shogsman:

First off you're not supposed to pay a dime only like 1k for fuel money to the sars.
Secondly who among them asked you for 10k cos I know most of them.
Which bank did you paid the money to
Thirdly don't contact anybody here for help(including me) it will end in tears,just make use of the little information you can gather here.

You be SARS? I need sars help to track my phone. My Samsung was stolen

Hope the company is not Coliworld.

If you don't have money, make use of alternative dispute resolution

Use private investigator to get him, then arrest him but use well respected people to mediate over the case so that you won't pay

Why is op hiding the details of the scammer if he is not also an accomplice . Drop contact details, he no gree since ,drop company name , he no gree , Yet una dey find invisibke scammer. Why protecting a scammer .

opalu:
READ MY OWN STORY

this story charged me like a battery, nice one

If only is in Lagos, you don’t need to go to court cus is going to be a long thing. With 50k I will connect u to CP and he will help you to fetch him out if he’s in the state

ericmor:
If only is in Lagos, you don’t need to go to court cus is going to be a long thing. With 50k I will connect u to CP and he will help you to fetch him out if he’s in the state

See dem this one self wants 50k.
OP those guys sympathizing with you on this this forum will turn around and scam you again and again.

His acc details might be of help..if you have it...[q1uote author=dongodav post=90167346]Hi all the moguls,

Please there is this company in Akure that scammed me some years ago under the pretence of helping me secure admission abroad. I paid a total of 1.something million naira and he is still owing me 788K. Ever since then, the company has not been opening and they have vacated the office.

I even visited SARS in Akure, they said I have to write a petition through a lawyer and I paid the lawyer 10K write petition which he handed over the letter to me without knowing i will still pay SARS again before the job commenced.

When I got to SARS station, they said I should pay so that they can take the letter to the CP for approval but I don't have any dime on me again. And since the company is no more existing, I thought it might also be another loss.
Please I have his phone number but it is not reachable when I try it and I don't think it is attached to his BVN because it is quite long and I know his fullname but I don't know his home town. His office was located in Akure then and I know his Company name.

He did processed admission to few schools in Russia, Ukraine and Poland. Please advice and if there is anyone that can help and when we get him, the person will take 288K while I have the remaining 500K.

Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup.[/quote]

dongodav:
Hi all the moguls,

Please there is this company in Akure that scammed me some years ago under the pretence of helping me secure admission abroad. I paid a total of 1.something million naira and he is still owing me 788K. Ever since then, the company has not been opening and they have vacated the office.

I even visited SARS in Akure, they said I have to write a petition through a lawyer and I paid the lawyer 10K write petition which he handed over the letter to me without knowing i will still pay SARS again before the job commenced.

When I got to SARS station, they said I should pay so that they can take the letter to the CP for approval but I don't have any dime on me again. And since the company is no more existing, I thought it might also be another loss.
Please I have his phone number but it is not reachable when I try it and I don't think it is attached to his BVN because it is quite long and I know his fullname but I don't know his home town. His office was located in Akure then and I know his Company name.

He did processed admission to few schools in Russia, Ukraine and Poland. Please advice and if there is anyone that can help and when we get him, the person will take 288K while I have the remaining 500K.

Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup.

Since you fit give 288k to anyone that will help you return the money, present the same proposal to the SARS, they fit agree..... make Una sign am say if they fit agree....

dongodav:
Hi all the moguls,

Please there is this company in Akure that scammed me some years ago under the pretence of helping me secure admission abroad. I paid a total of 1.something million naira and he is still owing me 788K. Ever since then, the company has not been opening and they have vacated the office.

I even visited SARS in Akure, they said I have to write a petition through a lawyer and I paid the lawyer 10K write petition which he handed over the letter to me without knowing i will still pay SARS again before the job commenced.

When I got to SARS station, they said I should pay so that they can take the letter to the CP for approval but I don't have any dime on me again. And since the company is no more existing, I thought it might also be another loss.
Please I have his phone number but it is not reachable when I try it and I don't think it is attached to his BVN because it is quite long and I know his fullname but I don't know his home town. His office was located in Akure then and I know his Company name.

He did processed admission to few schools in Russia, Ukraine and Poland. Please advice and if there is anyone that can help and when we get him, the person will take 288K while I have the remaining 500K.

Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup.

you self.. your mugu no be here ooo. In the African headquarters of yahoo yahoo and 419 (Nigeria) you paid 1.something mill without checking references, or doing background research... haven't you heard of caveat emptour.

dongodav:
Hi all the moguls,

Please there is this company in Akure that scammed me some years ago under the pretence of helping me secure admission abroad. I paid a total of 1.something million naira and he is still owing me 788K. Ever since then, the company has not been opening and they have vacated the office.

I even visited SARS in Akure, they said I have to write a petition through a lawyer and I paid the lawyer 10K write petition which he handed over the letter to me without knowing i will still pay SARS again before the job commenced.

When I got to SARS station, they said I should pay so that they can take the letter to the CP for approval but I don't have any dime on me again. And since the company is no more existing, I thought it might also be another loss.
Please I have his phone number but it is not reachable when I try it and I don't think it is attached to his BVN because it is quite long and I know his fullname but I don't know his home town. His office was located in Akure then and I know his Company name.

He did processed admission to few schools in Russia, Ukraine and Poland. Please advice and if there is anyone that can help and when we get him, the person will take 288K while I have the remaining 500K.

Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup.

@ OP, i dont think you followded the right channel in reporting. Why not EFCC as against SARS. this is a finnancila crime and not a robbery issue. Try EFCC

dongodav:
Hi all the moguls,

Please there is this company in Akure that scammed me some years ago under the pretence of helping me secure admission abroad. I paid a total of 1.something million naira and he is still owing me 788K. Ever since then, the company has not been opening and they have vacated the office.

I even visited SARS in Akure, they said I have to write a petition through a lawyer and I paid the lawyer 10K write petition which he handed over the letter to me without knowing i will still pay SARS again before the job commenced.

When I got to SARS station, they said I should pay so that they can take the letter to the CP for approval but I don't have any dime on me again. And since the company is no more existing, I thought it might also be another loss.
Please I have his phone number but it is not reachable when I try it and I don't think it is attached to his BVN because it is quite long and I know his fullname but I don't know his home town. His office was located in Akure then and I know his Company name.

He did processed admission to few schools in Russia, Ukraine and Poland. Please advice and if there is anyone that can help and when we get him, the person will take 288K while I have the remaining 500K.

Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup.

This is my own little way of helping you. If you can do these, the probability of tracking the man and getting your money back is 90%.
1). Go to a police station and file a case, explaining all that happened to them. You may have to pay small tip but not as much as SARS.
2). Once a police report is given to you, take it to the bank where you paid the money (I'm sure 1 or 2 policemen will follow you).
3). On seeing the police report and police accomplice, the bank will dig out the BVN of the scammer and you use it to block all accounts attached to the BVN. All the branches of the bank will be alerted and his account will be flagged. This scammer will be unable to perform any transaction, thereby frustrating him to go lodge a complaint in the bank.
They'll just jejely catch him. Boom....your money will be back and he'll be severely punished.
Follow the steps and thank me later.
God will see you through (Amen).

dongodav:
Hi all the moguls,

Please there is this com person will take 288K while I have the remaining 500K.

Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup.

It is well with you. So sorry for your loss.
Truly, you don't need an agent to do school visa or admission for you unless you have complex visa refusal issues in the past bothering on fraud, lies or the likes. In such cases, I'll recommend specialist immigration help in navigating the situation.

Other than that, not sure why a student will be going for travel agent. Study these things yourself. Nairaland is an excellent resource. I know people who have relied solely on Nairaland or online information to travel out. Once again, sorry for your loss.

IME1:
Sorry for the scamming experience
Anyone here who has been scammed will know what you are going through.
I have and I had to let it go cause the person reportedly later died.
But if you can find this man, don't give up, he can run but he can't hide forever.
Everyday for the thief one day for the owner.
So long as he didn't get you the admission, he should refund your money.
Also why are you offering 288k for people to help you?
Is it not the same money issue the SARS people were asking from you that you ran? Or is it because theirs was that you pay upfront? It is well

Stay calm, you will get your money my dear. Put your trust in God.

Nonsense advice. This is a "I leave am for God" advice that has put Nigeria in this predicament.

opalu:
READ MY OWN STORY

Congrats.
I remember seeing that NCC building under construction in 2005.... My first visit to FCT

able20:

See dem this one self wants 50k.
OP those guys sympathizing with you on this this forum will turn around and scam you again and again.

See, I’m just been sincere with him. Those people won’t do anything without collecting money but one thing I know is that the matter will be resolved

Bro, meet one is two officers of the SARS personally, tell them about this deal of taking 288k and you keeping 500k. Make sure there's a written, photographed and if possible video evidence of the whole deal. They'll snuff the scammer out in no time

opalu:
READ MY OWN STORY

. so inspiring .are you igala by tribe ? judging from your name

dongodav:
Yes, I know that but it is because I don't have a dime, that was why I abandon him and I keep all the receipts for payments, currently I don't have anything and I guessed I might be affected if I post his name and phone number online to declare him wanted because he may also charged me for libel.

There is nothing called [/b]libel once it is true. [b] Once you can prove that an individual of business entity is a fraud.

If you are in doubt of proving that the individual is a fraud, at least you are sure that he/she collected money from you.

Post all evidences that he/she collected money from you and all other evidence that can assist you in tracking him down.

Libel only arises if you are lying

Possiblegee:
see your mouth like say na u go go help an arrest am

how old are you son ?

You dont need anybody to process admission overseas. Use Google and find schools. Write to them ans they will respond. Naija loves comnection in everything

if your sure you will give me 288k hit me up i will help u to get the money

I honestly still don’t know why people pay anyone to “process” admission. Are they agents of the school? You are literate and have access to the internet. What stops you from going through the process yourself. The word “process” admission only applies to Naija schools

That’s how my sister spent unreasonable money too in the name of admission. I and my other siblings did ours by ourselves to U.K. universities. Everything you need is online free of charge.
If you have evidence of what transpired - receipts, emails, signature, terms and contract of engagement then involve a lawyer straight away not SARS

finalboss:
how old are you son ?

keep shut grandpa

dongodav:
Hi all the moguls,

Please there is this company in Akure that scammed me some years ago under the pretence of helping me secure admission abroad. I paid a total of 1.something million naira and he is still owing me 788K. Ever since then, the company has not been opening and they have vacated the office.

I even visited SARS in Akure, they said I have to write a petition through a lawyer and I paid the lawyer 10K write petition which he handed over the letter to me without knowing i will still pay SARS again before the job commenced.

When I got to SARS station, they said I should pay so that they can take the letter to the CP for approval but I don't have any dime on me again. And since the company is no more existing, I thought it might also be another loss.
Please I have his phone number but it is not reachable when I try it and I don't think it is attached to his BVN because it is quite long and I know his fullname but I don't know his home town. His office was located in Akure then and I know his Company name.

He did processed admission to few schools in Russia, Ukraine and Poland. Please advice and if there is anyone that can help and when we get him, the person will take 288K while I have the remaining 500K.

Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup.

He defrauded u he shud be behind bars or pay up ur money. If his Num doesn’t connect im sure u have his ac.c details.

Did he refuse to pay u ur balance and he asked for more time? Putting up his company name and pix won’t make him pay u, unless it goes viral and he’s under pressure to contact to pay up or charge u.

Go to Twitter and meet any of the activists like segalink. They might help or point u in the right direction. Since u don’t have a dime.

Kinda consult gistlover on Instagram you should be able to recover your money.

Kindy consult gistlover on Instagram you should be able to recover your money.

Possiblegee:
keep shut grandpa

lol,
Think how you'd feel if a bacterium sat at your table and started to get snarky.