₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,324,992 members, 8,419,843 topics. Date: Thursday, 04 June 2026 at 01:55 AM

Toggle theme

How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn - Travel (6) - Nairaland

Nairaland ForumNairaland GeneralTravelHow I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn (53826 Views)

1 2 3 4 5 6 7 8 Reply (Go Down)

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by surgical: 8:35am On Sep 11, 2023
Drey1:
Lucky you bro. Thats how one called Citiseekers scammed my bro. Till today the woman go dey uoad fake visas on WhatsApp and Instagram . Don't near it o
why don't you help others not to falk victim by exposing her
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Drey1: 6:15pm On Sep 11, 2023
surgical:
why don't you help others not to falk victim by exposing her
Reason why I did now o. I believe anyone searching citiseekers online woukd see this scam message. They are scammers. Flee from them.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by bbwmuffin: 3:24pm On Nov 17, 2023
You are right. He did same to me and 3 other guys I know. He only collects money and wait until you are impatient then he refunds you. The day I paid him , I counted upto 10 people that paid 800k and he held on those monies for more than 6 months. He's a time waster and a scam.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by omoguess: 5:39am On Dec 01, 2023
Please is there any way I can verify cos online, I was given 1 but I want to confirm whether it's genuine before I go ahead
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by clockwisereport: 2:33pm On Mar 03, 2024
Nickelodeon93:
I don’t believe you guy… I have been following him, in fact I know someone that paid the 800k in March though he is still waiting for his visa … he said he paid money and they gave him cap , can you upload your own chats with him? And email too.. make I show my guy
your guy don travel?
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Nickelodeon93: 2:46pm On Mar 03, 2024
clockwisereport:
your guy don travel?
no oh, he was refunded
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by clockwisereport: 2:54pm On Mar 03, 2024
Nickelodeon93:
no oh, he was refunded
ok. Nice one. So the tmt guy is not a scammer.

I just remembered the story and felt like checking up on you
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 4:48pm On Mar 03, 2024
Nickelodeon93:
no oh, he was refunded
Lol.... Your guy get luck.... Chebi when i first talk am na you cor dey attack me say why i go spoil person BRAND🤣😂
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 4:49pm On Mar 03, 2024
clockwisereport:
ok. Nice one. So the tmt guy is not a scammer.

I just remembered the story and felt like checking up on you
How is he not a scam😂😂.... Person wey nor fit do common country visa BUT hold ya money for Months almost a year before he refund am nor be scam😂.... Oya go give am ya money na
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by clockwisereport: 4:10pm On Mar 04, 2024
GIDIBANKZ:
How is he not a scam😂😂.... Person wey nor fit do common country visa BUT hold ya money for Months almost a year before he refund am nor be scam😂.... Oya go give am ya money na
I am not interested in his service. I am only commending him for refunding the young man his money
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Holarbissy: 5:49pm On May 14, 2024
Coastmigration on IG using +234 9135062921 are fraudsters. They use women as staff members. I’m a victim so this is no jokes . Avoid them, their page is currently on private.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 2:33pm On May 17, 2024
Holarbissy:
Coastmigration on IG using +234 9135062921 are fraudsters. They use women as staff members. I’m a victim so this is no jokes . Avoid them, their page is currently on private.
So sorry about that.... How much were you scammed let's take it up from dere
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by EzekielWale: 10:27pm On Aug 28, 2024
If you have been scammed by him, gather here ASAP!
GIDIBANKZ:
So sorry about that.... How much were you scammed let's take it up from dere

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by depure(m): 11:58am On Oct 02, 2024
Epraize:
Believe me that TMT man is a 100% scammer, he has a lot of people working for him with different profiles. In Jiji, he has more than 3 boys working for him and deceiving innocent people. He almost scammed me too last year.
He is not a scammer oga
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Iviej: 7:08am On Apr 19, 2025
Please how do i get your contact, i want us to talk about this tmt man. It seems i have been scammed.
GIDIBANKZ:
ontinue

after some days i got a Mail notification from him to screenshot and chat him on whatsapp which i did, i have deleted our chat, i would screenshot and put it here.....So he said the U.K VISA is 2.5million naira and i need to DEPOSIT the Sum of 800K and my Documents (passport) so that he can start the process which i asked him about the guarantee of the VISA he said its 100% and i told him i still need more proof of this Visa stuff for me to blv him that i can even pay the 2.5m immediately.... NA THERE OGA CHANGE AM FOLLOW ME😂😂😂.... He qot anqry and i was begging him again😂😂.

so he said when am i coming to his OFFICE (LOCATION:OWERRI) to make down DEPOSIT? and i told him i need to take permission from work 😂😂 he said anytime i am serious and ready i should let him know which i said okay and bye😂😂


i still need to Convince myself before Givinq a total stranger 800k deposit😂😂 Person wey i nor know from ADAM and nor know e house, what if he run?? i don die be that😂... I STARTED PAYING attention to his Facebook PAGE "TMT TRAVELS & TOURS" if i qo see anybody wey qo complain of Visa wey the guy take scam am😊😊
(NOTE: I NEVER KNEW PEOPLE WHERE CRYING SILENTLY ON HIS PAGE AND his D.M of their hard earn money that he scammed them 😊😂😂 na GOD HELP ME), me wey don DEDICATE MY TIME for he page😂.. one faithful day he Posted a picture of somebody he processed visa for as usual people started hailinq him and praising him, BOOM i saw a comment of somebody that said "NA ONLY PHILIPPINE South sudan visa he sabi process😂😂...within a twicle of an eye the man TMT TRAVEL AND TOURS DELETED the POST of the person😂😂 na dere i know say somethinq dey happen..... As God will have it Just 3days Ago... he also posted a motivations and went OFFLINE and somebody replied "Process visa with TMT travel and tour at your own risk" people started messaging him.... na dere i quickly messaged the guy afa... he started telling me how he paid 800k foe UK VISA since last year SEPT 2022 uptill now EMBASSY Neva call dem for INTERVIEW....he started sending me screenshot of people that messaged him now just that moment with proof of how the TRAVEL aqent has collected money BUT NO VISA😂😂😂..... NOTE IMMEDIATELY he came online he DELETED the Comment and blocked us😂😂😂😂...... the one that pain me was a Lady that Borrowed 800k just make Deposit Via student VISA to CANADA and the yeye TMT TRAVEL & TOUR nor dey reply them aqain😂😂.... that was how God saved me o...... NOW ANYTHING JAPA, i nor qet HAND AGAIN😂😂 we qo follow TINUBU & BUHARI REPAIR the NIGERIA😂😂



MY ADVISE to everyone, please don't PAY ANYBODY for VISA, RATHER PROCESS IT YOURSELF🙏🙏😍😍..

THANK YOU ALL


HERE IS SOME SCREENSHOT OF PEOPLE HE SCAMMED😂🙏🙏
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Iviej: 7:10am On Apr 19, 2025
Somebody should talk to me about TMT my cousin have been scammed 😩 😭
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Iviej: 7:18am On Apr 19, 2025
Please lets connect, he has scammed my family. How do i reach you and others who have been scammed by him please. please...
bbwmuffin:
You are right. He did same to me and 3 other guys I know. He only collects money and wait until you are impatient then he refunds you. The day I paid him , I counted upto 10 people that paid 800k and he held on those monies for more than 6 months. He's a time waster and a scam.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Iviej: 7:43am On Apr 19, 2025
Abeg how i fet get your contact please. We wan die for family house right now becuse of tmt

hotsuavity:
Oga person dey expose criminal ,you dey talk long story, I get personal experience with that guy, na confirm 419, no mind the post he dey post for FB, take photos with celebrities, that guy company TMT na organised 419 syndicate, dem go chop you finish, he office dey Owerri na , the guy don finished my visa seeking Nigerians
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Iviej: 7:49am On Apr 19, 2025
My family are having a terrible encounter with tmt travel and tours right now... my cousin pay money we never see a visa. Inshort my cousin never go for any biometrics since he gave that man his passport for a year now. Please I need other people who have experience with this man fraud to come out let's do something. I ask my cousin if him collect any contacts of people he met in his office in owerri when he went to pay the money, he said he no get any of his clients contact.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 4:13pm On Apr 19, 2025
Iviej:
Please how do i get your contact, i want us to talk about this tmt man. It seems i have been scammed.
Like seriouslyhuh When did you make payments
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Maryblark: 10:39am On Aug 04, 2025
Pls does anyone know about torthhi relocation international. I need to confirm if they are real
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Ifeanyichiukwu:
I have followed him since Dec 2020 and I believed he was real because I have never read anyone complained about him. I trusted him and contacted this year after 4yrs of monitoring him with no complaint from anyone. He booked an appointment with me and I went to his office in Owerri, I arrived at the hotel and I was made to transfer #2M before I could see him. I refused, he had to call himself and I spoke with him, I confirmed it was him and I made the payment through my bank. Shortly another guy came with his friend, I didn't pay close attention to them. We were driven in a car to his main office, I saw him and he assured me of getting a sponsored visa to Luxembourg in 6months, it's almost 5months now, all he's been telling me is that it's on process. I started doubting him the moment he blocked me on Facebook. Since then I've not been at rest and I have been making enquiries until today I typed in goggle extensively and got here. By next month if no reasonable response from him am demanding for a total refund. If he refuses I go petition him to EFCC.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 5:43pm On Sep 13, 2025
Ifeanyichiukwu:
I have followed him since Dec 2020 and I believed he was real because I have never read anyone complained about him. I trusted him and contacted this year after 4yrs of monitoring him with no complaint from anyone. He booked an appointment with me and I went to his office in Owerri, I arrived at the hotel and I was made to transfer #2M before I could see him. I refused, he had to call himself and I spoke with him, I confirmed it was him and I made the payment through my bank. Shortly another guy came with his friend, I didn't pay close attention to them. We were driven in a car to his main office, I saw him and he assured me of getting a sponsored visa to Luxembourg in 6months, it's almost 5months now, all he's been telling me is that it's on process. I started doubting him the moment he blocked me on Facebook. Since then I've not been at rest and I have been making enquiries until today I typed in goggle extensively and got here. By next month if no reasonable response from him am demanding for a total refund. If he refuses I go petition him to EFCC.
😅😅😅😅😅

Please KEEP US UPDATE please....I pray they qive you Visa 😅😅... But wait have you GONE FOR VISA INTERVIEW
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Ifeanyichiukwu: 12:35pm On Sep 15, 2025
I'm yet to get a job contract offer that will be used to process the visa for my biometrics at the Belgium embassy that Luxembourg uses as their Consulate. He's been assuring me that it's on process and it's almost 5months now yet I don't even know the status of the process. My heart sank inside its cavity the moment I typed about him extensively on Google to see this post about him after he blocked me on Facebook unjustifiably. Haven't being myself since then. I hope he delivers or he refunds me my money if he fails to.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by justwise(mod): 2:20pm On Sep 15, 2025
Ifeanyichiukwu:
I'm yet to get a job contract offer that will be used to process the visa for my biometrics at the Belgium embassy that Luxembourg uses as their Consulate. He's been assuring me that it's on process and it's almost 5months now yet I don't even know the status of the process. My heart sank inside its cavity the moment I typed about him extensively on Google to see this post about him after he blocked me on Facebook unjustifiably. Haven't being myself since then. I hope he delivers or he refunds me my money if he fails to.


Obviously you are not serious, you gave your money to a scammer and still hoping that he will refund you?
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 8:06pm On Sep 16, 2025
justwise:
[/b]

Obviously you are not serious, you gave your money to a scammer and still hoping that he will refund you?
Hahahahaha 🤣🤣😆... Please don't make me laugh 😅.... Obviously he will qet a refund but na with enough DRAGGING and it will take a other 6 to 12 months 😅😅😅😅
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 8:08pm On Sep 16, 2025
Ifeanyichiukwu:
I'm yet to get a job contract offer that will be used to process the visa for my biometrics at the Belgium embassy that Luxembourg uses as their Consulate. He's been assuring me that it's on process and it's almost 5months now yet I don't even know the status of the process. My heart sank inside its cavity the moment I typed about him extensively on Google to see this post about him after he blocked me on Facebook unjustifiably. Haven't being myself since then. I hope he delivers or he refunds me my money if he fails to.
😅😆🤣😅😆🤣

Wait so you mean you gave someone you don't know from ADAM 2M and you went to Sleep for the past 5months and you even chop blocking for Facebook untop amhuh🤣🤣😆😅😅😆......funny NIGERIANS 😆😆😅🤣
1 2 3 4 5 6 7 8 Reply

Fake Canada Visa Agent Caught In OgunIs My Visa Agent A Scam?Dubai Visa Agent Got Caught 4years After He Scammed Me234

You Won't Understand Nigeria's Situation Until You Visit An EmbassyPresent Condition Of Port Harcourt Zoo: Pictures & VideoTrailer And Fuel Tanker Collide On Suleja-Minna Road (Photos)