dowjones:


Firstly, How does an automated software detects that a transaction is sent from a dead man account
it is clearly stated on his account. please refer to the screenshot of the wire receipt. it is stated as ESTATE OF GARY SAN PIETRO DECEASED obviously his bank knew this

What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soon as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

these question(s) are delving into the technical sides of banking which YOU KNOW I CANNOT ANSWER. bank of america has simplified the whole issue by asking the sender to claim the money. or go to PNC to claim the money from there. funlord's sender has done none of the above because she doesnt exist.

i have attached the phone number of the fraud department's number. all funlord's sender needs to do is call that to claim the money. its one month and she has not done this. please refer to this lady's burial page i attached above

Don’t worry bro, I already saw the screenshot you posted and I agree with you that Funlord needs to pay you back in full. Pursue that course strictly and leave him whether he wants to claim the money back from BOA or PNC, just try and collect your money and let him settle with his resellers.

God bless.

Funlordmaniac:



Did you not read where he got N700,000 from me? Why was he also in contact with the reseller if he needed me?

Him being in contact with the reseller is neither here not there.

It should be a waste of this mans time chasing up your reseller. He entered contract with you, so settle him and deal with your subcontractor in your own time. That's just the way it works.

dowjones:


crazy thing is i have not read funlord's posts because most of them are just baseless.

i paid him over 1 million naira. the money was declared fraudulent and the bank politley requested that sender calls them so they know all is well. funl ord sends N700,000 after his client orders him to send back my 1 million naira.

i will attach another fact why fun.lord is wasting time

And did he give you any reason why he couldn't send you your cash in full or he just sent it(N700k) and kept quiet over your balance cash?

dowjones:


crazy thing is i have not read funlord's posts because most of them are just baseless.

i paid him over 1 million naira. the money was declared fraudulent and the bank politley requested that sender calls them so they know all is well. funlord sends N700,000 after his client orders him to send back my 1 million naira.

i will attach another fact why funlord is wasting time

Where is the #700k now ?

adebayoakin:
In as much as i like to respect peopels opinion,i will like to differ on this one.First of all there are lots of cases whereby identities are stolen in the USA to file for tax refunds and steal from deceased accounts via there cheque,as the cheque could even be printed out.they make banking system in USA so easy that you can even deposit most of this cheques on your mobile phone by snapping the front and back of the cheque and it will clear immediately or after a while.
secondly,no fraud department will give you direct reasons for an account closure until investigation is completed...all the findings this man has done was on his own!
This case does not warrant much headache and stress.Since Mr Funlord,the almighty pay master in the usa is conversant with his clients,he should provide the personal contacts of the sender of the money in the PNC bank with the reciever of the funds in BOA...if they are unable to resolve it this way,then Mr Funlord should be disgraced openly at the market square and he should have a space in kuje prison.

may God bless you. this case is clear as water. i am deliberately ignoring funlord's posts because his strategy is to bombard the thread with so many posts that it kills the purpose.

if this money is legit as funlord claims why cant his client just call this number and claim her money. even i can call that number from nigeria and it goes and i can even speak to them. how much someone in america.

i have returned the money on his request. but the bank held the funds until the sender calls. and the sender...HIS SENDER.. has not called. but somehow my funds are still with him

Ibime:


Him being in contact with the reseller is neither here not there.

It should be a waste of this mans time chasing up your reseller. He entered contract with you, so settle him and deal with your subcontractor in your own time. That's just the way it works.

I don’t understand how the guy sef was busy messaging the resellers. Your contact was with Funlord, he should have just stick to requesting for his refund from Funlord and not getting himself caught up with all these contact this and that person jare.

leave the Mumu scammer, he thinks he is talking to an illiterate. he has met his waterlow. His cup is full. He has used the same number 08083022623 to scam many other people. You see how he mumu reach , using same number to scam always. google the number and you will be shock how many people he has scammed here.

Nihilstjnr:


your lawyers took a case to sue for defamation of a Nairaland Moniker?

bloody hell mate. I hope your lawyer is not on retainer o. e be like say na your money he wan use flex law school babes this summer period

dowjones:


crazy thing is i have not read funlord's posts because most of them are just baseless.

i paid him over 1 million naira. the money was declared fraudulent and the bank politley requested that sender calls them so they know all is well. funlord sends N700,000 after his client orders him to send back my 1 million naira.

i will attach another fact why funlord is wasting time

Dowjones? Why did you return the money I gave you to the woman you had a dispute with?


So after I did my job by even refunding you without proof you expect me to go and battle her and collect your cash back based on what? You better charge her to court and get your 700k back.....if she gives me the go ahead after her cash clears in uba then your balance of 300k. Will be sent to you if she makes the call....any other story you are telling is for the birds.....

diggz:


And did he give you any reason why he couldn't send you your cash in full or he just sent it(N700k) and kept quiet over your balance cash?

According to Fun.lord, the guy come still send the 700k to the same reseller they are having issues with.

Mariesio:


Where is the #700k now ?

i sent it back to his middleman after she pleaded that u return it back since the sender will soon settle the hanging funds and i get a refund in dollars.

i have learned that this was a wrong move. they never planned to pay me back but funlord paid by mistake and happiness trickishly collected it back. still i had no fear because that was not the full amount and i honestly believed the case would be solved soon

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

larride:


I don’t understand how the guy sef was busy messaging the resellers. Your contact was with Funl.ord, he should have just stick to requesting for his refund from Fun.lord and not getting himself caught up with all these contact this and that person jare.

Did you miss the part about him getting blocked on WhatsApp?

dowjones:


may God bless you. this case is clear as water. i am deliberately ignoring funlord's posts because his strategy is to bombard the thread with so many posts that it kills the purpose.

if this money is legit as funlord claims why cant his client just call this number and claim her money. even i can call that number from nigeria and it goes and i can even speak to them. how much someone in america.

i have returned the money on his request. but the bank held the funds until the sender calls. and the sender...HIS SENDER.. has not called. but somehow my funds are still with him

It's quite clear Funlord or his contact needs to call the bank to claim the money but I am still unclear where the #700k Funlord paid to you is ?

Unlimited22:

Na this kind fallout I been dey yarn you, Ibime.

but it is true... the money flying around here isn't clean... one bit... you and I both know that $3000 will never be claimed...

larride:


According to Fun.lord, the guy come still send the 700k to the same reseller they are having issues with.

Funlord should just settle the guy and settle with his reseller(s).
This thing is very avoidable, but once money enter matter friendship don disappear.

larride:


According to Fun.lord, the guy come still send the 700k to the same reseller they are having issues with.

I would have held my 700k first...and then pursued the remaining money.

a bird in hand is worth 10 in the bush o.

iPopAlomo:




but it is true... the money flying around here isn't clean... one bit... you and I both know that $3000 will never be claimed...

It still might be.
Waiting to see the denouement of this case.

larride:


According to Fun.lord, the guy come still send the 700k to the same reseller they are having issues with.

Look bro. my hands are clean, my heart is clean. i am business man. an accountant in a construction firm. everything we do in big business is based on trust.

i saw funlord as a trustworthy guy, why wouldnt i send the 700k back. the lady i sent it to is a married woman with 4 kids and she is a lawyer. she has alot to lose. Funlord is the cause of the whole issue not the reseller. i will break this down later

dowjones:


may God bless you. this case is clear as water. i am deliberately ignoring funlord's posts because his strategy is to bombard the thread with so many posts that it kills the purpose.

if this money is legit as funlord claims why cant his client just call this number and claim her money. even i can call that number from nigeria and it goes and i can even speak to them. how much someone in america.

i have returned the money on his request. but the bank held the funds until the sender calls. and the sender...HIS SENDER.. has not called. but somehow my funds are still with him

Maybe the sender of the funds doesn’t have airtime...at least Funlord and co should explain much about that!

Unlimited22:

Funlord should just settle the guy and settle with his reseller(s).
This thing is very avoidable, but once money enter matter friendship don disappear.

We all agree that Fun.lord should refund him his money

Funlordmaniac:



Dowjones? Why did you return the money I gave you to the woman you had a dispute with?


So after I did my job by even refunding you without proof you expect me to go and battle her and collect your cash back based on what? You better charge her to court and get your 700k back.....if she gives me the go ahead after her cash clears in uba then your balance of 300k. Will be sent to you if she makes the call....any other story you are telling is for the birds.....

As it stands now, you only owe him 300k in my opinion.

pay him the balance and you're done.

larride:


According to Fun.lord, the guy come still send the 700k to the same reseller they are having issues with.

Bros..... How can you say "they" when it is clear that there is only one person having issue with the reseller or seller and that is dowjone? Your man's haven't made mention or claim about having any issue with the seller.

larride:


I don’t understand how the guy sef was busy messaging the resellers. Your contact was with Funlord, he should have just stick to requesting for his refund from Funlord and not getting himself caught up with all these contact this and that person jare.

funlord blocked me and pushed me to his middlemen. the owner of tbe fraudulent funds is in south africa and she has been ignoring me since. the only person who has PRETENDED TO CARE IS the happiness lady that posted in favour of funlord

why una plenty online today

diggz:


Did you miss the part about him getting blocked on WhatsApp?

For the guy to be corresponding with the reseller after he was blocked means fun.lord has given him the reseller contact and he agreed to message her.

What I’m saying is that whether he blocks him or not on WhatsApp, he has no business chasing fun.lord resellers, all he needs to do is drag fun.lord for his money and let him handle his resellers anytime he likes. That’s all

Funlordmaniac:



Dowjones? Why did you return the money I gave you to the woman you had a dispute with?


So after I did my job by even refunding you without proof you expect me to go and battle her and collect your cash back based on what? You better charge her to court and get your 700k back.....if she gives me the go ahead after her cash clears in uba then your balance of 300k. Will be sent to you if she makes the call....any other story you are telling is for the birds.....

UBA? This is getting complicated! Btw which money is clearing? Because obviously the owner of that account is dead as stated on the slip from the bank! Abi what’s this guy saying sef

Nihilstjnr:


I would have held my 700k first...and then pursued the remaining money.

a bird in hand is worth 10 in the bush o.

See the wahala you put me. Na your hand I wanted to buy my $50 Neteller yesterday morning, but your refusal made me fall into the hand of this notorious scammer. God did it for a purpose to reveal him as he has scammed so many people.

3RNEST:

Wahala dey

OluwaWizzy:
why una plenty online today

Since you dey find person mouth, someone actually mentioned me on the Chelsea fan thread with a link to this one calling funlord a scammer, when I asked for his whereabouts. My post was made nearly a month ago, and the reply came today. Na our guy. We gas find out wetin dey sup.
Hope I've satisfied your Sheol-like curiosity.

dowjones:


funlord blocked me and pushed me to his middlemen. the owner of tbe fraudulent funds is in south africa and she has been ignoring me since. the only person who has PRETENDED TO CARE IS the happiness lady that posted in favour of funlord

Next time boss, when you had any kind of transaction with anyone, you deal with your contact directly, you have no business messaging his resellers or middlemen. You should have dragged him on here and try to get your refund back. Let him and his resellers deal with their funds that was put on hold.

larride:


For the guy to be corresponding with the reseller after he was blocked means fun.lord has given him the reseller contact and he agreed to message her.

What I’m saying is that whether he blocks him or not on WhatsApp, he has no business chasing fun.lord resellers, all he needs to do is drag fun.lord for his money and let him handle his resellers anytime he likes. That’s all

Just pray you don't find yourself in the middle of this type of rubbish.....aswear you will drag their dead great grandparents if need be..

larride:


For the guy to be corresponding with the reseller after he was blocked means fun.lord has given him the reseller contact and he agreed to message her.

What I’m saying is that whether he blocks him or not on WhatsApp, he has no business chasing fun.lord resellers, all he needs to do is drag fun.lord for his money and let him handle his resellers anytime he likes. That’s all

it's too late for all of that.

Funlord has refunded him 700k remaining 300 right?
It's no longer Funlord's business what dowjones did with the money.

His contract with Dowjones now is only on 300k and he should pay up and be done with it.

Ibime:


Him being in contact with the reseller is neither here not there.

It should be a waste of this mans time chasing up your reseller. He entered contract with you, so settle him and deal with your subcontractor in your own time. That's just the way it works.

I settled him with 700 grand already ....he sent the cash back to the same girl for reasons best known to him? Not even me the owner of the fund? In that case let him return my 700k so that I will give him a lump sum!


One time payment!