PabilitoEscobar:
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.

dowjones:


If what you are saying is true, your comment will soon be deleted. As you can see, Funlord is demanding that my posts be deleted as a condition for refund

dowjones:


Gboliwe i will choke the money out of funlord and rarestrandshair. i am not a man of many words.

If i sent the 700k back it should tell you something about me.

Gboliwe:


You don't need to choke it out. From his tone on here, he is willing to give it back

airmark:
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.

dowjones:


If what you are saying is true, your comment will soon be deleted. As you can see, Funlord is demanding that my posts be deleted as a condition for refund

Gboliwe:


You don't need to choke it out. From his tone on here, he is willing to give it back

NuttygalB:


Tell us why you were sacked by inec.
Corporate scammer! Paying people with dead people's money.

dowjones:


If what you are saying is true, your comment will soon be deleted. As you can see, Funlord is demanding that my posts be deleted as a condition for refund

Funlordmaniac:



Dowjones

Come and answer your clients. Small girl maybe you are married to a corporate thief so any man you see these days appears to be one. Tell you? Because you are who or what? It's a public corporation so go to Abuja and find out...... Gtfoh!

PabilitoEscobar:
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.

palinco:
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.

PabilitoEscobar:
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.

NuttygalB:


He has been sacked since 2013. probably for ermmm fraud

PabilitoEscobar:
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.

dowjones:


If what you are saying is true, your comment will soon be deleted. As you can see, Funlord is demanding that my posts be deleted as a condition for refund

descrisom:


Why did you cropped the down out...
Cos you want to sounds good abi?

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?

descrisom:


Why did you cropped the down out...
Cos you want to sounds good abi?

Tabbaz:



This will not be accepted. This is probably the 3rd time funlord requests that post be deleted before he pay back. This is to ensure he have clean record here and continue to scam.

Nobody remember that he once subtly scammed me too cos of record deletion which I regret consenting to, and I only consented Cos nairaland direct scammers were trying to use the dispute to gain ground

Funlord is a subtle scammer. I repeat funlord scams indirectly. No mod should delete any post


Puskin
Dominique
Mynd44

Tabbaz:


This guy is probably a Scammer. Beware of him. Don't be distracted by this writeup. Anonymous guy is also a thief

rarestrandshair:

Very valid questions and exactly what ive been asking. Shouldnt the money have been returned to PNC already? But its with "BOA holding".. this is 1 of the stories the seller isnt buying.. and concludes she is being blackmailed with scam shouts to fleece her of dollars and Naira. If she hasnt known me for Years.. she would believe i orchestrated this.