₦airaland Forum

Zither: I wish there was a way I could talk to that Frankenstein looking dude. He should come and defend his name and integrity if he has any. Thats all I ask.

Charles Oluwaseun Aladesiun, days are numbered, by next week friday, his photography will be up here, we hv given him a week warning starting from friday the 21st of december, if he fails to do so, den we have no option than to blacklist him and his family members here, "via photograph" the money he scammed might be some, but you never can tell those he has scammed larger sum of money.

Charles Oluwaseun is frm Ado-Ekiti, speaks english, Yoruba and presently lives in Ikorodu Lagos state Nigeria.

Zither: here is a scanned copy of the teller which should prove beyond reasonable doubt that I made payment of the said sum to his account... I appreciate your effort as well as that of any other nairalander in ensuring that justice is served.. scammers should not be allowed free reign in a genuine business environment where trust and goodwill are vital phenomena in bringing about a successful conclusion of transaction.

Is okay, don't worry, he "Charles Aladesiun Oluwasenu" will log in after some days, i.e we will give him only one week to come in and defend himself, I understand he has been going to other foriegn forum to advertise too and perhaps he must have scam some of those white guys too, with dis thread on google many of them will trace him here with his photograph/ even work with their embassies here in Nigeria, thats if the monies dey invested with him is much to be recovered.

Anybody dat knows him to tell him to come clear himself!

Zither: SurveyProf, thanks for your interest in this matter. I paid into his GTBank account... Charles Aladesiun 0113128414. My teller number which is proof of my payment is 018398608. I shall be very grateful if you, along with fellow nairalanders, bring this matter to a favorable resolution like you have all done in donziko's case. Any other information about my transaction with him shall be granted on request.

Is okay, Is names are as follows, Charles Oluwaseun Aladesiun, do u want his Pictures
Do u hv a copy of the Bank teller, i.e that u used in making payment to his account pls provide it...

N:B ~ Scan and upload the bank teller, you used in making payment into his Gtb-bank account here, try and keep this thread active on a daily basis, We will give him "Charles Oluwaseun Aladesiun" one week of grace to show up here and if he does not, then I will have to post his pictures here n that of his family members, I understand he has a nairaland user id.

Finally, frm research, Charles Aladesiun has been going to other foriegn forum to seek for investors into his business, he will be surprise wen most of those white fellows he has scam, comes here to trace him with is photograph.

Op~ In wat mode of payment did you use in making payment into this investment? bank account or via Liberty reserve, for subsequent time, don't believe in all dis type of investment, 99.9% of them are scam... (High Yield Investment Program)

^^^
He still have d whole of today to redeem back his image, if he fails to do so, dem whatever decision taken, he will surely regret it!

^^^
I can see him online "Biz4naija" perhaps he is trying to make a post!

arbitrage: You are correct. I have verified the account number on my GTB internet banking. The result is below:

Please Note: You require a hardware token to complete third party transfers.
You have initiated a Third Party Transfer to a new beneficiary with details below:
Beneficiary Details
Beneficiary Name: JOSEPH, ISAAC DON
Beneficiary Account Number 0120879860
Transfer Type Transfer to any GTBank Account
Beneficiary Bank GTBank

Thats correct!!!
Mr. Chibuzor Eze was trying to out-smart us, let keep our fingers cross and see wat excuse he got to give this time around!

biz4naija: okay, just give me few minutes

Okay sir....

biz4naija: i will advice you to mind what you say.... am currently in warri, and our serminar is by 1pm, you can come directly to mega hilton and confirm for yourself.... i hate rubbish

Hello Sir, U're right, with ur claims, but try as much as possible to pay the young man's money today, I have provided you with his account details above.

Thank you, for your understanding n cooperation.

felixzo1: that guy will not pay, if it was a mistake he would have retured the money before now, why spend money you have not earned.or is he too broke to afford 30k. i feeel sorry for him. crime does not pay

He has no more excuse not to make the payment today, I have taken pains to go through the OP's old postings here on Nl and I hv posted the account details, except he wants to face the music.

adewasco2k: Can SurveyProf provide a temporary account?

I hv provided him with Don Isaac Joseph's Ac with Gtb bank, all Chibuzor Eze need do is to fill the teller @ the bank and ask customer care representative if, it is correct, b4 making paymenmt, I got it from the 0p passed postings; u can check to verify.

DON ISAAC JOSEPH
GTB BANK 0120879860

biz4naija: i have been waiting here at GTbank for the past 3 hours waiting for Donziko account number, but nothing received yet

i have been calling his number but switched off

you can try his number yourself to confirm: 07063594702

Heaven can bear me witness that i have been standing here with the money, and i think i will
start leaving now, if the admin here want help him recieve the money kindly contact me with
the account details

I have an appointment to catch... though i will still wait for 1 more hour

thanks

Gtb bank
Don Isaac Joseph
O120879860 pls pay the money n scan the teller here, u can confirm frm his previous post.

Bless u!

arbitrage: Here below is the detailed thread that followed the saga in July/August. He collected the 51k as MTN recharge card. I never suspected that was to avoid giving account details. I will post all the recharge card numbers tomorrow hopefully. Olagoke Oluwaseyi Victor.

https://www.nairaland.com/1034190/what-deleting-topic-hiding-post

Hello,
At first from the link to the thread you posted, I could see that one or two persons there have been scammed by "Olagoke Oluwaseyi Victor" as well... But the fact still remains that with the recharge card you claim to have sent to him Olagoke Victor does'nt still substantiate anofe points, even if you post it on your thread, you would have insist on paying into his bank account, anyway all hope not lost yet, perhaps if you can work with some of those guys in that thread dat you posted, "2sexy" he paid into his account, i.e if he can still find the bank teller he used, dat will be fine, he can den be d one to open the thread..., while u follow suit

As for the Olagoke Oluwaseyi Victor, He's a young guy, who lives in Ibadan, works with either Skye bank or a computer training firm in Ibadan, attended Osun State polytechnic, Iree, etc lots n lots of his details are with me, the only thing now is to be sure, dat someone paid into his bank account in Gtb-bank 0112694925, Olagoke Oluwaseyi Victor.... So that I can start working on it today!

Cheers.

[quote author=straneur][/quote]Is okay, we will do our best to work with the information provided, reasons while I was insisting on all history of his Liberty reserve account was because, scammers have a way of turning things around to favour themselves...

Example, after some few days, weeks, months wen a thread has been opened "Olagoke Victor Oluseyi" can come forward to make a claim dat he did transfer the said Lr to the buyer, with some kind of edited prove, but if the plaintiff is able to prove by pasting ahead of time, we will hv no option dat to trash out watever the defendant (Olagoke Victor) is coming up with in later days....

That means, the tellar for lodgement in the Defendant's account, phone numbers of defendant, website of """, etc....

arbitrage: I will post the details you requested later. He used several usernames here on Nairaland in July this year 2012 to scam people selling LR at different prices ranging from cheap (N150) to high (N170) prices. He scammed me of N51k and others mentioned theirs too. He would say he is in Ilorin or traveling to Ibadan or elsewhere so you do not bother to meet one on one.

Hello,
It's possible for us to apprehend him, if only you are able to prove to us beyond reasonable doubt that indeed you made the said sum into his account, by providing the following:

1. The bank teller, used for the lodgement of the said sum of monies into his account "Olagoke Victor Oluseyi's account" scanned and uploaded, i.e that means you need to open your own thread after friday.

2. The gsm phone numbers you used in communicating with "Olagoke Victor Oluseyi" during and after negotiation.

3. Login to your Liberty reserve account, click on history and snap, just to make sure that he did not send the said Lr after u must hv paid, most Lr seller will always claim dis, perhaps he might claim hackers might hv hacked on ur account. It will be uploaded on ur thread too.

4. If it possible for you to copy the link to his advert here on Nairaland, i.e when he placed the advert, yesterday... I was checking, I saw dat It has be removed... Just try, place it on ur thread.

5. Currently "Olagoke Victor Oluseyi" lives in Oyo, State Ibadan, with lots n lotssss of information to nail him, once we are done with dis, on friday, we will notify mod to close dis thread, and we will all move over to yours!!!

N:B~ Does he Olagoke Victor, has a website

@Ifioklaurel ~ I will advise you settle the issue with Chibuzor Eze, frm your explaination he is willing to cooperate with u, perhaps change the product.

@Bus4naija~ You business motto should be, customers are always right, no matter the suitation, u dont just tell a customer off, or switching off ur phones @ him/her, pls settle with Ifioklaurel.

^^^
Hello guys,
Lets keep to the words of Mr. Chibuzor Eze, till friday, he has acted maturely, I believe he will definitely live up to his words.


As for Arbitrage, dat did Liberty reserve transaction with "Olagoke Victor Oluseyi" wat year was dis? Do u have prove, like logement teller to his bank account? his phone numbers u used in communicating with him? And will u be willing to snap ur lr page to be sure he did not send it to u after payment..... Olagoke Victor has too much information to nail him!!

^^^
Apology accepted, these is wat we have been advocating for from the onset of these thread, look @ wat you have caused your bussiness now, how 're you going to redeemed back your good image? Customers are always right, dat is what should have been your motto, no mater the outcome of the matter, u would have ask for us to hold on while you are doing some investigation with your bank.

Bless u!

ddestiny20: i called chibuzor today that i want to purchase bb 5 and ask him i will pay him cash i.e face to face, and his response was that if i cannot pay into is account that i should forget abt it. So all i am saying is that chibuzor is nt clean.

Chibuzor Eze can never agree to meet with you face-to-face, like I hv always advise all nairalanders reading/watching these thread never never never pay into anybody's bank account here in nairaland.com without seeing the person one-on-one, including me!!!

Chibuzor Eze's family members pictures coming soon!

Other facebook scam by Chibuzor Eze!!

More on Chibujor Eze's scam on Facebook, with pictures!!!

Obinoscopy: I meant to say 20 till 22nd. The complainant said he made the payment on the 20th thus the amt shld reflect on the statement.

The statement as posted by Chibuzor together with his post on the issue can be found below.

I still maintain my stance that both parties need to meet physically and trash it out. It is only when Chibuzor does not honor the meeting that we can call him a scammer. Regards



[img]https://www.nairaland.com/download/921107[/img]

Mr. Obinna,
The question still remains, for how long have we been recommending dis mode of settlement to both parties? Donziko is willing to come down to face Chibuzor Eze wherever he chose as the meeting point, as it stands to me Chibuzor Eze still remains a "Scammer"

Obinoscopy: @Surveyprof, if you check the first page you'll see where the complainant (Donziko) said he had done a business transaction with Chibuzor with the said account. The above quote confirms it.

However that doesn't mean the present transaction might not be a scam. I just want them to meet and trash it out. Its only when Chibuzor refuses to meet the complainant that I'll conclude that he is a scammer

Mr. Obinna,
Fine Donziko claimed he has done business with Chibuzor Eze in the past, does'nt still prove it dat dis time around he was not scammed, perhaps he (Donziko) was only trying to prove home his points dat he his sure of that Chibuzor Eze's GTB-Bank account and that he did not pay the said 30k into a wrong account, dat is the reason while he Donziko has to make reference to it!!!

Obinoscopy: The complainant said so himself! Read this thread thoroughly from the begining and you'll see it! I'm not taking sides I just don't want to be prejudiced that's all.

Mr Obinna,
I will advise you to start your reading from the very first page of this thread, but be dat as it may be, Mr. Chibuzor Eze has been giving anofe space to post his GTB online account frm a particular date, which him "Chibuzor" has refused to comply with, as a responsible father, brother, uncle, inlaw and a business man,h is Integrity should come first, in cases like this.... As we speak Chibuzor Eze has not been able to prove beyond reasonable doubt that the some of thirty thousand naira was not paid into is GTB-Bank account, he was trying to do so intially, but wen he was asked to post frm a particular date, he has no option dan to jettison.

Finally, I will want to appeal to you, if you by any means know how you can reach out to Chibuzor Eze pls do, as I will be posting the pictures of all his family members.

Obinoscopy: Fellow nairalands pls let us be careful lest we crucify a wrong person. This guy Chibuzor has provided us with lots of info about his business. He's business premises is even registered with CAC. And he claims he didn't receive any money. He had even done a successful business transaction with complainant (2go ebook or sth) before this present stalemate.

In my opinion, he is still innocent until proven guilty. The burden of proof lies on the complainant. I suggest both parties meet and iron out their issues. They both need to go to the bank and check if actually the money was paid.

I hereby call on Chibuzor to fix a time with the complainant so they can go to the bank and sort it all out. Failure to do so will reduce the credibility of his business transactions.

I'll also send both parties a PM on this regard. Thank you.

Mr Man, are u in anyway related to him?
The question is how did you now he has done a successful business with 2go, ebook etc?

idlaw2k3: see all the contradictions in his december advert http://biz4naija.info/giveaway.htm

1. he says he has "just one copy of each item" and six items were listed yet he claims he has "over 13 testifiers"

2. he stays in Ikeja Lagos but gives his contact address as 14, Kingsley Emu Street, Behind Fine Homes, Off Summit Road Asaba, Delta State.

3. he says he sends his courier by Tranex and Fedex yet he puts the picture of ABC transport services. ABC transport does not deal with either Tranex or FedEx they have their own courier service called ABEX Express Courier Ltd.

Hello,

This is even small, I am currenly on is facebook page now, "Chibuzor Eze" has about a thousand plus follows/subscribers on his page, I will post most of his fraudlent practices here, for lots nad lots of nairalanders to see.

For is todays update on facebook, he is promising an xmas Ipad for 15k naira, u need to see the responds from people on his page, Chibuzor Eze is a thieffffffffff I will post all here soon!!

Chibuzor Eze (The scammer)

[quote author=hackbros][/quote]Chibuzor Eze, u just registered dis user Id, is that not so?, is okay, I will post the pictures of all your family members here now, your wife, your sister etc....

More research carried today ====> Chibuzor Eze
Some businesses associated with Chibuzor Eze and some of his family members!

Chi Biz Nig. Enterprises
16, Allen Avenue, Ikeja Lagos Nigeria
08123412784
Internet Marketing, training Institute.
Email: Biz4naija@gmail.com
www.biz4naija.info

Chibiz Ventures
15b, Makuolu Street, Ifako-Ijaiye, Lagos Nigeria.
08034035825

Chibuzor Eze is a friend to Seun Osewa on facebook and he attended University of Lagos, Nigeria, married to ******* Eze, and the name of his sister is Joy Eze, more information coming soon!

Afunwa92: Hello Nairalander,

We need to forward this case to EFCC asap because there is no time.

You will get their contacts @>>> http://www.efccnigeria.org/Contact_Us.html

Lets attack.

Hello,
The only problem is that EFCC do not attend to small cases like this, but I still insist on working with the Bank where the monies was paid into by the OP, i.e GTB-Bank, they should be able to help, give advise on wat the poster should do next.

Finally, an international website/company that keeps track on scammer's globally like "Chibuzor Eze" have requested for his details and pictures, which I will be sending down today.

biz4naija: no time for ya all

If you say am a scammer then prove it to the world

Chibuzor Eze, I will put u on international scam site from tomorrow, with ur photographs attached to it, an american website for scammers globally "Nigerian scammer"....

MODERATOR PLEASE MOVE DIS TO THE FRONT PAGE!!!