EronzRichie:


LADIES AND GENTLE MEN, DAVIATOR IS CALLING ME A FRAUD CAUSE I ASKED FOR MY REFUND

Cc: Dominique

Daviator, You told me strictly FNF FROM BALANCE, I SAID IT IS FINE.

MY vendor will do just that..

I sent Evidence of payment, You said you want the one that show paypal balance. I just CHIPPED IN THAT I THINK IT IS FROM BALANCE BECAUSE IT HAS A $4 CHARGE.

YOU SAID YOU STILL WANT THE SCREENSHOT.

I GOT THE SCREENSHOT AND SENT TO YOU.


LADIES AND GENTLE MEN, DAVIATOR IS now SAYING i did not want to send evidence


LADIES AND GENTLE MEN, DAVIATOR is saying i was presurring him to accept payment??

Please in Gods name, drop screenshot where i begged you to accept the funds because it was from CARD! Please. I will apologize.

You said we end up in arguement, please send Screenshot of where we argued before? Is it you paying 5hrs late or it is you telling escrow not to pay me money because you want to confirm 5 times?

LADIES AND GENTLEMEN, DAVIATOR IS SAYING I BEGGED FOR INSTALLMENT. PLEASE SHOW THE WORLD WHERE I BEGGED FOR IT. I ONLY GAVE THAT THOUGH BECAUSE I WAS SO SURE there wouldnt be chargeback BUT DAVIATOR IS SAYING I DEY BEG FOR INSTALLMENT ?


ARE YOU for REAL



PLEASE HOUSE, ASK HIM WHY HE HAS NOT REFUNDED ME

Daviator:



You can't give me ultimatum on your failed tricks.
You started with convincing me to accept your funds despite knowing I don't deal card.
Y would you give me funds with card attached to it.

You know very well what u are playing to and I am not going to fall for it.
You have sold several funds to me and most of them end in argument.

The instruction was clear: FNF FROM BALANCE
You sent FNF
You added card.
This is not the first time people are loosing money from such format.
You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds


You didn't send the ss showing where the funds were from until I insisted on it before making any payment.

This is the first time I'm seeing a supposed exchanger asking for installment payment
So that you will charge back on getting the payment.

You are an upcoming fraud. Go and learn better

LADIES AND GENTLE MEN, DAVIATOR IS CALLING ME A FRAUD CAUSE I ASKED FOR MY REFUND

Cc: Dominique

Daviator:


And since you know that I said I will refund when my agent wakes up, why pressure me into paying instalmentally for the funds?

And for your info, today is Sunday. That your village market day falls today doesn't mean my agent must work today. (Thank God u know say na agent)

Since you have taken this route, let's watch.

Please show this thread where you TOLD ME THAT YOU WERE GOING TO PAY WHEN YOUR AGENT WAKES UP, i will issue an apology immediately.

YOUR AGENT IS SLEEPING FOR TWO DAYS?

You told me? And i will be here?



ALSO SHOW THIS THREAD WHERE I PRESURRED YOU TO PAY SIR.

LADIES AND GENTLEMEN, I ONLY MADE THIS SUGGESTION ONCE, because i felt he was afraid. BUT IT HAS TURNED TO I AM PRESURRING YOU?

ARE YOU USING MY MONEY TO TRADE DAVIATOR??

cc: dominque

Daviator:


And since you know that I said I will refund when my agent wakes up, why pressure me into paying instalmentally for the funds?

And for your info, today is Sunday. That your village market day falls today doesn't mean my agent must work today. (Thank God u know say na agent)

Since you have taken this route, let's watch.

I presurred

Daviator:
And for legit dealers in here.
Do not buy funds that they have attached a card to.
The story is usually that there was no more funds in the balance.
Abi it's only the paypal charges

I know some victims

$664 charged back because of $4.99 from card.

EronzRichie change in this new year.
Last funds that you sent to me was unsolicited.
Even after I post that I wouldn't be buying funds.

I still paid you.
EronzRichie STOP ALL THESE FORMAT WITH ME.
THEY WON'T WORK

This is the first time i was hearing that you can charge from bank. YOU told me you were not so sure, You said you will ask your guys,

3mins later, with this picture that it happened to your friend that they can charge from bank( in my mind, i was like we learn everyday ) I asked people, who are also frequent from this place, one told me Yes, it will affect, the others told me NO he isnt sure , I WAS LIKE NO PROBLEM, REFUND.

We would do 996$, charge will be $4

Isn't that so DAVIATOR?

You said no p

YOU WILL REFUND

Refund, You haven't


But you calll me a fraudstar?

You said i sent unsolicited funds AFTER YOU TOLD ME YOU WEREN'T COLLECTING ?

IF YOU SEND ME A SCREENSHOT TO THIS EFFECT,( YOU TELLING ME YOU HAVE CLOSED AND ME STILL SENDING)

I WILL ISSUE AN APOLOGY PUBLICLY.

Daviator:


And since you know that I said I will refund when my agent wakes up, why pressure me into paying instalmentally for the funds?

And for your info, today is Sunday. That your village market day falls today doesn't mean my agent must work today. (Thank God u know say na agent)

Since you have taken this route, let's watch.

What You told me that you will pay on when your agent wakes ? I don die! Please screenshot evidence that you said you were going to pay when your agent wakes and i will issue an apology immediately!

Am i dense? U tell me that, i go come come here?

Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08067617019

name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, Real name:
IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az

Daviator:



Na market

Gentlemen, I am here to report the monker DAVIATOR real name: who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is:

Name:

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az

Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is:

His name:

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az

1160 simple funds available!

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

priceaction:

U should have used escrow to work with people you don't know. If they don't want, then red signal. Not escrow from telegram though.
Telegram is full of jackals..
Are you into copywriting?

My bad, I thought we are in the same hustle looking out for ourselves.
He said he had no fuel and data, that if i should pay, he would do the work. I had no reason to doubt him.

Next time, I would not trust anyone whosoever!

No boss, I am not into copy-writing

850$ paypal needed
@ your rate

priceaction:

U should have used escrow to work with people you don't know. If they don't want, then red signal. Not escrow from telegram though.
Telegram is full of jackals..
Are you into copywriting?

My bad, I no go "Mumu" again.
No boss, I am a graphics and web-designer

Maskyy:


Lol, you finally brought this guy case come here. I saw all your query for group.

With how hard things are, Why will someone scam his fellow brother? Shame on him, facebook ,twitter and paid groups left. He no know wetin hit am!

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.

His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo

Phone Number: 08061214775, 08121160812

Account name= Humphrey okechukwu okolieuzo

Account number = GTB 0040055384

PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.

800$ paypal available

600$ fiverr funds available. to be withdrawan via paypal.

who buys venmo here. $150 available from my personal account.

800 paypal available from paypalcash balance. Fnf with Note. @350

$5k Movoo available for sale. T and C. we would be using Escrow

800$ paypal funds available Fnf,paypal balance ,with note(optional)

750$ paypal available from Paypal balance,
fnf, Note(Optional)
@350

scammer Keep Off.

950paypal funds avaiable as Fnf, paypal balance with note,at 350. quote me if needed

in other news, Who Helps removes money from A paypal account that has Served his jail Term(180) and needs it to be transfered to a Bank account In other to withdraw d Money.

Nirco:
Any help please?

most likely "A" hacked into someone's account and transferred his money. most likely through SIM card cause if he had his Card Details he would have bought BTC him self. But he Had Access to his Sim so He transfered money to B to Buy BTC for him, knowing that B is a Middleman, "FAKE A" was Thinking "B" Should be Able to Cover His Tracks( Job of a Middleman) so He got the bitcoin from YOU. so Now the Real Owner of that Account that "FAKE A" Transfered money has reported to the BANK..BEST thing is To Go To ur Bank.