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

rarestrandshair:

Victor.. Ive called You soon as Funlord called my attention to THIS.. By the way.. He says he cant respond because hes serving a Ban till 22nd when he can.
I know you haven't mentioned ME(reseller) or Patience(the depositor), and i know the reason.. i have been with you and always available all the way.
Now, when Funlord comes online, he will definitely mention me Cos we both know this story isnt complete without Me. So i would just come forward already and do the right thing ive been willing to do.
Funlord and I have transacted atleast $200,000 since January without issues till this one.

1. Funlord requested $3,000. Gave account and i forwarded to my seller who ive also dealt with for 3years now and has been majorly the person depositing for Funlord thru Me.

2. Almost a month Later, he sent me messages about Dowjones' $3,000 saying the bank called his reciever and that they want to return the money to the originating bank on SUSPICION OF FRAUDULENT ACTIVITY NOT SUBSTANTIATED.

3. Was there a complaint? NO. Anyone came for their money? NO. Anyone says their money is missing and went into Victors acct to be taken out? NO.

4. Dow Jones said the money has been Debited with no proof it has actualy gone out. Now to quell ISSUES and dissatisfaction even when it hadnt been proved the money returned, i asked Funlord to return Dowjones Money to Him, from my sellers Money he has with him, for Peace to reign. Funlord sent back 700k to him.

5. Few days Later, we are still talking on same thing and we all realised the $3,000 is still with BOA and not returned to sender.. Victor sent back the 700k to me and I also returned it to my Seller.. her payment.

6. Next scene (cos i cant quote exact days), and he says account has been closed and cheque written out and the $3,000 now with "BOA holding".

7. Says my seller should call BOA for the money. Before this stage, in resolving i hav asked my seller to go to the bank, severaly she says there was no complaint raised from her end by her or her bank so there was nothing she can do and has become a 3rd party to BOA and PNC cant pursue it cos there is no complaint from her.

8. A "Department" that is not BOA MADE THIS CALL ON NOBODYS CLAIMS.

She has refused to Pay naira because she hasnt recieved her dollars back..
Her reasoning is below::

- If she raised a complaint, why would BOA not return the money to her and would need her to make a phone call to recieve money from another bank from someone elses account which shes not the owner.
- believes its an elaborate scheme to make her pay to stop blackmail and mud.
- believes its a scheme to fleece her out of her dollars and now Naira.

In summary, Funlord got dollars from me at a RATE. I got from my Seller at a RATE. SHE DEPOSITED. CONFIRMED RECIEVED. NAIRA PAID.

I find it strange how its said that a Dead person walked into the bank and made a PAPER transfer NOT ONLINE. I dont knw the grand conspiracy.. I will be willing to state my part in Any court of competent Jurisdiction on this transaction. No Scam from ME. It would be unfair to not state my part in this and allow all assumptions. This is not solidarity or any mischief to water down Victors claims.

I havent been one to perform in court of public Opinion.. but this is my part. Sorry i May not be here to refute or respond to subsequent write-ups.
But offline, i will be AVAILABLE to defend/prove myself by any means necessary.

dowjones:
[s]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)[/s]

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

rarestrandshair:

Victor.. Ive called You soon as Funlord called my attention to THIS.. By the way.. He says he cant respond because hes serving a Ban till 22nd when he can.
I know you haven't mentioned ME(reseller) or Patience(the depositor), and i know the reason.. i have been with you and always available all the way.
Now, when Funlord comes online, he will definitely mention me Cos we both know this story isnt complete without Me. So i would just come forward already and do the right thing ive been willing to do.
Funlord and I have transacted atleast $200,000 since January without issues till this one.

1. Funlord requested $3,000. Gave account and i forwarded to my seller who ive also dealt with for 3years now and has been majorly the person depositing for Funlord thru Me.

2. Almost a month Later, he sent me messages about Dowjones' $3,000 saying the bank called his reciever and that they want to return the money to the originating bank on SUSPICION OF FRAUDULENT ACTIVITY NOT SUBSTANTIATED.

3. Was there a complaint? NO. Anyone came for their money? NO. Anyone says their money is missing and went into Victors acct to be taken out? NO.

4. Dow Jones said the money has been Debited with no proof it has actualy gone out. Now to quell ISSUES and dissatisfaction even when it hadnt been proved the money returned, i asked Funlord to return Dowjones Money to Him, from my sellers Money he has with him, for Peace to reign. Funlord sent back 700k to him.

5. Few days Later, we are still talking on same thing and we all realised the $3,000 is still with BOA and not returned to sender.. Victor sent back the 700k to me and I also returned it to my Seller.. her payment.

6. Next scene (cos i cant quote exact days), and he says account has been closed and cheque written out and the $3,000 now with "BOA holding".

7. Says my seller should call BOA for the money. Before this stage, in resolving i hav asked my seller to go to the bank, severaly she says there was no complaint raised from her end by her or her bank so there was nothing she can do and has become a 3rd party to BOA and PNC cant pursue it cos there is no complaint from her.

8. A "Department" that is not BOA MADE THIS CALL ON NOBODYS CLAIMS.

She has refused to Pay naira because she hasnt recieved her dollars back..
Her reasoning is below::

- If she raised a complaint, why would BOA not return the money to her and would need her to make a phone call to recieve money from another bank from someone elses account which shes not the owner.
- believes its an elaborate scheme to make her pay to stop blackmail and mud.
- believes its a scheme to fleece her out of her dollars and now Naira.

In summary, Funlord got dollars from me at a RATE. I got from my Seller at a RATE. SHE DEPOSITED. CONFIRMED RECIEVED. NAIRA PAID.

I find it strange how its said that a Dead person walked into the bank and made a PAPER transfer NOT ONLINE. I dont knw the grand conspiracy.. I will be willing to state my part in Any court of competent Jurisdiction on this transaction. No Scam from ME. It would be unfair to not state my part in this and allow all assumptions. This is not solidarity or any mischief to water down Victors claims.

I havent been one to perform in court of public Opinion.. but this is my part. Sorry i May not be here to refute or respond to subsequent write-ups.
But offline, i will be AVAILABLE to defend/prove myself by any means necessary.

chukel:
Finally funlord has done the one that brought him outside. Very rude guy. Almost did the same to me sometime ago, just that maybe he didn't find dead people to pay me. I threatened till he refunded. Extremely rude guy. I think I still have my chats with him.

Nihilstjnr:
I just need to make sure I got this straight

So Dowjones bought dollars from Funlord who bought dollars from rarestrandhair who bought dollars from Patience who paid the dollars into Dowjones's friend account....

how many people wan chop for this transaction na?

dowjones:


Happiness.you have bleeped up by coming in. i left you out of this for a reason..out of maturity. please don't mumble this case pif you wouldn't help.

i will respond when i get home

jeffery001:
He owns many moniker here that scam people! He’s the real thief

xwebyna:
$83 payoneer now available... Let me know if you are interested

dowjones:


many people don't realize how rude and wicked this guy is. truth is i will save my time to avoid derailing this thread an produce only facts

dowjones:


As someone mentioned earlier. It's the scammers slang

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