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Case Of FRAUD Against Chucky234 - Autos (2) - Nairaland

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Re: Case Of FRAUD Against Chucky234 by Olesekeniwoye(m): 1:12pm On Feb 05, 2016
freecocoa:
Please, mind what you write about me, do not in any way associate me with whatever is happening here.

I have no relationship whatsoever with the accused outside of NL, thank you.

See denial shocked

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. undecided
Re: Case Of FRAUD Against Chucky234 by chukel(m): 2:23pm On Feb 05, 2016
freecocoa:
Please, mind what you write about me, do not in any way associate me with whatever is happening here.

I have no relationship whatsoever with the accused outside of NL, thank you.
grin 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:


You people cannot seem to get over Inspired.

FYI, Inspired is still the best online auto dealer, forget the dead nairaland auto section and crap, go to top auto websites in Nigeira, Inspired has taken over. His showroom is doing very well.
He has moved on, move on with your own miserable life.
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:

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!

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:
Dear NLer, I write this with pain in my heart, not necessarily for sympathy but to help others make more informed decisions when dealing with people online…this is not to say you do not have honest people online.

I have been in this forum for quite sometime, I needed a car and I checked so many posts, contacted those that I liked their offers and spoke with them but I was finally “hooked” with a forumite with ‘chucky234’ moniker based on his threads on “Benz swap” and “Cotonou car dealer”. I contacted him and discussed several times and agreed on some things. In July 2015 he made me an offer of a 2004 model C200 Kompressor at N800K with 78,000KM, EU-Specs, almost toks with pictures, because of how we had “related” and “testimonies” from other people online, I sent N815K to him(through bank transfer and deposit evidences which I still have) to him, 15K being part-payment for the driver. This was on July 8,2015. it took four(4) days for the car to get to Uyo-Akwa Ibom State.

When the car got to Uyo, I realized the following: the A/C was not working, the sound system was not working, the car was calibrated in MILES not Kilometers, the pointers(trafficators) and headlamps were not working. The on-board computer on the car reported 15 faults. And mileage was 152,000MILES not KILOMETERS again which is approx. 253,000KM. I was quite unhappy and reported those to him.

Later, I discovered that the car was converted and the VIN tampered with(last six digit scrapped off)….this really scared me for obvious reasons(felt the car COULD have been obtained through questionable circumstances), I rejected the car that same day and he said it was his mistake he will replace the car. Later he sent the driver to come pick the car and told me he was out of the country(Benin) so can not remit money to the driver, I should please assist with 20K which I did – bringing the total to N850K.

Pls. friends, till date, chucky234 has not given me a car or my money despite all my patience, entreaties, show of empathy and understanding. I am using this medium to plead with members of this forum who may know him to tell him to refund my money in the name of God or that which he holds most sacred.

I know, so many people will call me names for trusting him with my money, but I have trusted others and they delivered. I have done business with ‘Remiloy’, ‘CrossFire’, ‘Adasco’ and ‘Jaxxy’ and they were NOT fraudulent.

Please anyone that have a relationship with him should PLEASE plead with him to refund my money because this is the last “family settlement avenue”. I will give his personal details and pictures of the car next time I am updating this…if he does not respond responsibly.

Thank you all.

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

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:
Just checked up chucky234 profile, he was last seen 3:18pm today. Why has he not made any appearance here?
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:

What does a scammer have to say in his defence?

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:
grin 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.

grin grin grin

How far.
Re: Case Of FRAUD Against Chucky234 by 2016Deity: 5:07pm On Feb 05, 2016
colossus2:
The thief is here
https://www.nairaland.com/2914839/re-case-fraud-against-chucky234#42647555

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:



You are a cruelly ignorant delinquent and a maniacal chromosome deficient gruesome vista to all eyes assaulted by the sight of you. A lamentably unseemly dunce and a miscreant halitosis-infested evangelical crusader of sub-mediocrity.

So all rides pre ordered on NL must be announced. How many pre orders has inspired done for you? I guess you are still cab hopping. People like you need to be slapped, picked back up, beat down, picked back up and slapped again for emphasis.

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:
@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

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.

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