Karma karma karma where is ur sting dubious house agents needs it now

Is Bad Customers Spoil Good Customers.

i am an estate surveyor and to tell you the truth, the deal looks shady. does the agent have a real office location? have you asked people around about the agent? when he became worried after you took his picture just sold him out. request for a refund before the bubble burst on your head.

my dad who was into agency business fell into this kind of thing with his clients last year. in fact, they will issue original receipts to you join self to cover their track. fear any house that a developer is involved.

Place a course on them and their generation

imagine, before i could read this and gave my former advice, you are confirming him to be fraud already. i wish i saw your post earlier than now, would have advised you to collect your money without hesitation.

smh!

BecaciaBarbie:


Hello guys.... I'm devastated right now, I can't even think.... I just want to wake up from this dream. This would have been different if I didn't see it coming, God really tried to help us, it was very obvious! On my way to work yesterday, my mind wasn't at rest again, my spirit told me to go to that house to go check what is going on, I did and one of the men saw me there and came outside before I entered, he knew I know they are fraudsters but I have no evidence so he is always mean towards me, especially after I took pics of the agent. He said we should come today or Monday for the key, on getting there today, just as I suspected, many people were already in the apartment crying and most were shocked because many people paid up-to half a million for same apartment. The lucky ones are those who moved in first. Now I'm just sitting down confused, frustrated, I have no idea what to do....i tried but I wasn't listened to, somehow I might even be blamed as African mentality.

I'm sorry to tell you this ...
































You've been scammed. Pele

BecaciaBarbie:
IT TURNED OUT TO BE FRAUD!!!!!!

Saying I'm devastated is an understatement!!!!

You got an agent's number, called him requesting for an apartment.. You meet, he takes you to a nice affordable house....you like the house, he asked you to pay on time before someone else takes it up, you did and he said he won't give you the key yet until the completion of the house, because they are still working on it. He said, the keys would be given to you by a lawyer and the lawyer will give you another receipt in exchange for the one given to you by the agent and developer. So you are here waiting till that date given to you for collection after making full payment.

Has anything like this ever happened and turns out to be genuine or are they fraudsters?

They claimed all the houses have been taken, but another number was used to call the agent and he still mentioned the area of this particular house that they claim the apartments are all taken?

If they are fraudsters, what advise do you suggest in finding out their genuineness and what actions to be taken to recover the money before they flee.

I think something is not right, did you see or talk with the owner of the property before paying to the agent. next time don't pay to the agent but rather pay to the owner of the property or on he/she(the owner) instruction

Thanks

BecaciaBarbie:

Yes I have all these details....

His account details are: 0107331493 TUNDE ADEWALE DIAMOND

His phone number : 08029657993

I don't have this particular man's pic, but he was the one we made transfer to and he claimed to be an Alhaji. .

A colleague of mine in the office also fell for same fraudster, Tunde Adewale .. He paid 240k already and over a 100 victims are involved.

Opus85:
imagine, before i could read this and gave my former advice, you are confirming him to be fraud already. i wish i saw your post earlier than now, would have advised you to collect your money without hesitation.

smh!

This is the painful part, because I had the opportunity to get my money back but the person who paid kept defending them....he is even more disappointed than I am now.

BecaciaBarbie:

Yes I have... He spoke to me, told me not to worry that in 8 days time we can come for the keys, but my fear got triggered when another agent did a private investigation and told me to run, that they ain't genuine. But no evidence...?

Who gave you the landlord's number?

bts1:


I think something is not right, did you see or talk with the owner of the property before paying to the agent. next time don't pay to the agent but rather pay to the owner of the property or on he/she(the owner) instruction

Thanks

They were like 10 in numbers staying on that new building and we didn't pay to the agent directly but to the Alhaji who claimed to be the owner of the property.....

dear all,

never go for a house being owned by a developer. many of them are fraudsters. i can give many examples i know of, don't be surprised that the agent might not know about the fraud. many of the prospective tenants came through agents, so many of those agents dont know about the fraud.
many of the agents are after their fee and so dont bother to investigate and open up to their clients on prospective properties. only a God fearing or well recognized estate firm that will tell you the truth because of their reputations.

always go through a registered and recognised estate firm.

SocialJustice:
Who gave you the landlord's number?

The person who paid, said he saw his number on a poster just by the road side....terrible mistake!!!

Maxymilliano:


A colleague of mine in the office also fell for same fraudster, Tunde Adewale .. He paid 240k already and over a 100 victims are involved.

Kai imagine....the man must be in millions now.

Opus85:
dear all,

never go for a house being owned by a developer. many of them are fraudsters. i can give many examples i know of, don't be surprised that the agent might not know about the fraud. many of the prospective tenants came through agents, so many of those agents dont know about the fraud.
many of the agents are after their fee and so dont bother to investigate and open up to their clients on prospective properties. only a God fearing or well recognized estate firm that will tell you the truth because of their reputations.

always go through a registered and recognised estate firm.

In this case, the agent is very much aware...he ran off too and his name isn't even on the list of all the agents association club or something in Ketu.

BecaciaBarbie:

No it hasn't... It starts from today.... I'm confused, whether to go request for my money or wait

Collect the keys or request for ur money. Let them fix d minor issues while u r packing in.

Nigerians sef!


When u want to rent a house, collect your key immediately! With the necessary receipts. Within an hour or so, change the locks of the front door, and add toko taya to the door with another padlock! On it!
Then park in within a week, let's see if they will break down my door and give to another. Scammers everywhere like mtn

Opus85:
i am an estate surveyor and to tell you the truth, the deal looks shady. does the agent have a real office location? have you asked people around about the agent? when he became worried after you took his picture just sold him out. request for a refund before the bubble burst on your head.

my dad who was into agency business fell into this kind of thing with his clients last year. in fact, they will issue original receipts to you join self to cover their track. fear any house that a developer is involved.

My friend is also one of the victims.
Those guys really perfected their plan, all of them were given the same receipt with the same handwriting and signature. They also gave them the same date to pack in.

Their plan like someone said above, is to allow the atmosphere to calm down before perpetrating another crime. They want all of them to come together and suffer the pain together at the same time so the atmosphere will cool down together.

My friend said some of the lawyers were familiar with the face of the guy (that is, the one claiming Alhaji). They said he has done something like that before, just that it was not as big as this one.

BecaciaBarbie:

This is the painful part, because I had the opportunity to get my money back but the person who paid kept defending them....he is even more disappointed than I am now.

The truth here is that, there is 50-50 chance of getting your money but it will still cost you money. Even if you get the road side agent, he can only sign agreement to pay by installment. the cost implication of arresting him is another thing. tracking his phone line is another cost, going to police regularly is another cost.

those developers use the fraud money to go and build another site and continue the trend. this is what many of them do and it is usually mini flats they build because it is hot cake and easy for people to rent.

mykorheya:


Collect the keys or request for ur money. Let them fix d minor issues while u r packing in.

It's over now....I posted that comment last week, well I tried but I wasn't listened to, so now they are gone with our money. They ran off on Friday night.

Go and lock that house with your own padlock

On the expiration of the 8th day,come with it own key and they should come with their own key

Forget about that cleaning BS

ok

Opus85:


The truth here is that, there is 50-50 chance of getting your money but it will still cost you money. Even if you get the road side agent, he can only sign agreement to pay by installment. the cost implication of arresting him is another thing. tracking his phone line is another cost, going to police regularly is another cost.

those developers use the fraud money to go and build another site and continue the trend. this is what many of them do and it is usually mini flats they build because it is hot cake and easy for people to rent.

We have created a WhatsApp group, we are about 120 on the group and still got a second group for another set of people, as most people just discovered the fraud today....we are looking at over 200 victims. So we are trying to contribute money to get justice and our money back.

This is the house

vivalavida:
Go and lock that house with your own padlock

On the expiration of the 8th day,come with it own key and they should come with their own key

Forget about that cleaning BS

I posted that last week, the 8 days is passed already...they ran off last friday

exactly. check my recent comment. after this fraud, he will use the money to go and develop another site and continues like that. how do you think all this developers get money to build this several mini flats within months.
this is pure scam. well to get your money, involve soldiers. police no fit recover the money.

Johnkay01:


My friend is also one of the victims.
Those guys really perfected their plan, all of them were given the same receipt with the same handwriting and signature. They also gave them the same date to pack in.

Their plan like someone said above, is to allow the atmosphere to calm down before perpetrating another crime. They want all of them to come together and suffer the pain together at the same time so the atmosphere will cool down together.

My friend said some of the lawyers were familiar with the face of the guy (that is, the one claiming Alhaji). They said he has done something like that before, just that it was not as big as this one.

Johnkay01:
This is the house

yes

if 8days don nack and u no get what u want, call am with anoda number to get hold of him and involve SARS(not ordinary police o) or SOLDIER. and make sure the SARS is from a very far place, u knw he might get connection with the one wey dey near. u go dey alright laslas

victorian:
Nigerians sef!


When u want to rent a house, collect your key immediately! With the necessary receipts. Within an hour or so, change the locks of the front door, and add toko taya to the door with another padlock! On it!
Then park in within a week, let's see if they will break down my door and give to another. Scammers everywhere like mtn

BecaciaBarbie:

We have created a WhatsApp group, we are about 120 on the group and still got a second group for another set of people, as most people just discovered the fraud today....we are looking at over 200 victims. So we are trying to contribute money to get justice and our money back.

Like someone previously advised, the victim should prepare funds already to renew his rent or pay for a new property after satisfying due diligence.

I don't want to sound pessimistic, but i don't see anything coming out of it except if the Tunde Adewale guy is truly the property owner or has link with the property owner but if not, sorry is the case.