₦airaland Forum

tooltip:
You have suddenly forgotten that im a middleman as well as you were....why go about spreading falsehood calling me a scammer when you can report me to law enforcement agencies or take this up legally

You have always known that these funds were gotten from bdc ppl in lagos and they have been contacted and sent the info while we await their response.
I advice that you desist from libel and slandering my name any further as i'll use every legal options i have against you in due time

Bro, I have refunded the lady already as at that time and made her understood I can't send the payment until after 24hours that meatmal sent the deposit slip and I contacted the lady to send back the fund which she did and when she discovered the payment came from meatmal, she rather paid the balance to her. She never told me the fund was from you which I would have negated. Until after 10 months when the lady came back that I knew the payment was from you. You've gotten lot of scam and fraud case here on Nairaland in the past. I am not a woman and am not ready for distraction, please refund this payment. There's no any BDC anywhere tooltip. Sorry to say. No hard feeling bro. Please refund easily. I learnt you've also had other dealings with Egonne in the past, please do refund her. From the evidence provided, its already evident that this payment was from a fraud proceeds.

tooltip:
You have suddenly forgotten that im a middleman as well as you were....why go about spreading falsehood calling me a scammer when you can report me to law enforcement agencies or take this up legally with all the evidence you have

You have always known that these funds were gotten from bdc ppl in lagos and they have been contacted and sent the info while we await their response.

I advice that you desist from libel and slandering my name any further as i'll use every legal options i have against you in due time

Bro, I have refunded the lady already at that time and made her understood I can't send the payment until after 24hours that meatmal sent the deposit slip and I contacted the lady to send back the fund which she did and when she discovered the payment came from meatmal, she rather paid the balance to her. She never told me the fund was from you which I would have negated. Until after 10 months when the lady came back that I knew the payment was from you. You've gotten lot of scam and fraud case here on Nairaland in the past. I am not a woman and am not ready for distraction, please refund this payment. There's no any BDC anywhere tooltip. Sorry to say. No hard feeling bro. Please refund easily. I learnt you've also had other dealings with Egonne in the past, please do refund her. From the evidence provided, its already evident that this payment was from a fraud proceeds.

Resolved to distractions and threat

Good day everyone. Need you all to kindly appeal to meetmal and tooltp.

About 10 months ago, I approached meetmal if she has $5000 for an offshore payment, she told me to drop the account details, I did, but couldn't send it after 2 days, I had to refund the owner the naira amount.

By evening of the 3rd day, meetmal sent me a deposit slip for the offshore payment which was overpaid. I made the payment of 2.4m by cheque deposit into the provided account. She made me understood the payment was from his people.

After 10 months, which was this Saturday, the account receiver (Egonne) said her account had been closed since April and she was contacted by the New York police.

She was asked to refund the money or get arrested once she lands in the US and also get her banned for life.

I contacted meetmal and she said the fund was originally from tooltp , then tooltip said he bought it from BDC and he's not in direct contact with the bdc but his brother.

He requested for evidence that this things were reported, I asked the lady to send it and she was behaving like a typical female, refusing to release other proofs until I insulted her before she knew she's to present those proofs.

The US police copied tooltip and meetmal in the mail with the evidence.

Now we asked tooltip to please send the refund cos the said lady is frustrated and he said she's just putting pressure that she only needs her money. At least it's her money, the fund had already done enough damage on her already, the evidence was sent with the New York police email showing the domain and all that. Tooltip had refused to send the refund saying the BDC are not refunding him cos of more evidence. I am trying to resolve this issue amicably if you all can please appeal to both of them. But here it is, tooltip had been known to send bad or fraudulent funds in the past with lots of records to show for it on Nairaland. The woman is already trying to damage my own name online which isn't fair. I have got image to protect if he's not protecting any. Tooltip still threatening with EFCC after all this evidence that had been presented. This is a full scam case.

Please help appeal to him before one will take this offline.(ain't issuing a threat, just saying my mind). If any word is found offensive here, I duely apologise for that.

The said lady doesn't have lotta time on this as she needs to refund fast. Thanks


There's no any BDC anywhere, he's just lying around

Photo 1: The deposit teller I used in paying for the naira here in Nigeria 10 months ago

Photo 2: mail message sent from the US police

Photo 3: continuation of the mail

Photo 4: The depositor's statement sent by the police







https://www.nairaland.com/4165728/please-appeal-tooltp-colleagues-refund#62208031

He had been lying about BDC that doesn't exist, please appeal to him to please refund.

llakes4real:
Hello mayorall,
https://www.amazon.com/gp/product/B076GQTDTH/ref=ox_sc_act_title_1?smid=A993382SP9O05 (3 pcs)
https://www.amazon.com/gp/product/B06ZZGXTTK/ref=ox_sc_act_title_2?smid=ATVPDKIKX0DER (3pcs)
https://www.amazon.com/gp/product/B073S5YV3J/ref=ox_sc_act_title_3?smid=A89QP6D3VDW1W (1pc)
https://www.amazon.com/gp/product/B071ZMM78R/ref=ox_sc_act_title_4?smid=A1JZGEPPELGTX7 (1pc)
https://www.amazon.com/gp/product/B00JH3BDMU/ref=ox_sc_act_title_5?smid=A2XSM833HSBO8A (1pc)
https://www.amazon.com/gp/product/B00L3196YG/ref=ox_sc_act_title_6?smid=ARJB0OJ7553H5 (1pc)
https://www.amazon.com/gp/product/B00T2FOZTG/ref=ox_sc_act_title_7?smid=A2U6JJHECIJ3SW (2pcs)
https://www.amazon.com/gp/product/B017MT9K2U/ref=ox_sc_act_title_8?smid=AZCEI3EMXUPTH (2pcs)

Payment of #635,000 received. Thanks for your business sir.

wizzy89:
https://www.amazon.com/OontZ-Angle-Bluetooth-Proprietary-SoundWorks/dp/B01LZV6TYQ

How much for this to Lagos?

How many pieces sir?.

gboyecares:
Good day Mayorall,
Please, how much do I get this down to Lagos
https://www.ebay.com/itm/HP-Compaq-6730s-Intel-Core-2-Duo-T5870-2-00-GHz-Laptop/112630590989?hash=item1a394e6e0d:g:2isAAOSw7RdZyDu5#viTabs_0

Kindly find this item in USA. GBP conversation will be charged , also naira and seller isn't from USA.

More photos

It is evident this fund is a proceed of fraud but still yet, tooltip had refused to refund. He rather resolves to distractions.

Good day everyone. Need you all to kindly appeal to meetmal and tooltp.

About 10 months ago, I approached meetmal if she has $5000 for an offshore payment, she told me to drop the account details, I did, but couldn't send it after 2 days, I had to refund the owner the naira amount.

By evening of the 3rd day, meetmal sent me a deposit slip for the offshore payment which was overpaid. I made the payment of 2.4m by cheque deposit into the provided account. She made me understood the payment was from his people.

After 10 months, which was this Saturday, the account receiver (Egonne) said her account had been closed since April and she was contacted by the New York police.

She was asked to refund the money or get arrested once she lands in the US and also get her banned for life.

I contacted meetmal and she said the fund was originally from tooltp , then tooltip said he bought it from BDC and he's not in direct contact with the bdc but his brother.

He requested for evidence that this things were reported, I asked the lady to send it and she was behaving like a typical female, refusing to release other proofs until I insulted her before she knew she's to present those proofs.

The US police copied tooltip and meetmal in the mail with the evidence.

Now we asked tooltip to please send the refund cos the said lady is frustrated and he said she's just putting pressure that she only needs her money. At least it's her money, the fund had already done enough damage on her already, the evidence was sent with the New York police email showing the domain and all that. Tooltip had refused to send the refund saying the BDC are not refunding him cos of more evidence. I am trying to resolve this issue amicably if you all can please appeal to both of them. But here it is, tooltip had been known to send bad or fraudulent funds in the past with lots of records to show for it on Nairaland. The woman is already trying to damage my own name online which isn't fair. I have got image to protect if he's not protecting any. Tooltip still threatening with EFCC after all this evidence that had been presented. This is a full scam case.

Please help appeal to him before one will take this offline.(ain't issuing a threat, just saying my mind). If any word is found offensive here, I duely apologise for that.

The said lady doesn't have lotta time on this as she needs to refund fast. Thanks

Photo 1: The deposit teller I used in paying for the naira here in Nigeria 10 months ago

Photo 2: mail message sent from the US police

Photo 3: continuation of the mail

Photo 4: The depositor's statement sent by the police

still available

join the rush now

dont miss out



tony......

llakes4real:
Could you add these they are on Ebay.com

https://www.ebay.com/itm/152559564315
https://www.ebay.com/itm/KANNA-Sceletium-tortuosum/162234126143

#5,992

mayorall:
$1964.48 x #320 = #628,633


$99 shipping fee to be paid when item arrived.

About $85 discount given on shipping.


Mayorall goods Nigeria enterprises

2025011533 first bank

#5992 + #628,633 = #634,625

In total

llakes4real:
Hello mayorall,
https://www.amazon.com/gp/product/B076GQTDTH/ref=ox_sc_act_title_1?smid=A993382SP9O05 (3 pcs)
https://www.amazon.com/gp/product/B06ZZGXTTK/ref=ox_sc_act_title_2?smid=ATVPDKIKX0DER (3pcs)
https://www.amazon.com/gp/product/B073S5YV3J/ref=ox_sc_act_title_3?smid=A89QP6D3VDW1W (1pc)
https://www.amazon.com/gp/product/B071ZMM78R/ref=ox_sc_act_title_4?smid=A1JZGEPPELGTX7 (1pc)
https://www.amazon.com/gp/product/B00JH3BDMU/ref=ox_sc_act_title_5?smid=A2XSM833HSBO8A (1pc)
https://www.amazon.com/gp/product/B00L3196YG/ref=ox_sc_act_title_6?smid=ARJB0OJ7553H5 (1pc)
https://www.amazon.com/gp/product/B00T2FOZTG/ref=ox_sc_act_title_7?smid=A2U6JJHECIJ3SW (2pcs)
https://www.amazon.com/gp/product/B017MT9K2U/ref=ox_sc_act_title_8?smid=AZCEI3EMXUPTH (2pcs)

$1964.48 x #320 = #628,633


$99 shipping fee to be paid when item arrived.

About $85 discount given on shipping.


Mayorall goods Nigeria enterprises

2025011533 first bank

Hi complainant, from the post, this fund didn't originate from us, and you know those who sent it as you've mentioned it over there.

Attached is the transfer of the said naira into the account of those you mentioned over there about 10 months ago. Thanks

Here it is, About 10 months ago, she contacted me about a paypal fund and I told her it's already sold. She asked if it is possible she gets bank deposit, but unfortunately before her payment entered, the fund had been already been sold, then I contacted meetmal and she requested for the her USA account details and I gave her, but she couldn't send it for about 24hours.
Egonne then said when can I get more fund, I told her I can't promise that am going to refund her, I went to bank and process her refund of 2 million naira. She confirmed the said payment, by evening of the day, meatmal sent a receipt that the payment had been made and I called and told her, she paid in the money and promised to send me the balance, but when she discovered it was meatmal that made the payment, she went ahead and made the balance of the payment to meatmal.

After 10 months, she told me there's an issue with the payment and her account had been blocked, she sent some screenshots from a mail. I told meatmal and she said she's going to contact account the depositor, she reverted and told me those people requested for evidence from bank, I told her, but she said she can't present anything and resolved to threats.

Solutions I have presented to her.

1. Get evidence or statement from bank

2. Since it's police that contacted you, it should be an official matter/issue. Please drop the police post details, either police officer in charge at the police office or anything so I can send someone to confirm the official Lodgement of the matter and I present that to meatmal and the said bdc.

3. Today, I told meatmal to request for her login details ( change password and drop the email details to confirm the mail message).

None of this requests had been honoured

No one is saying she is not going to be refunded, but evidence is needed. That's all.

gocare:
@Meetmal @Mayorall @tooltip Please it would be nice if you all can say your bid o, lets clear this issue

Here it is, About 10 months ago, she contacted me about a paypal fund and I told her it's already sold. She asked if it is possible she gets bank deposit, but unfortunately before her payment entered, the fund had been already been sold, then I contacted meetmal and she requested for the her USA account details and I gave her, but she couldn't send it for about 24hours.
Egonne then said when can I get more fund, I told her I can't promise that am going to refund her, I went to bank and process her refund of 2 million naira. She confirmed the said payment, by evening of the day, meatmal sent a receipt that the payment had been made and I called and told her, she paid in the money and promised to send me the balance, but when she discovered it was meatmal that made the payment, she went ahead and made the balance of the payment to meatmal.

After 10 months, she told me there's an issue with the payment and her account had been blocked, she sent some screenshots from a mail. I told meatmal and she said she's going to contact account the depositor, she reverted and told me those people requested for evidence from bank, I told her, but she said she can't present anything and resolved to threats.

Solutions I have presented to her.

1. Get evidence or statement from bank

2. Since it's police that contacted you, it should be an official matter/issue. Please drop the police post details, either police officer in charge at the police office or anything so I can send someone to confirm the official Lodgement of the matter and I present that to meatmal and the said bdc.

3. Today, I told meatmal to request for her login details ( change password and drop the email details to confirm the mail message).

No one is saying she is not going to be refunded, but evidence is needed. That's all.

still available


join the rush now


dont miss out


tony......

benebaby77:
Attempt to reduce future relevant cost....

Won't be cheaper...

Mikee19:
This was the very first time I would ship through Mayorall (the LG v20), having shipped once before! in comparison, his service was awesome! very prompt! And also thanks for the special consideration (from the ITK if you remember )

I'll definitely be recommending, and will ship through you again! As you continue growing everyday!

Thanks for your business sir.

still available


not yet gone


join the rush now


tony......

bobo65:
Lol

Pls where is the new rate

Boss, it's loading. What are you shipping sir?.

omotolsy:
Mayor well done.

Just improve you CS.

Thats the feedback.

Dont disappoint on that.

Regards

It's due to expansion boss. ABI nah answered prayer of every Business.

We will also work on the CS sir. Thanks for your help.

Sugbon, we get fight o.

When you said I jokingly said "...."

benebaby77:
The goods are 'Branch Chain Amino Acid' and 'Epsom Salt'... Both are used in making 'bath salt' soap....

I requested sample from the prospective suppliers on Alibaba and so I expect the sample to be around 5kg or so.....

Why not let supplier send directly to USA ma?

More of Mr Wale

Mr wale.

I don't know what to write or list cos it might take 10pages to upload photos

Also already given us another Job even before seeing this. God bless you plenty

Mr Oduwo

Samsung note 4 ..2pieces

Powerbank

Book

Mr Lawal. Wedding rings

Mr Fikime. Items worth thousands of naira.



Thanks for your business

Asids . iPhone 7 plus

Mr Emeka

Samsung S7 edge. Black color

Mr Muhammed

Zhiyun Crane in thousands

Thanks for your business sir

Mr David...