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I got conned and I need help catching the bastards who conned me....
Chaka
#11 Posted : Monday, August 31, 2009 11:24:00 AM
Rank: Elder

Joined: 2/16/2007
Posts: 2,114
What could xtian have done to avoid this?Was it to have insisted on being paid cash?How do you tell a genuine bankers cheque from a fake?
Djagame
#12 Posted : Monday, August 31, 2009 11:31:00 AM
Rank: Member

Joined: 12/10/2008
Posts: 68
Location: Nairobi
@Limuruboy that mentality of yours is the reason why we have impunity in this country,people carrying out attrocities because utopians like you will let it pass - get serious @Christian I hope you are not replying to your post because you are at Mazingira Hse (if my memory serves me right) And which mobile provider was he using?? 'If you are not living on the edge,you are taking up too much space'
"We do not inherit the earth from our ancestors, we borrow it from our children" Native American Proverb
Ken K
#13 Posted : Monday, August 31, 2009 11:49:00 AM
Rank: Member

Joined: 10/19/2006
Posts: 84
In the last two weeks,Inspekta Mwala got conned while house searching with the intention of paying rent. That notwithstanding, Go cops - CID,abstract etc. Get call records. You will go right. Go to the bank and get the cheque details. You will go right yet again. Kick the bank officers to get the information. Double right.(they'll refuse at first). Go put a 2 mm thick sharp pointed stick up the muindi's ass,just for satisfaction. Triple right. Go home and wait for your gadgets.
jaheim
#14 Posted : Monday, August 31, 2009 11:50:00 AM
Rank: Member

Joined: 10/11/2008
Posts: 134
@pablo As i pointed out earlier he has to engage law enforcement,he personally cannot get intouch with whatever that banking fraud unit is and the fact you think they will ask him why should they help him shows what mentality people have when it comes to doing what is demanded by their jobs. Law enforcement(CID,Police etc) can can use legislation (if present) to demand information from that fraud unit in kenya then they can track the people and arrest them. I really dont know how its structured in kenya but these are the basics protocol,engage law enforcement who will have the power to investigate and use the the powers or legislation to source information from the any financial institution and arrest the culprits. Its worth trying Jay
jaribu
#15 Posted : Monday, August 31, 2009 11:51:00 AM
Rank: Member

Joined: 5/23/2007
Posts: 441
that's a hard lesson indeed. report to the police and give as much details as possible including the conman's telephone numbers and details of 'that particular device' including serial numbers if possible.... and this is what we should learn: 1. cash to be the first option when transacting- has to be in a safe place. 2. if indeed you have to accept the banker's cheque,walk into the bank with the buyer and witness the cheque being drawn,careful it's not switched into a fake one. 3. know the buyer somehow,especially the work place just incase things go hay-wire. 4.avoid newspaper ads as they attract all sorts of crooks,thieves,liars and cheats and use seasoned brokers or trusted allies. 5. if you share the same bank,transfer of cash is easy and done within minutes. 6. if the buyer is honest and sincere,one will not object to issue a copy of ID incase paying with a cheque and a sale agreement...... and what the heck,you may even ask the buyer to pose for a photo with you!!! bY aNy MeAns NecEsSaRy.....
adept
#16 Posted : Monday, August 31, 2009 11:54:00 AM
Rank: Member

Joined: 12/8/2008
Posts: 359
How did you know it is a 'muhindi'? Careful the guys do not throw you off track with a fake accent. May all have been part of the mind game to gain your confidence.
Wendz
#17 Posted : Monday, August 31, 2009 11:55:00 AM
Rank: Elder

Joined: 6/19/2008
Posts: 4,268
@Limuruboy.................... 200k?????? just forget about it and digest it as a lesson learned. No way!!! Hata kama wewe ni mdosi aje,jamani? How do you just loose 200k without a fight unless it came as easily? @Xtian,fight,fight,fight and loose fighting for your hard earned cash or equipment!! In some transactions,bank deposit slip is a safer bet! that you can verify immediately using your ATM card before releasing the goods. 'Money frees you from doing things you dislike. Since I dislike doing nearly everything,money is handy.' ~ Groucho Marx.............
Mtu Biz
#18 Posted : Monday, August 31, 2009 12:22:00 PM
Rank: Veteran

Joined: 1/16/2007
Posts: 1,320
@ christian. Please listen to limuru boy. Im talking from experience,(negative 500k),it is much cheaper to dust yourself and start working your way out of the mess than try and chase the con. ..... the sons of Zeruiah .....
Sola Scriptura
Mr.Tea
#19 Posted : Monday, August 31, 2009 12:27:00 PM
Rank: Member

Joined: 12/4/2008
Posts: 341
Location: Nairobi
@ Christian, With conmen,you can only beat them before their end game(Ask the victims of ponzis,Ben Madoff et al)Otherwise it becomes an expensive exercise whose end is usually out of sight. I'm a firm believer though,that a man is the best judge of his own situation.Decide therefore,if you want to throw good money after bad,how much of it and for how long. Good luck mate. Patience Pays in Guaranteed Checks
Patience Pays In Guaranteed Checks.
LimuruBoy
#20 Posted : Monday, August 31, 2009 12:29:00 PM
Rank: Member

Joined: 3/19/2009
Posts: 29
@Wendz,ata si ati ni udosi. Like i said,200K is alot of money. I'd be pissed off as hell too. But my point is,what are the chances of the cops nabbing this muhindi? Lets be real....tuwache kupatia this victim high hopes 4 nothing. You'll probably have to even bribe the cops to get any anyone to get off their behinds and start working on ur case. The mental anguish,psycological stresses of looking for a muhindi who u don't even jua the guys last name,id #,his hao,his jobo.....U know nothing !! You'll be waking up everyday wondering if cops have patad him....alafu even if they pata the dude,he too will try to hongana to buy his way out. My God!! The mental anguish all this will put u thru... is it worth it to u and ur family??!?? I don't think so! 'All they see is my glory...they don't know my pain. Nothing good comes easy in life.' - Multibillionaire Nelson Muguku Njoroge
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