₦airaland Forum

aceTS:
Bros, you just can't order Tabbaz to put somebody on the scam list just like that. it is unfortunate that Tabbaz has been sucked into the whole saga when he should have been neutral.

Your initial accusations were all designed to discredit Funlord. For some reasons, you refused to include the other ladies.

Like mod Dominique said, Funlord alone shouldn't be the target of your ire. WHAT IS YOUR AGENDA apart from having his name on the scammer list.

Your blatant appeal to our emotions won't change the facts on the ground?

You said Funlord send money from a dead person's account. He has denied knowledge of the source of the account. Why should we belief you instead of Funlord? it is now a case of 'you said, he said' or your word against his.

For now everybody agrees on the following facts

1. Funlord did not send dollars to your girl in America

2. Funlord gave you 700k

3. You gave the money to a lady you initially never wanted to mention. And you got her contact through Funlord

Now you want us to take a leap of faith and belief that Funlord manipulated everything including putting a gun to your head to return that 700k.

Funlord is rude and his language is like that of somebody with the morals of an alley cat. But that shouldn't mean he should be quartered for the wrong reasons.

He owes you 300k.

Using emotions to get Tabbaz on your side is improper. Deal with the facts as raised by Funlord.

cc Dominique

The moment I noticed you live in Jos. I realized from whom you're coming from.

I have answered the all the questions you are asking.

Like funlord, you are trying to take us back

like funlord you think I made Tabbaz (or anyone) come online

Like funlord, you have tagged Dominique

Like funlord, you are trying to push the blame on rarestrandhair and patience. (Who are already pointed out)

Dude. Can you see that even if the moniker is different, the traits are the same.

Tell funlord to chill. He needs to chill.

Funlordmaniac:
you just got married and your wedding was a struggle as I heard. Sorry about that but me and you are miles apart in progress......ask your friend the Skrill master how I roll in Abuja....at my age i even have a pension...do you? after that Go and ask for the requirements of running an exclusive account with diamond every month then think about that for a while. You are pained that I have revealed you sell scam paypal funds? Too bad.... then stop selling them....at least in my case it was a friend who sold the bad fund and not me...i only secured her a client and still refunded him at my discretion.

Now the payment plan is to ensure he does not get credited and then miraculously his people decide to re-write that list....but how will you understand? After all you have never been the sharpest tool in the box.

At the bolded... How can I be credited if my account has been closed and social security number flagged ?

OkwaIfugo:
He should as well give a date when all your money should be paid. Its at your mercy to accept the date or not. If you do and it exceeds without you being paid then you can proceed with all legal means possible to get your funds back.

If you can reason with me handle it this way. In all the final decision lies with you.

Someone's credit history has been dented with. You think this is about money ?

I can't talk too much.

puskin:
I want to ask you one simple question that requires a straight simple answer.

What exactly do you want?

Leave Funlord and his diversionary tactics.

I want him added to the scammers list.

I will face him offline and get my money.

The owner of the closed BOA account landed yesterday . I will stop there

modath:
Baba!!! Stop am!!! you know quite well the $3k on hold is not & will never be a part of the "AVAILABLE BALANCE" on the account . So there is no way in hell that BOA is ever going to allow it to be added to the check that DJ's lady will be issued , so why are you trying to obsfucate the real fact of the matter...

I totally understand that you don't want Cash Deposit biz to come to an end on this e currency thread but this one you just added nor make am, just like you said Naija folks Oyinbo Oyinbo name!!! E NOR DEY HAPPEN...

NAIJA folks can have biblical Christian names or Oyinbo first names but it's always in adjunct to a native surname like we have John Boyega, David Oyelowo, Christine Ohuruogu, Leon Balogun etc...you'd never find a Naija called Gerald Livingston or Shania Green or Steve Musk...

If we dey cry, make we dey see road.....


P.S... You're still my person cos you are valid 24/7..

I chose to ignore that post. One kaboninc guy called me asking funny questions. I asked him if funlord sent him to call me and he confirmed. I expect funlord or this kaboninc to deny this.

I expect most of this unitillegent posts to come from one source. Now funlord is capitalizing on it.

How can a bank send money in a holding account owned by the fraud department..back to the fraudulent account .

In the eyes of the American government (I am the fraudster while the sender is the victim)

They can't send money to me back . It must go to the victim. Who is dead.

Onatisi knows this. I write all this info for those who don't know.

I ignore alot of things. So as not to stress myself.

If the mods still cannot figure out what's really happening. Then I'm sorry for this thread.

THERE ARE ALOT OF LIES SPEWED BY FUNLORD.

It's embarrassing how a man over 40 years old will stoop so low.

By his agression and rambling. Anyone with some life experience should tell he is lying alot.

He is sensationalizing the issue to divert attention from the real issue.

I want the mods to consider the saftey of the users of this thread.

Putting funlord on the list will not get my money back. So it's clear that I am coming online for a higher purpose at a sacrifice to many things.

Note. I did not want to come online. I was pushed into doing this.

Only a fool will think I will back down. Only a bigger fool will think I don't have the resources to fight funlord.

Funlord is taking this whole thing to another level because he depends alot on this forum.

I don't expect him to pay me. I have actually considered that money as gone and forgotten .

If i sent 700k back does it not send a signal i actually am not bothered about 700k. I have reimbursed the 3k since.

My concern is rarestrandhair. It is she who will be a formidable enemy for me. Her silence and tactical approach o everything is similar to mine. I am literally clapping for her game well played.

Only smart people know how this will end. And I will update all of you

Hello All

this issue has derailed this thread enough. if it was my intention to derail this thread i would have come online a long time ago.

my purpose of bringing this online is to inform future victims of people like funlord and rarestrandshair.

If i had another agenda i would have been throwing insults or responding to insults.

I DO NOT EXPECT MY FUNDS TO COME FROM THE VERDICT FROM THIS FORUM. I CAN HANDLE MYSELF WELL.

THE PURPOSE OF THIS, IS TO PUT FUNLORD AND HIS COLLEAGUES ON THE SCAM LIST.

A “deal gone wrong” is when a financial commitment cannot be met based on unfortunate events beyond the control of one or both parties.

A “scam or fraud” is a deliberate deception intended to result in financial or personal gain a dishonest scheme.

i will not go into details as to how these definitions apply to this case. there is really no time.

you all should know that i can hold my ground. i cannot be bullied. most nigerians mistake patience for weakness and thats a shame.

Let the case end. and the mods do what they seem fit to the accused. i will get my money myself

i am tired of seeing my mentions filled and getting weird calls.

diggz adebayoakin, puskin, ucosuagwu, airmark, hefairohluwa, chelseafan1 larride sod09 3rnest topsuino Kaboninc airmark egonne1 honestylarry mikeywise majorkeys femiti drlaw jasaviour nkhay nihilstjnr hitlergaddafi puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

@chiefkpokp your points are valid. the fact that i should be scared to send back 700k to rarestrandshair, an associate of funlord is the reason future victims to should be careful to deal. (this is the whole purpose of this case being brought here. for people to learn from my lesson. i am not here to trade insults or argue. it a very stressful thing to do)

mikejj:
.have u talked to your doctor..it might be a reaction from medicine that did not work properly in your system.

Nah it's not a reaction. It's just genetic. There's nothing he can do about it.

This whole body shaming thing started in recent history.. did you know many surnames we bear originated from some physical defects our ancestors had.

Then they joked about these things. And even passed the name to their children.

Japhet04:
I noticed the symptoms of Vitiligo on my lips around August last year..At first it was just a small patch but subsequently it began to spread to other parts of my lip and also outside the lower lip.

I get questions everyday asking me why my lips is like that... Some assume I got burnt by acid or fire... I'm a very confident guy so I don't really allow the insults and tantrums get to me..at least I try to hide it as much as I can.. But of recent it is becoming too much and I've told myself that if the spreading continues I would have no other option than to end my life because I cannot imagine living a life of stigma, pity and neglect.. I really can't

I have met severally with dermatologists and have bought several creams and drugs but all to no avail.. The spreading did not still stop.. Not to talk of repigmenting.

This has affected my social life in many ways, I can't boldly walk up to strangers anymore because I always have this feeling that they are looking at my lips.. I no longer have female friends and I'm always withdrawn inside my shell because of it... My self esteem is down to zero. The mere thought that I will live with this forever and it will never stop spreading has made me suicidal.

I got a camouflage tattoo but it wasn't effective upon all the pain I passed through.. Now the substance I use to cope with it is hair dye which I apply before going for my law classes in the morning ... I still wonder how I will be able to practice law with this kind of lips.

Please nairalanders help me with any advice that might be helpful to save a brother.

You should be proud of your uniqueness and be accepting of yourself. Dogs with unique traits as yours are more prized why can you have this mentality?

What you have is not a defect.

i must give it to this guy called funlord. He has a gift of comedy.

his form of comedy is called "stupidity".

now we can see why you were sacked by INEC.

Making everyone laugh instead of counting votes.

sod09:
because your madam patience refused to clear or claim where the money is from, what manner of fuckery is this
these people are just shameless unrepentant scammers, see her beating around the bush

this lady is a mother of 4 and claims to be a lawyer. the level of shamelessness exuded in her posts beats me. to save time i will avoid showing screenshots of our chats to prove she already agreed the whole thing was fraudulent and was pretending to arrange a payment.

nkhay:
Several persons already told you that you do not have business with happiness and patience bro!!

You transacted with Funlord and the Mod has asked him to pay you up!! So, forget about those other name biko.

i didnt see puskin's post. unlike funlord, i take my time to respond.

that is my last post. i am already tired. i will go back to read all the posts while i was typing

the "maga" here is the sender of the money.

at this point i used the word maga because i assumed she was a victim of dating fraud and her nigerian prince told her to send money to my account.

after research, i found out it was worse than dating fraud. it was identity theft.

i just used "maga" to save myself the stress of calling the dead woman's name. "helene oakes"

i will never deliberately request for dirty funds.

nkhay:
Everyone in involved in the deal you mean.

i did not know th source was fraudulent why should i buy fraudulent funds for 345.

this is what funnlord is trying to achieve. he is distorting information by bringing alot of irrelevant rants.

alot of things funlord has said about me are not true. but i will stay true to my cause. if i quoted every lie he has posted, the thread will go pages without achieving anything.

lets be wise. cc: Nihilstjnr

HOPEFULLY THIS WILL BE MY LAST POST.

I cannot respond to all funlord’s post and everyone else but i will attend to the important points from the summary of what i have read this morning

Funlord claims the funds are not his but he took responsibility for it
How will anyone see this argument and not wonder if this guy is on some drug.

Funlord wants to drag this to court
this is actually funny

Funlord claims i contacted all the people posting against his favor
if you compare the post history of funlord and i, common sense will reveal whoi s capable of canvassing for support. i am not active on this forum. this case made me meet tabbaz.

Funlord is still requesting for a screenshot from a closed account
like many derailing tactics. i should not reply this. but because that request might link to something bigger i have attached a screenshot of the app

Rarestrandshair is still “feigning ignorance” by asking why the money is still on hold
if i focused on this lady called rarestrands. i will derail this thread. i have too many chats showing the lengths this lady has taken to mediate this issue and more proof she knows the money is fraudulent. she acting ignorant is sheer stupidity because i can always bring this out . she too has blocked me.

rarestrandshair is slowly pushing the blame from her side to the depositor (patience who is south africa)
this is funnier than funlord wanting to drag the case to court.


….

at this juncture i will like to update you on some more facts. please anyone reading my chats should mark my words. i state only facts i don’t need to insult to pass a point.

the 700k funlord paid without seeing proof
anyone who knows funlord, knows HE WILL NEVER RELEASE THAT FUND WITHOUT ENOUGH EVIDENCE. funlord paid that money because he was ordered to pay it by patience. the controller of the dirty money. but for some weird reason he sent only 70%. patience told this me on a phone call and happiness confirmed this in a screenshot attached below.

the 700k i sent back without his consent:
i was blocked by him at the time. i am still blocked by him. he blocked me as early as the first week of the transaction but will unblock me when he is in the mood.

happiness pleaded i sent the 700k back because patience was about to call the bank. at that stage, it seemed sensible that her sender in america could end the case with one phone call and i did not want the 700k in the first place. i wanted my 1,026,000 or 3k dollars.

how will i inform him if he had blocked me and ignored my calls. happiness acted as his partner on his behalf.

the complex situation of funlord and patience (owner of dirty funds)
Funlord currently owes patience a chunk of money and she as asked him to refund me from the debt (that makes it twice this lady has asked him to pay me). so she feels she has settled her side of things. funny thing is funlord and this patience met not long ago. i have chats showing patience telling happiness that funlord is still disturbing her for more deals.

my agreement with rarestrands for payment …
i will leave this blank so happiness can see it and know how much i am summarizing.

the patience lady and her grand scheme
this lady called patience is an associate of rarestrandshair (happiness). everybody knows what most nigerians in south africa do so i wouldn’t dwell on her biography. i have screenshot of her lying that she is contact with the sender of the funds in america. she told me herself she has a relationship with the white lady. only for me to discover this white lady is dead.

maybe patience is a voodoo priestess cos i don’t understand how she will do deals with dead woman.

this is a straightforward case of identity theft. its left for the mods to do their thing. i will drop my pen here. hopefully this will give funlord rest of mind.

Gboliwe:
You don't need to choke it out. From his tone on here, he is willing to give it back

i modified my post cos i will let my actions speak for me. you all will be updated.

PabilitoEscobar:
So, funlord, funlordmaniac is an arrogant scammer. Well, anonymous47 don talk am. E remain small for the rest make GOD expose una. The funny thing be say dem ban anonymous47 for the raising awareness about all these self-righteous escrow scammers & still delete the comment because he dey yarn truth.


“EVERYONE HAS A PRICE. THE IMPORTANT THING IS TO FIND OUT WHAT IT IS.” - PABLO ESCOBAR.

If what you are saying is true, your comment will soon be deleted. As you can see, Funlord is demanding that my posts be deleted as a condition for refund

airmark:
Don't wire such funds to someone you don't want to get into problems. There's a reason they don't want to call the number you gave them as alleged.

Look. i fell for funlord's claims that he was a law enforcement official and the fact that most people use him for escrow. but this is where his real scam lies. he is just an INEC official that counts ballot boxes. and this is no insult. do some research

some scammers are straight up fraudsters. Funlord will scam indirectly. legally he can be charged with obtaining financial gratification through misrepresentations and false pretenses by claiming his funds are clean but sending yahoo funds to a salary account.

that BOA account is linked to mortgage payments, car payments, salary accounts, Credit cards and alot more. everything restarted cos of one dirty deal i know nothing about.

i hope the mods are not swayyed by his tricks.

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

Majorkeys:
I have gone through this entire issue and I have just one question,
Why's funlord not on the scammers list by now?

Tabbaz why are you scared to add funlord to the scammers list? This case is quite simple!! It's not a matter of refunding the 700k or 1M

His whole organization is fraudulent! Yahoo yahoo!! And this is how they work, I almost landed in jail last year because of a case like this!! My boa account was closed and I was arrested when I walked into the bank to rectify Where the funds came from! God saved me i was in the clear after a proper investigation was carried out.

Now funlord sells Funds from a dead person's account?? Seriously?? And he claims he sells clean funds...

Fraud is fraud..No way around it! Weather he refunds the money or not...he should be remanded in the scammers list so everyone will know of this dubious act!! If you guys ignore and turn a blind eye...it'll happen again!!

Cc Puskin Tabbaz Dominique

This is whole purpose of my coming online. when i have issues, i settle it offline and its resolved. A reputable member of this thread asked that i come to this thread because my silence is what fuels people like funlord to keep on scamming.

i honestly dont care much about the outcome. i told her there was not justice on nairaland and he will not be tagged as a scammer but she claimed otherwise. i am hoping the mods do the right thing

i remember long ago in the autos section. there was this scammer like funlord. he was literally the biggest dealer on nairaland and too many stories of hom scamming where floating but the owners of nairaland were to reluctant to do anything cos he bought alot of AD space. if anyone can remnd me of his name i will appreciate.

I heard seun himself banned him from nairaland finally when it was too much.

nobody has asked why he blocked me. if he was still owing me...nobody is asking if the burial page is for real.... nobody is asking whats stopping the lady from calling?? he has flooded the thread with bias and lies and its working. but its all good. i cant shout too much

Vanquay:
This dowjonesss guy has all the qualities of a Mumu.

1. Buying forex from NL.
2. Buying forex from a known fraudster.
3. Forming honorable man by returning the 700k.

If you were my bro I swear I g9 break bottle for your coconut head. I hope you get your money back and steer clear of NL traders.

A mumu that buys $30,000 dollars every week. funlord gets clients like me from escrow deals. his game is to build is reputation and from there become the escrow to many deals. that way he can spot who is hot and who is not. i did not meet him. he met me after he someone i was dealing with used him as an escrow and he went behind the lady's back and offered funds at a lower price and dealt.

700k might be big to you but its not to me.

i am trying not exchange words with this man.read between the lines. i have not insulted this man since this thread. just stating my claim. you should try to not insult me. i dont deserve it.

Leyqute:
This is quite messy.

Dowjones has provided a screenshot to show that the funds were deducted from his madam's account and being held.

This is what's puzzling to me:

Why hasn't funlord addressed this?
Did DJ provide that screenshot when he asked for a refund? If he didn't why not?
Why did fun.lord at that time refund 700k and not the whole amount?
Why did DJ return the 700k (to someone else)? The obvious line of action is to hold on to that and wait for the balance.
What happened to that 700k?

Or are you guys still hiding some details of the transaction?

Why hasn't funlord addressed this?
The answer is obvious. its a ploy to distract the thread.


Did DJ provide that screenshot when he asked for a refund? If he didn't why not?
i provided a screenshot. but funlord requested for a proof of account closure which i sent after it was received by mail. he blocked me afterwards

Why did fun.lord at that time refund 700k and not the whole amount?
Greed. the sender of the funds knew the game was up quite early and ordered he paid me from a chunk of the money he was holding for her. but he refused and sent that amount.

Why did DJ return the 700k (to someone else)? The obvious line of action is to hold on to that and wait for the balance.
if i collected the 700k the case will end. and i will be unenthusiastic to chase the balance of 300k. this was funlord’s calculation.

What happened to that 700k?
i sent it back to rarestrandshair (happiness). funlord’s middleman. she can answer you.

your wisdom on the matter is quite impressive. Funlord and his middleman have not addressed why his legit sender cannot call to claim the funds and prove the sender is not dead.

i just want people to know who funlord is and the mods to put him to his place. i don't expect justice from nairaland. i can handle myself well. and he knows it

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

diggz:
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?

No reason. he was in possesion of some funds owned by the same lady who sent the fraudulent $3,000. she told him to pay me out of the funds he was holding and let the case die. he refused and sent only 700k

Nihilstjnr:
if Funlord pays that money tonight, all this story ends immediately.

If I were him, that's the move to make.

I dont want the 300k. let him hold it. my case is straighforward.

because i am not making alot of noise doesnt mean i am stupid. Alot of what he has said are lies. i cannot go into an exchange of insults online i have not done it before or will not start now.

if the mods dont see it fit to add him to the scam list. its ok

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

funlord blocked me and pushed me to his middlemen. the owner of tbe fraudulent funds is in south africa and she has been ignoring me since. the only person who has PRETENDED TO CARE IS the happiness lady that posted in favour of funlord

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

Look bro. my hands are clean, my heart is clean. i am business man. an accountant in a construction firm. everything we do in big business is based on trust.

i saw funlord as a trustworthy guy, why wouldnt i send the 700k back. the lady i sent it to is a married woman with 4 kids and she is a lawyer. she has alot to lose. Funlord is the cause of the whole issue not the reseller. i will break this down later

Mariesio:
Where is the #700k now ?

i sent it back to his middleman after she pleaded that u return it back since the sender will soon settle the hanging funds and i get a refund in dollars.

i have learned that this was a wrong move. they never planned to pay me back but funlord paid by mistake and happiness trickishly collected it back. still i had no fear because that was not the full amount and i honestly believed the case would be solved soon

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

adebayoakin:
In as much as i like to respect peopels opinion,i will like to differ on this one.First of all there are lots of cases whereby identities are stolen in the USA to file for tax refunds and steal from deceased accounts via there cheque,as the cheque could even be printed out.they make banking system in USA so easy that you can even deposit most of this cheques on your mobile phone by snapping the front and back of the cheque and it will clear immediately or after a while.
secondly,no fraud department will give you direct reasons for an account closure until investigation is completed...all the findings this man has done was on his own!
This case does not warrant much headache and stress.Since Mr Funlord,the almighty pay master in the usa is conversant with his clients,he should provide the personal contacts of the sender of the money in the PNC bank with the reciever of the funds in BOA...if they are unable to resolve it this way,then Mr Funlord should be disgraced openly at the market square and he should have a space in kuje prison.

may God bless you. this case is clear as water. i am deliberately ignoring funlord's posts because his strategy is to bombard the thread with so many posts that it kills the purpose.

if this money is legit as funlord claims why cant his client just call this number and claim her money. even i can call that number from nigeria and it goes and i can even speak to them. how much someone in america.

i have returned the money on his request. but the bank held the funds until the sender calls. and the sender...HIS SENDER.. has not called. but somehow my funds are still with him

Unlimited22:
Thank you.
Boss, Ibime is actually correct here. There's no need for long accusations. A popular anecdote says 'give a dog(in this case a funlord) a bad name and hang him.'
Do it for the sake of your rep, and settle with your reseller.

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. funlord sends N700,000 after his client orders him to send back my 1 million naira.

i will attach another fact why funlord is wasting time

sod09:
b4 nko
It's a case of fraud meet fraud


Btw where's lamdeuter

please explain how i am fraud. funlord's plan is working but its ok.

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 soon 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?

Firstly, How does an automated software detects that a transaction is sent from a dead man account
it is clearly stated on his account. please refer to the screenshot of the wire receipt. it is stated as ESTATE OF GARY SAN PIETRO DECEASED obviously his bank knew this

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 soon 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?

these question(s) are delving into the technical sides of banking which YOU KNOW I CANNOT ANSWER. bank of america has simplified the whole issue by asking the sender to claim the money. or go to PNC to claim the money from there. funlord's sender has done none of the above because she doesnt exist.

i have attached the phone number of the fraud department's number. all funlord's sender needs to do is call that to claim the money. its one month and she has not done this. please refer to this lady's burial page i attached above

huzyboy:
I have been following this funlord and dowjones case just to learn a thing or two....

All you have posted is a lie. i am yet to read all these lies from funlord becasue they are just too much.

at this stage funlord's plan is working but i am doing this for the MODS. we will all see how this will end.