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Scamed By Developers Or Agents Of Parliament Estate Ilamaja. - Crime - Nairaland

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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:
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.

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:


Thanks..
I intend to involve the police tomorrow morning.
This is a very sad experience.
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:
this is how a foolish person should b treated

U carry goods go meet people u no know for site, instead of insisting on seeing d money before offloading as a Mumu man u offloaded n even left d site without your money

Deal with your stupidity
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:
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

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 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.
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:


Hmmmmm...
Today ends my policy of payment upon delivery...
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
angry I hate nonsense. Enter inspector Gen Police/Commissioner of Police tactical ;even if nah barrack.Dem go pay u sharp sharp
CELEBRITYSAND:
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.

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:
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.



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:
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.





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 ... grin

I think say them be saint grin
Re: Scamed By Developers Or Agents Of Parliament Estate Ilamaja. by CELEBRITYSAND: 7:45am On Apr 02
zukkyjinjaheals:






They will surely be exposed.
Find a means to lure them out of hiding.
Boom the puzzle solved


Thanks,
This matter have not been resolved.
I’m still hopeful that a clue will turn up.

(1) (Reply)

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