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How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn - Travel (4) - Nairaland

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Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Koralords: 3:06pm On Jun 12, 2023
dammysholove:


D man don die?
Yes he was killed by hired killers

2 Likes

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by nikz(f): 3:27pm 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.

Na wa oh you told him you had 6k in your account he requested for 5k all the same that guy is heartless haaaa

2 Likes

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Quelme: 3:35pm On Jun 12, 2023
Just like the scam woman Adeyinka Esther of ADENL
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Caleycash(m): 4:16pm On Jun 12, 2023
ahnie:
And when they starts having problems tomorrow them go dey blame innocent village people.

May all scammers never ends well.
May they experience anguish all the days of their miserable lives.
It doesn't work!, if it works many politicians worldwide would all be suffering in anguish or dead, fact is to be smart and trust no one!
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Drey1: 4:22pm 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......

Lucky you bro. Thats how one called Citiseekers scammed my bro. Till today the woman go dey uoad fake visas on WhatsApp and Instagram . Don't near it o
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Agadinaagwuofe: 4:41pm On Jun 12, 2023
Babaken:
I tell you

Bros your first mistake is dealing with anyone online. That guy facebook might have been hacked or not and used against you. Even if you want to retrieve your money it will be hard because you fell for the facebook handle. You should have opted for offline calls.

DON'T EVER DO FINANCIAL BUSINESS WITH ANYONE ON A FACEBOOK CALL, IT IS LIKELY FRAUD, AGAIN THE 72K IS SURELY A RED FLAG.


Sorry for your loss.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Caleycash(m): 4:44pm On Jun 12, 2023
Nickelodeon93:
I donโ€™t believe you guyโ€ฆ I have been following him, in fact I know someone that paid the 800k in March though he is still waiting for his visa โ€ฆ he said he paid money and they gave him cap , can you upload your own chats with him? And email too.. make I show my guy
HE'S A BIG TIME SCAMMER IN OWERRI!
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Agadinaagwuofe: 4:59pm On Jun 12, 2023
GIDIBANKZ:


๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚

Dis one don EXCHANGE CAP WITH 800K๐Ÿ˜‚๐Ÿ˜‚... nor worry, when e don dey happen make you come here come meet me.... Nor worry e qo soon clear for ya eye

Bros the only issue I have with you is you weren't among the people their money got involved so you might have crossed the red line if gbege bust grin. I don't believe and support in paying anyone one naira cos most of them na scam but if the guy decides to track you and it gets to police you can't defend yourself by saying people he scammed chatted you, you would have encouraged the person involved to do the cancelling so that he can stand up for himself when the guy's business is been put under questioning. The information is for your own decision not to go ahead with paying but canceling the organization should have been left for someone that lost his money.

I have no business with the guy just advising you ways to safeguard yourself from possible litigation that might turn out to be bone in your neck.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Agadinaagwuofe: 5:02pm On Jun 12, 2023
Evergreen4:
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

That will be a risky thing to do even if his money is involved let alone when his money isn't involved, that guy is popular and has long legs unless he is sure he has the influence and wherewithal to go toe to toe with him. posting it here is his best bet even though i don't support it though

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Godssplan: 5:26pm On Jun 12, 2023
We go follow Tinubu repair Nigeria ๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by akintunde63: 5:46pm 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......

Thatโ€™s how I was scammed by one agency called GOAJO. They claimed to process different categories of Australian visas, with offices in Australia, Lagos, Ibadan etc.
If you hear the name GOAJO, please run for dear life

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Ifyike: 5:51pm 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


:- Is he dead?
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Babaken(m): 6:00pm On Jun 12, 2023
Agadinaagwuofe:


Bros your first mistake is dealing with anyone online. That guy facebook might have been hacked or not and used against you. Even if you want to retrieve your money it will be hard because you fell for the facebook handle. You should have opted for offline calls.

DON'T EVER DO FINANCIAL BUSINESS WITH ANYONE ON A FACEBOOK CALL, IT IS LIKELY FRAUD, AGAIN THE 72K IS SURELY A RED FLAG.


Sorry for your loss.
he call me with his number I was having four years back when I request for his account details it was his company account number he send.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by golor(m): 6:07pm 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™




For something u can do yourself. Canada visa u can do it yourself. Call me for guidelines: 08032824271


The process of Canada visa does not require you to send someone 100k self . You can make all payments yourself
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Agadinaagwuofe: 6:12pm On Jun 12, 2023
Babaken:
he call me with his number I was having four years back when I request for his account details it was his company account number he send.

Then involve police and retrieve your money back that's fraud.

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Koralords: 6:26pm On Jun 12, 2023
Ifyike:



:- Is he dead?
Yes then latter kill am
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by offionginyang2: 6:26pm 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......


Na God save you. He asked me for the same 800k.
When I asked for his address, he gave me a different one other than his fb address."RED FLAG"

Coupled with the chats I had with afterwards, I knew he was not legit.

1 Like

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Tywo2018: 6:41pm On Jun 12, 2023
Amen ooo
ahnie:
And when they starts having problems tomorrow them go dey blame innocent village people.

May all scammers never ends well.
May they experience anguish all the days of their miserable lives.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Nickelodeon93: 6:45pm On Jun 12, 2023
Caleycash:
HE'S A BIG TIME SCAMMER IN OWERRI!
too late we are just finding out nowโ€ฆ




Do you have personal experience too?
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Caleycash(m): 7:42pm On Jun 12, 2023
Nickelodeon93:
too late we are just finding out nowโ€ฆ




Do you have personal experience too?
Not me personally, a friend of mine though
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by stanliwise(m): 9:08pm On Jun 12, 2023
YoungLionken:


Brother, please explain your first paragraph better, thank you...
No refund policy is only for service charge.
If service charge is 300k and you pay letโ€™s say 5M for everything youโ€™re entitled to the rest of your money and what ever they did with it.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by YoungLionken(m): 9:11pm On Jun 12, 2023
stanliwise:

No refund policy is only for service charge.
If service charge is 300k and you pay letโ€™s say 5M for everything youโ€™re entitled to the rest of your money and what ever they did with it.

Okay thanks chief...

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