₦airaland Forum

Winner0718:
E be like say you dey work with this bros? He didnt say he wont pay all he did was to ask for his Canadian utility bills and other stuffs just for him to be on the safe side too. If e send money and the scammer bros request for charge back nko?? What will u say then?

thank u. Please ask him, highest they'd spend the money together and laugh at me. Do u know what is 1.5m

Royalty95:
I think instead of blaming someone or accusing someone you don’t know, you should calm down and explain this situation to us better

My own is if he paid your fees then you should give him his money in naira after getting a receipt
If after paying and you haven’t gotten a receipt then you can hold into your money

What makes you feel he scammed you when obviously he paid the fees
I actually don’t get you though

I think that guy is confused as I’m also

Anyways it’s well o... everyone should be careful sha of scammers

@pinkey explained how we can pay fees using form A try doing all this yourself to avoid stories that touch

the reason I said I can't pay him. It's because he has charged back others money that he paid for and blocked him. @justwise asked for some documents and he refused to upload them

Royalty95:
I am yet to understand how the guy paid his fees and the school saying they won’t return his money back to him and you @rootiab doesn’t want to pay him his money after he have paid your fees

I don’t still get how he scammed you though.

Anyways if he has paid your fees. Do best to give him his money after ensuring you have gotten a receipt from your school

Don’t hold the money when the guy in question have paid your fees

my school said they don't do refund after registration but charge back is the bank related and they have no way of stopping charge back. I have done my registration since April 12th but the payment I made was the part of my fees for next semester

justwise:
He can send fake Canadian utility bills but can't send fake Nigerian bank details.

Some Nigerians are just evil, a lot of Nigerians abroad are into this.

I even thought if they are abroad it would be different but It's in the blood. They're just wicked from there blood

justwise:
If he needs the money he will send it.

what of max 2.2m that he scammed him off?

justwise:
Don't be bullied or intimated by anyone, keep focused on the issue until he send a genuine document to get his money paid

he won't send it. Same way he scammed someone of 2.2m. Even if he sends it. It would definitely be fake. So let him pray that God doesn't punish him for scamming max

justwise:
Why are so fixated on this issue while the person involved has so far gone silence about it?

the scammer has refused to send his correct passport id and address plus utility bill.

justwise:
Why are so fixated on this issue while the person involved has so far gone silence about it?

I'm sure he knows the guy or he is part of the scam.

Yk45:
In how many days was it processed and what rate?

412 per dollar and 2 days I was debited

Yk45:
Which bank is the fastest for processing FORM A? this is urgent please.

ecobank

For all those coming for me and being in support of AMAKU CHIDIEBERE. you'd never know rest, The GOD I SERVE IS NOT DEAD AND THATS WHY I SAW ALL THE SCAM ON TIME. HE DOESN'T EVEN KNOW WHO I'M BUT I HAVE SENT HIS DETAILS TO IRCC, EFCC, POLICE.

Dynatotita:
@Justwise, thank you for understanding my point and the typo.

I have gone through the issue on thread 17. Similar name does not mean it's the same person. One needs strong evidence.
What if the persons are different? What does that make you?

Is the account where you are to pay the Naira the same as the one in thread 17? You can compare notes with the person.

I really find the part of holding onto the funds that doesn't belong to you very wrong when you have established that it cannot be returned.

Two wrongs don't make a right. There is a proper way to handle things like these.

We have police and EFCC to handle issues such as this, you and the person involved in thread 17 can contact them, you already have an account number that connects him. Trust me those agencies will fish him out. I have seen them do it severally they are very capable.

You are not the law or authority to yourself. Do the right thing.

God forgive me for what I'm about to say. But May God Judge you. You're definitely either part of him. Didnt the other guy say he went to efcc and police and nothing happened. I can beat my chest that you know this guy. His name on the card details he used is AMAKU CHIDIEBERE. Same name he used for mine. I won't send him any money cause he would definitely charge it back. If only you saw the chat Max had with him. It was painful after he told the bastard called AMAKU CHIDIEBERE that the money was charged back. He said he would go to his bank and he blocked max that same day. God knows if it's me. I'd fast for his head..mtcheeew

Teenie19:
I know....but check the latest news....it is well

https://toronto.ctvnews.ca/feds-formalizing-request-made-by-ontario-premier-doug-ford-to-suspend-arrival-of-international-students-1.5408805

it's for ontario tho

justwise:
How did it happen and do you know his ID then ?

adakuchidibere on thread 17

Anon123:
WTF!!!!...

This guy is making us that genuinely offer this services look like criminals...

he changes his moniker every time. So please everyone should be careful. Me I have put him into prayers and fasting. He won't meet 2022 in good health. I'm sure he is seeing this. Just so you know. My school won't refund you. Whether you do charge back or not. I have told the school about it

JoshM23:
Have sent a mail already bro thanks

I have replied u

Someone should please help this guy. I knew in my heart he was a scammer

oyibo4real:
@ Justwise come oo, this is getting interesting

thank God I didn't send a dime to him

JoshM23:
My g is a victim of this guy please we need help

Ahhhhh. Na wow oooo. Please email me

JoshM23:
Please Kindly reply your email bro

how may I help you?

buzzme:
A’lass, it has ENDED IN PRAISES!! 
It has really been a long journey but finally, the Love Letters arrived in my GC Key earlier today. My application timeline. 
 
Applied: 29 October 2020. For Winter (Jan 2021)
Confirmation: 29 October 2020.
BCL: 30 October 2020. 
Biometrics done and updated that same day: 8 December 2020. 
Upfront medicals: 14 December 2020. 
Eligibility Review: 15 December 2020. 
Medical updated: 23 December 2020. 
Ordered 1st GCMS Notes: 7th January 2021.
Deferred Admission to Spring: 12th January 2021.
GCMS Notes arrived: 8th February 2021. Recommend Interview.
Procedural Fairness Letter: 15 February 2021. Because i totally forgot to say i have been denied a visa to the States 2016.
Responded to PFL: 1 March 2021. Via immigration lawyers in Canada.. didnt wanna take my chances biko.
Ordered 2nd GCMS Notes: 26th March. Recommend Interview again...
GCMS notes arrived early this morning: 30th April 2021.
BVL and PPR: 30th April 2021. (My new birthday date �)

“PS: I didn’t apply with nor get the NSE request”

Course: 2nd Masters (MBA) University Canada West
Semester ... Summer (July 2021).. Had to defer from January to April and i just deferred last night to Summer and my PPR came out today.. Do the gurus, please think, i should send my newly updated LOA on my GCKey or i should wait till a certain time??
 
 
DOCUMENTS SUBMITTED:
 
So, I literally categorized all my documents in titles and sub-titles and a TOC for easy identification. (I no won too stress my fine visa officer hahahah)
 
ALL THREE (3) FORMS.
 
Passport Photograph.
 
Passport: I created a TOC here and uploaded my most passport, travel history (Stamps, expired passports and expired visas). I applied from Ireland.
 
POF: My Father is my main sponsor and supported me with his bank accounts in Nigeria. I also used myself as co-sponsor to add the small small change I have managed to raise for the past year. I totalled the sum and broke it down bit by bit in my study plan. I created a TOC too.
* Letter of sponsorship.
* Affidavit of sponsorship.
* Letter of consent to travel.
* Tuition fee deposit.
* Sponsor personal bank account statement (6 months).
* Sponsor personal bank confirmation of signature. (Just an official letter from the bank)
* Sponsor personal bank letter of reference.
* Sponsor Company bank statement (6 months).
* Sponsor company bank confirmation of signature.
* Sponsor company bank letter of reference.
* Applicant personal account statement (4 months)
* Applicant saving statement of account (3 months)
* Sponsor e-passport.
* Sponsor retirement letter.
* Sponsor pension fund.
 
Client Information.
OTHERS.
* Study Plan. (My SP was very detailed. I am a lawyer so writing and designing and using big big grammar is my specialty. I tried to convince them why I needed an MBA when I just rounded up a Masters in Ireland and why I am not interested in PH.D).
* Resume.
* Police certificate in Ireland, Nigeria and United Kingdom (I did my Undergraduate in Cambridge and spent more than six months).
* Birth Certificate.
 
EDUCATION.
* Offer Letter.
* Reference Letter from Professor and Supervisor from Ireland.
* My transcripts and certificates LL.b and MS.c.
* WAEC.
 
EMPLOYMENT.
* Employment letter.
* Reference letter from Company. (M&S)
* 3 Months Payslips.
 
PROFESSIONAL CERTIFICATES.
* Nigerian Bar Certificate.
* Legal Practice Course in UK.
* Certificate in Arbitration.
* Legal Paralegals Cert in UK.
 
FAMILY/HOME TIES.
* Applicant Right of occupancy.
* Sponsor Memo and Art of Associations and Certificate of Incorporation of two (2) companies.
* Siblings birth certificate.
* Applicant share certificates in the two companies as a Director.
* Picture of Applicant and Sponsor.

Please, I am a ghost reader and won’t be able to respond immediately but i promise to any question mostly from people applying from Europe (UK/Ireland) and Lawyers looking to SWITCH TO BUSINESS PATH with bit of experience and/or certificates.

Shout out to the realest G i met here... @FrankRob.. Your persistence and assurance on tackling my PFL was just amazing. I owe you my gratitudes.. @Lekibobo.. respect all the way Honorable.. @KimKlash... you suppose don dey Canada already..respect brother... @blackman... i don set oo o show brother!! Where levels go align!!

It will end well soonest for each and every one of us still anticipating the good news.. Please halla if you going UCW for Summer.. Let us rendezvous abeg.

It has surely ended in Praises.

congrats

Dynatotita:
My thoughts on this. Were the conditions below part of the terms of the transaction at the onset?

I understand the fear of charge back related to card transactions. But did the guy use card for payment? If not, then he cannot recall it if the school has confirmed receipt of the transaction.

The guy has parted with his funds and he's been held to new sets of conditions that we not agreed.

I have done several transaction with people that I engage to make transfers abroad and then make payment into account that they specify, usually, its different from their name.

In conclusion, contact your school and find out the necessary information about the transaction and refund policy, when you are satisfied the funds can't be returned, pay the guy as he has indicated or instructed

PS....I am not connected to the guy in anyway, my independent opinion.

he paid with his card.
P.S.... I know you're with the guy, I haven't seen you post anything till today. You said we not agreed. Meaning you're involved. Bro just forget it. Let him just reverse it.

justwise:
Don’t pay to any account that does not match his name on the passport. He also need to send you his Canadian residency details that matches his name on the passport .

He has no power or influence on your visa application or the school.

Pay him immediately he supplies those details.

Keep your school informed about potential fraud involving that payment.

Thanks. I'd do that

Spectro:
Dear Family,

When you finally get your PPR, it is advisable you migrate to the Nairaland Thread that is for those who are already residing in Canada and who are advising one another concerning settling in Canada, finding part time jobs, traveling out, etc.

You can stay here if you want to help. But honestly, at some point you need to think about the next step you have to take, and taking that step is imperative.

For every stage you get to in life, you must endeavor to move along with caution and wisdom.

May your deepest wishes be fulfilled.

what's the name

justwise:
@ Oliadeo7

Can you provide him with your details so as to pay the money into your Nigerian bank account?

Details like... Data page of your passport with visa, your Canadian address with utility bill that matches the address?

A Nigerian bank details that matches the above details?

he told me his name is Chidiebere amaku but the passport name Is okechukwu something and the account he gave me is from chipper cash just like flutterwave. No way to trace him if anything

justwise:
@ Oliadeo7

Can you provide him with your details so as to pay the money into your Nigerian bank account?

Details like... Data page of your passport with visa, your Canadian address with utility bill that matches the address?

A Nigerian bank details that matches the above details?

Thank you for this. I asked all this on his email but he didn't reply me

I didn't scam you. You already said you'd request for a reverse. I don't even trust anything you say after saying that. People have also said you have emailed them severally concerning this. Bro. Just reverse your money and let's go our separate ways

Oliadeo7:
So has the money been reserved?
One thing I noticed about you was that you’re a big liar and even a big scammer. You think you’re smart with your head games? You forgot I had every details about you to get you arrested there........You’re only playing with a time bomb.
Have been so patient and have enjoyed your manipulative post.

I decided reaching EFCC this morning and let’s see maybe you going to travel with those documents with you.

Don’t be panic because I am not trying to threaten you as you wrote here but to get you prepare as well.

Have decided to upload the screenshot of our chat for those judging me.

I have no time to exchange words with anyone......call me anything you like.

bro why didn't you screenshot the emails you sent to me. Of how you can't wait 10 days to get your money from the school.?.

Ruthiegal:
Barter by flutter wave experience
This company is nothing but garbage
This company is nothing but garbage. I tried purchasing dollars to make a payment and the equivalent was deducted from my account almost immediately. I also received an email from them stating my transaction was successful. However on my app, it said my transaction was not successful and I will be refunded. This was on the 21st April . I was told my account has been refunded. Today is the 28th of April and there has been no refunded. Never again. Refund my money so I can delete your useless app you bunch of thieves stealing money from innocent people. Why do I have I have to wait 13 days to receive my money if truly it has been refunded. Never again refund my
Money and delete my profile from your stupid app. You’re thieves nothing more. I don’t encourage anyone to ever use this app. They will steal your money and leave you hanging

Thank God I no use them

oyibo4real:
I'm here again oo, I just received my Child's PPR message
few minutes ago, but surprisingly it came as an email from one of Nairobi's email addresses, with the attached PPR letter, I dont know what to make of this .

I didnt get any of those no-reply-cic messages from IRCC. What to do

congrats

Thaiy:
Be cautious, there are other monikers that will defend him, if you check, they are new accounts newly created either by him or his partners.

Let's all be guided and careful when it involves money.

God help us all.

true. I have noticed some, trying to defend him

Oreoluwamipo:
Uba processed my Form A in 3days. School received payment on 3rd day of transaction so you don't need all these abroad people payment stress.

biko how did u go about it??