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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5884) - Nairaland

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Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 7:59pm On Jul 04, 2018
PayPal funds needed

Come WhatsApp, fast deal, instant Payment!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slimtosin(m): 8:00pm On Jul 04, 2018
modath:


No message received....
Are you sure it's my WhatsApp? Or dead people own? cool


It’s yours madAm,probably you also have blocked me like the dead people does

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:00pm On Jul 04, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Majorkeys(m): 8:03pm On Jul 04, 2018
I'm buying blockchain & paxful btc at good rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 8:03pm On Jul 04, 2018
dowjones:


Happiness.you have bleeped up by coming in. i left you out of this for a reason..out of maturity. please don't mumble this case pif you wouldn't help.

i will respond when i get home


He had begged my partner on what's app to allow me be hanged publicly.....too bad....i will keep referencing this your post and I will only use this for my screen shots since all the other nonsense you posted are bare faced lies!


Moving on after receiving in excess of $5881 from both me and happiness....he finally received a payment of $3000 from pnc bank which is actually miss patience and rarestrands main source of funding.....now keep in mind I was making some of these payments on his behalf without even collecting his complete naira payments from him....sometimes he would confirm his babe had received dollars before paying me....but I on the other hand always refunded him completely whenever my source could not meet his demand!


So even when he had no access to funds....the bloody scammer always still funded his darlings account while rarestrands and patience were stuck waiting for his access

But I am a rude goat anyway so this is how a rude wicked goat runs business....by doing favors....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:04pm On Jul 04, 2018
slimtosin:



It’s yours madAm,probably you also have blocked me like the dead people does
this table you are shaking...lol

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adegbemigunjosh(m): 8:07pm On Jul 04, 2018
Now online to redeem your gift cards at juicy rates.

Bring all your Itunes, Amazon and Steam.
Singles Itunes $200 needed@35k

Meet me at my whatsapp office.
https:///send?phone=2348187747356
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Chelseafan1: 8:10pm On Jul 04, 2018
adebayoakin:
Funlord is a terrible liar
Unrepentant proud poor person!
He claims to own things he never has! Met him one on one in Abuja and Infact my driver seems better than he does....arrogant and foolish.

Funkeeeeee!!! Funkeeeeeeeeeeeeeee!!!

7 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 8:11pm On Jul 04, 2018
dowjones:
I HAVE BEEN SCAMMED BY FUNLORD. (this is for anyone who plans on doing future business with him)

… and for the moderators who will attend to this case. there is no grey area in business, its either you’re good or bad.

I will summarize to save everyone’s time. (i have left out all evidences and details of middlemen. i will provide all these on request by moderators)

1. i ordered for USD deposits from funlord to a BOA account

2. funlord wires $3,000 (one of several payments)

3. the bank calls the next day to inform that the funds were fraudulent and they should be contacted for further action

4. bank offers me (i use my friends account) to reverse funds to the sender or keep it and possibly face charges

5. i inform funlord and he suggests i reverse it

6. funds were reversed, banks put the funds in a HOLD ACCOUNT ( because its under investigation) and my bank account was closed.

7. at this point i demand for a refund but funlord accuses me of being a scammer because there was no proof of a closed account or email from the bank (i later realize that a third party company handles the bank’s fraud cases and they will not communicate with you for legal reasons)

8. i suggested that the account sender goes to her bank to claim her money and end this issue. but funlord says the lady has been going to the bank and the bank cannot help (i will prove this is a lie)

9. after some research,i find out that the funds CAME FROM A DEAD PERSON’S ACCOUNT and the person who sent the money is just a next of kin (enough reason for a bank to suspect fraud even when there’s none)

10. with this information i thought funlord will finally arrange a refund. instead he blocked me. I have been blocked by funlord for over 3 weeks and i have been speaking to his middleman. who on legal grounds, has no business with me. (funlord who i did business with pushes me to a middleman and blocks me)

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan



Ayam coming make i go wear my glasses grin grin

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 8:13pm On Jul 04, 2018
adebayoakin:
Funlord is a terrible liar
Unrepentant proud poor person!
He claims to own things he never has! Met him one on one in Abuja and Infact my driver seems better than he does....arrogant and foolish.




Chaiiiiiiiiiiiiiiiiiiiii.....In patience Jonathan's voice grin grin cheesy cheesy cheesy

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 8:13pm On Jul 04, 2018
dowjones:


many people don't realize how rude and wicked this guy is. truth is i will save my time to avoid derailing this thread an produce only facts


Mr facts? Okay sha.....


Well along the line mr dowjones and his Fatima bunny claimed our payment of $2057 out of a total of $5881 which had been done in line with reaching his total of $8500 had vanished into thin air? He also claimed that the initial $3000 from pnc had also not reflected? I told him these payments go through fraud checks and usually need about 24 hours to process and clears but him and his madam had already started accusing us of fraud and wanted their cash back......he said that the cash was taking too much time to clear as seen below!


I now said no wahala....but as a PI I don't do refunds on gist.....i asked him and his girl to kindly send us a screen shot of her current balance so that we could determine if she had actually not accessed the $2057 she was claiming was gone but please review his answer and her reasons for not doing so!!!!!

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:19pm On Jul 04, 2018
Nihilstjnr:
I just need to make sure I got this straight

So Dowjones bought dollars from Funlord who bought dollars from rarestrandhair who bought dollars from Patience who paid the dollars into Dowjones's friend account....

how many people wan chop for this transaction na?
this guy sha cheesy

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 8:20pm On Jul 04, 2018
Her word is enough? She does not lie? Because she is mother theresa?

After him and his babe had insulted me on what's app but found out that I would never refund jack without seeing her statement my guy and his babe all of a sudden sent the shots and guess what she had already started balling with my funds....look at the pathetic excuse they came up with when I asked how come....


All of a sudden a correctional officer forgot how to use her personal banking app? Okay

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Skimpledawg(m): 8:23pm On Jul 04, 2018
Calm down people.

We are here to raise the dead

cc elrony and eph12

10 Likes 5 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sauceEEP(m): 8:24pm On Jul 04, 2018
undecided
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:24pm On Jul 04, 2018
How much do you guys buy $25 ITunes card with Receipt?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 8:24pm On Jul 04, 2018
There was a technical issue from the bank that rarestrandshair contact paid from so even after his $2057 cleared he asked for a refund on the one that did not clear and guess how much the scammer paid him back even while on the run?

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Chelseafan1: 8:31pm On Jul 04, 2018
Skimpledawg:
Calm down people.

We are here to raise the dead

cc elrony and eph12

Weyrey man grin cheesy grin grin

Elrony, my senior Pastor dey mountain since 3 months dey fast and pray for Nigeria.

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:34pm On Jul 04, 2018
Skimpledawg:
Calm down people.

We are here to raise the dead

cc elrony and eph12
oloshious being grin grin grin

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 8:34pm On Jul 04, 2018
dowjones:


Happiness.you have bleeped up by coming in. i left you out of this for a reason..out of maturity. please don't mumble this case pif you wouldn't help.

i will respond when i get home



The next thing otunba called me that the $3000 which was paid by rarestrandshair and happiness on my behalf had been put on hold by boa....that their fraud unit called Fatima and said they would be witholding the cash and closing her account


We then asked for an official document from them since the bank always documents these things but this is what he and Fatima claimed boa sent?




That they also called her and sent a text from the fraud unit that we never saw?


Now keep in mind this man and his madam had insulted both I and rarestrands and patience on what's app countless times and all he was concerned about was a refund without complete proof? Meanwhile he had forgotten that his babe had already tried to claim she had not accessed our previous payment only for us to see it in her account? So who should have been doubting who at that time?

1 Like 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 8:37pm On Jul 04, 2018
slimtosin:



It’s yours madAm,probably you also have blocked me like the dead people does

Maybe I blocked you, maybe not but I surely didn't scam you.... If I blocked you, it's probably cos I didn't want any drama.... However , I'd check now with the no on your siggy & see....you can resend your message...

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Majorkeys(m): 8:39pm On Jul 04, 2018
Please why's everyone against Funlord? Please you guys should give the young man a break to explain, judging by his own side of the story so far, It seems dowjones story is incomplete

6 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 8:39pm On Jul 04, 2018
Where is Mr Dowjones??

This is getting interesting.

4 Likes 4 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Chelseafan1: 8:43pm On Jul 04, 2018
Hmmmmm, interesting!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 8:45pm On Jul 04, 2018
Majorkeys:
Please why's everyone against Funlord? Please you guys should give the young man a break explain, judging by his own side of the story so far, It seems dowjones story is incomplete

i have summarized the whole thing for the sake of easy comprehension. trust funlord to mumble things up but i will break everything down one by one.

i avoid things like this but i have no choice

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 8:46pm On Jul 04, 2018
modath:


No message received....
Are you sure it's my WhatsApp? Or dead people own? cool
Lolx grin grin grin Crazy you..

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 8:46pm On Jul 04, 2018
dowjones:


Happiness.you have bleeped up by coming in. i left you out of this for a reason..out of maturity. please don't mumble this case pif you wouldn't help.

i will respond when i get home


Now keep in mind this boy talks like a menustrating woman when he is on the phone? He is a braggart who will tell you about how he has locked billionaires and has friends in buhari's cabinet blah blah blah! All the while him and his babe would call rarestrands and patience and call them names....they would call almost 20 times per day about their refund....the only thing we had heard was that boa sent her a voicemail? No email? Nothing? Just voicemail?


At this juncture I had already told him that all the payments that came from me had no issue and he said correct? I now told him that rarestrandhairs was my partner and that even if any payment from her had any issues I would do my best to get her to pay him off since she actually paid him but I was going to ensure she refunded him once he had also provided her and her source all the necessary documents showing that boa had withheld her funds and closed her account? To the extent that I provided him with their personal lines and full access to them while we all exchanged updates daily.....

He agreed and when we asked for further proof look at his replies? You can even see that at this point he was in direct contact with happiness and patience....courtesy of me?


I must be the world's most gentlemanly scammer then.....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slimtosin(m): 8:48pm On Jul 04, 2018
Majorkeys:
Please why's everyone against Funlord? Please you guys should give the young man a break explain, judging by his own side of the story so far, It seems dowjones story is incomplete


I tell you but I think everyone’s got his own part and I am sure the elders are watching grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 8:49pm On Jul 04, 2018
Majorkeys:
Please why's everyone against Funlord? Please you guys should give the young man a break explain, judging by his own side of the story so far, It seems dowjones story is incomplete

That’s why there’s always 3 side of a story. I actually expect to see dowjones online since Funlord is now online and defending himself, he needs to come clear the air also and sustain his accusation, so far Funlord is the one providing all the proof to clear himself, dowjones where are you?

10 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 8:52pm On Jul 04, 2018
dowjones:


i have summarized the whole thing for the sake of easy comprehension. trust funlord to mumble things up but i will break everything down one by one.

i avoid things like this but i have no choice



Look at this joker? You tried to avoid what? Why are you not disputing the millions I returned to you without a hitch anymore? Or why are you afraid to tell them that even without any solid evidence I paid you the sum of N700,000 so that you would allow me and my partners do our due diligence? You better return that coke you snorted and ask for a refund...strap up for the long haul.... I thought you also wanted to used tabbaz to set me up? Did you show him all this evidence? Rubbish.....



How the _fuck is it my business if my associates friend payed you from a dead persons account? My job was to mediate and get your cash back if and when you provided ME WITH SOLID EVIDENCE



I even paid you N700k so that you would stop arguing with people's wives like a market woman everyday....but you foolishly sent the money back to the same people behind my back because you needed more cash?

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timexkaka: 8:54pm On Jul 04, 2018
Paypal funds for sale 350 available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 8:56pm On Jul 04, 2018
i have been avoiding coming online because of all this mess.

I am not the type to make too much noise online. i expected funlord to come strong.

i hope the moderators will be reasonable enough not to be confused as this is fun lord's aim.

i summarized my case so anyone can see the beginning and end without distractions. i avoided all the screenshots, middlemen, recordings and insults funlord had heaped on me and my friend in the US.

i am yet to read all the mumbo jumbo funlord has written but i expect the case to be like all his cases. he will go free and few months from now another victim will come out with a new story.

Let us be wise in this case and judge with facts and reason and not noise.

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

8 Likes 1 Share

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