Stats: 3,250,679 members, 8,143,867 topics. Date: Thursday, 24 April 2025 at 06:48 PM |
Nairaland Forum / Nairaland / General / Crime / Scamed By Developers Or Agents Of Parliament Estate Ilamaja. (604 Views)
Who Knows This Dude, He Scamed His Colleagues At Work And Resigned. / Black Wednesday For Me,l Was Scamed!!! My Money And Goods Gone. / Nairalander Lady Got Scamed Of 17k Hard Earned Money On Instagram (2) (3) (4)
Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 10:35pm On Jan 07 |
Yesterday I was contacted by one biola (+234 707 642 8279 WhatsApp and +2347058521901 calls) He stated he got my contact from nairaland and ordered for 30 tons 3/4 grainte to Parliament estate after amen phase 3 ilamaja. We negotiated and agreed on 475 000.00 naira. To site while payment was agreed to be once materials get to site. I get to work and the trailer of 30 tons Granite got to the site today. I called biola on +2347058521901 And he assured me he will effect the payments claiming he need enter the banking hall. One Mr OluSeun Samuel ( 08080997921 +2349163748456) Also called in reassuring that he is the engr and that payment must be effected. at a point they said payment have been sent and that I should expect the fund. On trust the truck off loaded and left. Since then Mr biola have blocked me and refused to respond to calls eventually when I use other lines while Mr OluSeau Samuel claimed he have sent the money to biola... He sent me two debit alert totalling 370k to one 1825913263.....acces bank...,john odulan alleging he paid it. I need help tracking and getting this dou as i Smell organise scam with them. The boy I sent to parliament estates said they have start using the Granite and some workers threatened to beat him up when he protested. Please I need advice and help on how to proceed. Now both of them is not responding to calls.
|
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by FreeStuffsNG: 10:49pm On Jan 07 |
Hmmmm. Are you really sure that there's no mix up. I don't believe that anyone will take granite to build a house in this Lagos and not pay you in this age, time and heavy regulation of building construction in Lagos. I will advise that you officially communicate with the project owners in writing and request for their intervention failing which you can seek the help of authorities. Like I stated, it's almost impossible to scam you of your granite for a project like this. The project financiers will not struggle to pay you off while sorting their internal issues. I wish you all the best of luck. 2 Likes |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 10:53pm On Jan 07 |
FreeStuffsNG: Thanks.. I intend to involve the police tomorrow morning. This is a very sad experience. 2 Likes |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by Factcheck0001: 11:14pm On Jan 07 |
CELEBRITYSAND:if u like involve FBI e fit shock u say them n part time contractor n d site owners have even pay them in full They will just tell u to go locate them n collect your money Now u will understand d meaning of "do not trust Nigerians"......this is the same thing they do outside the country that get them killed 4 Likes |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 11:24pm On Jan 07 |
Factcheck0001:The aged truck driver and motor boy have a share of blames!!! I assume they think they were dealing with humans not animals like u. Thanks anyway. |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 11:25pm On Jan 07 |
Factcheck0001: Hmmmmm... Today ends my policy of payment upon delivery... |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by Factcheck0001: 11:37pm On Jan 07 |
CELEBRITYSAND:the Bible was written many years ago n it will still b relevant till the end of time A line in the Bible says "A fool and his money are soon parted" but in your own case it's " A fool and his goods are soon parted"....if u have sense u would have used it n understand that in business anyone can b a devil that can stab u in d heart. How do u even face the police to explain this? How do u face your wife to tell her this? I know she won't even bother telling anyone cos they will b surprised she married a fool!!! U can go to the station but I trust Nigerian police, since they know they are dealing with a foolish person dem go cut their own for your body before attending to u I can't stop laughing If u don pass 30, e don b for u but if u are still under 30 u can still b wise 1 Like |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by Factcheck0001: 11:40pm On Jan 07 |
CELEBRITYSAND:u can get d goods there but insist they pay n u check your bank app to confirm it has entered before offloading Cos I trust u, no time dem go know say u no get sense n dem go do fake transfer n u go shine teeth comot there Oga bank alert should not b used to confirm payment but your own transaction history in d bank app. Ire oooo 3 Likes |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 6:40am On Jan 21 |
Will soon update on this. The police have been involve... Let me finish gathering the facts . |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 12:34pm On Jan 26 |
Hi For those who were scammed but they don’t have the active number of the scammers, if you were scammed through a Nigerian bank account, send a DM We can use the sms number linked to the account (alert number) to track the owner I pray those who needs it see this Copied**** 1 Like |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by Chibuzoripob: 2:12pm On Jan 26 |
![]() CELEBRITYSAND: 1 Like |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 9:27pm On Feb 13 |
said they have start using the Granite and some workers threatened to beat him up when he protested. Please I need advice and help on how to proceed. Now both of them is not responding to calls. This very painful. In this economy. Hopefully I will get to the root.
|
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 9:36pm On Feb 13 |
CELEBRITYSAND: I'm still in debt and pain .. due to the action of these criminals. The police keep collecting money without result. Please I need help to unravel this. Is there any one here that can track this people. |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by TOPCRUISE(m): 7:10am On Feb 14 |
N472,000 gone like that. You have to involve the police and get the developer 1 Like |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by zukkyjinjaheals: 8:43am On Mar 17 |
CELEBRITYSAND: They will surely be exposed. Find a means to lure them out of hiding. Boom the puzzle solved 1 Like |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by Killerofpigs: 8:59am On Mar 17 |
So Yoruba criminals plenty sef ... ![]() I think say them be saint ![]() |
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 7:45am On Apr 02 |
zukkyjinjaheals: Thanks, This matter have not been resolved. I’m still hopeful that a clue will turn up. |
(1) (Reply)
Zillatrades Is A Fraud: Wiped My $1,000 Savings, And Deleted The Evidence!" / Security Challenge / US Teen Arrested In Master-plan To Blow Up HIS School
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2025 Oluwaseun Osewa. All rights reserved. See How To Advertise. 45 |