₦airaland Forum

3RNEST:
Please kindly tell us what Taiwoadebayo AKA archymacho stolen from you, cuz I don't seem to understand you guyz.

Here if your instinct tell me to use Escrow and the person refuse, oga carry your market keep the right person will come for it...

If vouch is not enuff biko carry strong escrow to run your deal......

artworks1:
Beware of another thief with phone number +2348036972878 moniker - Archymacho.

He claimed he knows funlord and 3rnest. But all na lie.

Carl09:
Tabbaz my man.
A trial will convince you

AgamaProf:
The only one I could remember was when serving as a corper. I was in the sitting room sleeping then out of nowhere my eyes opened. I tried to clear my eyes but it won't. My head became very heavy and I tried screaming the name of Jesus but it seems it's just like a sound in a vacuum. I saw a very big woman putting on white garment and bending over to touch or eat up the destiny of a sleeping brother just at the centre of the room where he was sleeping with other brothers. After a while, I gain consciousnesses. I couldn't control it yet I saw it.
I think I was privileged to have a peep into the spirit realm.
I had to call the brother the next day to pray seriously.
From that day I knew destinies are made and marred in the spirit realm.

Razzjazz:
Hello all.
Good morning to you.
I've just been scammed or supposedly wrongfully accused.
I am lilmaaxfidel, I could not respond to all allegations about me, so I created this account for this purpose. . I got banned by a moderator without any evidence whatsoever.
My only number 09092727268 and account 0220536504
I contacted yusufmuhd this morning for my upwork withdrawals.
I sent him the funds, and he's absconded with my money.
I've never scammed anybody before, and God forbid I do that.

Yusufmuhd, please send my money to me, as I am a gentleman who can get messy.

Olaryeankarh:
Add to Scammers list

Fidelis or whatever he calls himself with moniker googleinc.

Tried using escrow but oga Tabbaz was not online. Decided to take a leap of faith. Took off with my 25k for 80 bucks paypal.


His Phone Number: 08153437145

Bastard deleted all the acct nos he sent chat but here's what I transferred to.

0220536504
OADMA BENEDICT
GTBank


Beware!

cc @Tabbaz Funlord Mariesio

temmy59:
Hello. Nairalanders I need to verify this currency dealer is name is funlord with the phone number 0803 704 2021


Is he legit?

Thanks

bless01:
I did a search earlier on the number but it did not show up on the scam list and someone was scammed yesterday with same number, maybe site problem, but thanks anyway.

bless01:
Please this number +2349027387410 should be added to the scam list before the innocent ones are scam and they come weeping calling reputable monikers that he is trying to impersonate.

CC: Tabbaz

CC: Funlord

CC: Dominique

smat101:
Good day bro, I just created a blog to help expose scammers, and I want to ask for your permission to list the names on your thread....

urose93:
You are indirectly saying that you have the right/capacity to your life than it creator. No mortal man is knowledgeable enough to direct his/her steps without following the clear laid down principles from his maker. If a principle/instructions comes from a designer and a manufacturer of a particular product, not following such instructions doesn't really make us smart or proof we have common sense.

anonymuz:
its a basic bible principle.

HazzanTazzan:
Don't mislead people...
That sms was sent after you blocked me on an earlier issue while my money was with you

Now a chargeback happened on a fund I sold to you. I told you a satisfactory note was added on the fund when it was sent (a method that always make me win a PayPal dispute) ... But u refused to do as I requested so as not to lose the fund... you refunded the PayPal even tho the sender added a satisfactory note which would make it easy to win the case...

U deducted the cash for that chargeback coz I had money pending with you...

From then, I told you never to contact me again for funds since then.

Now u sent me a msg today that a chargeback occurred... I refused to respond cos even if I respond and tell you how we solve the issue, you will refund it rather than respond to the dispute ...

So what's the point ...

Coming here to accuse me that I threatened chargeback and bow charged back is not only silly but also stupid...

You made me lose almost 40k cos you don't care and anybody ... even tho I told you to respond to the dispute, u didn't... my money went with that and I cut ties with you...

Don't come here and accuse me stupidly ..

Disputes are inevitable when it comes to PayPal but as an exchanger and with my experience, I know how to handle it and I told you from the start of our trades... why now did you decide to do things ur own way cos you had my money with you ?

FROM THE DAY WE STARTED TRANSACTIONS, I MADE IT CLEAR THAT I SOURCE FUNDS FROM FREELANCERS BUT DISPUTES ARE INEVITABLE COS SOME BOYS ARE JUST BORN THIEVES... I ALSO TOLD YOU THAT I KNOW HOW TO HANDLE THEM COS A NOTE SENDERS ADD ALWAYS SAVE ME... DID YOU OBJECT TO MY METHOD?

WHY OBJECT NOW AND DECIDING THAT YOU WONT RESPOND TO DISPUTE AND COLLECT BACK NAIRA FROM WHATEVER CASH I HAD WITH YOU ?

dtraveler:
Between Jan till Date. I transacted exactly 20,353.99USD paypal PP with @HazzanTazzan and paid him in full 100%

Then came the first charge back, then second one. my Chinese supplier is only helping me to receive and distribute to factories, I can't ask them to be defending payment I sent. I made this clear to him that charge back are his responsibility, as long as when I do bank transfer and he gets his full payment. Part of the reason why he is a broker is not give me headaches, but to make sure his sellers are in check. I can easily come here to buy just like he does and save the extra 15-20Naira he makes.

I stopped transacting with him because 1. he's very rude. He's quick to insult, and I can't take that especially not from someone I am paying 2. he threatened to do a bulk charge-back on previous transactions.

Yesterday, my supplier notified me of another charge back. and I notified him. Could you believe this young man actually blocked me?... which means he's actually started fulfilling his promise to do charge backs since I stopped trading with him for the above 2 reasons.

He actually blocked me?... so, it means I paid for for zero value. and he gets paid for it.

I actually know what to do to get him to pay back offline, but it'll cost me a bit of time and money. and I really don't like to waste time or money, unless as a last resort, and I also don't like to hurt people. Please let him know this is a criminal case against the CP. I know the law very well and can easily apply it. This will get him into prison because once I start, I won't go back, his family will beg and nothing will change. It'll be late then because he'll pay me all expenses plus interest, I know what I am talking about because I have been involved not once in such instances. So, now, I am begging him:

Please help me beg him. I am using his wife, daughter, God and all of what he believes in to beg him that, I have fully paid, my supplier won't defend anything on paypal because there is no proof of shipment to the sender and worst still he's only helping to distribute to other factories, and not getting paid for this, and this is really putting my reputation at risk.

He should understand the risk of the business he is in. and he's there to provide value not excuses.

Lets be clear, regular exchange rate is like: 360. this is not worth it with all of this wahala. His reputation is also tarnishing other players. it's because it's fast and convenient, if not,.... the difference is less than 7%.

Meanwhile, I still need a very good supplier who give me no issues. In fact, right now, I need at least $5k pp.

Kindly quote me with your contact. But note, NO chargebacks and must be ready to sign a MOU to that effect.

Greatboko:
Paid N16,000 for $50 to Jimatf But Since not Responding.
Account Name: Onoja Micheal Otene
Bank Name: GTBank
Account No.: 0008159651

Phone Number: 09064316497



Cc:
Funlord
Tabbaz

Mariomadiba:
https://www.nairaland.com/jimatf
+2348087820904
That's her acc and nairaland moniker

Abokii8:
I have every reason to accuse you;
Yesterday, I inquired from you about the availability of $40 PayPal, you said no ( with this phone number (07062713284)
Today morning, I was contacted by 09064316457 asking if I was still in need of the $40. And you were the only person I contacted yesterday.
You are not clean and I am not leaving you.

drizzypat:
it's official he is a scam

I have been calling he kept giving me bull stories with ss its now a month

He was even was on nairaland April 19 he basically saw this message and didn't say any anything about it...

God will punish u @KingsleyTMTTM continue what u do till u die..

Thanks...