₦airaland Forum

TokyoBulls:
Blaming A for B to satisfy C, apologies, rants, insults, abuses, etc are ALL secondary to the fact that money belonging to one party is in possession of the other party. These things are simple and expected for sanity in a civil society. If 'your client' does not need the fund, let him refund. If he does need it, let him pay Naira. Wasting time and energy over a simple matter.

God bless you

Drlaw:
Funlord just interupted where its not neccesary, and to whether I skipped any part, maybe you skipped the part of some of my screenshot where this seller had been clearly informed not to send again?

let him explain to us why he act against proceeding in the first place.

ok we all agreed he default.

1. He acted contrary to your approval

2. He is not even the direct dealer, he's a middle man

But one thing is clear. Fund was sent anyway.
can you please be a gentleman and prove that you did not receive the naira equivalent of the fund by uploading the contact of your client for him to confirm personally?

After this is confirmed, we may now question the guy further if we sense any mischievous act. but try clear your own name once and for all

We'll all await your corporation

thanks

@drlaw and Donpizzle

This issue is getting too deep and it should not

'I am still not understanding' why we Nigerians are this aggressive on a matter that requires no noise. BOTH OF YOU are just accusing each other of scam with no prove

Now drlaw pls honour this honourable thread by supplying the screenshot showing the mobile number of the client that run away with the fund regardless of Donpizzle apology or not.

kindly cover (include) part of your conversation with the said client that will show where he ask you if you send additional fund of which you were not notified by the seller

Let's get over this issue once and for all pls. we all have other things to do

Wagasigiungu:
@kohler41 just sent me a mail regarding my post above. Due diligence does pay. I just typed his username on NL search and voila!!! I read the posts about him. Absolutely not going to reply his mail requesting to contact me. Sorry this maga no fall.

lucky you

Donpizzle:
You are trying to make me believe that since 2 weeks ago, you have suddenly not had any deals with the same Client. Someone you have always had deals with.
Lastly, why have you refused to give out the contact of the client if you are sure you have not been paid by him. That's why I said this guy is not honest and therefore has a tendency to scam... I won't post anything here on this issue anymore...cc tabbaz

@drlaw. if the client stopped buying from you since the event, it means he has a scam intention and i think you should give us all the client information.

number
username if he is on nairaland
facebook url
etc

thanks

Donpizzle:
I never wanted to say much on this... I agree that the deal was called off before it was sent, buh effort to reach or cancel the fund from being sent was futile as the fund was already in process. If he had explained that the client was so much in a haste, I would have declined sending to him because I know that the fund will take some time to be processed. All this was explained to the MITM and So I, the Mitm and drlaw agreed that he will either refund the neteller or receive fund and pay me. Initially he said I should drop email for a refund,after giving him the email, then later he said he will pay. After sometime he refused to even reply messages and just recently said he will pay half of the money. WTF, who does that... Okay I even agreed at least to settle everything with little or no fuss, but till today he hasn't sent a dime. I was being reasonable and wanted to settle it amicably. Buh he just centred the whole blame on me, probably a way to deny me of the payment. My annoyance is his arrogance, dishonesty and lack of transparency.If the client confirmed that he received fund, what's stopping him from releasing payment or refunding it. Even if the client has refused to pay, he should have explained it. Communication is key. How are my sure that he has not been paid Buh his greedy sef has refused to send payment to me. He even refused to give me the client number to ask why he has refused to pay or refund... And the fact is all this happened bout 2wks ago. 2 weeks is enough time to clear things up. Anyone that isn't upright and transaparent in his dealings has a tendency to cheat and steal.

now you spoke well instead of just calling him thief with no proves.

So, both agreed the deal was called off, but payment was sent to Drlaw anyway. Now we all know there is a fund with Dr law which he didnt pay for, perhaps he didn't need the fund cos he got elsewhere. If yes, then why can't he return the fund immediately if he didn't need it again

Why waiting for so long before bringing up the issue. @drlaw, is there any convincing reason why the said fund has not been refunded if you are not gonna pay naira equivalent

slightly edited

I just read part of what drlaw ealier posted. It appears the fund was sent direcly to his client. If yes, please is your client received it and is he ready to refund or is he scamming the traders?

thanks

Donpizzle:
Got no time for cat and dog chats.... Only thing I can say is you have proven to be totally dishonest, non-transparent and a very high risk for business. Thief.

Hello young man,

Drlaw have a case already

He claims and posted a prove of terminating the transaction and paid your client off only to receive your message after the deal was sealed that you sent another fund

Kindly provide a counter prove to this effect, otherwise stop calling innocent man a THIEF. Else, we will call for moderators to treat you as a blackmailer which is an offence on the thread

Thanks

cc
puskin
myd44
dominique

Drlaw:
Pls provide the proof that I dealt with you on this particular matter, you lack manner and you can keep ranting for all I dont care , If I will help you with your negligence you have to present the third person thats involve in this particular transaction to explain how its goes, but
in summary to the good people of NL , I was dealing with a particular sub seller of a Neteller worth of $1k and after serval hours of delaying the transaction the seller could be able to deliver about 700$ to the said client email and we both conluded to terminate the deal at 700$ alas i sort for my balance somewhere to complete my order. its was later after some hours I was informed that fund was sent to the email.


Dont fool yourself you cant be so stupid to have not got go ahead from your MITM and you went ahead sending money without an authorisation of the buyer or did I ask you to send fund?, Na my account una want take test run abi?

this is just example of some dollar deposit transaction that buyer will request for a particular amount and you guys will send above requested amount, just because of what?
Once I get settle with the client you will be paid. and if not bye gone to that transaction because

1. I have terminated that transaction with the said MITM.

2. And you have to present to the whole NL that you were given go ahead to send fund after I have terminated with the suppose MITM


The attached is the screen shot of the conversation where the seller back down about the transaction and he was duly paid so how am I connected to you.?

@Donpizzle

Kindly reply to this post and let us know if you have a counter prove where Dr law gave you and your client a go ahead to send the fund under dispute


Thanks

iboboyswag:
Another one gone rogue!!!

It is only a matter of time.

Modified

Kohler41 the super thief and rogue is watching... Newbies becareful and please do all due diligence before you part with your money, times are hard.

@Bolded. why are you so happy anytime a supposed legit trader seems gone rogue

Drlaw is not even in the trusted list, If he were there, I'm sure una for don call for my head

Please let's always have open mind and never be quick to judge

Just a party made a submission and with no prove, yet una started judging. Nawa for Nigerians

---

@Kohler41 alert. Good job for alerting people of the impending danger. But please let's always be patience anytime anyone makes a claim

Anybody can write anything, it's left to the accused to defend himself before we conclude

Regards

Donpizzle:
House, Everyone should be very careful of how you deal with a criminal named Dr claw or whatsoever his name is here. $153 neteller was sent to his client (crime partner) since 2wks+ now, and he has refused to make payment or at least ask his client to refund the Neteller, instead he always comes up with nonsense reasons and rubbish excuses each time I ask him for it. You know your stupid partner in crime can't wait to receive fund, you gave me his email. The most annoying thing is the dishonesty and thievery act being exhibited by the thief... To whom it may concern, Be warned and be very careful of dealing with the bastardized crook. A thief of little money will surely grow to Stealing big sums.
Don't be a victim..
cc funlor.d , Tabba.z, Kab.oninc

@Drlaw please respond to this allegation so that we don't judge without hearing your own part of the story

Me awantu sleep. good people of the thread will settle the dispute hopefully

vandyke95:
Tabbaz

ok

Blazeen:
tabbaz

replied

Ammc:
Boss Tabbaz.


Are you the one in escrow Sir?

yes

Soussa, Maveli, Kohler41 - 07011768462, 08122065897, 09073960970



The guy is an expert in Paypal chargeback, he will promise to send as family and friend . He uses other means too.

He is the same guy that was arguing with DAY11 few days ago acting innocent.

He later charged back the paypal he sold to him, despite his claim of sending it as family and friend

He also duped another fellow of payoneer and another lady paid naira to one of his MITM naira accounts

All his monika are late 2017, and he uses separate phone for each monika

It's left to traders to always be careful when trading especially with recent monikas

Kohler41:
Very soon, she/he will soon be pregnant for Oga Jacob the gateman

we have seen you thief

Tabbaz:
Soussa, Maveli, Kohler41 - 07011768462, 08122065897, 09073960970

Na one person get those three monikas and phone numbers. There have been prooves on the thread that he is a thief. He uses various bank accounts with different names, probably using MITM scam technuque. Beware of him

Is it not better for you to become normal human than a bloody thief

Kohler41:
Very soon, she/he will soon be pregnant for Oga Jacob the gateman

we have seen you thief

Tabbaz:
Soussa, Maveli, Kohler41 - 07011768462, 08122065897, 09073960970

Na one person get those two monikas and phone numbers. There have been prooves on the thread that he is a thief. He uses various bank accounts with different names, probably using MITM scam technuque. Beware of him

Is it not better for you to become normal human than a bloody thief

modath:
Your head is dia, eeyan iyi......one by one, dem go dey enter fire.... Awon oloriburuku maisafaani lazy ediots!!!

karma will catch up with them soon. awon ole alapa mashishe (lazy thieves)

modath:
Dearest Tabbaz of life,

Kindly bless this phone no: 08122065897 with a space in the curse chamber .... Said his name is Delin /It's Malevi that me I see for hin DP..

He tried to scrape Naira2usd2naira dada with blunt razor....He claimed to be a verified exchanger of PayPal & drop no for him to send naira to acct for $910 PayPal

Micheal.O. 2075107529
UBA.

He refused & created escrow & added me... He said he's not "comfortable" with me & ran away to call on Singapore1...


Cc

Pusk.in
Mynd4.4

Dear madam

many quotes no let me see road due to infinitikon.cept matter. just seeing this now and the idiot has been honoured with a space in the doom record

biggboy:
Do you have proof of claims?

if yes please provide phone number or email address of complainants for assistance.

NB: I can only track the UBA accounts

alright. you will be contacted

psucc:
Tracking them is not the problem. But even the banks will hide in the guise that you're not a security officer or even if you're one you do not have the brief to investigate.. Nigeria is such a difficult country where fighting crime by the innocent ones is a crime itself.

If I lie ask the whistleblower on Ikoyigate.

YOu are right though. Reason why I put this up cos it's not easy for the innocent victim to get back his right in naija. If anyone wanna help, I will connect him with few victims of those scammers so they can supply evidence of the scam.

I discourage payment for this purpose though, because our past experience shows that some people will claim to have connections and collect the money from victim only for them to keep requesting more money with no job done. So it's becoming double scam

..

wahles:
Wot if I could track em down?

Well, It's humanitarian job I'm doing. However, I'm sure if money will be getting out of the thief, his victims will appreciate you for tracking the said thief.

Thanks

a

Hi all,

Tabbaz is here again. As part of my voluntary commitment; fighting for justice. There are some bank accounts of scammers on scammer list. These scammers keep using same account for long time now and I keep wondering if there are no people with connections that can report those accounts and something will be done to it owner.

I will enlist few here. We want to be sure of every bank accounts before we post them here because of MITM SCAM

Note- this is not the popular scammer thread and it will never replace it. This thread will only show bank accounts that are consistently scamming people

1. Phone 08154566698
Bank Account details UBA: 2096276666
Name: Great Ibim darego


2. Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

3. PHONE - 07085287572
Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)

4. PHONE - 07016177758
Kyenpia Silas
0234952823
Wema BanK

5. PHONE - 07038869528
Gtbank 0150966732 Madariola oriyomi boladele
UBA - 2059851314 Madariola oriyomi boladele

3RNEST:
Please let's expose the idiot Scammer outside..

That's not my WhatsApp number and will never be.. .
That bloody scammer will never know peace for impersonating me...

My whatsapp number is on my signature/profile so everyone should take note, kindly verify it before any deal...
I repeat always "Verify Traders phone number/Quote before any deal" ...

Tpromise, thanks once again for the update!!

Tabbaz,
Kindly do justice to that scammer phone number


TradeSafe to all..

the fool impersonated singapore1 too

Oga go back to the wall