₦airaland Forum

Tabbaz:
I tell you!

Funlord, funlordmaniac is of questionable character. It will do him good if he change his way.

Yoruba will say *the remaining sun can dry cloth* only if he will yield

Instead of speaking like a native doctor why not answer tutucious question? Or have you heard the mods decision? And it is paining you?

The hanging did not work so now it is time for insults! Is it hazzan thazzan that sold me fraudulent paypal that is your new boy? Twice you have tried twice you have failed? Is it not time to give up.....

diggz:
[s]Dude like wtf!? Seriously? You no just dey try at all..dafvck! What's all these rubbish guy? You are matured enuff to know how things gets down if I am to go about how you have presented yourself on this forum till this issue.....

You seem not to understand the extent of this rubbish happening here walahi....if you clearly have any atom of understanding of what's happening and what has happened you for codedly pay this guy him full cash with abeg join....but her we are after 48hrs with you displaying every antics of a confirmed scammer....


Fvck whoever is telling you are not responsible for dowjones total cash and fvck you too funlord!!!

Get dowjones is cash and do it fast!! It is not just disgraceful but depressing to have you and your business partners/ friends in this fraud/scam....


Get dowjones is cash and stop embarrassing yourself further with all these f00lish post and so called supporters or alternates encouraging you!

Fvck you very much....
[/s]

If you have nothing to say go and watch the world cup!

...

tutucious:
@Funlordmaniac I read your response.

Now to dowjones

@dowjones after complaining to funlord that the funds are being Held and the payment was from a dead persons account, did Funlord at any point pay you 700,000 Naira as part Payment for the total sum? If your answer is YES then you can hold funlord to pay you the balance of 300k+

dowjones If your answer is NO to the question I asked then Funlordmaniac will have to pay you the complete Naira equivalents for the $3,000.


Cc Tabbaz

Cc: dowjones

chiefkpokp:
Good morning all. At lease I have tried to read about 15pages in one night, I try, even though my eyes are paining me. Before I move further, first the blames.plz plz and plz do not take my word personal if I mention your name, that's he I behave if am looking at a point.

First Bros @tabbaz, according to your earlier post, I understand perfectly that you and some old traders here knows that funlord have a questionable character, ie according to your post, you know the traditions of cautioning traders when you noticed someone isn't clean, then why did you fail to at lease to tell traders to watch deir back before dealing. Remember nobody is above the law.

@funlord I dormor u,(Benin hailings), I bet some people are not happy with you, not only because of how u have been an instrument in busting scammers coves but because of insultive languages all in a bid of proving a point, I think if you were calm in your responses, some pple like me wud see reasons with some of ur posts,screenshots and others, but its hurt my brain much why trying to read to think of a possible way forward then one insultive language go just fly in, distract my brain again, stay away from insultive language bros even though I can see some points u raised.

@puskin, in some of ur response, you want funlord to pay that guy his complete money, which complete money are you talking about? Is it the balance money of 300k plus, you are talking about or the whole money that's including the 700k earlier paid to the guy? Becos if na u, I no say Unon go wan try DAT kine igbese of repaying that same 700k again +300k . the best thing I ought you people to have done first, is to Get balance 300k plus first, then before approaching the issue of the 700k, becos u cannot fight this in d court of law that someone refunded 10naira to you, and u went to send d 10naira back to another person. Ignorant is not an excuse.

@Dj, first you received 700k, don't you think its would have been wise for you to have hold on to that money first while chasing after the balance, if to say uno u go for seek advice first, or probably your adviser advised u wrongly. Now you are after the whole money. Or did funlord give u d go ahead to send the 700k? Now its totally wrong for you to force funlord to retrieve that 700k and totalling the fund. I expect you to handle this case technically, since you sent the 700k to someone else, why don't you add the person to the picture or you and funlord work it out peacefully then he can help retreive

Back to funlord, please in respect to that 700k that d reporter wrongly sent your person, abeg na alomo bitters eye e take send ham,non b him clear eyes, please biko, try your possible best to help him retreive the 700k from ur babe or partner abeg, so that make d tempo for this thread reduce small abeg....then you guys should sort the balance.

Please viewers if my English non correct,take ham as u understand, remember this is my own view. More grace.

Thanks chief.....if person like you insult me sef I go use am drink lipton! But not some malaysian student or gift card scammers. No way!

Your analysis is spot on! But he did not wrongly send that my cash back to the same women he was accusing! There is a reason why he does not want to answer that particular question? Why did he pay back my money to another person without informing me? But he now wants the same money from me after 2 months?

And also why he did not want my partners involved in this public hanging that him an mr red biro planned because they heard I was banned!


I helped him once but I will never do that again! Look at where the help brought me! Mba chief! He can help himself because he knows them as I do....meanwhile the woman and him are currently discussing so which help again?

my own is to pay his remaining N300k on behalf of my partners compromised fund!

nkhay:
For this case to end peacefully and comments deleted, you really have to play a bigger role and forget about all DJ has done because if it's confirmed that your contact sent funds from a dead person's account to his girl's account, that alone covers all his wrongs.

He's your client and when he contacted you and paid N1m+ to you, he never wished for the deal to go wrong -
And who's to blame for deal gone wrong? Your Partner !! (Who also represents you as far as the deal is concerned)

And who is at the highest present and future risk here cause of the deal? DJ and his girl!

Is it fair to put this guys babe in this kind of grievious situation because he chose to transact with you and still allow him lose N700k because he contacted your partners behind your back after you blocked him?

As a good and peace loving person, I'd advise you not only pay him the 300k balance but also see that he gets his 700k back.

Yes, some scammers are using this case to get at you but saying people who criticize you are hating, I doubt that cause everyone has right to air their opinion.

Btw, everyone must'nt love you and we all have haters.

Peace.

I wonder how he lost N700,000 when I paid it to him myself? Almost 6 months before her check clears?

I blocked him when his constant insults were clogging up my line! And have you heard that he went behind my back and returned my N700k to her when he found out that it was not her payment that caused his account to be closed again? So how come all of a sudden 3 months later it is now Funlord's new and improved payment that has caused his babe's account to be closed again? After it was opened in June?

Anyway him and rarestrandhairs have agreed that he owes her according to what she told me so when they are both ready they can talk about that the same way they discussed using my money to source for something else without my consent....he should come and find out how he will get his N300k from me. Anything else is not my concern.

By the way my partner is alive and kicking...she is even on nairaland and he talks to her and the depositor almost everyday....Let him stop acting as if we are all strangers to one another. He even chats with them more than me!


N300k EOD!

tutucious:
Funlordmaniac Maybe you misunderstood my question. I didn’t ask the bank you paid the 700k.

You were saying “you paid him 700k” like the money was yours.

Did the lady instruct you to pay him (DJ) all his money before you went ahead to pay him only 700k?


Reading through every statement and proofs provided. DJ made a terrible mistake sending back the 700k. But funlord its all on you.

Funlordmaniac I’m sure if someone send Payment to you or to your client from a dead persons account you will demand for a refund and possibly use the law to get the person. (Sending Payment from a dead person account, it is well)

The deal has gone sour and I’m sure you don’t expect DJ to loss 1m+ because your client failed to make a simple call to claim her $3000.

Please funlord for the sake of the integrity you have left kindly pay him in full and let this case end.

PLEASE

She did not instruct me......the lady has an outstanding debt with me....that money is in UBA and would take about 30 to 90 days to clear! Since may nothing has cleared and all parties are aware....She said whenever that money clears I should pay him? Now should I have waited from may till probably October when the check might clear before I paid him? How come her cash with me has not cleared but I paid him in may when I felt something was amiss?

By the way did you know that this same dowjones claimed that he returned the money to my partner because he realized that the cause of the closure was not from rarestrandhairs payment but that boa said that it was because his girls account was a high risk account? so doesn't that mean he is even owing me? He should send me back my balance then and let me add to it or he should continue with my crew behind my back as he had been doing all along!


As for my name....many scammers and some haters here have always wanted this so it's not a problem....smearing me on nairaland can never take a way from my success! Putting me on the list that I built won't hide my achievements from the minds of those who know that all in all I am a good man. The police cases and bank accounts I have helped in closing are not in storybooks. The money my clients have received back are not mysteries from the deep! If based on all the screen shots, evidence I have sent to the mods and if we tally the honest opinions of unbiased nairalanders or even if we go to court......everyone would only arrive at one option and that is I am only owing him N300k! presently

He should explain how a girl whose money with me is yet to clear...was able to give me her money to pay him in may? Only for him to go and tell her that it was not her money that caused his babe's account to be closed? And then he returned money that came from ME to her without telling me? And then he comes back in July and says he wants another N700,000 that all of a sudden it was her payment that caused it but he only wants funlord held for scamming him and that the ladies should not come out in public to support me but at the same time he expects me to assist him recover his money that he returned to the same people he was accusing himself? Is he well at all! That is also a SCAM


Cc: dominique rarestrandhairs

topsquino:
Funlord. I have taken my time to read all the posts concerning this issue. One thing I want you to understand is that your greatest social capital is your INTEGRITY. And I believe the only way you can protect it right now is to help dowjones to retrieve the 700k and pay him the 300k. Trust me, that's the only way you can gain a higher ground and show your haters that truly you are not a scammer.

Please talk to your partners and help this guy get his money back. Show everyone here that you care about your client's happiness and you are ready to go the extra mile to make them happy. In business, shiiiiit like this happen once in a while. At this stage, you need to forget about who is right or wrong and try as much as possible to fix this. Remember, many people see you on this platform as a role model. How you handle this issue maturely will go a long way in inspiring others. Good luck!

Thanks boss!

tutucious:
I’m lost here.... Did you pay the 700k from you personal funds?

YES! On the 18th of may 2018. His girlfriend fatima alabi had called me and sent me messages with insults and she had also done the same to rarestrandhairs

I paid from my diamond exclusive account straight to his zenith in order to show him that I believe in fair play after he said the girl was having issues with her bills etc...even after the insults! I posted a screen shot yesterday see it again!

dominique:
I sent you a message, send me the screenshots pls.

Doing that now.

kaboninc:
Everyone hates or loves to hate funlord ...but this case no come from him.

I wish everyone will just calm down and sort it out.

To me, the problem is the 700k.

1: I gave him N700,000 months ago? He took it back and threw it at the women he was accusing and tried to cut a deal with them on something I still do not even know about till this very day.... all without telling me?


2: He claimed the fund rarestrandhairs and patience paid from PNC was from A dead persons account....they did not want to bring it to patience's attention but he was still complaining of delays? I now went blazing to patience after I got her number from them and had grown tired of all their slow moves...and Victor still came to blame me for bringing it to her attention that her funds were fraudulent? he has even spoken to the patience woman more than me? And she still never paid him a dime! All they did was fight


Abeg suggest my next move?

dominique:
To be sincere Funlord, I'm yet to be convinced that you were not aware that the funds sent to Victor's friend were illegal. You have been dealing with Realstrandhairs for a while now according to you, how come you were not aware that she gets her funds from questionable sources? This is not a question of refunding Dow Jones's money or whatnot, it is a serious scam case that needs to be reported to the authorities. As this is a serious violation of rule 9, some handles will be taken down. I want to be convinced before any reasonable doubt before I do so

Well as I told you prior...dowjones had bought funds from me directly from my own sources before and he never complained...some of his friends had even bought and suggested he bought funds from me based on consistency. I have sold tons of funds to traders here and I have even bought from them from greenchisom to zainaboo to onatisi and jsaviour, hisenjos and jdesigns to dubemezeh, Debbie to tooltip and no one ever recorded any single issue. I paid or either refunded if my supplier could not meet demand.


Even rarestrandhairs buys from me but she also has her own sources which she always vouched for and she assured me she would always bear any responsibility for her friend patience's funds since they had been trading for 3 years plus! And all the trades I had with her in the past were always successful! Even after that I always told dowjones that I never leave my clients hanging and that if there was any issue he can always count on my support he still decided to come here and make it seem this was not the case!


He even admitted at one point that patience said she does not know me!
which was exactly what patience told him because she knows rarestrandhairs so how could the same person who told him that now be my source?

If patience was lying about her sources how could I have known? Even when I brought it to her attention that these funds where from a deceased person according to the investigations the same dowjones told me not to contact her again and started blaming me for what exactly? bringing it to her attention when all their own conversations were stalling?


I paid him he sent the money back without informing me? I saw that he and rarestrandhairs were not ready to bring up the dead lady issue which could have sped up the issue and he still came claiming that why did I inform patience that her funds were fraudulent? I have all the screen shots of all these chats.....so what did he really want?

Why was he going behind my back to interact with them but is now coming here to tell a different story? Why did he not want to reveal her frauds were fraudulent to her when the threat of prosecution would have probably caused her to give him his money back? What was the need for him to go and form a group and be painting me black but not informing them of all the help he was receiving from us? This man and his girlfriend insulted us for weeks! Called us scammers? Even at the detriment of my partner I refunded him without him asking? He later called me and pleaded? He sent babygal4eva to me because she is also my friend and business associate. Even when I went to lagos she was the one who kindly dropped me at the airport and she heard my own side of the story after I told her all I had done for this boy! I learned she has been told not to come here and speak on this issue? To what aim?

1: Mrs patience is rarestrandhairs source. I have bought cash from them in the past with no issue but I don't even know what patience looks like or what her account numbers are....i have only spoken to her once and I even told her that solving this issue amicably with us can lead to us doing more business if possible to show I am not bitter


2: Rarestrandhairs is a friend and someone that I sell funds to including her fellow business friends when the need arises. I won't deny her but I have to deny her source as it is not mine! She has admitted that


3: I did my best for xxxxxxxxxxx.... but he has used this smear campaign to try and distort many facts....i have funded him in the past with no single issue except this one that rarestrandhairs source caused for us....unfortunately he sabotaged my recovery efforts by himself so was he hoping this smear campaign would force me to pay him twice or what?

When you need to see the screen shots proving all I wrote here let me know!

Oasis007:


You really don't need dragging this Case Bruh! Let it be settled once and for all. You gonna have to listen to some of us that ain't following with other Mind. Do the needful coz this ain't Home to some of us - a yo ju han lo gbe wa debi.

No stress...as I said some moderators are doing their own investigation so let us be patient. They have tried this before....it happens

Oasis007:




I've been following since last Night, and it's kinda apparent some Monikers are taking it personal, perhaps taking advantage of it to settle Scores.


Pay the Dude his Balance and as well help him to recover the Charity he mistakenly rendered under the influence of whatever he smoked or drank at the time.

Forget all those haters crawling around, they live here and elsewhere but This bolded part is funny bro....but that won't be possible! After paying him and he took the cash back himself trying to collect more cash from the so called fraudsters? We may need to go to court for that? I'm waiting for the mods to conclude....

dowjones:
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.

Young man all this fake big man talk you keep spouting is just pathetic! When you were weeping like a school girl on what's app you were contrite.....instead of addressing all my counter claims it is to be looking for likes by insulting me! The stupid person is actually the one who got paid and foolishly went behind his clients back to return his part payment in order to beg for funds and thought it would work? You were weeping over your girl having difficulty with her bills and bla bla and I tried to make amends but like a proper buffoon you are here playing to the gallery? It is this your noise that made those women ignore you! You talk as if your name is Victoria? A mod is asking you questions and you are busy writing jargons trying to feel hard for who? You are a bean counter...you front with people's cash but even the most simplistic methods needed to recover the funds you lose consistently you needed to come and ask funlord for guidance. Guy focus on the mods questions and focus on how you will sort your self out retrieving that 700k and quit this your dry chest beating! You are impressing no one!

OkwaIfugo:
[s]So after funlord used dowjones contact account to clean fraud, 419, scam funds he is still urinating around this thread.

This guy needs serious community knock on the head.

Which date are you paying dowjones his money that is what we want to hear.

Enough of all this going back and front.

When are you paying dowjones Mr funlord [/s]?

My friend keep quiet you this noisy charge and bail wannabe. You can see dominique now asking valid questions that most of you depressed souls have avoided all along. All of you are just hate filled things who want to spread your frustrations on my moniker! Keep shut and allow those who are paid to moderate do their jobs. Why don't you go and ask yomieluv when he will refund your masters N1.5million after almost 3 years!

Nonsense..

kaboninc:
My guy, funlord no scam you ohh...

Na the person wey make the payment get issues

I scammed him by refunding him N700,000 while he had not even provided me any solid evidence so that he and the 2 depositors could can settle their squabbles while I mediated for his full refund. Only for this chap to take that same money and go and give the 2 women he was quarreling with without informing me that paid him!

He has also deliberately refused to include her details in the case for reasons best known to him. She can be contacted on:

+27736402930 (Mrs patience)

She is the direct link from rarestrandhairs that paid him and he has all their details and speaks with them constantly even without my input.

Cc: dominique

dominique:
Hello. Sorry for wading in late, I was not fully available on the forum yesterday due to circumstances beyond my control. I have gone through bits of your exchange regarding this issue. I am still not clear on some details here. Understood, Funlord was the person you contacted to fund your account. However, he didn't personally do so. He said it was Rarestrandhairs (pardon my spelling) that funded the account, a claim which was not denied by the person in question. Now why are we making Funlord the only culprit here? How did Rarestrandhairs get the stolen funds sent to you? Sorry if I'm dragging you back a bit, I just need to be very clear before I take any actions regarding the monikers involved. Thanks

....

dowjones:
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

[b

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.


….



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.


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.

Identity theft? Not my business....source was not from me! It was from rarestrandhairs and you and her have become chummy to the point you felt good sending her my money without my consent

I refunded you your N700,000 because at the end of the day take it or leave it I am a good person! You have schemed and done all you wanted but guess what even right now people are doing business with me! Screen shots, mentions from constipated individuals and insults from broke scammers mean nothing to my brand....I have your account courtesy my bank records and I will pay your 300k as soon as I confirm that you will find your way to collect your balance from rarestrandhairs on your own!....i paid you and you went and struck a deal with her! Again not my business? Had you been patient you should have held it and waited for your boa letter so that your balance would return


I want the moderators to be aware of this! And you will only receive that money when they consent

Dominique puskin anything to add?

Chelseafan1:
But he just showed us the account has been blocked, what else do you wanna see?

I did not see his post since I have been discussing with a mod offline....i saw it now!

dowjones:
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

Mr man...your babes balance is 2 months old? Can you kindly send her most recent showing happiness cash still pending so that I can be certain of your claim? Not showing us a balance from may 15th


By the way the way you paid her with the money I gave to you is how you will collect my cash back from her

Nihilstjnr:
oboi me no follow for this kain gragra movement.

Nobody said you should not take him to court for libel or defamation, but court action has nothing to do with the money you owe him.

Court action is not mutually exclusive of paying your debt.

Pay your debt first, then take him to court for slandering your reputation, otherwise remove my name from your posts.

me no dey cosign fuckery

I have refunded him and he still donated the cash back to charity

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to him.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.

Is this a joke?


What sort of bias is this?you have not asked him to provide his screen shot showing the current balance that will exonerate him? But you are quick to rule in his favour? Meanwhile the woman with his money is here yet it is funlord you are pushing to refund him after I already did?


This tactic won't work.....

Chelseafan1:
Are you insinuating he has been paid the funds that was still supposed to be on hold?? You've been cleverly choosing posts you wish to respond while ignoring other sensitive posts.

700k is with your trusted friends, 300k+ is with you.

When will he get his full money?

What if after showing a screenshot that the money is still on hold? Will you pay him his full 1m plus?

Pleas do not play games with my posts? I have spent a lot of time screen grabbing sensitive information since yesterday for discerning minds to read and judge so don't accuse me of what you have not read or understand?


1: N700,000 was paid to him by ME! My own money....i paid him when rarestrandhairs contact was delaying! I told him to get me his own evidence and ignore her so that once I saw the proof I would refund him fully! I did not need them to do that! Everyone knows I refund instantly if payment is not done and I don't refund usually because my funds are always clean! This was rarestrandnhairs payment from her source not mine! (I don't know which trusted friends you are referring to because she is also commenting here)


2: he took my money and went behind my back to strike a deal with rarestrandhairs that went sour.....did I flog him to go and pay her? Why did he not send my cash back to me and tell me to pay him fully if his conscience was clear? Why did he collect my N700k and used it for something else that he did not inform me about? The person he paid is here? She is alive and commenting? Why was he angry that she came to defend me against his lie filled epistle yesterday?


3: why has boa closed his babe's account in may? Opened it in June? And now closed it again....but the only evidence they gave her for all this was a voicemail? And how come her balance and date on her account has not changed since the 15th of may even as it was closed, opened and closed again?



Let them screen grab her current balance of 5th of may and let us see the language attached to rarestrandhairs pnc payment if it is still hanging and she still has not accessed it since the 15th of may? Then I would send him his cash! By the way I am not owing him 1m plus? Do the math.......But if for one second anyone thinks I will pay him without proof? Or go and collect my money he went and gave my partner by himself again? Then the person is on a long thing! The moderators have contacted me offline so let use watch what happens live

Chelseafan1:
You have done well, for even returning 700k back to Dowjones, even though he doesn't have the money now.

Kindly see to it that your TRUSTED PARTNERS pay him the 700k and you also give him the 300k+ remaining as he didn't get the $3000 paid from a supposed dead person's account.

He clearly didn't tell BOA fraud department to withhold the money, he shouldn't suffer for trying to transact business with you.

Check my latest post and help my ask him why the screen shot of his girls balance had not changed in 2 months!

dowjones:
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

Excuse me the 1st time you sent me this particular screen shot of her balance was on the 15th of may? How come this is still the same screen shot you are posting as evidence today after almost 2 months and on an account that you said boa has not closed?

Can we get a current screen grab showing today's balance as well as that particular payment still on hold?

Cc: rarestrandshair mynd44 dominique


Those who deal with this on a daily! Help me ask

ucosuagwu:
After reading all these between Funlord or Funlordmaniac and dowjones, I have the following

- Funlord or Funlordmaniac do you agree or have an information that the $3000 sent was from a dead person's account, also be fraudulent

- Fublord or Funlordmaniac your contacts looks so relaxed and not so worried at all about the $3000 being held by BOA, because that is over a million you are talking about.

- If the funds are from a legit source, a refund will not be given until the $3000 is completely returned to the owner because I cannot refund you naira when my dollar is not fully refunded back to me from the bank.

- Funlord or Funlordmaniac I understand that you have a reputation to protect/keep but holding onto his money and giving a condition that must be met before refund is harsh. Instead refund (if you have been finally found the guilty one) and then apologize and can therefore ask for the posts to be taken down, I had a similar issue of this last year but not this kind of amount, let's say commot two zeros from that $3000 ...

- dowjones I understand your integrity and trust but I don't think you should have returned the 700k, maybe that's just who you are.

- Also on the screenshot about Tabbaz and the other person(which I hope isn't dowjones) saying "THE MAGA'S ACCOUNT", Tabbaz I don't understand that part ooo, I hope everyone saw the screenshot. fishyy ..

- from Funlord or Funlordmaniac beginning, it looks like more amounts have been dealt between the 2 of you successfully right?? and the $3000 is what caused issue...

- Also dowjones, your chats on whatsapp between you and him are kinda fishy too.

- This whole deal was 4 man job. Buyer ->Middleman -> another middleman -> Seller.

I remain your humble and sweet ucosuagwu.

Thank you my young friend! I believe you are one of the few people here who can also testify to how even while I am on a ban I assist in anyway I can with avoiding fraudsters or advise or with escrow duties!

As for the body of your letter... I really have proof from either dowjones of rarestrandshair that the cash is with BOA or PNC....this was why I linked both parties together but since the monthe of may none of them have made any traction .


I have refunded him N700,000 sine may pending when the ladies and him brought their proof? This was because I always warn my team that anyone who sells bad fund to my clients bears the risk. At that time my partners cash had not come in so I stepped in because she is also my friend and he kept harassing her....surprisingly He then went behind my back returned my money to her and used the links I gave to him for my contacts and tried to strike another deal which maybe backfired?

As for the screenshot well you all know how that one and his cronies live on what's app gossiping so you can deduce their intentions from that snap shot

Jsaviour:
I have been following this case and I noticed something, all those chanting that funlord is a scam are past known recorded scammers who may have one or two against him because he exposed them.

Again, I think this is a case of deal gone wrong and that should not be termed a scam case until it's established that funlord has refused to refund the money.

What was the man thinking when he sent back the 700k?

Funlord might be arrogant in speech or whatever but definitely not a scammer.

Funlord and the guy should settle their case and stop all these back and forth.

Anybody trading on nairaland knows that deals go wrong once in a while but I don't see this as a scam case of the person is here and ready to settle the issue.

Funlord, you are clearly in the wrong for blocking him when you haven't paid him fully.

The guy that sent the 700k back is also funny.

You guys should settle this and let the thread rest.

Don't allow scammers use this to gain grounds. They are already coming out one by one to chant "crucify Funlord", that should tell all of us something.

Good morning people

I blocked him almost 2 months ago when he became so comfy with my partner that he started communicating and striking deals with them without my consent!

Please do not get carries away with his funlord blocked me crap as if I blocked him yesterday

Anyway thank you jsaviour...ask them how long some of your clients once owed me over N1m plus but I never came here to call you names or ask mods for your ban

Larride those who know me here know my pedigree....most of them have bought from and also sold to me so I am not grand standing I am only stating the facts....ask one victim to come out now and all of them will start to stutter.....if I start calling the names of some of them now that have tried to scam me as usual I will get banned for months! My partner is here....she is part of the convo...he gave my money to her of his own free will! 300k is nothing to me....i have his details but I won't stand for having my name smeared by this ungrateful chap that wants to get paid for doing just that! If the moderators won't be fair and most of the fellow business men and women here won't stand strong to say what is right like jsaviour ...then let's go legal!

Honestylarry:
[s]Chief!! No one is reading your track fencing anymore.
How and when will you refund his money?? 326k +
the 700k [/s]

This is your answer...now get lost!

Tabbaz:


1. Dj is not my friend. He brought his case to me like many nairalanders does daily

2. The first time I chat with Dj if I'm not mistaken is when he brought your case

3. I advised him without sentiment despite knowing that you are not clean. You should upload all the chat Mr. Uploader

4. One of the reason why I don't reply many people or give advice is this, private chat should be kept confidential. [b]The person that sent you the chat must have thought you have an atom of decency, not knowing that you lack manners

Story....you always want your petty plans to be kept confidential? why not avoid making them in the first place! By the way who have you helped in solving any of those cases brought to you? What a joke....don't worry any evil planned in secret will always come out in the open so don't go and start looking for who sent the message!

Look at you talking of manners? Manners in gossiping? Or in destroying the reputations of those you can't stand up to? Young man go to class and finish your studies! Even the best posts on your scam thread belong to me? Mr clean that uses charcoal as face cream! Instead of rising have several seats!

Gboliwe:
And as for Funlord and Dowjones, this is a business deal gone sour. None of them is a scam. Both of them made mistakes along the line but none had intentions to scam.

If I were Funlord, I will make available the balance of 326k immediately and move on away from this. I won't get involved in the retrieval of 700k previously given since it wasn't done with my consent. Obviously, Dowjones has much trust for this team and can get it back the same way he gave it out.

If I were Dowjones, I would accept the balance immediately sent and process also the one I sent to a third party. Hopefully, that one won't tell stories. Again, stop asking them to call the bank number to prove anything. Concentrate on getting your money back. If they call or not is NOT your problem. If they lose their money or not is not your issue either, stick with Funlord giving you your balance and you retrieving the one you foolishly sent out after being paid.


When this is done, lessons learnt let's all move on. This is not a scam case, atleast, not between the two active mentions. If scam is to be mentioned, it has to do with whoever Helen Oakes is.

Thanks for your objectivity!

Cc: dominique