₦airaland Forum

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.

mrpassionate:
Ahhh lol.

That's why some can't survive outside Nigeria.

Let him try this with SA indigens and he's a gunners already..

Rubbish!.

I think queen is faulty on this one too, for giving someone 3 Months... You don't give ppl to provide your money more than a day to 3 days max on a wire instructions payment.. Max 1 week everything must be sorted out..

Even with the 3months, he's still saying I rushed here to give my own side of the story without "telling the audience that he's helping me with petition".. according to him.

Helping me ontop money wey him and his people collect and refused to pay.

He still feels I should give him more time for one investigation and petition.

USembassyAbuja:
Money disappear after 3months. You are still here speaking grammar. As it stands now, you are a thief and a scammer. It would be appropriate for the moderators to list funlord as a potential scammer until he pays the money. In the past when he was much active here, there were similar issues that some people had with him too. Is he the only one here? That says much about how dubious he is. Once he pays back, then we can reassess and potentially retract any accusations made against him with apology. But as it stands now he is a thief and should be labelled one till he pays back

This was same suggestion I gave to Tabbaz yesterday when we talked about this. With all the evidences I've shown here and how long this issue has stalled, I'll suggest Funlord be added to the scammer's list until this $37k is either paid or refunded to my suppliers.
Even pending his investigations.

1. I've given enough time, which is 3 months.
2. I see no reason Funlord has worked with a vendor for 10yrs and done several businesses with her but can't get me my money.

Like for 10yrs, she dey do business with you and dey deliver, but when e reach my turn, she lock up??!
It's ok.

Make Funlord first enter scammers list abeg until all this clears.

Cc: Tabbaz
Cc: Dominique
Cc: All ,

Make una help me put mouth o!
Pity my life..

Esope6320:
Wetin dem dey use send bOiz go meet their maker una dey use am play here

Izokay o

Thank you.
This is exactly my fear nah, the suppliers feel that I'm working with my vendor to syphon their money. Harassing my life.

The reason my supplier is being calm with me all these 3 months is because I've done several deals with him successfully, there were no stories, neither did the funds close any of the other vendor's account.

So for them to keep saying this particular funds close their account without any proof. It's a lie!!!

laptopsforsale:
Doris, you fell for the oldest trick in books, which has been Funlord's strategy in all the cases he has been involved with - he tactically joins you and his supposed buyer together, cleverly exits himself, muddles up the whole issue then turn around sound like he is doing you a favour by wanting to pay your own money. You shouldn't have joined any resolution group with any so-called buyer or even discussed with or mentioned any Rareststranhair or whatever. Your case is with Funlord, you should focus your crosshairs squarely on him and him alone, demanding your money. At this stage, the case is messy with too many extraneous inputs that doesn't lead to any useful resolution. I hope you get your money back. Goodluck

Thank you.
Reason I keep saying over and over that I don't know the said Vendor, I only know Funlord.
I only agreed to be in the Resolution group cos I thought it will yield fruits, but since it yielded nothing., I'll prefer to focus on my direct contact, who in this case is Funlord. And that's why I brought the case here.

funlord:
As to the bolded... queendoreez and her vendors said the fund is completely CLEAN. Which is why I processed the deal.

No need for percentage I never suggested anyone should bear loss ..allow the case reach its end. When rarestrands is in our grasp ..we shall determine if it is truly clean or not! She will either pay me to pay them or we will see her so called proof that the account closed her account....We will get to a logical conclusion. The facts of the case will come out when she is in our hand. By the way... investigation can take a long time but not in this case. She has also spoken to the officers in charge....even after claiming the petition was FAKE? Did she tell them she needs results in one week too?

I have assumed full responsibility since I did the deal. I only brought rarestrands in after I noticed she was refusing to pay for the funds and also was being deceptive....and also to let queendoreez know that I was not responsible for her payment being delayed and also to make sure that rare defends herself by herself.....I did not know it is wrong to let queendoreez know why her money is not yet out And also to go after my own vendor to get her funds!

All these back and forth is to achieve what exactly

1. Was funds paid into your account successfully with proof, YES

2. Have you paid for the said funds? NO

Funlord, please pay me my supplier's money please, I'm not a trouble maker.

I've given you 3 months, please pay me, I've tried.

Petition wey you don dey do since February 23rd till now, today's March 30th, nothing has come out.

Haba, please pay me, my suppliers are disturbing my life.

Tabbaz:
Well, you sent me petition picture regarding the arrest warrant of one rarestrand and you said revealing it here could jeopardise the case. I advised you not to talk in that line of arresting anyone on nairaland if that's the case and just focus on your own evidence to support your claim that you are not cheating the buyer.

As it is and like I said in the WhatsApp, you are not helping the buyer because you are the one that opened the trade with her, so it's your responsibility to pay her.

On a final note, the warrant of arrest that you showed is over a month, why is she still walking free till now.

From my own point and like I use to say in cases
similar to this. Both the buyer and the seller are aware that the fund is highly likely to be a dirty fund as it's ridiculously cheap. So both parties should not pretend.

One of the way out is for both parties to bear certain percentage of loss and move on. This is because people in this line of business make huge profits when things goes smoothly.


You or other people may come up with other suggestions for a way out though. But waiting for these arrest of a thing could last forever.

Hi sir , Tabbaz.
Thank you for your input.

I've reinstated several times, that my suppliers assured me the funds is clean. If Funlord and his vendors says otherwise, then I asked they show me tangible proof.

This is my first deal of such huge nature, so asking I bear some percentage of loss is ridiculous. For Funlord to claim to know the buyer/vendor for over 10yrs, I don't think my transaction is the first they did. They obviously know each other well and have done several businesses together.

One question I need you to help me ask is why everything went south between Funlord and his vendor when it got to my turn?.

He has to be accountable and pay for this funds, please. He should get in touch with his vendor and do the needful.

funlord:
Good day but you already have my side of the story... including all the evidence that the picture queendoreez is painting here is a false narrative. Why not put those simple questions to her


Kindly ask her why she is :

1: Not telling all the people she is tagging all over the forum that I am currently utilising my own resources to arrest rarestrands? And that she has even spoken to the commissioner of police handling my case personally?


2: why is she not also telling them that she , I and her vendors and the same rarestrands are in a what's app group that we created when rarestrands claimed she would provide proof that queendoreez funds closed her chase account? And that when rare strands kept playing them all I went on my own to petition her?


3: why is it that since the beginning of this transaction in December 30th of last year I have been communicating, advising and guiding her on how we can get her vendors funds back...to the extent that I am now willing to arrest rarestrands who is well known here and has been a business partner of mine for over 10 years?


4: she has also been speaking to rarestrands and myself since all this began... but rather than bring out those facts she has As proof that I have helped her she is only baying for funlord...... meanwhile the profile below is the one with the funds and she is here!


https://www.nairaland.com/rarestrandshair



Are those the actions of someone who wants to cheat her or is guilty of being complicit in the deal? So I will arrest people that shared her funds with me? Beautiful. As she has been guided to come here and be acting as if I have avoided her for so long? Is that not fishy.....let everyone keep following her narrative. She will eventually come clean...she was warned to not alert the lady of my investigation but in her hurry to defame me she has made me reveal all.


But take note. She has been in communication with me all this while. Take her posts with a pinch of salt. In order not to jeopardize our investigation...the mods can receive the petition from tabbaz in order to verify who is playing games here. When we have rarestrands who is actually the culprit here....then I will return.

I forgot to add in my previous reply... you keep saying you've helped me, please help me exactly in what way??
You're the one who claims to have known your vendor for 10years and you still couldn't get my money from her or why is it was when it got to my turn, story changed, money no gree come out?

You're calling the person with the funds, as if I knew her before this particular business transaction. You're the one I know, Funlord.

You saying you're guiding and communicating on how to recover the money makes no sense, cos I put you in care of the money, whoever you gave it to is not my business, you told me the account was yours.

Please I need you to collect this money from your vendor, so my suppliers can be paid.

funlord:
I didn't know this is how people exonerate themselves? Note my statement about the group? I should remain in a group to be listening to lies? Also This 3 year plan must be from your political party? Who told you to wait for 3 years before I deal with her......this was our conversation on 23rd February... I wonder if the court's, banks and CID are only meant to focus on my case since I am a god? Sister stop trying to paint a different picture of what's going on .. rarestrands is my old client...I am handling her to retrieve your funds since my own end user is being silly? So what exactly is the problem?

Thank you.
We are both saying the same thing , since February 23, it's been one month nah.
I've never painted a picture different from what you have been saying.
I need my suppliers money, so they can stop harassing my life and my family.

funlord:
Good day but you already have my side of the story... including all the evidence that the picture queendoreez is painting here is a false narrative. Why not put those simple questions to her


Kindly ask her why she is :

1: Not telling all the people she is tagging all over the forum that I am currently utilising my own resources to arrest rarestrands? And that she has even spoken to the commissioner of police handling my case personally?


2: why is she not also telling them that she , I and her vendors and the same rarestrands are in a what's app group that we created when rarestrands claimed she would provide proof that queendoreez funds closed her chase account? And that when rare strands kept playing them all I went on my own to petition her?


3: why is it that since the beginning of this transaction in December 30th of last year I have been communicating, advising and guiding her on how we can get her vendors funds back...to the extent that I am now willing to arrest rarestrands who is well known here and has been a business partner of mine for over 10 years?


4: she has also been speaking to rarestrands and myself since all this began... but rather than bring out those facts she has As proof that I have helped her she is only baying for funlord...... meanwhile the profile below is the one with the funds and she is here!


https://www.nairaland.com/rarestrandshair



Are those the actions of someone who wants to cheat her or is guilty of being complicit in the deal? So I will arrest people that shared her funds with me? Beautiful. As she has been guided to come here and be acting as if I have avoided her for so long? Is that not fishy.....let everyone keep following her narrative. She will eventually come clean...she was warned to not alert the lady of my investigation but in her hurry to defame me she has made me reveal all.


But take note. She has been in communication with me all this while. Take her posts with a pinch of salt. In order not to jeopardize our investigation...the mods can receive the petition from tabbaz in order to verify who is playing games here. When we have rarestrands who is actually the culprit here....then I will return.

Thank you for atleast replying and airing yourself on here.
Let me now also address the things you've said.

1. Point of correction, it was just yesterday after I posted on this forum about the case that the OC Legal, Kaduna state police command contacted me and asked me to mellow down in order not to jeopardise the case.

2. Funlord already left the said WhatsApp group a long time ago,precisely on the 3rd of February... and there has not been any proof whatsoever that the said funds closed or affected the account in any way.
Just ORDINARY TALKS for 3 whole months.

3. You're advising, communicating while trying to exonerate yourself and constantly trying to push me to go ask for my money directly from your vendor who you gave the funds to by yourself.
And the said Vendor is always threatening of defamation and looking for who to sue, reason I avoided talking with her directly at some point.

4. I've been speaking with you and your vendors that has not yielded anything for 3months now and you feel I should still keep being mute.
When I came to you for bank details, why didn't you refer me directly to her then, if that's the case , since you're trying to remove yourself?


Mind you, you told me severally that you've done lots of businesses with your vendor in the past which she delivered. You claimed you know her and your kids sometimes spend the holidays at her place.

Tabbaz was already informed of this transaction over 1 month ago and since that 1 month till now there hasn't been any reasonable progress as to how my supplier's money will be refunded.

Mine is simple, I need this issue resolved, and my supplier's money refunded or paid for. We've stalled for 3 months now.

Was I expected to be quiet for 3 years before I speak out??

Tabbaz:
Case like this is not unusual on nairaland. let's hear from funlord. Backing up every statement with evidence is essential from both parties

These are my evidences.

And I've also been informed by Funlord that his vendor is here on Nairaland.
I don't know why he has refused to reply and give his own side of the story and possible tag her by himself but I'm going to do that on his behalf.

Rarestrandshair
Rarestrand

That's Funlord's vendor nairaland ID.

** Modified **

Please note that evidence plenty wella.
I can't just upload all here cos it's too much.
These attached are just snippets.

Cc: Tabbaz
Cc: Dominique

Skays:
A friend actually reported this same case to me. It is not funny that someone like funlord could get down this low. This is obviously looking like a scam. It is when exchangers like these have your funds with them you’ll know how cruel humans can be. So sorry, I hope you guys do resolve this.

Thanks for the heads up @ dmostcheerful. Appreciate it massively. ❤️👍

Can you please DM me on WhatsApp.

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