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Asomugha Nnamdi David (mendy31) Is A Fraudster - Technology Market - Nairaland

Nairaland Forum / Science/Technology / Technology Market / Asomugha Nnamdi David (mendy31) Is A Fraudster (1339 Views)

Wilmaria14 Aka Mrsum17 Is A Fraudster In Disguise. Facts And Proofs Attached. / THE MONK IS A FRAUDSTER! BEWARE!!! (case is still ongoin) / Lagosparty Is A Fraudster (2) (3) (4)

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Asomugha Nnamdi David (mendy31) Is A Fraudster by INSPECTORMAX: 1:23pm On Jul 23
My Ordeal with ASOMUGHA NNAMDI DAVID (Mendy31)

I contacted Mendy on 31 Dec 2021 to help purchase a Sienna XLE 2010 model in perfect condition.
During this period, ASOMUGHA DAVID (Mendy) would reply my message close to the speed of light.
After different chats, I paid a total sum of 3.6million naira to bring the vehicle (2010 Sienna XLE ) in PERFECT CONDITION.
He said all I had to do was relax and get the car in good condition.
Around late April- early may, he contacted me that there’s an increment in the custom fee and I’ll have to add an extra 500k to the previous #3.6m I paid to him earlier.
After back and forth, I told him no problem,I’ll pay the fee.
I asked him if he needs the extra money in early May and he replied that I should not worry that he’s handling everything already.
I kept asking for updates from him and he started avoiding my calls and messages.
He will pick up my call sometimes and tell me the car is almost ready and I should not worry
He gave his brother my contact and told his bro to be dealing with me.
I called him and sent numerous messages but this Fraudster wouldn't reply me.
I came to Lagos to check the car but found the car in a distorted shape at a panelbeater's shop. I called him but he didn’t pick up my calls.
After much back and forth, I decided to pick up the car and balance them 570k
500k for the custom
33k for the battery
37k (The Bro said they paid demurrage )

After taking the car to the mechanic village (with a close mechanic I trusted ) we noticed they removed the catalyst already.
Probably that was why they went to dump it in the panel beater garage.

DO NOT HAVE ANY TRANSACTION WITH IABNL


office address: 164 Akilo Road Ogba
Number : +234 803 407 6796
Account detail: 0030907264 (Acess Bank)


DO NOT HAVE ANY TRANSACTION WITH ASOMUGHA NNAMDI DAVID (MENDY31)
HE’S A CERTIFIED FRAUDSTER.
HE SELLS GADGETS ALSO AND HE’S A CONFIRMED SCAMMED !
HE’LL DEFRAUD YOU IF YOU HAVE ANY BUSINESS WITH HIM !

Numbers are +234 903 597 3614, +234 806 649 1815

Account details are

Asomugha
0250687706
GTB

Asomugha
0085835558
Sterling


once I have other details of this fraudster, ima add them to the above.

After taking the car to another mechanic village I had to spend over 600k to change major issues on the car.

I bought a new battery for the car because it didn't come with a battery

I changed the wheel screen
Transmission
Ac compressor
Panel beater work and I had to paint it due to many scratches
The side mirror and case shattered
2 backlight broken
Changed the 2 front seat
Horn and fits.
The radio and disc mechanism
The catalyst wasn’t there
Had to buy and gauge the oil
General washing of the car myself
Bought Jack&whealspanner
Among others …

4 Likes 1 Share

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 1:30pm On Jul 23
THE FRAUDSTER FACE

STAY AWAY FROM THIS SCAMMER !!!

11 Likes 2 Shares

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Mariangeles(f): 1:44pm On Jul 23
Na wah o!
Who introduced you to him in the first place?
What guarantee were given that he was going to deliver?
You don't just wire 3.6m to someone you've never done business with.

8 Likes 1 Share

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by D4donnn: 3:02pm On Jul 23
Mariangeles:
Na wah o!
Who introduced you to him in the first place?
What guarantee were given that he was going to deliver?
You don't just wire 3.6m to someone you've never done business with.

Calm down mam , the moniker is a known moniker at Mendy31 , I think this is a very bad case of business gone wrong , cos I've dealt with him before and he delivered but from all indication he was way over his head in this case , and evidently he didn't do enough to assist and mitigate the plight of my chairman inspectormax , but make Mendy come give his side of the ordeal and hopefully he go still settle the boss .
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by meobizy(f): 3:29pm On Jul 23
Hmm. Tell me more. In fact Seun should come and judge the matter.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Chimatesky64(m): 5:28pm On Jul 23
INSPECTORMAX:
My Ordeal with ASOMUGHA NNAMDI DAVID (Mendy31)
next time for your car pre-order contact deltel he's a nice guy.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Mendy31: 5:37pm On Jul 23
Heheh

I would only drop my side of the story for clarity that I’m not a scammer

Dec 31 Max contacted me for a xle Sienna 010 bid, I asked him if he had any auction link (copart or iaai) he said no he had no idea about it and just wanted a total quotation to get car delivered to him I sent him some pics of upcoming auctions and we agreed on 3.6m

Jan 18th I won the auction and max made payment in naira , car was trucked to port and booked for shipping with initial ETA been 22 feb
Grimaldi had backlogs and kept rescheduling/reassigning vessel

Fast forward to April and car was enroute Nigeria, I informed max about the new import policy and a difference of 500k which he initially refused to pay lol with excuse been he paid me everything once to avoid future payments like this After so many back and forth that dragged for weeks baba agreed to pay

Car arrived may and import duties were still increasing, I ended paying an extra 600k in difference against the previous cleaning fee I used in giving max a quotation while demurrage of 45k was incurred also

Car came in the worst condition due to it been vandalized by port thieves, the car had its catalyst ,battery stolen, gear was tampered with also to mention a few

I fixed all that had been tampered with by the port thieves without an extra charge from max

I had fixed all except the body damages that had been caused by the shipping process

He opted he fixes that by himself and we came to a compromise , instead of paying the 645k difference in duty he paid 540k



How were you scammed mr ?
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by adrusa: 5:58pm On Jul 23
Buy your car from local car lots and avoid these crazy stories. Except in rare circumstances, it always ends up being more expensive to buy from abroadians.

4 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 6:08pm On Jul 23
D4donnn:


Calm down mam , the moniker is a known moniker at Mendy31 , I think this is a very bad case of business gone wrong , cos I've dealt with him before and he delivered but from all indication he was way over his head in this case , and evidently he didn't do enough to assist and mitigate the plight of my chairman inspectormax , but make Mendy come give his side of the ordeal and hopefully he go still settle the boss .

I believe well known monikers can change behavior (for reasons best known to them ) and defraud people though

1 Like

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 6:19pm On Jul 23
Mendy31:
Heheh

Car arrived may and import duties were still increasing, I ended paying an extra 600k in difference against the previous cleaning fee I used in giving max a quotation while demurrage of 45k was incurred also

Car came in the worst condition due to it been vandalized by port thieves, the car had its catalyst ,battery stolen, gear was tampered with also to mention a few

I fixed all that had been tampered with by the port thieves without an extra charge from max

I had fixed all except the body damages that had been caused by the shipping process

He opted he fixes that by himself and we came to a compromise , instead of paying the 645k difference in duty he paid 540k



How were you scammed mr ?

Early May I asked you severally about the clearing and if I should send you the payment but you said I shouldn’t worry that you’ll get the payment once you deliver the car !
I even told you to take your time lols (I didn’t know you were buying time to perform your fraudulent scheme ).
And also you told me the increment in custom fee was 500k (Not 600k ) and I asked you if you gonna pay some part outta that fee which you said you can’t because I’m the sole owner of the vehicle

Secondly the catalyst that was removed was from the panel breather because it was a fresh cut !

You didn’t even let me know that the catalyst ha being removed Lols
That’s to show how fraudulent you are.

Thirdly you didn’t fix any damages!

How will you fix a damages and I’ll still go and fix the car myself ?

I opted to fix the car myself because a you didn’t touch the car since early May till July Lols. You only abandon the vehicle and removed things from the vehicle.

The first screenshot says it all
You said I’ll be getting the car in perfect condition but you’re just a big crook

4 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 6:20pm On Jul 23
Mariangeles:
Na wah o!
Who introduced you to him in the first place?
What guarantee were given that he was going to deliver?
You don't just wire 3.6m to someone you've never done business with.
He sells gadgets here on Nl but I didn’t know the nigga was a fraudster

1 Like

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 6:30pm On Jul 23
I remember calling you and asking update about the car and you’ll tell me the car is almost done that it’ just remain minor touching
It was Dannybrasky that advise me to come to Lagos and come check the car myself and I met the vehicle in a very distorted shape.
I called this scammer while I was in Lagos to let us meet and he said I should come to ikeja.
I left home and went to ikeja (like 4 hrs ride coupled with traffic ) but this guy didn’t show up.
I later saw an update where he was chilling at a beach.
I picked the car last two weeks and fixed up everything myself within a week
MENDY31 IS A FRAUDSTER THAT WILL DEFRAUD YOU OF YOUR HARD EARNED MONEY IF YOU COMMIT TO HIM!!!

5 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Mariangeles(f): 6:35pm On Jul 23
Mendy31:
Heheh

I would only drop my side of the story for clarity that I’m not a scammer

Dec 31 Max contacted me for a xle Sienna 010 bid, I asked him if he had any auction link (copart or iaai) he said no he had no idea about it and just wanted a total quotation to get car delivered to him I sent him some pics of upcoming auctions and we agreed on 3.6m

Jan 18th I won the auction and max made payment in naira , car was trucked to port and booked for shipping with initial ETA been 22 feb
Grimaldi had backlogs and kept rescheduling/reassigning vessel

Fast forward to April and car was enroute Nigeria, I informed max about the new import policy and a difference of 500k which he initially refused to pay lol with excuse been he paid me everything once to avoid future payments like this After so many back and forth that dragged for weeks baba agreed to pay

Car arrived may and import duties were still increasing, I ended paying an extra 600k in difference against the previous cleaning fee I used in giving max a quotation while demurrage of 45k was incurred also

Car came in the worst condition due to it been vandalized by port thieves, the car had its catalyst ,battery stolen, gear was tampered with also to mention a few

I fixed all that had been tampered with by the port thieves without an extra charge from max

I had fixed all except the body damages that had been caused by the shipping process

He opted he fixes that by himself and we came to a compromise , instead of paying the 645k difference in duty he paid 540k



How were you scammed mr ?

That car looked very very terrible, to be honest. And you treated him really really badly!
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Mariangeles(f): 6:35pm On Jul 23
FRAUDMENDY31:

He sells gadgets here on Nl but I didn’t know the nigga was a fraudster

What state are you based in?
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Mendy31: 6:35pm On Jul 23
Car that was towed from the port with not a single catalyst and when you came to pick car up it was a run and drive and you saying I didn't fix anything

I sent you a vn after the car came out , that I paid more on the duty and demurrage didn't I


Lol you just here to paint a wrong image of me clearly, I won't be replying as this is not a dispute but you just here to troll me

Already stated my side of the story for the public to see I didn't scam anyone

You can create thousands more monikers for your trolling

Shalom
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 6:48pm On Jul 23
What's the essence of buying a foreign used car that was later vandalized? That one no be Belgium again na.

Just take a look at the scratches all over the body of the car. Radio and catalyst vandalized? shocked

Bros, this is almost scrap. What makes it toks has been defeated.

And from the chat, he requested you pay a certain 3.6, right? For every cost. You did. And WHY ON THIS EARTH DID YOU GIVE INTO PAYING EXTRA WHEN HE DEMANDED FOR IT? A deal is a deal. undecided

7 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Mariangeles(f): 6:51pm On Jul 23
Mendy31:
Car that was towed from the port with not a single catalyst and when you came to pick car up it was a run and drive and you saying I didn't fix anything

I sent you a vn after the car came out , that I paid more on the duty and demurrage didn't I


Lol you just here to paint a wrong image of me clearly, I won't be replying as this is not a dispute but you just here to troll me

Already stated my side of the story for the public to see I didn't scam anyone

You can create thousands more monikers for your trolling

Shalom






You promised him a car in "perfect condition" for 3.6m, then delivered that gura-gura, how is that not a scam?
The guy has spent over 5m for that junk! All for what!?

7 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 6:56pm On Jul 23
Mendy31:
Car that was towed from the port with not a single catalyst and when you came to pick car up it was a run and drive and you saying I didn't fix anything

I sent you a vn after the car came out , that I paid more on the duty and demurrage didn't I


Lol you just here to paint a wrong image of me clearly, I won't be replying as this is not a dispute but you just here to troll me

Already stated my side of the story for the public to see I didn't scam anyone

You can create thousands more monikers for your trolling

Shalom






Nop !
You didn’t Mr scammer.

I asked severally if I should send you the money and you said you’ll get the 500k (custom fee ) once you deliver the car !

And Nop this is not a troll account MR scammer.
This is an account to let the general public know that you’re a CERTIFIED FRAUDSTER.

2 Likes 1 Share

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 6:58pm On Jul 23
Chimatesky64:
next time for your car pre-order contact deltel he's a nice guy.
No be deltel when them tag scammer some weeks back..

7 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Mariangeles(f): 6:59pm On Jul 23
Toma2:

No be deltel when them tag scammer some weeks back..

Hahahahahahahahahahahaha grin
Na wah o! Everybody eyes dey red nowadays!
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 7:00pm On Jul 23
aboyaji:
What's the essence of buying a foreign used car that was later vandalized? That one no be Belgium again na.

Just take a look at the scratches all over the body of the car. Radio and catalyst vandalized? shocked

Bros, this is almost scrap. What makes it toks has been defeated.

And from the chat, he requested you pay a certain 3.6, right? For every cost. You did. And WHY ON THIS EARTH DID YOU GIVE INTO PAYING EXTRA WHEN HE DEMANDED FOR IT? A deal is a deal. undecided

i gave into paying the amount because Dannybrasky told me to just pay and get the car outta there.
They already abandoned the car for close to 2 months @ a panel beater place without doing anything on the car body !
he gave his Older Bro my digit to continue the transaction since that was the best way for them to defraud me.
I called him numerous times (over 30 calls ) and even told one of his cousin (I guess ) to help tell him.
His cousin said he told him already about my message but he (Mendy ) won’t reply my messages neither will he reply my call or callback.

2 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by iykofias(m): 7:07pm On Jul 23
After reading through both parties arguments, the verdict is out.


ASOMUGHA NNAMDI DAVID (mendy31) Is a scammer, deal with him at your own risk

7 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 7:23pm On Jul 23
FRAUDMENDY31:


i gave into paying the amount because Dannybrasky told me to just pay and get the car outta there.
They already abandoned the car for close to 2 months @ a panel beater place without doing anything on the car body !
he gave his Older Bro my digit to continue the transaction since that was the best way for them to defraud me.
I called him numerous times (over 30 calls ) and even told one of his cousin (I guess ) to help tell him.
His cousin said he told him already about my message but he (Mendy ) won’t reply my messages neither will he reply my call or callback.

That's a fraudulent move up there.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Chimatesky64(m): 7:42pm On Jul 23
Toma2:

No be deltel when them tag scammer some weeks back..
you dn read the full gist?
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Jagznation(m): 8:06pm On Jul 23
Mendy31:
Heheh

I would only drop my side of the story for clarity that I’m not a scammer

Dec 31 Max contacted me for a xle Sienna 010 bid, I asked him if he had any auction link (copart or iaai) he said no he had no idea about it and just wanted a total quotation to get car delivered to him I sent him some pics of upcoming auctions and we agreed on 3.6m

Jan 18th I won the auction and max made payment in naira , car was trucked to port and booked for shipping with initial ETA been 22 feb
Grimaldi had backlogs and kept rescheduling/reassigning vessel

Fast forward to April and car was enroute Nigeria, I informed max about the new import policy and a difference of 500k which he initially refused to pay lol with excuse been he paid me everything once to avoid future payments like this After so many back and forth that dragged for weeks baba agreed to pay

Car arrived may and import duties were still increasing, I ended paying an extra 600k in difference against the previous cleaning fee I used in giving max a quotation while demurrage of 45k was incurred also

Car came in the worst condition due to it been vandalized by port thieves, the car had its catalyst ,battery stolen, gear was tampered with also to mention a few

I fixed all that had been tampered with by the port thieves without an extra charge from max

I had fixed all except the body damages that had been caused by the shipping process

He opted he fixes that by himself and we came to a compromise , instead of paying the 645k difference in duty he paid 540k



How were you scammed mr ?
Oga you're a scammer

2 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 8:27pm On Jul 23
FRAUDMENDY31:


i gave into paying the amount because Dannybrasky told me to just pay and get the car outta there.
They already abandoned the car for close to 2 months @ a panel beater place without doing anything on the car body !
he gave his Older Bro my digit to continue the transaction since that was the best way for them to defraud me.
I called him numerous times (over 30 calls ) and even told one of his cousin (I guess ) to help tell him.
His cousin said he told him already about my message but he (Mendy ) won’t reply my messages neither will he reply my call or callback.
Who is dannybraski to you and who's he to the other one?

Is this dannybraski legit?
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by pete3000: 9:12pm On Jul 23
Chimatesky64:
next time for your car pre-order contact deltel he's a nice guy.

Deltel is also a fraudster, he is still holding my money. This is the link to the thread

https://www.nairaland.com/7137086/deltel-fraud-beware

3 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aieromon(m): 9:15pm On Jul 23
Mendy31:

Car came in the worst condition due to it been vandalized by port thieves, the car had its catalyst ,battery stolen, gear was tampered with also to mention a few

I fixed all that had been tampered with by the port thieves without an extra charge from max

I had fixed all except the body damages that had been caused by the shipping process

What did you fix on this scrap
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 9:27pm On Jul 23
aboyaji:
Who is dannybraski to you and who's he to the other one?

Is this dannybraski legit?
Met dannybrayski on this forum and we’ve run transactions together.
He referred a trusted mechanic who came down from Ondo to Lagos to help handle the whole mess this FRAUDSTER CALLED MENDY31 put us into.
He helped moved the vehicle from ogba to ladipo and handle fix everything within a week.
Same car that was dumped @ the panel beater place where they removed parts from the vehicle.

He (MENDY31) even had to tell the mechanic on call when we were @ his brother’s place that he spent 1.2m fixing that piece of shit lols

ASOMUGHA NNAMDI DAVID ALIAS Mendy31 IS A CERTIFIED FRAUDSTER !!!

1 Like

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 9:30pm On Jul 23
aieromon:


What did you fix on this scrap

He said he spent around 1.2m on fixing though lols

I can remember that vividly !
And that was before we noticed this FRAUDSTER have removed the catalyst from the vehicle among other issues though.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by pete3000: 9:42pm On Jul 23
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 11:45pm On Jul 23
Mariangeles:


Hahahahahahahahahahahaha grin
Na wah o! Everybody eyes dey red nowadays!
Country is RED
Even the old members on NL don dey scam..
Everyone should be on alert.
First was Deltel,
Now is Mendy31
Nobody wan get conscience

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