modath:




The person can never own a BOA account & if per adventure the person has been reported (which is highly likely) to chex system, it's another level of gbege on its own.

Cos in the case of this magnitude, the funds may be small but the crime is major, it's not the usual dating scam or you won lottery ones, THIS IS PURE IDENTITY THEFT!!,No bank will allow him/her operate an account with them & that puts paid to any future asset financing like car loans, mortgage etc....

Menh, this person go hia am!!!

modath:



Gbese!!!! Owo wogbo....

Can never understand why some pipo dey hype densefs pass as dem be or COULD EVER BE, there is a clear difference between packaging/PR & buffoonery....

modath:




The person can never own a BOA account & if per adventure the person has been reported (which is highly likely) to chex system, it's another level of gbege on its own.

Cos in the case of this magnitude, the funds may be small but the crime is major, it's not the usual dating scam or you won lottery ones, THIS IS PURE IDENTITY THEFT!!,No bank will allow him/her operate an account with them & that puts paid to any future asset financing like car loans, mortgage etc....

Menh, this person go hia am!!!

inze:





How do I Un-read what I have just read ?

OkwaIfugo:
[b]WHEN INJUSTICE THRIVES IN THE LAND...

I never wanted to comment till I read all and follow all screenshots from DJ and funlord. Having done this I have come with a title and I ask why does injustice still thrive in this land ?

What is happening to our senses and why have some people here dropped comments that even their mind and soul never accepts.

Funlord... At first instance this guy came to you. He knew only you before the trade started. When it went bad he now knew you have chains in your own transaction. for the utmost trust he has for you he started talking to those chains of people in other to get the issue resolved and still based on trust.

If this funds has not gone bad he wouldn't have known the people you walk with.

Show me your friend and I will tell you exactly who and what you are as the saying goes...

You have a partner, friend who sends fraudulent funds to someone, you are also fraudulent. There is no two ways about it.


Why are people blaming this guy for refunding 700k ?
Where are our senses ?

This guy was boxed into a corner by funlord and his partner and everything this guy did was for this case to be settled and sorted.

Whether he kept the 700k or sent it to funlord partner should never be a point some people should use to hold him up. Rather at the end what happened ?

Was the funds sent a fraud fund ? Yes.

Was the case established and was proof provided ? Yes

Even if the guy made a mistake and sent the 700k as a credible individual it shouldn't take 10mins for funlord to talk to his partner and have the funds returned.

Funlord trust his partner and from his words they have been in business for long.

You guys should not allow evil grow wings and legs else it consumes all of us here.


FUNLORD there are cases that shouldn't be associated to your name, that is if you still have any dignity to protect.

If such a fraud is associated and proven on me I will refund and even pay double to make sure every mess is cleaned up. The internet they say never forgets. So why beat around the bush over 700k brohaha?

This guy came to do business in peace and not for his life to be in pieces. You helped him with escrow or other blablabla distracting talks is same job we do on daily basis here.

You have a very good skill in derailing and holding on a no issue over a core issue and this should never happen here.

Funlord WE NEED TO KNOW WHEN dj WILL GET HIS complete FUNDS back. A date or time frame should be fixed and not a demand for comments to be deleted. This is heartless, this is inhuman, this is wickedness.

Before this guy came here he used all available means to have this sorted offline yet you messed them up.

No moderator is deleting any comment. You must refund. If you fail to set a time frame for full refund DJ should give his time frame. And when it expires you and all your details should find themselves in the scam list.

I will also like DJ to please establish this case with the EFCC once a given time frame to refund fails.

You are not more than this thread and forum, nobody is and will never be.

Let's not set a bad precedence here. A spade should be called a spade.

Evil must not be allowed to thrive in this place. [/b]

larride:
I actually thought this case could have been resolved since yesterday.

Funlord, do refund dowjones his remaining balance and talk with rarestraind to refund back the 700k to him also. This is strictly a business transaction and dowjones has no fücking business contacting your connect in the first place, when he provided his evidence of reversal of the repayment, you should have just confirmed his story and refund him back fully then settle things with your own source. You and your partners are one as long as this transaction is concerned and since he was dealing with you directly you have to take full responsibility of the failed transaction and refund his money. There’s no point giving any kind of condition before you refund his money, no one here cares whether you or your connect call BOA or PNC to clear the issue (which your connect hasn’t done sef) and get your hold payment refunded (though I’m sure boa will still process the payment back to pnc). Long story short, pay dowjones is balance and ask your partner rarestraind to refund back the 700k. Your reputation is already in the mud, no need for back and forth when you can still easier salvage the situation and gain some few points back. Remember trust is essential in every business transactions.

Dowjones, I stated this yesterday and I will state it again, while it was no fault of yours that the payment made to your girl account was tagged fraudulent, you should have stick to dragging Funlord ass for your full repayment and let him worry about how he’s going to clear his issue with his resellers. The moment you collected the resellers contact and start messaging them you turn the case into a merry-go-round as they could easily play you using delay tactics and what not. You have no business with the resellers, Funlord is your man, you can fry his ass whichever you want till you get your money back.


NB: Funlord please do pay back the remaining money and salvage your battered reputation, grandstanding will do you no good.

boljamogun:

Interested. We are currently chatting on WhatsApp to finalize this transaction!

Gboliwe:
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.

modath:




The person can never own a BOA account & if per adventure the person has been reported (which is highly likely) to chex system, it's another level of gbege on its own.

Cos in the case of this magnitude, the funds may be small but the crime is major, it's not the usual dating scam or you won lottery ones, THIS IS PURE IDENTITY THEFT!!,No bank will allow him/her operate an account with them & that puts paid to any future asset financing like car loans, mortgage etc....

Menh, this person go hia am!!!

Nihilstjnr:
www.nairaland.com/attachments/7365787_img20180705074455_jpeg281dea58d2c91c1828955bd760a9a9a5

Tabbaz who were you having this conversation with?

And who is the 'maga'?

Chelseafan1:


You have done well, for even returning 700k back to Dowjones, even though he doesn't have the money now.

Kindly see to it that your TRUSTED PARTNERS pay him the 700k and you also give him the 300k+ remaining as he didn't get the $3000 paid from a supposed dead person's account.

He clearly didn't tell BOA fraud department to withhold the money, he shouldn't suffer for trying to transact business with you.

Now, based on this unfortunate incident and also being self-evident that all these foreign transfers & deposits are 90% of the time from questionable sources..............

ADVERTS pertaining to such sale of funds (foreign transfers & deposits e.g. direct loading & deposits to foreign accounts) on this thread or in the Business section is hereby PROHIBITED.

Do NOT advertise it on this thread. If you buy it......you do so at your own risk and if gbege burst out from such transactions I will laugh at you and kindly do not bring it here for mediation.

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to this.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.

HITTED:


Maybe you haven't realized yet that WE are the ones derailing the thread.

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to this.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.

Tabbaz:
I don't have to answer you but that was dowjones reporting funlord. So na una know una maga. Dirty people

Tabbaz is above such blemish

What do you guys even take tabbaz for Someone that may involve in a dirty deal Nah! I'm beyond that level

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to this.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.

PUSKIN FOR FRESIDENT

Funlordmaniac:




Excuse me the 1st time you sent me this particular screen shot of her balance was on the 15th of may? How come this is still the same screen shot you are posting as evidence today after almost 2 months and on an account that you said boa has not closed?

Can we get a current screen grab showing today's balance as well as that particular payment still on hold?

Cc: rarestrandshair ibime mynd44 dominique


Ibime you deal with this on a daily! Help me ask

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to him.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.