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Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate - Business - Nairaland

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Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 7:18pm On Oct 17, 2018
This guy with the Moniker Sirlop and Sirlop1 is a Scammer, very cunning and an ingrate. He presented himself to me like a good business person, but he eventually showed me he is not someone that could be trusted with money and he eventually scammed me of 68,000NGN. His full name is Agomuoh Alexander Emeka and his phone number is : 08068205701. I am writing this so that others would not fall into his trap the way i did. I have tried every diplomatic way to get him to pay, but he has refused to pay my money till this time.I have been patient with him all this while, it's over a month already.

I am a gift card exchanger, i buy and sell giftcards. Sirlop contacted me ending of August that he needs AGC paid for with Cash and I told him I have, we agreed on price, i sent him the receipt and i asked him to pay, he made payment, then he raised the concern of what if the card has already been redeemed, i assured him it hasn't, he said to avoid any form of doubt, he ll send me his Amazon login details so that I can load the cards myself. He sent the login details and I loaded the cards. After the 1st transaction, he said i should be supplying him regularly anytime i have AGC and we agreed. We had smooth transactions at first and he pays immediately i load the cards for him and before loading each card or immediately i load, i make sure I send him both cards and receipts, to get his approval, if he is okay with it i Ioad, if he is not, i don't and I only supplied him with AGC paid for with cash throughout the duration of our dealings together. At a point he started delaying payment, but because he had been faithful to previous transactions, i gave him the benefit of doubt and he would eventually pay, but he eventually took advantage of the trust i had in him to wreck havoc.

As he was buying from me, he buys from other people too, so there was a particular night in early September that he bought some cards paid for with debit card from another person and before morning his account got locked. Then he opened another account, but the new account got locked within two days too. Like 8 hours later, i have some AGC and I informed him with some of my other customers that I have AGC, he was the first person to show interest, he said he has some orders to place and he hasn't open a new account yet after the previous two were locked and he was interested in the Agc that I had then. He asked me if I have an Amazon account, I said yes, but i didn't open it for card loading and I have never loaded a card on it, i told him I only opened the account to contact amazon support. He said i should load the card there, that he ll use it from the account. I loaded the Agc into the account as instructed by him and I released the login details to him, he logged in to the account and placed order and after five minutes, he told me the account has been locked too.

To be continued..........

Modified :

Please note that sirlop is the one doing Amazon check out business not me, he knows i don't do checkout business before asking me to load card for him, please also note that I was not the 1st person he ll give his login details to, he gives the login details to other people who sell giftcards to him, why should I now be blamed for him not knowing the dangers associated with his business. He is only capitalising on this because my money is still with him, so he should accept the responsibility for his ignorance 100%, he is not a baby, neither is he a minor.


Cc : Tabbaz
Funlord
Modath
Dominique
Puskin
Mynd44
Okwaifugo
HazzanTazzan
Ibraheem009
Otradearena
Onatisi
Jdesigns
Baylam
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Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 7:19pm On Oct 17, 2018
Then he claimed, it means the cards i loaded must have been reported that was the reason the account was locked under 10 minutes, i did investigation from the supplier of the cards and nothing like that was the cause and i informed him about my investigation. I later found out that day during my investigation it was due to his previously locked two accounts and i told him. He did not say anything about making payment for the cards loaded, even though I already paid my supplier since the card was successfully redeemed, i didn't ask him too, because i believe he ll pay for it and i was trying to empathise with him for the losses he incurred in the other locked accounts, i was trying to give him sometime and show some understanding.

Later that day, he told me someone had given him an amazon account to use temporarily, but he needs a fresh device to use with the amazon account, so that the account too won't get locked like the others, he was complaining bitterly about his losses and the whole situation in which he found himself, I was moved by his plight at the time and I was touched by his lamentations. Then I volunteered to assist him, i told him I have a system that i have never used to login to amazon, i said i ll help him with that. He sent me the login details, he gave me the instruction to load cards on it, (he always see the cards that i loaded on the account and do approve of them, strictly cards bought with cash), he too used to source AGC from other sources and he ll send them to me to load for him on the account or send them directly to the account owner to load for him.

He ll send me links to his orders on whatsapp to help with check outs and then frequently ask me for updates about shipping status, even during odd hours and midnights, he ll chat me up and I will attend to him, i attended to him wholeheartedly not minding the time of the day, I just looked at it as if I was assisting someone who was distressed and really needs my help. The Amazon account was logged into strictly from my system, anytime he sent me a link on whatsapp, I made use of WhatsApp web on my system and he can attest to that too because he do request for screenshots and he always sees that all pictures are coming from my system. After a week and some few days with the borrowed account, he told me it has been locked too. At that point i advised him to take a rest from amazon or even quit. Then after a week, i asked him for my outstanding of 68,000NGN when he kept mute about it. He responded by saying he ll only pay part of it, that the one he asked me to load on my account, he won't pay for it until amazon unlocks my account and he is able to use the money.

To be Continued.......

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 7:19pm On Oct 17, 2018
Since the account got locked, i have been contacting amazon to unlock the account, but every effort was abortive and he was aware about all my effort to get the account unlocked. I was really surprised he could give me such condition before making payment. I told funlord and Tabbaz about what happened, a meeting was called in a whatsapp group, He, Tabbaz, funlord, Modath and I were in the whatsapp group. He started by saying the giftcards He told me to load in my account were questionable giftcards, that was the reason my account was locked immediately he placed an order and he won't pay until amazon unlocks the account. He also said the borrowed account i helped him with i loaded invalid cards on it and I was the only person who sourced all the giftcards loaded into the account (Can you hear that from an ingrate) , whereas the evidences are there of giftcards from other sources which he gave me to load for him and the ones sent to the account owner from him to load for him. I was asked to provide the screenshot of the mail received from amazon, i logged in to my email to get the screenshot, then i saw a new email from amazon stating that my account has been closed because it was linked to a previously locked account, then i provided the screenshot of the new mail at the meeting.

Then they asked him to pay for the part he said he wants to pay for first, before we sort out the rest, then he said he doesn't have 20k + in his account and then he exited the group. I Spoke with him after then and he agreed that he ll pay all and I informed Modath, Tabbaz and Funlord that he has agreed to pay all the outstanding. He has been owning me since September 15th, he hasn't pay till date, today makes it a month and two days. Our last conversation on the matter shows he is not ready to pay, he was just bringing up flimsy excuses such as the ones I mentioned above to justify his decision not to pay.

Everybody should be wary of Sirlop, he is not someone that deserves to be assisted, i did and i regretted it, he is very cunning too, always looking for loopholes in all situation, if you want to do business with him, don't send to him first, he could take advantage of such situation and don't believe his words too, he lacks every iota of integrity and morality. He is a pretender, so don't fall for his deception.

@Tabbaz I want to propose he should be added to the scammers list, he is worthy to be in list.

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Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by funlord(m): 7:24pm On Oct 17, 2018
SaintUlot:
Since the account got locked, i have been contacting amazon to unlock the account, but every effort was abortive and he was aware about all my effort to get the account unlocked. I was really surprised he could give me such condition before making payment. I told funlord and Tabbaz about what happened, a meeting was called in a whatsapp group, He, Tabbaz, funlord, Modath and I were in the whatsapp group. He started by saying the giftcards He told me to load in my account were questionable giftcards, that was the reason my account was locked immediately he placed an order and he won't pay until amazon unlocks the account. He also said the borrowed account i helped him with i loaded invalid cards on it and I was the only person who sourced all the giftcards loaded into the account (Can you hear that from an ingrate) , whereas the evidences are there of giftcards from other sources which he gave me to load for him and the ones sent to the account owner from him to load for him. I was asked to provide the screenshot of the mail received from amazon, i logged in to my email to get the screenshot, then i saw a new email from amazon stating that my account has been closed because it was linked to a previously locked account, then i provided the screenshot of the new mail at the meeting.

Then they asked him to pay for the part he said he wants to pay for first, before we sort out the rest, then he said he doesn't have 20k + in his account and then he exited the group. I Spoke with him after then and he agreed that he ll pay all and I informed Modath, Tabbaz and Funlord that he has agreed to pay all the outstanding. He has been owning me since September 15th, he hasn't pay till date, today makes it a month and two days. Our last conversation on the matter shows he is not ready to pay, he was just bringing up flimsy excuses such as the ones I mentioned above to justify his decision not to pay.

Everybody should be wary of Sirlop, he is not someone that deserves to be assisted, i did and i regretted it, he is very cunning too, always looking for loopholes in all situation, if you want to do business with him, don't send to him first, he could take advantage of such situation and don't believe his words too, he lacks every iota of integrity and morality. He is a pretender, so don't fall for his deception.

@Tabbaz I want to propose he should be added to the scammers list, he is worthy to be in list.


Dominique mynd44

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Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by hahn(m): 9:05pm On Oct 17, 2018
Drama! grin

1 Like

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 10:36pm On Oct 17, 2018
SaintUlot:
Since the account got locked, i have been contacting amazon to unlock the account, but every effort was abortive and he was aware about all my effort to get the account unlocked. I was really surprised he could give me such condition before making payment. I told funlord and Tabbaz about what happened, a meeting was called in a whatsapp group, He, Tabbaz, funlord, Modath and I were in the whatsapp group. He started by saying the giftcards He told me to load in my account were questionable giftcards, that was the reason my account was locked immediately he placed an order and he won't pay until amazon unlocks the account. He also said the borrowed account i helped him with i loaded invalid cards on it and I was the only person who sourced all the giftcards loaded into the account (Can you hear that from an ingrate) , whereas the evidences are there of giftcards from other sources which he gave me to load for him and the ones sent to the account owner from him to load for him. I was asked to provide the screenshot of the mail received from amazon, i logged in to my email to get the screenshot, then i saw a new email from amazon stating that my account has been closed because it was linked to a previously locked account, then i provided the screenshot of the new mail at the meeting.

Then they asked him to pay for the part he said he wants to pay for first, before we sort out the rest, then he said he doesn't have 20k + in his account and then he exited the group. I Spoke with him after then and he agreed that he ll pay all and I informed Modath, Tabbaz and Funlord that he has agreed to pay all the outstanding. He has been owning me since September 15th, he hasn't pay till date, today makes it a month and two days. Our last conversation on the matter shows he is not ready to pay, he was just bringing up flimsy excuses such as the ones I mentioned above to justify his decision not to pay.

Everybody should be wary of Sirlop, he is not someone that deserves to be assisted, i did and i regretted it, he is very cunning too, always looking for loopholes in all situation, if you want to do business with him, don't send to him first, he could take advantage of such situation and don't believe his words too, he lacks every iota of integrity and morality. He is a pretender, so don't fall for his deception.

@Tabbaz I want to propose he should be added to the scammers list, he is worthy to be in list.
Keep disgracing yourself. I will respond after u upload your evidence
Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 10:48pm On Oct 17, 2018
Cos I didn’t arrest you. That’s y you had the impetus to come here and talk rubbish. You sold an invalid gift card that locked Lionlee216’s account and you came here to talk rubbish. Na you go beg if I start mine
Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by icedondaniel(m): 10:51pm On Oct 17, 2018
Unku,I’m here anyways. Are you done talking?
Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 11:27pm On Oct 17, 2018
More

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 11:39pm On Oct 17, 2018
When I started dealing with Saintulot, I saw him as a reliable supplier cos he had AGC all the time, though he sold at a high price, I didn’t mind cos he had it all the time. I got to know him even before my first account was locked, but I never accused him of anything. Though amazon informed me I loaded invalid gift cards. I exonerated him cos he wasn’t the last person that supplied me AGC.

It all started after my account got blocked. He contacted me he had AGC and I told him my account had been blocked. I asked him if he had an amazon account. He told me he had. I told him to load the cards on his account and sent him some links to help me place orde. He sent me the login details. Immediately I tried logging in, they blocked his account.
He immediately started disturbing me to pay. I told him to get the account working so that he will help me place orders. I told him to inform the card supplier what happened. He said it wasn’t possible. That his integrity is paramount. I even helped him fax the receipts amazon told him to fax with the help of Lionlee216.

After faxing, his account was unblocked. He said he tried logging in and they relooked it.
I begged Lionlee to help me with his account and he agreed. I released the details to saintulot as my only AGC supplier. I did that because he told me earlier he gets AGC in the night when I may be fast asleep. He loaded cards without my authorization and I pay him cash in the morning. I was very happy with his constant supply and I had to ditch other suppliers. He loaded cards and sent me receipts the next morning

Everything changed when Lionlee woke me up with the sad news his account had be blocked for loading invalid Amazon gift cards. He asked for the receipts of the cards Saintulot loaded and I sendt him all. They blocked the account stating we loaded invalid gift cards. He had like $200 and I placed orders of over $700 (all placed by Saintulot). All orders were cancelled. I lost another huge amount. Before this, I was owing him approximately 25k balance of the cards he loaded on lionlee216’s account.

He started pestering me to pay him the balance and to pay him for the funds locked � in his account of which I didn’t use. He even created a group and added the likes of Tabbaz. I left the group when I noticed how selfish he is. I took it lightly with him cos of the little help he rendered to me during our short period of doing business.
I will upload screenshot later.
Saintulot, if you don’t take this down in 48 hours time, I will come for you. I have warned you

1 Like

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 11:45pm On Oct 17, 2018
More Screenshots

1 Share

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 12:02am On Oct 18, 2018
sirlop:
When I started dealing with Saintulot, I saw him as a reliable supplier cos he had AGC all the time, though he sold at a high price, I didn’t mind cos he had it all the time. I got to know him even before my first account was locked, but I never accused him of anything. Though amazon informed me I loaded invalid gift cards. I exonerated him cos he wasn’t the last person that supplied me AGC.

It all started after my account got blocked. He contacted me he had AGC and I told him my account had been blocked. I asked him if he had an amazon account. He told me he had. I told him to load the cards on his account and sent him some links to help me place orde. He sent me the login details. Immediately I tried logging in, they blocked his account.
He immediately started disturbing me to pay. I told him to get the account working so that he will help me place orders. I told him to inform the card supplier what happened. He said it wasn’t possible. That his integrity is paramount. I even helped him fax the receipts amazon told him to fax with the help of Lionlee216.

After faxing, his account was unblocked. He said he tried logging in and they relooked it.
I begged Lionlee to help me with his account and he agreed. I released the details to saintulot as my only AGC supplier. I did that because he told me earlier he gets AGC in the night when I may be fast asleep. He loaded cards without my authorization and I pay him cash in the morning. I was very happy with his constant supply and I had to ditch other suppliers. He loaded cards and sent me receipts the next morning

Everything changed when Lionlee woke me up with the sad news his account had be blocked for loading invalid Amazon gift cards. He asked for the receipts of the cards Saintulot loaded and I sendt him all. They blocked the account stating we loaded invalid gift cards. He had like $200 and I placed orders of over $700 (all placed by Saintulot). All orders were cancelled. I lost another huge amount. Before this, I was owing him approximately 25k balance of the cards he loaded on lionlee216’s account.

He started pestering me to pay him the balance and to pay him for the funds locked � in his account of which I didn’t use. He even created a group and added the likes of Tabbaz. I left the group when I noticed how selfish he is. I took it lightly with him cos of the little help he rendered to me during our short period of doing business.
I will upload screenshot later.
Saintulot, if you don’t take this down in 48 hours time, I will come for you. I have warned you

He said i loaded card without his consent, why would i do such a thing, provide evidence of where i loaded card without your consent., I loaded giftcard with ur consent and you always update me with your password each time you change it. Say something else bro.

He successfully logged in to the account and placed an order, before the account was locked and not that he was attempting to log in

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 12:30am On Oct 18, 2018
Then he started revoking messages on whatsapp to hide evidences, he never knew my whatsapp will alert me of every revoked messages

1 Share

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 12:38am On Oct 18, 2018
SaintUlot:


He said i loaded card without his consent, why would i do such a thing, provide evidence of where i loaded card without your consent., I loaded giftcard with ur consent and you always update me with your password each time you change it. Say something else bro.

He successfully logged in to the account and placed an order, before the account was locked and not that he was attempting to log in


All here

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 12:38am On Oct 18, 2018
He claimed i loaded card without his consent, and at the same time, he was always updating me, each time he change the password,what an irony

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 12:41am On Oct 18, 2018
SaintUlot:
Then he started revoking messages on whatsapp to hide evidences, he never knew my whatsapp will alert me of every revoked messages
Revoke ���? I only hid personal information of the account holder.(email and password) and some stuffs that shouldn’t be displayed here. Try and be reasonable cos you may not find this funny. Ask around. Am done with you this night
Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 12:51am On Oct 18, 2018
Take a look @ my own version of his uploaded pictures

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 12:55am On Oct 18, 2018
Anyway. I must retrieve my over $700 from you. Go and ask what I did to the guy that sold invalid AGC. I was reasonable because of the help you rendered. I just let everything slide. Since you have decided to bring out yourself, get ready.
Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 12:57am On Oct 18, 2018
SaintUlot:
Take a look @ my own version of his uploaded pictures
You only uploaded this after loading and I told you to checkout. Try and be consistent
Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:23am On Oct 18, 2018
When you render help to an ingrate, they will always pay with evil

2 Likes

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:27am On Oct 18, 2018
Just helping him because i believed he needed help @ the time

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:30am On Oct 18, 2018
And it continues

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:33am On Oct 18, 2018
Some of the cards he sourced from other suppliers that he asked me to load into his borrowed amazon account

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:54am On Oct 18, 2018
Then on whatsapp in the dispute resolution group

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:55am On Oct 18, 2018
Still in the whatsapp group

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:57am On Oct 18, 2018
Whatsapp group continues

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 1:59am On Oct 18, 2018
Whatsapp group , that was last month

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by SaintUlot: 2:02am On Oct 18, 2018
Then later i chatted him up and he agreed he will pay up the money, but till now, he is still looking for every means possible not to pay the money

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 4:32am On Oct 18, 2018
It’s only a fool that will decide to pay someone owing him $700 20k. Upload the full chat. I wanted to pay u that cos of the help u rendered when I lost my account. When I saw how greedy I are, I decided not to pay. U can go to the police. Am ready for you. But u must pay me my $700
Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 4:45am On Oct 18, 2018
It’s only a greedy person that will demand for 20k when he’s owing someone $700. After helping him fax his receipts to amazon with the help of Lionlee216, he’s account was unblocked. He tried logging in and they blocked again. When he tried he saw it wasn’t possible to unblock, he secretly started demanding I pay him for something I didn’t even touch

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by sirlop(m): 4:56am On Oct 18, 2018
He claimed he verified all Gift cards he sent to me. But amazon blocked a 2013 account stating the gift cards loaded were not valid. They canceled my over $700 orders of which he’s aware of. I was very kind in this aspect cos of the help he rendered. He tried everything to make me pay. When I saw how desperate and inconsiderate he is, I refused to pay. He was the only one that loaded gift cards on that account. Lionlee216 can confirm. He lost $200 too, while I lost over $700, cos of the invalid gift cards he sold to me. I called amazon and amazon told me to meet the vendor that sold the gift cards to me. I just didn’t bother him cos of the help he rendered and the nature of the business. Since you have decided to bring yourself out, am ready for you.

Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by adabsmith(m): 6:46am On Oct 18, 2018
Bus parked... Meanwhile I'm still trying to figure out the scam here

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