₦airaland Forum

puskin:
Ok.......I think we've had enough chill pills.

Let's roll.

I beg you in Gods name look into what happened it's no mistake that this happened.... tomorrow it might be someone really close to you


use your office and do justice


restore credibility no matter how small

Singapore1:
give me details na, i wan search am for web

add me on whatsapp will give details if you notice I hve not posted the laptop here already cuz it just arrived

Singapore1:
name of the laptop?

Hp

Singapore1:
16gb ram Quad core i7 Nvidia gtx Ssd 1920*1080 6th generation
Any available laptop with this specs? Whether new or used

Yeah but
it's core I5
4gb dedicated gtx

justi4jesu:
I'm yet to dust my own files, you could be next on the line for some vacuuming. Need I say more?


Good Afternoon.

nah way too busy for that now

Good evening

justi4jesu:
I didn't withdraw for him oh. He sent me direct paypal fund and it was pending and he wanted me to send him Naira while his paypal was still pending in my account. It took 7days for his paypal to drop and i already paid the naira. Withdrawal has been on pause mode because of Paypal issues sorry about that.

hmmmm okay was just dusting the files cabinet and yours is dusty will leave it at that

Good morning

justi4jesu:
I didn't withdraw for him oh. He sent me direct paypal fund and it was pending and he wanted me to send him Naira while his paypal was still pending in my account. It took 7days for his paypal to drop and i already paid the naira. Withdrawal has been on pause mode because of Paypal issues sorry about that.

hmmmm okay was just dusting the files cabinet and yours is dusty will leave it at that

2sexynet:
Hello, everyone.

I am really surprised that Justi4Jesu could be playing with my intelligence over peanuts wherein we just did over 800k in transaction not long ago.

What I do not understand now is whether its same Justi4Jesu I had known or someone else is using her phone.

Just few days ago, someone sent me $200 and I used Justi4Jesu to receive the money. The sender sent me screenshot that the money will be available on 13th.

I asked her what's up with the payment and she is saying pending. I asked when will it be cleared and till now she has refused to say anything regarding that. In the past she would give me time frame or even ask me to tell sender to confirm the payment so that it could be available on time.

In this case, she has refused to even let me know why it is pending, mind you sender paid $1 instant payment fee which negates her claims as it stands. After much talks, I ask if i need to inform the sender to confirm it payment and that was when she said "it is a new account" This she NEVER told me about before now.

I had told her I needed this money for something urgent as I need to travel this weekend immediately after seeing doctor cos I have some health issues.

She is the one insulting my intelligence yet telling me not to insult her. Is it a crime to let someone know why funds is pending wherein paypal has shown that the money will be available by 13th? what is today? Okay tell me when the money will be available and she has refused to say anything.

My friend reached out to her and asked for clarification and she told him to tell me I AM MAD, VERY MAD. on top my money o.

Please house, tell me when it has become a crime to know when money will be available and released?

Na cos of say na online and cos I have known her for long on a more serious note, I know when draw the line. Nobody insults my intelligence for nothing. I DEY let them know say I be naija.

This is not a case of scam. I am not saying she scammed me. But what I do not understand is her reason for not wanting to tell me when I will get my money.

When I asked she would rudely say "ask paypal"

IF she has her reasons for holding the money, she should say so and let me know.

interesting she told me she couldn't withdraw fro me when I asked for this same service it's alright God is watching

Chyvy:
You're welcome, always. Nice doing biz with you.

nwanyi oma na here you hide

Singapore1:
so the only way to weed out the unscrupulous ( whatever that means ) element is using your money to Gamble? .. if you continue doing this, it will be nearly impossible for people not to owe you ... cos you are indirectly telling them it's okay to owe you, if you cant collect your money immediately after payment is done

all these are your fault and yours only.. you gave them a room now they have taken the whole flat

tool tip he has a point

you have to be careful the people you chose to trust cuz this is $20k,the reaction won't be the same if it were the initial $100k discussed


so unfortunate we can't entrust our fellow countrymen with money

Tabbaz:
It is not good to praise oneself, but I think it's a bit neccessary at the moment

Part of my achievement on this thread (not on all nairaland section - cos I need to be brief)

1. I dedicated my time to fight scammers - note, scammers in disguise will always wanna attack me, so from now on you can identify them easily

2. I paid a member in full after my paypal was limited, and even the limitation is still on my paypal as I write

3. I have been invited for amy escrow service worth thaousands and millions of naira of which I never ran away with their money - cos I'm contented with the little I am blessed with

4. People's money have slept in my hand for days and we are talking of millions of naira - Sunboy, justi4jesu etc have had their fund in thousand and even in millions in my account overnight without fear.

5. I have escrow for a worth of $450 recently which was delayed due to payoneer issue and lasted for a week. I returned the naira equivalent to the concerned party after a week without even removing bank charge.

6. I can not continue praising myself, but I think I have answered thos children attempting to get popularity by attacking TABBAZ

LET THEM ENTER THE WALL

wait oh tabbaz is in the bad gang lwkm I Don high


moves away

Chyvy:
Why sobbing na? WhatsApp not available now..you can, however, send a pm. How much worth are you looking to buy?

500$

AKMoney1:
Bro elot na true?

these people forget that someone knows them in real life

that list is a charade

Babygal4eva:
Hit me up on my contact lets deal
Can some1 vouch for you first? Thanks

check my profile I am as real as it gets

Babygal4eva:
Doubt it I don't trade regularly(at all), If someone trusted can vouch for you I dont mind dealing first

actually need 100$ on paypal

Babygal4eva:
$98 Paypal fund for sale @430
Contact in Signature. Serious offers please

can anyone vouch for her

I don't mean the ones in the already fraudulent ridden list

Chyvy:
480/$

sobs chvvy lets talk on whatsapp

Chyvy:
Lol ...Well, I have bitcoins for sale...$1600, hit me up if you want

What's your rate?

oxsam88:
I don't determine that, bank does. You expect me to scream when I'm on crime/fraud investigation? I need my money more than you need yours. Funds tied to that account are more than $20k

you are still the same person that said you have received bigger funds on other account not on this one


liars are inconsistent

oxsam88:
No matter what is going on.... life continues, business continue. I have orders to fulfill as I have bills to pay. As long as my account is limited as a result of the deposit from tooltip, I can't pay him from other resources (this is business). Secondly, I need something like a security to keep us in contact in case I need information about the deposits. If I pay him, he has no reason to talk to me anymore. I know him from nairaland, nothing more. This is just a simple logic.

you don't need anything


all you need is to pay back


you want security now when you didn't bother before you got the money


if you pay him...are you trying to be funny?


it's not up for contention you will pay him back his money to the last cent


who cares if he talks to you or not just payback what you have taken in pretence...Good riddance to bad rubbish

you didn't know you had bills to pay before you transacted? am I the only one seeing the dust this guy is saying


pay him his money to the last cent and he will know you too on nairaland only


end of story


bad eggs in business

Chyvy:
Oga, what are you doing on this thread?

Long time, no hear

Hi chvvy longest time,good morning


was actually looking to purchase bitcoin when I saw what staired my soul

oxsam88:
Honestly this is not the first time I received money as much as that. I've received higher amounts. As long as you didn't to go the bank to withdraw cash... you are fine. The account is a business account not personal and my business is registered legally. He offered to sell $100k, we had an agreement as usual. I'm not expecting the a cash deposit (I'm not an idiot), sometimes, when he can deposit several amounts daily. There wouldn't be any problem as long as these funds are CLEAN

I quite agree with you

you are not an idiot

you know exactly what you are doing

why do you keep making reference to the money been clean unless you have plans to claim it's been withheld for much longer


$20k was clean before it got in your possession
now it might be unclean

criminals always think they are smart

oxsam88:
Let me help your popularity..... All these happened 3 days after the deposit of $20k. It's 1:30 am here..... I sent in a screenshot of an email I got few hours ago. I don't expect you to understand. Leave Naija first

I don't need a criminal in need of Jesus to promote me


save it for yourself you will need it to save your name or what's left of it


you wish to get bigger deals when you can't even deliver on $20k


bad eggs in business

oxsam88:
Let me help your popularity..... All these happened 3 days after the deposit of $20k. It's 1:30 am here..... I sent in a screenshot of an email I got few hours ago. I don't expect you to understand. Leave Naija first

ehya inferiority complex not everyone has to leave Nigeria to make it


I made my name here in Nigeria a good one at that,can't say the same for you



Mr traveller you are out of the country congrats


just payback what you have obtained by tricks


you are no different from a common criminal raising unnecessary dust to disguise what they really are

oxsam88:
I have several accounts for my business and I gave each supplier different accounts to make sure I can easily trace any issue. Only tooltip have been depositing into this account. The issue might not be the last $20k, but it is definitely one of the numerous deposit he initiated. My account is now negative over $8b, they did this on purpose to eat up any available funds and any more chargebacks or transaction will show overdraft. I don't think you understand.

I'm trying to find out which of the transactions (I just pray it's not over what I'm owing him). If it's not over, I will remit the balance, but if it's over, I will fish him out (I won't even come here to tell him). One thing is certain, I've lost this account, it will be closed but my information and name is important. I need to clear my name with the fbi first cos they are already involved

Mind you, I have voice recording of my interviews with the bank associates both on phone and in person.

save your love-vendor talk Until you payback asshole

DavisBloom:
Boss, longtime

Hi davisbloom
Same here, good day

summary of this is stay clear of oxsam88 until further notice too many baggage he is carrying right now


but why didn't you tell this too tool tip all this time instead you are making up stories


as far as I am concerned you are guilty as s***


cuz you won't say you had no idea your account had this case before you asked to be sent a whopping $100k but settled for $20k


imagine what he would do if tooltip paid $100k


chai humans and money they will do anything

Singapore1:
The guy is in USA I think

oh I see
I think that fbi line is made up why not have the real fbi on his ass

oxsam88:
It's not by age.... you develop it. Sorry....

a confirmed criminal with arrogance....men tooltip I think you are lenient on this clown just report to Sars trust me they fish him out


plus you have evidence of what he has done get a lawyer too he must pay for the emotional trauma of this very experience

a few days in sars detention will have him speaking and spending more than he bargained for

the problem people have is that when they do evil they think no one will know oxsamm88 give back what you have not paid for,this is a straight forward case of obt and it's punishable with jail time