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Fraud Alert! - Technology Market - Nairaland

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Fraud Alert! by letustalk(m): 2:58pm On Jan 07, 2010
Hello all, this is to bring to your notice an event which i by today believe to be fraud by a guy who has the user name adudu208@gmail.com on nairaland. it happened that i saw a post by him of Dec 7, 2009 for an Iphone.  He claims to reside in PHarcourt and we decided to do our transaction on pure trust. I credited his account to the sum of 50k on Monday, 4th January, 2010 as he said he had parceled the iphone through ups. That was the last day i heard from him till date. He claims he works with Diamond bank. That has been proved wrong as Diamond bank searched through their archive and said no one like that existed. Meanwhile, i have been to the bank i paid into, today and they have asked me to watch it till close of work for friday and that if the parcel doesnt show up, the bank will follow up on a letter which it said i will present monday morning. They promised they were going to use all legal means to get my money. For security reasons, i will not state the name of the bank since investigation will soon commence. Moreover, at UPS Courier service which he claimed to have used, they assured me to go on with remedial actions as no parcel was pending from Port Harcourt.
My main motive of putting up this alert is to make nairalanders beware of any similarities aforementioned and to inform me of any reasonable hint. Meanwhile, the bank has indicated that the police will work alongside there team once i am sure it has to be a fraud. Thanks all. I will be willing to answer any questions here. Lastly, his number till present is not available any longer. his number is supposed to be 08138945846. Pls any useful suggestion from the house is highly welcomed.
Re: Fraud Alert! by globalaid(m): 4:06pm On Jan 07, 2010
how can you send 50,000 naira to someone you have never done any business with, dont they sell iphone in Lagos where you reside. You want to buy an iphone that is being sold for around 100,000 naira at 50,000 naira, that is what i called stupidity. watch out next time if it is too good to be true you better run, awuf dey run belle.
Re: Fraud Alert! by letustalk(m): 4:43pm On Jan 07, 2010
Yeah i get it dude. The fact is it is a used iphone and on nairaland, that is about the same price every used iphone costs. I know i have made some mistakes on my own. Thanks all the same

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