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How Can I Trace A Car Dealer Who Scammed Me. - Autos (5) - Nairaland

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How I Almost Got Scammed at Berger Car Depot. Read And Be Wise / Urgently In Need Of A Licensed Dealer Who Can Buy On Copart / I Am A Clearing And Forwarding Agent And A Car Dealer (apapa Tin Can) (2) (3) (4)

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Re: How Can I Trace A Car Dealer Who Scammed Me. by dannybrasky(m): 10:48am On Oct 06, 2019
Vivianat:


In the event that he refuses to pay, it becomes a matter for the law courts.
law court,and when he can't pay,he goes to prison! And how does money come out when there is no money? undecided

On this forum,I talked about a guy who duped me and I brought to sars Abuja! Na even police advise me make I no go court,i was lucky to get my back eventually. No one wants to go to jail,but money wey no dey jedijedi no fit collect am. GBAM!!

2 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by foolbuster: 10:49am On Oct 06, 2019
Vivianat:


In the event that he refuses to pay, it becomes a matter for the law courts.

So wetin you gain if he goes to prison. Yeah he deserves it. He should rot in jail. He is a thief, he is a an so on and so on. But your money is gone.

We need wisdom in these kind of things, everything is not firebrigade approach.

2 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 10:53am On Oct 06, 2019
foolbuster:


So wetin you gain if he goes to prison. Yeah he deserves it. He should rot in jail. He is a thief, he is a an so on and so on. But your money is gone.

We need wisdom in these kind of things, everything is not firebrigade approach.

Sometimes it's not always about you recovering your money. Other times, we take solace in knowing he won't do the same to another person. The OP may not be the first person he has "scammed". Maybe if he had been locked up then, the OP will be enjoying his Tacoma

8 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by Buffalo2(m): 10:56am On Oct 06, 2019
healthserve:



No wonder. The threat must have gotten to.him grin grin grin grin grin grin He has been pleading even till this morning that I should please. He thinks I'm high and mighty cheesy cheesy grin I told him to enjoy his stay in EFCC when they finally smoked him out. cheesy cheesy cheesy


He will perform,the EFCC manhunt threat I made got to him



My personal appeal is this,when this settles, give people the benefit of the doubt.don't completely mistrust people. But obtaining details must be made top priority
Great job! Buh I think the OP has tried on his path by getting some vital information about the crook especially his account details, phone contact and his passport details

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by foolbuster: 10:58am On Oct 06, 2019
rationalmind:


Sometimes it's not always about you recovering your money. Some other times, we take solace in knowing he wont do the same to another person. The OP may not be the first person he has "scammed", maybe if he had been locked up then, the OP will be enjoying his Tacoma

You are on point bro. It boils down to choice. For some people they derive total satisfaction if the culprit is made to pay, they dont mind the loss. For others they are interested in recouping their loss.

I just layed this out there so Op would learn from some of us who have experienced these sought of things. While he goes about on the best way to settle the matter.

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by weyreypey: 11:04am On Oct 06, 2019
rationalmind:


Sometimes it's not always about you recovering your money. Other times, we take solace in knowing he won't do the same to another person. The OP may not be the first person he has "scammed". Maybe if he had been locked up then, the OP will be enjoying his Tacoma

exactly. the Op will NOT only be doing himself good but the society at large a whole world of good by locking him up behind bars whether he pays or not at least for 14 years.

5 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 11:22am On Oct 06, 2019
foolbuster:


You are on point bro. It boils down to choice. For some people they derive total satisfaction if the culprit is made to pay, they dont mind the loss. For others they are interested in recouping their loss.

I just layed this out there so Op would learn from some of us who have experienced these sought of things. While he goes about on the best way to settle the matter.

I perfectly understand your angle. It all boils down to what the OP wants.

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 11:35am On Oct 06, 2019
weyreypey:


exactly. the Op will NOT only be doing himself good but the society at large a whole world of good by locking him up behind bars whether he pays or not at least for 14 years.

Tbh, this would have been my line of action.

He couldn't deliver the car nor return the money in 7 months and will now magically pull something off within two weeks. While that may not be impossible, I won't be giving him benefit of the doubt.

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 1:14pm On Oct 06, 2019
foolbuster:


What if you catch this guy and there is no money?
It has happened to me before. Dude made away with 630k. He said he was duped and has lost more than that but i never believed him, i was totally convinced i was scammed. Took months and resources to finally catch this guy. But brother we checked all his accounts, cash in there was not upto 50k total. We said his friends or relatives will contribute, for where ? Dude was in police cell for a month plus and the few of his friends that came brought 100k total and were begging he should be released to go hustle the money to pay. Police was not buying it. They said either the money or he goes to prison to pay for his actions. Meanwhile dude's health was seriously rapidly detoriating. I just felt pity for the guy, any time i see him inside that cell, body just dey do me somehow. I just told the IPO to free the guy abeg. his friends shorteed him. To cut the story short. Guy later paid 300k total over 2 years and that was it.

So sometimes its not really about catching the guy but about recouping your loses. But catch him first sha aaa. I know you will recover your money.



Let me catch him first.

4 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by Vivianat(f): 2:06pm On Oct 06, 2019
ponching:




Let me catch him first.

Re: How Can I Trace A Car Dealer Who Scammed Me. by Victorious12: 2:45pm On Oct 06, 2019
ponching:


I've done that already sir.
drop it here let's see
Re: How Can I Trace A Car Dealer Who Scammed Me. by alberson(f): 2:47pm On Oct 06, 2019
I'm following....
Re: How Can I Trace A Car Dealer Who Scammed Me. by MrCoker: 2:55pm On Oct 06, 2019
please all this female fake account should let us see road.

Op , you're sick oo, so you cannot arrest this guy with immediate effect. The EFCC is readily available in such a case, but you decided to bring it online with all the valid details, informations with you undecided

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by MedicH: 3:21pm On Oct 06, 2019
healthserve:



Abi. Hes frantically begging me as I type this now to plead on his behalf for stay of apprehension

He's buying time.

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by Inception(m): 3:44pm On Oct 06, 2019
foolbuster:


So wetin you gain if he goes to prison. Yeah he deserves it. He should rot in jail. He is a thief, he is a an so on and so on. But your money is gone.

We need wisdom in these kind of things, everything is not firebrigade approach.


And you really think that the guy will sin no more? I laugh. People like this hardly ever change their ways. They will only thing they have outsmarted you using emotional blackmail


Lol

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by Inception(m): 3:47pm On Oct 06, 2019
healthserve:



Abi. Hes frantically begging me as I type this now to plead on his behalf for stay of apprehension

Baba, that guy is planning to jet out of this country... The table is almost set. In 2 weeks time you will be seeing 'lives in Canada'

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 4:01pm On Oct 06, 2019
foolbuster:


So wetin you gain if he goes to prison. Yeah he deserves it. He should rot in jail. He is a thief, he is a an so on and so on. But your money is gone.

We need wisdom in these kind of things, everything is not firebrigade approach.

You are wise. Many people don't reason this deep. I repeat, you are wise

2 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by healthserve(m): 4:02pm On Oct 06, 2019
Buffalo2:
Great job! Buh I think the OP has tried on his path by getting some vital information about the crook especially his account details and phone contact and his passport details


I agree

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by dannybrasky(m): 4:03pm On Oct 06, 2019
Inception:


Baba, that guy is planning to jet out of this country... The table is almost set. In 2 weeks time you will be seeing 'lives in Canada

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by weyreypey: 2:48pm On Oct 07, 2019
How far ponching
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 12:25pm On Oct 09, 2019
weyreypey:
How far ponching


Fine bros. I have reported the matter officially. He is promising to send me 1m next week but I dont believe him.

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 1:52pm On Oct 09, 2019
So sorry sire for this scam, 3.4m is not a small money! I can import 2 corolla with that and sell to make profits..

You will get your money back in Jesus name

3 Likes

Re: How Can I Trace A Car Dealer Who Scammed Me. by weyreypey: 2:47pm On Oct 09, 2019
ponching:



Fine bros. I have reported the matter officially. He is promising to send me 1m next week but I dont believe him.
Get apprehended before weekend
Re: How Can I Trace A Car Dealer Who Scammed Me. by ponching(m): 7:17am On Oct 10, 2019
promotervickky:
So sorry sire for this scam, 3.4m is not a small money! I can import 2 corolla with that and sell to make profits..

You will get your money back in Jesus name

Thanks bro

1 Like

Re: How Can I Trace A Car Dealer Who Scammed Me. by Nobody: 7:27pm On Oct 10, 2019
how far?

ponching:


Thanks bro
Re: How Can I Trace A Car Dealer Who Scammed Me. by aneetah(f): 12:32pm On May 19, 2020
@Ponching
Hello
Please did you still get the scammer to pay you back?
My brother just got scammed two weeks ago by the same person and he has been giving stories about the car he was supposed to sell to my brother.
Re: How Can I Trace A Car Dealer Who Scammed Me. by buygala(m): 1:36pm On May 19, 2020
aneetah:
@Ponching
Hello
Please did you still get the scammer to pay you back?
My brother just got scammed two weeks ago by the same person and he has been giving stories about the car he was supposed to sell to my brother.


Seriously? shocked


This guy must be a super scammer then sad


Handshake has gone beyond the elbow...

You guys are free to do whatever needs to be done....it's what it is sad
Re: How Can I Trace A Car Dealer Who Scammed Me. by lordthree(m): 1:46pm On May 19, 2020
aneetah:
@Ponching
Hello
Please did you still get the scammer to pay you back?
My brother just got scammed two weeks ago by the same person and he has been giving stories about the car he was supposed to sell to my brother.

Wow and on the thread people were saying what will the OP gain if he gets imprisoned, now another innocent person has been scammed.
Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 4:47pm On May 19, 2020
Wow.......
Re: How Can I Trace A Car Dealer Who Scammed Me. by promotervickky(m): 4:47pm On May 19, 2020
aneetah:
@Ponching
Hello
Please did you still get the scammer to pay you back?
My brother just got scammed two weeks ago by the same person and he has been giving stories about the car he was supposed to sell to my brother.

So sorry
Re: How Can I Trace A Car Dealer Who Scammed Me. by teemotee: 5:02pm On May 19, 2020
foolbuster:


So wetin you gain if he goes to prison. Yeah he deserves it. He should rot in jail. He is a thief, he is a an so on and so on. But your money is gone.

We need wisdom in these kind of things, everything is not firebrigade approach.
he has scammed another person now undecided
Re: How Can I Trace A Car Dealer Who Scammed Me. by madgoat(m): 5:15pm On May 19, 2020
aneetah:
@Ponching
Hello
Please did you still get the scammer to pay you back?
My brother just got scammed two weeks ago by the same person and he has been giving stories about the car he was supposed to sell to my brother.

OMG.. That guy is a serial scammer.

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