₦airaland Forum

Narijoel:
We should all be careful out there, guys.
Ask questions, be humble, use your head.
Never transfer to a seller who is not present in his shop. If you need to transfer. Make sure you have the phone already and the sale attendant confirms the account number anyone claiming to be their seller or staff sends to you.

Stay safe.


Here is the Scammer's number: 08169348938

bonadripper:
Thank u OP

I'll put my boys to work

ghettochild:
Thanks for sharing
If anyone needs a phone.. I can get it for you here in SA and ship to u.
WhatsApp +27737839889

davessales039:
I suspect Chinedu is an accomplice.
Why does he keep accepting referrals from the scammer if he is aware of his antics?

To all customers, if you are not comfortable with a certain means of payment, say so and don't use it. Keep your money and let the seller keep his/her product. Peace reigns. Later on, you guys can come up with better means to deal.

Personally, I sell things too. I prefer to meet with my clients physically to complete transactions. This is not always possible though, especially for clients outside Lagos. For these, I would prefer they make transfers before I ship. Those who aren't comfortable with it say so and of course, I understand. We halt the transaction. Sometimes they get a trusted representative to come pick up for them and we seal the deal.

No one should be coerced to pay for something.

arthurwillia:
Jeez how bro?

Khaliyah:
wanted getting an xsmax for someone & it was an urgent thing, so i contacted this guy, for some reasons i dont know i didnt ask for payment at delivery, so i sent him 120k as part payment to complete when i recieve the phone. only for him to send a dead cloned 11 pro max and changed number.
started my year indebted and the person that needed the phone wasnt even considerate of that

Narijoel:
Today, my friend who I will call Peter was nearly swindled off his money by a scammer he met on Jiji.

This time, the format was new and both he and I have never experienced it. Here is his story so that others can learn:

My friend informed me of his intention to buy a new phone, he told me he preferred Samsung, Samsung Galaxy A22 or at least A12 as he had a tight budget.

So he set out to search for a seller on Jiji, hoping to get a good deal.

In no time, he saw an ad for a Samsung Galaxy A22 4 GiG Ram 128 GIG ROM with a price tag of #95000 from a seller in Ikeja, the seller wrote that it is a brand new device and it is available in "his store".

He called the Jiji seller who confirms that "the phone is available and he has it in his shop.

Peter was excited at the prospect of getting the phone at that price but was concerned that it was too good to be true, he called and informed me of this deal, I was suspicious at first but I actually know someone that bought same phone from Slot iyana ipaja, #90k, about two month ago and thought there is a "probability" that the phone may just be sold at the price for real so we decided to message and visit the so-called seller in his shop together, at least to see this phone for ourselves and leave it if it wasn't what he expected, to clear his mind of doubt and fear of losing out.

This almost became a costly decision as we shall see.

"Where is your shop address?" Peter asked, this Jiji seller replied that he is actually in "Victoria Island" he only wrote Ikeja because his customers were always calling from that area". He then sent a VI address through text.


To cut the long story short, we went to Victoria Island and located the address he sent. This place is near Saka Tinubu Street, VI.
We called the seller again he further directed us to the shop, and named the shop he claimed to own.

Here is where it becomes interesting...

He mentioned that he is currently not in the shop, but he has sale attendants who will attend to us. He mentioned that we should not worry if we are told a higher price than what he has agreed, warning that the sales attendants will tell us a higher price to get their own share of commission, that 95,000 is the price he is willing to sell.

"Just go there and collect the phone, you can make transfer when you have seen and collected it", he said.


Fortunately, my friend, Peter did not intend to make a transfer, he told the seller that he is coming with cash and cannot make a transfer, but the seller insisted on transfer, claiming the shop had a cashless policy. Okay now, we knew something is up. Our suspicions grew but we were already on our way.

Alright, we still decided to visit the shop, we got to store he mentioned and of course, it was a big and legit store in the market at VI.

We went in, asked for the sale attendant and informed her that we have spoken to the jiji seller about the phone, the sales attendant was confused as she was not aware of anyone bearing the name, so we called the seller back and he directed us to one "Mr Chinedu". We asked for him, and yes, Chinedu was one of the attendants. We met Chinedu and told him about the phone, he confirmed that it was available, we collected the new phone, inspected it and got ready to pay as the Jiji Seller instructed.

We already decided among ourselves that we will give them cash if they like it or not or at most make pos transfer.

Chinedu ask us to give him the money; but recall this so-called jiji seller has told us that he is the one in charge of the payment and we should transfer to him if we have collected the phone.

"Innocent "Chinedu was still waiting for us to pay his money, we informed him that we were with cash only and the seller that directed us say they don't accept cash, only transfer.

He asked us to pay with cash, that they don't mind

He asked us for the amount we had, we told him 90000, . he told us they don't sell Samsung Galaxy A22 for that price, that it was about #116000.

Remember, this Jiji seller has told us that we should expect to be told a higher amount by the sale attendant who he accused of trying to earn more commission off the phone.

We objected and told him the "Owner of the shop" who we thought was the jiji seller has agreed a price with us and has instructed us to meet him, Chinedu, collect the phone and transfer to the seller, himself.

Chinedu even confirmed his Oga, the real owner actually told him that someone has called to request for Samsung Galaxy A22 phone. That he should be expecting the person's "brother", the real owner unknowingly disclosed the names of his sales attendants, including Chinedu's name to the the Jiji scammer. That was the information he needed to make his plan work.


Chinedu, the sales attendant we met, asked to see the Jiji seller's number, the person who was posing as the owner of the shop, it was a wrong number. this was when he dawned on all of us that the Jiji seller was a crook, thief and scammer.

We had the phone in our hands yet we would have been duped if we have hurriedly transferred right there and haven't open up about the details of our discussion with the scammer. Numbers would have been blocked, phone collected back by the shop attendant who knows nothing about the transaction and tears will flow.

Now, Here was the scammer's strategy, he posts a fake ad on Jiji or nairaland with a price slightly lower than the regular price to attract potential buyers, he calls the real owner of the phone shop, poses as a person who is bringing a referral to his shop, the scammer collects the name of one of the sales attendant and ask the buyer to meet him or her; the potential victim goes the shop, ask for the sales attendant, collects the new phone and transfers money to the scammer thinking that he was the real owner of the shop who have been communicating with us.


His plans were foiled as we had cash and didn't agree to transfer, we were also patient to ask questions in the phone shop.

Chinedu and the rest of the staff we met in shop at VI agreed that it was a format that has successfully worked for this scammer and he has swindled some of their customers of their money through this means. They claim it is a major problem in the market.

We were lucky that we didn't allow greed overwhelm us, and we didn't allow pride cause us to ignore the original sale attendant explanation. It would have been a different story.

We should all be careful out there, guys.
Ask questions, be humble, use your head.
Never transfer to a seller who is not present in his shop. If you need to transfer. Make sure you have the phone already and the sales attendant confirms the account number anyone claiming to be their seller or staff sends to you.

Stay safe.


Here is the Scammer's number: 08169348938

arthurwillia:
Damn so sorry bro
God will help you man
Guess you are not in Lagos

Khaliyah:
wanted getting an xsmax for someone & it was an urgent thing, so i contacted this guy, for some reasons i dont know i didnt ask for payment at delivery, so i sent him 120k as part payment to complete when i recieve the phone. only for him to send a dead cloned 11 pro max and changed number.
started my year indebted and the person that needed the phone wasnt even considerate of that

1x2x3:
80% of those scammers are somewhere in Edo State. I was once scammed with this trick from same jiji, I paid everything the police needed and followed the case up, the idiot was tracked all the way down to Edo state where he was apprehended.

That's the idiot when they caught him and his group numbering about 8.

MufasaLion:
Wow.

What was the result of the case after the arrest?

Khaliyah:
i am in lagos, work and time didnt permit me to go that day and the phone was needed the next day, that was just my mistake

1x2x3:
He paid every dime I spent and the original money. I'm sure Police will squeeze him dry afterwards.

arthurwillia:
It’s well
You’ll recuperate

MufasaLion:
WTF? And you didn't report at the bank?

MufasaLion:
Only greed gets one scammed most times. Foolishness is just few times. It's bad to be greedy but worst to be foolish.

You were lucky.