OkwaIfugo:




What did he say he did that got him banned ?
I saw him online here not long ago.

OkwaIfugo:




What did he say he did that got him banned ?
I saw him online here not long ago.

dowjones:
I HAVE BEEN SCAMMED BY FUNLORD. (this is for anyone who plans on doing future business with him)

… and for the moderators who will attend to this case. there is no grey area in business, its either you’re good or bad.

I will summarize to save everyone’s time. (i have left out all evidences and details of middlemen. i will provide all these on request by moderators)

1. i ordered for USD deposits from funlord to a BOA account

2. funlord wires $3,000 (one of several payments)

3. the bank calls the next day to inform that the funds were fraudulent and they should be contacted for further action

4. bank offers me (i use my friends account) to reverse funds to the sender or keep it and possibly face charges

5. i inform funlord and he suggests i reverse it

6. funds were reversed, banks put the funds in a HOLD ACCOUNT ( because its under investigation) and my bank account was closed.

7. at this point i demand for a refund but funlord accuses me of being a scammer because there was no proof of a closed account or email from the bank (i later realize that a third party company handles the bank’s fraud cases and they will not communicate with you for legal reasons)

8. i suggested that the account sender goes to her bank to claim her money and end this issue. but funlord says the lady has been going to the bank and the bank cannot help (i will prove this is a lie)

9. after some research,i find out that the funds CAME FROM A DEAD PERSON’S ACCOUNT and the person who sent the money is just a next of kin (enough reason for a bank to suspect fraud even when there’s none)

10. with this information i thought funlord will finally arrange a refund. instead he blocked me. I have been blocked by funlord for over 3 weeks and i have been speaking to his middleman. who on legal grounds, has no business with me. (funlord who i did business with pushes me to a middleman and blocks me)

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

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

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...

ladyF:


Which meeting?

I don't know the moniker.

I don't vouch via SMS.

kazeemmuka:


Alex come let's trash it here.

Ibraheem009:
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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:
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

Ajeigbehot:



Thank u ma'am

He no get luck. B4 b4 mo ti Japa!

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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

Tabbaz:
kindly share his number here

Thank you

Adegbemigunjosh:


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ucosuagwu:


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modath:


A bin nor wan make pim for the matter before but the bolded made me LOLed for real..