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Asomugha Nnamdi David (mendy31) Is A Fraudster - Technology Market (2) - Nairaland

Nairaland Forum / Science/Technology / Technology Market / Asomugha Nnamdi David (mendy31) Is A Fraudster (1342 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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Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 11:48pm On Jul 23
FRAUDMENDY31:

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 !!!
That mendy31 is a certified fraudster. Take it to the Bank.

He had planned this all along from the first day you initiated a conversation with him. This is the least of his schemes. You're one out of many victims of his.

Just like whenever a man prefixes his statements with "with all due respect", know that every other thing that suffices that is insults and no atom of respect. So is mendy31 scheme when he was scratching you from that above chat that once you've made that payment, you're done with any other further payments.

Na just money for hand and topic changes.

He never made conscious efforts to keep tabs with you, rather he brought a third or fourth party into the picture to handle the remaining distraction. While he's living in affluence off another's pocket.

I blame his woman or girlfriend or mother.

2 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 11:50pm On Jul 23
INSPECTORMAX:
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 …
Please take this to dispute thread..
Let his face, phone numbers, account number be known.. Greedy goats everywhere
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 11:51pm On Jul 23
aboyaji:
That mendy31 is a certified fraudster. Take it to the Bank.

He had planned this all along from the first day you initiated a conversation with him. This is the least of his schemes. You're one out if many victims of his.

Just like whenever a man prefixes his statements with "with all due respect", know that every other thing that suffices that is insults and no atom of respect. So is mendy31 scheme when he was scratching you from that above chat that once you've made that payment, you're done with any other further payments.

Na just money for hand and topic changes.

He never made conscious efforts to keep tabs with you, rather he brought a third or fourth party into the picture to handle the remaining distraction. While he's living in affluence off another's pocket.

I blame his woman or girlfriend or mother.
That car na abandoned Nigeria use.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 11:55pm On Jul 23
FRAUDMENDY31:
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!!!
Go to his thread he created, copy and paste...
Na certified scammer..
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 11:56pm On Jul 23
Toma2:

That car na abandoned Nigeria use.
I was thinking the same thing too.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 11:58pm 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 scammed him.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 12:01am On Jul 24
aboyaji:
I was thinking the same thing too.
All this yahoo guys when dey disguise grin grin
If they see opportunity, na sharp sharp work.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 12:07am On Jul 24
Toma2:

All this yahoo guys when dey disguise grin grin
If they see opportunity, na sharp sharp work.
seriously. They call themselves sharp guys.

Can they comfortably live outside another man's sweat? Let them try existing without stealing, conniving, scheming and robbing people off their wealths and see how far they can go.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by WeedAddict: 3:08am On Jul 24
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





Oga, everything you've typed here is nothing but okoto meow skrrrrr yarn tbh.. You said you were gonna get him a car in perfect condition...!!!! Emphasis on perfect condition

A deal is a deal.. He already played his part by paying and you're expected to deliver the vehicle to him in perfect condition.. Whatever happened at the port is none of his concern..

All that happened here show you're a potential scammer.. It's better you reach out to him and settle things amicably instead of the unnecessary gra gra you're doing..

2 Likes 1 Share

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Ceesser: 6:19am On Jul 24
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





can you post pictures as evidence of what you fixed not just mere say oga.

If you can't back up your claim like de op did.
Then he is right that you are fraud

2 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by thegame(m): 6:53am On Jul 24
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






It’s the Shalom for me. What an a$$. It’s people like you that spoil the name of good people in business.

How can you give this car to someone, in good conscience!!!

No remorse whatsoever.

You will meet your woe sooon.

3 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Itsrm(m): 7:52am On Jul 24
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

This is a foolish position.

A deal is not a deal with pre order cars because the time frame is long and anything can happen. Customs can wake up overnight and increase duty which was the case here. Shipping companies can increase shipping fees, even auction yards can increase their fees. What do you expect the dealer to do? Pay with his money?


I also imported a vehicle, the catalyst was stolen, I paid more than my budget on the clearing and I'm not holding anybody to ransom because I understand how these things work, I am objective and rational.

Also, those superficial damages are not unusual with Toks vehicles and are not what makes a car tokunbo. For the most part, It's the engine that has not been abused, the transmission, the OEM suspension parts that are crazily expensive e.t.c

The only reason I'm blaming the dealer here is not explaining how pre order works to his client and giving him unreasonable assurances out of greed.

Beyond that, it's difficult to fault him for any other thing.


Learn to look at things objectively or keep quiet if you don't know much about the subject at hand.

2 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 8:06am On Jul 24
Itsrm:


This is a foolish position.

A deal is not a deal with pre order cars because the time frame is long and anything can happen. Customs can wake up overnight and increase duty which was the case here. Shipping companies can increase shipping fees, even auction yards can increase their fees. What do you expect the dealer to do? Pay with his money?


I also imported a vehicle, the catalyst was stolen, I paid more than my budget on the clearing and I'm not holding anybody to ransom because I understand how these things work, I am objective and rational.

Also, those superficial damages are not unusual with Toks vehicles and are not what makes a car tokunbo. For the most part, It's the engine that has not been abused, the transmission, the OEM suspension parts that are crazily expensive e.t.c

The only reason I'm blaming the dealer here is not explaining how pre order works to his client and giving him unreasonable assurances.

Beyond that, it's difficult to fault him for any other thing.


Learn to look at things objectively or keep quiet if you don't know much about the subject at hand.




Keep quiet

5 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 10:35am On Jul 24
Itsrm:


This is a foolish position.

A deal is not a deal with pre order cars because the time frame is long and anything can happen. Customs can wake up overnight and increase duty which was the case here. Shipping companies can increase shipping fees, even auction yards can increase their fees. What do you expect the dealer to do? Pay with his money?


I also imported a vehicle, the catalyst was stolen, I paid more than my budget on the clearing and I'm not holding anybody to ransom because I understand how these things work, I am objective and rational.

Also, those superficial damages are not unusual with Toks vehicles and are not what makes a car tokunbo. For the most part, It's the engine that has not been abused, the transmission, the OEM suspension parts that are crazily expensive e.t.c

The only reason I'm blaming the dealer here is not explaining how pre order works to his client and giving him unreasonable assurances out of greed.

Beyond that, it's difficult to fault him for any other thing.


Learn to look at things objectively or keep quiet if you don't know much about the subject at hand.





Are you a kid or obviously an adult in a kid's body? Can you not make your point without insolence and condescending?

4 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 10:42am On Jul 24
Itsrm:


This is a foolish position.

A deal is not a deal with pre order cars because the time frame is long and anything can happen. Customs can wake up overnight and increase duty which was the case here. Shipping companies can increase shipping fees, even auction yards can increase their fees. What do you expect the dealer to do? Pay with his money?


I also imported a vehicle, the catalyst was stolen, I paid more than my budget on the clearing and I'm not holding anybody to ransom because I understand how these things work, I am objective and rational.

Also, those superficial damages are not unusual with Toks vehicles and are not what makes a car tokunbo. For the most part, It's the engine that has not been abused, the transmission, the OEM suspension parts that are crazily expensive e.t.c

The only reason I'm blaming the dealer here is not explaining how pre order works to his client and giving him unreasonable assurances out of greed.

Beyond that, it's difficult to fault him for any other thing.


Learn to look at things objectively or keep quiet if you don't know much about the subject at hand.





Search for the name Amdman here on Nairaland. Just go through all his posts and see the name he's made for himself.

Why are you a scam sympathiser? You're actually aiding and abetting fraudulence.

Why can't a large number of people be honest and clean for a change?

Is mendy31 the only person importing cars in Nigeria?

3 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 11:20am On Jul 24
aboyaji:


Search for the name Amdman here on Nairaland. Just go through all his posts and see the name he's made for himself.

Why are you a scam sympathiser? You're actually aiding and abetting fraudulence.

Why can't a large number of people be honest and clean for a change?

Is mendy31 the only person importing cars in Nigeria?
Them be besties or his alternate username... they back each other up..
What do you expect? Birds of a feather..
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by FRAUDMENDY31(m): 11:51am On Jul 24
Toma2:

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
And this is the exact thing I only want the general public to know lols

Even the old trusted members are the ones that carry out this evil act freely because of the level of trust people have for them.
Even the SCAMMER (Mendy 31) told me the SEAT was already fixed and he asked extra money for it but nothing was fixed !!
I fixed the seat myself for 20k lols

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Itsrm(m): 12:01pm On Jul 24
aboyaji:


Are you a kid or obviously an adult in a kid's body? Can you not make your point without insolence and condescending?

My major grouse with you was you saying he should not have addedd one naira to the money he gave him.

Is the car dealer the FG and Customs that woke up one morning and increased duty?

I don't know how to sugar coat words. If you make a foolish post, I call it what it is
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Itsrm(m): 12:05pm On Jul 24
aboyaji:


Search for the name Amdman here on Nairaland. Just go through all his posts and see the name he's made for himself.

Why are you a scam sympathiser? You're actually aiding and abetting fraudulence.

Why can't a large number of people be honest and clean for a change?

Is mendy31 the only person importing cars in Nigeria?

So if Amdman had imported this car for the OP, he would have added his money to clear it or miraculously prevented the catalytic converter from being stolen.

Use your brain, it's there for a reason.

Besides, this same Amdman has been called out numerous times by people in the past. What exactly are you talking about?

Follow the links below. That's your Almighty car dealer



https://www.nairaland.com/5167845/n1200000-less-tokunbo-cars/276#97117060

https://www.nairaland.com/5167845/n1200000-less-tokunbo-cars/277#97134571

https://www.nairaland.com/5167845/n1200000-less-tokunbo-cars/202#90085167
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Itsrm(m): 12:14pm On Jul 24
Toma2:

Them be besties or his alternate username... they back each other up..
What do you expect? Birds of a feather..

The car dealer was greedy. I have mentioned that already. No one who knows what he's doing will collect a fixed sum of money to buy an auction car and offer guarantees.

He was hoping to get the vehicle cheap and make a lot of money. Unfortunately for him and as is often the case with cars on auction, the actual state of the car is usually different from the pictures you see when you bid.

That is why you have the torn seats, blown transmission and damaged windscreen.

You also cannot blame him for the stolen catalytic converter. Sometimes they steal them from the US before the vehicle gets exported. What do you want him to do?

His major blame is giving the OP the impression that he will deliver a car in a perfect condition for him.

There is no case of fraud here.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by dannybrasky(m): 12:48pm On Jul 24
Inspectormax reached out to me last year with the help of getting a 2010 sienna.

I couldn't go on with the deal as I was busy with other businesses.

He told me about mendy,I remember asking him if he trust mendy cos I don't know who mendy is,he sent me a link to mendys moniker and I checked and told him I am a bit skeptical but do your due diligence. I sell cars too and I know 95% if not all car dealers on nairaland.

Inspectormax carried me along up till the point of making payment to mendy,how mendy told him he will deliver car in perfect condition the increment in clearing fee and all that. He always seeks guidance from me with respect to the car.

Now this is where things got bad,after mendy received money from inspectormax,response to calls and chat went from 100 to -0. It is unfair to treat your customer that way.

Then car landed in nigeria,you left it abandoned for months and you didn't dim it fit to carry the victim along or fix the car and deliver in good condition as promised.

The poor guy kept calling and texting yet you didn't even flinch or move a muscle,that's totally unacceptable. Sometimes back,you even told him to meet you somewhere in lagos,only to end up not honoring the meeting and being incommunicado. You are dealing with a human for crying out loud not an animal.

Long story short, inspectormax kept buzzing my phone explaining his displeasure,I remember telling him IF YOU DONT HEAD THERE TO PICK YOUR CAR YOURSELF,YOUR CAR WILL STILL BE IN HIS CUSTODY BY DECEMBER.

I recommended a staff of minr from ondo state who went with inspectormax to pick the car,no sugarcoating it car was a mess.
In less than a week car was fixed,repaired and repainted and the rest is history.

Only to wake up this morning to see a threatening voice note mendy sent to inspectormax because of this thread. Like seriously?after treating him badly. Hope you will be able to defend that threat if your victim follow-through with it.

A word for you mendy,nothing beats integrity. Agreement na agreement, I have been in this situation many times before,and all the time I always make sure customers are happy even if I'm incuring loss. No be every business man dey make profit. Wetin happen to accounting rules of PROFIT AND LOSS?

If tables were turned,I'm sure you will put inspectormax in jail as we speak. Treat others same way you want them to treat you.

Goodluck.

Pictures after car has been repaired and resprayed.

6 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 1:42pm On Jul 24
Itsrm:


The car dealer was greedy. I have mentioned that already. No one who knows what he's doing will collect a fixed sum of money to buy an auction car and offer guarantees.

He was hoping to get the vehicle cheap and make a lot of money. Unfortunately for him and as is often the case with cars on auction, the actual state of the car is usually different from the pictures you see when you bid.

That is why you have the torn seats, blown transmission and damaged windscreen.

You also cannot blame him for the stolen catalytic converter. Sometimes they steal them from the US before the vehicle gets exported. What do you want him to do?

His major blame is giving the OP the impression that he will deliver a car in a perfect condition for him.

There is no case of fraud here
Explain the bolded..
Keep quiet..
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 1:49pm On Jul 24
All the phone sellers don dey port to auto section.. LOl
Nothing when we no go see.
Importer Exporter
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by aboyaji(m): 4:40pm On Jul 24
Itsrm:


My major grouse with you was you saying he should not have addedd one naira to the money he gave him.

Is the car dealer the FG and Customs that woke up one morning and increased duty?

I don't know how to sugar coat words. If you make a foolish post, I call it what it is

Itsrm:


So if Amdman had imported this car for the OP, he would have added his money to clear it or miraculously prevented the catalytic converter from being stolen.

Use your brain, it's there for a reason.

Besides, this same Amdman has been called out numerous times by people in the past. What exactly are you talking about?

Follow the links below. That's your Almighty car dealer



https://www.nairaland.com/5167845/n1200000-less-tokunbo-cars/276#97117060

https://www.nairaland.com/5167845/n1200000-less-tokunbo-cars/277#97134571

https://www.nairaland.com/5167845/n1200000-less-tokunbo-cars/202#90085167

Itsrm:


The car dealer was greedy. I have mentioned that already. No one who knows what he's doing will collect a fixed sum of money to buy an auction car and offer guarantees.

He was hoping to get the vehicle cheap and make a lot of money. Unfortunately for him and as is often the case with cars on auction, the actual state of the car is usually different from the pictures you see when you bid.

That is why you have the torn seats, blown transmission and damaged windscreen.

You also cannot blame him for the stolen catalytic converter. Sometimes they steal them from the US before the vehicle gets exported. What do you want him to do?

His major blame is giving the OP the impression that he will deliver a car in a perfect condition for him.

There is no case of fraud here.

You're fraudulent.

You're his alternative.

3 Likes

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by kaywhy09(m): 10:10am On Aug 03
Ceesser:
can you post pictures as evidence of what you fixed not just mere say oga.

If you can't back up your claim like de op did.
Then he is right that you are fraud

Heh Ceesser.

Why did you delete your Neteller post you used to lure people to your fraudulent group?

If this guy has added you to any group, please exit now before you fall victim.

He has scammed multiple people and removed them from the group as soon as they make payment.

Be guided!!!

1 Like

Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 1:04am On Aug 04
kaywhy09:


Heh Ceesser.

Why did you delete your Neteller post you used to lure people to your fraudulent group?

If this guy has added you to any group, please exit now before you fall victim.

He has scammed multiple people and removed them from the group as soon as they make payment.

Be guided!!!
Please explain in details
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by kaywhy09(m): 3:06am On Aug 04
Toma2:

Please explain in details

That guy posted here he is teaching people how to buy Neletter fund cheap and sell higher at black market rate.

He perfected his game so well that it'll be hard for newbies to discover his tricks.

But in the end, he presents himself as seller, and once payment is made to him, he'll block the buyer.

Sadly, a friend fall victim.
Re: Asomugha Nnamdi David (mendy31) Is A Fraudster by Toma2: 7:45am On Aug 04
kaywhy09:


That guy posted here he is teaching people how to buy Neletter fund cheap and sell higher at black market rate.

He perfected his game so well that it'll be hard for newbies to discover his tricks.

But in the end, he presents himself as seller, and once payment is made to him, he'll block the buyer.

Sadly, a friend fall victim.
His account is newly created. Have you called him out on his thread.. post his number and account details, proof in chat .

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