₦airaland Forum

solidhomes:
I did a job for someone in the US and gave a friend's US account to receive the money with the plan of opening a domiciliary account here and asking him to transfer the money to it. Over time, the money got to some thousands of dollars with him. I eventually opened the account and sent the details to him so he could help me transfer it. He didn't respond and when I called him he didn't answer the call. I called him several times after that, no response. I sent mails to him, no response. I tried to contact him on Facebook and found out he had deactivated his account. It's been like 6 weeks now and the only response to all the messages I sent to him is that even if I report the matter to the police, there is nothing they can do because it is a civil case and he will go ahead to declare bankruptcy and all he owns in the US is a TV which costs about $300.

I have all necessary details about him but I need to know the right way to go about this. I can push it to a level where he will face some charges due to his travel and work history in the US and may even lose so much but that may not eventually bring back my money.

Please, dear people, what do you suggest I do?

GeneralTopic:
If you truly need your money, go to interpol, get his necessary details and every related evidence of transactions. They will get it done within a week, he will be arrested there in the US by interpol. Interpol police is everywhere in the world. You can find them in Lagos, Abuja, Port Harcourt, calabar and other big cities. Thank me later.

ipledge10:
wrongful termination ke? Since he said he only owns a tv (I know it's exergeration), I'm sure he is working in one of those small companies that make u sign on the first day that ur contract can be terminated any time.

solidhomes:
I did a job for someone in the US and gave a friend's US account to receive the money with the plan of opening a domiciliary account here and asking him to transfer the money to it. Over time, the money got to some thousands of dollars with him. I eventually opened the account and sent the details to him so he could help me transfer it. He didn't respond and when I called him he didn't answer the call. I called him several times after that, no response. I sent mails to him, no response. I tried to contact him on Facebook and found out he had deactivated his account. It's been like 6 weeks now and the only response to all the messages I sent to him is that even if I report the matter to the police, there is nothing they can do because it is a civil case and he will go ahead to declare bankruptcy and all he owns in the US is a TV which costs about $300.

I have all necessary details about him but I need to know the right way to go about this. I can push it to a level where he will face some charges due to his travel and work history in the US and may even lose so much but that may not eventually bring back my money.

Please, dear people, what do you suggest I do?

freecocoa:
You gotta be kidding me, he should go and beat up someone for another person's crime, like is this a joke?

GogetterMD:
2 wrongs don't make a right. What if a simple threat results in a homicide? What happens?
OP, pls just pursue any legal means possible, including reporting to antigraft agencies, who will contact their foreign counterparts

Grinch:
Nope am not joking, I will do what I prescribed for him,if I where in his shoes

Don't forget, God help those who helped themselves.

federal9:
So sad. My friend just sent this to me how a nairaland mod banned him. Just look at the below and see d date d ban will expire.
And my? Is how old will my friend be by then?

freecocoa:
Okay, I hope you beat up someone that can fight back some day.

Solitin40:
'all he owns in the US is a TV which costs about $300.'

so you know this and you sent him over 1 thousand dollars but why can't you order for payoneer card

God will fight for you sorry ehn

solidhomes:
Hmmmm...Never thought of this o. I actually know his younger brother and can get how to see him. But from what I heard, he doesn't really care about this younger brother. I might just try that with the hope he won't prefer to lose his younger brother for money. Thanks plenty.

mrjojo:
Bros, What kind of job EXACTLY did you do for this "client" of yours? Cos something like this happened 3 weeks ago to a friend in US. A mutual friend of ours requested for his account details, which he gave without asking questions, unknown to him, the payment was coming from a "client"(oyinbo lover), he got the payment 0f 8,000$ and realized the source, he simply didn't send the money to the dude in Nigeria. The dude was no running up and down reporting him (us friend) to everybody reportable and guess what I didn't blame the guy, you directed funds gotten ilegally to him and you want him to send, when the authority over there trace and caught up with him, you will be here in Naija enjoying your money and forming boss. I will sure do the same if I was in his shoes, I wouldn't even give my account to a friend I don't trust his source of income 100%.
Am not saying this applies to you oo,

delishpot:
Busted
Chaii, it better not be O.

supersystems:
Thats how we Nierians are,please temper justice with mercy sir he could become useful to you tommorrow,dont take advantae of the power you have to punish him,He has scammed you obviously let his conscienede jude him forgive and let the money o. But if the money is too big to let go get a third party and pay him a visit have a talk with him and make him sign document for repayment,Once he attests n paper he pwes u you can go legal or loco with it. All the best bro

Grinch:
If u know where his relations live,take some area boys there n beat them up properly n let them know why u are doing it....it works like magic. I know some people that travelled to Lybia,with the intention of them crossing into Italy from there. But on getting there the Nigerian agent refuse crossing him n keep asking for money from d parents, until they went n fu*k up his relations.... He crossed the guy the next day.

PaulIdu:
Something tells me you are also owing a lot of people

solidhomes:
Hmmmm...Never thought of this o. I actually know his younger brother and can get how to see him. But from what I heard, he doesn't really care about this younger brother. I might just try that with the hope he won't prefer to lose his younger brother for money. Thanks plenty.

pippimp:
And you actually got likes for the rubbish you wrote. And people wonder why Nigeria is phucked up.

federal9:
So sad. My friend just sent this to me how a nairaland mod banned him. Just look at the below and see d date d ban will expire.
And my? Is how old will my friend be by then?

PaulIdu:
Something tells me you are also owing a lot of people

mrjojo:
i dey tell you bros, the guy in US might actually be the victim here

CIGARETTE:
Sorry sir....go report am give sango or amadioha

Grinch:
Don't worry,b living ur life like a mumu.....Supposing someone plucked out ur eyes....just stay silent n b laughing.... Fu*king idiot

veekid:
Nigerians can scam anything scammable

veekid:
Nigerians can scam anything scammable

solidhomes:
Hmmmm...Never thought of this o. I actually know his younger brother and can get how to see him. But from what I heard, he doesn't really care about this younger brother. I might just try that with the hope he won't prefer to lose his younger brother for money. Thanks plenty.