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How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn - Travel (7) - Nairaland

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Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Ifeanyichiukwu: 6:55pm On Sep 17, 2025
Na him and EFCC go dey do the dragging
GIDIBANKZ:
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): 6:58pm On Sep 17, 2025
Ifeanyichiukwu:
Na him and EFCC go dey do the dragging
It's well sha.... Just keep us POSTED PLEASE
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Ifeanyichiukwu: 7:02pm On Sep 17, 2025
I trusted him because of his posts on Facebook and other of his social media handles. I already researched to know that Luxembourg sponsorship work visa permit takes maximum of 5 months that's why I didn't bother all these while not until I noticed I've been blocked on his Facebook page from where I got to know him 4yrs ago. It was then I began to make inquiries about him extensively and got here. Someone I've followed for 4 years and no single being has complained about him, that was what made me to trust him and it can also happen to anyone else. I didn't know all these complaints about him until I reached here through my deeper inquiries about him. I'm waiting till the time he assured me in his email expires and nothing positive happens which am still hopeful but if it doesn't and he fails to refund me then I will every instrument of the law to get my money and everything I spend while on it.
GIDIBANKZ:
😅😆🤣😅😆🤣

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 😆😆😅🤣
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 8:43pm On Sep 17, 2025
Ifeanyichiukwu:
I trusted him because of his posts on Facebook and other of his social media handles. I already researched to know that Luxembourg sponsorship work visa permit takes maximum of 5 months that's why I didn't bother all these while not until I noticed I've been blocked on his Facebook page from where I got to know him 4yrs ago. It was then I began to make inquiries about him extensively and got here. Someone I've followed for 4 years and no single being has complained about him, that was what made me to trust him and it can also happen to anyone else. I didn't know all these complaints about him until I reached here through my deeper inquiries about him. I'm waiting till the time he assured me in his email expires and nothing positive happens which am still hopeful but if it doesn't and he fails to refund me then I will every instrument of the law to get my money and everything I spend while on it.
IF YOU FOLLOW UP MY WRITE-UP FROM BEGINNING you will see that we are saying the same thinq
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by justwise(mod): 9:00pm On Sep 17, 2025
Ifeanyichiukwu:
I trusted him because of his posts on Facebook and other of his social media handles. I already researched to know that Luxembourg sponsorship work visa permit takes maximum of 5 months that's why I didn't bother all these while not until I noticed I've been blocked on his Facebook page from where I got to know him 4yrs ago. It was then I began to make inquiries about him extensively and got here. Someone I've followed for 4 years and no single being has complained about him, that was what made me to trust him and it can also happen to anyone else. I didn't know all these complaints about him until I reached here through my deeper inquiries about him. I'm waiting till the time he assured me in his email expires and nothing positive happens which am still hopeful but if it doesn't and he fails to refund me then I will every instrument of the law to get my money and everything I spend while on it.
Yes that is probably because he blocked anyone who complains the same way he blocked you. I banned his numerous IDs here as he uses them to log on just defend his scam. I keep thread like this alive so as to warn others who care to listen
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Mcslize: 9:36pm On Sep 17, 2025
To travel out of the country, you need good OT and common sense, not just having the money to travel alone.

Many of the people that truly want to travel lack the proper orientation. They lack the ability to make research and also lack DIY (Do-it-yourself) skills and acumen.

If you must travel, travel to a better first world English speaking country and make sure the visa you're traveling with has the requirement that allows you to stay and work with a route to permanent residency.

It's not a one day process. It takes precious time, resources and most of all, first hand knowledge.

For instance, there are people that are still battling with English test requirements till date. They've not been able to pass their English test.

Without it, you can't even proceed. That's for people that know what they are doing and aiming for a well to do, first world country and not Libya.

It was recently that I even passed my English test. There is more to this thing than asking an agent that doesn't know anything to help you process fake visa.

A proper route to relocate requires lots of processes that is if you have a good qualification and skills.

It's not for every Tom and Jerry. That's why the process is very tedious, requires lots of time and the competition is quite stiff.

But base on the fact that, we already have the OT, we are doing everything step by step without any rush.

If you truly want to travel, learn how to put your brain to good use and make the travel section of Nairaland your go-to bedroom.

Sleep on that section day and night until you get hold on some information that can help you kick start the process of whichever country you want to travel to.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Henix(m): 8:19am On Sep 18, 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.
The funny aspect of your story is that you are yet to accept the reality that your money is gone
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by GIDIBANKZ(op): 12:03am On Sep 19, 2025
Henix:
The funny aspect of your story is that you are yet to accept the reality that your money is gone
Hahahahahaha 🤣🤣😅🤣
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by KayceNuel(m):
Maryblark:
Pls does anyone know about torthhi relocation international. I need to confirm if they are real
I'm not certain about this TORTHHI TOURISM INTERNATIONAL, but I visited the office at Agbor Delta state for enquiries. I don't know if they are legit or scammers. And I don't know of anyone that has previously or currently used them . Pls if anyone has used the agency pls share more information about then.

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by kentblues(m): 5:13pm On Oct 24, 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.
WE ARE IN THE 6TH MONTH NOW WHICH IS ABOUT TO FINISH, SO WHAT HAS BEEN HIS RESPONSE SO FAR ABOUT YOUR LUXEMBOURG VISA...
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Joeboypondeck(m): 4:25pm On Oct 25, 2025
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😂🙏🙏
where's the screenshot
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Henix(m): 7:03pm On Nov 24, 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.
I hope u have submitted ur name to the list of his victims they are currently gathering on Facebook

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Henix(m): 8:40am On Nov 27, 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.
I want to believe that u have retrieved ur passport and money by now

Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Ifeanyichiukwu: 4:40pm On Nov 30, 2025
Yes na. I no know say the mugu dey this kind humble and calmed in the police custody.
Re: How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn by Nickelodeon93: 2:35pm On Dec 01, 2025
Joeboypondeck:
where's the screenshot
Tmt is scam period , over and out
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