slyodon:


Did you use escrow, please?

No I did not. That was the mistake I made.
I remember I told Cokebar about this deal, she told me clearly to use escrow, but by then I had already gave out the Chase bank details to my suppliers.

I've done a lot of Wire Transfer deals with some renowed members of this thread seamlessly without issues.
I didn't know this will go south.

It was a company account.

Abundance LLC.
Chase Bank.

mrpassionate:
Thieves can't do this Money Exchange business. The moment funds are in their hands they just want to keep it to themselves.

You have to have a pure heart not to be seeing funds that aren't yours has yours.


I believed the Account owner might be in the USA and u need to get that person.

Get their Facebook pictures and names to file a Police report online on their state.

Start from there. And use the FBI website too.

Someone will dearly pay for this even if they refused to pay up, 3 months, I don't think the payment is coming out again, but you could still make 1 person at least as the scapegoat.

I have once told you there's an account for a $1.2M Limits but you still decided to deal with the rippers.
God have mercy.

Good day all.

It's been exactly 3months, my customer came to me with a $37,000 Wire Transfer deal. I proceeded to Funlord who had on several occasions showed interest in buying any Wire Transfer funds I can supply.

Funlord provided me with a Chase bank account, Abundance LLC, in his words; "Let me send you my chase bank". After funds were sent to the said account in 2 batches of $33,000 and $4,000., Funlord then informed me that the account wasn't his and he was working with some vendors ( 2 of them in particular).

Stories started dropping after funds was sent;
1. They said it was new year's eve and banks were on holiday and money hasn't been deposited
2. By the time the holiday was over, they claimed it was dirty funds and the account was locked because of it. We asked for proof, they only sent screenshot of "Online Access denied".
3. They asked us to recall if we are sure it was clean. We did and the bank sent them a mail that reads ".....please reply to this mail to authorise us to debit this amount xx".
4. Funlord and his vendors have neither replied to the mail to authorise the bank to debit the money and return it to the sending account nor have they paid Naira for it.
5. It's been 3 months, it's been from one story to another. The owner of the money have been harassing and disturbing me and my family.

Please members of this noble thread, help me plead with Funlord to get the over 20m from his vendors, so my suppliers can be paid.

Cc: Tabbaz
Cc: Macfortune
Cc: Braindee
Cc: Samsard
Cc: Dmostcheerful
Cc: Raizo007
Cc: Dominique

**Modified**
I forgot to also add that anytime I tell Funlord that I'll bring this case up on Nairaland, he will tell me me that he will sue me for defamation.
Imagine threatening me with defamation suit. Please what has asking for my supplier's money got to do with defamation

Who can help me make Stripe payment here??

*Needed @ very high rate today*

==Sofi
==Zelle
==E-transfer
==Edd transfer
==Payoneer
==USA wire Acc (Same day payment)
==Direct Deposit
==PayPal
==Cashapp

$80 PayPal available for checkout.

Come WhatsApp, check my signature for details.

All funds can come now!!

Gift cards
Paypal
Skrill
Greendot
Chime
Payoneer
Apple pay
Google pay
Edd transfer
Movo
Zelle
Venmo
Cashapp
Wire transfer
ACH deposit
Cash deposit
Cash/card/gadget mailing
All needed at good rates.

Debits and credit cards also needed for spending., rate is dope!!

USA Aza... available for pickup.

Active for weekend trades.

Paypal
Zelle
Cashapp
Payoneer
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

Buying today;

Paypal
Payoneer
Zelle
Cashapp
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

$80 PayPal funds available for checkout
Can be sent as GNS
100% clean.

Come WhatsApp.

*_Buying_ 🔥*


✅ SoFi
✅ Zelle
✅ Cashapp
✅ Bank Transfer
✅ Greendot
✅ Chime
✅ Movo
✅ Wire Transfer
✅ Apple Pay
✅ PayPal
✅ Google Pay
✅ Bitcoin

*Highest-rates 🚀* Fast payment.*

$500 Payoneer available.
Good rates only , please.

Come WhatsApp.

*SOLD*

Payoneer, PayPal, Zelle, Skrill, USDT, Movo, Greendot, Venmo, Cashapp, Chime funds, all needed today.

Bring what's available to WhatsApp.
Check my signature for details.

*Needed @ very high rate today*

==Sofi
==Zelle
==E-transfer
==Edd transfer
==Payoneer
==USA wire Acc (Same day payment)
==Direct Deposit
==PayPal
==Cashapp

All funds can come now!!

Gift cards
Paypal
Skrill
Greendot
Chime
Payoneer
Apple pay
Google pay
Edd transfer
Movo
Zelle
Venmo
Cashapp
Wire transfer
ACH deposit
Cash deposit
Cash/card/gadget mailing
All needed at good rates.

Debits and credit cards also needed for spending., rate is dope!!

USA Aza... available for pickup.

Buying today;

Paypal
Payoneer
Zelle
Cashapp
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

If you buy BULK Payoneer here, come WhatsApp.
Over $1k is available.

Come with good rates , please.

Payoneer, PayPal, Zelle, Skrill, USDT, Movo, Greendot, Venmo, Cashapp, Chime funds, all needed today.

Bring what's available to WhatsApp.
Check my signature for details.

*Needed @ very high rate today*
==Movo
==Payoneer
==Sofi
==Chime
==Zelle
==E-transfer
==Edd transfer
==AUD transfer
==Germany Acc
==USA wire Acc (Fast pay )
==Direct Deposit
==PayPal
==Cashapp

Active for weekend trades.

Paypal
Zelle
Cashapp
Payoneer
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

$150 PayPal funds available for checkout.
Can be sent as GNS.
100% clean, no chargebacks.

Come WhatsApp.

*_Buying_ 🔥*


✅ SoFi
✅ Zelle
✅ Cashapp
✅ Bank Transfer
✅ Greendot
✅ Chime
✅ Movo
✅ Wire Transfer
✅ Apple Pay
✅ PayPal
✅ Google Pay
✅ Bitcoin

*Highest-rates 🚀* Fast payment.*

Payoneer, PayPal, Zelle, Skrill, USDT, Movo, Greendot, Venmo, Cashapp, Chime funds, all needed today.

Bring what's available to WhatsApp.
Check my signature for details.

odimbannamdi:
Guys, please i need someone with small PayPal funds to help send about 40usd GnS funds across 3 batches for me. I will pay 750/USD for it.

Hi, come WhatsApp, check my signature for details

All funds can come now!!

Gift cards
Paypal
Skrill
Greendot
Chime
Payoneer
Apple pay
Google pay
Edd transfer
Movo
Zelle
Venmo
Cashapp
Wire transfer
ACH deposit
Cash deposit
Cash/card/gadget mailing
All needed at good rates.

Debits and credit cards also needed for spending., rate is dope!!

USA Aza... available for pickup.

$180 Feeelance PayPal funds available for checkout.
100% clean.

Can be sent as GNS too.

Come WhatsApp with rates.

Payoneer, PayPal, Zelle, Skrill, USDT, Movo, Greendot, Venmo, Cashapp, Chime funds, all needed today.

Bring what's available to WhatsApp.
Check my signature for details.

queendoreez:
*_Buying_ 🔥*


✅ SoFi
✅ Zelle
✅ Cashapp
✅ Bank Transfer
✅ Greendot
✅ Chime
✅ Movo
✅ Wire Transfer
✅ Apple Pay
✅ PayPal
✅ Google Pay
✅ Bitcoin

*Highest-rates 🚀* Fast payment.*

🔥 🔥

queendoreez:
All funds can come now!!

Gift cards
Paypal
Skrill
Greendot
Chime
Payoneer
Apple pay
Google pay
Edd transfer
Movo
Zelle
Venmo
Cashapp
Wire transfer
ACH deposit
Cash deposit
Cash/card/gadget mailing
All needed at good rates.

Debits and credit cards also needed for spending., rate is dope!!

USA Aza... available for pickup.

🔥 🔥

Some people have pending scam cases here and have refused to address it. Instead to choose to meddle in escrows being "cloned".
While some are claiming to be the Tony Elumelu of Nairaland.
It is well... make una stop derailing the thread, please.

Another $1k Payoneer available.
Rate is 730/$ firm.

Steady buyers needed, come WhatsApp.

Modified!!!
**SOLD***

Good day.

I need a steady buyer for Payoneer funds.
Come WhatsApp with your rates.
Steady supply is assured.

$1,600 is currently available.
100% clean freelance funds.

Modified!!
**SOLD**