₦airaland Forum

Unlimited22:
This is gonna create some serious avalanches.

i have updated a post and will read all his posts to reply. this is his plan to bombard the thread with noise.

notice all the screenshots he posts are his chats and are irrelevant to what he says.

Ibime:
There's no avalanche jor.

Reputation is everything in business so one should be careful not to besmirch reputation whimsically.

From what I'm seeing, either one of Funlords resellers is not clean or Dowjones is lying. Dowjones having approached Funlord for refund is yet to send him evidence of the payment being blocked by the bank. . . in order to get his refund.

If Dowjones is telling the truth, then Funlords reseller is shady. However Funlord will have liability to refund the money for his resellers fückup, then chase his reseller later for transferring dirty funds.

please look at my last post. i am taking my time to look for evidence and replying every claim. fun lords strategy is too bombard the whole thread with so much noise, it will be so difficult to reply all. please follow the thread and notice how i dissect everything he is posting with screenshots and post.

i cannot reply fast as i have to bring out evidence to back everything i say. its 3 months. a lot of documents, chats.. i have to look for these

Unlimited22:
That's what I'm talking about. It doesn't take many of these scandals to throw trust in funlord down the drain. And trust isn't easily regained.
That's the point.

please look at my last post. i am taking my time to look for evidence and replying every claim. fun lords strategy is too bombard the whole thread with so much noise, it will be so difficult to reply all. please follow the thread and notice how i dissect everything he is posting with screenshots and post.

i cannot reply fast as i have to bring out evidence to back everything i say. its 3 months. a lot of documents, chats.. i have to look for these

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.

2. Almost a month Later, he sent me messages about Dowjones' $3,000 saying the bank called his reciever and that they want to return the money to the originating bank on SUSPICION OF FRAUDULENT ACTIVITY NOT SUBSTANTIATED.

3. Was there a complaint? NO. Anyone came for their money? NO. Anyone says their money is missing and went into Victors acct to be taken out? NO.

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.

I find it strange how its said that a Dead person walked into the bank and made a PAPER transfer NOT ONLINE. I dont knw the grand conspiracy.. I will be willing to state my part in Any court of competent Jurisdiction on this transaction. No Scam from ME. It would be unfair to not state my part in this and allow all assumptions. This is not solidarity or any mischief to water down Victors claims.

I havent been one to perform in court of public Opinion.. but this is my part. Sorry i May not be here to refute or respond to subsequent write-ups.
But offline, i will be AVAILABLE to defend/prove myself by any means necessary.

Was there a complaint? NO. Anyone came for their money? NO. Anyone says their money is missing and went into Victors acct to be taken out? NO.

Fraud detection in big banks is now automated. it is this same software PayPal operates with. once a pattern of suspicious transaction is triggered, the software flags that account and human staff will look into it. the trigger in this transaction is that the money was leaving a dead man’s account. nobody needs to lay a complaint. the name of this software is called the “Early warning system” and it is managed by the same company who manages these banks

PNC Bank
Fifth Third Bank
Key Bank
BB&T
Chase 
Arizona Federal CU
Regions
USAA
Members 1st Federal Credit Union 
Delta Community Credit Union
TCF Bank
SunTrust Bank
Bank of America
Wells Fargo

Dow Jones said the money has been Debited with no proof it has actualy gone out

i have attached a screenshot showing the money deducted and on hold. and i sent this image to all parties involved. infact it was the only evidence i had at the time.

Funlord sent back 700k to him.

My money is N1,026,000. i warned him not to send the money to me if it was not complete and he did anyways — incomplete, the owner of the funds ordered funlord to pay the whole $3,000 to me. funlord held on to the money out of greed and sent N700,000. i will bring a screenshot proving this later.

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.

this was where the scam began. the $3000 was in an holding account because BOA suspected scammers were tampering with a dead man’s account. how will they send the money back to that account.
* i sent back the 700k because i thought the case was going to be settled and my $3,000 will be refunded. why hold on to their money thats not complete?

can anyone see the simple logic? if i was a scammer. why would i return 700k. because i want my $3,000 back on promises that they would call the bank

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.

my first point answers this. but she is no longer a 3rd party if the funds are in a holding account. its between the sender and BOA now because BOA has her funds and want to give her back only if she calls them for it.

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.

BOA requires she calls them to prove that she actually sent the funds. i cannot control how their fraud department operates

I find it strange how its said that a Dead person walked into the bank and made a PAPER transfer NOT ONLINE

there is something called IDENTITY THEFT. somebody faked a license using that name, walked into the bank and sent the funds. i will attach screenshots of the real person who’s identity was clones. she died in 2017 as stated on her page. living in phildelphia, pennsylvania

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

larride:
Exactly, dowjones has to actually provide evidence to back up his claim. He has already brought the case to the public domain, then he has to provide proof to back up his claim.

We are though.

I will do just that. please hold on. funlord is a liar. i have been warned to prepare for his lies and games but i will stay focused

[b]ANY ONE WITH SOME SENSE AND BRAIN WILL SEE WHAT FUNLORD IS DOING HERE. HE IS BOMBARDING THE THREAD AND DERIALING IT WITH SCREENSHOTS OF HIS CHAT AND ZERO FACTS.

I NEED TIME TO DISSECT ALL THEIR LIES.

I AM SHOOK BY ALL THESE LIES FROM FUNLORD AND THIS RARESTRANDS LADY. I AM ALREADY GETTING TIRED BUT I WILL DROP MY FACTS AND LEAVE[/b]

.

i have been avoiding coming online because of all this mess.

I am not the type to make too much noise online. i expected funlord to come strong.

i hope the moderators will be reasonable enough not to be confused as this is fun lord's aim.

i summarized my case so anyone can see the beginning and end without distractions. i avoided all the screenshots, middlemen, recordings and insults funlord had heaped on me and my friend in the US.

i am yet to read all the mumbo jumbo funlord has written but i expect the case to be like all his cases. he will go free and few months from now another victim will come out with a new story.

Let us be wise in this case and judge with facts and reason and not noise.

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

Majorkeys:
Please why's everyone against Funlord? Please you guys should give the young man a break explain, judging by his own side of the story so far, It seems dowjones story is incomplete

i have summarized the whole thing for the sake of easy comprehension. trust funlord to mumble things up but i will break everything down one by one.

i avoid things like this but i have no choice

chukel:
Finally funlord has done the one that brought him outside. Very rude guy. Almost did the same to me sometime ago, just that maybe he didn't find dead people to pay me. I threatened till he refunded. Extremely rude guy. I think I still have my chats with him.

many people don't realize how rude and wicked this guy is. truth is i will save my time to avoid derailing this thread an produce only facts

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.

2. Almost a month Later, he sent me messages about Dowjones' $3,000 saying the bank called his reciever and that they want to return the money to the originating bank on SUSPICION OF FRAUDULENT ACTIVITY NOT SUBSTANTIATED.

3. Was there a complaint? NO. Anyone came for their money? NO. Anyone says their money is missing and went into Victors acct to be taken out? NO.

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.

I find it strange how its said that a Dead person walked into the bank and made a PAPER transfer NOT ONLINE. I dont knw the grand conspiracy.. I will be willing to state my part in Any court of competent Jurisdiction on this transaction. No Scam from ME. It would be unfair to not state my part in this and allow all assumptions. This is not solidarity or any mischief to water down Victors claims.

I havent been one to perform in court of public Opinion.. but this is my part. Sorry i May not be here to refute or respond to subsequent write-ups.
But offline, i will be AVAILABLE to defend/prove myself by any means necessary.

Happiness.you have bleeped up by coming in. i left you out of this for a reason..out of maturity. please don't mumble this case pif you wouldn't help.

i will respond when i get home

OkwaIfugo:
What did he say he did that got him banned ?
I saw him online here not long ago.

As someone mentioned earlier. It's the scammers slang

OkwaIfugo:
What did he say he did that got him banned ?
I saw him online here not long ago.

I saw him too. It's what I've been facing for the last 3 months

Funlord just unblocked me on WhatsApp to tell me he has been banned till the 22nd of this month. and after his ban he will reply me.

can the mods please confirm this so he doesn't forge his death like the sender of his funds OR CAN FUNLORD OPEN A SECOND ACCOUNT TO RESPOND TO MY CLAIM LIKE EVERY NAIRALANDER WITH COMMON SENSE

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

Bookiemart01:
Maybe the sender you have been trying to call died after he sent you the money .

Let's hear from Funlord please

As much as this comment made me laugh. Na serious issue.

OkwaIfugo:
How many times do we warn you guys on cash deposit. Because of how cheap the funds are you guys won't still stop this cash deposit tingy.

80% of these funds are not legit funds. Tabbaz has also warned on this but you guys won't listen.

Back to your issue with funlord.

You have stated your case. Let's wait to hear from him.

I'm not frequent on this thread or forum. Second. Funlord poses as a risk free dealer due to his "claim" to be a security/ law enforcement agent. As for cheap. I buy US deposits for 342-350.
This has served as a lesson to me and I've lost just more than money. Time and a bank account plus a dent to a credit history.

But my point is if funlord is a scammer. Let him be put on that list. Because someone cannot have his foot in two places.

…….

11. The bank finally sent the documents funlord was requesting before he refunds. (letter of account closure). they sent my cheques containing the remaining funds in my account AND PROVIDED A PHONE NUMBER THAT THE SENDER OF THE $3,000 MUST CALL TO CLAIM THE MONEY FROM THE HOLD ACCOUNT.

12. Its been 4 weeks since the number has been provided. and funlord’s contacted had given every excuse to not call the number .

13. after 3 weeks of waiting for funlord’s sender to make a simple phone call i finally call the number and it was picked and a customer care tried to help. after a while i called again and the same thing happened (i have a recorded evidence to this effect)

14. at this point anyone reading this should know funlord’s sender does not exist and all the excuses were just a time wasting technique

15. my contact in the states tried to call this funlord’s sender so they can both fix a date to go to the bank and settle this. we have called and sent multiple text messages and this person has never responded. only voicemail messages (i have record proof of this and i can provide her number and guarantee she will never pick)

16. with a little research, I REALIZE THIS SENDER WE’VE BEEN TRYING TO CALL IS DEAD TOO.

17. long story short, THE MONEY CAME FROM THE ACCOUNT OF A DEAD PERSON AND WAS RELEASED BY ANOTHER DEAD PERSON.

this is over 3 months now. i am bringing this here so this fellow doesn’t scam another person. his name should be on the scam list. i planned to settle it out of nairaland but i will be selfish if i don’t share this info to future victims.

i want the moderators to ask funlord to tell his sender to claim the money. at this stage, my account has been closed and i don’t know if the money has been claimed by his fraudulent identity thieves. If he cannot do this or refund my money, the moderators should please do something about him.

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

I HAVE BEEN SCAMMED BY FUNLORD. (this is for anyone who plans on doing future business with him)

… and for the moderators who will attend to this case. there is no grey area in business, its either you’re good or bad.

I will summarize to save everyone’s time. (i have left out all evidences and details of middlemen. i will provide all these on request by moderators)

1. i ordered for USD deposits from funlord to a BOA account

2. funlord wires $3,000 (one of several payments)

3. the bank calls the next day to inform that the funds were fraudulent and they should be contacted for further action

4. bank offers me (i use my friends account) to reverse funds to the sender or keep it and possibly face charges

5. i inform funlord and he suggests i reverse it

6. funds were reversed, banks put the funds in a HOLD ACCOUNT ( because its under investigation) and my bank account was closed.

7. at this point i demand for a refund but funlord accuses me of being a scammer because there was no proof of a closed account or email from the bank (i later realize that a third party company handles the bank’s fraud cases and they will not communicate with you for legal reasons)

8. i suggested that the account sender goes to her bank to claim her money and end this issue. but funlord says the lady has been going to the bank and the bank cannot help (i will prove this is a lie)

9. after some research,i find out that the funds CAME FROM A DEAD PERSON’S ACCOUNT and the person who sent the money is just a next of kin (enough reason for a bank to suspect fraud even when there’s none)

10. with this information i thought funlord will finally arrange a refund. instead he blocked me. I have been blocked by funlord for over 3 weeks and i have been speaking to his middleman. who on legal grounds, has no business with me. (funlord who i did business with pushes me to a middleman and blocks me)

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

Anyone feeling sorry for that hippo is ignorant.

Hippos kill more humans yearly than many carnivores combined. They are not carnivores so why do they kill?

They are territorial and have a bad temper. A hippo could attack you FOR NO REASON. please google this.

This is the way of the jungle. Kill or be killed. The fishermen need fish and hippos think the river is theirs .. they have to go.

yeyerolling:
venza production was stopped in 2015, dats a toks

the car is obviously under the berger bridge where they sell used cars. why the MOD felt it was necessary to say the car was brand new beats me

Topestbilly:
Science students.

The level of drug abuse in this country is worrisome.

I wonder the joy and happiness they're enjoying doing this.

show me a single banned substance in that picture

Daboomb:
Abeg top blaming the man joor. You women are never truthfully objective

Was he also responsible for her bringing three bastard children home to her husband?
- Do you not even understand that she is just reaping what she has been sowing for a long time?
- Did you not read she was the one who involve dthe police?
- Did you not read she denied ever having an affair with the man?
- Did you not read that it was in the proces sof proving that she was lying, and that they were lovers, that the man brought out the nude pictures and SHOWED IT TO THE POLICE that she called on him?
- Did you not read that it was THE POLICE that invited the husband to 'come and see', ...Mr. I trust my wife, what your wife has been doing?
- Did you not read that it was the husband who decided of hi sown freewill, to conduct a DNA test on their three children?
- Did you not read that the tests showed she has been doing this for ages?

Is it not obvious that it is just a matter of time and she is only reaping what she has been sowing? KARMA is Real.

All you women out there, who have given bastard children to your husbands, just know that the day of reckoning is fast approaching.
One way or the other, you will all be exposed.


But dont jump on the 3rd Mainland Bridge anymore, y'all creating a nuisance on that bridge and in that waterbody.
Go quietly drink Snipper instead.

It's a shame that posts like yours are too far back.

Like most women, this lady started a case out if emotion instead of reason. A man will calculate all he will lose before a fight. Most women simply don't have this cognitive ability hence they can fight with people far stronger than them.

I saw a statistical figure that showed how many first borns in America were from another man and I almost shouted.

MaziOmenuko:
Chai The only sane portal we had is now being invaded by nairaland kids.

RIP Twitter

Try Reddit or quora.

Marriage is an overhyped concept by the white colonialists.

Not everyone was designed to be monogamous.

[quote author=nobleexchanger post=67633409][/quote]Hello

Tunagee:
Dog business? Very disgusting. I can't even shake hands with someone doing dog business. Anyama!

You must be Muslim

safarigirl:
why won't she be 100% supportive when he is spending all his money on her and her own son?

Wizkid will get what's coming to him and not one asslicker clapping for him today, will be there to hold his hand when karma slaps him in the face.

You understand she is richer than him ?

Most Agents and managers are a lot more richer than their clients. i can't speak for nigerian managers but foreign agencies and managements are like gods. Jada is managing several foreign athletes and artistes too and whizkid is probably not among the richest of them.

look at the ugly female ape asking questions like a mad woman. That guy should have declined questions.

.

inoki247:
seein sumtin like davido cousin named Chinedu

David's grandparents are from the East

yusufmuhd:
Bring your iTunes ' Amazon gift cards for exchange to Naira only

we are always open for business

Drop your number i can reach you on

He just realised the baby isn't his. Simple as that.