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Dubai Visa Agent Got Caught 4years After He Scammed Me - Travel (3) - Nairaland

Nairaland Forum / Nairaland / General / Travel / Dubai Visa Agent Got Caught 4years After He Scammed Me (38306 Views)

How I Almost Got SCAMMED Via VISA AGENT... Please Read And Learn / Is My Visa Agent A Scam? / He Scammed Me Under The Pretence To Process My Admission Abroad (2) (3) (4)

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Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by berbs: 4:33pm On Apr 22, 2021
Reex12:
what about printer grin

Na joke oh

He meant scammers nah grin
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by West2019(m): 4:35pm On Apr 22, 2021
Should I drop my number here or you can use this email and msg me thanks alot udenyifrank00@gmail.com
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 4:35pm On Apr 22, 2021
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

God go make a way for you bro, I can understand the feeling.

If you see as the guy humble. I recorded his voice at the station

2 Likes

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by elfico(m): 4:36pm On Apr 22, 2021
Here is another scammer. He will also he caught one day

Here is the LinkedIn page for the company. https://www.linkedin.com/in/gadease-technologies-06b767164/?originalSubdomain=ng

It turns out he has been doing the same to alot of people. He normally chooses those who know and trust him to scam.

He has scammed a lot of his close friend in FUTA and Akure.

And after scamming, he would keep in touch and speak gently apologizing for delay but it is a lie.

Here are his details:

Full name - Ebenezer Ojo
Aliases - Code
Graduated from Federal University of Technology Akure.

Phone numbers- 09153419127
His other number-07038718924

His last known location is Port Harcourt. But he also stays at Lagos.

His LinkedIn profile: https://www.linkedin.com/in/ebenezer-ojo-914b67164/

The company name he uses to scam people is Gadease Technology. He uses the company's bank account to remove any suspicion.

He has done it to a lot of people but they all kept quiet instead of exposing him. He does it to his friends and those he meets at conferences.

Please any help I can get on this matter would be appreciated.

Also I posting this so other people would not fall prey.

@lalasticlala please help put this out to save other people.

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by KanuSE: 4:36pm On Apr 22, 2021
faithfull18:
Too much many scammers in this country. People with integrity are scarce.

Fixed
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by West2019(m): 4:37pm On Apr 22, 2021
slachtoffers:


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 bro you can use this email address to msg me udenyifrank00@gmail.com or should I inbox you with my number thanks alot
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 4:39pm On Apr 22, 2021
udemzyudex:
You can not post the agency name abi?

Agency is in dubai T T
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 4:39pm On Apr 22, 2021
fitlaw:
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


I'll share his details with those that have evidence
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by linohlex: 4:44pm On Apr 22, 2021
JosephXavier:
A lot ờ Nigerians are trying to flee Nigeria because of the uncertainties and troubles being faced in Nigeria and some people use that opportunity to defraud others

My neighbour earlier this year contacted some travel agents to help him process any visa of a foreign country

That was when he met a guy that promised to help him process a Qatari visa

The guy charged him over 100k for a foreign passport and 1.5m for the visa which the guy paid an initial deposit as agreed by bought parties

After some time, the agent sent a picture of his visa and told him the visa is out

Luckily for my neighbor, he downloaded an app to help him check his visa and to his surprise only to find out that the visa is fake

He used the same app and checks for other sample visa the agent sent to him and they were real

Na so the guy take contact them oo and since then they have been trying to cover
Name of app plz
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Romanus123: 4:46pm On Apr 22, 2021
You would have gone to meet him one on one before given out any money because UAE is a small country which U can easily tour round in less than 2hrs.
Whenever you have such encounter or you want to process any paper in or outside UAE, kindly contact me through my numbers
WhatsApp: +971523603356
Call: +971557107547
Location: Abu Shagara, Sharjah, UAE
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by OmoNla99: 4:53pm On Apr 22, 2021
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

Do you even know what your brother is passing through in America wey you mention. You lots keep thinking it’s so easy in any part of the world.

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by xavier047: 4:57pm On Apr 22, 2021
I am hooked on this channel, can't wait for month end to come.

Dubaiguy:
Hey Guys,

It's Dubaiguy here again.


https://www.youtube.com/watch?v=ZH32IWgDI-o

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.
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by tribalmall: 4:58pm On Apr 22, 2021
Smart guy, thumbs up to you.

Dubaiguy:
Hey Guys,

It's Dubaiguy here again.


https://www.youtube.com/watch?v=ZH32IWgDI-o

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.
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by West2019(m): 4:59pm On Apr 22, 2021
OmoNla99:


Do you even know what your brother is passing through in America wey you mention. You lots keep thinking it’s so easy in any part of the world.
check my statement hi use to come to Nigeria every year , have four good housing .is not living bad . As am typing right now is here in Nigeria .an not against him progress it's my blood brother .

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by ArewaNightmare: 4:59pm On Apr 22, 2021
bros u get luck ooo, bow I wish I'll catch IFEANYI after he defrauded me with bringing Dubai visa since 4yrs ago now and disappeared to Lagos ,since then I've lost my small business

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by West2019(m): 4:59pm On Apr 22, 2021
West2019:
check my statement hi use to come to Nigeria every year , have four good housing .is not living bad . As am typing right now is here in Nigeria .an not against him progress it's my blood brother .
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by kapich: 5:03pm On Apr 22, 2021
JosephXavier:
A lot ờ Nigerians are trying to flee Nigeria because of the uncertainties and troubles being faced in Nigeria and some people use that opportunity to defraud others

My neighbour earlier this year contacted some travel agents to help him process any visa of a foreign country

That was when he met a guy that promised to help him process a Qatari visa

The guy charged him over 100k for a foreign passport and 1.5m for the visa which the guy paid an initial deposit as agreed by bought parties

After some time, the agent sent a picture of his visa and told him the visa is out

Luckily for my neighbor, he downloaded an app to help him check his visa and to his surprise only to find out that the visa is fake

He used the same app and checks for other sample visa the agent sent to him and they were real

Na so the guy take contact them oo and since then they have been trying to cover up


Hope the foreign passport is legit. He need to check that as well
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Lilphat: 5:04pm On Apr 22, 2021
Oh
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by AdeTish: 5:06pm On Apr 22, 2021
Please is Dubai border open for Nigerians now ? Anyone with any information
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by meobizy(f): 5:08pm On Apr 22, 2021
Nigerians, no iota of honesty. I was amused at how he denied knowing you or keeping your money until you brought evidence. These hardened criminals need years in prison to straighten their ways. I doubt going to prison changes them. If anything it will make them harder.

OP, you’re enabling him by not posting his details here. What’s the point of your tale then? Post his picture and necessary information here so people won’t fall for his scam in the future. After paying you he’ll go back to old ways. Another thing I’ll do in your position is linking the scammed others to him so he’ll suffer more. Knowing you being Nigerian, I am 100% sure you won’t.
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by JosephXavier: 5:12pm On Apr 22, 2021
linohlex:

Name of app plz

The name Na visa check for all countries
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by JosephXavier: 5:13pm On Apr 22, 2021
kapich:


Hope the foreign passport is legit. He need to check that as well

It is an equatorial Guinea passport and there is no way we can check
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by codedsoft(m): 5:13pm On Apr 22, 2021
Dubaiguy:
Hey Guys,

It's Dubaiguy here again.


https://www.youtube.com/watch?v=ZH32IWgDI-o

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.
.
You look sincere in your video. Pls, how can you help me with a DUBAI VISA?
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 5:37pm On Apr 22, 2021
codedsoft:
.
You look sincere in your video. Pls, how can you help me with a DUBAI VISA?

All agents also look innocent ó, no fall for look. That guy wore Suit to scam me.

Sorry boss, I no dey do visa

1 Like

Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 5:41pm On Apr 22, 2021
meobizy:
Nigerians, no iota of honesty. I was amused at how he denied knowing you or keeping your money until you brought evidence. These hardened criminals need years in prison to straighten their ways. I doubt going to prison changes them. If anything it will make them harder.

OP, you’re enabling him by not posting his details here. What’s the point of your tale then? Post his picture and necessary information here so people won’t fall for his scam in the future. After paying you he’ll go back to old ways. Another thing I’ll do in your position is linking the scammed others to him so he’ll suffer more. Knowing you being Nigerian, I am 100% sure you won’t.


I understand your point, but I can't post his picture on this platform.

I mentioned his name in my video, so anyone that comes across anyone by that name and works with Agency named T T can be careful.

Pictures and details on social media can lead to other things.

If anyone has been scammed by him and have evidence, I can share all details with them
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by codedsoft(m): 5:55pm On Apr 22, 2021
Dubaiguy:


All agents also look innocent ó, no fall for look. That guy wore Suit to scam me.

Sorry boss, I no dey do visa
.
Pls, I want to confirm if the ban on Nigeria has been lifted by UAE
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by seyz91(m): 6:07pm On Apr 22, 2021
omo yoruba rere?
iamyemiakins:
Ọwọ pálábá ẹ ti sẹ'gi
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by randy01(m): 6:30pm On Apr 22, 2021
The guy is yoruba.he stay in Sharjah right ?
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by caandi: 6:52pm On Apr 22, 2021
Everyday for the thief and one day for the owner

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Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 7:02pm On Apr 22, 2021
randy01:
The guy is yoruba.he stay in Sharjah right ?

Yes!
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Dubaiguy: 7:05pm On Apr 22, 2021
codedsoft:
.
Pls, I want to confirm if the ban on Nigeria has been lifted by UAE

As at this moment, No!
Re: Dubai Visa Agent Got Caught 4years After He Scammed Me by Kaylet: 7:57pm On Apr 22, 2021
Police hardly intervene on Nigeria matters.

But since it's between Cameroon and 9ja, na still west Africa.

Let's hope for the best but I can tell getting your money back if gonna be tough.

If you go UAE and you no wise, your case don kalas be that.

No muskie

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