₦airaland Forum

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.



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.

Hello ma, you are in the middle of whatever drama that is happening here walahi….and I hope this is not you trying to disassociate yourself from your seller of 3years or more?

Meanwhile, except the seller (patience) who you claimed to have used for transactions in the past 3years is suddenly dead and buried or have gone missing.... you should be on her already to refund dowjones 700k which he returned to YOU in good faith to return to your seller of 3years.

rarestrandshair:
No not the seller..
Use the whole functions of ur brain while reading..

Seller is Patience and No shes not here but has read this n chose not to respond.

Cc Nihilistjnr larride airmark chelseafan1 ibime

Please.... this lady a was the person who asked funlord to refund dowjones money 1mil from her money...

This lady was the same person who received the 700k from dowjones and not the seller....


This lady is yet to show any evidence that she did transfer the money to the ghost seller called patience....


Can we now ask this lady to help us get the 700k from the seller who she has been dealing with for over 3years while funlord returns dowjones balance to him?

rarestrandshair:
Very valid questions and exactly what ive been asking. Shouldnt the money have been returned to PNC already? But its with "BOA holding".. this is 1 of the stories the seller isnt buying.. and concludes she is being blackmailed with scam shouts to fleece her of dollars and Naira. If she hasnt known me for Years.. she would believe i orchestrated this.

There is nothing valid about the questions ma... and if you followed subsequent post by the person you quoted you will realise he moved on quickly from asking questions to demanding dowjones gets paid.

Please you guys should do the right thing and sort this guy out. Thanks

Dowjones.....kindly let us know when you get your cash back.

larride:
He don happen to me before on localbitcoin when I tried selling bitcoin to someone and he made payment from another account. FirstBank put my account on hold and I had to go to bank of explain the circumstances surrounding the money. I had already released bitcoin to the guy already, thankfully I had his full contact, through the help of the owner of the account he transferred the money, we were able to locate him and I got my money bitcoin back.

Lucky you...

larride:
Na true oooo, so na only 300k remain Funlord has to pay back now sef

Cc Nihilistjnr

You guys shouldn't encourage this abeg. Dude says he deals only with legit peeps....he shouldn't stop at paying the 300k abeg but epp the guy to get is complete cash. That is the right thing to do here since dudes paddy is the resellers paddy....they should refund the guy is complete cash shikena!

larride:
For the guy to be corresponding with the reseller after he was blocked means fun.lord has given him the reseller contact and he agreed to message her.

What I’m saying is that whether he blocks him or not on WhatsApp, he has no business chasing fun.lord resellers, all he needs to do is drag fun.lord for his money and let him handle his resellers anytime he likes. That’s all

Just pray you don't find yourself in the middle of this type of rubbish.....aswear you will drag their dead great grandparents if need be..

Nihilstjnr:
I would have held my 700k first...and then pursued the remaining money.

a bird in hand is worth 10 in the bush o.

larride:
According to Fun.lord, the guy come still send the 700k to the same reseller they are having issues with.

Bros..... How can you say "they" when it is clear that there is only one person having issue with the reseller or seller and that is dowjone? Your man's haven't made mention or claim about having any issue with the seller.

larride:
I don’t understand how the guy sef was busy messaging the resellers. Your contact was with Funl.ord, he should have just stick to requesting for his refund from Fun.lord and not getting himself caught up with all these contact this and that person jare.

Did you miss the part about him getting blocked on WhatsApp?

dowjones:
crazy thing is i have not read funlord's posts because most of them are just baseless.

i paid him over 1 million naira. the money was declared fraudulent and the bank politley requested that sender calls them so they know all is well. funl ord sends N700,000 after his client orders him to send back my 1 million naira.

i will attach another fact why fun.lord is wasting time

And did he give you any reason why he couldn't send you your cash in full or he just sent it(N700k) and kept quiet over your balance cash?

larride:
I just saw the screenshot he attached to his post now. He has every right to demand for full refund from Funlord. His story checks out.

Meanwhile....all Banks even in naija will flag any unusual transaction for various reasons....but that's a discourse for another day.

larride:
Dowjones, there are so many holes in your response up there.

Firstly, How does an automated software detects that a transaction is sent from a dead man account? Is a death certificate attached to the account? I don’t seems to understand that. You can claim that the software notice a pattern of payment out of the originated account and decided to flag the originating account which will alert the fraud department staff to take it from there.

Secondly, what is the originating bank role in all of these. What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soonz as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

I know you have good intentions but you are clearly asking all the wrong questions here...

airmark:
The onus lie on the accuser to provide evidence to force a refund from funl.ord. What if he also wanted to scam funlo.rd, using his Maryland contact?

There must be correspondence between you and your bank, even if you live in Burundi.

One can't rule out this fact...

Nihilstjnr:
I don 't mind a bit of context and scene setting. I don't see anything wrong that Funl.ord has done.....



....

Apart from the accuser.... I am yet to see anyone claim he has done anything wrong here.... especially not me who is very cautious about labelling someone a scammer however I do agree with the point tabaz raised about him going straight to the point here....which is....where is the $3,000?

The accuser is claiming he got scammed of $3,000.... Meaning he is yet to get a refund of $3,000 from whatever transaction that joined them to start with.....so where is the guys $3,000?

[quote author=Tab.baz post=69088480]Posting his madam details here including home address does not make any sense. Kindly edit.

You should only post fact and figures.

If you continue to derail from fact, it means you have none

Even posting how he came for escrow bla bla b la is not required. Just go straight to the point
"cc
Domin.ique
Myn.d44
Puski.n[/quote]Hmmmm.....

Cc chelseafan1 nihilistjnr skimpledawg airmark elrony eph12 leyqute....

larride:
@Diggz

Whats up with you and family? Haven’t heard anything from you lately.

.

We good bro. Haven't checked my mail but did you send any mail?

jeffery001:
He’s a thief https://www.nairaland.com/3190496/currency-e-currency-market-deals/5880#69076023

Cc chelseafan1

Chelseafan1:
Abeg o, I must not miss ds amebo.

**Goes to look for the thread **

Alabosi oshi.... Na how u dey use appear at the right time even when permanent lazy Naija yoots like me n dopejemi never show face?

Bwuahahahaha

chic2pimp:
No mind Jemi jare

Dopejemis no dey forgive and forget like putin

dopeJemi:
I like as una dey make mouth, e go make the dragging even sweeter when una eventually lose. So continue. E sure for me die say England no go smell final

So make no happy say we qualify again? If Germany,spain, Argentina and nigeria park load early e no mean say we no go enjoy our life na....

Skimpledawg:
Elrony go vigil for Egbon diggz family house since yesterday e never return


Those dogs

Nna ehn....I no get hand for elrunning disappearance o!

Up England!!!!!!!!!


Fvck you dopejemi....chic2pimp we made it braaah

eph12:
Buahahahaha
Only shepkites can go local like this. Since nihilist is not in town, the correct answer is diggz

If I slap you ehnnn! You go shyte for body you blaaady fvcker!

dopeJemi:
You don hear the praise da Lord jam?

Good jam

raumdeuter:
is diggz leyqute or nihilstjnr the customer in this audio

://www.youtube.com/watch?v=TS70dZSRVP0

You are shameless Laumdeuter...... Why do you want to embarrass Ogbeni rauf leyqute da elewon one of scummyland? bwuahahahaha.......

pamcode:
Lol how many times I wan repeat for you egbons I wasn't even born then.

Really? Toooh....

airmark:
I don't know how Iceland keeper, Hannes Halldorsson, is more popular than Messi, to have won motm against Argentina.

Your uncle deserves both physical and spiritual slaps.

It is obvious you don't want to make heaven

Chelseafan1:
But baba no wan gree say hin don confuse.

Hehehehehehe.....

dopeJemi:
Cause they sing exactly alike. Skepta try sha, The accent no too konk like that, I like the guy.

Exactly...


@ Skepta n accent no too konk......jemi Na wetin accent do you lol

Skepta dey alright bro....cool guy

dopeJemi:
I just download this one this morning after watching the video yesterday night, the song too bad abeg, Peruzzi like play like play don dey turn big name for the industry, I like the guy

Peruzzi dey remind me of wande coal alot...

dopeJemi:
I download this one last week, 60% for me

You truly hate anything english I sure say if wizzy no dey the song na 5℅ you go rate Skepta flows

Anyways... I like the true religion bars wey him drop sha....