Beverages:


How person go collect funds and sell out come dey claim say he won't take responsibility cuz his own vendor no pay ham.


Just like you providing chinese info for someone and when the person sent funds, Chinese blocked you. U no go pay your own supplier? U gat pay naw. This matter no long at all

queendoreez:


Hi sir , Tabbaz.
Thank you for your input.

I've reinstated several times, that my suppliers assured me the funds is clean. If Funlord and his vendors says otherwise, then I asked they show me tangible proof.

This is my first deal of such huge nature, so asking I bear some percentage of loss is ridiculous. For Funlord to claim to know the buyer/vendor for over 10yrs, I don't think my transaction is the first they did. They obviously know each other well and have done several businesses together.

One question I need you to help me ask is why everything went south between Funlord and his vendor when it got to my turn?.

He has to be accountable and pay for this funds, please. He should get in touch with his vendor and do the needful.

Tabbaz:

I only advised based on previous experience I had in mediation in this type of issue. Back and forth could go on for decades.

However, since you claim your fund is clean. I can't force my suggestion on you. Let's hope he arrest his vendor quickly. Although, the arrest or otherwise should not stop your own fund because he's your buyer and you were not aware or consent that the fund should be transferred to the third party account.

Wodu89:



I've also said the same thing. Funlord should be listed as a scammer

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USembassyAbuja:

Money disappear after 3months. You are still here speaking grammar. As it stands now, you are a thief and a scammer. It would be appropriate for the moderators to list funlord as a potential scammer until he pays the money. In the past when he was much active here, there were similar issues that some people had with him too. Is he the only one here? That says much about how dubious he is. Once he pays back, then we can reassess and potentially retract any accusations made against him with apology. But as it stands now he is a thief and should be labelled one till he pays back

Beverages:


How he scammed people and get away with it always amazes me.


His name should be listed on scammer list without fodaadu

Wodu89:



He is absolving himself of any wrong doing and it is wrong. If one signs as a guarantor for a party or as a referee to a bank and the person signed on behalf of commits any anomaly, does the banks through the law hesitate to arrest a guarantor?


Tabbaz is covertly trying to declare funlord completely innocent in his stance.


A bank letter that proves source of funds is unclean is the easiest thing he can and should provide and ought to provide otherwise should be listed as a thief

USembassyAbuja:

Money disappear after 3months. You are still here speaking grammar. As it stands now, you are a thief and a scammer. It would be appropriate for the moderators to list funlord as a potential scammer until he pays the money. In the past when he was much active here, there were similar issues that some people had with him too. Is he the only one here? That says much about how dubious he is. Once he pays back, then we can reassess and potentially retract any accusations made against him with apology. But as it stands now he is a thief and should be labelled one till he pays back

queendoreez:


This was same suggestion I gave to Tabbaz yesterday when we talked about this. With all the evidences I've shown here and how long this issue has stalled, I'll suggest Funlord be added to the scammer's list until this $37k is either paid or refunded to my suppliers.
Even pending his investigations.

1. I've given enough time, which is 3 months.
2. I see no reason Funlord has worked with a vendor for 10yrs and done several businesses with her but can't get me my money.

Like for 10yrs, she dey do business with you and dey deliver, but when e reach my turn, she lock up??!
It's ok.

Make Funlord first enter scammers list abeg until all this clears.

Cc: Tabbaz
Cc: Dominique
Cc: All ,

Make una help me put mouth o!
Pity my life..

Beverages:


How he scammed people and get away with it always amazes me.


His name should be listed on scammer list without fodaadu

Wodu89:



I agree with you. So far. You're foremost.on the front of seeing funlord for who he is. I've noticed a smooth talking tact in all his responses. Very guarded and well thought-out so nothing is traced back to him. This is the typical behavior of master calls con artists.

Anyways, for the sake of not calling the innocent guilty, the benefit of doubt should be given. Innocence till proven guilty. But the facts on table shows he's guilty of not putting strong actions forward towards paying the woman and his unecessary.smooth words


If funlord has eaten the brain of tabbaz and investigative officers involved, your brain and mine is obviously not among. I don't fall for his smooth talk.

Beverages:


Funny enough, he sure knows how to exonerate himself when it's so glaring and obvious he's guilty.
Take a look at the petition he wrote for instance, Dude had to put his supplier's name (Queendoreez) as the complainant on the case instead of puting himself as the main complainant.

He go about exposing people to the fed even though he knows the nature of this business. when we all know Police, EFCC and other sisters agencies work hand in hand. Or no be police people dey work for EFCC?

He's out there exposing people to corruptstocks?

He needs to be stopped immediately!

Wodu89:




He's dealing with a woman. So na home and away advantage. Anyways I was going to say everything from the investigative procedures is wrong. And that the lady who's money is missing must be more proactive than this because that money has travelled.

All that's being done now is recovery. And the hunt for the funds must be more sharp than it is otherwise this would end in stories.

I'm sure funlord would have had lots of deals ended somewhere in the middle. It's a game. He knows the game he's playing and she hasn't seen his antics clearly even till now


Anyways, I repeat funlord can't eat my brain. I'm too smart for that

Beverages:


3 MONTHS! otilo... the money is gone

Beverages:


Funny enough, he sure knows how to exonerate himself when it's so glaring and obvious he's guilty.
Take a look at the petition he wrote for instance, Dude had to put his supplier's name (Queendoreez) as the complainant on the case instead of puting himself as the main complainant.

He go about exposing people to the fed even though he knows the nature of this business. when we all know Police, EFCC and other sisters agencies work hand in hand. Or no be police people dey work for EFCC?

He's out there exposing people to corrupt cops?

He needs to be stopped immediately!

Slimdope:
Na matter wey dey make people lose their life una dey play with for here! $37k wire!

I pity una, if MEN enta the matter, e no go funny at all!

Make una just dey play.

SINisSIN:
Too much noise going on here. Everyone suddenly becomes a writer.

So no one here can work with the complainant and track down rasterhair abi wetin be em name including Una funlord?

Too much ranting, talk and talk. At the end, the seller will still be the one to suffer most.

The complainant ought to have taken the case up legally instead of bringing it here. Exposing the whole stuffs here now might actually worsen the case in the sense that Funlord and his colleagues might be planning an escape route now.

So far, I haven't seen any help rendered on this platform even on other cases of fraud reported. After their names are added on the scam list, what next?

You see this exchange of a business, everyone is a potential scammer until it happens, you won't believe it.