SimacSMSplus:



hi mrs

we have terms on PayPal transactions. we have already discussed with you. pls do the needful so we help you recover your fund as we re not responsible if u refund ur PayPal funds. pls cooperate with us

Thanks

You are just a thief!. Who refunded what?? Now You have Terms and conditions abi? Drop ur address and see. YOU are not responsible.. Forming company with an "Us".. Keep using this official writing to scam people. I had already forgotten about ur scam but anywhere i see you try to act brand new.. i will be sure to let them know You are NOT. Scammer!. You owe me and want me to bring more money for U to file at police and court to pursue the people u claimed scammed me tru You?. You are insane.. lol.. file what Company man?

Simacsmsplus and Desmond Egbuawa has codedly been fleecing people of their and clamining protocol.. todayits nairaland talking.. the day i will recover what u owe me will come. Even if its from ur dry bones.

Cc tabbaz cc puskin cc funlord

[quote author=SimacSMSplus post=72545775][/quote]

DESMOND EGBUAWA.. You STILL OWE ME 187,000 FROM PAYPAL. Telling me to bring money to file Sometin Sometin just to frustrate me.

PAY ME. YOU KNOW WHAT U DID WITH THOSE ACCOUNTS YOU USED TO RUIN MINE. The day i get less busy.. i will pounce and scatter wherever i find you peaceful.

SIMACSMSPLUS REFUND MY 187K.

cc tabbaz

Back On here to say as i promised.. Victor was Fully paid on Monday.

Repaying him was never in contention.. Timing was.
A 2hour+ lapse in communication gave room for this.
As Funlord said, there is no hard feelings, Victor is a brilliant person and On Sunday even while this was raging, gave me an hour long exposè on career choice cos i asked him. The Venom of this war was only here and fueled by different passions, motives and -isms
Funlord and I were UNFORTUNATE MIDDLE MEN in this transaction.. there was no grand conspiracy at all!.

Thank U to those with best intentions cc hazzan tazzan cc Lokoyen especialy and EVEN Victor @ dowjones
Sorry to everyone who had to leave their daily issues to wade in.

Scamming anyone is not and will never be part of me.
I am a realy private person ..but i am on here with my business name and number because i want my business seen, but not in this way at all. .. have 4 shop addresses in NIGERIA.. logically, thats not a scammers way(pls dont say it is if u arent responding wit ur business name and address).

Lokoyen:


This is very good. Never knew 'funlord' would apologize knowing how easily angered u can be. This shows no one is above peaceful resolution, and you respected collective decisions of the resolution group.

Kudus again!

Realy? Come and take me to church then. Ur assumptions are appalling!.
She mentioned me in an issue and i respond and u are you are doing what exactly?? Bringing up mundane go to church.. husband and kids to church nonsense. Dont tell me what to do.. Victor and i already had an agreement and he neva mentioned my name.. i came.. JOINED!!. stop typing ignorance.

digz:
[s][/s]


Madam stop disturbing this thread unnecessarily with useless post.....

This sudden venom you are spitting can only be gotten from funlordscamlord.....


Today is Sunday,are you not expected to be in church with your husband and kids?

Please go to church or mosque with your family....then settle dowjones money on Monday like you posted earlier.....

Thanks....

You sef know. I'm laid back.. right uptil anyone tried to tarnish me author=HazzanTazzan post=69182371]I'm loving this

expose... But I gotta make money too...

They have finally made rarestrandshair talk... A very gentle and easy going woman...

3200$ Btc available

1400$ from Paxful

1800$ from blockchain


I no get power to fight o...

Na jeje I dey go.


[/quote]

I honestly can't see the questions.

In My first response here, i noted im not here to follow all questions and respond to everyone.

I dont have anyones 700k cos it was never mine to keep.

The seller has her own questions cos shes feeling im trying to keep her dollars and also have her send another naira.

I dont know about Any conspiracy or transferring from a dead or living humans acct.. all i did was get rates..
As Funlord got from ME. Patience is d funds owner who Dowjones has also spoken with on occasions. She has her doubts.. and up until now ive worked with him to see to his balance.. have mediated his refund with d seller till it all fell apart.

Most responses are repetitive now which is what i was trying to avoid sounding like a broken record. I understand if anyone wants to keep reading them.. but kindly leave Me out of this circus of opinions and Judgements. I have a 900k, 280k, 167k issue with 3 Nairalanders here, those who know will know.. i havent brought it up because im not 1 for back and forth arguments but this has nothing to do with the pending issue.. its just to say No one should feel offended that im not here to play keyboard warrior cos i just dont do it.

I've said my bit.
In All fairness, its much more complicated than simply saying Funlord scammed Victor... Victor has his money hanging in "BOA HOLDING" COS HIS ACCT IS CLOSED. Thid same accct has been closed before and reopened within the same period.. My seller feels calling BOA to request for 3k from a closed acct is a wild goose chase

Whatever remedy to victor that is available Offline, i will work with. Again, its not in my place to refund a 700k.. thanks.

diggz:
rarestrandshair

kindly respond to our qxns pls or just tell us when you can sort dowjones n700k. thanks

He Knows its not in my place.. I AM NOT D DEPOSITOR.. THE DEPOSITOR HAS NOT RECIEVED HER DOLLARS BACK BECAUSE IT IS SAID TO B HANGING WITH BOA. HE KNOWS D DEPOSITOR.

mikeywise:

Madam can you return the 700k now, thank you

No not the seller..
Use the whole functions of ur brain while reading..

Seller is Patience and No shes not here but has read this n chose not to respond.

NuttygalB:


The seller that sent money from a dead person's account
My friend pay back the 700k!

Very valid questions and exactly what ive been asking. Shouldnt the money have been returned to PNC already? But its with "BOA holding".. this is 1 of the stories the seller isnt buying.. and concludes she is being blackmailed with scam shouts to fleece her of dollars and Naira. If she hasnt known me for Years.. she would believe i orchestrated this.

larride:
Dowjones, there are so many holes in your response up there.

Firstly, How does an automated software detects that a transaction is sent from a dead man account? Is a death certificate attached to the account? I don’t seems to understand that. You can claim that the software notice a pattern of payment out of the originated account and decided to flag the originating account which will alert the fraud department staff to take it from there.

Secondly, what is the originating bank role in all of these. What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soon as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

Victor.. Ive called You soon as Funlord called my attention to THIS.. By the way.. He says he cant respond because hes serving a Ban till 22nd when he can.
I know you haven't mentioned ME(reseller) or Patience(the depositor), and i know the reason.. i have been with you and always available all the way.
Now, when Funlord comes online, he will definitely mention me Cos we both know this story isnt complete without Me. So i would just come forward already and do the right thing ive been willing to do.
Funlord and I have transacted atleast $200,000 since January without issues till this one.

1. Funlord requested $3,000. Gave account and i forwarded to my seller who ive also dealt with for 3years now and has been majorly the person depositing for Funlord thru Me.

2. Almost a month Later, he sent me messages about Dowjones' $3,000 saying the bank called his reciever and that they want to return the money to the originating bank on SUSPICION OF FRAUDULENT ACTIVITY NOT SUBSTANTIATED.

3. Was there a complaint? NO. Anyone came for their money? NO. Anyone says their money is missing and went into Victors acct to be taken out? NO.

4. Dow Jones said the money has been Debited with no proof it has actualy gone out. Now to quell ISSUES and dissatisfaction even when it hadnt been proved the money returned, i asked Funlord to return Dowjones Money to Him, from my sellers Money he has with him, for Peace to reign. Funlord sent back 700k to him.

5. Few days Later, we are still talking on same thing and we all realised the $3,000 is still with BOA and not returned to sender.. Victor sent back the 700k to me and I also returned it to my Seller.. her payment.

6. Next scene (cos i cant quote exact days), and he says account has been closed and cheque written out and the $3,000 now with "BOA holding".

7. Says my seller should call BOA for the money. Before this stage, in resolving i hav asked my seller to go to the bank, severaly she says there was no complaint raised from her end by her or her bank so there was nothing she can do and has become a 3rd party to BOA and PNC cant pursue it cos there is no complaint from her.

8. A "Department" that is not BOA MADE THIS CALL ON NOBODYS CLAIMS.

She has refused to Pay naira because she hasnt recieved her dollars back..
Her reasoning is below::

- If she raised a complaint, why would BOA not return the money to her and would need her to make a phone call to recieve money from another bank from someone elses account which shes not the owner.
- believes its an elaborate scheme to make her pay to stop blackmail and mud.
- believes its a scheme to fleece her out of her dollars and now Naira.

In summary, Funlord got dollars from me at a RATE. I got from my Seller at a RATE. SHE DEPOSITED. CONFIRMED RECIEVED. NAIRA PAID.

I find it strange how its said that a Dead person walked into the bank and made a PAPER transfer NOT ONLINE. I dont knw the grand conspiracy.. I will be willing to state my part in Any court of competent Jurisdiction on this transaction. No Scam from ME. It would be unfair to not state my part in this and allow all assumptions. This is not solidarity or any mischief to water down Victors claims.

I havent been one to perform in court of public Opinion.. but this is my part. Sorry i May not be here to refute or respond to subsequent write-ups.
But offline, i will be AVAILABLE to defend/prove myself by any means necessary.

dowjones:
I HAVE BEEN SCAMMED BY FUNLORD. (this is for anyone who plans on doing future business with him)

… and for the moderators who will attend to this case. there is no grey area in business, its either you’re good or bad.

I will summarize to save everyone’s time. (i have left out all evidences and details of middlemen. i will provide all these on request by moderators)

1. i ordered for USD deposits from funlord to a BOA account

2. funlord wires $3,000 (one of several payments)

3. the bank calls the next day to inform that the funds were fraudulent and they should be contacted for further action

4. bank offers me (i use my friends account) to reverse funds to the sender or keep it and possibly face charges

5. i inform funlord and he suggests i reverse it

6. funds were reversed, banks put the funds in a HOLD ACCOUNT ( because its under investigation) and my bank account was closed.

7. at this point i demand for a refund but funlord accuses me of being a scammer because there was no proof of a closed account or email from the bank (i later realize that a third party company handles the bank’s fraud cases and they will not communicate with you for legal reasons)

8. i suggested that the account sender goes to her bank to claim her money and end this issue. but funlord says the lady has been going to the bank and the bank cannot help (i will prove this is a lie)

9. after some research,i find out that the funds CAME FROM A DEAD PERSON’S ACCOUNT and the person who sent the money is just a next of kin (enough reason for a bank to suspect fraud even when there’s none)

10. with this information i thought funlord will finally arrange a refund. instead he blocked me. I have been blocked by funlord for over 3 weeks and i have been speaking to his middleman. who on legal grounds, has no business with me. (funlord who i did business with pushes me to a middleman and blocks me)

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

SimacSMSplus:
Now Buying Skrill and Neteller Fund at Your Rate

Interested seller, contact me via my signature

Serious seller Only

Hello. My whatsapp message is waiting for response on the paypal unresolved 187k.

$3,500 available for Cash deposit in Canada.
WhatsApp + Escrow
Rate 345

BOA $5,000 NEEDED.

wellsfargo $1,250 NEEDED

BOA $15,000 NEEDED

Max rate 340 buying

10k x3 Cash deposit needed to BOA

1,250 To Wellsfargo.

Rate 340 MAX!.

$2,880 PayPal needed to China.

From PROVEN Fiverr withdrawals ONLY.

BOA Cash Deposits needed in $10,000s for 5days.

$10,000 daily in different accounts for 5days.

Please no time wasters that will wait till end of day to say it wasn't done.

Kindly WhatsApp.

$1,250 Wellsfargo Needed Urgently.

Pls whatsapp

$2,000 BOA cash deposit available to deposit

345

WHATSAPP IF U WANT TODAY..

funlord:




Next time quote me and mention the person who sent you to me and then Wait for my reply......you were sent by my partner!

Correct!

$13k to BOA urgent need today.

$3,520 Wellsfargo urgebt need today.

nwagbaradav:


Make una use escrow biko... All these vouch no dey enough in my opinion...

I don't go with Vouch.. I do escrow.

Lokoyen:


You are in safe hands as long as its funlord that is doing the escrow for you guys.

Bro Lekan.. it's Me and His.. transfer of 13k AND 3500 AFTERWARDS.

Enddystar I'm sure Lokoyen can vouch for my integrity too

funlord:




Nobody contacted me so I know understand that guy story sef....

Boss.. it's Me he means. That Pending $13k. He contacted yesterday night... and we have continued talking this morning.

$3,250 Wellsfargo needed

rarestrandshair:
13k still need urgently today to BOA

It's for a school .. and she's sitting an exam.

Anybody?
Save a Soul pls.

Can take 10k and 3k.

PLEASE!!!

WHATSAPP

STIĹL NEEDED!!!