Scammed By My Agent. Seeking For Advice To Recover My Fund - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Scammed By My Agent. Seeking For Advice To Recover My Fund (1090 Views)
| Scammed By My Agent. Seeking For Advice To Recover My Fund by Newbie2024(op): 11:20am On Jul 07, 2025*. Modified: 12:21pm On Jul 07, 2025 |
I'm seeking advice on resolving a pending issue. I paid a clearing agent N1 million to clear a Toyota Camry 2007 in December 2023, but he absconded with the funds. Despite our 3-year working relationship, he vanished, and efforts to reach him were unsuccessful. His wife claimed he hadn't been home for months. I reported the incident to the police, who collected N150,000 for tracking and arrest. We apprehended his wife and took her to the police station, which led to his father being informed. He contacted their family member who is a lawyer and the lawyer promise to bring him to the station. Eventually, the agent was brought from his hideout in ilorin to the police station, where he wrote a statement and they promised to refund me within 90 days The lawyer stood as guarantor and the police granted him bail. The 90-day deadline has passed, and I've been unable to get the police to take further action. It's been over a year since the agent promised to refund me. I'm frustrated that the police seem reluctant to pursue the case, especially against the lawyer who guaranteed the agent's bail and promise to pay. I will appreciate advice on how to resolve this issue. What steps can I take next? Thank you |
| Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Nobody: 11:22am On Jul 07, 2025 |
Newbie2024:get a lawyer as soon as possible if not your money 💰 is gone |
| Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Dzzzz: 4:45pm On Jul 07, 2025 |
You should have got a lawyer to take over the case…Why do you guys wait till there’s a problem before you get a lawyer egg!!! |
| Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Kavara: 8:46pm On Jul 07, 2025 |
Newbie2024:I have mailed you. I did get your mail but it's not showing. So I emailed you |
| Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Newbie2024(op): 9:10pm On Jul 07, 2025 |
Kavara:Please can you kindly drop your email here, thank you |
| Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Nobody: 12:05pm On Jul 08, 2025 |
Newbie2024:beware of that moniker called kavara that told you to mail him if not you'll be scammed again |
| Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by Newbie2024(op): 9:39am On Jul 09, 2025 |
Firebox123:Noted. Thank you so much. Noted. Thank you so much. Noted. Thank you so much. |
| Re: Scammed By My Agent. Seeking For Advice To Recover My Fund by tanigororo: 9:39pm On Jul 10, 2025 |
Newbie2024:First it's a civil case not a criminal case, so it's not a police case. The lawyer knew that, the police knew that. Was their any formal agreement by the lawyer sitting as guarantor or what? What are the details of of the guarantees? No lawyer will stand as guarantor if there is no loop hole to exploit. |
10 Ways To Avoid Being Scammed By ‘yahoo Boys’ • White Man In Tears, Was Scammed By Nigerian Fraudsters • "I Still Love My Scammer" - White Lady Scammed By Ekpoma Yahoo Boy • 2 • 3 • 4
Man Beats Brother-in-law To Death For Abandoning Sister In The Village. • Phcn Staff Murders Fashola • Abusive Husband Hires Men To Molestation Wife