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.

Wodu89:



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

Jidonskii:
Clean EUR, USD and GBP funds needed. WhatsApp on my signature

Wodu89:



Do not transact with this scam artist. This thief received funds on my behalf and has refused to make payment for three weeks now. So far, over 160,000 Naira was stolen by this thief.

I am sending this disclaimer so others do not fall prey like I did with him


Cc

Escrows do not stand for a thief.

Wese90

Tabbaz

Funlord

Dominique

Tabbaz:
have you uploaded the evidence to your claim?

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".


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

queendoreez:
It was a company account.

Abundance LLC.
Chase Bank.

Wodu89:




You've said it all. The purity of the heart is the critical invisible factor that matters in exchange business. It's a huge deal to handle what belongs to others and not exercise authority


One who is legit for ten years can suddenly turn to an animal and begin to misbehave and do damage. Great damage


What exachangers do not realize is that people build their lives, businesses and activities around their money's and when there are issues with default in payments, it causes great damage.

Such is my case. I will explain how the actions of an exchanger here has collapsed three of my businesses


An exchanger here short payed me after receiving payments on my behalf. I challenged him telling him I was short payed by 9,000 Naira, his response after hours of trying to get his attention was " For Where "

Along the line my client sent more funds. He kept quiet for a week. And didn't talk about it. It was me that brought it up that more funds has been paid. I asked him for screenshot for the dates period the client said payment was made, he refused. Even till two weeks after. So what the client said she sent and what he says is in his custody didn't tally



Because he felt I challenged him for the 9000 Naira he seized my money


These are the effects of that seizure.


1. Client fired me immediately stating they didn't like the back and forths after I wanted them to demand a refund and make payment to another PayPal account. I lost a 120,000-150,000 Naira per week job



2. My chickens began to starve and some began to die from malnutrition. Note, all the while I kept begging the exchanger to release part of my funds. He suddenly became deaf and stopped to talk. Note, I only challenged him of me being short payed was my sin



3. There was no way for me to maintain the 120,000 Naira per week feeding costs. I had a feed seller who could give me feeds on credit to almost 300,000-400,000 Naira. But the condition is I must pay a substantial part like 100,000 Naira. I kept begging this exchanger to release my money he refused. I had to quickly move the chickens three weeks short of their mature age to the next city to sell hastily to cut my losses.


Guess what happened?


The market price demanded that a minimum wright must be attained for me to be paid 1,100-1,200 per kg. Because my chickens were three weeks short of this age, they couldn't pay premium price and paid 450 Naira per kg.


The amount of money realized was 40% less of my capital. Meaning I recorded massive loss. Lost over 600,000 Naira. As I write, I had too lay off my workers today. My poultry business has closed


My reputation with some online workers who work with me is damaged


I lost my online business


All.of these happened because an exchanger seized my money for three weeks, refused to pay, refused to refund


I will put my clothes and swear.

If he sends me that money again I will never accept it if I don't get the money for all my businesses he has destroyed


If I collect the money from him again let me bend. If he sends me any money or a refund, I will curse the money and give it to beggars. I won't accept anything less than the cost of the full damage done to my businesses



Cc : Skays


starrboyniels

Usembassyabuja

TotoNaRubber:
E be like say dem don bump you.
Firstly, If the wire funds were genuine, your supplier could've used US contacts there trade it for Naira with someone over there in the US.

Next time if you wan send money from anywhere look for end users rather than wire me the money people. Wire wire people sees everybody as maga. Most of them no get reach $1000.

Doris4ever:
Who can pick $5,060 PayPal gns from an online sales.
WhatsApp - 07025326910

Skays:


A friend actually reported this same case to me. It is not funny that someone like funlord could get down this low. This is obviously looking like a scam. It is when exchangers like these have your funds with them you’ll know how cruel humans can be. So sorry, I hope you guys do resolve this.

Thanks for the heads up @ dmostcheerful. Appreciate it massively. ❤️👍

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

Kasiyya:

queendoreez:


These are my evidences.

And I've also been informed by Funlord that his vendor is here on Nairaland.
I don't know why he has refused to reply and give his own side of the story and possible tag her by himself but I'm going to do that on his behalf.

Rarestrandshair
Rarestrand

That's Funlord's vendor nairaland ID.

** Modified **

Please note that evidence plenty wella.
I can't just upload all here cos it's too much.
These attached are just snippets.

Cc: Tabbaz
Cc: Dominique

Wodu89:




You've said it all. The purity of the heart is the critical invisible factor that matters in exchange business. It's a huge deal to handle what belongs to others and not exercise authority


One who is legit for ten years can suddenly turn to an animal and begin to misbehave and do damage. Great damage


What exachangers do not realize is that people build their lives, businesses and activities around their money's and when there are issues with default in payments, it causes great damage.

Such is my case. I will explain how the actions of an exchanger here has collapsed three of my businesses


An exchanger here short payed me after receiving payments on my behalf. I challenged him telling him I was short payed by 9,000 Naira, his response after hours of trying to get his attention was " For Where "

Along the line my client sent more funds. He kept quiet for a week. And didn't talk about it. It was me that brought it up that more funds has been paid. I asked him for screenshot for the dates period the client said payment was made, he refused. Even till two weeks after. So what the client said she sent and what he says is in his custody didn't tally



Because he felt I challenged him for the 9000 Naira he seized my money


These are the effects of that seizure.


1. Client fired me immediately stating they didn't like the back and forths after I wanted them to demand a refund and make payment to another PayPal account. I lost a 120,000-150,000 Naira per week job



2. My chickens began to starve and some began to die from malnutrition. Note, all the while I kept begging the exchanger to release part of my funds. He suddenly became deaf and stopped to talk. Note, I only challenged him of me being short payed was my sin



3. There was no way for me to maintain the 120,000 Naira per week feeding costs. I had a feed seller who could give me feeds on credit to almost 300,000-400,000 Naira. But the condition is I must pay a substantial part like 100,000 Naira. I kept begging this exchanger to release my money he refused. I had to quickly move the chickens three weeks short of their mature age to the next city to sell hastily to cut my losses.


Guess what happened?


The market price demanded that a minimum wright must be attained for me to be paid 1,100-1,200 per kg. Because my chickens were three weeks short of this age, they couldn't pay premium price and paid 450 Naira per kg.


The amount of money realized was 40% less of my capital. Meaning I recorded massive loss. Lost over 600,000 Naira. As I write, I had too lay off my workers today. My poultry business has closed


My reputation with some online workers who work with me is damaged


I lost my online business


All.of these happened because an exchanger seized my money for three weeks, refused to pay, refused to refund


I will put my clothes and swear.

If he sends me that money again I will never accept it if I don't get the money for all my businesses he has destroyed


If I collect the money from him again let me bend. If he sends me any money or a refund, I will curse the money and give it to beggars. I won't accept anything less than the cost of the full damage done to my businesses



Cc: Skays


starrboyniels

Usembassyabuja

BrisonCom:
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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

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

BrisonCom:
[quote author=BrisonCom 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

dorispray:



------------------------------------------
IT'S A NEW DAY..... YES IT IS!
-------------------------------------------

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etc


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