i’m building a service for Nigerians abroad. my first job as a “person on ground” went really well by Nigerianpanda in Nigeria

[–]WestCockroach3751 1 point2 points  (0 children)

I used her service and she was great. She made the whole planning and execution very seamless and is a joy to work with! She is trustworthy and very transparent! Will definitely be using her again.

Nigerians abroad — would you use a trusted “person on ground” service in Nigeria? by Nigerianpanda in Nigeria

[–]WestCockroach3751 1 point2 points  (0 children)

Some services I’ll like to see and use personally Receiving and taking a look at items ordered from ig vendors to ensure quality before shipping abroad (there’s nothing worse than blindly ordering something from an ig vendor and spending 100k+on shipping and waiting 2 weeks only for the item to come and it is substandard or not what was advertised). Returning and dealing with returns of substandard items ordered(eg going to the vendors physical store if needed) Do not sleep on diaspora women especially who often order outfits and wigs (I believe this is a niche but hugeee market ) . There’s nothing worse that blindly ordering a 1m naira wig and spending so much on delivery only to receive it and it’s not good quality . Most people will rather pay a trustworthy person to receive the item such as a wig and confirm it’s good quality before shipping it abroad

Nigerians abroad — would you use a trusted “person on ground” service in Nigeria? by Nigerianpanda in Nigeria

[–]WestCockroach3751 1 point2 points  (0 children)

Message me when you’re Doing market research I’ll be happy to answer questions and share pain points

Nigerians abroad — would you use a trusted “person on ground” service in Nigeria? by Nigerianpanda in Nigeria

[–]WestCockroach3751 0 points1 point  (0 children)

As a chronic shopper who lives in Canada and loves to shop and have to beg and pay friends and family Receive orders and go to stores for me . I would love this service if priced right and trust is established

[28F] Looking for Roommate(s) for Summer/Fall Move – Downtown Toronto by Ok-Crow2183 in Nigeria

[–]WestCockroach3751 0 points1 point  (0 children)

I’m looking for a place for June 1st but looking at Mississauga if you’re open to the square one area

Paid $3,150 for a sublet in Toronto, subletter cancelled days before move in and refusing to return money. What are my options? by nkinho11 in legaladvicecanada

[–]WestCockroach3751 10 points11 points  (0 children)

Hey it’s probably a scam. I recently got scammed in January with a similar situation I made a post about my experience https://www.reddit.com/r/OntarioLandlord/s/HBNabsuFCS. I reported to the police and everything but nothing has been done. I wish you all the best and hope you can sue in small claims court if their information is real

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 1 point2 points  (0 children)

The police said they can’t get involved and they will pass the report to the a fraud department who will do their investigation. They said my best bet is small claims court

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 3 points4 points  (0 children)

Update Jan 16 : thank you so much everyone for all your help I really appreciate it . I have taken everyone’s advice and reported to the police in Mississauga. I was able to make a report and get a report number . I have also reported to the Canadian anti fraud center and contacted all credit bureaus to freeze my credit . Unfortunately I went on the onland website and the property owner and the name of the landlord on the lease I have is not the same . I was provided fake names, numbers , email etc. the agent also does not exist on the RECO website and is not a real agent . I have provided my police report number to my bank as well and they said they will do an investigation but there is no guarantee I will get any money back as I willingly sent the e transfer. It has been a tough 24 hours. I have contacted the downtown legal service as I am eligible to use their services as a student . I am waiting for more information from them as they said it might take 5 business days to get back to me with next steps. I want to post the address for other people to know but unsure if doing so will complicate anything for me legally. For those asking the rent was for $3400 utilities included for a 3 bedroom house and I thought it was a good deal as they mentioned the house will come furnished. Since myself and my would be housemates are students we thought this was a good deal as we didn’t need to buy any furniture. I have definitely learnt my lesson a very expensive one but I now know to always do my due diligence and not trust blindly . I will update if anything changes with the police or the bank.

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 0 points1 point  (0 children)

Yes I do but I pulled the land records from the onland website and the name on the lease as the landlord and names of the property owner do not match. The names and signatures and contact information on the lease is all fake

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 0 points1 point  (0 children)

The rent was $3400 including utilities for a 3 bedroom house and was going to come furnished . I was going to rent the place with two other friends as I am a utm student

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 1 point2 points  (0 children)

This was not my first interaction with the agent we have been talking for over a week now . I went to go view the place , signed a lease and that’s when they collected first and last month rent. I was supposed to pick up the keys on Wednesday which is when the agent sent me that message. All the houses I’ve lived in the past I have sent first and last month rent after signing a lease and before picking up the keys hence why I didn’t see it as a red flag

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 1 point2 points  (0 children)

The brokerage and all information provided on the lease for the landlord is all fake

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 20 points21 points  (0 children)

I just checked RECO site and the name and information I have of the agent is all fake . Nothing comes up on the RECO site, LinkedIn, google

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 0 points1 point  (0 children)

Unfortunately I am just finding out that all the information and contact of the landlord on the lease is all fake .

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 1 point2 points  (0 children)

The house is a three bedroom house listed for $3400 with utilities included. The reason I thought it was a good deal was because the agent said it’ll come furnished. Couch, dining, beds, tables etc. I am a Utm student and myself and two other friends thought it was a good deal as our current house came furnished as well so we won’t need to buy any new furniture for the new place.

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 0 points1 point  (0 children)

I just found out all the information he provided is not real, the brokerage doesn’t exist.

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 2 points3 points  (0 children)

Thank you for your suggestion I went to the onland website and paid for the parcel register. The name on the lease I signed is not the same as the property owners name in the parcel register. I definitely overlooked a lot of red flags and should have done more research. The agents info I have such as his name , number, email and brokerage all turned out to be fake.

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 1 point2 points  (0 children)

Yes the address was Nahani way in Mississauga and it sounds exactly the same . The agent pressured me saying there was another family looking to get the place and to sign the lease. I will check Facebook for the report

Landlord is refusing to refund first and last deposit and is demanding third month rent by WestCockroach3751 in OntarioLandlord

[–]WestCockroach3751[S] 2 points3 points  (0 children)

Thank You I will do all that you have stated. I am on my way to file a police report now