Wellheads's Posts
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Banji don disappear finally from all threads o. Na wa!!! |
erico2k2:That's the matured question that he can't maturely answer, bro. You know he keeps basking in the euphoria that he over-understands the industry, according to his slang. pacino26:Lol. Thanks for the protection and cover. We maturely await the maturity of the long awaited matured answer from the only matured person that understands the Nigerian Customs Service. The guy na clown. |
Hello everyone, Just to update the house on the status of fraud committed by Banji on the subject. As at yesterday (October 26, 2020), Banji said on his other thread that he was ready to return the money that he wrongfully collected and was requesting for account details. I advised him to contact his client and get the details from him as I don't have the required information. Besides, it is his money, not mine. He said he would return the money instantly. As at 6pm this evening (24 hours later), Banji has neither requested for the account details nor remitted the said sum. The struggle for a better and fraud free Nairaland and Nigeria continues . |
mrbanji:I thought you said you were ready to return the money you fraudulently and deceitfully collected from your client that you cleared a car for. Well, I just finished speaking with him, and he said you haven't done it. I am not surprised at all. That's your trademark. Lies, deceit, deception and all negative vices are always your watch word. Return people's money before you look for more people to dupe. Or is it the money that you will collect from your new victims that you will use to settle the old victims? |
belamour:There are some reliable ones here. Very trustworthy, unlike Banji. |
mrbanji:Ladies and gentlemen, please let's show some love to the winner of the inglorious titles of the most fraudulent and insultive, yet full of scam clearing agent of the year that has declared that he only breach contracts and not commit fraud, MR. BANJIIIIIII!!!!! ![]() |
mrbanji:What type of transparency? The type that collects 755k and remits only 700k and claims smartness through deceit? As for diligence, is it the type that will diligently flout all agreements reached to the detriment of the client just to satisfy your selfish greed? And claim breach of contract is not fraud? Oh! I forgot customer satisfaction. The type you rendered that took you almost 15 days to clear one single car. Who do you this kind thing no do you well, my guy. |
mrbanji:Since I am promoting your services, why don't you continue the game? The court of public opinion is forcing you to admit your wrongdoings which you should have done honourably behind the scene and save your self these shows of shame and embarrassment. As for my brother, you have his contact from where you copied the chats that you posted. Do well to contact him yourself for his details so that I wont be a party to the settlement. |
belamour:Hahaha. Avoid wahala indeed. After all, e don dey ask whether you dey wise for him other thread. ![]() |
mrbanji:You are an interesting guy. I don't have much with you. My job here is to avoid more people from falling into your trap. Let me take your points quickly: Fraud: You claimed customs charged you 755k+38% for clearing, and it turned out that you lied. It was 700k+38%. When you were caught in the act, you said it was your smartness. That to normal people is fraud. Rude: I don't need to prove that. You have demonstrated that several times even on this thread. Calling your clients bastard, idiots, foolish is rude and uncouth, except for people with low life like yours. Price Change: You call yourself a clearing agent and for a single car, you changed price twice. Firstly, from 1,050,000 to 1,250,000. Secondly changed clearing cost from 755k to 700k so that you can greedily make more money. That is price change twice. All within a week. 2011 Ford Explorer : You denied the transaction initially until you were confronted with evidence. Now you are claiming June is different from July. It started in June, and ended in July. From the above, you can see that you are just a dishonest, arrogant and incompetent clearing agent who doesn't know his onions, but would rather muddle things up and create a big mess for his clients. Fellow Nairalanders, whosoever wishes to witness all the above unfortunate excuses and more calamities in clearing of his transaction, I present the most incompetent, pompous, arrogant and rude clearing agent on nairaland to you. Banji, rise up for recognition. |
mrbanji:You are an interesting guy. I don't have much with you. My job here is to avoid more people from falling into your trap. Let me take your points quickly: Fraud: You claimed customs charged you 755k+38% for clearing, and it turned out that you lied. It was 700k+38%. When you were caught in the act, you said it was your smartness. That to normal people is fraud. Rude: I don't need to prove that. You have demonstrated that several times even on this thread. Calling your clients bastard, idiots, foolish is rude and uncouth, except for people with low life like yours. Price Change: You call yourself a clearing agent and for a single car, you changed price twice. Firstly, from 1,050,000 to 1,250,000. Secondly changed clearing cost from 755k to 700k so that you can greedily make more money. That is price change twice. All within a week. 2011 Ford Explorer : You denied the transaction initially until you were confronted with evidence. Now you are claiming June is different from July. It started in June, and ended in July. From the above, you can see that you are just a dishonest, arrogant and incompetent clearing agent who doesn't know his onions, but would rather muddle things up and create a big mess for his clients. Fellow Nairalanders, whosoever wishes to witness all the above unfortunate excuses and more calamities in clearing of his transaction, I present the most incompetent, pompous, arrogant and rude clearing agent on nairaland to you. Banji, rise up for recognition. |
Hero10001:Very simple. He has admitted his errors, correct them by returning people's money or begging him or anyhow you get it done. Forget arrogance for once and use wisdom and common sense. But he will find it difficult to take your advice. mrbanji:Most times, I struggle to comprehend what you write and the Drivers of such logic. June or July, does it negate the fact that you defrauded someone? The matter fact was the black Ford Explorer which you denied initially before swallowing your words after you were faced with evidences. And if you defrauded or breached the contract of my brother, and I engage you with evidence, how does that negate common sense? mrbanji:All these are stories. Simply return people's money that you don't deserve, and let everyone move on. More importantly, increase your honesty level so that you won't be calling 12 to clients when it is actually 10. All these shamelessness and public defence won't have happened if you had been polite, begged him and closed it out between the two of you. But arrogance won't let. Just return him his money. Simple. |
Kingdemu:For further clarity, see the calculation below: When clearing vehicle, the receipted payments is calculated thus: Surface value+{38% of surface value}= receipted payments. He said he would pay 755K, so the calculation goes this: 755,000+{0.38*755,000}= 1,041,900 Eventually, he paid 700,000, so the calculation is 700,000+{0.38*700,000}= 966,000 So difference due is as below: 1,041,900-966,000=75,900 That's the calculation. So he collected 75,900 which he claimed he was to pay to customs account but he diverted to personal pocket. That's refund being sought. |
Kingdemu:My submission was that a total of N1,250,000 was paid to clear a car. It was also agreed that the surface value will be 755,000, pay regular charges totalling 38% of the 755,000 and he sort himself out with the balance. When he was paying, he paid 700,000 surface value and the 38% based on the 700,000. So the claim is that he needs to refund the 55,000 and the 38% of the 55,000 which he collected from the car owner and he never paid to customs service. No body is even talking of him reducing his service charge. But he is claiming that he gained the extra 55,000 and the associated 38%. By implication, he could have also just paid 500,000+38% to customs, and gained 255,000+38% while the car owner suffer custom embarrassment and intimidations. Finally, don't forget that the owner had to make extra payments to customs account for the sharp practice of Banji, in addition to sorting customs boys out. It is on that premise that he is requesting for the 55,000+38% of the 55,000 which Banji collected from him on the grounds that he was going to remit to the customs service, but which he never did. I hope the explanation is clearer now. |
muhamm3d: Hero10001:The 75k is not really his issue. It is this entitlement attitude and insult that infuriates everyone. Out of the 3 cars in question, he has sold 2 and bought another 5 or so. Dellaxlogistic:I have personally engaged the guy in a private thread. He was busy insulting me and calling me names. He even denied ever clearing any Ford Explorer. Not until hand meet am before he start to behave oo. |
mrbanji:Don't delve into areas you know next to nothing about. Compensation in law is a deterrence to crime, so it is always higher than the crime value itself, except in cases of insurance. So going by your argument now, you breached a contract to the tune of N75,900 and want to compensate the person with N25,000? Does that sound okay to you? It will serve as a motivation to people with criminal tendencies like you to repeat it. Tomorrow, you will breach Contracts to the tune of a million naira, and pay only 50,000 as compensation. That's a cool business for a criminal. In law, you will pay full compensation (75,900), accrued interests compounded at prevailing interest rates and discretionary fine from the presiding judge. Your lawyer ought to advice you as such. Some of us won't spend a dime to deal with you well. And let me advice you, while breach of contract might be a civil case in some cases, what you did is actually criminal because you misrepresented the charges of the state in respect of the duty payable to an unsuspecting individual. So before you brag too much about court, let your lawyer speak some sense into you. Remember, your bragging in private brought all these public embarrassment to you, don't let it drag you any further. Go and return people's money while you still have the opportunity. A word is enough for the wise, if you are one. |
mrbanji:You never reply me because you wanted to. You always do because I compel you to do so based on my overwhelming evidence. So that's not a threat. I only did a review of your services, and you are pained that someone is saying the hard truth that you try so much to conceal. After running away for days, you are back here teaching us law. One thing I know from you now is that breach of contract is not fraud. Banji only breaches Contracts, and does not do fraud. See shot of his statement from the other thread below
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mrbanji:Why are you pained that I am exposing you? You could have saved your self from this embarrassment if you have refunded his money. That you didn't defraud me doesn't mean I shouldn't stand for the truth. It is my duty to stop you from breaching other nairalanders Contracts just as you breached my brother's Contract. By the way, this is a shot from the other thread where our Banji said breach of contract is not fraud. So if you need your contract breached, please you need Banji
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mrbanji:Very interesting indeed. I urge us all to go through the thread he referenced. He personally called himself Contract Breacher thrice on that thread, and said he is not a frauster. He went ahead to say that everyone breaches Contract. So if you want to give your car to a contract Breacher who will breach every single agreement that you have reached with him and give you customs papers with underpaid duties, I strongly recommend Contract Breacher Banji to you. So shameless without apology!! |
mrbanji:True. You explained that you are a contract Breacher, not a fraudster. Those are your exact words. Fellow nairalanders, feel free to give your car to someone that publicly calls himself Contract Breacher so that he can breach every agreement you have with him. You are a shame to Nigeria!! |
mrbanji:I know this is exactly what you want. Muddle everything up so that people won't understand anything anymore. Return the money you underpaid on the first car before we move to the second car. The allegations on the second car are more than underpayment. When we get there, they will be unveiled. Your type don't deserve court process. It is a simple waste of time. He has people who will treat your matter. The way you brag about breach of contract is nauseating. Is that an achievement in your lineage? You really need psychiatric evaluation. Just go and return people's money, Contract Breacher. |
Mind you Banji, don't think we haven't investigated the forgery on the customs papers for the second vehicle too oo. We are already aware of the first and actual payment which you made, with the underpayment therein, before you went and forged another set of papers that will read what you were asked to pay. You did the forgery and second set of papers so that we will not tell you to refund the difference in that one too. We just don't want to lump everything up. So we will take it one by one. You are in for a long thing. |
Mind you Banji, don't think we haven't investigated the forgery on the customs papers for the second vehicle too oo. We are already aware of the first and actual payment which you made, with the underpayment therein, before you went and forged another set of papers that will read what you were asked to pay. You did the forgery and second set of papers so that we will not tell you to refund the difference in that one too. We just don't want to lump everything up. So we will take it one by one. |
promotervickky:He is the only one that knows all every time. Imagine he told someone (Belamour) on his thread that if he is wise, he should have asked some questions. I was dumbfounded. Now he is talking about people with some unfounded ideas, as if no be the same customs wey all of us dey relate with. Such a funny fellow. The demand is simple: refund people's money and let's rest. |
peeps4u:Blessings fall on you. I was beginning to wonder whether I am the only person lost in this guy's fool paradise. You agreed that you didn't pay 75k to customs, yet you are saying you are returning only 25k. Meanwhile, a dime was not even removed from what he quoted for. There was absolutely no downward negotiation of his price. Only upward negotiation, twice. Yet, he is claiming that money wasn't enough, so he had to fraudulently avoid customs payment. Wahala dey for this Contract Breacher ( not fraudulent) Banji oo. |
erico2k2:Na so Banji customs service be. Just insulting people's sensibilities. Nickelodeon93:E reach o, my sister. Na that title him truly deserve. |
Look at your lies below. You claimed exchange rate that happened in April for a job you quoted for in July. You also inflated fees. Above all, it shows you don't know your job if you are claiming you don't know what customs will collect. Nonsense.
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mrbanji:I will address as many as possible out of the misinformation you posit above. When clearing vehicle, the receipted payments is calculated thus: Surface value+{38% of surface value}= receipted payments. You said you would pay 755K, so the calculation goes this: 755,000+{0.38*755,000}= 1,041,900 Eventually, you paid 700,000, so the calculation is 700,000+{0.38*700,000}= 966,000 So difference due is as below: 1,041,900-966,000=75,900 That's the calculation. Your excuse of other stories does not hold. The only excuse you gave him was that government changed exchange rate in April, and I wonder how exchange rate of April affects a quote you gave him in July and transaction consummated the same month. Post that lie online as well so that people will understand your lies. As for the 25k, you told him you want to dash him the 25K, and not that he was entitled. You even went ahead and said if he doesn't want it, you have changed your mind and you are not giving him anything again, as if he was begging you. What an effontery!! On top person money again? Na wa o!!? You also said you breached Contract and not fraudulent. Interesting semantics for someone with your level of education. So Banji is a Contract Breacher and not a Fraud. Does that make you happy? Hope that also promotes your business well. Use your head, young man. |
Shortcut2life:That is his strategy. Avoidance of the subject matter. Did you pay what you were asked to pay as duty? The fraud called Banji will avoid that, and be talking about frivolities. Talking about Banji's inefficiencies and lies, let me highlight just a few for the professionals in the house to decipher: 1. For cars that were shipped roro, it took him 10 days and 13 days to clear the units even though payment was made in full the day the vessel came. 2. He will tell you the car will be cleared in tin can today, two days later, he will say it is now Mile 2. After 5 days , it will be tin can again. And the cycle continues. 3. He will tell you to meet him Mile 2, once you get there, he will tell you he has just reached Tin can. As are getting there, he will tell you he has just gone to deliver a car. The same cycle will still repeat itself tomorrow and always 4. While playing hanky panky with you and your cars, so many things will get missing in the car. Depending on how lucky you are, your battery, spare tyre, jack and many other things will be no where to be found. 5. His arrogance and pompousity is next to nothing. There are many more unprofessional and unethical practices of Banji which I don't want to bring to bare. He should just address the issue of fraudulent underpayment of duty, return the balance and I leave him with his cross. |
Readonee35L:You most likely don't understand what is at play. The rate did not change. Nothing changed. He just mischievously refused to pay what he should pay, and refused to return to the owner what he didn't pay. I was told that he said even if he didn't pay anything to customs and he gets the car out, that it is his luck and he will keep the entire duty to himself. That is his mentality. |
FortifiedCity:He won't address it because he is a thief. |
wellheads:I told you people that he will run away and claim he has been banned again. Imagine the fool saying he was banned from posting when he didn't even log on. |

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