₦airaland Forum

Drlaw:
NOW BUYING .................. NOW BUYING ..................

Jossyx:
Drlaw came through

Drlaw:
You work legitimately apparently you deserve a Legitimate Exchanger... talk to us about your Up work, Fiverr and market place funds withdrawal at a reasonable rate...

Webcrypt:
Payoneer available.
Come whatsapp, I don't send first and I don't accept escrow.
Source : fiverr.
+1 (631) 832-8317
345/$

puskin:
I'm open to suggestions........I do not just want a repeat of what transpired here over the past few days to happen again.

1001% responsibility for the funds till 5 years........how possible is that nah.
Check am ya sef.

I know there are legit people who deal on these funds.......but what percentage are they in relation to the questionable funds.

nkhay:
If I contact Mr A to fund my account and Mr A decides to contact Mr B, if the deal goes wrong, I do not have any business with Mr B, I only had a deal with Mr A and would therefore hold him responsible. - ( it's left for Mr A to go after Mr B)

And how is he supposed to know where Rarestrandhair got the fraudulent funds from, when the two women are Fundlord's trade partners, isn't that question supposed to be directed at Funlord?

Drlaw:
The better suggestion is that any NLder Dealing foreign deposit should be done by Nigerian name and from Nigerian's Account and the advert will state it clearly, Like $3k BOA available Cash Deposit By Nigerian or to Be transfer from Salami account in Which ever state.

If it not cash deposit to be made by Nigerian over there its 101% fraud or Make America Great Again

puskin:
Oya......propose the modification because honestly this thread is tired and I believe so many ppl are tired of these kinds of transaction.

Most of these funds are from questionable sources unless you can prove to everyone in here that they are not.

OkwaIfugo:
Oga a moderator has already taken a decision on this case.
Decision has been taken and we expect dowjones to get alert soon.

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?

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?

onatisi:
If you know you are doing any form of business here on this thread or on nairaland,kindly put your phone number and contact email in your profile ,once this is done ,the issue of impersonation will be a thing of the past.
Then anyone who sends to a different number will have no excuse for doing so.

Drlaw:
[color=Mobey]$1500 PayPal Funds Available Plus $52 Perfect Money[/color]

tobieeniafe:
I'm in your WhatsApp

Fidelmalek:
https://www.nairaland.com/4556843/im-depressed-someone-here-talk


Sequel to my thread,ive been severely depressed to the point of taking my life...
That's how bad it is...
I had PayPal for sale, never knew my account got limited,I tried sending the funds to respective buyers and I got that limited message from PayPal ..
I had already used the money for my drugs...
Ok ok,I'm in a financial crisis Right now,and I take responsibility for all my actions...
All those accounts?
There were when we had friends..even funlord was my buddy as at that time, when we frequented the rap section...
Missclassy era and the rest...
I'll pay back every Kobo I owe to folks here,and I may just leave this Earth to where I can find peace...for now, I'm done now....I'll source for funds from my contacts and reimburse my customers...
Peaceful time,you all

Drlaw:
$1470+ BTC NOW AVAILABLE SELLING @ 357/$