Esteemed members and moderators of nairaland, kindly take your time to read through. I will try as much as possible to make it brief and straight to the point.
I came across a thread https://www.nairaland.com/3875025/hp-15-189na-core-i5-sale on Sunday (25-06,2017) created by a guy by the moniker JayDavid (real name Kolarin, David Olujimi) offering to sale an HP laptop (HP 15-189na, Core i5 4GHz 17" Touch Screen 16GB Ram 2TB Hard Disk) for 50,000 naira. "This looks too good to be true", I said to myself and quickly ran a check on his profile. There was nothing suspicious plus he has been on nairaland since 2009, so I proceeded to chat him up.
He said he was in lokoja but I am in lagos, so I suggested he delivers the system to someone he trust here in lagos, to whom I will make payment in exchange for the system, that I was skeptical of faceless transactions. He said the only option was for him to send it to me directly. He challenged me that Nigeria has not become that bad, that we still have trustworthy people (this I agree with him, at least I know of myself).With this, I agreed with him but told him the trust had to be mutual. He suggested I send 30,000 naira upfront and balance the remaining 20,000 once I take delivery. I was OK with this and requested that he send his account so I can make the payment the next day,he said he would be available to send same day(Monday, 26/06/2017).

Next Day (Monday, 26/06/2017)
I chatted him up in the morning, and requested he send the account number so I can make the transfer right away as I would love to take delivery before the day ends. He sent me his account and I proceeded to make the payment of 30,000 into his account via the diamond Mobile app. I notified him of the successful transfer and also attached screenshot, buy this guy claimed he didn't receive any alert and suggested we exercise a little patience that as soon as the money reflect, he would go ahead to send it. I gave him all required details for the delivery. Hours went buy and no news from him,so I chatted him up again, he said he was just coming from the ATM, that the money is yet to reflect. I was beginning to get worried at this point but he calmed my nerves and assured me there was no cause for alarm. I had to be offline for for some time to attend to something important, guess what! This guy claimed he was at the park for hours trying to reach me, I apologized but didn't ask what he needed my attention for, knowing I already gave him all necessary details (my bad, I didn't want to doubt him). But it was still same story, no alert, that I should wait till tomorrow morning (Tuesday). Before the end of the night I forwarded the e-receipt generated by my bank to him. I contacted my bank and lodged a complaint and in few minutes got a response from them that the transaction was successful.

Next day (Tuesday, 27/06/2017)
I messaged him and it was still same story. I forwarded the response from my bank to him and encouraged him to request a bank statement as a proof. He didn't respond to any of messages till late in the night, he claimed he just finished from Bible study in church. He said he would be at his bank tomorrow (Wednesday). I told him to request a stamped copy of his statement of account also.

Next day (Wednesday 28/06/2017)
I messaged him in the morning to remind him. At this point, he was beginning to get aggressive and rather insultive. But I stayed calm, understanding he was out to scatter things. I apologized for any inconvenience and further encouraged him to print a bank statement. He responded later in the evening and said he has confirmed from his bank and no money entered his account,that I should go and lodge another complaint with my. I requested for his bank statement and this was what he had to say: he said since the money didn't reflect, there was no reason for him to print a statement. It became clear to me that this guy is a Scammer. I began raising questions which I had failed to ask before. But rather than answer the questions, he chose to flare up and latch back at me. I had before this time searched him out on Facebook (I was able to confirm because some of the post he made here where also on his timeline. Plus the contact number were all the same). He said he would be back at his bank on Thursday.

Thursday, 29/06/2017
Sent him a message in the morning and he latched out at me so I didn't contact him again. First forward to Thursday evening and I discovered that this guy has closed his account. This put all doubt to rest, it's official, JayDavid (kolarin, David Olujimi) is a Scammer. Luckily I had a screen shot of his profile before deactivation.

Friday, 30/06/2017
I discovered he already blocked me on whatsapp. This is his number through which we conversed during the whole period, 08110001521.Here is his Facebook profile (https://mobile.facebook.com/Jimikolarin?v=timeline&lst=100000454699442%3A100000036107852%3A1499009778&ref=opera_speed_dial). His profile name on Facebook is Olujimi kolarin(phone number is 08110001521).


Please help call out this guy to refund my money. He never had any system to sale in the first, and surely did not think it twice before swindling me of my hard earned money (you may say it's small, but I worked hard for it).
This kind of people must not be permitted to continue to walk our streets, they are the type that paint us bad to the outside world. This may be the next 'Evans' if left unchecked. How many people as he defrauded,and how many more are next in line?
Let's all come together to blow the whistle on this guy. His name is kolarin David Olujimi (phone number is 08110001521).

CC: Mynd44
OAM4J
seun

sorry bro.....

More screenshots from our chat

Too many scammers on nairaland

Please never do any transaction online without first inspecting the goods personally.

wow...too bad....report to the police nw....u got lotta evidence....

Here he is: JayDavid - Olujimi, Kolarin David

Here is the picture he used as his 'dp' during the period of our conversation (not is real picture).

Please help call out this guy to refund my money. He never had any system to sale in the first, and surely did not think it twice before swindling me of my hard earned money (you may say it's small, but I worked hard for it).
This kind of people must not be permitted to continue to walk our streets, they are the type that paint us bad to the outside world. This may be the next 'Evans' if left unchecked. How many people as he defrauded,and how many more are next in line?
Let's all come together to blow the whistle on this guy. His name is kolarin David Olujimi (phone number is 08110001521). Other numbers associated with him:

yellowbar demons and scam

anytime they reply using that word "boss"I find that person dubious

Why don't u post on his wife timeline on fb and on his. She will be embarrassed and forced to interrogate her husband. Cheating your fellow Nigerian in this recession. So unfair.

Shallypop:
Why don't u post on his wife timeline on fb and on his. She will be embarrassed and forced to interrogate her husband. Cheating your fellow Nigerian in this recession. So unfair.

oh thanks. I've done that now.

He kan look like seun egbegbe, mayb na him brother.. I don't go for less, if ur price is awkwardly low, I start suspecting if it's real or either astolen goods

Person go turn into fugitive Over 30k? Owu dey oh?

Get police report, take it to his bank to track him down. I'm sure there will be solution.

Sorry bro

Try get his wife's Facebook page and post on her timeline. Wait and see her reaction

hungry thief

Type out his account no so Google can remember

Meanwhile move on and be smart next time

DRIZ:
Try get his wife's Facebook page and post on her timeline. Wait and see her reaction

Yes, I already did, it was a private message I sent her though. She promised to make her findings and get back to me.

Thieves everywhere.

I can't stress this enough: payment on delivery or get lost!!!! No escrow or all that BS. They are all Scammers.

Meanwhile type his full names, account number and phone numbers here, not nld handle/Id so that Google can index it.

Where is the accused?

Found this post by him via Google search. He's a scammer all right.
https://www.google.com.ng/url?sa=t&source=web&rct=j&url=http://www.mydesirejob..com/&ved=0ahUKEwiI6fPM0fTUAhWIZlAKHTNBAiMQFggjMAQ&usg=AFQjCNER0cKvP23sqteqqZmdBSH75xjQ7A

OP are you aware he has deactivated?

S4SOLOMON4:
oh thanks. I've done that now.

What's the outcome?

Scammer name : olujirin Kolarin David
Account details : bank Phb. 2620141456
Phone numbers : 08055473311 and 07065220375
Emails : marketgorgu@gmail.com, mydesirejob@gmail.com

OP, You can add his Facebook, other phone numbers and emails plus other social media handles

Haba!!!!
Cos of #30k...
That's how pple get themselves in trouble...
Im don see opportunity b dat o....
Smh

Na d wife I even sorry for....

Wen mugu fall man go chop ..too bad op i dey feel ur pain..u jst just come nija ni, d wey d guy take scam u na old skul method

Message EFCC