₦airaland Forum

HazzanTazzan:
That idiot so much believes that there's no one he can't scam...

He will message you and brah abt his intention to scam you ... And that the fact that he didn't succeed one time doesn't mean he won't try again...

That notorious armed robber in the south west (that was later killed) dey learn for where this jackbauer dey...

His days are numbered

adabsmith:
kikiki goan mind ur business joor

Etinosajay:
Thanks NK

Thanks Justi for bringing it to my attention

I dared him (Jackbaeur, landlord1738, jeffery001) that he couldn't scam me, so he decided to use my Picture as his profile Pic for his scamming activities.

Traders please you have seen the picture. Anywhere you see that picture and the number is different from 08029779252, then it is absolutely not me.

Futureroyal sorry for your loss.

futureroyal:
Y’all should be careful. He’s hungry already and he might look for people to prey on again

onatisi:
baba , i dont think this matter will die down easily oo
because some people feel that funlord actually had an intention to scam and they have their valid reasons to think that way,
while another group of people feels that wasn't the case and that the case hadn't been dealt with in the most justified way because dj wasn't asked why he sent back the 700k and they believe this major flaw in this issue was overlooked due to ppls emotional feelings and sentiments , they too have a case .

this case got out of hand due to funlord handling of this matter , this is a matter which dj wanted to settle offline but funlord attitude and bad response forced the complaint to come out , we cant deny the fact that funlord and tabbaz have both contributed immensely to helping to curb scam on this thread , he even forwarded the scam details of a scammer to me and asked me to notify the thread and tabbaz about that scammer just last week. but at times even in the law court , the attitude and behavior of an accused can tilt the judgement in favour of him or her in obtaining a lighter sentence , but you cant go to a court as an accused and be insulting the jury , lawyers,witnesses and judges and expect to come out unscratched , the truth is cash deposit business on nairaland is a network thing and virtually all agents have done deals with one another at one time or the other, some may have gone south and ppl may have been nursing such grudges for long , this funlord case will open many more issues and cases if allowed to drag on .

finally my own opinion is for the thread to be locked down in order to allow tempers to cool

mokarios:
Anyone here willing to help make a $1,050 payment on an online learning platform?
MasterCard or trusted, clean PayPal funds.
Kindly reach me.
Thanks

Funlordmaniac:
Dash him what? His plans are irrelevant at this time ...stop taking us back nkhay. The money he is owed by me is written there. N300k.

Why don't you ask him the reason he returned my N700k to someone else in the first place? Or you want to see the screenshot? Or are you guys afraid of asking dowjones deep questions

Funlordmaniac:
Young man you are even more confused than I thought! All this weeping and tales is because you know you have shot yourself in the foot! I don't need your babe's account evidence I only need to return your N300,000 to you? Who depends on this forum? I have my own businesses go and read my threads and see....but that does not mean I won't do deals on here? Or can I buy payoneer in central marhet?All this your fake big man talk is what makes me laugh and put you in this mess with my partners? You did not want to come online but you were planning with a bunch of characters on what's app?



Go and ask your lawyer if you have a case with me over N700,000 when he replies you come and give them the answer! All this rubbish you are writing trying to paint me as something I am not is because you actually know you do not have a case with me! The mods have told me to help you get your N700,000 back at my discretion but I won't? It's is no longer my business! All I would help you get back is your N300,000. But if you want to go further take a flight to abuja and come let us follow the legal angle! You will definitely be in for a shocker! If you need an extra N700k from me kindly use the courts!

You make me laugh...

Funlordmaniac:
She did not instruct me......the lady has an outstanding debt with me....that money is in UBA and would take about 30 to 90 days to clear! Since may nothing has cleared and all parties are aware....She said whenever that money clears I should pay him? Now should I have waited from may till probably October when the check might clear before I paid him? How come her cash with me has not cleared but I paid him in may when I felt something was amiss?

By the way did you know that this same dowjones claimed that he returned the money to my partner because he realized that the cause of the closure was not from rarestrandhairs payment but that boa said that it was because his girls account was a high risk account? so doesn't that mean he is even owing me? He should send me back my balance then and let me add to it or he should continue with my crew behind my back as he had been doing all along!


As for my name....many scammers and some haters here have always wanted this so it's not a problem....smearing me on nairaland can never take a way from my success! Putting me on the list that I built won't hide my achievements from the minds of those who know that all in all I am a good man. The police cases and bank accounts I have helped in closing are not in storybooks. The money my clients have received back are not mysteries from the deep! If based on all the screen shots, evidence I have sent to the mods and if we tally the honest opinions of unbiased nairalanders or even if we go to court......everyone would only arrive at one option and that is I am only owing him N300k! presently

He should explain how a girl whose money with me is yet to clear...was able to give me her money to pay him in may? Only for him to go and tell her that it was not her money that caused his babe's account to be closed? And then he returned money that came from ME to her without telling me? And then he comes back in July and says he wants another N700,000 that all of a sudden it was her payment that caused it but he only wants funlord held for scamming him and that the ladies should not come out in public to support me but at the same time he expects me to assist him recover his money that he returned to the same people he was accusing himself? Is he well at all! That is also a SCAM


Cc: dominique rarestrandhairs

dominique:
Hello. Sorry for wading in late, I was not fully available on the forum yesterday due to circumstances beyond my control. I have gone through bits of your exchange regarding this issue. I am still not clear on some details here. Understood, Funlord was the person you contacted to fund your account. However, he didn't personally do so. He said it was Rarestrandhairs (pardon my spelling) that funded the account, a claim which was not denied by the person in question. Now why are we making Funlord the only culprit here? How did Rarestrandhairs get the stolen funds sent to you? Sorry if I'm dragging you back a bit, I just need to be very clear before I take any actions regarding the monikers involved. Thanks

dowjones:
HOPEFULLY THIS WILL BE MY LAST POST.

I cannot respond to all funlord’s post and everyone else but i will attend to the important points from the summary of what i have read this morning

Funlord claims the funds are not his but he took responsibility for it
How will anyone see this argument and not wonder if this guy is on some drug.

Funlord wants to drag this to court
this is actually funny

Funlord claims i contacted all the people posting against his favor
if you compare the post history of funlord and i, common sense will reveal whoi s capable of canvassing for support. i am not active on this forum. this case made me meet tabbaz.

Funlord is still requesting for a screenshot from a closed account
like many derailing tactics. i should not reply this. but because that request might link to something bigger i have attached a screenshot of the app

Rarestrandshair is still “feigning ignorance” by asking why the money is still on hold
if i focused on this lady called rarestrands. i will derail this thread. i have too many chats showing the lengths this lady has taken to mediate this issue and more proof she knows the money is fraudulent. she acting ignorant is sheer stupidity because i can always bring this out . she too has blocked me.

rarestrandshair is slowly pushing the blame from her side to the depositor (patience who is south africa)
this is funnier than funlord wanting to drag the case to court.


….

at this juncture i will like to update you on some more facts. please anyone reading my chats should mark my words. i state only facts i don’t need to insult to pass a point.

the 700k funlord paid without seeing proof
anyone who knows funlord, knows HE WILL NEVER RELEASE THAT FUND WITHOUT ENOUGH EVIDENCE. funlord paid that money because he was ordered to pay it by patience. the controller of the dirty money. but for some weird reason he sent only 70%. patience told this me on a phone call and happiness confirmed this in a screenshot attached below.

the 700k i sent back without his consent:
i was blocked by him at the time. i am still blocked by him. he blocked me as early as the first week of the transaction but will unblock me when he is in the mood.

happiness pleaded i sent the 700k back because patience was about to call the bank. at that stage, it seemed sensible that her sender in america could end the case with one phone call and i did not want the 700k in the first place. i wanted my 1,026,000 or 3k dollars.

how will i inform him if he had blocked me and ignored my calls. happiness acted as his partner on his behalf.

the complex situation of funlord and patience (owner of dirty funds)
Funlord currently owes patience a chunk of money and she as asked him to refund me from the debt (that makes it twice this lady has asked him to pay me). so she feels she has settled her side of things. funny thing is funlord and this patience met not long ago. i have chats showing patience telling happiness that funlord is still disturbing her for more deals.

my agreement with rarestrands for payment …
i will leave this blank so happiness can see it and know how much i am summarizing.

the patience lady and her grand scheme
this lady called patience is an associate of rarestrandshair (happiness). everybody knows what most nigerians in south africa do so i wouldn’t dwell on her biography. i have screenshot of her lying that she is contact with the sender of the funds in america. she told me herself she has a relationship with the white lady. only for me to discover this white lady is dead.

maybe patience is a voodoo priestess cos i don’t understand how she will do deals with dead woman.

this is a straightforward case of identity theft. its left for the mods to do their thing. i will drop my pen here. hopefully this will give funlord rest of mind.

Nihilstjnr:
well with the wording of that sentence, one could draw many inferences, including the idea that Dowjones might have been aware the source of the funds was fraudulent all along...

Chelseafan1:
You have done well, for even returning 700k back to Dowjones, even though he doesn't have the money now.

Kindly see to it that your TRUSTED PARTNERS pay him the 700k and you also give him the 300k+ remaining as he didn't get the $3000 paid from a supposed dead person's account.

He clearly didn't tell BOA fraud department to withhold the money, he shouldn't suffer for trying to transact business with you.

OkwaIfugo:
[b]WHEN INJUSTICE THRIVES IN THE LAND...

I never wanted to comment till I read all and follow all screenshots from DJ and funlord. Having done this I have come with a title and I ask why does injustice still thrive in this land ?

What is happening to our senses and why have some people here dropped comments that even their mind and soul never accepts.

Funlord... At first instance this guy came to you. He knew only you before the trade started. When it went bad he now knew you have chains in your own transaction. for the utmost trust he has for you he started talking to those chains of people in other to get the issue resolved and still based on trust.

If this funds has not gone bad he wouldn't have known the people you walk with.

Show me your friend and I will tell you exactly who and what you are as the saying goes...

You have a partner, friend who sends fraudulent funds to someone, you are also fraudulent. There is no two ways about it.


Why are people blaming this guy for refunding 700k ?
Where are our senses ?

This guy was boxed into a corner by funlord and his partner and everything this guy did was for this case to be settled and sorted.

Whether he kept the 700k or sent it to funlord partner should never be a point some people should use to hold him up. Rather at the end what happened ?

Was the funds sent a fraud fund ? Yes.

Was the case established and was proof provided ? Yes

Even if the guy made a mistake and sent the 700k as a credible individual it shouldn't take 10mins for funlord to talk to his partner and have the funds returned.

Funlord trust his partner and from his words they have been in business for long.

You guys should not allow evil grow wings and legs else it consumes all of us here.


FUNLORD there are cases that shouldn't be associated to your name, that is if you still have any dignity to protect.

If such a fraud is associated and proven on me I will refund and even pay double to make sure every mess is cleaned up. The internet they say never forgets. So why beat around the bush over 700k brohaha?

This guy came to do business in peace and not for his life to be in pieces. You helped him with escrow or other blablabla distracting talks is same job we do on daily basis here.

You have a very good skill in derailing and holding on a no issue over a core issue and this should never happen here.

Funlord WE NEED TO KNOW WHEN dj WILL GET HIS complete FUNDS back. A date or time frame should be fixed and not a demand for comments to be deleted. This is heartless, this is inhuman, this is wickedness.

Before this guy came here he used all available means to have this sorted offline yet you messed them up.

No moderator is deleting any comment. You must refund. If you fail to set a time frame for full refund DJ should give his time frame. And when it expires you and all your details should find themselves in the scam list.

I will also like DJ to please establish this case with the EFCC once a given time frame to refund fails.

You are not more than this thread and forum, nobody is and will never be.

Let's not set a bad precedence here. A spade should be called a spade.

Evil must not be allowed to thrive in this place. [/b]

1stargeneral:
I am here. This is 1stargeneral. This man has been going round all my thread, defaming me.

Can you imagine, he had a whatsapp conversation with the person, he said he asked person what his username is and the person said, 1stargeneral. The interesting thing about his claim is that he didn't verify if the user was truly 1stargeneral . 2. In order to verify, he would have tried sending mail from NL for the person to confirm he is the person. 3. The person the money was sent to is a lady. He can't define who exactly he was chatting with. 4. The most stupid act of all times. He said he was in a hurry so he couldn't verify. I mean who does that?

He called me and I was telling him I do not know what he is talking about. So when someone who develops applications pop up, then that person is the person who duped him right?

I warned him not to call me. Now he has ruined my reputation here. For this, I will begin a manhunt to look for him. 2. He will have to prove that I am actually the person he paid the money to. 3. I will charge him for defamation.

In my message to him, after discussing with him, I told him he shouldn't start what he can't finish and when it starts he must not beg and say he didn't know I wasn't the one. Now he has pushed me. I am taking it up against him, primarily for defamation. Because this has affected my relationship with people.

His phone is switched off. I open a specific thread which I will like every one to follow. I won't accept apologies. No begging cos I warned from the beginning. I will also serve his picture and his family right here so that he will know I mean business.

Thank you.

Jdesigns:
As requested

Etinosajay:
So I burst this scammers landlord1738, jackbauer bubble this morning, and he is now using my Picture as his profile Pic.

Disclaimer: I am Etinosajay on nairaland and have no other moniker. If anyone claims to be me, you must investigate and ensure they are me. I will not contact or do business with anyone other than on my primary number which is on my signature. If I lost my phone. It won't take me 2 hours to retrieve my line and be back online. I do not and will not do business with any number other than the number on my signature. I will not pay any one from an account that does not bear my name. I do not exchange funds, neither do I ask for upfront payment when I become the one selling. I do not ask any one to buy on my behalf when I am buying.

Cc tabbaz
Justi4jesu
Onatisi
Modath


If You're old on nairaland, you should be above falling for cheap scam tactics.

If you're new, watch my next post on how to know a scammer in 3 minutes. If you aren't in a hurry.

ucosuagwu:
What's your rate?

terrymason:
ur what's app is not going thru... come and do check out for me... the rabbit guy!