₦airaland Forum

Peteryt01:
No, my number has always been 0906.1374.222..

Peteryt01:
Ok senior,
Like I told tabbaz, I don't mind sending it to him
He pays her when the quotes and requotes are off
#screenshot removed

@debby, no vex it took long, no vex I paid in bits.
That's d risk of trading PayPal. Limitation takes min 6months,
D bit by bit payment I was making was to ease tension...while I waited for d locked fund

#btc

debybeautyworld:
I don't see any reason why any legit trader here would think the right for me to do is to remove my posts about Peteryt01 BEFORE he pays me.
I never had any agreement with him that my money will stay close to 1yr in his hand and that he would be paying me in bits like i did pepper business with him.
Cc
Tabbed
3rnest
Dominique

Chrismentor3:
How can I get funlord or tabbaz to do escrow for me??

Peteryt01:
@ tabbaz,
Im here to openly end this, as u suggested.
What's the next step?

And by the way, you don't have any right to share my conversation with you in public without my permission. What are you trying to prove that warrant the screenshot

Jayweb:
Thank you for the successful transaction.

funlord:
This excuse is rubbish but it's not my concern. My concern is the N187,000 you have been owing an associate for months. Pending your refund you should be banned and listed because you represent a clear and present danger to any innocent trader who has no record of your antecedents

rarestrandshair

Dominique

Tabbaz

Appleyard:
Tabbaz, how much do you buy Payoneer funds from $100?

bobo65:
Cc dragnet
Tabbaz

Please if this guy Yemkoguru was really scammed, this Macwayne should be banned cos this is like the only thing he post all around nairaland

yemkoguru:
Biggest scam! You guys should not fall for the website. They scammed me $20

Otradearena:
Warning Warning Warning

Stop trading with Yusufmuhd d boy is a scammer. Sold PayPal to me on August 7 and did charged back October 15. He did same to another buyer here. I just noticed now with d help of a friend he wanted to scam that d useless boy blocked me on WhatsApp.

Tabazz
Funlord
Puskin
Theflint
Baylam

outlooka5:

funlord:
Dominique tabbaz


List and ban this simacsmsplus fellow. If it was some other moniker now puskin would be asking "what does the victim want?" or reading his senseless demands he gave her for how to recover her money after defrauding her? if it had come from someone else now some witches would have termed it "soft scam"......now the hunted has become the hunter. There must be justice and parity not bias!

funlord:
Tabbaz naira2usd is on your list as a trusted company. You cannot be trusted and be owing money and coins up and down. Take them off that list so that you will not be said to be aiding a fraudulent company to hunt for victims.

Dominique

funlord:
Tabbaz update:


Account name: Aaron Magdalene Silas
First bank: 3127014040

And

Account name: wasere.com
GTB Account Number: 0179376240


His number: 08087820904

this old thief is now using new accounts

mukulu56:
HE DID AND I WILL QUOTE THAT POST TO YOU.

mukulu56:
IS THIS BY ANY CHANCE A REPORT ? OR CALLING US SCAMMER

IF THIS WAS YOUR COMPANY YOU LL TAKE IT LIGHTLY?

AN ISSUE HE CAUSED AND COULDN'T WAIT JUST 1 WEEK FOR PAYPAL TO REVIEW.

AM SORRY BUT IN BUSINESS SCHOOL THIS IS AN INSULT AND I RESERVE THE RIGHT TO WITH-HOLD THAT MONEY IF NO FORMAL APOLOGY IS SENT HERE AND ALL THE POST TAKEN OFF.
THANKS


BE WARY OF MUKULU56 AND HIS ESCROW SERVICE (VirtualPaypalterminal) WHAT IS THIS A REPORT?


I procured $425 Paypal from Mukulu56 last week 15th October 2018 which he paid directly to a recipient (US Paypal).
The very next day (16th October)(BUYER FAILED TO INDICATE TO SELLER IS ON REVIEW SAME DAY), I got a message from the recipient that the funds where under review.
And the money in question had been sent back to the sender.
As I have never experienced any of this before, I contacted Mukulus with the issue and then he setup a resolution with his "source" (NobleConsult).
This is where all manner of drama begins. His source reveals that his account is limited and begins to blame me for it.
Saying "I damaged" his account. To summarise his allegations:

1. I should have told THEM that the money was on review(THIS IS STANDARD PROCEDURE) (because I own the account it was transferred too and work for PAYPAL abi ?)
2. The account I was sending to was new and so has a limit (this is a blantant lie, many people here have sent to same account with no issues)
3. That the paypal I was sending to was in another country (don't sellers typically state which country then can send too)
4. That my account must be limited (I shared with them screenshot)
There's more of the garbage but I can't quite wrap my mind around most of it.

After all the allegations, Escrow Mukulu56 insists that they can resolve the issues with PayPal terming the limit as "mild".WHICH IS AND NOW IS RESTORED.
In all this the account which was transferred to was in no way LIMITED nor was there any issue associated with the account.
However, for Muku and his henchman(DICTIONARY MEANING OF THIS) (NobleConsult), Paypal demanded they provide a number reasons for various transactions alongside a utility bill.
They provided this and then PayPal required them to provide govt issued identification (which in most likelihood would be forged alongside the others documents they submitted)
At this point, I had given up on the duo and respectfully requested for a refund as I did not see how this would fly.
But all manner of reasons as to why this is my fault was vomited at me and when I refuted most of their claims and insisted I would take legal action.
Mr. Escrow (Mukulus) begins to show his true colors forgetting that he had earlier instructed his henchman to pay me.
And now, they both say I must PRAY for PayPal's to their unlimit their account or wait 180 days before I get my money, by which time their memories about this transaction might have failed them.
However, since I didn't steal the money which I transferred, I cannot accept these terms because;

1. If PayPal ban his account indefinitely, these crooks will say they have no business with me.
2. If he is certain he will get his account back because his account is so LEGIT then he should have no problem paying me and waiting it out with PayPal.

I have put this up as a warning to all who choose to transact with him or his ESCROW service because once he has gotten your money and problem comes. IS THIS A REPORT OR AN ACCUSATION?
He begins to act like a headless and senseless person lacking both dignity and integrity IS THIS A REPORT OR AN INSULT?. I had to demand his silence in chat group far too many times than I could bare.(WILL A FOUNDER DECIDE WITHOUT PROPER ADVICE? WHY WILL I RESPOND IF PAYPAL HAVENT RESPONDED.

Right now, I'm calling on all mods to add him to the scammers list until such a time he feels the need to pay what he owes.
And so that he doesn't lure others here to his den. Believing that he is LEGIT.


Rasaq Idowu (Noble Consult) - Co-incidentally is part of his references
08074332439

Vincent Obieze
08030981624 | 08171643718

Qarallax Nigeria Limited
1006885071
Keystone Bank


I DONT KNOW FOR OTHER BUT FOR ME,ALL THESE ARE STRAIGHT UP INSULTS TO MY PERSON.
I HAVE PAID OUT OVER COUNTLESS NIGERIANS AND DONE ALOT OF ONLINE BUSINESS WITH NO RECORD OF SUCH INSULT.
FOR A BUYER TO CAUSE AN ISSUE BY NOT LETTING ME KNOW STATUS OF HIS FUND SAME DAY IT WAS SENT WHICH HE CONFIRMED WAS RECEIVED. COMES HERE TO INDIRECTLY INSULT RATHER THAN REPORTING,AM SO SORRY BUT NOW THAT WE CALLED PAYPAL AND THEY HAVE REVIEWED AND RESTORED AND THE FUNDS IN QUESTION HAVE BEEN SOLD TO ANOTHER BUYER HERE WITH NO ISSUE.

I WILL HOLD ONTO HIS MONEY TILL I GET MY FORMAL PROPER APOLOGY. SAME APOLOGY TO MY AGENT.
THE SAME WAY HE HAD THE TIME TO WRITE THIS BEAUTIFUL PIECE,HE WILL RE-WRITE A NICE ONE IF NOT THEN PLEASE GLADLY ADD MY NAME AND COMPANY TO SCAMMERS LIST.

NOT EVERY ONE IS A SCAM IN NIGERIA.


Thanks
Vin Obieze.

mukulu56:
Hello Nairalanders,

Few weeks ago,someone came here to insult and lay a false accusation against me and my company and even my agents.

People like okwaifugo supported him knowing fully well that it was his mistake.

Thanks to the admin here who didnt blame me.

Today we put a call to paypal and after review,the account was released.

For the past 7 to 8 years, i have NEVER been called out over scam related issued until he did.

Today and now that the account is restored and every thing is in order,i will like to state that my company will not pay him any single one naira if we dont get a proper standard apology letter for that insult he brought upon us.

Any user of paypal know that once you buy funds,you should confirm to the seller the funds status. This he failed and while we were in resolution with Paypal,he choose to come here and insult my very person and my company.

Virtualpaypalterminal handles over 500 daily paypal transactions and we have NEVER recorded any failure to payout.

I want to state it clearly to the admin here that those funds he accused us of,the account have been restored

I have mandated my agent not to pay him one naira. Infact to send the funds to my bank account. Without a formal apology letter which he will post here stating that he admits his mistake and apologise,the fund will be seized by my company.

Its time people understand that not every nairaland trade is personal but business.

Virtualpaypalterminal demands a full apology and same way he added our numbers and details here,he should take it down.

Thanks,
VPT Team

jediwice:
HELLOHOUSE, PLEASE HELP ME OUT ... I HAD A DEAL WITH THIS GUY... BY SENDING $68 BITCOIN TO HIM ON HIS BLOG ... BECAUSE WHEN WE DISCUSSED HE SENT ME TO HIS BLOG BUT SINCE YESTERDAY TILL NIW HE HAS NOT GIVEN ME MY MONEY ...
WHEN I CONTACTED HIM ON WHATSHAPP HE HAS BLOCKED ME... AND WHEN I CALLED HIM HE REFUSED TO PICK


PLEASE HELP ME TRACK THIS GUY TO RETURN MY BITCOIN OR SEND MY MONEY TO ME....

And this is my last money which a good samaritan used to help me to buy food fo my family..

HIS NUMBERS ..... 08091996286 and 07051026230
Please good people try help me out.!!!!
Thank you people

funlord:
Moniker: createu

08021820904


Another thief nabbed


Dollar thief:


09028478390

Tabbaz update