₦airaland Forum

Am even lucky am not being accused of connivance by now.

A passive acquaintance/friend I introduced to them last year wanted a vehicle from auction. They purportedly won his choice vehicle, forwarded him the invoice ($6000) from auction for him to send them money.

Luckily, the friend somehow thought to run it by me again to confirm I know them well & I then told him the issue of my car since July 2017.

I then advised him to let us find someone to pay to auction directly and not thru them. Copart rejected third party wire transfer. So we got someone to drive to Copart yard to make payment for the won vehicle.
Lo & behold, Copart said the buyer account has over $10000 debts in it & any money paid into it will be used to offset the debts and no vehicle.

Alarmingly, the friend called them (conference call) & they were still trying to convince him he should send the money to them that they will find a way around it to get the vehicle even after telling them his findings.

The $6000 issue happened not more than 4wks ago.

I didn't even noticed they have come on NL to solicit customers.
Pls I reiterate again, no one should give them money for any vehicle o!
A friend I introduced to them wanted a vehicle from auction. They purportedly bought the vehicle, forwarded him the invoice ($6000) from auction for him to send them naira equivalent.
Luckily, the friend just remembered to run it thru me again to confirm I know them very well & I then told him the issue of my car since July 2017.
I then advised him to let him & I find someone to pay to auction directly not thru them.
Lo & behold, Copart said the account has over $10000 debts in it & any money paid into it will be used to offset the debts & no vehicle was purchased!
Meaning the invoice was a forgery, and the guy would be in my shoes by now looking for them if he had sent naira to Oscar and his partners.
Alarmingly, the friend called them on conference call & they were still trying to convince him he should send the money to them that they will find a way around it to get the vehicle even after telling them his findings.
All these happened not more than 4wks ago.[color=#990000][/color]

FRAUD ALERT.
[color=#990000][/color]
I didn't even noticed they have come on NL to solicit customers.
Pls I reiterate again, no one should give them money for any vehicle o!
A friend I introduced to them wanted a vehicle from auction. They purportedly bought the vehicle, forwarded him the invoice ($6000) from auction for him to send them naira equivalent.
Luckily, the friend just remembered to run it thru me again to confirm I know them very well & I then told him the issue of my car since July 2017.
I then advised him to let him & I find someone to pay to auction directly not thru them.
Lo & behold, Copart said the account has over $10000 debts in it & any money paid into it will be used to offset the debts & no vehicle was purchased!
Meaning the invoice was a forgery, and the guy would be in my shoes by now looking for them if he had sent naira to Oscar and his partners.
Alarmingly, the friend called them on conference call & they were still trying to convince him he should send the money to them that they will find a way around it to get the vehicle even after telling them his findings.
All these happened not more than 4wks ago.

I didn't even noticed they have come on NL to solicit customers.
Pls I reiterate again, no one should give them money for any vehicle o!
A friend I introduced to them wanted a vehicle from auction. They purportedly bought the vehicle, forwarded him the invoice ($6000) from auction for him to send them naira equivalent.
Luckily, the friend just remembered to run it thru me again to confirm I know them very well & I then told him the issue of my car since July 2017.
I then advised him to let him & I find someone to pay to auction directly not thru them.
Lo & behold, Copart said the account has over $10000 debts in it & any money paid into it will be used to offset the debts & no vehicle was purchased!
Meaning the invoice was a forgery, and the guy would be in my shoes by now looking for them if he had sent naira to Oscar and his partners.
Alarmingly, the friend called them on conference call & they were still trying to convince him he should send the money to them that they will find a way around it to get the vehicle even after telling them his findings.
All these happened not more than 4wks ago.

When I made enquiry from AES and pleaded with them to get Oscar and his partners to get me my vehicle.
AES sent an email to Oscar copying me and his response was "No Comment" as attached.

I also attached the booking done by oscarmelody1 himself for the vehicle.


Cc. Cosplay
Gazzuzz
Ipfreely
autonaija
Admin
Auto admin




Oscar -08065463104
Sidney -08090441924
Patrick -08062969797
Mother -08162049594

calculusx:
* Ipfreely, Cosplay all NL e-warriors
Food is Ready

I know Oscar. He used to come to my office with Niyi when they were both working for AES

He made me believe he was (still) working with AES hence I trusted him. I was patient from July 2017 and tried reporting him to AES in January and only got the attached email from AES.

NO ONE SHOULD TRANSACT ANY BUSINESS WITH THIS COMPANY O!
I entrusted them with my vehicle to truck to port and ship to Lagos from USA since July 2017 but vehicle not delivered.

Oscar Ogbonnaya Emmanuel (also known as oscarmelody) and his partners/associates/friends - Andy Ajemovi Larryike and Nora Muthomi of Lyke Autos - have all being tossing me around telling me different stories since last year.

As you can see, the company has no physical address.

I will post more details and evidence of payment to Oscar Ogbonnaya Emmanuel's Diamond bank account, Andy Ajemovi Larryike and Nora Muthomi's Bank of America accounts; and auto export logistics services ltd diamond bank account.

NO ONE SHOULD FALL PREY TO THEM.

SCAM ALERT ADMIN.


NO ONE SHOULD TRANSACT ANY BUSINESS WITH THIS COMPANY O!
I entrusted them with my vehicle to truck to port and ship to Lagos from USA since July 2017 but vehicle not delivered.

Oscar Ogbonnaya Emmanuel (also known as oscarmelody) and his partners/associates/friends - Andy Ajemovi Larryike and Nora Muthomi of Lyke Autos - have all being tossing me around telling me different stories since last year.

As you can see, the company has no physical address.

I will post more details and evidence of payment to Oscar Ogbonnaya Emmanuel's Diamond bank account, Andy Ajemovi Larryike and Nora Muthomi's Bank of America accounts; and auto export logistics services ltd diamond bank account.

NO ONE SHOULD FALL PREY TO THEM, they almost duped someone i introduced to them of $6000 until i intervened and stopped the person.

2010 how?
This Avalon is no where near 2010, max 2006 model.

The7th:
ISLAND

Where exactly on the ISLAND?

Hype007:
First of all, thanks for your reply. Prior to my post, I already sent her the details you hist mentioned as given to me by gtbank, but it seems from her end they are requiring my sort code and account number alone. The whole thing is confusing me .. what do you suggest ?

Have use used this before to send to Nigeria ? If yes, where exactly did you go on the Internet banking dashboard? ?

The sender should go to the branch to do it, at least for the first time.

The details are necessary as the funds might be delayed getting to you.

Your benefactor should complete necessary transfer form online or at the bank branch.

Below are the necessary details for GBP to GTBank.

INTERMEDIARY BANK: CITIBANK LONDON
BIC/SWIFT CODE: CITIGB2L
INTERMEDIARY ACCOUNT NUMBER: GB72CITI18500808315795.

Include your full names on the account, GBP account NUBAN account number, and address.

Impress it on the sender to get and send the telex copy from his/her bank, so you can follow-up with GTBank to avoid return of the funds.


Pls note that the details above is for GBP only and not other FX.

Denial @ first, then confirmation.

You know you entitled to 4cars but took more.

Ur predecessors left with more than they are entitled to but instead of correcting the wrong, you admitted buying more for one of them again!!! Gosh, what sort of country or people are we? An ex-IG (highest law officer of a nation) and a lawyer!!!

Imagine what the money could've done to the morale of the personnel, upgrade of infrastructure, et al.

Professurr:
STOLEN VEHICLE

OWNER'S NAME: SUNDAY ONOBEKE

VEHICLE TYPE: TOYOTA CAMRY

COLOUR OF VEHICLE: BLACK

CHASIS NO.: 4TIBG22K6YU698614
ENGINE NO.: 5S7170382

VEHICLE PLATE NUMBER: GGE 422 AU

PLEASE ANY ONE WITH ANY RELEVANT INFORMATION CAN CONTACT THE NEAREST POLICE STATION

OR CALL THE FOLLOWING NUMBERS: 08186780785, 08063217032

So sorry for the experience, I hope its found very soon.

Meanwhile, the info ain't complete, the year model of the car is not stated and the VIN number looks incorrect.

Do provide the year model at least, if you don't have the correct VIN right now, location stolen from in case it is left around the area (you can get correct VIN number from the customs papers especially the Bill of Lading or Telex copy not the vehicle license almost often copied wrongly).

the respondent told the court that when she went for her church convention and the Holy Spirit told her not to go back home with all she brought to the venue. “So, l left my car, jewellery and other things for the church.[b][/b]

Plus the clothes you had on that day right?!!! Why are our people so gullible.

Pls stop lying or saying what you don't know about the Holy Spirit, Holy Spirit wont advise a wife to abandon her home.

Datyzmach:
Bro, it is not a matter of PDP or APC, its a matter of my family being oppressed by the mighty in the society

Am sorry if you feeling that way; not my intention to politicize your pain.

However, it shouldn't be lost on us that you are been oppressed by a politician with his political power.

Justice in Nigeria is verrrrryyyy slowwwwwww and can be an ass when a politician is involved; you might not have brought it here if it weren't so.

I apologize once again.

Luckily, PDP is no more in power or I could've advised you and your father run for your dear life.

APC and NPF should be very happy with your case and evidence (hopefully its true).

Joining APC would be the fastest approach.

2rutalk1:
My former car plate number is still displaying my full name, whereas the buyer has changed the vehicle documents to his name. I hope I am safe.

Its erroneous to think a plate number can be changed to another name; a plate number is tied to a driver's license and not the car. Its dubious (possibly a crime) to try to change details of an issued plate number.

You can either discontinue the use of the plate number or get the plate number back to forestall stories that touch in future o.

computerglobal:
Hello Sir



Vin #

JTHCE96S670007460
2007 Lexus GS
Report Run Date: 2016-12-17 00:12:27 PST


Trim: GS 350 AWD Engine: 3.5L V6 DOHC 24V

Made In: Japan

Style: Sedan 4-Dr

Steering Type: R&P

Anti-Brake System: 4-Wheel ABS Highway Mileage: 27 miles/gallon

City Mileage: 20 miles/gallon




Title History Search: 5 Records Found





Reported Accidents Search: No Issues Found!



Junk/Salvage Search: 2 Records Found



Theft Search:

No Issues Found!


Odometer Search: No Issues Found!



Liens Search: No Issues Found!

Checklist

Flood damage Fire damage Hail damage
No issues found No issues found No issues found

Salt water damage Vandalism Kit
No issues found No issues found No issues found

Dismantled Junk Rebuilt
No issues found No issues found Record found (see below)

Reconstructed Salvage: Damage or Not Specified Salvage: Stolen
No issues found No issues found No issues found

Salvage: Reasons Other Than Damage or Test Vehicle Refurbished
Stolen
No issues found No issues found
No issues found


Collision Salvage Retention Prior Taxi
No issues found No issues found No issues found

Prior Police Original Taxi Original Police
No issues found No issues found No issues found

Remanufactured Gray Market Warranty Return
No issues found No issues found No issues found

Antique Classic Agricultural Vehicle
No issues found No issues found No issues found

Logging Vehicle Street Rod Vehicle Contains Reissued VIN
No issues found No issues found No issues found

Replica Totaled Owner Retained
No issues found No issues found Record found (see below)

Bond Posted Memorandum Copy Parts Only
No issues found No issues found No issues found

Recovered Theft Undisclosed Lien Prior Owner Retained
No issues found No issues found No issues found

Vehicle Non-conformity Uncorrected Vehicle Non-conformity Corrected Vehicle Safety Defect Uncorrected
No issues found No issues found No issues found

Vehicle Safety Defect Corrected VIN Replaced Gray Market: Non-compliant
No issues found No issues found No issues found

Gray Market: Compliant Manufacturer Buy Back Former Rental
No issues found No issues found No issues found

Disclosed Damage Prior Non-Repairable / Repaired Crushed
No issues found No issues found No issues found

Odometer: Actual Odometer: Not Actual Odometer: Tampering Verified
No issues found No issues found No issues found

Odometer: Exempt from Odometer Odometer: Exceeds Mechanical Limits Odometer: May be Altered
Disclosure
No issues found No issues found
No issues found


Odometer: Replaced Odometer: Reading at Time of Renewal Odometer: Discrepancy
No issues found No issues found No issues found

Odometer: Call Title Division Odometer: Exceeds Mechanical Limits
Rectified
No issues found
No issues found








Source: NMVTIS

A title certificate is a legal form, commonly issued by the Department of Motor Vehicles, establishing a person (or business entity) as a legal owner for a vehicle. The number of titles in a vehicle's history often indicates the number of owners a vehicle has had.

TITLE DATE ODOMETER TITLE STATE STATUS

2016-11-08 127,368 mi NC Current

2014-02-19 80,992 mi NC Historic

2012-08-02 59,845 mi NC Historic

2010-09-17 35,850 mi NC Historic

2007-04-26 25 mi NJ Historic




This section includes accident reports than were uncovered during our search, however, records may not reflect all incidents involving a particular vehicle. Regardless of incidents (or lack therof), you should always enlist the services of certified mechanic to examine a vehicle before purchase.

DATE / LOCATION SEVERITY SOURCE


No Issues Found for this item!










Source: NMVTIS

This section includes all junk, salvage, and insurance records found in our search. Follow up with each reporting entity listed below, to obtain specific details. Please consult our

glossary for more information about any of the terms below.

DATE / VEHICLE INTENDED BRANDER
FOR
RECORD TYPE DISPOSITION INFORMATION
EXPORT?


2016-09-26 / Junk And TO BE DETERMINED N Copart, Inc., Dallas, TX, ,
Salvage 9723915728


2016-09-26 / Junk And SOLD Y Copart, Inc., Dallas, TX, ,
Salvage 9723915728





This section includes all active theft and theft recover records found in our search. Follow up with each reporting entity listed below, to determine the latest status.

RECORD DATE OF THEFT SOURCE
TYPE INCIDENT STATUS



No Issues Found for this item!










Source: NMVTIS

In this section, you will find records of any odometer events that have raised flags. Please consult our glossary for more information about any records below.

RECORD DATE OF DATA DETAILS
TYPE INCIDENT SOURCE



No Issues Found for this item!











Vehicles may be subject to liens if an owner financed the purchase of their car.

Government agencies may implement impoundments on vehicles that have unresolved violations against them. While neither outrightly indicates a serious problem, more information should be obtained by the seller about these issues so that they may be resolved before purchase.

RECORD DATE OF DATA DETAILS
TYPE INCIDENT SOURCE



No Issues Found for this item!










Source: NMVTIS

Below are some of the chronological events our search turned up on your vehicle.

DISCREPANCY EVENT DATA DETAILS
FOUND DATE SOURCE


The vehicle, previously branded "salvage",
NORTH has passed anti-theft and safety inspections,
Rebuilt 2016-11-04 or other jurisdiction procedures, to ensure
CAROLINA the vehicle was rebuilt to required

standards. Also known as prior salvage
(salvaged).

Thanks so much

Hi,
JTHCE96S670007460.

Thanks.

Hello,

JTHCE96S670007460.

Regards.

@Adeolu123, please edit your post as advised.

@Decotech: please seek resolution, transactions are bound to go awry; however, the ability to find a resolution is what determines the character you made of.

Regards.

Full disclosure

Please let's be cautious of our choice of words, 2 members of NL are involved in a transaction gone awry.

We should not take sides overtly or covertly but seeking peaceful resolution.

The INTEGRITY of NL is at stake here.

@Decotech: the forum awaits your evidence(s).
@adeolu123: be calm i.e reduce your post (you don't have to respond to all post) and stop use of offensive words.
@everyone: constructive post pls.

PEACE i plead.