Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:20pm On Nov 18, 2019 |
sKeetz: $5000 btc for sale. Blockchain wallet
Call/whatsapp:09016671637 Come |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 1:39pm On Nov 18, 2019 |
archymacho: Come. Come where? Without number or link on your profile |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 1:35pm On Nov 18, 2019 |
temitimx19: Lol, I don back off sef Aren't you the one he mentioned as escrow? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 1:18pm On Nov 18, 2019 |
sKeetz: Transacting with demalo and temimx19 is standing as escrow Bonanza bonanza bonanza |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:14am On Nov 18, 2019 |
Tabbaz: First, let's exercise patience and be civil in our utterances. We are all in pursuit of a good cause, but if we are in haste, we will judge wrong.
There was a question I asked in that group before the victim said he would get his fund back via paypal chargeback. I asked that is there a way to know if the guy in the US receive refund request that the supposed victim claimed not to have sent.
We all know that some of these deals are shady. The supposed victim also acted suspiciously at first, but later claimed to have mended his mistakes.
What are his mistakes 1. He did not put the proper payment description 2. He did not request for a refund with the original sender account.
Now that he showed evidence that the original sender has requested the refund and the guy in the US claimed not to have received it and demanded that he should send another request, the onus is on us to confirm the claim of the US guy.
Also, if the original owner can't send another request, I wonder how the supposed victim intends to retrieve the fund from the account owner after a refund is effected
It may interest you that the supposed victim "may" actually involved in selling a scammed fund (he may not be aware as well cos he is a middle man)
So, to me, nothing is certain in this case and pexbank has not been proven to be a scammer.
Pexbank was wrong for the delay in getting feedback from the US guy, but the victim also claimed he cant send another request because the original owner of the account cant be asked to send another request again.
SO FAR SO GOOD, THE CASE REMAIN INCONCLUSIVE TO ME
If we want the case to be concluded, the supposed victim should bring it up to nairaland with all the relevant shreds of evidence and pexbank should be asked to defend himself
CC:Dominique Whatever the case may be... whether the fund is scam fund or not, the receiver shld simply refund it... If he suspects that it's scam funds, he shld refund it back cos thats what any exchanger will do... Gigathon and his client have been so inconsistent claiming they didn't receive request for refund after telling me initially that his client agreed he will refund after church on a Sunday.. then mouth change again... Whether scam fund or not, ola was a middle man and only knows what he's told by the source... if the receiver now claims ita scam fund, why not refund and let olahave his peace ... Don't you think ola is in serious threat from the source ? So it's inconclusive and gigathon can share the fund with his client... money already entered his bank acct and withdrawn ... Ola wasnt on nl but had to create an acct last week when you told him to post on nl... if you create a nl acct, you cant post on business section before a particular number of days ... now than a week ... so he cldnt post and don't know if he can post yet ... You're here saying it's inconclusive ... Isokay... let everyone scam everyone... Bunch of thieves everywhere |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:05am On Nov 18, 2019 |
HazzanTazzan: Amazon gift cards with cash receipt needed Still needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:41pm On Nov 17, 2019 |
Amazon gift cards with cash receipt needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:27pm On Nov 17, 2019 |
dominique: You of all people should know how we operate as regards dealing with scam. We need tangible evidence from the accuser before taking the next step. The accused has not been active in months, the said scam didn't occur here and we're supposed to jump in and act, just like that? So if someone comes in now and said HazzanTazzan scammed him on paxful, all I have to do is ban your handle and add your details to the scammers list without probing further to prove that I'm working?
The accuser Zellie should bring evidence of transaction with the accused, then we'll take the next step Oga siddon .... Did you respond when i first made the post and stated what happened? While you went mute, tabbaz and Mariesio have been actively involved in resolution on a whatsapp group but the accused has decided that he and his client won't refund or pay for he fund ... Tabbaz gave him ultimatum but he didn't refund... If myself, tabbaz and Mariesio have weighed in on the issue and gave a verdict that he's a scammer based on the case, will you say we are wrong ? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:49pm On Nov 16, 2019 |
HazzanTazzan: @tabbaz @dominique
It's now quite clear that @gigathon @pexbank is not ready to refund the 800$ zelle sent to him by ola or pay for it ...
He is comfortably holding the fund and has decided to keep it to himself...
To the get of my knowledge, even if you suspect a fund and you don't trust it, you refund d it back and move on... this guy isnt refunding or paying...
Isn't that scam?
I will implore @tabbaz to add his details to scam list since all the ultimatum you have him are gone...
I will also implore @dominique to ban him from trading here ...
I'm gonn proceed to pexbank mods to report him there as well Obviously the mods aren't ready to fight scam on this platform and @seun doesn't seem to care as long as he's making his own money...
If you get scammed, na your cup of tea... Make nobody message my whatsapp again and any scam case cos I'm not one of the mods here and it's obvious that the matters brought up here to the mods are being ignored...
Make everybody guard their money ... |
Business › Re: Catfish 0.5kg To 1.7kg Available In Bulk In Abeokuta by HazzanTazzan(op): 5:46pm On Nov 16, 2019 |
Still in stock |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:36pm On Nov 16, 2019 |
4800$ paypal available
As payment to China
As payment to US
As Gns
As Fnf |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:44pm On Nov 15, 2019 |
Amazon gift card needed with cash receipt |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:41pm On Nov 15, 2019 |
@tabbaz @dominique
It's now quite clear that @gigathon @pexbank is not ready to refund the 800$ zelle sent to him by ola or pay for it ...
He is comfortably holding the fund and has decided to keep it to himself...
To the get of my knowledge, even if you suspect a fund and you don't trust it, you refund d it back and move on... this guy isnt refunding or paying...
Isn't that scam?
I will implore @tabbaz to add his details to scam list since all the ultimatum you have him are gone...
I will also implore @dominique to ban him from trading here ...
I'm gonn proceed to pexbank mods to report him there as well |
Business › Re: ¡¡¡¡¿¿¿!!! Steps To Clear Vehicles At TINCAN PORT ¡¡¡???!!! by HazzanTazzan(m): 11:01pm On Nov 14, 2019 |
fideBABA: Ordinarily, clearing a car from the PORT should be an easy and largely automated task as it's usually done in other advanced part of the world. However, it is plagued with bureaucracies, system downtime, crowd of people to struggle against and dangerous traffic on the Apapa roads to contend with when clearing a vehicle in Lagos.
I will be breaking down the steps involved.
Below are 12 Steps you have to pass through before clearing a Vehicle at the NIGERIA PORT .
1. Get the vehicle’s Bill of Lading
2. Apply for import duty valuation
3. Input the valuation into the custom server (DTI)
4. Pay import duty
5. Physical inspection and releasing from customs
6. Print exit at the Terminal
7. Release from Shipping Company
8. Sign Gate at Custom Office
9. Collect TDO (Terminal Delivery Order)
10. Receive delivery of the vehicle at the floor
11. Final custom check
12. Final fees
Have you ever cleared a car at the port yourself? Tell us your experience in the comment section so we can all learn together.
Don't forget to like and share.
[color=#900000]Note: These steps are subject to change without notice and may vary from one shipping line or terminal to another. We used cars shipped through Grimaldi and Sallaum RORO (Roll-on/Roll-off) as case study for this write up.[/color]
If you have any vehicle at the Port, I can help clear it at an affordable price without delay.
Don't hesitate to contact FIDEX VENTURES: �CALL/WHATSAPP: 08103884330 I have a friend who is presently running helter skelter cos his initial thot that the clearing cost of his lexus ES 350 won't exceed 600k naira is now 1.4 million naira according to custom... Do you think this is right or he's being swindled ? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 7:24pm On Nov 14, 2019 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:18pm On Nov 14, 2019 |
Amazon gc needed with cash receipt |
Crime › Re: Two Ladies Fight Over A Man In Ojo, Lagos (Video, Photos) by HazzanTazzan(m): 7:16am On Nov 14, 2019 |
biggy26: Are you going to bypass nipost, I mean home delivery? We don't use nipost ... you get your items sent to your address once it reaches our office here in Nigeria |
Crime › Re: Two Ladies Fight Over A Man In Ojo, Lagos (Video, Photos) by HazzanTazzan(m): 1:37pm On Nov 11, 2019 |
E don happen
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 1:27pm On Nov 11, 2019 |
Tabbaz: I will await pexbank to reply to this. I think there is more to this There's nothing more than what I've gathered since this issue started over a week ago... You bought zelle fund from someone and you expected the person to add a note u gave on previous transaction... the person didn't add the note cos you didn't specify it on the new transaction... You said you cant pay... sender said you shld refund but over 5days now, you no refund ... which means no resolution whatsoever... You're claiming the client you bought for hasnt responded since... if your client doesn't respond for a year, will the sender wait for a year? The worst part is he doesn't care abt what the seller is going thru... he ignores him as if he doesn't have business with him... he doesn't give any update even when the guy asks... If his client has gone awol, he shld pay the guy his money ... With his attitude, He's a fraud as far as im concerned |
Adverts › Re: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 12:35pm On Nov 11, 2019*. Modified: 5:18pm On Nov 18, 2019 |
As the festive season approaches, scammers are lurking in the corners waiting for people to prey on...
Be careful of who you transact with ... |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:05pm On Nov 11, 2019 |
Everyone should desist from trading with @gigathon (one of pexbank agents) for now...
Phone number +2349092855966 ...
There is a fraud case against him and this has been on going for a while now...
He has proven to be untrustworthy and thus further actions will be taken against him till he and his dubious client refunds or pay the innocent guy that sent them zelle funds...
Cc Dominique tabbaz |
Adverts › Re: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 9:54am On Nov 11, 2019 |
3100$ paypal available
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:17am On Nov 11, 2019 |
3100$ paypal available
As payment
As Gns
As Fnf
#thefxchanger : No1 online shopping, payment and shipping solution
|
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:45am On Nov 10, 2019 |
I need paypal pls |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:13pm On Nov 09, 2019 |
Gns paypal needed |
Celebrities › Re: Rema And Korra Obidi Perform Together In US by HazzanTazzan(m): 8:10pm On Nov 09, 2019 |
Dem go spoil this boy na
|
Science/Technology › Re: Man Captures Crocodile In Lagos Island. Drags It On The Ground, Police Spotted by HazzanTazzan(m): 8:41am On Nov 09, 2019 |
Wicked people everywhere
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Celebrities › Re: Toke Makinwa Dances 'Soapy' At Her 35th Birthday Party. Naira Marley Reacts by HazzanTazzan(m): 8:58pm On Nov 08, 2019 |
Toke wan lick naira...
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Travel › Re: There Was No Fire! - Azman Air Replies To Alleged Fire Incident On Aircraft by HazzanTazzan(m): 8:54pm On Nov 08, 2019 |
ifyalways: Goes to show it never happened. So you want passengers to rush to the restroom where the lady was burning the stuff and cause another chaos... you obviously didnt see the video of one to the passengers close to the restroom running towards the cockpit and shouting for extinguisher while the hostess were also seen running ... If you're not informed , u shld just watch and people who are informed talk |
Adverts › Re: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 5:07pm On Nov 08, 2019 |
HazzanTazzan: Our website fully active...
Checkout our rates for great deals...
Online Shopping, payment and shipping made easy... |
Adverts › Re: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 2:17pm On Nov 08, 2019 |
Our website fully active...
Checkout our rates for great deals...
Online Shopping, payment and shipping made easy...
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Business › Re: Catfish 0.5kg To 1.7kg Available In Bulk In Abeokuta by HazzanTazzan(op): 2:16pm On Nov 08, 2019 |
Get in touch |