Police now tracking him, thank you.


His profile: https://www.nairaland.com/tophempire

His number: 0901 072 8720, 0706 260 6621

Company profile: https://www.nairaland.com/Toladolventures

Their number: 080 8129 0461

TemplarLandry:

Why you dey shine teeth like Christmas goat 😒

What about defrauding a member of this platform 200k is funny ?!

Dear Op

That username has been on this platform since 2018, I don’t believe anyone will be so stupid to risk it all just for 200k. Truth is, In todays world, given the advances in technology and all, it’s really hard to defraud anyone of money. There’s always a money trail to follow. Payments was done through a bank account not through btc or Usdt. I just want to believe there’s a mixup somewhere on the part of the vendor, give him time, he will settle you. Abi has he blocked you ?!


There are so many trackers and detectives on this platform who will take up your case pro bono. Keep calm. I believe you will get your money back.




I make transfers to and from Ghana, users from this forum trust me with their money, 50k 100k, 200k, 300k. Usually my interest is like 2k max 3k, it’s never occurred to me to do anything stupid like running away with anyone’s money because I’m the end you can’t run anywhere. All the complainant has to do is go to your bank with the police and you will be fished out with the speed of light.


Please let’s be careful and learn to be trustworthy, so we make this platform a place safe for business among family not a den of thieves.


My peace I leave you

Even from the name you supposed know say nah scam

.

ForG:


It's a genuine name. The company identified him as a former staff.

But his relationship with them has deteriorated so badly there was a prohibition notice against Christopher Williams displayed on their security office wall.

Chaii so sorry about your lose i know what it feels like to be scammed nah how i lose money wey i suppose that pay for shop or at least boost my business 💔💔

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ForG:


His profile: https://www.nairaland.com/tophempire

His number: 0901 072 8720, 0706 260 6621

Use juju follow am, simple. People wicked and should not be allowed to go free with stolen money. I have handled cases like this here, we don't ask for anything except for items needed for the job, which sometimes is less than 5000. Am in cross river state, and juju is our thing here. Provide his name and picture and see what happens in less than 7days.

If the company knows him and he was a staff why can't they provide you his address or possibly his former address

ForG:


His profile: https://www.nairaland.com/tophempire

His number: 0901 072 8720, 0706 260 6621

you be mumu, buy don buy

BLACKPOWERS123:
Use juju follow am, simple. People wicked and should not be allowed to go free with stolen money. I have handled cases like this here, we don't ask for anything except for items needed for the job, which sometimes is less than 5000. Am in cross river state, and juju is our thing here. Provide his name and picture and see what happens in less than 7days.

Well, Na mugu him be, he fit fall for your scam format too
Bargain with him on how much he will pay when you catch the scammer then Get those items with your own money. When your juju work, you will be paid your agreement. Only idiot like him will pay you for whatever things you called items.

Franzinni:
If the company knows him and he was a staff why can't they provide you his address or possibly his former address

Company ethics, will be a breach of privacy.

Hence why they demanded a formal petition.

Sorry for your loss, next time use shiptonaija

LAW2577:
Sorry for your loss, next time use shiptonaija

It's not a loss, brother. I'm trying to recoup it.

Nairaland please I need your help.

mynd44 lalasticlala Seun Dominique nlfpmod Mukina2

WillEndInPraise:

Well, Na mugu him be, he fit fall for your scam format too
Bargain with him on how much he will pay when you catch the scammer then Get those items with your own money. When your juju work, you will be paid your agreement. Only idiot like him will pay you for whatever things you called items.

well, you just talk the one wey your head fit carry, there are things you must use your money to buy for traditional purpose, ask your grandfather.

ForG:


Company ethics, will be a breach of privacy.

Hence why they demanded a formal petition.

true but they should be concerned someone is using thier brand for fraudulent activity

Blake755:
Even from the name you supposed know say nah scam

Thank you! Scammers choose names like this, that is the first sign of a scammer.
Names like;
John Williams
Bruce Anderson
Mr Mike
Jonathan Christopher
E.t.c
Pastor John
Mr. Joseph
Doctor. Gabriel
Mr. Anderson

Like the names sound very gentle and polite
I rather do transaction with adeola adetokunba or Chukwuemeka Onoha or Yusuf Taofiq e.t.c
They also sound way to polite and patronising but when you make slight mistake you'll notice frustration from their text followed by patronising words that tells you not to worry I just want to get your money.

@op
You should have had an idea that the name though is a scammer bearing name
Christopher Williams.
He will be caught in due time
Naija police has started working well now
Just keep shouting and saying on social media
That justice for my money
Justice for my money
Let 200 people joined you,he will be arrested
Just as they police are working well on mohbad's case

BLACKPOWERS123:
Use juju follow am, simple. People wicked and should not be allowed to go free with stolen money. I have handled cases like this here, we don't ask for anything except for items needed for the job, which sometimes is less than 5000. Am in cross river state, and juju is our thing here. Provide his name and picture and see what happens in less than 7days.

You want to chop your own..oloshi thief.. pity your fellow being

Get a court order and police statement


Petition seun to release his account details including his ip

ForG:


It's a genuine name. The company identified him as a former staff.

But his relationship with them has deteriorated so badly there was a prohibition notice against him displayed on their security office wall.

In that case they should have more critical info on him like hometown and mothers name

You are chasing shadows here

.

BigCowHornn:

In that case they should have more critical info on him like hometown and mothers make

You are chasing shadows here

I realised that, brother.

.

.

BLACKPOWERS123:
well, you just talk the one wey your head fit carry, there are things you must use your money to buy for traditional purpose, ask your grandfather.

Keep quiet broke ass' kiddo! Tell that to your people in the east and south south not a West side man like me. Olugbohun is enough to do the magic and you won't pay a dime to use it but based on bargain. But I will never advice the OP to walk that part just because of fakers like you. Better be handled technologically.

ForG:


There's not much details I can get from his Nairaland account details, asides email.

Even I can get his IP details myself, but nothing can be done with that.

Hire private investigator to locate the guy for you

WillEndInPraise:

Keep quiet broke ass' kiddo! Tell that to your people in the east and south south not a West side man like me. Olugbohun is enough to do the magic and you won't pay a dime to use it but based on bargain. But I will never advice the OP to walk that part just because of fakers like you. Better be handled technologically.

Hahahaha west side blind man, you have no idea what you are about to face, watch your miserable mouth little fly.

Sonofgod1990:

You want to chop your own..oloshi thief.. pity your fellow being

Small 🐐, how much i wan chop? This is how you bring problems to yourselfs, if you try me i will make sure you don't hear with those your banana leaf ears, antelope.