₦airaland Forum

Ibime:
The money will be with BOA holding until your seller calls them to clear the funds. Stop trying to play smart. It is up to the payor to call banks fraud team to clear funds not the recipient. If she cannot do that, she should return his money, simple.

HITTED:
Na him.

HITTED:
Did he return the 700k back to Funlord?

Nihilstjnr:
it's too late for all of that.

Funlord has refunded him 700k remaining 300 right?
It's no longer Funlord's business what dowjones did with the money.

His contract with Dowjones now is only on 300k and he should pay up and be done with it.

Mariesio:
Thanks for the above .

Funlord.or pls pay him the #300k while you mediate on getting the #700k to him.

Chelseafan1:
It makes no sense at all, for the man to come here to air his views, he must have been made to suffer, he was blocked on whatsapp, Funlord who has alternates he could reply with told him he won't reply until 22nd.....

Funlord, I'm not calling you a scammer but u nd I know that this honourable man didn't just decide to soil your name, you were asked by your girl to refund him his whole money of 1m+, u rather chose to return 700k, deliberately withholding 300k for reasons best known to you.

He has provided screenshots as proof that his babe didn't get the money, do what is honourable, since you claim to be a just man of some repute, pay him his 300k+ and talk to your girls to send back his 700k, this shouldnt be hard, do not punish him for dealing with you.

We weren't in the know when it all started, I believe if y'all had settled this offline amicably over the past few months, he wouldn't be forced to bring it out.

Pay him his money please, I believe he'll take down the demeaning posts about you and yours.

God bless you as you do.

Tabbaz:
@bolded is the greatest mistake the guy did. 70% of the fund refunded and he rejected it . Ako apo legun nko owo now . Only yoruba will understand.. If you know you know

Mariesio:
Agreed that it was wrong for him to have sent the 700k to Rarestraint who luckily is here reading this whole debacle but it's not enough for you to demand for the removal of the issue before you pay the #300k .We all know you won't have refunded the #700k in the first instance if you didn't for once believe it's a deal gone sour .

I will still advise you call on Rarestraint, get the #700k add your #300k , refund Dowjones . This action will savage the whole situation.

Tabbaz:
https://www.nairaland.com/3751205/beware-bitcoin-scams-nairaland-tabbaz


Check the above link. I never ask any mod to remove the thread and it content despite having such previledge.

Why you may ask. This is because I am innocent of the claim and I've written a counter claim.

You only ask for posts removal if you are guilty of the offence. If you are not guilty, every posts against you should strengthen you and your reputation and not otherwise

FUNLORD IS GUILTY

Again, no post removal. All moderators should take note of this pls

Mariesio:
I advise you refund his money without demanding for the whole write up to be removed . Why This is because anyone who read his side of the story will also read yours . The fact still remains that the fund you sold got recalled or seized . Let your present and prospective clients decide if they want to take the risk involved in cash transfer or deposit . Let people also learn that a bird in hand is better than millions in the bush and not refund part of a debt paid to you that it's incomplete. Everyone has a lesson to learn , Good morning

Funlordmaniac:
You bought $3,000 for your babe from me and rarestrandhairs? (N1,026,000)

You came and started weeping that boa closed her account and she was being investigated?


My girl whose source paid the money told you to provide concrete evidence of the closure and the funds held with boa?


Without even consulting them I personally paid you N700,000 (more than 70% of the funds) without seeing concrete evidence from the bank? You then went and returned my money to the same woman you were quarreling with?


But I scammed you? Contact your village people abeg!

descrisom:
Why did you cropped the down out...
Cos you want to sounds good abi?

dowjones:
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

NuttygalB:
Tell us why you were sacked by inec.
Corporate scammer! Paying people with dead people's money.

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

dowjones:
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:
Funlordmaniac, based on the shots the guy later attached, the fund didn't land. Talk to your contact that received the 700k and return the whole sum and let the matter die.

Just be cautious with how you go about your deals and who you ask to help with funding abroad.

Vanquay:
[s]
YEAH YEAH YEAH, You wanted to scam him of 300k but the guy come blow whistle expose your yansh now you are singing different
Tunes, MODS GIVE AM B[/s]AN

Nihilstjnr:
you can't withold his money because he called you a scammer. That's no justification for refusing to pay him.

In my opinion, you don't have to go the extra mile to retrieve the 700k since you already paid him that once before, and he chose to give the bar to someone else.

However the money he gave you, you MUST give back. That's the right and fair thing to do.

Ibime:
That was silly of him, yes. As you said, wire him the balance of N300k. However it would be wise to use your leverage on the subcontractor to return the N700k also given you do business with her, and she will be expecting to do more business in the future.

Nihilstjnr:
it's too late for all of that.

Funlord has refunded him 700k remaining 300 right?
It's no longer Funlord's business what dowjones did with the money.

His contract with Dowjones now is only on 300k and he should pay up and be done with it.

Nihilstjnr:
As it stands now, you only owe him 300k in my opinion.

pay him the balance and you're done.

Ibime:
Him being in contact with the reseller is neither here not there.

It should be a waste of this mans time chasing up your reseller. He entered contract with you, so settle him and deal with your subcontractor in your own time. That's just the way it works.

dowjones:
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

dowjones:
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.