₦airaland Forum

AUTOCHECKN:
@Dresmithen. So you feel you have defrauded me of 37800 which I transferred to your account with account name Aaron Magdalene Silas.You and your wife Magdalene turned off your phone since emptying that account FBN 3127014040 this morning.

You lied throughout yesterday that the money was frozen only to be buying time to empty the account.I need you to refund my money immediately.

NL beware this is a scammer.

Theflint1:



Selling at #319/$

Mekus11:
I bought PayPal of about $1k one evening last week.

The next day PayPal sent me the same request they sent you asking for further personal information

i provided the proof of ID and proof of address

Few hours later i received email from them saying my account is getting closed

I can only assume the source of funds is the issue for them wanting to close the account.

Although i have a few more PayPal accounts im a bit wary of buying anymore funds

msm98580:
So sorry for your account limiting,Notify me after 180 days to assist you in Withdrawing your funds

Sadiq3051:
Good morning, I got 16$ fiverr PayPal can you withdraw it for me?

apexmall:
You got business account. You need a registered business that is in your name. I think you had business account because you have a real business. As I always advice my clients that buy and sell PayPal to me there is no reason why you should upgrade your account to business account if you do not have us or UK PayPal and you must reside in such country even doing a registered business. Your personal PayPal can accept more than $10,000 at once which I think is okay.

With this your issue it will be difficult to resolve. I will advice you to send mail to PayPal support and tell them that you don't have any registered business but you planed to be selling on eBay and Amazon and that why you opened Business PayPal account tell them you will be very okay with Personal account. Please downgrade my account to Personal.

I believe this should help.

If you need free consultation see my whatsapp link below.

NOTE : I BUY AND SELL PAYPAL ALWAYS. #ALWAYSBUYINGPAYPAL #BROSMEIEXCHANGE.

Babyadachi:
Someone actually used my name to scam someone of his hard gotten money? You shall know no peace o! Today is Sunday. I was too tired to go to church today,, but bcs of you, I've already gotten up. I don't know you but the phone number you used for the scamming is enough for me. I'm going to offer you today to all the available shrines I know of. From Marian to St.Jude to Infant Jesus to St.Anthony to St. Maria Gorretti...finally to the Eucharistic Adoration ground.

You used my name to scam? You've just hit rock bottom. This is where it all ends for you. You messed with the wrong person. Your people should just get you ready for Yaba.

bbm2016:
Thank you for this
Just to clear the air, we add a transaction and funlord was the escrow and everything went smooth

If you have paypal funds for sell. Message me now at reasonable price
funlord or tabbaz as escrow

nkhay:
2300 GnS PayPal Available


2300 GnS PayPal Available


Tap WhatsApp link below

Jeel:
85$ PayPal gns funds available. With escrow. 08062226124 - whatsapp

zakhan:
BE WARY OF MUKULU56 AND HIS ESCROW SERVICE (VirtualPaypalterminal)


I procured $425 Paypal from Mukulu56 last week 15th October 2018 which he paid directly to a recipient (US Paypal).
The very next day (16th October), I got a message from the recipient that the funds where under review.
And the money in question had been sent back to the sender.
As I have never experienced any of this before, I contacted Mukulus with the issue and then he setup a resolution with his "source" (NobleConsult).
This is where all manner of drama begins. His source reveals that his account is limited and begins to blame me for it.
Saying "I damaged" his account. To summarise his allegations:

1. I should have told THEM that the money was on review (because I own the account it was transferred too and work for PAYPAL abi ?)
2. The account I was sending to was new and so has a limit (this is a blantant lie, many people here have sent to same account with no issues)
3. That the paypal I was sending to was in another country (don't sellers typically state which country then can send too)
4. That my account must be limited (I shared with them screenshot)
There's more of the garbage but I can't quite wrap my mind around most of it.

After all the allegations, Escrow Mukulu56 insists that they can resolve the issues with PayPal terming the limit as "mild".
In all this the account which was transferred to was in no way LIMITED nor was there any issue associated with the account.
However, for Muku and his henchman (NobleConsult), Paypal demanded they provide a number reasons for various transactions alongside a utility bill.
They provided this and then PayPal required them to provide govt issued identification (which in most likelihood would be forged alongside the others documents they submitted)
At this point, I had given up on the duo and respectfully requested for a refund as I did not see how this would fly.
But all manner of reasons as to why this is my fault was vomited at me and when I refuted most of their claims and insisted I would take legal action.
Mr. Escrow (Mukulus) begins to show his true colors forgetting that he had earlier instructed his henchman to pay me.
And now, they both say I must PRAY for PayPal's to their unlimit their account or wait 180 days before I get my money, by which time their memories about this transaction might have failed them.
However, since I didn't steal the money which I transferred, I cannot accept these terms because;

1. If PayPal ban his account indefinitely, these crooks will say they have no business with me.
2. If he is certain he will get his account back because his account is so LEGIT then he should have no problem paying me and waiting it out with PayPal.

I have put this up as a warning to all who choose to transact with him or his ESCROW service because once he has gotten your money and problem comes.
He begins to act like a headless and senseless person lacking both dignity and integrity. I had to demand his silence in chat group far too many times than I could bare.

Right now, I'm calling on all mods to add him to the scammers list until such a time he feels the need to pay what he owes.
And so that he doesn't lure others here to his den. Believing that he is LEGIT.


Rasaq Idowu (Noble Consult) - Co-incidentally is part of his references
08074332439

Vincent Obieze
08030981624 | 08171643718

Qarallax Nigeria Limited
1006885071
Keystone Bank

cc: Dominique mynd44 tabbaz funlord

eleojo23:
That should be Buhari

RomanReigns:
Close your mouth Jare. Schools in Anambra have a policy of celebrating our culture on Wednesdays. So schools are advised to allow there students come to school on Wednesdays in Cultural wears. This is very much active in Anambra for years now. Stop being naive.

God bless Nnamdi Kanu though.

geloorrrrdd:
Nice transacting with you. Highly recommended. And Yes, he has the best exchange rates so far. Thanks to funlord for acting as escrow.

Vested:
Nice and sharp transaction.
...Very Transparent too.
Thanks, Nbrown.

I'll surely run more transactions with you in the future.

funlord:
Latest thief in town


07014938841 aka Zoneb



He just deactivated his account

Cc: rejoixe tabbaz anthney87

Dominique

Vested:
Nice and sharp transaction.
...Very Transparent too.
Thanks, Nbrown.

I'll surely run more transactions with you in the future.

FiverrMade:
Paypal funds $200 gns available
Number on signature

Vested:
$22 PayPal funds available for sale @ 320.

Shabib:
Thanks bro.

I will start low as you said. Won't go for the big guns

to funlord, i never was and will never be a ripper. Sorry abuh the misunderstanding

Tabbaz:
ok o. By the way, he's innocent until proven guilty

Shabib:
So newbies can't hustle for customers again?

If that's what you choose to believe, i think I've explained myself enough.

The rest is up to you

geloorrrrdd:
Nice transacting with you. Highly recommended. And Yes, he has the best exchange rates so far. Thanks to funlord for acting as escrow.