nkhay:


If I contact Mr A to fund my account and Mr A decides to contact Mr B, if the deal goes wrong, I do not have any business with Mr B, I only had a deal with Mr A and would therefore hold him responsible. - ( it's left for Mr A to go after Mr B)

And how is he supposed to know where Rarestrandhair got the fraudulent funds from, when the two women are Fundlord's trade partners, isn't that question supposed to be directed at Funlord?

If the deal goes wrong and you really care about your money, you will need to know all the parties involved unless Mr. A refuses to disclose the identities of those involved and so he will bear the consequences.

kaboninc:


A client kwa?

Na wa ohh

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Fidelmalek:
top rated upwork freelancer

Interesting..

And you pay 2 naira per word?

Alright.

drslimtommy:
I swear Funlord get plenty enemies here oo...

Everyone hates or loves to hate funlord ...but this case no come from him.

I wish everyone will just calm down and sort it out.

To me, the problem is the 700k.

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kaboninc:


Interesting..

And you pay 2 naira per word?

Alright.

and?
Do most writers (Nigerian) deserve to be paid 3Na word? Except some very few.
I'm not taking anything from anybody, but it amazes me how anybody can jump up from his bed and suddenly claim to be a writer. You give them jobs ⚚, they perform below expectations, you don't pay, sometimes you do, and when you don't, you're tagged a scammer.
Story of an outsourcer

HazzanTazzan:
So funny how a mod is trying to excuse the middleman from this fraud case...

Did the buyer pay directly to Funlord or not?

Did the buyer pay cash to rarestrandshair or fundlord?

Did dowjones contact rarestrandshair or Funlord when he wanted to buy funds?

This is the same excuse Funlord used in excusing himself from my PayPal case and directing me to he person that supplied the PayPal as if it was that person I had a deal with...

Smh

I am not holding brief for anyone but the truth is, there are some cases you just would not want to waste your time dealing with irrelevant issues.

If you call dowjones, funlord, rarestrandshair and Patience, first person them go commot na funlord, next to rarestrandshair. Now na Patience to answer the question. The only time you will involve Funlord and Rarestandshair is if they did connive among themselves to defraud DowJones.

Unless in very serious cases like murder or kidnap or so. But as this case be, its between rarestrandshair and patience to sort Dowjones.

No time for them say, she say, I say.

Then at most, worst case, funlord no show any concern, he loses his rep.

Fidelmalek:
and?
Do most writers (Nigerian) deserve to be paid 3Na word? Except some very few.
I'm not taking anything from anybody, but it amazes me how anybody can jump up from his bed and suddenly claim to be a writer. You give them jobs ⚚, they perform below expectations, you don't pay, sometimes you do, and when you don't, you're tagged a scammer.
Story of an outsourcer

It is well sha

drslimtommy:
I swear Funlord get plenty enemies here oo...

Its not about enemies bro. Its about giving justice to who is deemed fit. We can't watch and look while DJ is swindled . If funlord was the victim here and we know it, we would have supported him too.

kaboninc:


I am not holding brief for anyone but the truth is, there are some cases you just would not want to waste your time dealing with irrelevant issues.

If you call dowjones, funlord, rarestrandshair and Patience, first person them go commot na funlord, next to rarestrandshair. Now na Patience to answer the question. The only time you will involve Funlord and Rarestandshair is if they did connive among themselves to defraud DowJones.

Unless in very serious cases like murder or kidnap or so. But as this case be, its between rarestrandshair and patience to sort Dowjones.

No time for them say, she say, I say.

Then at most, worst case, funlord no show any concern, he loses his rep.

You must be joking here and i hope funlord doesn't follow this your line of thought. Has he paid the balance of 300k to dowjones to start with?

There's nohow they will draw patience and happiness, that funlord won't be called, rep or no rep. Since he collected 1m+ and he hasn't refunded it, he is not free. We don't even need to reach the criminal aspect of the transaction.

diggz:



na mumu dey do am walahi….. like wtf!? na so dem dey do for that their yeye thread.....

you they mind the guy...even other scummy were not in support of what he did this one they yarn dust..that was how he concluded my brother was in dirty that's why he paid money

airmark:


You must be joking here and i hope funlord doesn't follow this your line of thought. Has he paid the balance of 300k to dowjones to start with?

There's nohow they will draw patience and happiness, that funlord won't be called, rep or no rep. Since, he collected 1m+ and he hasn't refunded it, he is not free. We don't even need to reach the criminal aspect of the transaction.

No mind am.

Nairaland mods from day one na wash

Fidelmalek:
and?
Do most writers (Nigerian) deserve to be paid 3Na word? Except some very few.
I'm not taking anything from anybody, but it amazes me how anybody can jump up from his bed and suddenly claim to be a writer. You give them jobs ⚚, they perform below expectations, you don't pay, sometimes you do, and when you don't, you're tagged a scammer.
Story of an outsourcer

I will mention all the members you scammed here shortly. Just to send 5k for a job you received a month ago, you kept giving different excuses (lies) every day.

We will see how this new twist plays out

Cc: Tabaz

kaboninc:


I am not holding brief for anyone but the truth is, there are some cases you just would not want to waste your time dealing with irrelevant issues.

If you call dowjones, funlord, rarestrandshair and Patience, first person them go commot na funlord, next to rarestrandshair. Now na Patience to answer the question. The only time you will involve Funlord and Rarestandshair is if they did connive among themselves to defraud DowJones.

Unless in very serious cases like murder or kidnap or so. But as this case be, its between rarestrandshair and patience to sort Dowjones.

No time for them say, she say, I say.

Then at most, worst case, funlord no show any concern, he loses his rep.

You sir, are not a honest man.

gensteejay:

I will mention all the members you scammed here shortly. Just to send 5k for a job you received a month ago, you kept giving different excuses (lies) every day.

We will see how this new twist plays out

Cc: Tabaz

you must be very st*upid!

I have just businesses with three people, two guys and your uncouth self. Any other person is on his own.

Chelseafan1:


Na everything Man utd fans dey get problem for, most of these yahoo guys sef, na Man utd dem dey support.

Coogar, Man utd fan, this one again, another Man utd fan and some of them go see truth still dey blindly and foolishly support their person.

It's really pathetic.

If we come abuse all of una Chelsea fans together now, you go come dey vex abi?

diggz:



Wetin the rubbish wey you type for the bolded get to do with wetin dey ground?

You guys should stop all this O ju aye ffs! Mscheeeew....

Chill Bruh! I ain't referring to you, rather some Monikers who are attacking his Personality like Bulldogs.

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Funlordmaniac:


No stress...as I said some moderators are doing their own investigation so let us be patient. They have tried this before....it happens

To be sincere Funlord, I'm yet to be convinced that you were not aware that the funds sent to Victor's friend were illegal. You have been dealing with Realstrandhairs for a while now according to you, how come you were not aware that she gets her funds from questionable sources? This is not a question of refunding Dow Jones's money or whatnot, it is a serious scam case that needs to be reported to the authorities. As this is a serious violation of rule 9, some handles will be taken down. I want to be convinced before any reasonable doubt before I do so

Chelseafan1:


Oasis really fccck up with that post.... I remember when I had my own counter with Funlord, u were solidly behind Funlord dt he didn't scam anyone and even followed up the thread then.

Why this guy thinks anyone is trying to settle scores still dey surprise me.

What nonsense.

Well, it seems I've been misunderstood, and I guess Nezzar was the Cause. Did any of you post his Picture, his real Name, his previous Employer and so on?!

I honestly ain't referring to any of the Folks from our Section, rather to the Homies on this Thread. I remember Diggz was questioning one of the Baes involved, and so far he's impartial.

Did I advise him to withhold or never pay the Money back?! I wish he pays the Dude right now to avoid this Matter getting beyond Control.

If any of you feels offended..... I am sorry!

Cc Diggz

airmark:


You must be joking here and i hope funlord doesn't follow this your line of thought. Has he paid the balance of 300k to dowjones to start with?

There's nohow they will draw patience and happiness, that funlord won't be called, rep or no rep. Since he collected 1m+ and he hasn't refunded it, he is not free. We don't even need to reach the criminal aspect of the transaction.

I am not going to argue with anyone even you on this.

Even if you call all three, as it stand, what will be the responsibility of funlord? Funlord is not the big fish...Patience is. At most you will use funlord to get Patience. If he collected 1m and shows evidence that he gave it to the other ladies, what will be your next move?

And it appears all three persons (dowjones, funlord and rarestrandshair) never had experience on how fraudulent US wire fraud cases are done.

I dont do sentiments and I dont care if you like me or not. So if you hate funlord, that is your case.

And seems people like you did not even take time to read the conversation between all three so you find the missing link but you just jump here and stay out of line.

When the issue first happened, it was agreed that dj be refunded the money and funlord paid him part (700k) claiming that there is an uncleared cheque. For some reasons, dj returned the 700k to rarestrands (again due to lack of experience) as they assured him that all was going to be well. Now all is not well and dj is not having anything. Only the seller knew all this while that it was not clean money.

From multiple personal experiences, that wire transfer was a fraud. (I challenge the seller to provide the correspondence that led to this transaction) So my advice is that the seller, Patience should refund the money in full.

Please dont quote me if you cant objective.

dominique:


To be sincere Funlord, I'm yet to be convinced that you were not aware that the funds sent to Victor's friend were illegal. You have been dealing with Realstrandhairs for a while now according to you, how come you were not aware that she gets her funds from questionable sources? This is not a question of refunding Dow Jones's money or whatnot, it is a serious scam case that needs to be reported to the authorities. As this is a serious violation of rule 9, some handles will be taken down. I want to be convinced before any reasonable doubt before I do so

To be honest, you may not know if its illegal as all payments do not have issues until one.

I dont know if you do crypto but I do not want to shake some tables.

This is not the first case and there are still some ongoing cases here that will soon explode.

Thirdly, everyone who does business like this knows the risk unless the unexperienced.

200*10 ITunes gift card needed @good rate.

sod09:
you they mind the guy...even other scummy were not in support of what he did this one they yarn dust..that was how he concluded my brother was in dirty that's why he paid money

Sadiq....... can you at least provide prove for the bolded?! Wise up Man, stop acting like a Kid!

Rule no 9: Don't be a fraudster.


NL is not a place for international yahoo yahoo boy aka sacked apari INEC officer. Any useless monikers he comes up with, should be eternally banned.

kaboninc:


Interesting..

And you pay 2 naira per word?

Alright.

He pays what he can offer... It's left for whoever is taking the job to take it or leave it...

Leave the guy Na ...

kaboninc:


Everyone hates or loves to hate funlord ...but this case no come from him.

I wish everyone will just calm down and sort it out.

To me, the problem is the 700k.

No one hates him... The problem is his attitude of handling a problematic transaction...

He talks as if the other party whose money is involved must beg for his money

puskin:
FOREIGN DEPOSITS ADVERTS:
FOREIGN TRANSFERS & DEPOSITS INTO FOREIGN ACCOUNTS ADVERTS IS PROHIBITED ON THIS THREAD AND IN THE BIZ SECTION.

Let no one say he is unaware.

I do not want to see $5k blablabla for direct deposit into Wells Fargo blablabla and the likes.

coughs.

I trade US funds and I can beat my chest I haven't had any issues cos I wont sell funds I don't know the source or act as middleman for an Unknown transaction.

If you are talking about prohibition, bitcoin, payonner, iTunes, amazon cards and lots more should be banned too cos the source are questionable unless u want to feign ignorance.

Maybe, this thread should be closed finally until everyone here can provide the source of their currency.

People should just watch who to do business with, some middlemen here don't have up to 100k In their account and that's why they run into debt when there is any dispute.

Huh! Did Dowjones pay to the patience lady? So why would he have to deal with the end user himself. Everyone is responsible for every trade they do. If the trade was successful each one would have had their shares of the profit starting from the person that initiated the deal. Let everyone learn to be responsible for whatever they decide to go into

kaboninc:


I am not holding brief for anyone but the truth is, there are some cases you just would not want to waste your time dealing with irrelevant issues.

If you call dowjones, funlord, rarestrandshair and Patience, first person them go commot na funlord, next to rarestrandshair. Now na Patience to answer the question. The only time you will involve Funlord and Rarestandshair is if they did connive among themselves to defraud DowJones.

Unless in very serious cases like murder or kidnap or so. But as this case be, its between rarestrandshair and patience to sort Dowjones.

No time for them say, she say, I say.

Then at most, worst case, funlord no show any concern, he loses his rep.

Hazzantazzan

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