₦airaland Forum

Funlordmaniac:
Dominique

I hope you are taking note of these posts? Tabbaz you actually have a scam thread against you own this forum so stop trying to add us all to your level! You are the one who has been proven to have a questionable character by always hiding in what's app and begging mods to support your ways!

If you keep trying to paint me a certain way just because of your constipated nature then we can as well go civil. The ball is in your court!

Funlordmaniac:
Instead of speaking like a native doctor why not answer tutucious question? Or have you heard the mods decision? And it is paining you?

The hanging did not work so now it is time for insults! Is it hazzan thazzan that sold me fraudulent paypal that is your new boy? Twice you have tried twice you have failed? Is it not time to give up.....

HazzanTazzan:
Just imagine that kind of threat ...

And someone will come here to say that guy isn't fraudulent

chiefkpokp:
Good morning all. At lease I have tried to read about 15pages in one night, I try, even though my eyes are paining me. Before I move further, first the blames.plz plz and plz do not take my word personal if I mention your name, that's he I behave if am looking at a point.

First Bros @tabbaz, according to your earlier post, I understand perfectly that you and some old traders here knows that funlord have a questionable character, ie according to your post, you know the traditions of cautioning traders when you noticed someone isn't clean, then why did you fail to at lease to tell traders to watch deir back before dealing. Remember nobody is above the law.

@funlord I dormor u,(Benin hailings), I bet some people are not happy with you, not only because of how u have been an instrument in busting scammers coves but because of insultive languages all in a bid of proving a point, I think if you were calm in your responses, some pple like me wud see reasons with some of ur posts,screenshots and others, but its hurt my brain much why trying to read to think of a possible way forward then one insultive language go just fly in, distract my brain again, stay away from insultive language bros even though I can see some points u raised.

@puskin, in some of ur response, you want funlord to pay that guy his complete money, which complete money are you talking about? Is it the balance money of 300k plus, you are talking about or the whole money that's including the 700k earlier paid to the guy? Becos if na u, I no say Unon go wan try DAT kine igbese of repaying that same 700k again +300k . the best thing I ought you people to have done first, is to Get balance 300k plus first, then before approaching the issue of the 700k, becos u cannot fight this in d court of law that someone refunded 10naira to you, and u went to send d 10naira back to another person. Ignorant is not an excuse.

@Dj, first you received 700k, don't you think its would have been wise for you to have hold on to that money first while chasing after the balance, if to say uno u go for seek advice first, or probably your adviser advised u wrongly. Now you are after the whole money. Or did funlord give u d go ahead to send the 700k? Now its totally wrong for you to force funlord to retrieve that 700k and totalling the fund. I expect you to handle this case technically, since you sent the 700k to someone else, why don't you add the person to the picture or you and funlord work it out peacefully then he can help retreive.

Back to funlord, please in respect to that 700k that d reporter wrongly sent your person, abeg na alomo bitters eye e take send ham,non b him clear eyes, please biko, try your possible best to help him retreive the 700k from ur babe or partner abeg, so that make d tempo for this thread reduce small abeg....then you guys should sort the balance.

Please viewers if my English non correct,take ham as u understand, remember this is my own view. More grace.

tutucious:
Funlordmaniac Maybe you misunderstood my question. I didn’t ask the bank you paid the 700k.

You were saying “you paid him 700k” like the money was yours.

Did the lady instruct you to pay him (DJ) all his money before you went ahead to pay him only 700k?


Reading through every statement and proofs provided. DJ made a terrible mistake sending back the 700k. But funlord its all on you.

Funlordmaniac I’m sure if someone send Payment to you or to your client from a dead persons account you will demand for a refund and possibly use the law to get the person. (Sending Payment from a dead person account, it is well)

The deal has gone sour and I’m sure you don’t expect DJ to loss 1m+ because your client failed to make a simple call to claim her $3000.

Please funlord for the sake of the integrity you have left kindly pay him in full and let this case end.

PLEASE

Jay95:
Hello Tabbaz, this thread is scary.
Don't know who to trust again.

Please can you recommend a Legit PayPal fund (GnS)
Buyer for me.
I don't want to fall victim.
Thank you sir

nkhay:
If I contact Mr A to fund my account and Mr A decides to contact Mr B, if the deal goes wrong, I do not have any business with Mr B, I only had a deal with Mr A and would therefore hold him responsible. - ( it's left for Mr A to go after Mr B)

And how is he supposed to know where Rarestrandhair got the fraudulent funds from, when the two women are Fundlord's trade partners, isn't that question supposed to be directed at Funlord?

Egonne1:
Huh! Did Dowjones pay to the patience lady? So why would he have to deal with the end user himself. Everyone is responsible for every trade they do. If the trade was successful each one would have had their shares of the profit starting from the person that initiated the deal. Let everyone learn to be responsible for whatever they decide to go into

dominique:
To be sincere Funlord, I'm yet to be convinced that you were not aware that the funds sent to Victor's friend were illegal. You have been dealing with Realstrandhairs for a while now according to you, how come you were not aware that she gets her funds from questionable sources? This is not a question of refunding Dow Jones's money or whatnot, it is a serious scam case that needs to be reported to the authorities. As this is a serious violation of rule 9, some handles will be taken down. I want to be convinced before any reasonable doubt before I do so

duroc:
.. dadah04 do I know you??


Hello? Wetin dy happen. Just seeing this

dadah04:
SCAM ALERT!!!!!! EVERYONE BEWARE
THIS LOWLIFE TRIED HIS LUCK WITH ME USING A NEW NAME
DUROC
Donsamtex, Omotinuolaji - 08106163497, 09076263611

jackbauer01 - 09076263611, 08087458227, 08058035113

Tabbaz please add duroc to the list

shanequeen:
Fool.. They should have just ignore him with his erected penis.










check my profile picture jare

You area a thief. Yes or No

DavidTheGeek:
OK. How do i contact you?

DavidTheGeek:
mrphysics I have a question regarding how to withdraw on Fiverr.

I have a payoneer account but i don't have their card. I'm not interested in having one. (I actually registered hoping to use their Bank transfer option).

I checked the Fiverr withdrawal page and saw there are three withdrawal options available...
1. Fiverr card
2. PayPal
3. Bank transfer.

I want to know if i'd be able to withdraw directly to my savings account with the "Bank transfer" option; AND do you have any idea what the bank rate will be for such method?

NOTE: I don't care about the exchange rate the bank will use as long it's not less than N300 to $1.

Nihilstjnr:
well with the wording of that sentence, one could draw many inferences, including the idea that Dowjones might have been aware the source of the funds was fraudulent all along...

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to this.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.

Nihilstjnr:
www.nairaland.com/attachments/7365787_img20180705074455_jpeg281dea58d2c91c1828955bd760a9a9a5

Tabbaz who were you having this conversation with?

And who is the 'maga'?

Tabbaz:
This guy is inserting peoples number in his signature hyperlink. This link will lead you to his official scammer WhatsApp. A mod should remove the misleading signature and ban the moniker.


He's indeed a BASTARD THIEF

CC
Dominique
Mynd44
Puskin

PabilitoEscobar:
The only picture is you raised a red flag on his number. Do you have that mug hate in you to try and spoil someone’s name?

neezar:
which link

OnePunchMan:
Go back and remove my number from whatever nonsense it is you have going on. I do not care about whatever picture you’re trying to make me see.

Was that clear enough?

PabilitoEscobar:
Your confirmation is false sir.

selfmadeOLX:
Werey has put my number in his signature.

Lemme wait for the idiot that will fall for this gullible scam.

Tabbaz please your attention is needed.

PabilitoEscobar:
.

gensteejay:
When will you include the monikers of that idiot, Fidelmalek, on your thread of scammers? Despite his emotional claims and the promise he made here last week to clear his debt, he has not done that. He has blocked me on WhatsApp without sending the money.