Good evening everyone, hope we are all doing well?

Just want to update the house on the issue..

I finally met with the guy that I collected the money from yesterday, he wasn't really happy, himself is a young guy like me trying to survive...
He said I should look for his money and give to him, the only option I have now is to sell my shop, which will not even be enough..

I've learnt the hard way..

His friend sent me long message again tonight, I have every reason to believe that they are working together...
He

Chinae
Greatzeus
frozen 70
Sisisioge
YoungThug14

Dearest Lord in heaven! Which kind wahala be this? Please start posting on LinkedIn, Instagram, Twitter, etc. Post everywhere. Chai! Nigeria is now a tough place to be nice, I no dey borrow person money I no fit dash them fa.

Your friend ofcourse would want his money back...no be him fault say you no sabi sit down jejely. Dont sell your shop yet pls....try to smoke them out. Meanwhile,please negotiate for more time from your friend. I thought that would be the basis of your discussion with him. It is well fa....very well. I already feel cheated out of peace on your behalf....but relax, all will be well.

To answer that MF's question, once he pays, you will take down the posts. Tell him you are about to launch it on Twitter and LinkedIn. Also tell him to borrow his friend his phone so he could speak to you directly or tell him to come see you. Besides, they have ruined your reputation with your friend and ruined your peace of mind. Enough of their rubbish!

Pansophist

pstemma1990:
Good evening everyone, hope we are all doing well?

Just want to update the house on the issue..

I finally met with the guy that I collected the money from yesterday, he wasn't really happy, himself is a young guy like me trying to survive...
He said I should look for his money and give to him, the only option I have now is to sell my shop, which will not even be enough..

I've learnt the hard way..

His friend sent me long message again tonight, I have every reason to believe that they are working together...
He

Pansophist

sisisioge:
Dearest Lord in heaven! Which kind wahala be this? Please start posting on LinkedIn, Instagram, Twitter, etc. Post everywhere. Chai! Nigeria is now a tough place to be nice, I no dey borrow person money I no fit dash them fa.

Your friend ofcourse would want his money back...no be him fault say you no sabi sit down jejely. Dont sell your shop yet pls....try to smoke them out. Meanwhile,please negotiate for more time from your friend. I thought that would be the basis of your discussion with him. It is well fa....very well. I already feel cheated out of peace on your behalf....but relax, all will be well.

To answer that MF's question, once he pays, you will take down the posts. Tell him you are about to launch it on Twitter and LinkedIn. Also tell him to borrow his friend his phone so he could speak to you directly or tell him to come see you. Besides, they have ruined your reputation with your friend and ruined your peace of mind. Enough of their rubbish!

more messages from him, the same man that I've been calling and messaging since last week, but he never answered me. Now he's speaking on David's behalf

The so called friend said he sold his phone on Monday. Ask him to tell his friend to send you the proceeds from that phone he sold first, while he looks for the rest.

Bossman:
The so called friend said he sold his phone on Monday. As him to tell his friend to send you the proceeds from that phone he sold first, while he looks for the rest.

with the look of things, they are working together

Reson why I easily trust people, I lost my father when I was 7, three years later when I was ten, my mother also died, family and friends abandoned us..

It was through the help of God that I'm still alive, almost everywhere I've worked, they don't ask me for a guarantor, right now a man that I don't know from anywhere is the one sponsoring me in school at the moment..

Because of some of these things, I can easily trust people, but that narrative is about to change, people are even willing to run away because of little amount..

Few years ago when I was working at Asokoro hospital canteen, someone ran away with money that our madam gave me to keep, 81,500, I ended up paying for it with my salary of 15k per month..

I hope people can learn from my mistakes, for the fact that u can't cheat, does not mean that people will not cheat u

I feel so sad for you, op. That idiot took advantage of your kindness and generosity. I went through the earlier thread and I saw that someone advised you send a mail to the efraud team of the bank, did you do that?

pstemma1990:
more messages from him, the same man that I've been calling and messaging since last week, but he never answered me. Now he's speaking on David's behalf

Tell him that he needs not worry his head too much about this, the transaction is between you and David. Once he pays you, you would take down the posts. Afterall, the said guy had not reached out to you directly. Meanwhile, remind him that LinkedIn and Twitter is your next stop. Ndi Oshi!

pstemma1990:
Reson why I easily trust people, I lost my father when I was 7, three years later when I was ten, my mother also died, family and friends abandoned us..

It was through the help of God that I'm still alive, almost everywhere I've worked, they don't ask me for a guarantor, right now a man that I don't know from anywhere is the one sponsoring me in school at the moment..

Because of some of these things, I can easily trust people, but that narrative is about to change, people are even willing to run away because of little amount..

Few years ago when I was working at Asokoro hospital canteen, someone ran away with money that our madam gave me to keep, 81,500, I ended up paying for it with my salary of 15k per month..

I hope people can learn from my mistakes, for the fact that u can't cheat, does not mean that people will not cheat u

Wow! I hope you have really learnt from your mistake especially since this isn't your first rodeo. Pele, all will be well.

LotaTee:
I feel so sad for you, op. That idiot took advantage of your kindness and generosity. I went through the earlier thread and I saw that someone advised you send a mail to the efraud team of the bank, did you do that?

I did, but with the look of things, since who knows what he's doing, he may not leave any reasonable amount there

pstemma1990:

Are you based in Lagos?

xperiencelove:


Are you based in Lagos?

No sir, I'm Based in Nasarawa/Abuja.

sisisioge:


Tell him that he needs not worry his head too much about this, the transaction is between you and David. Once he pays you, you would take down the posts. Afterall, the said guy had not reached out to you directly. Meanwhile, remind him that LinkedIn and Twitter is your next stop. Ndi Oshi!

more messages are still coming in.

Thanks everyone, ever since he found out that some people have started posting his pictures and informations on social media..

His so called friend has been begging me to take it down... The same friend of his that did not pick my call nor replied my messages close to 2 weeks...

By next week I'll move to Twitter and Instagram, I may not see the money again, but he'll also have his name and reputation to lose at the end of the day.

Nice one

lanre9ja:
Nice one

Thanks.

pstemma1990:
Chinae
Greatzeus
frozen 70
Sisisioge
YoungThug14

The mistake have been done already

He has made you to get depressed

Publish him on all social media let him be exposed

Let him be put to the shame he brought upon himself

Forget about what his friend is telling you, he is equally telling him how he has adviced you to bring the post down and you did

Both of them will continue to play hide and sick with you till you develop BP

If he is sincere why is he hidding from you

Look my problem with you is that you are too gentle

Get him exposed and if he feels bad let him do the needful

If he sends any penny collect it and leave the post till you collect your money complete

frozen70:


The mistake have been done already

He has made you to get depressed

Publish him on all social media let him be exposed

Let him be put to the shame he brought upon himself

Forget about what his friend is telling you, he is equally telling him how he has adviced you to bring the post down and you did

Both of them will continue to play hide and sick with you till you develop BP

If he is sincere why is he hidding from you

Look my problem with you is that you are too gentle

Get him exposed and if he feels bad let him do the needful

If he sends any penny collect it and leave the post till you collect your money complete

Thanks ma, as for me having B. P, I won't, I've seen things in this life, the only challenge is the money is not mine

pstemma1990:
Thanks ma, as for me having B. P, I won't, I've seen things in this life, the only challenge is the money is not mine

Ok naw

You have seen things in life because you are unnecessary too soft

You need to take charge

pstemma1990:
I just did something like this..

Fantastic, spreed it and stay to defend it

Let it spread like fire

Put it on your status and the rest public view
Nonsense idiot

frozen70:


Fantastic, spreed it and stay to defend it

Let it spread like fire

Put it on uoir status and the rest public view
Nonsense idiot

Thanks ma, and those of u that have been following up the case, if there's anyway u can help repost in any social media platform.. Thanks.

pstemma1990:
Thanks ma, and those of u that have been following up the case, if there's anyway u can help repost in any social media platform.. Thanks.

Ok,
The man na idiot

frozen70:


Ok,
The man na idiot

it's well, I still met with the man that I got the money from this evening, I've been able to beg him to stop the interest... I'm now left with sorting out the main money which Is not going to be easy at all.

In all of this, have you reported to the police? I really feel for you and I hope you get your money back.

backnbeta:
In all of this, have you reported to the police? I really feel for you and I hope you get your money back.

I did oo, they were just trying to extort more money from me, it's well with us...

I AM DAVID PETER OLOCHE

Good evening everyone,

My name are David Peter Oloche, it's a pleasure I am alive today and still have an opportunity here to put a defend to scam alert post here by Mr. Emmanuel.

Of truth, Emma and I met three months ago in Area 1, Masaka, Karu Local Government Area of Nasarawa State. I was in Masaka on ground of Charcoal business and have several retail customers between Masaka, Kuchikau, Ado, Gwandara, New Karu, Kuruduma, Mararaba, Nyanya, Jukwei, Mararaba Toto and even as far as customers in Mpape, Katampe II and Karmu in Abuja. I sources my charcoals from Keana Local Government Area of Nasarawa State and Apa, Agatu, Gwe-west and Gwe-east Local Government Areas of Benue State to supply customers in the aforementioned Areas. I also have good records of supplying customers in Enugu, Onitsha, and Aba in the far eastern states.

I fully venture into business since 2009 as a barber in Masaka, I jointly founded Nigeria Society of Barbers and hold their top National secretary position between 2010 to 2015 when I took a managerial job at Ogadaike Textile and Designers Company LTD, a top military and Parla-Military textile and designing company. I remained in business while working on a top executive position in this same company until August 2017 when I resigned and found my first Company. Since this time, with help of God Almighty, I have successfully founded several businesses and charity organizations across different countries and have jointly partnering several individuals and organisations in businesses. Despite the fact I dislike publicity, by simply Google my name, you'll find some evidents for your perusal. Never a time has anyone accused me of scam or involvement in fraudulent activities.

In all honesty, as stated earlier, I met Mr. Emmanuel three months back at Area 1, Masaka, from communication we both discovered that we have one thing in common which is the act of investing in opportunity. I seize the opportunity to brief him about the charcoal business that I am doing and how profitable the business is. He picked interest in going into the business of which I promise to lead him through. Couple of weeks later, he developed much interest and optioned to invest in the business through me instead of doing it himself, of which i gave him details on the risk implications and the success opportunity of the business. He asked me of the minimum one can jet into the business and a possible sharing formula of which I proposed 200k with a breakdown analysis on why it required such amount, and offer of 60/40 sharing formula with an expecting profit between 60k - 100k weekly, if nothing bad happen and If one run a successful two trip of 100 bags in a week.

Days later, he called me and told me that he didn't have the money but was able to convince a friend into investing 200k, but I shouldn't mind his phase of terms with the third party, that it should be between him and I. I okay and agreed to his arrangements, a week later which is last month, he called and transfer 200k to one of my company account.

Before transferring and even after transferring the aforementioned money, I requested of him that will should put everything into writing, that business is not done by mutual friendship or brotherhood. I believe in documented agreement so even if I not alive tomorrow or there arise dispute tomorrow, the agreement will speak for both of us. But he rejected the idea, that let it be on mutual trust. God bear me witness, most of my business if not all are done by people I hired, but because he insisted in mutual trust, I have to risk myself to travel immediately I got the money so I can personally overseas every process of the business first phase.

Upon arriving Benue that same day which was Wednesday if I am not mistaking, several constraints results in my inability to move charcoal down to Abuja (by God grace, tomorrow I will upload some photos receipts for your perusal, I have called, they should be post to me). Of which Emma and I spoke and have mutual understanding. The following week, I move a truck of charcoal to Abuja and supply which was late at night by 11:45pm before I could finish supply it was 3am. (You are free to ask any Charcoal suppleir and retail shop owners around your area. Charcoal supplies are most done at night and 90% of retail buyers pay by cash instead of bank transfer). I was paid that night, hurrying to meet up my target, I followed the truck to return to Benue State that same night.

My journey to Benue was successful, while in in Ugbokpo, the headquarters of Apa Local Government Area of Benue State, at exactly 9:45am, I received a called from non-save number claimed to from a village name Utugoke that there's 110 bags of charcoal, I took the money (cash) with me and abort a bike to Utugoke, (for those from Ugbokpo can testify, in the whole of Apa Local Government, there is only one Bank which is Unity Bank and most of Apa and Agatu villages don't have access to network or have poor mobile network services). On our way to Utugoke, the bike man and I were attacked and both the bike and my money were collected by the criminals. The bike man was beating to comers while attempt to wrestle with them and I was heated at my right ear because immediately I noticed they were rubber I throw my bags to the bush, while they were asking me, I keep denying of having money until one of them went to the bush to found the small bags with money.

As results of this event, both the bike man and I were hospitalized for weeks. During this cycle it was unfortunate I could neither communicate Emma nor Anyone because I become mobiless, the worse aspect of it is, I don't have anyone number close to him.

A week later while I am still in the hospital, Emma posted a scam reports about me on Facebook and my friend who happens to be a moderator of my Facebook page saw it and related the situation to him and pleaded him to take down the post. Later he informed me about the development and sent me my Dingtone Device through way-bill so I can speak with Emma because that's the only means I can access Emma phone number since I stored it there and chat him up before departing Abuja. Upon receiving the mobile device I put a communication to Emma and personally inform him about the development and pleaded him to give me sometime to put things in place.

In means of balancing things up, I tried diverting other person's deal hoping that can help me to recover at least the capital for him, but situation be it, other person's who invested on my on this charcoal notice and it started causing problems for me as it beginning results in inaccurate balancing so I have to retreat my step.

Last week Sunday, I decided to move to Abuja on attempt to see Emma and discussed a way forward that will be peaceful and I inform Emma about my trip to Abuja. On arriving Abuja, on Monday I went to my friend's office to beg him to follow me to go and see Emma only for him to blocked me showing me threat Emma have made of have hiring area boys to kill me if they dare set their eyes on me. That he have designed scam posters of me and he will be posting it all over the street of Masaka to Ado. I though didn't believe my friend until he showed me he's conversation with Emma.

I wanted reaching out to Emma to my Dingtone Device, unfortunate for me, my subscription have expired, out of fustration I sold the device and went to my bank with my friend to signed my stocks withdrawal as way to pay Emma his money and prove him that I am not a scammer, have never scam anyone and have no intention to dint my name by doing such a dreadful thing.

I wasn't believing Emma can do such a thing considering our cordial relationship that led him into trusting me with such money. I was strongly convince that's out of trust and love he did what he did and would still trust me to raise his money to him. Not until this evening my bank officer called me to inform me about the development, and as for such reason the bank is asking me to submit a police clearance certificate on my source of income and an EFCC clearance reports alongside my SCUML certificate to claim my stock withdrawal.

If Emma haven't done this, I should have cleared him today.

I am here to tell everyone and the world, I am not a scammer and have never done such a thing. You're all free to research about me. All my earnings, I invest it on stock, that leave me most time cashless and I am okay with it because i am investing into the future. I have several stocks with several company home and abroad notably MTN Nigeria, Amazon, Meta, Fidelity investments etc. You're free to investigate facts fir your self.

I am not using the platform to debate or fight Emma, but pleading with him to step down this post and let's resolve this issue peacefully and Amicably as friends.

I am not hating or fighting him for doing this, but it isn't the right way to go.

I am happy, am still alive today, and as long as I live, I will always seek peaceful way to resolve this matter and settled Emma. If I were killed during the attack, who would have defend me? But to the glory of God, I am alive and will see to the peaceful end of this.

Interesting

Davoo27:
I AM DAVID PETER OLOCHE

Good evening everyone,

My name are David Peter Oloche, it's a pleasure I am alive today and still have an opportunity here to put a defend to scam alert post here by Mr. Emmanuel.

Of truth, Emma and I met three months ago in Area 1, Masaka, Karu Local Government Area of Nasarawa State. I was in Masaka on ground of Charcoal business and have several retail customers between Masaka, Kuchikau, Ado, Gwandara, New Karu, Kuruduma, Mararaba, Nyanya, Jukwei, Mararaba Toto and even as far as customers in Mpape, Katampe II and Karmu in Abuja. I sources my charcoals from Keana Local Government Area of Nasarawa State and Apa, Agatu, Gwe-west and Gwe-east Local Government Areas of Benue State to supply customers in the aforementioned Areas. I also have good records of supplying customers in Enugu, Onitsha, and Aba in the far eastern states.

I fully venture into business since 2009 as a barber in Masaka, I jointly founded Nigeria Society of Barbers and hold their top National secretary position between 2010 to 2015 when I took a managerial job at Ogadaike Textile and Designers Company LTD, a top military and Parla-Military textile and designing company. I remained in business while working on a top executive position in this same company until August 2017 when I resigned and found my first Company. Since this time, with help of God Almighty, I have successfully founded several businesses and charity organizations across different countries and have jointly partnering several individuals and organisations in businesses. Despite the fact I dislike publicity, by simply Google my name, you'll find some evidents for your perusal. Never a time has anyone accused me of scam or involvement in fraudulent activities.

In all honesty, as stated earlier, I met Mr. Emmanuel three months back at Area 1, Masaka, from communication we both discovered that we have one thing in common which is the act of investing in opportunity. I seize the opportunity to brief him about the charcoal business that I am doing and how profitable the business is. He picked interest in going into the business of which I promise to lead him through. Couple of weeks later, he developed much interest and optioned to invest in the business through me instead of doing it himself, of which i gave him details on the risk implications and the success opportunity of the business. He asked me of the minimum one can jet into the business and a possible sharing formula of which I proposed 200k with a breakdown analysis on why it required such amount, and offer of 60/40 sharing formula with an expecting profit between 60k - 100k weekly, if nothing bad happen and If one run a successful two trip of 100 bags in a week.

Days later, he called me and told me that he didn't have the money but was able to convince a friend into investing 200k, but I shouldn't mind his phase of terms with the third party, that it should be between him and I. I okay and agreed to his arrangements, a week later which is last month, he called and transfer 200k to one of my company account.

Before transferring and even after transferring the aforementioned money, I requested of him that will should put everything into writing, that business is not done by mutual friendship or brotherhood. I believe in documented agreement so even if I not alive tomorrow or there arise dispute tomorrow, the agreement will speak for both of us. But he rejected the idea, that let it be on mutual trust. God bear me witness, most of my business if not all are done by people I hired, but because I insisted in mutual trust, I have to risk myself to travel immediately I got the money so I can personally overseas every process of the business first phase.

Upon arriving Benue that same day which was Wednesday if I am not mistaking, several constraints results in my inability to move charcoal down to Abuja (by God grace, tomorrow I will upload some photos receipts for your perusal, I have called they should be post to me). Of which Emma and I spoke and have mutual understanding. The following week, I move a truck of charcoal to Abuja and supply which was late at night by 11:45pm before I could finish supply it was 3am. (You reading this is free to ask any Charcoal suppleir and retail shop owners around your area. Charcoal supplies are most done at night and 90% of retail buyers pay by cash instead of bank transfer). I was paid that night, hurrying to meet up my target, I followed the truck to return to Benue State that same night.

My journey to Benue was successful, while in in Ugbokpo, the headquarters of Apa Local Government Area of Benue State, at exactly 9:45am, I received a called from non-save number claimed to from a village name Utugoke that there's 110 bags of charcoal, I took the money (cash) with me and abort a bike to Utugoke, (for those from Ugbokpo can testify, in the whole of Apa Local Government, there is only one Bank which is Unity Bank and most of Apa and Agatu villages don't have access to or a poor mobile network services). On our way to Utugoke, the bike man and I were attacked and both the bike and my money were collected by the criminals. The bike man was beating to comers while attempt to wrestle with them and I was heated at my right ear because immediately I noticed they were rubber I throw my bags to the bush, while the were asking me, I keep denying of having money until one of them went to the bush to found the small bags with money.

As results of this event, both the bike man and I were hospitalized for weeks. During this cycle it was unfortunate I could neither communicate Emma nor Anyone because I become mobiless, the worse aspect of it is, I don't have anyone number close to him.

A week later while I am still in the hospital, Emma posted a scam reports about me on Facebook and my friend who happens to be a moderator of my Facebook page saw it and related the situation to him and pleaded him to take down the post. Later he informed me about the development and sent me my Dingtone Device through way-bill so I can speak with Emma because that's the only means I can access Emma phone number since I stored it there and chat him up before departing Abuja. Upon receiving the mobile device I put a communication to Emma and personally inform him about the development and pleaded him to give me sometime to put things in place.

In means of balancing things up, I tried diverting other person's deal hoping that can help me to recover at least the capital for him, but situation be it, other person's who invested on my on this charcoal notice and it started causing problems for me as it beginning results in inaccurate balancing so I have to retreat my step.

Last week Sunday, I decided to move to Abuja on attempt to see Emma and discussed a way forward that will be peaceful and I inform Emma about my trip to Abuja. On arriving Abuja, on Monday I went to my friend's office to beg him to follow me to go and see Emma only for him to blocked me showing me threat Emma have made of have hiring area boys to kill me if they dare set their eyes on me. That he have designed scam posters of me and he will be posting it all over the street of Masaka to Ado. I though didn't believe my friend until he showed me he's conversation with Emma.

I wanted reaching out to Emma to my Dingtone Device, unfortunate for me, my subscription have expired, out of fustration I sold the device and went to my bank with my friend to signed my stocks withdrawal as way to pay Emma his money and prove him that I am not a scammer, have never scam anyone and have no intention to dint my name by doing such a dreadful thing.

I wasn't believing Emma can do such a thing considering our cordial relationship that led him into trusting me with such money. I was strongly convince that's out of trust and love he did what he did and would still trust me to raise his money to him. Not until this evening my bank officer called me to inform me about the development, and as for such reason the bank is asking me to submit a police clearance certificate on my source of income and an EFCC clearance reports alongside my SCUML certificate to claim my stock withdrawal.

If Emma haven't done this, I should have cleared him today.

I am here to tell everyone and the world, I am not a scammer and have never done such a thing. You're all free to research about me. All my earnings, I invest it on stock, that leave me most time cashless and I am okay with it because i am investing into the future. I have several stocks with several company home and abroad notably MTN Nigeria, Amazon, Meta, Fidelity investments etc. You're free to investigate facts fir your self.

I am not using the platform to debate or fight Emma, but pleading with him to step down this post and let's resolve this issue peacefully and Amicably as friends.

I am not hating or fighting him for doing this, but it isn't the right way to go.

I am happy, am still alive today, and as long as I live, I will always seek peaceful way to resolve this matter and settled Emma. If I were killed during the attack, who would have defend me? But to the glory of God, I am alive and will see to the peaceful end of this.

Your story is peppering my eyes.....pls summarize by answering if:

1. You met with him to explain above and discussed your repayment plan? Or were you hoping he would forgive the debt? The poor guy borrowed on your behalf and have been paying the interests plus about to lose his personal property!

2. Wasnt the total amount 400k?

3. Have you paid him?

I will be copying and posting this whole thing on quora. They already have a naija scam alert thread going on there. May God save us from scammers who are shameless at the same time!

@OP, dont let that gimmick about not being able to pay you because of your posts make you take them down before receiving your payment. Let him go and get the bank requirements sorted or borrow from else where to pay you. Get your money in hand before taking down all posts. Dont be taken for a ride again. The dude owes you, he had breached your agreement, until he pays you the principal and interest, he is a defaulter!