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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (1925) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1357878 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 9:36am On Mar 29, 2023
mesmer:
Still Buying Bulk BTC, USDT and ETH massively wink wink

Skrill Funds Needed

Wise Funds needed

Neteller needed


Greendot funds Needed

Gobank funds Needed


One Vanilla / Secure spend/ Vanilla needed high rate(All start code and AUD, U.K, CAD and U.S only)

Walmart Visa gift cards needed

iTunes cards(All Countries) (50 -100)

Google Play cards (Physical/E-code) (50-500)

Nike cards/Foot locker ( 100 - 500s )

Razer Gold (10-500)

Macy, Target, CVS and GameStop, Xbox (100-500)


Apple cards(Both fast load/Slow load at (500 -2000)

AMEX cards(Amex Gold/Amex serve for U.S and CAD) (200 - 500)

Sephora card, JC Penney can come too (100-500)

Nordstrom cards (100 -500)

Steam cards needed

$10-500

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(50-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 9:36am On Mar 29, 2023
Pay your supplier in RMB(China) and VND(Vietnam).... Same day payment.


Fastest Exchanger on the block


Mesmer is the name

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 9:37am On Mar 29, 2023
Freelancer PayPal withdrawal needed( Upwork, Fiverr, Bookrun and the likes)

Clean (FNF and from Balance PayPal) needed

Note: No GnS or card funds.... I will never pay for GnS or card funds.

Fastest payment guarantee.

Chat me up on WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 9:37am On Mar 29, 2023
Hello �Ladies and Gent.

This is your AU chief and here are the services I render.

•Buying all australian Funds and Giftcards(Steam AU; $/375)

• selling of Australian logs and fullz as well as live Cs

• Australian mygov Account needed for Centrelink unlimited funds and ATO A$5k above.

• Australian old bank Account needed for $20k deals

•Postpaid opus and Vodafone need for iphone14 deals

• I have a dispatch rider in a Australia for delivery (only within nsw )

• I have Australian Accounts for pickup (rate is fantastic)


•thanks for your patronage

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 9:42am On Mar 29, 2023
⭕️Payoneer funds needed



⭕️Payoneer funds needed


⭕️Payoneer funds needed


⭕️Payoneer funds needed




⭕️Bulks Access funds needed


⭕️Bulk zenith funds needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 10:12am On Mar 29, 2023
Hi,
Is the Funds in Euro and USD.
I have European account that could received that for you same day, or second day depending on three Transfer's option been used.

And you grt paid in Black Market rate to your naira account.




articlewriter:

If the funds are genuine, contact me via my signature details.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 10:13am On Mar 29, 2023
Hi,
Is the Funds in Euro and USD.
I have European account that could received that for you same day, or second day depending on three Transfer's option been used.

And you grt paid in Black Market rate to your naira account.







kevoh:
I am trying to receive some money from a friend in Switzerland. The options available to me to receive this money will involve using the official rate which will make the money smaller.

What options are available for me to get the money using black market rate instead. Thanks in advance

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BrisonCom: 11:16am On Mar 29, 2023
BrisonCom:
BRISON COMMUNICATION'S (NIG)LTD
A Consultancy Company

Deals in Spending of Debit/Credit Card

Online Payments

All gift cards for instant payment

Buying/Selling of RMB

Oil and Gas

Shipping Services

Crypto/E-currencies expert

You can reach out to us physically or via our whatsapp Business Line
09035929545

Business opens 24/7
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 11:22am On Mar 29, 2023
Giving you the best of all Funds Services available live on European soil, I am back to picking up all funds in Europe for you, and if you are in Europe as well, buzz me up let's deal.

PayPal
SKRILL
TW
Cash pickup
And Bank accounts pick up in Euro, USD GBP.
Mr.passionate.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by azeez1271: 11:41am On Mar 29, 2023
Dont sell low, Dont sell cheap

Im buying all your dorm funds, send wave at parallel market rate

Access dorm funds
Stanbic dorm funds
Zenith dorm funds
GTBank dorm funds
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by manucho: 12:23pm On Mar 29, 2023
Sell all types of cryptocurrency and gift cards to us at DavElla Exchange for trusted and swift vendor exchange for payment. We pride ourselves in providing reliable, safe, and fast transactions at best rates. Trade with us today. Call, text, WhatsApp us on 08152709933.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 1:12pm On Mar 29, 2023
Okodav:
Trade with Chix Enterprise!!

Trade with Confidence!!!!
Peace of mind!!
Escrow (Allowed!! Wese90)


I buy PayPal funds (≥ $50 above)
Crypto
All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
Sephora
eBay
Nordstrom
Footlocker
Macy's
Nike
Vanilla
Visa/master
PlayStation

Others
Visa/Master Ecode = Ask
Southwest Airlines |Marshalls|Subway| = Ask

[b]NOTE:
Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
Netspend 4817 4169 4358 5412 4420 5262


Best rate!!
Instant payment!!
Active 24/7!!
WhatsApp/call!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sbudor(m): 1:43pm On Mar 29, 2023
20 core needed. Needed

50 USDT needed

50 GBP wise funds needed

$50 pyypl. Needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Skays(m): 2:40pm On Mar 29, 2023
Danielederonede:
Send in your amazon orders


Check DM
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sbudor(m): 2:53pm On Mar 29, 2023
Buying in bulk and unit
BTC ETH USDT
Wise funds
Perfect money
Neteller/Skrill funds
Core
Pyypl funds
Pi

Bring them all your own rate

WhatsApp number in the signature below
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by kevoh(m): 3:19pm On Mar 29, 2023
mrpassionate:
Hi,
Is the Funds in Euro and USD.
I have European account that could received that for you same day, or second day depending on three Transfer's option been used.

And you grt paid in Black Market rate to your naira account.
Thanks I've sorted it out.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 3:31pm On Mar 29, 2023
Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007
Cc: Dominique

**Modified**
I forgot to also add that anytime I tell Funlord that I'll bring this case up on Nairaland, he will tell me me that he will sue me for defamation.
Imagine threatening me with defamation suit. Please what has asking for my supplier's money got to do with defamation
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dmostcheerful(f): 3:45pm On Mar 29, 2023
queendoreez:
Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007

Nawa ooo, a whole $37k 🙊
Person when I don block since for my sanity.
I pray you recover this.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 4:39pm On Mar 29, 2023
queendoreez:
Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007

**Modified**
I forgot to also add that anytime I tell Funlord that I'll bring this case up on Nairaland, he will tell me me that he will sue me for defamation.
Imagine threatening me with defamation suit. Please what has asking for my supplier's money got to do with defamation



A whole $37,000 ?

Na wa o. You should take this up

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 5:19pm On Mar 29, 2023
Thieves can't do this Money Exchange business. The moment funds are in their hands they just want to keep it to themselves.

You have to have a pure heart not to be seeing funds that aren't yours has yours.


I believed the Account owner might be in the USA and u need to get that person.

Get their Facebook pictures and names to file a Police report online on their state.

Start from there. And use the FBI website too.

Someone will dearly pay for this even if they refused to pay up, 3 months, I don't think the payment is coming out again, but you could still make 1 person at least as the scapegoat.

I have once told you there's an account for a $1.2M Limits but you still decided to deal with the rippers.
God have mercy.




queendoreez:
Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007

**Modified**
I forgot to also add that anytime I tell Funlord that I'll bring this case up on Nairaland, he will tell me me that he will sue me for defamation.
Imagine threatening me with defamation suit. Please what has asking for my supplier's money got to do with defamation

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by slyodon: 5:44pm On Mar 29, 2023
queendoreez:
Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007

**Modified**
I forgot to also add that anytime I tell Funlord that I'll bring this case up on Nairaland, he will tell me me that he will sue me for defamation.
Imagine threatening me with defamation suit. Please what has asking for my supplier's money got to do with defamation

Did you use escrow, please?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 5:48pm On Mar 29, 2023
It was a company account.

Abundance LLC.
Chase Bank.

mrpassionate:
Thieves can't do this Money Exchange business. The moment funds are in their hands they just want to keep it to themselves.

You have to have a pure heart not to be seeing funds that aren't yours has yours.


I believed the Account owner might be in the USA and u need to get that person.

Get their Facebook pictures and names to file a Police report online on their state.

Start from there. And use the FBI website too.

Someone will dearly pay for this even if they refused to pay up, 3 months, I don't think the payment is coming out again, but you could still make 1 person at least as the scapegoat.

I have once told you there's an account for a $1.2M Limits but you still decided to deal with the rippers.
God have mercy.




Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 5:51pm On Mar 29, 2023
slyodon:


Did you use escrow, please?

No I did not. That was the mistake I made.
I remember I told Cokebar about this deal, she told me clearly to use escrow, but by then I had already gave out the Chase bank details to my suppliers.

I've done a lot of Wire Transfer deals with some renowed members of this thread seamlessly without issues.
I didn't know this will go south.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Danielederonede(m): 5:54pm On Mar 29, 2023
Skays:



Check DM
i didn't see your message
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Danielederonede(m): 5:55pm On Mar 29, 2023
SPENDY AMAZON
SERVICES
We deal with all things on Amazon. What do we do?

* We buy Amazon gift cards (Cash receipt) at juicy rates.

*We help you Place orders from Amazon USA to you here in Nigeria with the lowest rates.

*We open your locked Amazon/Apple accounts, as well as help you with all Amazon related matters.

Contact us on WhatsApp
+2348106136834 or Instagram @SpendyAmazon

Trade with Confidence!!.
Peace of mind!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmdam(m): 6:01pm On Mar 29, 2023
Do you have Payoneer funds from balance for sale? I accept USD, EUR and GBP for such funds.

Do you have PayPal funds FnF from balance for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you have PayPal funds GnS directly from a valid company to which you offered a service for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you need a PayPal email address to receive FnF from balance or service funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you need to create a PayPal invoice to receive service funds from a company for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you have Skrill or Neteller funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you need a Skrill or Neteller email address to receive funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you have USD, GBP or EUR current or savings foreign bank account funds for sale? I accept such funds..

Do you need USD, GBP or EUR foreign bank account details to receive bulk funds for sale? I accept such funds.

Do you need escrow service for your online transactions? I accept such deals. The minimum transaction amount is N10,000. The service fee is 5% of the total transaction amount.


The minimum funds I accept is 100 USD, 100 EUR, 100 GBP, 100 CAD, 100 AUD and 100 NZD.

WhatsApp: +2 3 4 8 0 8 4 3 0 4 6 8 8.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 6:17pm On Mar 29, 2023
queendoreez:


No I did not. That was the mistake I made.
I remember I told Cokebar about this deal, she told me clearly to use escrow, but by then I had already gave out the Chase bank details to my suppliers.

I've done a lot of Wire Transfer deals with some renowed members of this thread seamlessly without issues.
I didn't know this will go south.

I'm sorry you're going through this.

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kasiyya(m): 7:12pm On Mar 29, 2023
queendoreez:
Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007
Cc: Dominique

**Modified**
I forgot to also add that anytime I tell Funlord that I'll bring this case up on Nairaland, he will tell me me that he will sue me for defamation.
Imagine threatening me with defamation suit. Please what has asking for my supplier's money got to do with defamation
ohh my God. And you kept quiet for 3months . The funds are gone honestly

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 7:21pm On Mar 29, 2023
queendoreez:
Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007
Cc: Dominique

**Modified**
I forgot to also add that anytime I tell Funlord that I'll bring this case up on Nairaland, he will tell me me that he will sue me for defamation.
Imagine threatening me with defamation suit. Please what has asking for my supplier's money got to do with defamation
Case like this is not unusual on nairaland. let's hear from funlord. Backing up every statement with evidence is essential from both parties
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by silibaba: 7:28pm On Mar 29, 2023
Tiny PERFECTMONEY for sale.

7$ @ 730/$

Come whatsapp @ 0810529643six
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 8:14pm On Mar 29, 2023
Tabbaz:
Case like this is not unusual on nairaland. let's hear from funlord. Backing up every statement with evidence is essential from both parties


When will you take my case.up.as well. You must have seen me tagged up.multiple.times yet you kept mute. I don't have $37k, but at least I expect you to look into my situation

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