Today is not going to be a usual Dubai - Job - Career related topic, I'll be talking about a guy that scammed me and many people in Dubai and Nigeria some years ago.
It all happened back in 2017 Jan when I was trying to sponsor my brother to come on 3months visa to Dubai.
Due to the issue of Dubai Agents fraudulent activities, I decided to play safe and consult a travel agency in Dubai while I was based in Al Ain.
The discussion started all through Company mail, not Yahoo or Gmail mail and later moved to whatsapp.
After long delibration, I was sure I was dealing with agency and I asked him to give me details which I can transfer the advance money into
He sent me the name and details and I sent 2000aed through an Exchange Facility. After about 9days he sent me a visa through a different email, not company email. It was a Friday, and I was suspicious because I felt nobody works of Friday.
I sent the visa to a friend to help me verify if it is genuine and he came back to me telling it was fake.
My world was upside down, because I struggled to get the money and I thought I was careful enough.
I started sending mails to his company several times and they kept bouncing my mail from one department to the other in the name of investigation.
After a couple weeks, he sent me 500aed as part refund, then blocked me on whatsapp.
I started with my mail to the Traveling agency again and they told me the guy has gone on vacation.
I searched all social media at this point and found people complaining about him, posting video of him in Ibadan collecting visa money and never producing any visa and several pictures of him from different people.
At this point I gave up on chasing him.
Fast forward to about 3weeks, I just dey Waka jeje on the street of Twitter and guess what? I saw his picture as dp.
I contacted my brother and told him to act like he wants to make visa and try to flush him out. He started the FBI job and they fixed a meeting for today.
I went back to all the sent items in my Gmail and printed all the conversations we had that I forwarded to the company and all the receipts my payment and the receipt of his refund.
He met my brother at the metro and I sneaked up to them and challenged him immediately with my receipt of payment.
He denied instantly that the name I sent money to was not his name. I was sure he was the one and I said better we go and settle this at the police station. He agreed and we walked to the police station nearby.
He denied again that his name was not the one on my payment receipt, then I brought out the receipt of his 500aed refund.............
That was it!
He was the one that sent the refund.
He confessed that YES he collected the money and already paid back 500.
He promised to pay the remaining 1500aed by month end, but the Police said it's too far, I had to tell the Police that I'm fine with month end, I just don't want same to happen again. And the Policeman promised me himself, that he won't do it again because they will do their procedure.
At the end of the day, I was asked to take his ID picture and go home while he stayed behind
Lo and Behold!!!
He is carrying a Cameroonian passport and ID.....
I left him there and went back home, waiting to hear any update.
I have been contacted by 2people that he scammed as well, one of them 700k.
I'll wait till month end to see what happen before deciding if I can share his details with anyone that he scammed, provided they still have evidence.
Thanks for reading and watching, See you Next Week.
MOST PEOPLE DO NOT KNOW "NOTHING STAYS SECRET FOREVER".... Deep Lesson!!
The one that scammed my friend through me Because I acted as middle man 500k 2 years ago I called him out on facebook after threatening him and his family he is pleading now to pay the money small small even remit cash last week.. he thought he is unreachable. If u run what of ur family u go hide then ?
You are a good brother . Trying to help your brother to come over and one idoit come scam you ,God punish him life there , I have a uslese brother in American only 2 of us him never plain to help me not even sending me money I never mind cos I know my own time will surely come ,that stupid idoit scammer him cup done full
Please kindly inform others to collect their hard earned money too, so that next time he will not do that again or probably charge they guy or man to court to reap the rewards of his dubious character. Thanks
Today is not going to be a usual Dubai - Job - Career related topic, I'll be talking about a guy that scammed me and many people in Dubai and Nigeria some years ago.
It all happened back in 2017 Jan when I was trying to sponsor my brother to come on 3months visa to Dubai.
Due to the issue of Dubai Agents fraudulent activities, I decided to play safe and consult a travel agency in Dubai while I was based in Al Ain.
The discussion started all through Company mail, not Yahoo or Gmail mail and later moved to whatsapp.
After long delibration, I was sure I was dealing with agency and I asked him to give me details which I can transfer the advance money into
He sent me the name and details and I sent 2000aed through an Exchange Facility. After about 9days he sent me a visa through a different email, not company email. It was a Friday, and I was suspicious because I felt nobody works of Friday.
I sent the visa to a friend to help me verify if it is genuine and he came back to me telling it was fake.
My world was upside down, because I struggled to get the money and I thought I was careful enough.
I started sending mails to his company several times and they kept bouncing my mail from one department to the other in the name of investigation.
After a couple weeks, he sent me 500aed as part refund, then blocked me on whatsapp.
I started with my mail to the Traveling agency again and they told me the guy has gone on vacation.
I searched all social media at this point and found people complaining about him, posting video of him in Ibadan collecting visa money and never producing any visa and several pictures of him from different people.
At this point I gave up on chasing him.
Fast forward to about 3weeks, I just dey Waka jeje on the street of Twitter and guess what? I saw his picture as dp.
I contacted my brother and told him to act like he wants to make visa and try to flush him out. He started the FBI job and they fixed a meeting for today.
I went back to all the sent items in my Gmail and printed all the conversations we had that I forwarded to the company and all the receipts my payment and the receipt of his refund.
He met my brother at the metro and I sneaked up to them and challenged him immediately with my receipt of payment.
He denied instantly that the name I sent money to was not his name. I was sure he was the one and I said better we go and settle this at the police station. He agreed and we walked to the police station nearby.
He denied again that his name was not the one on my payment receipt, then I brought out the receipt of his 500aed refund.............
That was it!
He was the one that sent the refund.
He confessed that YES he collected the money and already paid back 500.
He promised to pay the remaining 1500aed by month end, but the Police said it's too far, I had to tell the Police that I'm fine with month end, I just don't want same to happen again. And the Policeman promised me himself, that he won't do it again because they will do their procedure.
At the end of the day, I was asked to take his ID picture and go home while he stayed behind
Lo and Behold!!!
He is carrying a Cameroonian passport and ID.....
I left him there and went back home, waiting to hear any update.
I have been contacted by 2people that he scammed as well, one of them 700k.
I'll wait till month end to see what happen before deciding if I can share his details with anyone that he scammed, provided they still have evidence.
Thanks for reading and watching, See you Next Week.
Don't allow them convince you to do that o, it has backfired for me before, when I posted picture of one thief on social media, he turned it round and I didn't get my money, if you have to, make sure you get your money first.
West2019: You are a good brother . Trying to help your brother to come over and one idoit come scam you ,God punish him life there , I have a uslese brother in American only 2 of us him never plain to help me not even sending me money I never mind cos I know my own time will surely come ,that stupid idoit scammer him cup done full
Sorry about that. How long has your brother been there? Does he have all his papers? Answering these questions will help you put things in perspective.
If you really want to travel I can give you tips free off charge but it will be to Western Europe ooh. But within two years you can port to US if you want.
If you are interested send me your email address I will send you some questions for clarification.
Please I am not a traveling agent and not charging him money ooh. I am just touched that he feels bad that his brother abandoned him.
Sorry about that. How long has your brother been there? Does he have all his papers? Answering these questions will help you put things in perspective.
If you really want to travel I can give you tips free off charge but it will be to Western Europe ooh. But within two years you can port to US if you want.
If you are interested send me your email address I will send you some questions for clarification.
Please I am not a traveling agent and not charging him money ooh. I am just touched that he feels bad that his brother abandoned him.
ok is American citizen now .there the last section of American Visa lottory .is there over 7 years now , him win American visa lottory . Yes bro I want to travel out . francisudenyi09@gmail.com thanks bro .
What a pity. I hope he pays you back in full and also do the time for his crime. How do people sleep comfortably knowing they make other people sleepless at night.
Brand new set of play station 5(disk version) now in stock. Check my signature. Thank you
