Esope6320:
$600 paypal funds fnf from balance available

‪+1 (941) 283‑2379‬

Tabbaz:


clean PayPal fnf from balance needed

queendoreez:


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..

queendoreez:


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:

..

queendoreez:


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

Wodu89:



Do not transact with this scam artist. This thief received funds on my behalf and has refused to make payment for three weeks now. So far, over 160,000 Naira was stolen by this thief.

I am sending this disclaimer so others do not fall prey like I did with him


Cc

Escrows do not stand for a thief.

Wese90

Tabbaz

Funlord

Dominique

Wodu89:



When will you take my case.up.as well. You must have seen me tagged up.multiple.times yet you kept mute. I don't have $37k, but at least I expect you to look into my situation

queendoreez:
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

Tabbaz:
I buy legit fnf PayPal from balance £ usd

I buy legit payoneer from balance £ usd

Come to dm please

Tabbaz:
Still buying clean payoneer

Tabbaz:
Still buying clean payoneer

INSTANTCASH345:
Good day house

I am here to show what is transpiring between I and csckid.

I have cleared his owed funds and even overpaid him by 76500 and he has read my chats in WhatsApp and ofcourse , seen the balance in his bank acct but he is refusing to refund the balance of 76500 which happens to be my business fund.

Like I said earlier,Tabbaz also has not acknowledge that csckid is cleared by replying my chats either on NL or WhatsApp after some days now.

I am therefore, giving csckid 48rs to return my business funds and also he should tell the admin Tabbaz to clear my name otherwise, I will take actions where necessary on csckid.

Thank you 🙏

VoltaireQ:


2-week update ??

VoltaireQ:
Transaction dispute with @systrom

Transferred funds were reversed to sellers account, and a hold was placed on funds.

Seller is no longer responding to calls or messages after lockup period elapsed.

Alternative transfer options are available.

Refund is due.

Mods resolution needed ; tabbaz dominique

Tabbaz:
Still buying clean payoneer

Idlovefur:
pls i need help i made 2 mistakes while filling my husband's visa app form

qualification section i chose RQF4/SCQ7 which is wrong
dependant section that depend on MA for financial support.I input just our children and didn't put myself im not sure if i was right
we cant edit it again as we have paid for IHS. should i cancel my application and fill another one(will i be refunded IHS or should i or go ahead with this and write a letter explaining these 2 errors and upload it as part of our supporting documents.im just so sad. pls gurus in the house help me ooo.the ihs refund , has anyone here ever gotten it.
if i am reapplying again, will i use a different email address.

Iamnobody001:
..

Omobola121:
Fellow exchangers, this is to bring to your notice to be weary of this notorious scammer popularly known as FIDELIS UKWANDA AGANYI with different monikers such as fidelmalek, vjsmiles, iamvj, parading the street of Nairaland defrauding unsuspecting members here.

Too bad, I should have done a quick research on him before transacting with this low life dirty scammer.

Two weeks ago, he contacted me for a deal of $800 PayPal fund. It was on a weekend and I told him I don't pick fund on weekends. I referred him to Braindee . After some hours, he messaged me again to please pick even if it is $400 from him that he is a family man bla bla, he needs money to take care of his family that weekend.
We agreed on rate and I picked the 400 for him, he later sent another $200 making a total of $600 ( for those who have been transacting with me, they know I don't delay payment. Once your fund is confirmed, I pay immediately) I settled this guy immediately.

Some days after, he messaged to borrow 20k, I gave him 10k. He told me he is expecting 400 dolls that same day that i should removed my 10k from the fund and balance him. That day never ended, he kept whyning me until I was tired of asking him my 10k. I simply warned him.
Eventually last week Friday, around 11pm Nigeria time, he messaged me that he sent fund to my mail. Unfortunately for him, I was cashtrapped that night because I wasn't expecting any fund. So I told him he will be credited the next day.

Just before the day break, one of my customers messaged me, explained how this Fidelis Aganyi Ukwada sold fund of 1k dolls to him just two weeks ago and he charged the fund back and he refused to pay back the naira he collected..

I quickly ran a check on him and I saw the atrocities he has performed. I decided not to pay him until he sort out the chargeback issue with
Another reason, I'm holding on to his payment is because he knew the accounts he paid into are having issues now, after paying him naira, he might decides with his client to chargeback like he has already threatened.

All my rant is this, please always run a thorough check before transacting with anyone. Scammers plenty pass original people.

He has already threatend to open more monikers and spoil my name that I scammed him.
NAMES: FIDELIS UKWANDA AGANYI
RECENT PHONE NUMBERS
+2348034174718
+2348066666856
+2348034174718

Account Number
3117518345
First bank
Aganyi Ukwada Fidelis