$250 PayPal Funds Available
$120 PayPal Funds Available
$100 PayPal Funds Available
$100 PayPal Funds Available
$60 PayPal Funds Available
$40 PayPal Funds Available

Escrow is a must or Buyer send First

nkhay:


Chat him on whatsapp to explain or google.

Some future scammers might just be getting free tutorial if explained here.

stephen000500:
$400 Legit Goods and Services PAYPAL Available for Sale at 300/$.
Inbox for swift deal
Whatsapp and Call (09068755918)

Let’s deal

rad8:


Come...this una matter don affect me. In the transaction bolded above, I was the one who purchased the funds from Ammanison...which I told him that my contact isn't awake yet. He told me the seller (you) needed the money. I paid him the money (as we had made lot of deals together) and begged him not to pay the sender till I gave confirmation, which I did an hour
or two later. Ammanison contacted me about a week later stating that the seller had $1000 but can't send to the same Zelle account (the same amount which as I later learnt was sent to someone else...and is being disputed). Prior to this, my contact got an email from the sender asking for the funds I had already paid for to be sent back because an emergency arose..I contacted the Ammanison who contacted the sender and the matter was resolved. A week later, which was yesterday, my contact's bank account was frozen and when she inquired from the bank why it was frozen, she was told that the sender claimed it was an unauthorized transaction.
I contacted Ammanison on why the sender will say such and he later explained to me the later transaction he had with someone else and the person refuses to pay. How did this matter concern me, I asked. He said the sender (you) made a complaint to his bank to recall all transactions he had through Ammanison.

My question is why you had to recall all. As you have stated already, my transaction was paid for so why am I being roped into an issue that didn't concern me? Please tell your bank to withdraw the claim of unauthorized transaction against me for the $1350 deal as I have already paid for that. It's you, Ammanison and the other party that have issue in this. So abeg, I take God beg you... withdraw your complaint against my transaction.

@Robinhood147 why will you involve Transaction A into Transaction B,It’s very unfair and inhuman Eiffel you to do that.I fully paid you for the Transaction of $1350 which @Rad8 was involved.If you have an issue with me regarding transaction B,you should Report me to the Authorities rather than trying to involve someone to a transaction he knows nothing about.

You were the one that mystified everything by asking your associate to send a scary email to the guys that bought Transaction B and they are already capitalizing on that.Pls I’m pleading with you to release @Rad8 transaction of $1350 and let’s handle the $1000 that you have already worsen matters on

itzoluwadem:


Why didn't you accept refund in my case ?

I refused to accept refund from you because it was my choice. I don’t consider you to fall on the category of people that can have there money refunded because you need to grow up.

Like I said earlier,The only PayPal Query or Complaint I can entertain is Chargeback

Pls,if you don’t know how PayPal operates or functions,stop trading it.

papaking1:



I am surprised he agreed to buy unclean funds.

I have been dealing with him and dont know if he was involved in unclean funds. My account got limited some days ago when $75 from him entered the account.

He has been a good business partner but I don't tolerate anything fraud.

The truth is Clean or Unclean,PayPal can decide to limit your account anytime,anyhow and anyday.They will never state any reason for the limitations,the only thing you get is a generic Email from them.

Boss,In your own case,PayPal might have limited your account due to the fact that they detected you having multiple Personal accounts bearing same name.They already have all your records on there database.

The account I used in sending Funds to you is still up and functional without any issues, I can give you the Login.Its not possible for PayPal to limit your account,and then leave my account active if you so claim my Funds are the cause of the Limitation

It will interest you to know, that I don’t sell PayPal Funds to my customers directly from my suppliers,I always receive funds into my accounts before I transfer out to my customers.This Singular Reason have made me not to have Chargeback issues with anyone.Incase there’s Chargeback,It ends on my PayPal account,and my customers are always protected.

I could remember vividly that I gave you an option of Refund when your account was Limited because I so much Respect and value you having introduced some of your friends to me,but you insisted that you were not going to refund,you agreed to pay me and I appreciate.

RobinHood147:

Why did you leave out the part where I told you it might be charged back and you asked me to give you two weeks that after then you’d have cleared the funds.

Did I not hold my own end of the bargain?

You bought the funds knowing the source or did I lie to you about it

But Funds were Chargedback before 2 weeks Elapsed

Ibraheem009:


After reading through your side of the story, it is obvious that he had transaction with you and not the third party.
Nothing concerns Robinhood with the third guy.
If it is established that Robinhood sent a clean fund and that his fund was not the one responsible for the closure of the account, then, you are to pay Robinhood his money ASAP without delay. After paying Robinhood, you can go and sort out your issues wit the other guy.

Mr Sabi Sabi,Even after he Chargedback the PayPal Funds he sold to me,we still had couple of deals and I never disappointed him in payment,he can testify to that.

Laredojohn:

If he hadn't done this will the funds have been retrieved? According to other points you stated it's clear there is a sort of scam here, as the funds would have still been stocked if his client never mailed or done anything similar

My Oga,I was already squeezing the guy I sold this Funds to,and he agreed to pay but all of a sudden the whole Email Saga happened.

You people don’t know what I suffer to maintain my integrity.Life is Wicked Sha,This same @Robinhood147 Sold $1000 PayPal Funds to me,and the Funds were Chargedback and swallowed over my $100 Funds inside,but I never dragged him here on Nairaland.Do you know the kind of people that have scammed me here?

Ibraheem009:


After reading through your side of the story, it is obvious that he had transaction with you and not the third party.
Nothing concerns Robinhood with the third guy.
If it is established that Robinhood sent a clean fund and that his fund was not the one responsible for the closure of the account, then, you are to pay Robinhood his money ASAP without delay. After paying Robinhood, you can go and sort out your issues wit the other guy.

Didn’t you Read the part where he asked his Client to send an Email,Signifying that the Funds are meant for FedEx Payment.

I warned him not to take any action as I promised in helping him retrieve his Naira Equivalent,but he went ahead and instructed his Client to send a suspicious Email.

Pls I’m not asking you to support me on this matter but don’t just be one sided because you can also be in my shoes.

He has explored all options on his part,even to the extent of asking his Client to go to the Bank and create a scene,but everything didn’t yield results,that’s why he wants to put on the blame on me.

itzoluwadem:
One thing with you is you never put your self to blame even we're u at fault but just little piece of advice if you keep on doing this attitude nobody will want to deal with you have make so many deal to you by selling to you but just a single day to buy from you look at what it have cause.

And what annoying is when you having issue with someone you don't pick and return calls that when you
always busy morning afternoon and night

Thanks for the Advice.But I see no reason while I should continue picking your calls or replying your messages when I’ve explained everything to you in layman’s language

I full filled my own part of the deal,and I don’t know why I should continue picking your calls to explain the same thing,even around 3:00am

RobinHood147:
I sold funds to you, not your friends and you’re charged with responsibility of paying me.

Since March 13th till now all the stories you’ve told me aren’t adding up.

You made it seem first that you had straight contact with the recipient but alas, there are two other people.

I have sent you proofs showing the money delivered into the account.

The right thing is you pay me now!

Oga,do you know you were the one that did more damage to the funds repatriation process,You asked your Sender to send a Scary Email to the buyer,making it look like the funds are proceeds of fraud,this guys capitalized on that.

itzoluwadem:
So PayPal now limited my account plus the both two account you used in sending fund to me

Initially u said the account was not good and you ask me to wait till you make two to three transaction on the account before I refund but at the end what happen

You later still told me that the two account has been after you send the fund to me

You told me it was your boy that you instruct to send the fund to me

But you never told me why the two account of your was suspended and why the two account bear joy lane and joy Mike and why the name and email correspond and the fund was send on same phone with minutes interval without VPN

Oga am 100% sure those account was create at the point of sending the fund to me

Do you know how many PayPal accounts I have as an Exchanger

FYI,I have over 200 PayPal active accounts presently,and to the glory of God ive never been involved in any Chargeback issues with any of my buyers.

Some Exchangers don’t even have the liver to store money again in PayPal.As for me,I’m capable and I know my onions,so I TRADE with caution

itzoluwadem:
How comes the two account you use joy lane and joy Mike was limited same moment you send fund to me
and you claim the are Australia New account but the fund you sending was showing in pounds

And mind you agreed on refund but later said the account where not good if you want to clear your self them provide login to those two account

I remember when I sold fund to you a certain time your account for limited and you already paid to me but I still help you by accepting refund

The only Query and Complaint I can entertain from any of my PayPal buyers is Chargeback

I’m done with you and I’ll never talk on this deal again.

Oga,It’s obvious you don’t know what you are saying,What proof do you have indicating that PayPal blocked your account because of the money I sent to you.FYI,PayPal can limit any account,anytime,any day without signifying any issue,I know of someone with over $10K inside his PayPal account of over 5 years,and it was limited.

itzoluwadem:
Am not surprised msm98580 have started to lost people trust here

Had deal with him which at the end of the day I bear the loss of 45k

You will keep getting all kind of excuse from him put rest assured that the money is gone

Why not say the truth of what transpired between me and you,rather than come here and claim you lost money...How?

I sold $150 PayPal funds to you in 2 transactions of $75 each,you now came back to inform me that your account has been temporary limited and you want to refund,And I informed you that I don’t accept refunds because I also have some of my accounts limited too and I never refunded any money to anyone.And mind you,I still have 2000 Balance with you which you are yet to pay,but I’ve forgiven you.Find attached Screenshots of our conversations,so that Nairalanders can be the judges.

That’s life Sha,This same guy chatted me on Tuesday last week 12/03/2019 begging me to sell $150 to him,and I refused because ive promised never to trade with peeps like him again

RobinHood147:
Good day everyone!

I’d like to call the attention to everyone to a recent deal I had with a trader with monikers; ammanison and msm98580.

I contacted ammanison and msm98580 asking if he’s interested in buying Zelle funds some days ago which he showed interest.

We had several PayPal deals and it was good. So, I didn’t bother using escrow since we’ve a good relationship. The first time we did zelle it took him hours saying the recipient hasn’t confirmed or was sleeping but he eventually paid me.

March 13th, I asked him if he needed zelle transfer and asked if his recipient was available which he said yes, and I went ahead and initiated a $1k zelle transfer. I sent him screenshot showing that the money has delivered which was 4pm New York time.

First, he said the recipient couldn’t access his account and hasn’t made the transfer.

I thought at first that it was the Nigerian bank apps because I had issues with mine too and after seven hours of waiting, ammanison and msm98580 came back & said, the recipient can’t access his USA account so, there’s no way to confirm of the funds was in the account or not.

He sent me screenshot and I recognized it was a Wells Fargo log on screen, I told him to tell his recipient that he can just call the customer care to get his account balance but till now, for the past 72 hours he hasn’t paid me, telling me to hold on, be calm and wait till he confirms the payment.

Two days after that, his supposed buyer said the account owner is been deported because of fraudulent transaction on the account.

I made it clear it wasn’t my funds that led to the closure of the account if it was true.

After so much pressure ammanison and msm98580, created a group with his colleagues whom claimed the account was closed after I sent my funds.

I asked him for proof then he sent a picture which I have attached which states clearly that the email was deleted not the account being closed and the date on the email was 14th of March a day after I had sent my own funds.

From the epistle above, it’s clear ammanison and msm98580 involved a third party into the deal and whoever he’s dealing isn’t ready to pay because zelle payment can’t be reversed once initiated.


I asked ammanison and msm98580 to pay me my money, and attached is his response to me saying he has no money to pay me.

EVERYONE USE ESCROW WHEN DEALING WITH ammanison and msm98580 TO AVOID ALL THESE SHENANIGANS.

Thank you for indicating that I am a 3rd Party in the deal and I made every of my dealings with you as transparent as possible.

@Hayfloze and @Lakefist are my witnesses that I didn’t connive in defrauding or scamming you because they are the moderators of the dispute group that I created.

I need to clear my Name and Reputation here before it gets dragged into the Mud.

@Robinhood contacted me on Wednesday 13th with the intention of selling $1000 Zelle Funds,I as an Exchanger related with a fellow trader whom I’m opportuned to have traded multiple times with on a Whatsapp group which @hayfloze is the Admin,This Trader came back to inform me that the said Funds of the recipient have made Zelle restricts his buyers account and we will need to wait till the following morning.

When I suspected foul play,I quickly swung into action by contacting @hayfloze who happens to be the group Admin and the dispute group was created.After over 4 hours of deliberations and evidence presentations,the whole moderators came to a conclusion that the said trader I sold the funds to is the one to pay for the funds because he didn’t do his due deligence well and he has been outsmarted

I pleaded with @Robinhood when he kept insisting that I should pay him that he should give me time to track this guy because I’ve already informed his bank and I’m about to get his account frozen,but all he kept insisting is I pay him.

I’m glad he’s aware that I’ve not scammed him and he also said we’ve done transactions worth millions of Naira.

$560 PayPal Funds Available

Clean,Legit and Genuine Funds from PayPal Balance

Escrow is a Must or Buyer Sends First

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Legit,Clean and Genuine PayPal Funds Available

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Escrow is a must it Buyer sends First

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Clean,Legit and Genuine Funds from PayPal Balance

Escrow is a must or Buyer send first

$600 PayPal Funds Available

Clean,Legit and Genuine Funds from PayPal Balance

Escrow is a must or Buyer send first

encrypt:
$56 fiverr PayPal available

Come

papaking1:
Why can't everyone just set up watsap link on their profile?
You want me to start saving your number before I can contact you on watsap?

Sorry, I won't, unless you selling at a super low rate.

Enhance communication with a simple watsap link like what I have on my my signature.

Come for a swift deal

joezyni:
In need of $307.5 paypal

Let’s deal