You still have mouth to talk master scammer , Ole. That N17,000 you stole from me will be the last you will ever steal in your life. 7 days I gave you , remember.

1stargeneral:


Any small thing God, any small thing God. Come out an prove it. You are only ranting here cos you are getting people's support.. You will be called tomorrow. If you like pick, if you like don't. It is none of my business..

Keep gathering illusive facts because someone said same. Everyone is a scam to them because they didn't get more than they requested for.

I hope this other dude will agree to go to cut with you to show proof.

Hmmmm! SMH

Vanquay:



Oh boy that's none of my business, that was clearly a troll post and i never admitted doing anything as compared to you, sucking ass and eating Shìt...you know you already have bad breath, guy stop eating Shìt and ass or in a few years your mouth odour will be a biohazard..
retardd

Chai 1-1 , penalty shoot out next

Funlordmaniac:



If this entire. Rubbish stunt he pulled is not deleted from this forum nihilist! He won't see a dime from me!


I'm tired of always doing good and helping people make stacks and then these mods and their accomplices always wait to smear my name....many of them here have bought my dollars but see how quiet they are? The guy was even shocked that my own partner came to rubbish his claims! Lol

What good did you do? You want to say you were not aware the fund came from a dead person? corporate scammer!

larride:
Dowjones, there are so many holes in your response up there.

Firstly, How does an automated software detects that a transaction is sent from a dead man account? Is a death certificate attached to the account? I don’t seems to understand that. You can claim that the software notice a pattern of payment out of the originated account and decided to flag the originating account which will alert the fraud department staff to take it from there.

Secondly, what is the originating bank role in all of these. 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?

Dont be naive , its in Nigeria that records and data are not well maintained, have u not read someone said he live in state for 10years thats its possible to raise a check on dead person details when some men of underworld got hold of the details? also what more could have raise red alert if the person had not been dead, however its a common sense to know that if account had not been runing for while it later transfer to suspense and any payment in or out will be monitored.

The complainant had been ask to provide evidence of his claim, here is the proof and ure cross exterminating fact, ok let me ask you, is that not enough proof that transaction occurs within both parties, and did u see the search engine screenshot?

Let us leave sentiment apart, if recipient has no issue about the fund he received would it make sense for someone who pay such fund to still come online ranting?

The issue is simple, there was reversal of fund, the obvious may or not be so the both parties should work together to sort things out, but if anyone of the parties skipping the responsibilities without any justifiable reason then.....#EFCCINTEROGATIONROOM .

Leyqute:
This is quite messy.

Dowjones has provided a screenshot to show that the funds were deducted from his madam's account and being held.

This is what's puzzling to me:

Why hasn't funlord addressed this?
Did DJ provide that screenshot when he asked for a refund? If he didn't why not?
Why did fun.lord at that time refund 700k and not the whole amount?
Why did DJ return the 700k (to someone else)? The obvious line of action is to hold on to that and wait for the balance.
What happened to that 700k?

Or are you guys still hiding some details of the transaction?

These are subject of the matter, look my soul pray for you with the way u break this down..... am impressed. if all those items are address no issue and anything aside this is immaterial.

Drlaw:



Dont be naive , its in Nigeria that records and data are not well maintained, have u not read someone said he live in state for 10years thats its possible to raise a check on dead person details when some men of underworld got hold of the details? also what more could have raise red alert if the person had not been dead, however its a common sense to know that if account had not been runing for while it later transfer to suspense and any payment in or out will be monitored.

The complainant had been ask to provide evidence of his claim, here is the proof and ure cross exterminating fact, ok let me ask you, is that not enough proof that transaction occurs within both parties, and did u see the search engine screenshot?

Let us leave sentiment apart, if recipient has no issue about the fund he received would it make sense for someone who pay such fund to still come online ranting?

The issue is simple, there was reversal of fund, the obvious may or not be so the both parties should work together to sort things out, but if anyone of the parties skipping the responsibilities without any justifiable reason then.....#EFCCINTEROGATIONROOM .

You came late to the party. Sorry party has ended already. Go home

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Funlordmaniac, based on the shots the guy later attached, the fund didn't land. Talk to your contact that received the 700k and return the whole sum and let the matter die.

Just be cautious with how you go about your deals and who you ask to help with funding abroad.

Skimpledawg:

There might not be need for extra time Egbon slimtosin

Sorry I couldn’t even watch the first extra time but I think it’s late already,the match has been concluded already

Izuogu1:
How much do you guys buy $25 ITunes card with Receipt?

4k

nna mehn ndia were ego ooo!!!

me wey neva even boast of 6 figures for my account before

Nihilstjnr:


if Funlord pays that money tonight, all this story ends immediately.

If I were him, that's the move to make.

I dont want the 300k. let him hold it. my case is straighforward.

because i am not making alot of noise doesnt mean i am stupid. Alot of what he has said are lies. i cannot go into an exchange of insults online i have not done it before or will not start now.

if the mods dont see it fit to add him to the scam list. its ok

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?

No reason. he was in possesion of some funds owned by the same lady who sent the fraudulent $3,000. she told him to pay me out of the funds he was holding and let the case die. he refused and sent only 700k

Add Funlord to the scammers list
he deals in yahoo yahoo funds
this nl sef.. chinekenna

Leyqute:
This is quite messy.

Dowjones has provided a screenshot to show that the funds were deducted from his madam's account and being held.

This is what's puzzling to me:

Why hasn't funlord addressed this?
Did DJ provide that screenshot when he asked for a refund? If he didn't why not?
Why did fun.lord at that time refund 700k and not the whole amount?
Why did DJ return the 700k (to someone else)? The obvious line of action is to hold on to that and wait for the balance.
What happened to that 700k?

Or are you guys still hiding some details of the transaction?

Why hasn't funlord addressed this?
The answer is obvious. its a ploy to distract the thread.


Did DJ provide that screenshot when he asked for a refund? If he didn't why not?
i provided a screenshot. but funlord requested for a proof of account closure which i sent after it was received by mail. he blocked me afterwards

Why did fun.lord at that time refund 700k and not the whole amount?
Greed. the sender of the funds knew the game was up quite early and ordered he paid me from a chunk of the money he was holding for her. but he refused and sent that amount.

Why did DJ return the 700k (to someone else)? The obvious line of action is to hold on to that and wait for the balance.
if i collected the 700k the case will end. and i will be unenthusiastic to chase the balance of 300k. this was funlord’s calculation.

What happened to that 700k?
i sent it back to rarestrandshair (happiness). funlord’s middleman. she can answer you.

your wisdom on the matter is quite impressive. Funlord and his middleman have not addressed why his legit sender cannot call to claim the funds and prove the sender is not dead.

i just want people to know who funlord is and the mods to put him to his place. i don't expect justice from nairaland. i can handle myself well. and he knows it

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

Vanquay:
This dowjonesss guy has all the qualities of a Mumu.

1. Buying forex from NL.
2. Buying forex from a known fraudster.
3. Forming honorable man by returning the 700k.

If you were my bro I swear I g9 break bottle for your coconut head. I hope you get your money back and steer clear of NL traders.

A mumu that buys $30,000 dollars every week. funlord gets clients like me from escrow deals. his game is to build is reputation and from there become the escrow to many deals. that way he can spot who is hot and who is not. i did not meet him. he met me after he someone i was dealing with used him as an escrow and he went behind the lady's back and offered funds at a lower price and dealt.

700k might be big to you but its not to me.

i am trying not exchange words with this man.read between the lines. i have not insulted this man since this thread. just stating my claim. you should try to not insult me. i dont deserve it.

I have gone through this entire issue and I have just one question,
Why's funlord not on the scammers list by now?

Tabbaz why are you scared to add funlord to the scammers list? This case is quite simple!! It's not a matter of refunding the 700k or 1M

His whole organization is fraudulent! Yahoo yahoo!! And this is how they work, I almost landed in jail last year because of a case like this!! My boa account was closed and I was arrested when I walked into the bank to rectify Where the funds came from! God saved me i was in the clear after a proper investigation was carried out.

Now funlord sells Funds from a dead person's account?? Seriously?? And he claims he sells clean funds...

Fraud is fraud..No way around it! Weather he refunds the money or not...he should be remanded in the scammers list so everyone will know of this dubious act!! If you guys ignore and turn a blind eye...it'll happen again!!

Cc Puskin Dominique

Majorkeys:
I have gone through this entire issue and I have just one question,
Why's funlord not on the scammers list by now?

Tabbaz why are you scared to add funlord to the scammers list? This case is quite simple!! It's not a matter of refunding the 700k or 1M

His whole organization is fraudulent! Yahoo yahoo!! And this is how they work, I almost landed in jail last year because of a case like this!! My boa account was closed and I was arrested when I walked into the bank to rectify Where the funds came from! God saved me i was in the clear after a proper investigation was carried out.

Now funlord sells Funds from a dead person's account?? Seriously?? And he claims he sells clean funds...

Fraud is fraud..No way around it! Weather he refunds the money or not...he should be remanded in the scammers list so everyone will know of this dubious act!! If you guys ignore and turn a blind eye...it'll happen again!!

Cc Puskin Tabbaz Dominique

This is whole purpose of my coming online. when i have issues, i settle it offline and its resolved. A reputable member of this thread asked that i come to this thread because my silence is what fuels people like funlord to keep on scamming.

i honestly dont care much about the outcome. i told her there was not justice on nairaland and he will not be tagged as a scammer but she claimed otherwise. i am hoping the mods do the right thing

i remember long ago in the autos section. there was this scammer like funlord. he was literally the biggest dealer on nairaland and too many stories of hom scamming where floating but the owners of nairaland were to reluctant to do anything cos he bought alot of AD space. if anyone can remnd me of his name i will appreciate.

I heard seun himself banned him from nairaland finally when it was too much.

nobody has asked why he blocked me. if he was still owing me...nobody is asking if the burial page is for real.... nobody is asking whats stopping the lady from calling?? he has flooded the thread with bias and lies and its working. but its all good. i cant shout too much

dowjones:


A mumu that buys $30,000 dollars every week. funlord gets clients like me from escrow deals. his game is to build is reputation and from there become the escrow to many deals. that way he can spot who is hot and who is not. i did not meet him. he met me after he someone i was dealing with used him as an escrow and he went behind the lady's back and offered funds at a lower price and dealt.

700k might be big to you but its not to me.

i am trying not exchange words with this man.read between the lines. i have not insulted this man since this thread. just stating my claim. you should try to not insult me. i dont deserve it.

Don't wire such funds to someone you don't want to get into problems. There's a reason they don't want to call the number you gave them as alleged.

airmark:


Don't wire such funds to someone you don't want to get into problems. There's a reason they don't want to call the number you gave them as alleged.

Look. i fell for funlord's claims that he was a law enforcement official and the fact that most people use him for escrow. but this is where his real scam lies. he is just an INEC official that counts ballot boxes. and this is no insult. do some research

some scammers are straight up fraudsters. Funlord will scam indirectly. legally he can be charged with obtaining financial gratification through misrepresentations and false pretenses by claiming his funds are clean but sending yahoo funds to a salary account.

that BOA account is linked to mortgage payments, car payments, salary accounts, Credit cards and alot more. everything restarted cos of one dirty deal i know nothing about.

i hope the mods are not swayyed by his tricks.

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

I've been following this funlord and dowjones issue since afternoon and now I can't sleep. Really interesting!

@funlord, in the first place why did you refunded 700k while you claimed you need evidence of the hold funds! Is the 700k your own profit of the deal?

You even need the must flog drowjones to remove these posts before u can pay 300k! Whenever you caught a thief, is there any privilege for such thief victim to remove his allegations before he get refunded?

Why did you blocked him while you were awaiting his screenshot of evidence?

You've just been posting to defend your criminal act. (A spade is a spade) I don't know why some people see the truth in this and prolonging it by asking questions that are not the main target of getting peace on this trading thread!

Infact you are the president of local scammer in Nigeria

I will not judge you but rather stay here to hear the final judgment from the bosses.

I know you are vibrant to defend any word, mention me and let me see you.

@mods, Is it ethical for someone to operates a multiple account/profile on this dynamic forum?

..Justice must be done!


If proper judgement is not put in place it will be INJUSTICE




Cc : Tabbaz , ibraheem009, puskin , justi4jesu, moderators etc

I have read the whole 8pages since I last showed up.

For starters, Palinco or what's your name, you are an empty vessel making too much noise here. Distracting serious discussion and trade. You are also very dumb yet you don't want to have sense. Why are you this unfortunate?

I can't say I have ever crossed paths with this 1stargeneral before but for a scammer to introduce him self to you as him means he is clean. The onus lies on you, you, you, Palinco to run that number on the search engine amongst many other checks to identify who you were paying money to. The constant here is the phone number and you can see the phone number has claimed/identified itself as many other usernames.

Do you know that the owner of that phone number can scam another person by telling the person he is Palinco? Yet you the real Palinco is unaware of such. Do you get it now?

Better apologize to 1stargeneral and lick your wounds. Learn the lesson and stop trading when it is urgent since you can't handle pressure.

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And as for Funlord and Dowjones, this is a business deal gone sour. None of them is a scam. Both of them made mistakes along the line but none had intentions to scam.

If I were Funlord, I will make available the balance of 326k immediately and move on away from this. I won't get involved in the retrieval of 700k previously given since it wasn't done with my consent. Obviously, Dowjones has much trust for this team and can get it back the same way he gave it out.

If I were Dowjones, I would accept the balance immediately sent and process also the one I sent to a third party. Hopefully, that one won't tell stories. Again, stop asking them to call the bank number to prove anything. Concentrate on getting your money back. If they call or not is NOT your problem. If they lose their money or not is not your issue either, stick with Funlord giving you your balance and you retrieving the one you foolishly sent out after being paid.

When this is done, lessons learnt let's all move on. This is not a scam case, atleast, not between the two active mentions. If scam is to be mentioned, it has to do with whoever Helen Oakes is.

palinco:
You still have mouth to talk master scammer , Ole. That N17,000 you stole from me will be the last you will ever steal in your life. 7 days I gave you , remember.

Just forget the money, the guy don do number for you head. Next time stay sharp.

So, funlord, funlordmaniac is an arrogant scammer. Well, anonymous47 don talk am. E remain small for the rest make GOD expose una. The funny thing be say dem ban anonymous47 for the raising awareness about all these self-righteous escrow scammers & still delete the comment because he dey yarn truth.


“EVERYONE HAS A PRICE. THE IMPORTANT THING IS TO FIND OUT WHAT IT IS.” - PABLO ESCOBAR.