₦airaland Forum

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

ojeysky:
Please I beg is number 46 on the current list a scammer? I just did a transaction with him yesterday and there is an issue with the transaction he has not provided proof of transfer since then! Huge funds was involved please

callmemakaveli:
Tabbaz

Please update your nairaland scamlist and add this dubious, heartless, and lowlife scammer to the list.

He chargeback $450gns paypal funds two days after I paid him and scammed I and a client 213k which I paid for the funds.



Name:
Damilola Popoola.

BANK ACCOUNTS:
Sterling Bank.
8227751880.
Damilola Popoola.

Wema Bank.
7817828232.
Damilola Popoola.

PHONE NUMBERS:
+79588387937.
08024025436.


This post is to create awareness and warn others from falling victim to this heartless scammer.

I will create a thread later in the day and give a detailed report about his scam formats with screenshots of payments as proof.

@Myndd44.
@Tabbaz.
@Dominique
@naijacutee
@puskin

Aflick:
There are different types of Arbitrage out there. Crypto Arbitrage is one of them, Card Arbitrage is also one of them and finally, Ecurrency Arbitrage is the last one which is the bomb becos this is where I focus my attention on due to the steady daily profit I get from it.
I have decided to hold a two days tutorial on my Telegram group in order to teach those interested in learning a new way of Arbitrage that will guarantee u a steady and daily income with good profit. I will be teaching Ecurrency Arbitrage in my group and all u need isa verified Neteller account and a Binance account for this Arbitrage. You can create one if u don't have. I will be guiding everyone on this. If u are tired of searching online looking for what works and u are serious in making this daily money, then chat me up on WhatsApp so I can add u to my Telegram group where the tutorial will be taking place. If u are serious about this, I can guarantee u a daily profit of about 20k daily with just $100 capital. Don't forget u need Capital for this. Finally, THE TUTORIAL IS COMPLETELY FREE OF CHARGE AS I DO NOT CHARGE ANY MONEY FOR IT. SO DON'T CHAT ME UP ASKING ME HOW MUCH IS THE TEACHING BECAUSE IT'S COMPLETELY FREE OF CHARGE
My WhatsApp number below
+79588387937

INSTANTCASH345:
Hello Tabaz


I just login and saw a mention on my moniker on this date.

I have not done any transaction or even login in the past months and i wonder why my name reflects here.

If there is anyone claiming i owe him money or did not complete transaction i never did with him,let him come forth pls...

NeoWanZaeed:
Ameeru Awọn Shaiton ni Sultan of Sokoto not Ameeru-l-mu'mineen ���

Some ignorants are expecting Sultan of Sokoto ( Leader of Sufi methodology) to say Ramadan is starting tomorrow.
Likewise, Markaz students are also expecting Habeeb Markaz to say Ramadan is tomorrow.

Those set of people are ignorant of highest order and they need to learn Islamic knowledge.

Note; We don't have Ameeru-l-mu'mineen here in Nigeria. If we have Ameeru-l-mu'mineen here in Nigeria, all those calling themselves Ameeru would be killed by him. The prophet Muhammad said
حَدَّثَنَا خَالِدُ بْنُ عَبْدِ اللَّهِ، عَنِ الْجُرَيْرِيِّ، عَنْ أَبِي، نَضْرَةَ عَنْ أَبِي سَعِيدٍ الْخُدْرِيِّ، قَالَ قَالَ رَسُولُ اللَّهِ صلى الله عليه وسلم ‏ "‏ إِذَا بُويِعَ لِخَلِيفَتَيْنِ فَاقْتُلُوا الآخَرَ مِنْهُمَا ‏"‏ ‏.‏
It has been narrated on the authority of Aba Sa'id al-Khudri that the Messenger of Allah (may peace be upon him) said: When oath of allegiance has been taken for two caliphs, kill the one for whom the oath was taken later.

All those ameeru of sects would have been killed if we have Ameeru-l-mu'mineen.

Secondly, There would be permissible Jihaad from Our ameeru to fight all Sufis, Elegbes, Majuus and for those Jews and Christians as well, except if they will be paying Jizyah into Muslim Account.
My question, is this been implemented here in Nigeria

Thirdly, Ameeru-l-mu'mineen will be the one that will be ruling us all like the work of president. He will be the one to choose the knowledgeable one to every States not by voting or electing.

If we have Ameeru-l-mu'mineen, Guru Maraji, Habeeb Markaz, Faruq Onikijipa, Aláró, Asrou, Abu ibeji Ibadan, Dr Fadlu, Kutubi and others would have been all killed.

Ameeru-l-mu'mineen will surely eradicate all the forms of bid'ah legislated in his country and the people of democracy or innovators.

Ameeru-l-mu'mineen will surely be judging with Qur'an and sunnah not with Democracy (Judgement from the people).

And many more.

temitimx19:
Hello house,
On October 2nd 2021, I bought a TV worth 270k from alabaconnect, he delivered the TV to zaira in good working condition. I was excited and I dropped a review on this thread.

On Nov 25th 2021, I bought another TV, a 55 inch Samsung TV, since I have bought from him before I didn't bother myself too much I paid him 330k and 6k for delivery to zaira. I got the TV after 5 days, that night I unboxed the TV and to my utmost surprise, the TV was badly scratched and so rough, I called his attention immediately I asked him why he sent this kind of bad TV to me, the condition was so terrible I couldn't believe my eyes, at first I thought it was a joke because I didn't know he could do such a thing to me considering the fact that this is not my first transaction with him and he knows that Lagos to zaira is not a small journey, I was angry and I told him I was going to send back the TV which he agreed. I packed the TV back and I sent it to him, I spent a total of #14k sending that TV back to Alaba market in Lagos from Zaira.

Since I was about to leave zaira in a few days, I told him send me another TV which I paid #490k, since I could not wait for him to get the other TV I sent to Lagos and ask for a replacement.
He packed the new TV I paid for and he sent it to me, I received it in good working condition.

Here's is when the problem started, after he received the rough TV and he asked me what next, I laughed, I ask him what does he mean?

I asked him to refund me back my #330k which I paid for the other TV which I returned back to him and since then he has been posting me. Alabaconnect received the rough TV since Dec 10th and he has refused to Refund back my money. Everyday he comes up with new stories, lately he told me that if he doesn't sell the rough TV he can't refund me. This is a person whom I bought 2 TVs worth 750k from and I paid swiftly.
2 weeks has passed he has refused to pay me back my #330k.

@tabbaz and other admins pls help me out here.

Tabbaz:
Still buying clean payoneer