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Coogar Exposed As Credit Card Fraudster - Nairaland / General (104) - Nairaland

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Re: Coogar Exposed As Credit Card Fraudster by bennyrazz: 10:48pm On Nov 22, 2015
IlekeHD:


Lol see suggestion. So the concerned citizens no longer have the obligation to go to the cops?

I should ask jaybee3 to send me the info?
you are also a concerned citizen. They've done their bit, you too could do something and maybe another person could take it up from where you leave it.

5 Likes

Re: Coogar Exposed As Credit Card Fraudster by IlekeHD: 10:51pm On Nov 22, 2015
jaybee3:

[size=18pt]I've warned you to stop making unfounded statements.[/size]

Mr. You berra take that tone with someone else. grin grin

Oya calm down calm down. You don dey shiver.

Just show us the court evidence. A ma pe things dey happen behind closed door [which you're privy to].

Don't protect criminals....... little red riding hood is an accomplice to the wolf's allege criminal activities.

3 Likes

Re: Coogar Exposed As Credit Card Fraudster by Sagamite(m): 10:51pm On Nov 22, 2015
cococandy:

Show me first.
Has anyone ever died from fainting?


https://www.youtube.com/watch?v=lQmW0HA_kdA
Re: Coogar Exposed As Credit Card Fraudster by taryour(f): 10:51pm On Nov 22, 2015
Can this thread be CLOSED already.... The 2 MuMu's involved in this case are probably out having the fun of their life's making up already. caracta I see you o, how you dey?
Re: Coogar Exposed As Credit Card Fraudster by IlekeHD: 10:52pm On Nov 22, 2015
bennyrazz:
you are also a concerned citizen. [size=18pt] They've done their bit[/size], you too could do something and maybe another person could take it up from where you leave it.

What is their bit?

Extorting money from an allege criminal? sad sad
Re: Coogar Exposed As Credit Card Fraudster by IlekeHD: 10:53pm On Nov 22, 2015
Tokunboa:
@Ileke
Oya it's enuff.. let's go to another thread
Uve made ur point grin grin

Lol dem say I dey rant, so make I filter my rants well well so they can get the point.
Re: Coogar Exposed As Credit Card Fraudster by cococandy(f): 10:54pm On Nov 22, 2015
Sagamite:



https://www.youtube.com/watch?v=lQmW0HA_kdA
You're not serious.
This isn't enough for me to send you money Na. grin
Re: Coogar Exposed As Credit Card Fraudster by Kimoni: 10:55pm On Nov 22, 2015
nasha1:

but u didnt come out 2 defend eddy na,apparently she instigated the beef u have with one individual.

Didn't really understand ur post until I went back to read the long post now...so many false allegations

But allow it for now, it won't be too long before the issue rears its ugly head again.
Re: Coogar Exposed As Credit Card Fraudster by Sagamite(m): 10:56pm On Nov 22, 2015
cococandy:

You're not serious.
This isn't enough for me to send you money Na. grin

grin grin grin grin grin grin grin grin grin grin

I like you too much.

I don't want you to ask for a divorce tomorrow and move to London. cheesy
Re: Coogar Exposed As Credit Card Fraudster by 190theclown: 10:56pm On Nov 22, 2015
Sh0llypopz:


I've been busy; how are you 190?


Im good..

You need to link me up with AbiL cheesy

Can i message ya outside of here
Re: Coogar Exposed As Credit Card Fraudster by Sh0llypopz: 10:58pm On Nov 22, 2015
190theclown:


Im good..

You need to link me up with AbiL cheesy

Can i message ya outside of here

No, I can tell her to contact you herself though.
Re: Coogar Exposed As Credit Card Fraudster by Tamee(f): 10:58pm On Nov 22, 2015
cococandy:

You're not serious.
This isn't enough for me to send you money Na. grin

Oh dearie cheesy Sagamite has caught you in his net too?
Well, I'm sending him my tuition too as long as he strips and do an exotic pole dance for me in my bedroom.

1 Like

Re: Coogar Exposed As Credit Card Fraudster by jaybee3(m): 10:59pm On Nov 22, 2015
Nihilist:
Sagamite,

You can claim tuition fees as tax deductible expenses.

The caveat is that you have to be able to prove that the tuition is for a course that enhances your ability to carry out your current contract.

Moat contractors will never or very rarely have to defend thier expenses claim to HMRC, so a contractor can just claim his girlfriend's tuition down as a training expense and forget about it.

It's only if and when he has to defend it that wahala dey. And I've never ever heard of a contractor who's actually had to submit his receipts to the taxman for auditing...

Professional exams not tuiton fees for degrees Sir

Accountants for mere contractors don't have access to their clients bank accounts nor credit cards

Contractors that aren't under an umbrella company have to send receipts Sir
Re: Coogar Exposed As Credit Card Fraudster by cococandy(f): 10:59pm On Nov 22, 2015
Sagamite:


grin grin grin grin grin grin grin grin grin grin

I like you too much.

I don't want you to ask for a divorce tomorrow and move to London. cheesy
Craze man. grin

1 Like

Re: Coogar Exposed As Credit Card Fraudster by cococandy(f): 11:00pm On Nov 22, 2015
Tamee:


Oh dearie cheesy Sagamite has caught you in his net too?
Well, I'm sending him my tuition too as long as he strips and do an exotic pole dance for me in my bedroom.
he hasn't caught me.
I never see yansh angry
Re: Coogar Exposed As Credit Card Fraudster by bennyrazz: 11:00pm On Nov 22, 2015
IlekeHD:


What is their bit?

Extorting money from an allege criminal? sad sad
if you think they are cowards, you could prove you are not.

3 Likes

Re: Coogar Exposed As Credit Card Fraudster by olu4life(m): 11:00pm On Nov 22, 2015
It's now glaring that everybody here accepts that they are both guilty. Some are only joining the pity party cos she's a lady and also because some of their E-friends are saying it.
Abeg time to rest this case biko. 100 wasted pages on stupid talks

6 Likes 1 Share

Re: Coogar Exposed As Credit Card Fraudster by bennyrazz: 11:01pm On Nov 22, 2015
190theclown:


Im good..

You need to link me up with AbiL cheesy

Can i message ya outside of here
you wan do another coogar on her abi grin cheesy
Re: Coogar Exposed As Credit Card Fraudster by Sagamite(m): 11:02pm On Nov 22, 2015
jaybee3:


Professional exams not tuiton fees for degrees Sir

Accountants for mere contractors don't have access to their clients bank accounts nor credit cards

Contractors that aren't under an umbrella company have to send receipts Sir

Your accountant at the end of your financial year would even ask you to send your business' bank statements to reconcile your expenses and revenues.

That is when the questions come in from them.

As for receipts, they just tell you to keep your receipts for at least 6 years in case the HMRC come to audit you one day.
Re: Coogar Exposed As Credit Card Fraudster by Tamee(f): 11:03pm On Nov 22, 2015
cococandy:
he hasn't caught me. I never see yansh angry
Well, I want to see more than yansh undecided
Re: Coogar Exposed As Credit Card Fraudster by Nobody: 11:04pm On Nov 22, 2015
Sh0llypopz:


No, I can tell her to contact you herself though.

Hehehe the babe fear. Before the jazz works and she begins to send tuition fees. cheesy

2 Likes

Re: Coogar Exposed As Credit Card Fraudster by Shymm3x: 11:04pm On Nov 22, 2015
Sh0llypopz:

Cool.

What are your own conclusions/feelings about the thread? Was there a previous thread before this?

@Shymm3x: Why should I leave the thread? No one is capable of scalping me here, I'm *gud.

I know. But the whole drama is basically just stale now. It ended on page 50 and folks should've let it die there.

Anyway, Let me break it down for you so everyone can stop flogging a dead horse. After this, I'm not coming back here.

This is what happened:

1). BABE3 sent money a few times to coogs, including her school fees, for tax avoidance (or whatever it’s). And coogs’ accountant, Arif, paid her back, using numerous credit/debit card details. So since there have been charge backs, evidently the credit/debit cards issued by Arif were stolen. In legal-terms/litigation, coogs and Arif can be charged for: conspiracy, fraud, racketeering, and theft. BABE3 on her part can claim innocence since she’s the one responsible for paying the charge backs, she lives in a different country, and she can provide evidence(s) that she wired money to coogs via WU. All she just needs to do is report the case to the right authorities and it will be treated as an online dating scam.


2). Apart from the gifts coogs bought for here via Arif, his accountant, with those stolen cards – all the owners of credit/debit cards used in paying for things under her name got their money back. Hence the charge backs. So she’s the victim here cos she has to pay everything back.


3). If they were to drag this issue to court/law-enforcement-agencies: coogs will most likely get sentenced to prison with his accountant, Arif – even if he claims he doesn’t know how Arif got the stolen details. Obviously, there’s a conspiracy and they will look at it from the conspiracy angle.

4). If coogs ever gets indicted and sentenced to prison, he can claim he’s unemployed and can’t afford to pay compensation charges to BABE3. So with that, it’s lose lose for both parties. Coogs will get a criminal record, while BABE3 will have to pay the charge backs and deal with the bad credit herself.


Once you look at it, you will see that there won’t be any winner, if they were to keep dragging the issue. The best thing for both parties to do is settle the issue offline amicably. If cooler heads had prevailed, this shouldn’t have been on NL in the first place. But when it got here, folks should’ve intervened, with matured advice. However, it seems everyone was enjoying the circus, especially those who have personal vendetta against coogs – just to shame him. And perhaps coogs also contributed to it due to the supposed threats he made about leaking her nak3d pictures (that’s just “hearsay” from other parties; I wasn’t there when that happened).


Regardless, you lot just need to let this issue die and stop flogging a dead horse. It’s already over 300 pages of unnecessary bickering, hate, alternate handles etc..

I'm out.

17 Likes 5 Shares

Re: Coogar Exposed As Credit Card Fraudster by Sh0llypopz: 11:05pm On Nov 22, 2015
Burntpalace:


Lol! You edited your post before I could quote it. Trust me, very many people have said exactly what you said, my first post on another thread(which got deleted) was pretty much stating the same thing. She herself has admitted to her issues repeatedly.

As to the bolded... shocked shocked shocked

I don't believe in kicking someone when they're down, so I'm having to censor my post.

The person sent me screenshots of the entire convo. That was the moment I knew the alleged criminal had no real cool personality/life outside NL. He went from 7 to a negative 10 in my ranking from that day. More reason I find myself very skeptical of the chic. It takes a slowpoke with little to no existing self esteem to fall for that.

1 Like

Re: Coogar Exposed As Credit Card Fraudster by Sagamite(m): 11:06pm On Nov 22, 2015
Tamee:


Oh dearie cheesy Sagamite has caught you in his net too?
Well, I'm sending him my tuition too as long as he strips and do an exotic pole dance for me in my bedroom.

You know you are not married. grin

Be careful what you wish for. I was a professional stripper in Italy to survive as an illegal immigrant after my journey from Libya into Europe. cheesy

You will be palpitating by the time I finish whining for you ................if you have come off age. cool

I am not going to jail o. grin grin grin grin grin grin grin grin

1 Like

Re: Coogar Exposed As Credit Card Fraudster by Caracta(f): 11:06pm On Nov 22, 2015
taryour:
Can this thread be CLOSED already.... The 2 MuMu's involved in this case are probably out having the fun of their life's making up already. caracta I see you o, how you dey?

I'm fine o.

Just observing.

2 Likes

Re: Coogar Exposed As Credit Card Fraudster by cococandy(f): 11:06pm On Nov 22, 2015
Tamee:


Well, I want to see more than yansh undecided
naughty gyel

1 Like 1 Share

Re: Coogar Exposed As Credit Card Fraudster by Nobody: 11:11pm On Nov 22, 2015
Shymm3x:


I know. But the whole drama is basically just stale now. It ended on page 50 and folks should've let it die there.

Anyway, Let me break it down for you so everyone can stop flogging a dead horse. After this, I'm not coming back here.

This is what happened:

1). BABE3 sent money a few times to coogs, including her school fees, for tax avoidance (or whatever it’s). And coogs’ accountant, Arif, paid her back, using numerous credit/debit card details. So since there have been charge backs, evidently the credit/debit cards issued by Arif were stolen. In legal-terms/litigation, coogs and Arif can be charged for: conspiracy, fraud, racketeering, and theft. BABE3 on her part can claim innocence since she’s the one responsible for paying the charge backs, she lives in a different country, and she can provide evidence(s) that she wired money to coogs via WU. All she just needs to do is report the case to the right authorities and it will be treated as an online dating scam.


2). Apart from the gifts coogs bought for here via Arif, his accountant, with those stolen cards – all the owners of credit/debit cards used in paying for things under her name got their money back. Hence the charge backs. So she’s the victim here cos she has to pay everything back.


3). If they were to drag this issue to court/law-enforcement-agencies: coogs will most likely get sentenced to prison with his accountant, Arif – even if he claims he doesn’t know how Arif got the stolen details. Obviously, there’s a conspiracy and they will look at it from the conspiracy angle.

4). If coogs ever gets indicted and sentenced to prison, he can claim he’s unemployed and can’t afford to pay compensation charges to BABE3. So with that, it’s lose lose for both parties. Coogs will get a criminal record, while BABE3 will have to pay the charge backs and deal with the bad credit herself.


Once you look at it, you will see that there won’t be any winner, if they were to keep dragging the issue. The best thing for both parties to do is settle the issue offline amicably. If cooler heads had prevailed, this shouldn’t have been on NL in the first place. But when it got here, folks should’ve intervened, with matured advice. However, it seems everyone was enjoying the circus, especially those who have personal vendetta against coogs – just to shame him. And perhaps coogs also contributed to it due to the supposed threats he made about leaking her nak3d pictures (that’s just “hearsay” from other parties; I wasn’t there when that happened).


Regardless, you lot just need to let this issue die and stop flogging a dead horse. It’s already over 300 pages of unnecessary bickering, hate, alternate handles etc..

I'm out.

IlekeHD

Any more comments grin grin grin

4 Likes

Re: Coogar Exposed As Credit Card Fraudster by Sagamite(m): 11:13pm On Nov 22, 2015
Tamee:


Well, I want to see more than yansh undecided

Naaaughty girl! grin
Re: Coogar Exposed As Credit Card Fraudster by Sh0llypopz: 11:15pm On Nov 22, 2015
Shymm3x:


I'm out.

Thanks and stay out!
Re: Coogar Exposed As Credit Card Fraudster by Nobody: 11:15pm On Nov 22, 2015
Sh0llypopz:


This I am not surprised about at all. I have messages where he was threatening someone for something absolutely silly. So I can imagine how much threat the chic must have had to endure.

It's all so unbelievable to me.


Is it true you met him? People said you wrote/typed in your ediary that you have met the accused before.

1 Like

Re: Coogar Exposed As Credit Card Fraudster by Tamee(f): 11:15pm On Nov 22, 2015
cococandy:
naughty gyel
Ehcheesy I won't send him all my tuition for mere yansh na.

Sagamite:

You know you are not married. grin
Be careful what you wish for. I was a professional stripper in Italy
to survive as an illegal immigrant after my journey from Libya into Europe. cheesy
You will be palpitating by the time I finish whining for you ................if you have come of age. cool
I am not going to jail o. grin grin grin grin grin grin grin grin
The bolded is the key word. You won't go to Jail don't worry. Just wiggle your load for me and if it ain't hefty enough, I will call Jaybee3 et Airmark to help get back my tuition from you. Deal?
Re: Coogar Exposed As Credit Card Fraudster by Sh0llypopz: 11:17pm On Nov 22, 2015
Headlamp1:



Is it true you met him? People said you wrote/typed in your ediary that you have met the accused before.

What??!! This is absolutely untrue, I never said such. I might have to take Shymm3x's advice after all.

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