He Scammed Me Under The Pretence To Process My Admission Abroad - Travel - Nairaland
Nairaland Forum / Nairaland / General / Travel / He Scammed Me Under The Pretence To Process My Admission Abroad (36727 Views)
Dubai Visa Agent Got Caught 4years After He Scammed Me / He Scammed Me Under The Pretence To Process My Admission Abroad Pictures / I Want To Process My Nigerian Passport. (2) (3) (4)
(1) (2) (3) (4) (5) (Reply) (Go Down)
| He Scammed Me Under The Pretence To Process My Admission Abroad by dongodav: 6:03pm On May 31, 2020 |
Hi all the moguls, Please there is this company in Akure that scammed me some years ago under the pretence of helping me secure admission abroad. I paid a total of 1.something million naira and he is still owing me 788K. Ever since then, the company has not been opening and they have vacated the office. I even visited SARS in Akure, they said I have to write a petition through a lawyer and I paid the lawyer 10K write petition which he handed over the letter to me without knowing i will still pay SARS again before the job commenced. When I got to SARS station, they said I should pay so that they can take the letter to the CP for approval but I don't have any dime on me again. And since the company is no more existing, I thought it might also be another loss. Please I have his phone number but it is not reachable when I try it and I don't think it is attached to his BVN because it is quite long and I know his fullname but I don't know his home town. His office was located in Akure then and I know his Company name. He did processed admission to few schools in Russia, Ukraine and Poland. Please advice and if there is anyone that can help and when we get him, the person will take 288K while I have the remaining 500K. Also, is it advisable to post his name, company's name and phone number online? Cos it might be illegal to do that except with a legal backup. 20 Likes 2 Shares |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by morinto: 6:15pm On May 31, 2020 |
U will spend a lot of money to get him. But I assure u if SARS can get him and threaten to charge him to court he is going to cooperate 32 Likes 4 Shares |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by dongodav: 6:26pm On May 31, 2020 |
Yes, I know that but it is because I don't have a dime, that was why I abandon him and I keep all the receipts for payments, currently I don't have anything and I guessed I might be affected if I post his name and phone number online to declare him wanted because he may also charged me for libel. morinto: 5 Likes 1 Share |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by finalboss(m): 7:50pm On May 31, 2020 |
dongodav:Drop everything about the company here even the picture if you have it. Drop all the evidence you have here. 97 Likes 5 Shares |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Larrycool1234(m): 8:15pm On May 31, 2020 |
Travel agents and scam ,.. like 5&6 Na d matter we still dey settle 92 Likes 3 Shares |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by dongodav: 11:15pm On May 31, 2020 |
Okay, I will snap the receipts of payment and I will also write his name as the CEO and the company name. As far if am covered under the law. finalboss: 1 Like |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Mohbola(f): 12:09am On Jun 01, 2020 |
SARS will only make you pay more 3 Likes |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by dongodav: 12:31am On Jun 01, 2020 |
1 Like |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by OnyeObodo: 4:06am On Jun 01, 2020 |
Nawa... This is getting out of hand. I also have another scammer based in Germany am tracking. He is also an admission scammer. If you check my profile, you will see my thread in a scammer that tried to dupe my wife. Seun Lalasticlala should help this guy. Maybe someone of repute will notice. 13 Likes 1 Share |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Futuragetty: 10:27am On Jun 01, 2020 |
dongodav:Do not go to court oh, It may take years to get your money. You need to track that man. as soon as you find him, Get him arrested for fraud. He wouldn't risk going to prison, so he would return every dim. Go to CAC, and get the info you need, Shey you get their RC: Number naa. Use everything within your reach. Look everywhere, Facebook, Twitter, family connections and friends. How did you meet him? did someone refer him to you? Do you know anybody he had helped get visa? Go back to that office apartments, The landlord may have some good information for you. He may have made some connections. They must be some loosed end. Look for it! if you have his business email, send him an email as a client, asking for his charges. you fit even throws am Trojans  so long as the mail dey active Keep your evidence of payments, could be Bank-teller or Transfer Notification with details of the transfer. Keep the admission evidence. certainly you didn't sign agreement with him. If it's possible, Get a note and put down your statements, so you dont forget the facts. or you fit still use recorder. make copies. Obtaining money by false pretence is a crime, so time doesn't run against you. If you must go to court, Na to garnishee that his account number so that any day it gets funded, The bank will seize it. You fit still track every account in his name via his BVN. No dull oh. That company is existing, but under a different name. That's what agents do everywhere. You dont know those people, They can move from South West to SE or SS. My own even moved from Enugu to Abuja. Do not give up, I know what it feels like. I have been there, it's crippling. Keep your hope alive. Feel free you share, it has no legal implications, so long as it is the truth. Truth is an exception to defamation of character, so no fear. See as i dey give free legal *****/ this lockdown has finished me oh 126 Likes 4 Shares |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by ODJ124(m): 2:06pm On Jun 01, 2020 |
isoright. 35 Likes 1 Share
|
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by oluwaseyi0: 2:06pm On Jun 01, 2020 |
Scammer everywhere |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Sacchi1162(m): 2:06pm On Jun 01, 2020 |
By the time you're done spending on SARS, you'd have wasted more than you lost. If you go through a reputable lawyer that can take it up, you'll get you're money back. If u don't have money again to waste, go diabolical 15 Likes 1 Share |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by kollinskollins(m): 2:07pm On Jun 01, 2020 |
Please make sure you take drastic measures... But in Nigeria, for such case to work out fast money is involved.. A lot of money 2 Likes 1 Share |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Femich18(m): 2:07pm On Jun 01, 2020 |
Fraudsters everywhere. We all are just being selfish. We do anything for money. Mister OP kindly post anything as far it will expose him |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by NwaNimo1(m): 2:07pm On Jun 01, 2020 |
Employ a bounty hunter/professional debt collector 8 Likes 1 Share |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by IME1: 2:08pm On Jun 01, 2020 |
Sorry for the scamming experience Anyone here who has been scammed will know what you are going through. I have and I had to let it go cause the person reportedly later died. But if you can find this man, don't give up, he can run but he can't hide forever. Everyday for the thief one day for the owner. So long as he didn't get you the admission, he should refund your money. Also why are you offering 288k for people to help you? Is it not the same money issue the SARS people were asking from you that you ran? Or is it because theirs was that you pay upfront? It is well Stay calm, you will get your money my dear. Put your trust in God. 9 Likes 1 Share
|
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by PureGoldh(m): 2:08pm On Jun 01, 2020 |
sOrry |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by AK481(m): 2:09pm On Jun 01, 2020 |
dongodav:The account number and name u wired the 1. Something ? Send it here , make work start. Instead of forgetting the money work on his bvn 19 Likes |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Balenciagaokey: 2:09pm On Jun 01, 2020 |
 |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Seniorwriter(m): 2:09pm On Jun 01, 2020 |
SARS as an Organ is full of criminals with Government equipment...try get a trusted Activist or Personal CID. Thank me later. 7 Likes |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by Lamasta(m): 2:09pm On Jun 01, 2020 |
Report to EFCC office they will be of immence help 12 Likes 1 Share |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by wunmi590(m): 2:09pm On Jun 01, 2020 |
God will help us in this country, nobody is to be trusted again. Even some peoples family members can't be trusted when it comes to money issues. Most times I wonder if we would really get there in this country, we are just too wicked to each other. You can hardly see genuine people out there now adays, are we really sure if the youth take up the mantle of leadership in this country, things won't be worst? God will help us, and God will help you OP to recover your money back. Times are hard, people are just looking for different ways to defraud people anyhow and make a living out of peoples sweat not minding the consequences and the generational abuse 4 Likes |
| Re: He Scammed Me Under The Pretence To Process My Admission Abroad by kaytolee(m): 2:10pm On Jun 01, 2020 |
Seniorwriter: 1 Like |
Accident Involving A Jeep At China Town In Lagos (Photo) / Top 30 Countries With Highest Number Of Skyscrapers / A Visit To The Popular Oja Ipata Market In Ilorin, Kwara State (Pictures)
(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. 61 |