Daviator:



You can't give me ultimatum on your failed tricks.
You started with convincing me to accept your funds despite knowing I don't deal card.
Y would you give me funds with card attached to it.

You know very well what u are playing to and I am not going to fall for it.
You have sold several funds to me and most of them end in argument.

The instruction was clear: FNF FROM BALANCE
You sent FNF
You added card.
This is not the first time people are loosing money from such format.
You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds


You didn't send the ss showing where the funds were from until I insisted on it before making any payment.

This is the first time I'm seeing a supposed exchanger asking for installment payment
So that you will charge back on getting the payment.

You are an upcoming fraud. Go and learn better

EronzRichie:




What You told me that you will pay on when your agent wakes ? I don die! Please screenshot evidence that you said you were going to pay when your agent wakes and i will issue an apology immediately!

Am i dense? U tell me that, i go come come here?

EronzRichie:


LADIES AND GENTLE MEN, DAVIATOR IS CALLING ME A FRAUD CAUSE I ASKED FOR MY REFUND

Cc: Dominique

Daviator:


As dense as lead bro

EronzRichie:


Daviator, You told me strictly FNF FROM BALANCE, I SAID IT IS FINE.

MY vendor will do just that..

I sent Evidence of payment, You said you want the one that show paypal balance. I just CHIPPED IN THAT I THINK IT IS FROM BALANCE BECAUSE IT HAS A $4 CHARGE.

YOU SAID YOU STILL WANT THE SCREENSHOT.

I GOT THE SCREENSHOT AND SENT TO YOU.


LADIES AND GENTLE MEN, DAVIATOR IS now SAYING i did not want to send evidence


LADIES AND GENTLE MEN, DAVIATOR is saying i was presurring him to accept payment??

Please in Gods name, drop screenshot where i begged you to accept the funds! Please. I will apologize.

You said we end up in arguement, please send Screenshot of where we argued before? Is it you paying 5hrs late or it is you telling escrow not to pay me money because you want to confirm 5 times?

LADIES AND GENTLEMEN, DAVIATOR IS SAYING I BEGGED FOR INSTALLMENT. PLEASE SHOW THE WORLD WHERE I BEGGED FOR IT. I ONLY GAVE THAT THOUGH BECAUSE I WAS SO SURE?


ARE YOU A BASTARD OR WHAT

Daviator:


You are ranting because your schemes are falling apart.

Stop sending me unsolicited funds
Stop sending me bad funds
Stop trying to use my agent's accounts as a dropzone

They won't work.

As you already know, I am not the owner of the account you sent funds to you. And refunding is not as easy as telling them to.
That is y I always insist on receiving the right kind of funds.

You will pay DAMAGES for all these.

I have been minding my own business before you brought your bad funds to me.

Shouting will only make it worse.
Last year it was a non existing fund
This year a chargeable funds.
Same person.

You started this year on a Jonzing level.
Shout all you want oo.
I'm now waiting for the police case you wanted to file.
Pls do.

knostbrown01:


Zelle, drop your contact

Mrcalxy:
If you can supply Zelle funds daily or with good consistency

Let's talk

Uwaeromosele:
Daviator?

You have not Updated this thread of all your claims.

Drop a Screenshot stating i want to

DROP BAD FUNDS

*UNSOLICITED FUNDS

*ME SAYING I WANT TO DROP ZONE ACCOUNT

*ME BEGGING YOU TO ACCEPT FUNDS FROM CARD

* ME BEGGING YOU TO PAY ME INSTALMENTALLY


ALSO DROP A SCREENSHOT WHERE YOU TOLD ME:

*YOUR AGENT WILL PAY ME WHEN HE WAKES UP

*YOU WILL REFUND ME AT A DUE DATE.


I WILL SHUT UP!

Daviator:


How many moniker are you going to use?
I'm waiting for your third.

U are yet to start.
The more you rile me up on this, the less time I'll have for you.

The last funds you sent I am still waiting for your ss.
I don't accept funds with card on it.

I will keep trumping it.

Stop sending me unsolicited funds
Stop sending me bad funds
Stop using my agents account as a dropzone.

When we are done, u will never do any of that again.
U told me it's 6k to file a case with the police.
Rather than waste everyone's time NL, I think u should be more productive: Go to the police station.

You telling me to pay for funds in instalments for 8weeks for funds you are not going to chargeback?
Running out here to claim you have been defrauded because I told you that I am not going to accept the funds.

Even when I told u I will refund, u still wanted to resend the funds to me. I declined

U know the reasons I can't refund as soon as possible.
I told you I have to to send the Chinese an equivalent amount because they won't understand why I am asking for a payment made for goods to be refunded.

This is not the first deal with u. But u want to strongarm me into accepting the funds.
Threatening from onset to spoil my relationship with other suppliers.

U are a learner. Big time

Whichever moniker you come up with, u go wait wella.

LandMann:


This is how people or their family members end up dead. Just refund his money and block him from ever transacting with you instead of holding his money and bragging for him to do whatever he wants. Both of you are not clean. No need to keep dragging yourselves here. Make money in peace

Daviator:


How many moniker are you going to use?
I'm waiting for your third.

U are yet to start.
The more you rile me up on this, the less time I'll have for you.

The last funds you sent I am still waiting for your ss.
I don't accept funds with card on it.

I will keep trumping it.

Stop sending me unsolicited funds
Stop sending me bad funds
Stop using my agents account as a dropzone.

When we are done, u will never do any of that again.
U told me it's 6k to file a case with the police.
Rather than waste everyone's time NL, I think u should be more productive: Go to the police station.

You telling me to pay for funds in instalments for 8weeks for funds you are not going to chargeback?
Running out here to claim you have been defrauded because I told you that I am not going to accept the funds.

Even when I told u I will refund, u still wanted to resend the funds to me. I declined

U know the reasons I can't refund as soon as possible.
I told you I have to to send the Chinese an equivalent amount because they won't understand why I am asking for a payment made for goods to be refunded.

This is not the first deal with u. But u want to strongarm me into accepting the funds.
Threatening from onset to spoil my relationship with other suppliers.

U are a learner. Big time

Whichever moniker you come up with, u go wait wella.

Daviator:


Say what you know about.
Who said a thing about not refunding.
And where did u get the implication of bragging

About clean speak for yourself.

I have not not refunded because I can't refund yet

Daviator:
U crack me up big time.

Stop sending me bad funds.

U really don't want this path of whatsapp screenshot.
U seem to forget I have our chats as well

Daviator:
U crack me up big time.

Stop sending me bad funds.

U really don't want this path of whatsapp screenshot.
U seem to forget I have our chats as well

EronzRichie:


I told you to pay me my money now!!

After 2days of been with you.

You are screen-scrabbing that

Like i said, Show me where i begged you for money.

Show me where i was begging for installment. Why didnt you show the full screenshot?

Daviator:


Say what you know about.
Who said a thing about not refunding.
And where did u get the implication of bragging

About clean speak for yourself.

I have not refunded because I can't refund yet

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wese90:

My indaboski, you’re to give the other person link to join the room privately
The group is for just you and the seller

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LandMann:


I have read all the posts on this issue from you and him... From all indications you seem to be boasting that you won't refund his money because you feel he attempted to scam you.

Hence the reason why you are saying you are waiting for him to file the police complaint.

If the issue is that you can't refund yet because you are unable to due to circumstances beyond your control then you make it clear to him calmly and with assurance that he will get his refund.

All the power tussle is unnecessary. You can't be in possession of his funds and still be showing necessary aggression. If your funds were with him you won't be happy either if he starts giving you the same attitude you are giving him now.

Let's try to be empathetic in our dealings while keeping our guards up all the time.

Cheers

EronzRichie:


Gentlemen, I am here to report the monker DAVIATOR real name: Nnaemeka Chibuike who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08167617019

Name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az