₦airaland Forum

palsenator:
They are working together bro... The delivery man and the seller ... That's if the delivery man is not even the seller. Boys don job you.. You need to act fast with your bank and even involve the police for you to be able to get your money back

Two other person told me the same. I have an appointment with police officer and already sent the complaint to the bank...
Will keep updated the founding here...
Thanks guys

Toma2:
Original Poster

Okay thanks...

Toma2:
You are not a Nigerian, Mr OP?

Yes am not Thomas... Won't order again stuff using JIJI anyway!
Also what's the meaning of OP?

Aliii:
Why are you calling UBA here ,is it UBA that defrauded you ?stop spoiling the name of the bank,you were defrauded out of your own stupidity and foolishness.

Instead of insulting and been arrogant, you can simply give your advice. This can happen to anyone.
Am not Nigerian to know how things are going here and I am here since 5 months only!

Avoid this type of answer on someone problem next time.
Thanks

HRtechnique:
Firstly, I sold my first car on Jiji.
My good friend bought his Highlander on Jiji.
I bought my current Elantra on Jiji.

Its a good place to find a handful of clients and to negotiate properly.
It also allow you to see what you are buying before paying cash.

Jiji do not collect money from anyone and they sensitize a lot of the time not to pay until you have confirmed what you want to buy.
Sorry to the OP. You can resolve this when you go to the bank and report to the police. Its easy.

Lets always address issues objectively.

Thanks. I already reported to both Zenith and UBA...

IceColdVeins:
My sympathy for you OP!
I have traded on jiji well for years before I carried my business profile to jumia and Instagram(When I saw a clone of my business profile created by a scammer).
Kindly note that scammers always come back to prey on the same site under the same category after sometime(with the same scheme).
My advice is, open a new jiji account(a new mobile number and email), just stay on a low for a few weeks in the same category while you observe new products posted, the scammer will post another similar or the same product and you might be lucky he uses the same profile. If not, this is where your FBI skill comes in.
You will have to master the way the scammer's post was when you first chatted with him then find the most similar post to engage again. From his chats, you will know whether it is the same scammer you are chatting with if you are smart enough(look out for his typing pattern, use of English and photos he sends to you). Loop this strategy till you nail him.
If you ever nail him, request for a payment on delivery just like the last time and this time, it will be your ballgame. Involve SARS/Army IF YOU ARE NOT A YAHOO BOY( cos the case may back-fire against you later)
Then the delivery man can be apprehended and your case will be half-cracked, you should know how the rest would go.

Once again, accept my sympathy for your loss.

Many thanks for your advice. I tried today to check other profile with the same products, looking after pictures but didn't find him.
Will continue check as you said...

My colleague linked me with a police officer but the scammer number is not going through.

Toma2:
Write out his full name
Account details
Phone number...
Not screenshot.. Let it be on your first post

The fake seller info:

Nurudeen malik, 2148824557 , UBA bank
Phone number: 07040464008

I've added it also to my original post

Toma2:
How va... Have you reported to your bank??

Yes I did it yesterday. They asked me to write a letter explaining everything with account details, phone number. I joined to it WhatsApp screenshots and sent. The account manager said she will follow it!

[quote author=Toma2 post=89532580]Post his number and picture[/quote

This is the real seller details

Toma2:
U allow the delivery guy to go...
Na there you Bleep up.
Na Ikeja street guys...
What's the chat between him and the real seller

This is his chat with the real seller

Toma2:
He planned it with the delivery guy then

I don't think so.
He explained to the dealer that his brother will come to collect the phone at the gate and gave my number to the delivery agent...
He played on everyone!

Toma2:
Is his Jiji Account still active??
For how long has he been on jiji

The blocked him already...
But his phone number is still active

Toma2:
You mean the account details belongs to the delivery guy or the seller?
He called you yesterday that he took your number from the delivery guy?? Was it the delivery guy that connected the both of you.. Ayam not understanding

The account belong to the fake seller...

The real dealer called me yesterday to explain what happened and sent me the WhatsApp discussion he had with the fake seller that ordered for the phone.

Toma2:
I don't understand the format
Who is the original owner of the account number? Who sent it to you? Did you send it or you made an error in the digits

He sent me a message, screenshot attached with the details and phone number of delivery agent...
The account owner is the guy that posted the offer on JIJI

Toma2:
You mean the account details belongs to the delivery guy or the seller?
He called you yesterday that he took your number from the delivery guy?? Was it the delivery guy that connected the both of you.. Ayam not understanding

The account belong to the guy that posted the offer on JIJI... He do like he's a dealer, then take your informations to order from a shop, send you his account for payment during the delivery. Then complaint not seeing the morning

Toma2:
Why didnt you collect it immediately from the delivery guy?

Because he was waiting for the dealer to confirm and I didn't know that the dealer wasn't the same that posted the offer on JIJI...

Toma2:
Who sent you the account details??

The guy that posted on JIJI. He sent me the account details and phone number of the delivery agent.

The phone dealer called me yesterday, saying that he took my number from the delivery agent.
Explaining that the guy contact him saying that he will send his brother during the delivery to collect the phone. So he was confused after waiting for 30min and ask to the delivery agent to go, that the situation wasn't clear.

He sent me the screenshot of the WhatsApp chat with the guy.
He gave my name, and address as he was me ordering the phone while I ordered from him

andyanders:
Op, the fault is urs. How can u pay online such amt 4 a product u have not seen goes to say that you're still in d dark and not yet exposed. U have been scammed. Unless UBA gets hold of the a/c holder, ur money is gone.

I didn't pay through Jiji app.
The delivery came with the phone and I made the payment.
The problem is that the person to who I made the payment was not the phone dealer.
So I ordered from him and he ordered the phone as he was me.
Then during the delivery I transfered the cash and he was saying didn't receive anything.
When trying to sort it out on call, the delivery agent ran away!

Toma2:
U transferred 270k for Jiji app.. U try ooo.. what if the phone has defects. Why didn't you come here to ask questions first

No I didn't.
I transferred when the delivery guy came with the phone

Thomthom:
Since you guys will not hear word to stop paying without seeing your goods face to face.. No p

I've seen the good but the delivery agent ran away with it when I was trying to solve the transfer issue...

I didn't pay through Jiji app.
The delivery came with the phone and I made the payment.
The problem is that the person to who I made the payment was not the phone dealer.
So I ordered from him and he ordered the phone as he was me.
Then during the delivery I transfered the cash and he was saying didn't receive anything.
When trying to sort it out on call, the delivery agent ran away!

Help! UBA Nigeria and customer defrauded me this 12/05.

I used this popular online selling app "JIJI" looking for a new phone Note10+.

I transferred 270,000N from my Zenith account to seller UBA during delivery and delivery agent run away with the phone. NOT PAID THROUGH THE APP...

Directly I called the seller and he said that he didn't receive the money but will tell the delivery agent to come back with the phone. This was 12th of May around 5:40PM.

Today 13th of May, he called me at 11:00AM after my Zenith account manager called him to complaint that they will follow his BVN. He argued saying that he was struggling to get the money from his bank because he gave the wrong account. That the account he gave can only receive 50,000N per transaction. Then said it's fine and will immediately send the delivery agent.
Till now he is not picking calls, blocked me on Whatsapp.

Attached the JIJI conversation, WhatsApp profile of the person and debit confirmation.

The fake seller info:
Nurudeen malik, 2148824557 , UBA bank
Phone number: 07040464008

Need help to get my money back please