₦airaland Forum

mayskit4luv:
An escrow is a contractual arrangement in which a third party (the stakeholder or escrow agent) receives and disburses money or property for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties.

What are the requirements please, to become one?

I think sanity needs to be restored to this thread.



PS: If I'd be needing vouch, I'd submit in. As I can ask followers for vouch.

Cc: Dominique
Funlord
Tabbazz
Puskin
Lalasticlala

Adekunle Adeyinka Monzur (Mayskit4luv on Nairaland) GTBank 0139995412.

How far with the illicit $1300 you hacked and sent to my contact, where is the refund.

Different because you surreptitiously tampered the incriminating information as sent by Zelle (see image attached NOTE)

The complete info is in image 2 showing "AK56672D57J worst nightmare, I\u2019II report it".

No sane recipient will get such a narration and keep quiet.

She informed me and I communicated to you and we agreed you provide the zelle details of the senders so she can refund the money. You promised to do that but didn't note for weeks and she had no choice than to proactively inform her bank she got some funds she doesn't know the source especially after you sent a forged ID card of the sender (see attached) and said the $1k sent was from Jonathan Pond whereas it was from a Company Account!

Fastforward April 2021, the original owners of the accounts and funds contacted the bank that their zelle was hacked and the $1300 were stolen alongside other funds.

Thank goodness the lady already notified her bank about the $1000 and $300, and was on suspense with the bank, so she was exonerated from the fraud, and the $1000 and $300 were refunded to the owners. She could've been roped into something she knew nothing about and made to refund, and also her zelle and bank account closed and barred from using zelle again.

Now to the main issue:

a) were you Mayskit4luv paid for the funds?
b) were you informed about the noted irregularities and asked to provide zelle details to make refund?
c) did you provide the zelle details of senders to make the refund?
d) now that the $1000 and $300 have been rightly returned to owners, have you Mayskit4luv refunded the owners money?
e) does it make any difference if it was a chargeback or fund returned by recipient, or are you proud to be associated with a fraud?

Just so you remember if you have forgotten, a fraud, hacking into a financial institution database is involved here and you are still trying to justify a position. The forged documents aside.

Cc: Dominique
Funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90
kunletoks
Carshopper
Havanatandt
bobo65,
Kreamie
gigtrainee,
computerglobal
Bobby2020,
siegfried99
clems88
DrGreen119,
Protein0,
adecamp
wildchild1
chelseamann
travelwaka,
jamebex
masix11
Chinwe01,
emmy96,
Bura4all,
EbizCoachNg2,
PrinceTom1
Crispels
Nobledavid,
Tripitaka,
LumiTee,
josephsm823,
qualityovenbake,
Carmal90,
gr8virus
Dosmay
Tgiirl,
jaady,
bkuranga,
VinTruth
Kharly1577,
aroundnaija,
phurlly,
saynotocultism
Mavor,
chewbacca,
bolt000
drcynthia
Percival9
fabulous986,
Bigmex,
Greatboko,
pwiz,
coolbatty,
jeffkennedy
selfmadeOLX,
yuppy101,
papaking1,
wyse24,
farano,
Rosay15,
Xcelinteriors,
Chible17,
Berliner1,
Youngtekkey,
Slayer2,
Dewunmymatt,
Dhavidoh,
Ayo199,
breadwinna,
Sambar,
GMan650

mayskit4luv:
How i wish i can attach a voice note.
Well, i was expecting this. To start with, this was not the first time we've been transacting. From PayPal, to Zelle.

I'm an exchanger. i don't manufacture funds in the corner of my room.

Every paypal funds I've sold to you, has been very clean. i can guarantee that. there has never been any issues with it. And of course with the payments I've helped you with, through paypal though, there's never been issues.

As regards Zelle, if I'd be honest with you. most exchangers selling Zelle funds, sells the one with minimum or no issue funds.

if i can remember, all Zelle funds I've sourced out for you, has been sourced out carefully to avoid any issues. and there's not been any complain from you.

The specific transaction of $1300, was separate transactions of $300 and $1000 respectively. Sourced out from a fellow exchanger.

Upon every Zelle funds i sourced out, i always asked... i hope i won't have issues with the funds, ofwhich this particular transaction the exchanger assured and promised to take full responsibility incase there's any chargedback.

The first transaction was $300, and of course after confirmation you made payment to me. and i later paid the source., likewise the second transaction of $1000. it was the third day or thereabout you came and complained about the note added to the $1000 (which was different from the one i was sent), which i assured you, if there is any future chargedback, the exchanger(source) promised to take full responsibility.

But you weren't ok with it... Despite you knowing fully, your sister went ahead to refund the payment of Zelle of the $1000 you complained about, and the other $300 that you were not having issue with the note added, which you've already paid for. And you still expect me to take responsibility.

Point of correction, there was no chargedback! But rather, you were the one that refund the Zelle payment.... and you later asked me to charge it back for you. Does that even make sense?

I'll add how a Zelle chargedback looks like later.

Cc: Dominique
Funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90



kunletoks, Havanatandt bobo65, Kreamie gigtrainee, computerglobal Bobby2020, siegfried99 clems88 DrGreen119, Protein0, adecamp wildchild1, chelseamann travelwaka, jamebex masix11 Chinwe01, emmy96, Bura4all, EbizCoachNg2, PrinceTom1 Crispels Nobledavid, Tripitaka, LumiTee, josephsm823, qualityovenbake, Carmal90, gr8virus Dosmay Tgiirl, jaady, bkuranga, Kharly1577, aroundnaija, phurlly, saynotocultism, Mavor, chewbacca, bolt000 drcynthia Percival9 fabulous986, Bigmex, Greatboko, pwiz, coolbatty, jeffkennedy selfmadeOLX, yuppy101, papaking1, wyse24, farano, Rosay15, Xcelinteriors, Chible17, Berliner1, Youngtekkey, Slayer2, Dewunmymatt, Dhavidoh, Ayo199, breadwinna, Sambar, GMan650

Different because you surreptitiously tampered the incriminating information as sent by Zelle (see image attached NOTE)

The complete info is in image 2 showing "AK56672D57J worst nightmare, I\u2019II report it".

No sane recipient will get such a narration and keep quiet.

She informed me and I communicated to you and we agreed you provide the zelle details of the senders so she can refund the money. You promised to do that but didn't note for weeks and she had no choice than to proactively inform her bank she got some funds she doesn't know the source especially after you sent a forged ID card of the sender (see attached) and said the $1k sent was from Jonathan Pond whereas it was from a Company Account!

Fastforward April 2021, the original owners of the accounts and funds contacted the bank that their zelle was hacked and the $1300 were stolen alongside other funds.

Thank goodness the lady already notified her bank about the $1000 and $300, and was on suspense with the bank, so she was exonerated from the fraud, and the $1000 and $300 were refunded to the owners. She could've been roped into something she knew nothing about and made to refund, and also her zelle and bank account closed and barred from using zelle again.

Now to the main issue:

a) were you Mayskit4luv paid for the funds?
b) were you informed about the noted irregularities and asked to provide zelle details to make refund?
c) did you provide the zelle details of senders to make the refund?
d) now that the $1000 and $300 have been rightly returned to owners, have you Mayskit4luv refunded the owners money?
e) does it make any difference if it was a chargeback or fund returned by recipient, or are you proud to be associated with a fraud?

Just so you remember if you have forgotten, a fraud, hacking into a financial institution database is involved here and you are still trying to justify a position. The forged documents aside.

Cc: Dominique
Funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90
kunletoks
Carshopper
Havanatandt
bobo65,
Kreamie
gigtrainee,
computerglobal
Bobby2020,
siegfried99
clems88
DrGreen119,
Protein0,
adecamp
wildchild1
chelseamann
travelwaka,
jamebex
masix11
Chinwe01,
emmy96,
Bura4all,
EbizCoachNg2,
PrinceTom1
Crispels
Nobledavid,
Tripitaka,
LumiTee,
josephsm823,
qualityovenbake,
Carmal90,
gr8virus
Dosmay
Tgiirl,
jaady,
bkuranga,
VinTruth
Kharly1577,
aroundnaija,
phurlly,
saynotocultism
Mavor,
chewbacca,
bolt000
drcynthia
Percival9
fabulous986,
Bigmex,
Greatboko,
pwiz,
coolbatty,
jeffkennedy
selfmadeOLX,
yuppy101,
papaking1,
wyse24,
farano,
Rosay15,
Xcelinteriors,
Chible17,
Berliner1,
Youngtekkey,
Slayer2,
Dewunmymatt,
Dhavidoh,
Ayo199,
breadwinna,
Sambar,
GMan650

Still available

mayskit4luv:
An escrow is a contractual arrangement in which a third party (the stakeholder or escrow agent) receives and disburses money or property for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties.

What are the requirements please, to become one?

I think sanity needs to be restored to this thread.



PS: If I'd be needing vouch, I'd submit in.

Cc: Dominique
Funlord
Tabbazz
Puskin
Lalasticlala

How can you want to be an escrow, the illicit funds $1300 Zelle you sent to my acquaintance since November 2020 which was recalled back April 12, 2021 has not been resolved by you despite several calls and pleas to you to do the needful.

All the forgery of ID card you made claiming the funds are legitimate are still with me and the recipient.

How a scammer want to graduate to be an escrow!

Attached are all the screenshot of the funds transaction. I will add up the forgery ID card later.


Cc: Dominique
Funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90



kunletoks, Havanatandt bobo65, Kreamie gigtrainee, computerglobal Bobby2020, siegfried99 clems88 DrGreen119, Protein0, adecamp wildchild1, chelseamann travelwaka, jamebex masix11 Chinwe01, emmy96, Bura4all, EbizCoachNg2, PrinceTom1 Crispels Nobledavid, Tripitaka, LumiTee, josephsm823, qualityovenbake, Carmal90, gr8virus Dosmay Tgiirl, jaady, bkuranga, Kharly1577, aroundnaija, phurlly, saynotocultism, Mavor, chewbacca, bolt000 drcynthia Percival9 fabulous986, Bigmex, Greatboko, pwiz, coolbatty, jeffkennedy selfmadeOLX, yuppy101, papaking1, wyse24, farano, Rosay15, Xcelinteriors, Chible17, Berliner1, Youngtekkey, Slayer2, Dewunmymatt, Dhavidoh, Ayo199, breadwinna, Sambar, GMan650

Still available

See below.....

nymphomaniac:
u guys should have mercy on the guy na. He has learnt the hard way. Reminding him will only just make him unnecessarily hypertensive. Who knows, the car may still have hundreds of thousands of mileage in it before it packs up due to engine problem and not rust

Okay and Amen.

Angrygoat:
The moment u heard canada, you should have ran away. Now it will be mechanic after mechanic. Trust me

I can still consider a 2 years old Canadian vehicle but definitely not over 5 years not to talk of over 15 years old vehicle and a vehicle prone to rust normally; vehicles like 4runner, Tacoma, Ridgeline to a high degree can be argued to be prone to rust.

1030:
Let him visit his bank,they will guide him on what to do.My fear for him is that the police might come in,let him also engage a lawyer as his plan B.

Engaging a lawyer should be his/her Plan A.

bestboo001:
Being 'helpful' has it's perks also and my brother is learning this the hard way.

Any assistance on how to go about the blacklisting issue is welcome as there is nothing shady AT ALL in his transaction details.. There is absolutely nothing to hide!
Help pls!!!

Get a good lawyer and explain all that happened truthfully.

1Alex:
almost ₦4m.

Almost doesn't count .

Zenithpeak:
Update!!!

I want to say a big thank you to everyone who had contributed to this thread one way or the other. Your contributions really played a key role at the point of purchase.

We finally made the purchase exactly two weeks today... I feel like sharing my experience and observations about brand.

It is a Canada used containerized tokunbo... 2007 and not 2009 as earlier stated.
We bought new battery, tyres and alloy reams and left it with a vulcanizer to do his job
and latter took it for wheel balancing and allignment.

I went down into the ram to really check the undercarriage only to discover that the undercarriage has gone bad... Our mechanic that ran check for us was also there to see things himself... Long story short, it was a redeemable rust and not completely gone.


Thanks.

Beginning of the end.

Nothing like redeemible rust.

Regards.

Crystalclara:
Pls help, I'm considering buying Toyota Sienna between 2005 and 2009. For private use.
Which one is the best among these models, interm of smaller engine and reliability with problems free.
Please help with ur advice. Don't let your sister buy bad market o

Both models are okay and good to go, just ensure you buy a good one.

Secondly, buy it fast if the cash is available, as price of vehicles will keep going up due to Forex (just like every other goods).

Regards.

The Press (newspapers, social media, radio and TV etc) are causing great havoc with their (mis) information and unprofessionalism.

The Press (newspapers, social media, radio and TV etc) are causing great havoc with their (mis) information and unprofessionalism.

New Stock Price Update Alert

Trane 45ah (tiny) N28,000.
Trane 75ah N45,000.
Trane 100ah N65,000.

Available

Ford
Explorer
2013 model

N4.6m to Lagos port Pre-order deal (buyer to clear customs duty him/herself, say N1.5m).

Still available

Still available

Available

Still available

XLE
Full options

Toyota
RAV4
2013 model.

N6.9m to Lagos port, Pre-order deal (buyer to clear customs duty him/herself, say N1.3m).

Available

Toyota
RAV4
2014 model.

N6.5m to Lagos port, Pre-order deal (buyer to clear customs duty him/herself, say N1.4m).

Leather seat.
3rd row.
V6 engine.

SOLD SOLD

Toyota
Highlander
2011 model
Clean Title
Accident-free

N5.2m to Lagos port, Pre-order deal (buyer to clear customs duty him/herself, say N1m).

SOLD SOLD

Available.

3rd row.

Toyota
Highlander
2008 model
Clean Title
Accident-free

N4.9m Pre-order price.

Nasinazz:
Another one, 2018 Rx 350 for 18m while 2017 model here is 22m

Nasinazz:
2017 is 22m while 2021 is 24m hmmmmm

I neither know the dealer(s) nor the vehicle(s).

However, different kind of vehicles (accident, flood, customs duty or not etc); different prices.

Some even do upgrade from one year to the other.

I know this is a good deal for a Clean Title accident-free vehicle that will give Peace of mind like all the other cars I have SOLD (testimonies abound).

Meanwhile, what is your comment on the other vehicles posted like this below:

DelTel:
Toyota
Highlander
2008 model
Clean Title
Accident-free

N4.8m Pre-order price.

Is the price steep or not sir?


PS: I am not disparaging accident vehicles, I am only comparing in terms of pricing to Clean Title accident-free.

Pre-order deal

08188631785 WhatsApp/GSM.

Lexus
RX 350
Clean Title
Accident-free
Immaculate White exterior
Oxblood interior
2017 model
Full options

N22M price

Pre-order deal.

uchman:
Can you help to dismantle cars?

No sir/ma.

Maybe later when we have mastered that line of auto business.