Stats: 3,165,825 members, 7,862,718 topics. Date: Monday, 17 June 2024 at 01:46 AM |
Nairaland Forum / Nairaland / General / Autos / How The 80 Arrested For Fraud by FBI Will affect car sales (49706 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)
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by iammo(m): 11:54am On Aug 24, 2019 |
BORNTOSUCKPUSSY: Dormiciliary Account used by a Bureau de change guy typically an Abok1 , money can be paid into such account from anywhere in the world so long you have the iban and routing number, and the Abok1 guy helps you with such transaction, this type of transaction is faster and cheaper than the typical Money transfer Services like WU and MG, and you require less documentation in receiving or sending funds through such means,... this was the account Atiku's in-law wanted to use in bringing in election funds, but EFCC had already notified all BDC opreators of such incoming fund |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 12:01pm On Aug 24, 2019 |
iammo: interesting |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 12:24pm On Aug 24, 2019 |
iammo: All those means are now being monitored; many accounts have been closed as a result of such activities. Just one fraudulent deposit could get an account closed without remedy. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 12:26pm On Aug 24, 2019 |
legalwealth: Majority of car dealers especially the unscrupulous ones are into frauds or in connection with fraudsters home and abroad. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Prolific2018: 1:09pm On Aug 24, 2019 |
beresponsible:..? 3 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Honesty007(m): 1:50pm On Aug 24, 2019 |
What these yahoo yahoo boys dont know is that america has beenunder studying their craft by their own permission for the last 20years.God is using America to clean up nigeria and Nigeria to clean up America with all Americas science,technology and power,they are surprised at the level of craft that a Nigerian has in his IQ that keeps penetrating and destroying their system.so they are surprised at the way new patterns of fraud evolves every day.Their own craft creates via technology while Nigerians own destroys.That is the fact that places Nigeria above America.its a pity that these craft are invisible to most american systems and cannot be tracked until the crafty person initiates contact.This is why Americans have now used our own craft to catch us.craft is advanced more than artificial intelligence and other tech.craftdoesnt need to go to school,it is the teacher of tech.lol wicthcraft,blackmagic and voodoo are the new forms of craft that yahooboys employ.which fbi or efcc can track that? |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by haryomikun(m): 4:16pm On Aug 24, 2019 |
Amono:I liked that comment. He stated a fact. While reading the OP's post that was all I was thinking of even before he posted it. What of the other thousands that haven't been caught? |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by haryomikun(m): 4:53pm On Aug 24, 2019 |
aaronson:It affects the word indirectly. When two elephants fight, the grass suffers |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Cool83(m): 5:38pm On Aug 24, 2019 |
legalwealth:Benin republic is the leading dumping ground 1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by dannybrasky(m): 5:42pm On Aug 24, 2019 |
Help me lecture am o ![]() Him think say naija dey import cars,make he visit cotonoe first ![]() Cool83: |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 6:13pm On Aug 24, 2019 |
Cool83: Not disputing; we still massively pack them from there. #Lobatan |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by uwemjack(m): 7:05am On Aug 26, 2019 |
dannybrasky: This is very wrong even as a joke. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 7:06am On Aug 26, 2019 |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by dannybrasky(m): 7:09am On Aug 26, 2019 |
Let me humor you,the lecturer and I have a history,no hard feelings ![]() uwemjack: |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by uwemjack(m): 11:24am On Aug 26, 2019 |
GAZZUZZ: Telling someone to go hang himself is serious, no matter the history behind it? |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 11:40am On Aug 26, 2019 |
uwemjack: I'm surprise that you are even surprised at the outbursts coming from the car dealers known and confirmed for chronic, garrulous and emotional inferiority complexes. You better leave them to be displaying and supporting their extreme moral decadence; they will never agree with you that it is wrong. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 11:51am On Aug 26, 2019 |
legalwealth: who de help you type? This is not you sir, it is easy to spot your writing. 1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by diportivo: 11:56am On Aug 26, 2019 |
legalwealth: nah you can never type like this omo ayo babalola even if you go back go school,being astute will elude u sha ni ![]()
|
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by dannybrasky(m): 12:00pm On Aug 26, 2019 |
legalwealth: ![]() ![]() Now let's go back to u,u know we have lots and lots of people who have accused u openly to have scammed them by changing their dollar at a very low rate,or rendered terrible services to them through insults,couple with how u falsified lots of reviews on Google to boost your business.( CRIMINAL ACT) ![]() Links and screenshots are still available,we can awake the dead again if u so wish to,its something I have been looking forward to cos I miss those moments!! ![]() ![]() 2 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by thebigkendo(m): 2:13pm On Aug 26, 2019 |
Cyberbullies everywhere ![]() ![]() |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by banky3w(m): 2:35pm On Aug 26, 2019 |
Bloody cyberbullies...... BCB |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by rozayx5(m): 2:36pm On Aug 26, 2019 |
Sagay212: the op is a just one of several greedy car dealers looking for bogus profits of recent he joined them in selling their scrap called toks thats why they attack anyone like the canada car sales guy or anything that threatens their business like here they tried to link two non existent topics to their car business ![]() 4 Likes 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 2:40pm On Aug 26, 2019 |
rozayx5: You are very correct but they will meet their waterloo so soon if they don't repent from their nefarious ways. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by rozayx5(m): 2:42pm On Aug 26, 2019 |
legalwealth: anything that makes cars cheaper to the common Nigerian is seen as an enemy to them greedy lot, they try to sell one car for one year on auto section for 100% profit 2 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 2:53pm On Aug 26, 2019 |
rozayx5: I tell you! !! One of them even listed a lemon(bad) car with fragile transmission he spent less than 1.5M overall on for 3.7M; see the percentage of profit that was even slashed on the car with non-repairable title. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by dannybrasky(m): 3:01pm On Aug 26, 2019 |
![]() legalwealth:
|
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by dannybrasky(m): 3:29pm On Aug 26, 2019 |
Cc Legalwealth, compare prices ![]() ![]()
|
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 5:33pm On Aug 26, 2019 |
legalwealth: we got the blessings for the week!!!! 1 Like
|
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by thebigkendo(m): 8:04pm On Aug 26, 2019 |
legalwealth: Legalo let this pain go now 1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by EgunMogaji2: 8:30pm On Aug 26, 2019 |
GAZZUZZ: I also foresee it affecting the real estate market, especially the estates. It’s clear to me that most are laundering money. Now that the FBI is involved we should expect a lasting and tenacious relentless pursuit. Just ask the mob. 2 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by obekediamondfuto(m): 3:48am On Aug 27, 2019 |
rozayx5:you are totally wrong |
(1) (2) (3) (4) (5) (6) (7) (8) (Reply)
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 / Car Bluetooth Rearview Mirror Wireless Handsfree Kit +Mp3 Player (Premium Model)
(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. 44 |