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How The 80 Arrested For Fraud by FBI Will affect car sales - Autos (4) - Nairaland

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Re: How The 80 Arrested For Fraud by FBI Will affect car sales by iammo(m): 11:54am On Aug 24, 2019
BORNTOSUCKPUSSY:
men wetin be the meaning of aboki account i dey see am everywhere

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:


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

interesting
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 12:24pm On Aug 24, 2019
iammo:


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

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:



I shook this table on my whatsapp status around 11 a.m yesterday and it got people talking. What actually prompted it is a result of a deep research I did on a particular unscrupulous car dealer; it is so pathetic that outcomes revealed that he was a yahoo boy and still probably a yahoo man.

He still works hand in hand with those fraudsters home and abroad to make cars/vehicles available in his car dealership business. Despite they get majority of the funds they use cheaply and through fraudulent means, they still price their packaged cars/vehicles way far higher than those of other car dealers. #Greed #Thieves #Fraudsters #Rippers #IfYouKnowYouKnow

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:
Are you American government? Wetin consign you? Low car prices are good for us as Nigerians
..?

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:


From the likes you will notice there are a lot of fraud sympathisers on this forum
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:
US/China trade war is not a global phenomenon, It only affects both countries economy, it will only affect the world if it was oil so pick a side and let's keep watching the movie. I take side with China.
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:


As a matter of fact, we are the number one on the list of dumping grounds.
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 grin
Him think say naija dey import cars,make he visit cotonoe first grin

Cool83:

Benin republic is the leading dumping ground
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 6:13pm On Aug 24, 2019
Cool83:

Benin republic is the leading dumping ground

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:


It's not that hard if it hurt your feelings,ogbeni lecturer if u can't stand it kindly take the route below grin

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
uwemjack:


This is very wrong even as a joke.

then it seems you don't know our in house lecturer
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 grin


uwemjack:


This is very wrong even as a joke.
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by uwemjack(m): 11:24am On Aug 26, 2019
GAZZUZZ:


then it seems you don't know our in house lecturer

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:


This is very wrong even as a joke.

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:


I'm surprise that you are even surprised at the outbursts coming from the car dealers known and confirmed for
chronic, garrulous, 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.

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:


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.


nah

you can never type like this omo ayo babalola

even if you go back go school,being astute will elude u sha ni grin

Re: How The 80 Arrested For Fraud by FBI Will affect car sales by dannybrasky(m): 12:00pm On Aug 26, 2019
legalwealth:


I'm surprise that you are even surprised at the outbursts coming from the car dealers known and confirmed for
chronic, garrulous, 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.

grin Finally the cat is out of the bag! Until u are able to mention just one person on or off Nairaland who must have by any means accused me of stealing or being dubious then u win,but if not,u should bury your head in shame and crawl back to the dirty hole u came out from grin

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) grin
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!! grin I know life is hard,but no be me tell you to go dey sell c caution or generator face cap,na you use your mouth curse yourself,no come put frustration untop me omo oba grin

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 angry angry
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:
Lol...How much una wan make them sell tokunbo cars before? 10million? It's like some of you live in Gabon or Congo.
Ship your own toyota tokunbo car and sell for 50million na. Nobody go tell you before your head correct. Go to auto section and see how your friends are having long threads of 20 pages to sell ordinary 1.8m tokunbo cars without any reasonable reply. They post ad that remains there for over 4 months typing 'available ' 'clean ride', ' buy and drive' everyday .
Una go learn.

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
undecided

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:


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
undecided

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:


You are very correct but they will meet their waterloo so soon if they don't repent from their nefarious ways.

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:


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

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
grin
legalwealth:


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): 3:29pm On Aug 26, 2019
Cc Legalwealth, compare prices grin grin

Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 5:33pm On Aug 26, 2019
legalwealth:


You are very correct but they will meet their waterloo so soon if they don't repent from their nefarious ways.

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:


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.


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:
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

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:


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
undecided
you are totally wrong

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