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How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn - Travel (2) - Nairaland

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Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 8:07am On Jun 06, 2023
Babaken:
his phone number of years will be hacked also his company bank account too. My conclusion is that people can change or he's not who I think he's.

Bro wouldn't just come here and spoil somebody's name... What will i GAIN??
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by johnotb(m): 3:54pm On Jun 06, 2023
GIDIBANKZ:
GoodDay Great Nairalanders, How are guys doinq (PLEASE PATIENTLY READ)

Due to the way the Country is now, everybody want to JAPA for Better Lyf, please if you have intention of travelinq out of Niqeria, please and please if you know you cant Process your VISA on your own BETTER stay in Nigeria here and HUSTLE than to give your Hard EARN money to VISA agent to Help you PROCESS VISA

HERE IS MY STORY AND HOW GOD used somebody that also paid the visa Agent Saved me


i have plans to travel to Either UNITED KINGDOM (London) or CANADA in search of Greennee pasture, so i have been Preparing myself financally and looking for who will help me process it.... There is this VISA AGENT I SAW ON FACEBOOK name TMT TRAVELS & TOURS with mark zukaberth Even VERIFYING HIS FACEBOOK ACCOUNT and PAGE
.... I thought i was in the Right place that God has finally Anwered my prayer.. i started observing his comment sextion with over 400+ comment & 1.5k likes and everybody there keep hailing him and sometimes he gives VISA advise to people and post pictures of people traveling Via him processing Visa for them and Never Knew it was All fake(for na only Philiphine Visa he sabi do๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚) ONE THING I NOTICE with the people wey he say he do Visa for so, for all the Photograph so, dem nor dey Ever smile๐Ÿ˜‚๐Ÿ˜‚ na so so Vex dem dey vex and i nor even quick pay attention to that one..... i observed him for 3months nd Decided to chat him up which he sent me a Link on whatsapp to chat with his Secretary whxh i did and they sent me a form via PDF which i fill and submitted via mail๐Ÿ˜‚... all this while i was paying attention to his Facebook if i will see someone that will atleast come out to say "THANK YOU FOR THE EUROPE VISA" by himself but i didn't see anybody, me just kept mute


Typinq......
Well, did you know that this is true. I'm not saying you should not use agent ooo,but since it's what you yourself can do even from the beginning to the end. Even if you want to use agent, you also should know at least 25% -50% and spend your hard earned money well. Well you may be complaining that, how will I know? How will I know. There're some foundations that specialized on this, some do take money anyway but you can't compare to the money you'll waste for lack of knowledge. And you'll be your own master and you can be teaching others self as escape from all those fake agents. Just an advice because I also I've been through a lot on the internet.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by YoungLionken(m): 12:51pm On Jun 12, 2023
Is it possible to not get a refund from an agent after signing a "non refund" document, even when it didn't go as planned??.

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Faithdamy(m): 12:55pm On Jun 12, 2023
it is well o...people just doing business anyhow they want

1 Like 1 Share

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 12:58pm On Jun 12, 2023
YoungLionken:
Is it possible to not get a refund from an agent after signing a "non refund" document, even when it didn't go as planned??.


That type you qo pray o and also get strong head o
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 12:58pm On Jun 12, 2023
Faithdamy:
it is well o...people just doing business anyhow they want


Lol๐Ÿ˜‚

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Lookingback: 1:00pm On Jun 12, 2023
I did my Study Visa application for Canada my self and I got approval
People should learn to do research, every information you need is on the web..
Agents that can't even get themselves visa.

8 Likes 2 Shares

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Angelfrost(m): 1:01pm On Jun 12, 2023
Spanishmilf:
With your write up i can see you are learned person
There are about 4 uk visa thread here
A lot of canada threads and some Europe countries hread if you take your time and go through those thread, read them yourself you will do your traveling thing yourself.
We have many nairalanders who will answer your questions
Idk why people still use agent
Apply for schools in uk yourself or canada and just go threads ask questions

Honestly, I wonder too!

Things have gotten quite simplified these days! The information is out there, especially UK, Canada and Australia!

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by ikdaddy01(m): 1:03pm On Jun 12, 2023
Make we go blacklist TMT travels and Tours for social media first then come back and comment

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Nobody: 1:05pm On Jun 12, 2023
Nawa. Omo see story.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Koralords: 1:05pm On Jun 12, 2023
Anything visa wey pass 50-100k for processing na scam ,canโ€™t forget when I was scammed 750k 2008 for Uk student visa ,taiwo he no go better for you for hell fire wey you dey so

10 Likes 1 Share

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Evergreen4(m): 1:05pm On Jun 12, 2023
GIDIBANKZ:
GoodDay Great Nairalanders, How are guys doinq (PLEASE PATIENTLY READ)

Due to the way the Country is now, everybody want to JAPA for Better Lyf, please if you have intention of travelinq out of Niqeria, please and please if you know you cant Process your VISA on your own BETTER stay in Nigeria here and HUSTLE than to give your Hard EARN money to VISA agent to Help you PROCESS VISA

HERE IS MY STORY AND HOW GOD used somebody that also paid the visa Agent Saved me


i have plans to travel to Either UNITED KINGDOM (London) or CANADA in search of Greennee pasture, so i have been Preparing myself financally and looking for who will help me process it.... There is this VISA AGENT I SAW ON FACEBOOK name TMT TRAVELS & TOURS with mark zukaberth Even VERIFYING HIS FACEBOOK ACCOUNT and PAGE
.... I thought i was in the Right place that God has finally Anwered my prayer.. i started observing his comment sextion with over 400+ comment & 1.5k likes and everybody there keep hailing him and sometimes he gives VISA advise to people and post pictures of people traveling Via him processing Visa for them and Never Knew it was All fake(for na only Philiphine Visa he sabi do๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚) ONE THING I NOTICE with the people wey he say he do Visa for so, for all the Photograph so, dem nor dey Ever smile๐Ÿ˜‚๐Ÿ˜‚ na so so Vex dem dey vex and i nor even quick pay attention to that one..... i observed him for 3months nd Decided to chat him up which he sent me a Link on whatsapp to chat with his Secretary whxh i did and they sent me a form via PDF which i fill and submitted via mail๐Ÿ˜‚... all this while i was paying attention to his Facebook if i will see someone that will atleast come out to say "THANK YOU FOR THE EUROPE VISA" by himself but i didn't see anybody, me just kept mute


Typinq......
Post this on Rant HQ on facebook to call him out and also report to Maria ude Nwachi blog on Facebook. He needs to be stopped

3 Likes

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Ofadaman(m): 1:06pm On Jun 12, 2023
The moment someone tries too much to show that they are genuine ,the more I get spooked that they they are fake

Truth also is many cloned pages on Facebook and Instagram, they just simply duplicate other people's pages and use it to commit fraud.

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Epraize(m): 1:07pm On Jun 12, 2023
Believe me that TMT man is a 100% scammer, he has a lot of people working for him with different profiles. In Jiji, he has more than 3 boys working for him and deceiving innocent people. He almost scammed me too last year.

9 Likes 1 Share

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by LCling: 1:12pm On Jun 12, 2023
But it's tricky TMT of a guy is not hiding ... He is always at his office ... Owerri... Has other investment in music and studio , known in celebrity circles , can be reached.... Has staffs at his office standby .... Not closed ... Though his operation from taking applicant from hotel to office is what I'm yet to understand. His TMT is registered in his name... I believe the account 800k is paid is also registered coporate access bank account...
Summary: Nigeria situation it's 50/50 if he can't deliver he should refund ....
This kind person would have security backup ..
So thread good.
Go for settlement ...
My humble question for OP
1) did you meet TMT face to face in his office in owerri discuss and ask questions then fill form submit credentials before payment?
2). Payment in TMT coporate account?
3) did he collect your passport? And have you run a covid-19 test ? In weeks later?
4) can you realease contact of the TMT like phone / WhatsApp , email


Many people here might be like you ooo. But still it's obvious .. it's one thing to be duped by unknown and another by a very known....
You can also locate this guy . No way he would live long if fake... Cos street ain't happy...
The Devil you know is still better...... Anyhow you have advantage .

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 1:13pm On Jun 12, 2023
Epraize:
Believe me that TMT man is a 100% scammer, he has a lot of people working for him with different profiles. In Jiji, he has more than 3 boys working for him and deceiving innocent people. He also scammed me too last year.


You re riqht
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by OmoOshodi(m): 1:13pm On Jun 12, 2023
Babaken:
I personally return the documents to aba to the guy because he waybill it to Abuja through chisco transport when I got to Aba the took me to his shop very big with enough goods my friend told me already that he import second hand (okirika) material from south Korea after seeing him he drop me off with his car. After that we do chat on WhatsApp and Facebook ask about each other well being.

Last night he call me through Facebook messenger that he has been searching for my number on his phone after greeting each he was like I wish he has my number that a lot south Korea contact has been coming out I said okay that am still interested the main reason I am interested in south Korea is that you work and so business I mean importing items from there.

He said that one come through ministry of foreign affairs that it doesn't require too. Much money but the hausa man that's in charge told him it left one slot that I should wait let him confirm after a while he call me that is still available that if I can pay 72k so that my name will be included i told him that my passport has expired he told me he has sure link that will renew the passport for me the same. Because of the trust I have for him I send the money 72k without thinking twice just a short time he send me transfer recipes he sent to the man.

That thing happened around 9 to 10pm when I wake up I saw his miss calls I call him back he now told me that he's facing some problems that the trailer bringing his goods fell on the way before he finish saying that I told my now is 6k left in my account he said I should send him 5k let him use for Transport to the place that's when I told my wife that this is fraud.

When I call him to ask if there is more money to pay when the visa come out he said yes I said I cannot afford it that he should refund my money till now the guy has not reply my messages or call.

Don't trust anybody in this visa issue of a thing.
since you have his details and location....walk into Efcc office and explain to someone that cares to listen....stop him before he duped someone else millions of cash.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Highways: 1:14pm On Jun 12, 2023
Before you blame agent, do you have a proof of funding.... Or were you relying on the agent to give you one and you get angry when visa is denied..... grin grin
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by ipobarecriminals: 1:14pm On Jun 12, 2023
grin I almost spit out my Yorkshire tea -Philippines visa thus early morning grin grin

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Epraize(m): 1:15pm On Jun 12, 2023
GIDIBANKZ:



You re riqht
I still have our chat, very aggressive man.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Xpol: 1:15pm On Jun 12, 2023
Nemesis0147:
o know TMT very well,though I have not worked with him but I see him posing with all this celebrities even with mayweather..
He has many celebrities as ambassadors tooโ€ฆand his page on facebook hasnโ€™t been verified yet.

Maybe na wrong page u Follow chatโ€ฆ.may be oh

Mayweather is the one on red and TMT is the one on black
So na Mayweather cover face and get belle? Gullible people everywhere.

2 Likes

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by OmoOshodi(m): 1:15pm On Jun 12, 2023
LCling:
But it's tricky TMT of a guy is not hiding ... He is always at his office ... Owerri... Has other investment in music and studio , known in celebrity circles , can be reached.... Has staffs at his office standby .... Not closed ... Though his operation from taking applicant from hotel to office is what I'm yet to understand. His TMT is registered in his name... I believe the account 800k is paid is also registered coporate access bank account...
Summary: Nigeria situation it's 50/50 if he can't deliver he should refund ....
This kind person would have security backup ..
So thread good.
Go for settlement ...
he surely have security personnel backing....police, military, efcc etc.. He's not eating the money alone hence his confidence

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GodSaklek(m): 1:16pm On Jun 12, 2023
revived2:
Well I can help with Canadian tourist visa




Check your mail, it's been a while
Trust you are good
There are many scammers out there,i also want to process canada or norway. ..especially norway,.. Can u explain here briefly how u do ur thing and countries u do..
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 1:16pm On Jun 12, 2023
Epraize:

I still have our chat, very aggressive man.

God bless you... He is Very RUDE

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 1:17pm On Jun 12, 2023
OmoOshodi:
he surely have security personnel backing....police, military, efcc etc.. He's not eating the money alone hence his confidence


Yes he is not Eating it Alone... He has been ARRESTED SO MANY TIMES AND HE CAME OUT FREE

5 Likes

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by greall12(m): 1:18pm On Jun 12, 2023
[please send me his link on Facebook. I want want go great ham for the safety of other people.





quote author=Epraize post=123743894]Believe me that TMT man is a 100% scammer, he has a lot of people working for him with different profiles. In Jiji, he has more than 3 boys working for him and deceiving innocent people. He almost scammed me too last year. [/quote]
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Nemesis0147(m): 1:21pm On Jun 12, 2023
Xpol:
So na Mayweather cover face and get belle? Gullible people everywhere.

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by lexy2014: 1:23pm On Jun 12, 2023
GIDIBANKZ:
ontinue

after some days i got a Mail notification from him to screenshot and chat him on whatsapp which i did, i have deleted our chat, i would screenshot and put it here.....So he said the U.K VISA is 2.5million naira and i need to DEPOSIT the Sum of 800K and my Documents (passport) so that he can start the process which i asked him about the guarantee of the VISA he said its 100% and i told him i still need more proof of this Visa stuff for me to blv him that i can even pay the 2.5m immediately.... NA THERE OGA CHANGE AM FOLLOW ME๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚.... He qot anqry and i was begging him again๐Ÿ˜‚๐Ÿ˜‚.

so he said when am i coming to his OFFICE (LOCATION:OWERRI) to make down DEPOSIT? and i told him i need to take permission from work ๐Ÿ˜‚๐Ÿ˜‚ he said anytime i am serious and ready i should let him know which i said okay and bye๐Ÿ˜‚๐Ÿ˜‚


i still need to Convince myself before Givinq a total stranger 800k deposit๐Ÿ˜‚๐Ÿ˜‚ Person wey i nor know from ADAM and nor know e house, what if he run?? i don die be that๐Ÿ˜‚... I STARTED PAYING attention to his Facebook PAGE "TMT TRAVELS & TOURS" if i qo see anybody wey qo complain of Visa wey the guy take scam am๐Ÿ˜Š๐Ÿ˜Š
(NOTE: I NEVER KNEW PEOPLE WHERE CRYING SILENTLY ON HIS PAGE AND his D.M of their hard earn money that he scammed them ๐Ÿ˜Š๐Ÿ˜‚๐Ÿ˜‚ na GOD HELP ME), me wey don DEDICATE MY TIME for he page๐Ÿ˜‚.. one faithful day he Posted a picture of somebody he processed visa for as usual people started hailinq him and praising him, BOOM i saw a comment of somebody that said "NA ONLY PHILIPPINE South sudan visa he sabi process๐Ÿ˜‚๐Ÿ˜‚...within a twicle of an eye the man TMT TRAVEL AND TOURS DELETED the POST of the person๐Ÿ˜‚๐Ÿ˜‚ na dere i know say somethinq dey happen..... As God will have it Just 3days Ago... he also posted a motivations and went OFFLINE and somebody replied "Process visa with TMT travel and tour at your own risk" people started messaging him.... na dere i quickly messaged the guy afa... he started telling me how he paid 800k foe UK VISA since last year SEPT 2022 uptill now EMBASSY Neva call dem for INTERVIEW....he started sending me screenshot of people that messaged him now just that moment with proof of how the TRAVEL aqent has collected money BUT NO VISA๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚..... NOTE IMMEDIATELY he came online he DELETED the Comment and blocked us๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚...... the one that pain me was a Lady that Borrowed 800k just make Deposit Via student VISA to CANADA and the yeye TMT TRAVEL & TOUR nor dey reply them aqain๐Ÿ˜‚๐Ÿ˜‚.... that was how God saved me o...... NOW ANYTHING JAPA, i nor qet HAND AGAIN๐Ÿ˜‚๐Ÿ˜‚ we qo follow TINUBU & BUHARI REPAIR the NIGERIA๐Ÿ˜‚๐Ÿ˜‚



MY ADVISE to everyone, please don't PAY ANYBODY for VISA, RATHER PROCESS IT YOURSELF๐Ÿ™๐Ÿ™๐Ÿ˜๐Ÿ˜..

THANK YOU ALL


HERE IS SOME SCREENSHOT OF PEOPLE HE SCAMMED๐Ÿ˜‚๐Ÿ™๐Ÿ™

The highlighted was the red flag but you allowed yourself to get intimidated cos maybe u felt u needed him more than he needed u

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Nemesis0147(m): 1:23pm On Jun 12, 2023
LCling:
But it's tricky TMT of a guy is not hiding ... He is always at his office ... Owerri... Has other investment in music and studio , known in celebrity circles , can be reached.... Has staffs at his office standby .... Not closed ... Though his operation from taking applicant from hotel to office is what I'm yet to understand. His TMT is registered in his name... I believe the account 800k is paid is also registered coporate access bank account...
Summary: Nigeria situation it's 50/50 if he can't deliver he should refund ....
This kind person would have security backup ..
So thread good.
Go for settlement ...
My humble question for OP
1) did you meet TMT face to face in his office in owerri discuss and ask questions then fill form submit credentials before payment?
2). Payment in TMT coporate account?
3) did he collect your passport? And have you run a covid-19 test ? In weeks later?
4) can you realease contact of the TMT like phone / WhatsApp , email
omor
The thing tire me tooโ€ฆthe guy is very popular.
Iโ€™m suspecting that someone else used this man identity to scam the op
NB:I have never done any the business with the TMT guy before oh
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 1:24pm On Jun 12, 2023
ikdaddy01:
Make we go blacklist TMT travels and Tours for social media first then come back and comment

Lol
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(m): 1:25pm On Jun 12, 2023
Koralords:
Anything visa wey pass 50-100k for processing na scam ,canโ€™t forget when I was scammed 750k 2008 for Uk student visa ,taiwo he no go better for you for hell fire wey you dey so

Lolx๐Ÿ˜‚๐Ÿ˜‚
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Eniolohunda: 1:25pm On Jun 12, 2023
My warning to people is, most of this thing you can do it yourself. You don't need any agency. If its through school once you get your admission, you can proceed to apply to embassy for visa. And if you are traveling through work, that's the most easiest, because your employer will even take it up. Just search for the right information, that can guide you. Whenever I want to do something that I'm serious about in this internet Era, I always look for groups of like mind and join.

1 Like

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