Paulfelix (The WHITE American)

[/b]

you are looking for trouble

niwealth:

i am totally confused, this guy does not resemble the guy that gave the address at UNILAG. WHERE IS THIS GUY NOW?. HOW DO WE RETRIEVE THE PPs. somebody should just tell me this is a dream. na wa o.

There were many crooks involved in the scam , so not just 'Mr Fred' alone

Guys,i m so sorry for u guys,what happen to u did happen me too.I was badly wounded by this con .I lost my pp to them.Rightnow,to collect another pp cost 40 to 50k, hello, mr brown ikpengwa,if u are reading column,may your generation yet to come parish forever

justwise - U will progress beyond your imagination! May our forefathers bestow the blessings of the eagle on you.

For those that their desire is to make their brother cry in pains, your portion will be, shall be and will always be tears of sorrow. pains and untimely death! - Isee!

Btw: What is the meaning of PP?

PP means passport

this is good, good enough for law enforcement agents or private investigator to work with,

greateros:

justwise - U will progress beyond your imagination! May our forefathers bestow the blessings of the eagle on you.

For those that their desire is to make their brother cry in pains, your portion will be, shall be and will always be tears of sorrow. pains and untimely death! - Isee!

Btw: What is the meaning of PP?

Amen to that.

kay10:

Guys,i m so sorry for u guys,what happen to u did happen me too.I was badly wounded by this con .I lost my pp to them.Rightnow,to collect another pp cost 40 to 50k, hello, mr brown ikpengwa,if u are reading column,may your generation yet to come parish forever

Na Mr. Brown conned you, sorry ooo which year bi that?