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Case Of FRAUD Against Chucky234 - Autos (7) - Nairaland

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Re: Case Of FRAUD Against Chucky234 by Nobody: 11:09am On Feb 14, 2016
Story for the gods! No network where he is, but he had network to open another thread to tell his Super Story abi?

dominique:
Good morning all, I was able to speak with Chucky234 yesterday. He said there's no internet network where he is, that's why he has not been posting here. He told me he will refund NexTrend once he gets the money back from the owner of the vehicle. I asked him why can't he refund him with his own personal money and get his money back from the owner. He said that he may eventually resort to that but he wants to get hold of her he owner first. He wants to assure Nextrend that he will get his money back and he sort everything out once he returns. I expect him to post on this thread later this week.

4 Likes

Re: Case Of FRAUD Against Chucky234 by aieromon(m): 11:16am On Feb 14, 2016
dominique:
Good morning all, I was able to speak with Chucky234 yesterday. He said there's no internet network where he is, that's why he has not been posting here. He told me he will refund NexTrend once he gets the money back from the owner of the vehicle. I asked him why can't he refund him with his own personal money and get his money back from the owner. He said that he may eventually resort to that but he wants to get hold of her he owner first. He wants to assure Nextrend that he will get his money back and he sort everything out once he returns. I expect him to post on this thread later this week.

There is no timeline. What this means is that the OP may have to wait till eternity to recover his funds. The accused has been trying to track the original owner of the car for the past eight months and I don't understand why he's still pleading for more time.

An ultimatum should be set and if the accused isn't able to meet it,his ID should be banned. That's the best the forum can do while the OP proceeds to recover his funds however he deems fit.

1 Like

Re: Case Of FRAUD Against Chucky234 by Nobody: 11:18am On Feb 14, 2016
Hello mr 2016deity, what about the feeding expenses and treatments? Please give more analysis, I will appreciate .thanks
2016Deity:


I'm not lazy.

Buy 5000 day old birds at N100 = 500k
Brood for four weeks, sell for N400 x 4600 birds = 1.8m

1.8m x 5 months = your answer.

I have space, I have the appropriate facility.


Also have other lucrative biz that can turn 850k into over 3m within 5 months.


Don't wanna brag but I'm telling you the real deal, liquid money is useless, put it to work and you'll be amazed.

Goodnight sir
Re: Case Of FRAUD Against Chucky234 by Philadelphia: 11:30am On Feb 14, 2016
2016Deity:


You are doing your job as a mod but indirectly and maybe without knowing it, you're aiding this scammer.
Think about it, 850k since last yr.

All a scammer can say in his defence is ask for more time and more time and much more time.


I've lost faith in this forum and her moderators.

You are very correct.

2 Likes

Re: Case Of FRAUD Against Chucky234 by Philadelphia: 11:50am On Feb 14, 2016
dominique:


So what do you suggest we do in this case, organise a manhunt? I wish there was a way we can get Chucky to refund his client but since there's no way we can get hold of him physically, we're left with no choice than to compel him online to do the right thing. He has assured me that he will come to this thread once he's back in the country. By then he will explain to us how and when exactly he intends to refund NexTrend.

What number did you call him with? I mean what country is he at?

2 Likes 1 Share

Re: Case Of FRAUD Against Chucky234 by Philadelphia: 11:52am On Feb 14, 2016
dominique:
Good morning all, I was able to speak with Chucky234 yesterday. He said there's no internet network where he is, that's why he has not been posting here. He told me he will refund NexTrend once he gets the money back from the owner of the vehicle. I asked him why can't he refund him with his own personal money and get his money back from the owner. He said that he may eventually resort to that but he wants to get hold of her he owner first. He wants to assure Nextrend that he will get his money back and he sort everything out once he returns. I expect him to post on this thread later this week.

He just lied to you. That guy has been online especially on WhatsApp. Dominique, don't allow his lies to cover your thinking process. I know women have been vulnerable to lies but you be different. It is either he lied to you or you are aiding his scam.
Below is a screen shot from his WhatsApp showing he was online yesterday. Nextrend can confirm it with his number and if you really called him like you said you did, then you would confirm this with his last 4 mobile number digits. I hid the other 7 digits for privacy issues.
Chucky234, I will CATCH you. I started following you after Oseri's saga and I didn't know you had done worse to someone. Oseri got the car but you have Nextrend's money and the car for 8 months.
No worries.

4 Likes

Re: Case Of FRAUD Against Chucky234 by dominique(f): 11:58am On Feb 14, 2016
aieromon:

There is no timeline. What this means is that the OP may have to wait till eternity to recover his funds. The accused has been trying to track the original owner of the car for the past eight months and I don't understand why he's still pleading for more time.
An ultimatum should be set and if the accused isn't able to meet it,his ID should be banned. That's the best the forum can do while the OP proceeds to recover his funds however he deems fit.

As much as I would want to do this, banning him won't do any favours to NexTrend. If he's banned, he goes away and NexTrend may never get his money back.

Philadelphia:


What number did you call him with? I mean what country is he at?


He says he's in Benin republic, his gsm line is still very much active.
Re: Case Of FRAUD Against Chucky234 by koboko69: 12:31pm On Feb 14, 2016
dominique:


As much as I would want to do this, banning him won't do any favours to NexTrend. If he's banned, he goes away and NexTrend may never get his money back.



He says he's in Benin republic, his gsm line is still very much active.

Is he using Karishika's wifi to get on WhatsApp?

Perharps no internet converage but there is "WhatsApp" coverage.

If he is in Benin...his Nigerian line will not work...i repeat his Nigerian line will not work!

4 Likes 1 Share

Re: Case Of FRAUD Against Chucky234 by me69: 12:39pm On Feb 14, 2016
Involve the EFCC they're apparently working now
Re: Case Of FRAUD Against Chucky234 by 2016Deity: 12:50pm On Feb 14, 2016
I just discovered that the scammer guy has a clique on NL who go about singing his praises thereby luring unsuspecting victims, he's not a car dealer, he's simply a SCAMMER


I'll drop the names of his clique and they can come and deny it or defend themselves.

These clique members of his, claim to take delivery of cars they paid for without seeing him but they don't post pictures of the said car and don't say anything other than "Chucky234 is one of the real car dealers on nairaland, I just received the BMW 2003 I paid for even without meeting him in person" and you'll now see the prospective victims promising to do business with him.

I guess NexTrend and Oseri fell for one of those threads.

1 Like

Re: Case Of FRAUD Against Chucky234 by khiaa(f): 8:39pm On Feb 14, 2016
chucky234:
For those requesting for the vehicle's docs to trace the owner here is the vehicle license.

I told Nextrend that we are working on getting the owner of the vehicle so he can refund the money paid him for the car, in the event that we fail to get him I'll fix the car then sell it off to refund his money.

I'm not the owner of the car, the owner was the one paid for the purchase.

For idea what a dead battery can do to a Benz read through here, I didn't want to post pages from foreign Mercedes Benz forum that's why I choose a thread here where minor issue was discussed: www.nairaland.com/799070/removing-battery-merc-benz-c
cc:


Seun
Dominique

Happy Valentine's Day Chucky.
Re: Case Of FRAUD Against Chucky234 by freshvine(f): 9:01pm On Feb 14, 2016
khiaa:

Happy Valentine's Day Chucky.
Freecocoa, your rival is here.
Re: Case Of FRAUD Against Chucky234 by freecocoa(f): 9:22pm On Feb 14, 2016
freshvine:


Freecocoa, your rival is here.
Stop mentioning me you this woman, what's your obsession with me? Lay off me already, ugh!
Re: Case Of FRAUD Against Chucky234 by freshvine(f): 9:26pm On Feb 14, 2016
freecocoa:
Stop mentioning me you this woman, what's your obsession with me? Lay off me already, ugh!

Dissipating so much energy on what is glaringly obvious and apparent
Re: Case Of FRAUD Against Chucky234 by freecocoa(f): 9:35pm On Feb 14, 2016
freshvine:


Dissipating so much energy on what is glaringly obvious and apparent
just freaking mind your bizness, for a supposed grown woman, you constitute way too much nuisance.

2 Likes

Re: Case Of FRAUD Against Chucky234 by OCTAVO: 9:37pm On Feb 14, 2016
freshvine:

Freecocoa, your rival is here.
Oh? angry
Re: Case Of FRAUD Against Chucky234 by freshvine(f): 9:43pm On Feb 14, 2016
freecocoa:
just freaking mind your bizness, for a supposed grown woman, you constitute way too much nuisance.

Grow up and stop acting childish. Put your temperament in check!

Khiaa threw a subtle punch at chuck and left. Why can't you see the fun and stop being dramatic.

3 Likes

Re: Case Of FRAUD Against Chucky234 by NexTrend: 11:50pm On Feb 14, 2016
Dear"family members"(NLer), I feel valued by your support and concern. Thank you very much. For now, no updates. I am still in the process using "reasonably peaceful" means.

I actually came to thank you for being here for me this far... I am most grateful.

@dominque, thank you very much for the extra effort in making sure I get my money back. I know you are a very intelligent person but you are trying to be fair and pacify me...SEVEN MONTHS! Sis., chuck"could not contact" the owner?
pls, make no mistakes, I am NOT blaming you, but I think Chuck lied to you..

I agree with you, banning chucky234 solves no problem. Pls use your"relationship" with him and plead on my behalf and also convey the opinion of this "family" to chucky234 to refund my 850k.
I appreciate your efforts. Once again, thank you.

@Philadelphia, you are great. I am highly indebted to your goodwill. Thank you sir/Mma

@Moderator, I strongly subscribe to the suggestion of Pacino26. It will strongly reduce if not eliminate cases of fraud. Once fraud is eliminated, members confidence will improve and this forum's value....trustworthiness will improve with its attendant benefits.

To ALL, I remain grateful. I appreciate your enthusiasm and burning goodwill. Thank you
Re: Case Of FRAUD Against Chucky234 by nutripot: 11:59pm On Feb 14, 2016
This Chucky234 is Criminal and SCAM and must be arrested immediately.

Imagine giving a bad name to Ibos and Biafra kai grin

1 Like 1 Share

Re: Case Of FRAUD Against Chucky234 by colossus2: 6:32am On Feb 15, 2016
dominique:
[s]Good morning all, I was able to speak with Chucky234 yesterday. He said there's no internet network where he is, that's why he has not been posting here. He told me he will refund NexTrend once he gets the money back from the owner of the vehicle. I asked him why can't he refund him with his own personal money and get his money back from the owner. He said that he may eventually resort to that but he wants to get hold of her he owner first. He wants to assure Nextrend that he will get his money back and he sort everything out once he returns. I expect him to post on this thread later this week[/s]
Holy lies. In all sincerity, do you believe this dearie?
If you do which I know you do, then I am afraid.....nairaland supermod grin

Well you can place a ban on me again for cautioning one of thiefy234's defenders that attacked naijadeyhia. smiley

cc: naijadeyhia is your ban still on?

Some of us remember this
https://www.nairaland.com/2644501/terrible-experience-chucky234/15#38883676 4:53pm On Oct 11, 2015

Message from Admin
If Chucky234 doesn't compensate Oseri with the N50,000 before 6pm tomorrow, he risks an indefinate ban.

https://www.nairaland.com/2644501/terrible-experience-chucky234/16#38886918 6:51pm On Oct 11, 2015
I think the 50k request by the buyer is fair enough. As I told dominique earlier, we will ban chucky234 if he does not pay up by Monday. The drivers and mechanics you guys are trusting need to be scrutinized more thoroughly as they may have contributed to the issues for personal gain. Those devils are not to be trusted. But the buck stops with chucky234; it was his responsibility to fully inform his client and deliver the expected product. Dominique is supposed to call you to establish some of the crucial details. If you have complaints about my ruling, inform her.


https://www.nairaland.com/2728924/urgent-advise-needed-best-jeep/1#40111426 11:35am On Nov 17, 2015
Chucky234, u dey fall my hand sha. You don't show the spirit of a salesman. You are just too full of yourself.There are things u just have to let go but you, never!!! You like to 'draw rain'
You are still owing me 30k and the last time I sent you WhatsApp messages, you ignored.
If you continue to go this way, then I will be there to check mate your excess.
And I wonder why u ain't banned yet cos you are yet to fulfil ur 50k commitment.
Very funny. Nextrend go with your alt means, no mod can help you.
They tend to be ************** on cases like this.

Truth is bitter, one receives a ban for saying the truth and post gets hidden.
A liar is treated as a saint.

4 Likes 1 Share

Re: Case Of FRAUD Against Chucky234 by praxisnetworks: 6:53am On Feb 15, 2016
freecocoa:
Stop mentioning me you this woman, what's your obsession with me? Lay off me already, ugh!
She has the right to mention you at anytime as much as she wants..... That's all....
Re: Case Of FRAUD Against Chucky234 by praxisnetworks: 6:54am On Feb 15, 2016
freecocoa:
just freaking mind your bizness, for a supposed grown woman, you constitute way too much nuisance.
Stop intimidating forum members!
Re: Case Of FRAUD Against Chucky234 by colossus2: 7:01am On Feb 15, 2016
Don't ban chucky till he has paid nextrend.
Nextrend find a way to trail chucky. There are several ways to do that bro wink
You can actually smoke him out from his hiding. But you come dey feel for the guy I understand anyway.
Bloody civilian living in fin-niger claiming soldier friends all because you live close to Ojo military cantonment.
Well thank your stars anyway......
cc: koboko69 come and see this funnybone called chucky234 cheesy

1 Like

Re: Case Of FRAUD Against Chucky234 by Nobody: 7:04am On Feb 15, 2016
colossus2:

Holy lies. In all sincerity, do you believe this dearie?
If you do which I know you do, then I am afraid.....nairaland supermod grin

Well you can place a ban on me again for cautioning one of thiefy234's defenders that attacked naijadeyhia. smiley

cc: naijadeyhia is your ban still on?

Some of us remember this






Very funny. Nextrend go with your alt means, no mod can help you.
They tend to be ************** on cases like this.

Truth is bitter, one receives a ban for saying the truth and post gets hidden.
A liar is treated as a saint.


My ban has been lifted. But honestly I am loosing faith in People especially Nigerians. The MODs here have a warped way of handling issues. If they cannot handle it they should step aside and let other well meaning people do it and not attacking anyone who opposes a former colleague of theirs.
I stayed off this thread because if I make some passionate suggestions here referencing another of their ex colleague who also pulled this stunt and how his matter was conclusively dealt with I may get a lifetime ban. I just tire men.
Re: Case Of FRAUD Against Chucky234 by koboko69: 7:58am On Feb 15, 2016
colossus2:
Don't ban chucky till he has paid nextrend.
Nextrend find a way to trail chucky. There are several ways to do that bro wink
You can actually smoke him out from his hiding. But you come dey feel for the guy I understand anyway.
Bloody civilian living in fin-niger claiming soldier friends all because you live close to Ojo military cantonment.
Well thank your stars anyway......
cc: koboko69 come and see this funnybone called chucky234 cheesy

Plz can u quote where he threatened with soldier friends?

If he is committing fraud and using soldiers as back up...they will deny him when the matter cooks.
Re: Case Of FRAUD Against Chucky234 by freecocoa(f): 10:13am On Feb 15, 2016
freshvine:


Grow up and stop acting childish. Put your temperament in check!

Khiaa threw a subtle punch at chuck and left. Why can't you see the fun and stop being dramatic.
feck you and your drama, I don't want to be a part of it, surely that can't be too hard for you to understand, just mind your bizness and let me be, it's that simple.
Re: Case Of FRAUD Against Chucky234 by Nobody: 1:27pm On Feb 15, 2016
freecocoa:
feck you and your drama, I don't want to be a part of it, surely that can't be too hard for you to understand, just mind your bizness and let me be, it's that simple.


I just dey chop popcorn dey look you.

Re: Case Of FRAUD Against Chucky234 by SailorXY: 1:29pm On Feb 15, 2016
This Chucky again??

Why are you like this bros with that your ogogoro eyeball undecided

1 Like

Re: Case Of FRAUD Against Chucky234 by Nobody: 1:57pm On Feb 15, 2016
dominique:
Good morning all, I was able to speak with Chucky234 yesterday. He said there's no internet network where he is, that's why he has not been posting here. He told me he will refund NexTrend once he gets the money back from the owner of the vehicle. I asked him why can't he refund him with his own personal money and get his money back from the owner. He said that he may eventually resort to that but he wants to get hold of her he owner first. He wants to assure Nextrend that he will get his money back and he sort everything out once he returns. I expect him to post on this thread later this week.


Dominique you appear to trust the garbage Chucky234 has been feeding you with perhaps because you seem to know him personally. Let me ask you this....

Would you be willing to stand as his guarantor on the refund of the money within 2 months ( if it gets to that) since he said if he cannot get abhold of the owner he would resort to using his own funds to pay back. If I ask that you stand as his guarantor would you?
@ Nextrend I am beginning to get really interested in this matter and I read someone say he lives around the barracks. This case is too too too easy.
If you wish to let Dominique push on go ahead but if result is what you seek and not more stories let the house know. If we could deal with that self acclaimed big boy globetrotting fraud called insp....d then this one is a walk in the park.

1 Like

Re: Case Of FRAUD Against Chucky234 by boldx(m): 3:23pm On Feb 15, 2016
dominique:
Good morning all, I was able to speak with Chucky234 yesterday. He said there's no internet network where he is, that's why he has not been posting here. He told me he will refund NexTrend once he gets the money back from the owner of the vehicle. I asked him why can't he refund him with his own personal money and get his money back from the owner. He said that he may eventually resort to that but he wants to get hold of her he owner first. He wants to assure Nextrend that he will get his money back and he sort everything out once he returns. I expect him to post on this thread later this week.
Dominique, it appears you are standing in as a guarantor for Chucky234, do you know the implication of what you are doing? If this case goes beyond this, are you saying you can lead the police to where Chucky234 is? You are indirectly acting as a surety already.
Re: Case Of FRAUD Against Chucky234 by ifyalways(f): 4:42pm On Feb 15, 2016
Buying time : I think that's what dishonest people and scammers use. Let me share my story :
2 years or so ago, I was on a vacation in Italy and saw a nice blazer, thought it would be cool on my Oga. However, I was low on cash when I saw it so I hurriedly took their contacts and returned. On arrival here, I contacted them and they sent me a PayPal link to pay, Total was €680. I was not using PayPal then, I contacted a nlder I TRUST, wired the ngn and charges equivalent to his diamond bank account after I explained to him and he agreed to make the payment for me. Later that night, my people oo, come hear tori. cheesy dude called me to say he's mistakenly sent the money to some guy in India, bla bla bla. Lol. I should give him time and all sorts of rubbish. Indeed, I gave him time even though I knew he was yarning dust. One week became one month, one month to two ; stories.

Long story short, OP, if you have any plans on recovering your money, please do NOT pause on account of Chucky asking for time via Dominques's post. Follow him up NOW and strike asap.

1 Like

Re: Case Of FRAUD Against Chucky234 by ifyalways(f): 4:45pm On Feb 15, 2016
Dominique, you did well reaching out to Chucky but did you ask him why he's never bothered to reach the OP?

He's in Benin Republic according to him so why has he not made the effort to call the OP if indeed he has plans of resolving this?

PS: I don't think Chucky should be banned.

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