₦airaland Forum

artworks1:
You are crying more than the bereaved. Come out and claim your money. Why are you hiding behind ollymoney?? You have been on this for over a week now and I'm beginning to wonder why you are so worried over another man's money.

How much is your share from the 800?

artworks1:
You bastard! One of the big thieves we have here, masquerading as crypto trader, deceiving people with adverts all the time. That I don't put up epistle of jargons like you, doesn't mean we don't have it going for us. If you make such false accusations at me again, I will ensure your business shuts down.

I don't care if your family feeds or not. . Be careful !

I won't repeat this again.

artworks1:
You brought in your escrow because na you buy coins for me. Did I tell you I'm selling 45k worth of bitcoins?? Your head must be leaking.

You must spend that money o... Abeg who fit escrow this transaction??

ychris:
6450 rmb available for sale

ychris:
6450 rmb available for sale

TMKsouth:
Don't worry bout us - we're RICH.

What matters most is that a clear & decisive message has been sent to any other Nigerian artist that dare stand up against SA in the future.

Unlike u people, we actually stand by our causes & no amount of money can buy us.

Your Burna has been exposed for the fraud that he is - by the power of the MIGHTY SOUTH AFRICAN RAND (ZAR).

TMKsouth:
Then why was he in such a rush to come perform down South so soon after he vowed never to set foot here again?

He's greedy and now crying out loud for the lost earnings.

frisky2good:
I want dollars in my ecobank dorm account at 300 Naira rate. If you are transferring from a bank account, I will transfer from my Naira bank account to an account with the same name as the one that transferred the dollars. We will have to meet face to face so you must be ready to deal in Lagos. I will not pay more than the amount I quoted above. Thanks for reading.

dgitrader:
Can you ship directly to Kaduna?

sKeetz:
$5000 btc for sale. Blockchain wallet

Call/whatsapp:09016671637

archymacho:
Come.

temitimx19:
Lol, I don back off sef

sKeetz:
Transacting with demalo and temimx19 is standing as escrow

Tabbaz:
First, let's exercise patience and be civil in our utterances. We are all in pursuit of a good cause, but if we are in haste, we will judge wrong.

There was a question I asked in that group before the victim said he would get his fund back via paypal chargeback. I asked that is there a way to know if the guy in the US receive refund request that the supposed victim claimed not to have sent.

We all know that some of these deals are shady. The supposed victim also acted suspiciously at first, but later claimed to have mended his mistakes.

What are his mistakes
1. He did not put the proper payment description
2. He did not request for a refund with the original sender account.

Now that he showed evidence that the original sender has requested the refund and the guy in the US claimed not to have received it and demanded that he should send another request, the onus is on us to confirm the claim of the US guy.

Also, if the original owner can't send another request, I wonder how the supposed victim intends to retrieve the fund from the account owner after a refund is effected

It may interest you that the supposed victim "may" actually involved in selling a scammed fund (he may not be aware as well cos he is a middle man)

So, to me, nothing is certain in this case and pexbank has not been proven to be a scammer.

Pexbank was wrong for the delay in getting feedback from the US guy, but the victim also claimed he cant send another request because the original owner of the account cant be asked to send another request again.

SO FAR SO GOOD, THE CASE REMAIN INCONCLUSIVE TO ME

If we want the case to be concluded, the supposed victim should bring it up to nairaland with all the relevant shreds of evidence and pexbank should be asked to defend himself

CC:Dominique

HazzanTazzan:
Amazon gift cards with cash receipt needed

dominique:
You of all people should know how we operate as regards dealing with scam. We need tangible evidence from the accuser before taking the next step. The accused has not been active in months, the said scam didn't occur here and we're supposed to jump in and act, just like that? So if someone comes in now and said HazzanTazzan scammed him on paxful, all I have to do is ban your handle and add your details to the scammers list without probing further to prove that I'm working?

The accuser Zellie should bring evidence of transaction with the accused, then we'll take the next step

HazzanTazzan:
@tabbaz @dominique

It's now quite clear that @gigathon @pexbank is not ready to refund the 800$ zelle sent to him by ola or pay for it ...

He is comfortably holding the fund and has decided to keep it to himself...

To the get of my knowledge, even if you suspect a fund and you don't trust it, you refund d it back and move on... this guy isnt refunding or paying...

Isn't that scam?

I will implore @tabbaz to add his details to scam list since all the ultimatum you have him are gone...

I will also implore @dominique to ban him from trading here ...

I'm gonn proceed to pexbank mods to report him there as well

fideBABA:
Ordinarily, clearing a car from the PORT should be an easy and largely automated task as it's usually done in other advanced part of the world. However, it is plagued with bureaucracies, system downtime, crowd of people to struggle against and dangerous traffic on the Apapa roads to contend with when clearing a vehicle in Lagos.

I will be breaking down the steps involved.

Below are 12 Steps you have to pass through before clearing a Vehicle at the NIGERIA PORT .

1. Get the vehicle’s Bill of Lading

2. Apply for import duty valuation

3. Input the valuation into the custom server (DTI)

4. Pay import duty

5. Physical inspection and releasing from customs

6. Print exit at the Terminal

7. Release from Shipping Company

8. Sign Gate at Custom Office

9. Collect TDO (Terminal Delivery Order)

10. Receive delivery of the vehicle at the floor

11. Final custom check

12. Final fees

Have you ever cleared a car at the port yourself? Tell us your experience in the comment section so we can all learn together.

Don't forget to like and share.

[color=#900000]Note: These steps are subject to change without notice and may vary from one shipping line or terminal to another. We used cars shipped through Grimaldi and Sallaum RORO (Roll-on/Roll-off) as case study for this write up.[/color]

If you have any vehicle at the Port, I can help clear it at an affordable price without delay.

Don't hesitate to contact FIDEX VENTURES:
�CALL/WHATSAPP: 08103884330