Calculusx's Posts
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Let me do small aproko ![]() bimppyola: |
evergreen247: |
Tomjazzy2:[size=14pt] Yes it sound confusing and that is the technicality in the scam but here is a summary. zixmotors contacted me this morning pretending to be the buyer while I take the Vehicle to someone to inspect on his behalf not knowing the person we took the Vehicle to was the real buyer. He ensured the buyer didn't discuss any transaction with my staff. As a buyer, what he needs to verify is the Vehicle which was right in front of him. Neither me nor my staff knew about how much both of them agreed on, but the buyer was still very suspicious of the deal because of the price zixmotors said he should pay. Where my staff goofed was that he was in the bank with the man but didn't verify the account details the man was transferring the money to. He taught since I already gave zixmotors my bank info in the morning which he should have passed across to the man whom he taught only want to inspect the vehicle on behalf of zixmotors. It was later after they left the bank both of them discuss and got to know a different account and a ridiculous price was given to him. The Technicality there is, he pretended as if he owns the Vehicle and ensure the buyer didn't discuss any details with the dealer that bring the Vehicle. Dealers who have sold cars through middle-men will understand how it works better. He then gave the buyer his own account info instead of the dealer's account info. Dealer will get to know of a change in bank info after buyer had already transfer money into middle-man's account awaiting to take possession of the Vehicle right in front of the Bank. Hope you get the drift now. Let he who have ears hear. These scammers are devising technique everyday [/size] |
[size=14pt] Fast forward, scammer 09035551351 requested for my account details and contact number of my staff taking the Vehicle down for Inspection, I felt reluctant releasing my bank info because of my suspicion but at a point I sent him an account I don't have up to #5k in I left everything for my staff to take care of and I never heard back from the scammer 09035551351 not until when the issue of payment came into play {4hrs after}.Let me digress a bit, at this point, he was calling me, calling my staff and at the same time calling the buyer, telling the buyer to be far away from my staff so as not to hear their conversation. The Buyer was also suspicious but decided to play along since the Vehicle is right in his front. For the first time I spoke with the buyer directly and he made me understand the Vehicle was offered to him for #2m but after further negotiations between them, he {scammer} claimed he needed money as soon as possible to settle customs in port so his other cars won't accumulate storage fee over the weekend, so they settled for #1.7m for a 2004 Tokunbo Lexus RX 330 oooo. At this Point, the suspicion was very high and revealing to all parties { buyer, seller and scammer } about the deal. He { scammer 09035551351} called me to calm my staff down that he is about to hamper the transaction. I asked him why did he gave the buyer a different bank info from my own bank info? He claim the buyer had initially transferred some money to him and he needed to receive the balance from the buyer that he had already transferred the sum of #2.8m to my account when he was yet to receive the remaining balance from the supposed buyer. I reminded him he pretended to be the buyer when he contacted me in the morning and not the other way round in the afternoon, his story changed again. From there, the buyer knew he had been talking to someone else pretending to be the real owner of the Vehicle and a different account was given to him to wire funds to. Out of suspicion, the buyer instructed the Cashier not to wire the funds yet until he instructs her to do so. Christopher, {if this is your real Name} your are doom and you will soon be apprehended, I can bet it with you. I will post your picture with handcuffs on your hand on NL. You and your accomplice like kings autos will soon spend the rest of your life behind bars. You are actually waiting for the man's credit alert and in-between calling all of us at the same time to disrupt our conversation. The mistake I made initially was not to have googled your #, that would have saved me the whole stress and trauma you put everyone into Today. People like you now put the integrity of middle men who connect buyers with dealers into question by acting too smart and divert funds to your account. Your gimmick and latest scam will not work. I will do everything possible to create more awareness on this latest scam of yours so everyone can beware. Details of your Bank Account will be provided shortly. Get a life [/size] |
[size=14pt] I received a call as early as 8am this morning on a 2004 Lexus I have available for sale, my instinct after our conversation was negative, I went back to bed. Few mins later, he started calling me repeatedly I didn't pick until the call was unbearable for me. He told me he is very much interested in Purchasing the Lexus that can I move it to so so so place I said NO because it's out of my zone. I ended the call. He called back again showing soo much interest that it's a point and kill {inspect & pay} transaction without no stories, I obliged. He pretended to be a buyer, but someone will inspect the Vehicle on his behalf before he credit my account, but WE later found out he was nothing but a scammer. 1hr after he gave me the contact number of the supposed person to inspect the Vehicle on his behalf, my instinct still tells me something is fishy. I didn't call the person nor pass the information across to any of my staff who will be taking the Vehicle down to the person for inspection. The calls continued repeatedly until I pass the details across to one of my staff to take the Vehicle down. As a matter of fact, I ensured 2 people took the Car down and also Instruct them to make Photocopy of the Particulars and should in case the Vehicle Papers need to be verified, the photocopy should be given to them for verification. Brb time for dinner [/size] |
AlphaMoi:[size=14pt] He only tried to but when you have staffs and you give them strict instructions, some of them do not understand the reasons behind such instructions. I will try to make it brief as he will be viewing this thread with another moniker[/size] |
A careful search on your Phone Number just revealed to me you are one of the fraudsters perpetrating on NL. Your days are Numbered
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InfinityEstates:Pardon me my brother, I'm still in shock that someone could come so close to scam me. Christopher, I can spend #1m to look for #100 Naira if I have your time. I will fish you out from wherever you are, thank your star we don't have a working system in Nigeria but aside that, whenever the Police wish to really do their job, they will do it excellently. |
I know quite well that YOU, Christopher {if that is your real Name} will be reading this but one advice I have for you is to desist from this act or you will ever regret what action will befall you soon. I mean very soon. |
Dear People of Nairaland, these Scammers have come again ooo, with another technical & smart technique involving Buyer and Seller and they acting as middle-men, the more enlightenment is made on this their new technique the better everyone beware. Gone are those days where fraudsters scam dealers or vendors with fake credit alert before upgrading to fake custom auctioning of Cars. This new Technique will sweep you off your feet. He came very close but thank GOD oluwa is involved. BRB |
bimppyola:https://www.nairaland.com/2523453/2006-toyota-rav-4-black-color https://www.nairaland.com/2507186/tin-can-cleared-2007-toyota-rav-4 https://www.nairaland.com/2507209/tin-can-cleared-2008-toyota-rav-4 https://www.nairaland.com/2518099/clean-title-2002-toyota-rav-4 https://www.nairaland.com/2465642/clean-title-2004-toyota-rav-4 https://www.nairaland.com/1871210/5-units-tin-can-cleared-2002 https://www.nairaland.com/2391543/5-units-2006-07-08 |
alfa0:Noted. All Siena comes in 6 Cylinder. |
bimppyola:Not all 2001 - 2003 Models do have transmission issues. There are some series with factory ECU {brainbox} issues. With an upgrade of the ECU you are good to go. I have 8 units of 2001 - 2008 Toyota Rav-4 on ground to choose from. |
[size=14pt] superb [/size] |
[size=14pt] same same [/size] |
[size=14pt] hi hi [/size] |
[size=14pt] ok [/size] |
[size=14pt]• Not so expensive price [/size] |
[size=14pt] RFV [/size]
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[size=14pt]• I have 4 pick 1 [/size] |
[size=14pt]• I have 4 Pick 1 [/size]
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alfa0:[size=14pt] I could understand your fears my brother. The bad ones have really spoilt the good ones. In order to make pre-ordering easy for buyers, I now only receive a Token commitment of less than 20% of the Total Landing Cost. This commitment is REFUNDABLE if and only if the Vehicle didn't meet up to specified standard. I've been out of the Country for a while and people still entrust their hard earned money on me without any issues. Should you wish to meet me physically, I will be available next week. If you can find your desired Sienna in Lagos I will advise you do the Point & Kill Option but should you prefer the pre-order way, I am here to serve. [/size] |
[size=14pt] LSV [/size]
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[size=14pt] lll [/size] |
[size=14pt] Luuxury [/size]
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[size=14pt] LRV [/size]
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[size=14pt] RFV [/size]
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[size=14pt] Daily Pictures as usual x [/size]
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[size=14pt] You can also Follow us here https://www.nairaland.com/2544036/clean-title-2001-lexus-rx [/size] |
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Apart from the $200 memebership license for one year on iaai,what are the other cost to put on mind if i win a bid or buy a car from iaai.com