Help! Please How Can I Recover My Fund From A Dealer In US - Autos - Nairaland
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| Help! Please How Can I Recover My Fund From A Dealer In US by osmeka: 5:41pm On Sep 08, 2022 |
Good evening everyone, please i need advice on how to recover my fund, sent to a dealer to assist me purchase a vehicle. He has about $12000 of my funds with him. He is not forthcoming with the vehicle or my funds, just stories upon stories for over 1year now. Any government agency i can file a scam report against him in US. Can i report him to EFCC or approach Interpol. Will appreciate your kind assistance Thank you 17 Likes 5 Shares |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by overdrive(m): 5:46pm On Sep 08, 2022 |
How did u get his contact ab initio. 37 Likes 5 Shares |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Smithkline200: 6:32pm On Sep 08, 2022 |
How did you just credit a random dealer in the US. You didn't even go through a relation that can easily trace such person? 50 Likes 1 Share |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by onatisi(m): 6:35pm On Sep 08, 2022 |
where did you meet him ? is he here on nairaland ? 16 Likes 1 Share |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Nazgul: 6:56pm On Sep 08, 2022 |
If I understand you correctly, you're saying you sent $12,000 to a total stranger in USA, someone you have no means of reaching if he decides to play a fast one on you...like who does that. The only thing you can do is to send a detailed message to Interpol and FBI with screenshots of the transaction and he's acknowledgement to the transactions. If possible upload voice recordings of you calls and chats. The investigation would take time...(months or even years) but he'll eventually be traced and apprehended. 154 Likes 13 Shares |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by osmeka: 7:09pm On Sep 08, 2022 |
Smithkline200: I have been dealing with him for over 3year, but recently he stopped being honest 38 Likes 2 Shares |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by osmeka: 7:36am On Sep 11, 2022 |
Please need more suggestions |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by osmeka: 7:11pm On Sep 13, 2022 |
Mod send this to front page please 2 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by seguntravels009(m): 8:14pm On Sep 13, 2022 |
The Interpol should help... 3 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Goldbw122(m): 8:14pm On Sep 13, 2022 |
This one na juju 2 Likes 1 Share |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by ORAFA(m): 8:15pm On Sep 13, 2022 |
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| Re: Help! Please How Can I Recover My Fund From A Dealer In US by HolyMan12: 8:15pm On Sep 13, 2022 |
Person don cashout  15 Likes 2 Shares |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Dozie32(m): 8:15pm On Sep 13, 2022 |
Go to a native doctor, thank me later. 13 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by GistFullGround: 8:16pm On Sep 13, 2022 |
osmeka: https://www.fbi.gov/contact-us www.fbi.gov Get your facts right 6 Likes 3 Shares |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by gaby(m): 8:16pm On Sep 13, 2022 |
Your bank could help you contact his bank to initiate the process of retrieving your funds so long as you can provide evidence and more information like mail correspondence or chat logs. This would have been ideal had our banks here in Nigeria, been truly reliable. Provide more details of the dealer, like his full name, business name, and address. If you go buy ticket for me with pocket money I ready to help you go that US go help you recover the money. If to say na US you dey, your bank for help you resolve this issue since 8 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by SILVERLINES: 8:16pm On Sep 13, 2022 |
 When you took your money to car dealer in the US did you inform us? Did you seek for our opinion? As you take carry ham go na so u go take collect ham back. Don't come and disturb people here, let's focus our attention on Agbado urchins 16 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by DropsMic(m): 8:16pm On Sep 13, 2022 |
Void 2 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by imagrg(m): 8:17pm On Sep 13, 2022 |
Send a report to InterPol 4 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by edogu(m): 8:17pm On Sep 13, 2022 |
Person lose $12k for this economy wey hard like this. Na wao! 10 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Nobody: 8:17pm On Sep 13, 2022 |
Report to the FBI |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Jahzrockballer(m): 8:17pm On Sep 13, 2022 |
Omo |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by judatech: 8:18pm On Sep 13, 2022 |
More Details needed |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by M23M(f): 8:18pm On Sep 13, 2022 |
Sorry for that. |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Nobody: 8:19pm On Sep 13, 2022 |
osmeka: You've been dealing with him for 3 years without issues and now that things seem uncertain, you come to Nairaland to ask strangers who have no knowledge of your background with him for advice... You can contact law enforcement agencies anyway. Someone has given you FBI's contact, but be sure you're being fair on him and don't ruin his reputation cos of impatience and lack of understanding. 24 Likes 3 Shares |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Iliveforever(m): 8:19pm On Sep 13, 2022 |
Easy!! Tell him you will tell your ancestors and it’ll be ur ancestors that will request the money from him. 2 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Creditalerts: 8:20pm On Sep 13, 2022 |
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| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Lonkeuo(m): 8:20pm On Sep 13, 2022 |
Wow |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Sanchez01: 8:21pm On Sep 13, 2022 |
osmeka:What is the name of the dealership and do you have any idea of the state he operates in? 2 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by Edoziesmart(m): 8:21pm On Sep 13, 2022 |
The only way to track him is to report to Interpol or FBI. This is why people are having trust issue this days. Someone you've been occasionally doing business with for some years suddenly changed. That's very bad 4 Likes |
| Re: Help! Please How Can I Recover My Fund From A Dealer In US by jpdoncumagain: 8:22pm On Sep 13, 2022 |
U mus buy anoda car Las Las 2 Likes |
Toyota 4Runner 1998 ₦ 550,000 Negotiable / PT Consult alleged to be Fraudulent / 2007 Peugeot 406 Prestige(brand New For Only 2.8m)
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