DeeBaDan:



Tabbaz I had zero source of income for months. If I were to pay at gunpoint before.i secured a new job would you have not expected me to die?


The source thru which the client paid was blocked. Everyone had to wait

I understand your point. even if you are taken to the police, they will ask you to pledge how you intend to pay and what duration can you work with. but my own point is this, you have to plead to the people involved that they should be considerate. you can't force them. You are trying to force umar

DeeBaDan:



We have a working relationship which I highly respect. You've been a person I've known for about ten years on the forum but have not maintained a business relationship with until recently.

I respect my relationships.

But with due respect to our cordial and mutual relationships. PayPal was the medium thru which works were paid for..And I communicated funds were paid even before the account was blocked and after it. I communicated with screenshots both privately and publicly stating the date of release. I declared my.full.intet to make the payment immediately it is released what do I do?

I got sacked because of transactions here lost money from person's like

Mrpassionate

FredFrankHussle

DRIZZIT


I never saw you maintained empathy enough to chide any of them to pay me. And you immediately jumped.on a band wagon to make judgement on a person against me whereas you said the details were too lengthy to read.


It hurts.


However. If you check today's date and evaluate against august, you'll realize and recognize that an almost and an evil person was against my personality. And nothing more


I always pay for services rendered to me even if I'll take loses



When it's unfrozen I'll pay my unpaid members.

Thank you

@bolded, kindly send the link to the pages where you presented evidence that these people scammed you and they will be added to the scammers' list

Wodu89:





https://www.nairaland.com/7763954/nairalander-refuses-pay-60000-words

I still have 150,000 Naira fresh scam here


Please if i just wish money and throw money around how would I remain alive or stay in business.


FredFrankHussle ruined my business, I lost a 500k per month job. He ruined the 259-390k sent to him, I didnt see you charging him to find money anyhow to pay me today. Instead you said he only delayed bla bla bla

once again. nobody is responsible for your loss except you. People can only pity you, but you can't force them to take responsibility for your own loss.

If you hire me and the money you want to use to pay me get lost. I'm I responsible for that? You still owe me and you can't force me to take responsibility for that loss. You will have to beg me to be considerate, but you can't force me. Hope you are clear now

VersatileVee:
This is more

i'm just seeing this, you did not tag me to this earlier. kindly keep me updated. if he still did not reply or pay you. submit all his details and they will be added to the scammers list

VersatileVee:

What then did you see sir? He doesn't want to fund my account for the 30usd I paid him for and also don't want to refund me after so much plea.... This has been over 8days...

Please sir, what then is this if not scam?
How do I get my money back?
And sir as the one incharge in insuring that this platform is scam free, how do you insure that he refund me and prove he is not a scammer?

I did not see where you asked him to pay and he refuse. all i see is normal conversation between two people doing business

Wodu89:



..

you are rude and you talk too much. But I won't take the case personal and I can't read lenghty message. I need fact and figures. if you hire someone and he deliver your work, you have to pay him. He's not responsible for your paypal fund, unless he has been notified from the day you hired him that his payment is tired to paypal or other conditions. always present fact and figures and stop derailing and writing books on the thread all the time

Wodu89:


You're fully aware of everything that trasnpired Tabbaz and how I communicated that PayPal account got frozen with funds in it. I even asked you if you received blocked PayPal funds because the duration for the block was around the corner.

See me see trouble. I informed this guy and the whole of this thread and I even showed screenshots. I committed to payments immediately it is unfrozen. See me see trouble o

I was.waiting for PayPal to send an email to this effect, which is like three weeks from now and this guy is heckling me. Did I not bioldly and clearly state all the incidences that triggered from FredFrankHussle here and stated when payment would be due ?


Has the funds been released or has the due date arrived and I didn't make payment ?

Please and please. I have made this mistake of dealing with a lowlife. I had my suspicions I was dealing with a lowlife but I went on aead to deal with him. The six months period is due in August and I haven't argued a single bit about paying him


While this is onboard. If he doesn't go and cleanse all his thrash on my handles, when that date arrives, I'll leave the funds in PayPal pay other Nairalanders who all of us are waiting it's release post the payment screenshots here and I won't pay him.



The details are in this thread if everyone forgot. And I won't take his smear campaigns any longer. Never



https://www.nairaland.com/7670731/fredfrankhussle-criminal-scammer...beware



Mind you, I lost over 300,000 Naira to that FredFrankHussle guy and got sacked earning 300-500k per month in all of these. It is not 16k that will be a big deal for me.to pay


I'm giving him two weeks to go and erase all his smear campaigns or he won't get a dime. If he chose to wait for PayPal to unfreeze accouns, he doesn't have a single right to then be throwing accusations.

Slow down. I remember what I asked you when this event started. I categorically told you that it would be nice and ease your stress if affected people can be patient untill the fund is unfrozen, but it is not compulsory for them to wait. This is because, you hire them and promise to pay for their work. They are not responsible for your paypal trouble.

Now, umar said you did not carry him along. The proper thing to do is to go to his dm and explain your situation to him. if he agree fine. if he insist on collecting his money, I'm of the opinion that it is your responsibility to look for his money for him

Unique9:
these guys are bunch of scammers, playing with me, Tabbaz do the needful now.
The scammer requested for transaction receipt and I showed him, later claimed that he didn't receive it.
I requested for his whatsapp number to show him the receipt and he refused. He didn’t ask for my account number.
It's through the receipt that I shared with him that he got the transaction IDs

I will implore you to ask them specifically when your fund will be reversed and if the date passed, I will add him and his company to the scammers' list

VersatileVee:


@Tabbaz Boss this are the evidences...Please let @Blogger234 be put in scammers list until he refunds me...

I have not seen how he scammed you from the attachment

VersatileVee:


@Tabbaz he even came online to threaten me ontop my money he is holding because I posted about him here , Instead of refunding me and clearing his name....

Please sir put @blogger234 on scam list so that he doesn't scam any other person and threaten them, please do this until he refunds me and clear his name....

you still haven't provided the evidence of your claim? we don't just add people to the scammers' list. we check fact and figures and listen to both sides

Edited

I've seen the evidence you dropped. I will go through it and check the story of the other party as well

VersatileVee:


@Tabbaz he even came online to threaten me ontop my money he is holding because I posted about him here , Instead of refunding me and clearing his name....

Please sir put @blogger234 on scam list so that he doesn't scam any other person and threaten them, please do this until he refunds me and clear his name....

you still haven't provided the evidence of your claim? we don't just add people to the scammers' list. we check fact and figures and listen to both sides

UmarSEO:
@Wodu89 has not even reached out to me talk more of making payment. Atleast everyone can see who the guy truely is.

@Wodu89 what do you have to say about this?

Oplug:


Attached is export of the email sent to him

ok. to avoid long talk. when is the manual reversal reaching the client?

Oplug:


Someone that is subconscious.


Eplug Technologies was willing to refund after verifying his claim but he refused to provide bank account for quick refund.

Kuda bank has already received the refund request.

How will you place someone on scammer list without proper information.

The person that reported him has created a whatsapp group consisting of three of us but eplug has not commented in the group. Also, the claim that account details for quick refund was requested has been debunked by the person that reported eplug. I need to get the fact as this matter is lingering.

Oplug:
no

if you are one of his workers, tell him he has 24hrs to settle with his client. Otherwise, he will be added to the scammers' list.

queengechee:



But Boss Sir. Why are you bent on destroying my reputation even when I’ve already begun a refund process. This day (Thursday 29th) is when I paid the first instalment na. I have screenshots to back my claim that the account the money came from is not mine and I was just as confused as you are when a charge back came almost immediately on funds that I was told was from a client, for services rendered. Please take it easy. Na beg I de beg. I am not a pauper, and I accept my faults and have been telling you from the very beginning to give me some time. Please stop dragging me on this platform, we already agreed on a refund process.

you have been given enough chances to respond and clear your name. I will now go ahead and add you to the scammers' lists

Oplug:


I was told you refused to provide your bank account for refund and after several requests of the account you still refuse and optioned to only provide it via WhatsApp, and as stated in the numerous requests for your account details that failure to provide it will result in manual refund.

Your refund was applied to be made by the bank itself to the source account.

I don't know why you refused to provide your bank account number.

It would have been easy for you to get your refund within minutes than wait for days as the case is with bank manual reversal.

are you the same as epluger?

odimbannamdi:


Queengechee.

https://www.nairaland.com/queengechee

She used to have her business banner and picture on her profile but she has now taken it off. Her location was previously indicated as Delta, but she has changed it to PortHarcourt. Her full scamming nature is now out. She is probably viewing these posts with an alternate moniker. I am now waiting for her to block me on WhatsApp... ...

This is why we shouldn't be swayed when scammers seemingly keep in touch after pulling a scam. It is just a technique to make their victims move on.

Please, do the needful with her details because I will be sad if she scams another unsuspecting Nairalander

Queengechee can we hear from you? silence for another 24hrs equate guilty

odimbannamdi:


Baba, don't let that deceive you. It is the same tactic that scammer, Queengechee, has been using for me for nearly a month now. They keep in touch with you and you will think you will get your money but you won't. Let him come up with a specific reasonable date he will refund the money after which he should be added to the list.

OK. Call him out, let's hear from him.

odimbannamdi:


Tabbaz, could you please look at this?

It is nearly a month now since this incident occurred and this scammer is yet to refund me. She asked that I give her till 9th of this month to pay up, but I even gave her till 11th on compassionate grounds. Today is 14th and she is yet to pay me my money. I had to message her repeatedly 2 days ago before she dignified me with a response that she will call me, but she never did.

It is now clear that a major technique that scammers use now is to keep in touch with you, giving you a false hope that they will refund you your money, whereas they never have intentions to.

Please add her to the list of scammers so that anyone who does a background check on her will discover that she is a scammer, while i work towards recovering my money. I have sent you messages on Whatsapp. Thanks

what's her username

Unique9:
Proves

Cc: Tabbaz

from this screenshot. it seems he's still in communication with you and willing to pay you

Unique9:
Tabbaz please put Epluger on the scammer's list..
He was here last night and he kept mute.

kindly upload your conversation here as an evidence against him. tag me when you do that pls

artworks1:
Another bitcoin criminal

hi, kindly upload your conversation with him that support your claim

Wodu89:



Tabbaz let it slide. I'm not interested in explaining over and over and over and over and over.

I have asked.countless.times what led to the witholding of my money for over two weeks

I'm tired.of having people who hate me and have no knowledge of my affairs give account like they have first hand knowledge of the events. Let it go. I have hanged it on higher judgement

unfortunately, delaying payment is not one of the reasons for adding people to scammer's list. However, you have the right to request for compensation if you think he delayed your payment unnecessarily. You can use any medium where he can be forced to compensate you.