ladyF:


Thanks dear

dowjones:
…….

11. The bank finally sent the documents funlord was requesting before he refunds. (letter of account closure). they sent my cheques containing the remaining funds in my account AND PROVIDED A PHONE NUMBER THAT THE SENDER OF THE $3,000 MUST CALL TO CLAIM THE MONEY FROM THE HOLD ACCOUNT.

12. Its been 4 weeks since the number has been provided. and funlord’s contacted had given every excuse to not call the number .

13. after 3 weeks of waiting for funlord’s sender to make a simple phone call i finally call the number and it was picked and a customer care tried to help. after a while i called again and the same thing happened (i have a recorded evidence to this effect)

14. at this point anyone reading this should know funlord’s sender does not exist and all the excuses were just a time wasting technique

15. my contact in the states tried to call this funlord’s sender so they can both fix a date to go to the bank and settle this. we have called and sent multiple text messages and this person has never responded. only voicemail messages (i have record proof of this and i can provide her number and guarantee she will never pick)

16. with a little research, I REALIZE THIS SENDER WE’VE BEEN TRYING TO CALL IS DEAD TOO.

17. long story short, THE MONEY CAME FROM THE ACCOUNT OF A DEAD PERSON AND WAS RELEASED BY ANOTHER DEAD PERSON.

this is over 3 months now. i am bringing this here so this fellow doesn’t scam another person. his name should be on the scam list. i planned to settle it out of nairaland but i will be selfish if i don’t share this info to future victims.

i want the moderators to ask funlord to tell his sender to claim the money. at this stage, my account has been claimed and i don’t know if the money has been claimed by his fraudulent identity thieves. If he cannot do this or refund my money, the moderators should please do something about him.

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

Sempumping:
In which form nd how much £

descrisom:
We need $8k itunes bulk card today,
E dakun ,help US!
Only $101-$200...Good rate offer

this time around... GM

dowjones:
…….

11. The bank finally sent the documents funlord was requesting before he refunds. (letter of account closure). they sent my cheques containing the remaining funds in my account AND PROVIDED A PHONE NUMBER THAT THE SENDER OF THE $3,000 MUST CALL TO CLAIM THE MONEY FROM THE HOLD ACCOUNT.

12. Its been 4 weeks since the number has been provided. and funlord’s contacted had given every excuse to not call the number .

13. after 3 weeks of waiting for funlord’s sender to make a simple phone call i finally call the number and it was picked and a customer care tried to help. after a while i called again and the same thing happened (i have a recorded evidence to this effect)

14. at this point anyone reading this should know funlord’s sender does not exist and all the excuses were just a time wasting technique

15. my contact in the states tried to call this funlord’s sender so they can both fix a date to go to the bank and settle this. we have called and sent multiple text messages and this person has never responded. only voicemail messages (i have record proof of this and i can provide her number and guarantee she will never pick)

16. with a little research, I REALIZE THIS SENDER WE’VE BEEN TRYING TO CALL IS DEAD TOO.

17. long story short, THE MONEY CAME FROM THE ACCOUNT OF A DEAD PERSON AND WAS RELEASED BY ANOTHER DEAD PERSON.

this is over 3 months now. i am bringing this here so this fellow doesn’t scam another person. his name should be on the scam list. i planned to settle it out of nairaland but i will be selfish if i don’t share this info to future victims.

i want the moderators to ask funlord to tell his sender to claim the money. at this stage, my account has been claimed and i don’t know if the money has been claimed by his fraudulent identity thieves. If he cannot do this or refund my money, the moderators should please do something about him.

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

Ajeigbehot:


Good afternoon ma'am
(A moniker: Vanpidy )

He said you wanted to vouch for him and you were busy at meeting and told me to be expecting your text on phone but I think something is not right when he said you requested for my airtel line which I don't use. If you know about this kindly drop the vouch here otherwise...

Singapore1:


scam technique OMO JAPAAAA !!!

Ajeigbehot:


Good afternoon ma'am
(A moniker: Vanpidy )

He said you wanted to vouch for him and you were busy at meeting and told me to be expecting your text on phone but I think something is not right when he said you requested for my airtel line which I don't use. If you know about this kindly drop the vouch here otherwise...

OkwaIfugo:





How many times do we warn you guys on cash deposit. Because of how cheap the funds are you guys won't still stop this cash deposit tingy.

80% of these funds are not legit funds. Tabbaz has also warned on this but you guys won't listen.

Back to your issue with funlord.

You have stated your case. Let's wait to hear from him.

Ajeigbehot:


Good afternoon ma'am
(A moniker: Vanpidy )

He said you wanted to vouch for him and you were busy at meeting and told me to be expecting your text on phone but I think something is not right when he said you requested for my airtel line which I don't use. If you know about this kindly drop the vouch here otherwise...

dowjones:
…….

11. The bank finally sent the documents funlord was requesting before he refunds. (letter of account closure). they sent my cheques containing the remaining funds in my account AND PROVIDED A PHONE NUMBER THAT THE SENDER OF THE $3,000 MUST CALL TO CLAIM THE MONEY FROM THE HOLD ACCOUNT.

12. Its been 4 weeks since the number has been provided. and funlord’s contacted had given every excuse to not call the number .

13. after 3 weeks of waiting for funlord’s sender to make a simple phone call i finally call the number and it was picked and a customer care tried to help. after a while i called again and the same thing happened (i have a recorded evidence to this effect)

14. at this point anyone reading this should know funlord’s sender does not exist and all the excuses were just a time wasting technique

15. my contact in the states tried to call this funlord’s sender so they can both fix a date to go to the bank and settle this. we have called and sent multiple text messages and this person has never responded. only voicemail messages (i have record proof of this and i can provide her number and guarantee she will never pick)

16. with a little research, I REALIZE THIS SENDER WE’VE BEEN TRYING TO CALL IS DEAD TOO.

17. long story short, THE MONEY CAME FROM THE ACCOUNT OF A DEAD PERSON AND WAS RELEASED BY ANOTHER DEAD PERSON.

this is over 3 months now. i am bringing this here so this fellow doesn’t scam another person. his name should be on the scam list. i planned to settle it out of nairaland but i will be selfish if i don’t share this info to future victims.

i want the moderators to ask funlord to tell his sender to claim the money. at this stage, my account has been claimed and i don’t know if the money has been claimed by his fraudulent identity thieves. If he cannot do this or refund my money, the moderators should please do something about him.

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

FirsteBank:
$11,000 bitcoin Needed.. @350/$

Bring both bits and bulk qty, Escrow Always Allowed

dowjones:


I'm not frequent on this thread or forum. Second. Funlord poses as a risk free dealer due to his "claim" to be a security/ law enforcement agent. As for cheap. I buy US deposits for 342-350.
This has served as a lesson to me and I've lost just more than money. Time and a bank account plus a dent to a credit history.

But my point is if funlord is a scammer. Let him be put on that list. Because someone cannot have his foot in two places.

dowjones:
…….

11. The bank finally sent the documents funlord was requesting before he refunds. (letter of account closure). they sent my cheques containing the remaining funds in my account AND PROVIDED A PHONE NUMBER THAT THE SENDER OF THE $3,000 MUST CALL TO CLAIM THE MONEY FROM THE HOLD ACCOUNT.

12. Its been 4 weeks since the number has been provided. and funlord’s contacted had given every excuse to not call the number .

13. after 3 weeks of waiting for funlord’s sender to make a simple phone call i finally call the number and it was picked and a customer care tried to help. after a while i called again and the same thing happened (i have a recorded evidence to this effect)

14. at this point anyone reading this should know funlord’s sender does not exist and all the excuses were just a time wasting technique

15. my contact in the states tried to call this funlord’s sender so they can both fix a date to go to the bank and settle this. we have called and sent multiple text messages and this person has never responded. only voicemail messages (i have record proof of this and i can provide her number and guarantee she will never pick)

16. with a little research, I REALIZE THIS SENDER WE’VE BEEN TRYING TO CALL IS DEAD TOO.

17. long story short, THE MONEY CAME FROM THE ACCOUNT OF A DEAD PERSON AND WAS RELEASED BY ANOTHER DEAD PERSON.

this is over 3 months now. i am bringing this here so this fellow doesn’t scam another person. his name should be on the scam list. i planned to settle it out of nairaland but i will be selfish if i don’t share this info to future victims.

i want the moderators to ask funlord to tell his sender to claim the money. at this stage, my account has been closed and i don’t know if the money has been claimed by his fraudulent identity thieves. If he cannot do this or refund my money, the moderators should please do something about him.

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

Bookiemart01:
Maybe the sender you have been trying to call died after he sent you the money .

Let's hear from Funlord please

palinco:
You will soon hear from me. A background check to unveil your real identity is on. Are you indeed Daniel Chibuzo Modebe, or Agwu Chibuzo U. from Akure, now claim to be in Lagos, and the account holder I paid to is Agwu Chinyere Gift from same Ekiti- Akure axis. You will reveal the truth soon. Keep counting your 48 hrs.

Bookiemart01:
Maybe the sender you have been trying to call died after he sent you the money .

Let's hear from Funlord please

dowjones:
Funlord just unblocked me on WhatsApp to tell me he has been banned till the 22nd of this month. and after his ban he will reply me.

can the mods please confirm this so he doesn't forge his death like the sender of his funds OR CAN FUNLORD OPEN A SECOND ACCOUNT TO RESPOND TO MY CLAIM LIKE EVERY NAIRALANDER WITH COMMON SENSE

puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan