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How Can I Trace A Car Dealer Who Scammed Me. - Autos - Nairaland

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How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:25am On Oct 05, 2019
I have just lost my hard earned 3.4m naira to a scammer who claims to be a car dealer.

I met this guy last year in Enugu when he came to deliver a car to somebody and we exchanged contacts as I wanted to buy a one for myself too.
Late last year(December), I bought a 2011 Toyota camry from him. February this year too I bought a 2006 Honda pilot from him although he delayed before delivering this Honda. I usually give him advance then he brings the car and I balance him. March 11th 2019 I gave him money for a 2008 Toyota Tacoma, till today he hasn't been picking my calls. As of a month ago he has switched off all his numbers I have.

Pls I need any positive advice on how to track this man and get my money back.
He only chats me on WhatsApp though his line isn't going through and he doesn't pick my whatsap calls.
Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:27am On Oct 05, 2019
ponching:
I have just lost my hard earned 3.4m naira to a scammer who claims to be a car dealer.

I met this guy last year in Enugu when he came to deliver a car to somebody and we exchanged contacts as I wanted to buy a one for myself too.
Late last year(December), I bought a 2011 Toyota camry from him. February this year too I bought a 2006 Honda pilot from him although he delayed before delivering this Honda. I usually give him advance then he brings the car and I balance him. March 11th 2019 I gave him money for a 2008 Toyota Tacoma, till today he hasn't been picking my calls. As of a month ago he has switched off all his numbers I have.

Pls I need any positive advice on how to track this man and get my money back.
He only chats me on WhatsApp though his line isn't going through and he doesn't pick my whatsap calls.
Evidence of chat and his picture.... plus account details. We'll do the needful here.

6 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:28am On Oct 05, 2019
Did you pay him 3.4 Million as advance payment? If so, how long has it been since you made the deposit payment?
Re: How Can I Trace A Car Dealer Who Scammed Me. by ClitRaider: 10:29am On Oct 05, 2019
Bring concrete evidence, the we go talk.
Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:31am On Oct 05, 2019
We are here... He Don die

5 Likes 1 Share

Re: How Can I Trace A Car Dealer Who Scammed Me. by owolabi5: 10:36am On Oct 05, 2019
May God help you, these scammers need to be given a life-long lesson. Capital punishment may be enough!
Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:38am On Oct 05, 2019
owolabi5:
May God help you, these scammers need to be given a life-long lesson. Capital punishment may be enough!


Sir, even if one doesn't want to steal some people afford them the opportunity. Who gives a person 3.5m with no picture, or real life contact,address, nothing solid on ground. Haba. Even if I've done business with a person ten times, I won't do it. At least a letter of agreement, receipt. Anything. Address. Place the person operates from.


The individual may have been legit but took advantage of the loose transaction

5 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:38am On Oct 05, 2019
healthserve:
Did you pay him 3.4 Million as advance payment? If so, how long has it been since you made the deposit payment?

I paid the money three times I first gave him 2m in march then 1m in April. After much delays he said he needed 400k to settle some issues and clear the car, that was in July. I was desperate to get my money back and stupidly sent him the 400k

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:40am On Oct 05, 2019
ponching:


I paid the money three times I first gave him 2m in march then 1m in April. After much delays he said he needed 400k to settle some issues and clear the car, that was in July. I was desperate to get my money back and stupidly sent him the 400k



He can't run na


His full names

His phone number


His bank account



You'll have him caught with just these


Don't do business without people who don't have address you can locate them or website

3 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:40am On Oct 05, 2019
healthserve:




He can't run na


His full names

His phone number


His bank account



You'll have him caught with just these


Don't do business without people who don't have address you can locate them or website
Exactly.....

Cc
Pafestula

3 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:42am On Oct 05, 2019
healthserve:


08065048228
08100873916

0002825306
Access bank plc
AWOREDJO OGHO

He can't run na


His full names

His phone number


His bank account



You'll have him caught with just these


Don't do business without people who don't have address you can locate them or website
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:43am On Oct 05, 2019
Smartchoiice:

Exactly.....

Cc
Pafestula


08065048228
08100873916

0002825306
Access bank plc
AWOREDJO OGHO
Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:44am On Oct 05, 2019
[quote author=ponching post=82855943][/quote]



Make screenshots showing:


1. Your chats


2. Cash payment



Do you have his pictures? Try to check Facebook etc

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:44am On Oct 05, 2019
ponching:



08065048228
08100873916

0002825306
Access bank plc
AWOREDJO OGHO
Good. But we also require proof of your chats and evidence of payments to the said account

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by Kizyte(m): 10:44am On Oct 05, 2019
C & C is my formula (Cash & Carry)

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:52am On Oct 05, 2019
Smartchoiice:

Good. But we also require proof of your chats and evidence of payments to the said account

1 Like 1 Share

Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 10:57am On Oct 05, 2019
healthserve:




Make screenshots showing:


1. Your chats


2. Cash payment



Do you have his pictures? Try to check Facebook etc

1 Share

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 10:59am On Oct 05, 2019
Proof enough


The elders in the house how far


Pagestu...


Smartch.....


This is substantive. Our brother has a solid case here.

5 Likes 3 Shares

Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 10:59am On Oct 05, 2019
Am following this thread, we would all celebrate on his apprehension. Who is doing justice to the details given ?
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:04am On Oct 05, 2019
Smartchoiice:
Evidence of chat and his picture.... plus account details. We'll do the needful here.

1 Share

Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:10am On Oct 05, 2019
embarassed

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:12am On Oct 05, 2019
He has an address. Try sending someone there to check him up
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:13am On Oct 05, 2019
healthserve:
He has an address. Try sending someone there to check him up


Fake address. I've done that

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:16am On Oct 05, 2019
ponching:



Fake address. I've done that


Jesus is Lord


He's responding on WhatsApp
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:20am On Oct 05, 2019
healthserve:



Jesus is Lord


He's responding on WhatsApp



Once in a while. Sometimes it takes him a week to reply
Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:21am On Oct 05, 2019
ponching:




Once in a while. Sometimes it takes him a week to reply


He's responding to me word for word. Line by line as we speak

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:25am On Oct 05, 2019
He is opening up and has explained what happened.
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:26am On Oct 05, 2019
healthserve:



He's responding to me word for word. Line by line as we speak


Yes he is online but won't respond to me.
Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:26am On Oct 05, 2019
ponching:



Yes he is online but won't respond to me.



He has told me what happened.
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 11:28am On Oct 05, 2019
healthserve:




He has told me what happened.

Pls what did he say happened?
Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 11:29am On Oct 05, 2019
healthserve:




He has told me what happened.
Okay we are listening
Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 11:29am On Oct 05, 2019
ponching:


Pls what did he say happened?


I guessed as much what I feared. Please give me 30-60 minutes to not just find out what happened Sir, but come up with a road map to solving the issue. Hes contemplating suicide. I'll update you.

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