Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,338 members, 7,957,903 topics. Date: Wednesday, 25 September 2024 at 12:15 AM |
Nairaland Forum / Nairaland / General / Autos / How The 80 Arrested For Fraud by FBI Will affect car sales (49987 Views)
5percent Discount On All Our Car Sales For Thirty Days. / We Are Now In Port-harcourt, Call Us For car sales and Inspection / Timi's Garage Car Sales. (ibadan) (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (Reply) (Go Down)
How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 5:11pm On Aug 23, 2019 |
The prices of very popular cars on most auction sites in the usa sky rocketed in recent years, the use of stolen cards at auctions made it very easy for fraudulent individuals to target cars that are easy to sell, buying at unfavourable prices at auction and selling for peanuts before or after they arrive the shores of Nigeria. With the FBI'S big bust recently and copart changing payment policies we should expect a more favorable playing ground for car sales where competition is driven by demand and supply and not the availability of stolen funds . https://www.google.com/amp/s/www.aljazeera.com/amp/news/2019/08/charges-80-people-nigerians-46m-internet-scam-190823071850782.html 39 Likes 3 Shares
|
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by essay123(m): 5:34pm On Aug 23, 2019 |
Nice GAZZUZZ: 3 Likes 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by luvinhubby(m): 5:57pm On Aug 23, 2019 |
Very likely scenario, but for the 80 arrested so far, there are a possible 8,000 still actively involved in this scam that 'clean' their money through car shipments 151 Likes 10 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Amono: 8:15pm On Aug 23, 2019 |
GAZZUZZ: Most people will not be happy with what you just wrote, but only time will tell if the foreign security agencies will able to curb the rising menace of internet/identity theft. 17 Likes 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Amono: 8:16pm On Aug 23, 2019 |
luvinhubby: From the likes you will notice there are a lot of fraud sympathisers on this forum 50 Likes 5 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by dicksonadams(m): 3:52am On Aug 24, 2019 |
Wow 1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by DelTel(m): 7:20am On Aug 24, 2019 |
Amono: Then you don't understand/comprehend his statement (and Likes garnered). Let me try rephrase: A lot more than 80 people are involved in scam and using vehicle purchase to launder the proceed, Nigerians and non-Nigerians. One of the major reason I am reluctant to stock almighty pure-water Corolla 03-07, you will see high auction participation for the vehicle thus sold at ridiculous price, and conversely selling lower than cost price in Naija: scammers only care about quick gratification (launder the stolen funds) not profit. It is not yet uhuru; vehicle-financed scam, nay fraud won't stop with The 80 arrest. A lot more still needs to be done, most especially by our society. 106 Likes 5 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 7:24am On Aug 24, 2019 |
DelTel: those Bois can sell corolla 06 for 1.4m clean title. U go just taya Follow this link to message me on WhatsApp: https:///2348033910382 12 Likes 2 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by owolabi5: 7:28am On Aug 24, 2019 |
Thank God for FBI Yahoo Boys dey too dey make man look lazy these days. 102 Likes 6 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by CarGuideNG: 7:39am On Aug 24, 2019 |
2 Likes 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Consumerprotect(f): 7:42am On Aug 24, 2019 |
With the recent crack down, a lot of "Yahoo Bois/men" will shy away from certain type of transactions this will include car auction sales. The searchlight is probing deeper into their activities and it is expected that a longer list will appear soon. 30 Likes 3 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by iHart(m): 7:47am On Aug 24, 2019 |
Cars go begin cost be that na 1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by lmm4real: 7:48am On Aug 24, 2019 |
1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by helinues: 7:49am On Aug 24, 2019 |
Of course.. Most of the sites that accepted Credit cards are now using vbv which require more informations about the card owners. Most of the fraudsters are car dealers in Nigeria Na still sanity 43 Likes 3 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Maduaburochukwu(m): 7:49am On Aug 24, 2019 |
Good morning 1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by daddytime(m): 7:49am On Aug 24, 2019 |
I actually thought it would make the cars more expensive. Importers dey FBI net. The cars were their laundry means... 3 Likes 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by MrTrend(m): 7:49am On Aug 24, 2019 |
Is that true? Igbo and Yoruba guys continue to disgrace us. You hear? 17 Likes 3 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by ednut1(m): 7:50am On Aug 24, 2019 |
Useless boys 1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Riversides2003(m): 7:50am On Aug 24, 2019 |
No wonder, sometimes you think you got a good deal Landing a car in Nigeria for 3M only for you to see same car 2M on Jiji you den begin to wonder, good job FBI. Btw, greed is also the major reason why they fall for tricks like this. You know how many of those stupid emails talking about gold and diamond boxes I receive, 33 Likes 4 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Fingerlins: 7:50am On Aug 24, 2019 |
Rubbish news! If you do not know about scam, then don’t bother writing anything about it. Stop giving people useless infos. CFO scam is way different from Auction scam. Auction(Especially car scams) are mostly done by Americans. 69 Likes 4 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by antagonist: 7:50am On Aug 24, 2019 |
GAZZUZZ: more nonsense coming from the master of nonsense someone will just wake up and post unsubstantiated claim and it will be on front page can you prove your accusation where is the evidence to back up your claim? nonsense alphaNomega: fuckerstard: Ndibunna: exactly what I said 21 Likes 3 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by beresponsible(m): 7:50am On Aug 24, 2019 |
Are you American government? Wetin consign you? Low car prices are good for us as Nigerians 10 Likes 3 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by WalkerMichael(m): 7:50am On Aug 24, 2019 |
Ok 1 Like 2 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by TUANKU(m): 7:50am On Aug 24, 2019 |
luvinhubby: and another army of 10,000 who will be spurred on to join in by this news. 6 Likes 2 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by boolet: 7:50am On Aug 24, 2019 |
Naija is only one of the hundred and one dumping grounds. 2 Likes 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Ndibunna: 7:51am On Aug 24, 2019 |
Like invictus, expect threads like this up to Monday or Wednesday. 3 Likes 2 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by alphaNomega: 7:51am On Aug 24, 2019 |
Everyone with their personal theory. 1 Like 2 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Nobody: 7:52am On Aug 24, 2019 |
Story 1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by fait10(m): 7:52am On Aug 24, 2019 |
1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by mostyg(m): 7:52am On Aug 24, 2019 |
We need a value change in this country 5 Likes 2 Shares |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by iammo(m): 7:52am On Aug 24, 2019 |
they would soon find a way, abi no be nigerians, this is a world wide multi billion dollars scam connecting russians , americans , chinese and nigerians in a powerful grade complex crime network. The 80 igbos were just the lousy ones who got snitched on by one of them because they used their identities and account to foolishly luander proceed of fraud because of the little cut they make this is why reasonable Boys would only transact with the Abok1s who are not lousy ... 28 Likes 4 Shares |
(1) (2) (3) (4) (5) (6) (7) (8) (Reply)
Express/PAID Vin Check.RELOADED...REports mailed to you within 1HR GUARANTEED / Company Tests Flying Car In Public, Gets 273 Orders In Minutes (Pics, Video) / Need A Totoya Camry 2000/01 Xle or Avalon 2000/01 XLS
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 31 |