₦airaland Forum

queendoreez:
Thank you.
This is exactly my fear nah, the suppliers feel that I'm working with my vendor to syphon their money. Harassing my life.

The reason my supplier is being calm with me all these 3 months is because I've done several deals with him successfully, there were no stories, neither did the funds close any of the other vendor's account.

So for them to keep saying this particular funds close their account without any proof. It's a lie!!!

If they claimed the account was closed, let them produce a letter from the bank stating funds were received and that the account was blocked and the reasons the account was blocked on the letter headed.document.


Anything short of this is a lie

Goodness34:
arse hole get a life n mind ur bizz

It's a public forum. Responding to you is my biz

Goodness34:
you're very stupid to open ur dirty mouth and say this? How many pos jobs do you open that employ people?

I have about 15 employed presently. Since the past four years I've mentored and employed up to 400 workers some have gone to open their own outifts. As I write I have three workers in my enterprise managing it in my absence..


You're irredeemably stvpid and lazy


Again I ask are you better than POS operators, okrika clothes sellers, office cleaners


Lazy thing. Get up and go get yourself employed sissy

Goodness34:
you're very stupid to open ur dirty mouth and say this? How many pos jobs do you open that employ people?

I have about 15 employed presently. Since the past four years I've mentored and employed up to 400 workers some have gone to open their own outifts. As I write I have three workers in my enterprise managing it in my absence.


You're irredeemably stvpid and lazy


Again I ask are you better than POS operators, okrika clothes sellers, office cleaners


Lazy thing. Get up and go get yourself employed sissy

Shut up. You lazy scallywag. Are you bigger than sales boy or sales girl, cleaner, ticket operators. Or POS operators?


Get out there and get your dirty arse a job..

funlord:
Good day but you already have my side of the story... including all the evidence that the picture queendoreez is painting here is a false narrative. Why not put those simple questions to her


Kindly ask her why she is :

1: Not telling all the people she is tagging all over the forum that I am currently utilising my own resources to arrest rarestrands? And that she has even spoken to the commissioner of police handling my case personally?


2: why is she not also telling them that she , I and her vendors and the same rarestrands are in a what's app group that we created when rarestrands claimed she would provide proof that queendoreez funds closed her chase account? And that when rare strands kept playing them all I went on my own to petition her?


3: why is it that since the beginning of this transaction in December 30th of last year I have been communicating, advising and guiding her on how we can get her vendors funds back...to the extent that I am now willing to arrest rarestrands who is well known here and has been a business partner of mine for over 10 years?


4: she has also been speaking to my rarestrands and myself since all this began... but rather than bring out those facts she has As proof that I have helped her she is only baying for funlord...... meanwhile the profile below is the one with the funds and she is here!


https://www.nairaland.com/rarestrandshair



Are those the actions of someone who wants to cheat her or is guilty of being complicit in the deal? So I will arrest people that shared her funds with me? Beautiful. As she has been guided to come here and be acting as if I have avoided her for so long? Is that not fishy.....let everyone keep following her narrative. She will eventually come clean...she was warned to not alert the lady of my investigation but in her hurry to defame me she has made me reveal all.


But take note. She has been in communication with me all this while. Take her posts with a pinch of salt. In order not to jeopardize our investigation...the mods can receive the petition from tabbaz in order to verify who is playing games here. When we have rarestrands who is actually the culprit here....then I will return.

I will reply on her behalf. It's beyond your words. It's beyond your actions and efforts


You only have a non-existing reality to protest from dirt. Why her business, family, kids are on the line of danger. You have failed to assess the risks from her standpoint Projecting an innocent outlook Mr. Saint


You've been a genius at catching culprits and standing firm in legitimate issues for years. So I will spare you from my hard words


What practical efforts have been discharged into the recovery of the meontes not tales


By now there should be petition flying everywhere. BVNs blocked. Some guys chilling behind bars. Guy, space dey inside kuke prison. Space dey Ikoyi prison.


Be proactive on the tail of the thieves. Then you can have our sympathy and support. For now, we won't give them

Please update us here within 14 days


We want to see petitions on arrests of person's


He want to see that you've contacted SCID and given the profile of the consters. So they hunt them nationwide


We want to see standing order by courts to have accounts blocked either in home land or overseas


Guy, backup words with proactiveness not mere words. Words is cheap


That money must be recovered or you've put her life and her family at risks. Spare us these emotional narratives. Give us solid stuff that we can hold. All of us don climb this table. Some arrests must be done starting this April. You must provide proof that at least three person's have been jailed. Make we start here then we can take you serious


Next time don't stand as third party cost you bar the associated risks. If she chooses to go to the court, by now you'll be in jail already

Start taking action. Funlord. I've interacted with you off the forum and I know you're an active mafia. Abi you don dull after many years


Get up and act nigga


We're giving you 14 days to give us solid stuff, not tales please

Good intellectual points. The majority of the citizenry will continue to be distracted by needless things without being mindful of the important ones..

Nigeria s are not asking and I've been begging for answers for years. Who are the people mopping up dollars at the official rates and diverting much of it to the parrale markets to make easy money

It is highly unlikely to get dollars at the official rate through the front doors but in line with CBN rules and principles some people are massively benefitting from the dichotomous realities of the official and parallel market rates


Rather than scream the roof down and threaten fire, it is obi is Igbo, Atiku is Fulani the majority of the citizenry will be shouting up and down. Smh

Be silent

Na small small, momentum dey build up

Tabbaz:
noted. we await funlord side of the story

It's not enough to just say you're awaiting funlords story. Do the needful why he struggles to clear his name and deeds

Since this post came up, I've seen funlord watching from the side lines and not talking

Funlords vendors and partners are also here as indicated in the transaction

What you should do with due respect is to give timelines. I.e you give funlord one week to come up with a defence or immediately gets enlisted as a dcam artist on the forum.

There should be fixed protocols to follow. And if after he fails to do anything within the time frame and gets blacklisted, he should work towards delisting himself


Let's be proactive in ridding this continent off corruption and do well to throw some people fast into jails for mental and psychology reorientation

Make we know we we wey remain after incarceration of the MADD ones..


Do your work well Tabbaz

It can be invested into a business to make good returns



Give me 1M, I'll give you 1M on it after ten months. I'll use it across two farming seasons or one. I'll use it for my maize or cassava mechanized farming

Hahahahaha. Very true

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

If the payment details are intact, there should be ways to recover such money's including police, interpol etc. Security agencies are whom should be discussed with at the moment, why every parties involved in the transactions do the talking from the back of the cell. Simple

Tabbaz:
have you uploaded the evidence to your claim?

I will make re-compilation and re-post

dontrulee:
See big mouth.

Leeme

mrpassionate:
Thieves can't do this Money Exchange business. The moment funds are in their hands they just want to keep it to themselves.

You have to have a pure heart not to be seeing funds that aren't yours has yours.


I believed the Account owner might be in the USA and u need to get that person.

Get their Facebook pictures and names to file a Police report online on their state.

Start from there. And use the FBI website too.

Someone will dearly pay for this even if they refused to pay up, 3 months, I don't think the payment is coming out again, but you could still make 1 person at least as the scapegoat.

I have once told you there's an account for a $1.2M Limits but you still decided to deal with the rippers.
God have mercy.

You've said it all. The purity of the heart is the critical invisible factor that matters in exchange business. It's a huge deal to handle what belongs to others and not exercise authority


One who is legit for ten years can suddenly turn to an animal and begin to misbehave and do damage. Great damage


What exachangers do not realize is that people build their lives, businesses and activities around their money's and when there are issues with default in payments, it causes great damage.

Such is my case. I will explain how the actions of an exchanger here has collapsed three of my businesses


An exchanger here short payed me after receiving payments on my behalf. I challenged him telling him I was short payed by 9,000 Naira, his response after hours of trying to get his attention was " For Where "

Along the line my client sent more funds. He kept quiet for a week. And didn't talk about it. It was me that brought it up that more funds has been paid. I asked him for screenshot for the dates period the client said payment was made, he refused. Even till two weeks after. So what the client said she sent and what he says is in his custody didn't tally



Because he felt I challenged him for the 9000 Naira he seized my money


These are the effects of that seizure.


1. Client fired me immediately stating they didn't like the back and forths after I wanted them to demand a refund and make payment to another PayPal account. I lost a 120,000-150,000 Naira per week job



2. My chickens began to starve and some began to die from malnutrition. Note, all the while I kept begging the exchanger to release part of my funds. He suddenly became deaf and stopped to talk. Note, I only challenged him of me being short payed was my sin



3. There was no way for me to maintain the 120,000 Naira per week feeding costs. I had a feed seller who could give me feeds on credit to almost 300,000-400,000 Naira. But the condition is I must pay a substantial part like 100,000 Naira. I kept begging this exchanger to release my money he refused. I had to quickly move the chickens three weeks short of their mature age to the next city to sell hastily to cut my losses.


Guess what happened?


The market price demanded that a minimum wright must be attained for me to be paid 1,100-1,200 per kg. Because my chickens were three weeks short of this age, they couldn't pay premium price and paid 450 Naira per kg.


The amount of money realized was 40% less of my capital. Meaning I recorded massive loss. Lost over 600,000 Naira. As I write, I had too lay off my workers today. My poultry business has closed


My reputation with some online workers who work with me is damaged


I lost my online business


All.of these happened because an exchanger seized my money for three weeks, refused to pay, refused to refund


I will put my clothes and swear.

If he sends me that money again I will never accept it if I don't get the money for all my businesses he has destroyed


If I collect the money from him again let me bend. If he sends me any money or a refund, I will curse the money and give it to beggars. I won't accept anything less than the cost of the full damage done to my businesses



Cc : Skays


starrboyniels

Usembassyabuja

Tabbaz:
Case like this is not unusual on nairaland. let's hear from funlord. Backing up every statement with evidence is essential from both parties

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

**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

A whole $37,000 ?

Na wa o. You should take this up

Pinkybush:
Pls someone should help me. Where I've seen is for me to pay #4,000 and sleep outside. No where to keep my bag, and if it rain only God knows how it will be. pls I need help.

You are too stubborn. Okay sit down there na.

Go to Chisco bus stop. You can hang around that area and ask people for batcher apartments. You can stay there and find job why you stay. You can reach agreent to pay weekly.

brownemmanuel43:
Abeg where, give me location sir

There are hundreds of acres at 5k around Mowe and Ofada axis.

Fredfrankhussle:
I BUY AFRICARD $ FUNDS

FAST PAYMENT

BRING ESCROW

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

Have you thought of bus business. People drive and remit funds weekly

brownemmanuel43:
In dis Lagos, 10k for one year? That guy must be a kidnapper or land grabber to lease a land for 10k

Stop saying things you don't know. There are lands available at 5,000 Naira per acre

tasalanoni:
Business is usually very easy on paper but an entirely different story in practice.
Have you tried to find out why those petrol stations went under, and their owners had to put them up for outright sale or lease?

Are you of a special breed to think that you are insulated from the same things that made them go under?

It's not to say you are destined to confront the same issues that the previous owners had to deal with. Your case could turn out to be completely different especially if their reasons for closing up weren't specific to the trade..

You are much safer in business if you can first pick out all the 'why and how it can fail' before looking at all the 'why it can fly'..

My 2cents!! Shalom

I've been involved in over 900 business projects in my life time. When there's ash flow businesses succeeds. What kills businesses many times is purely a lack of cash flow which the 30M on top my property lease amount of 10M settles.


Business is also deveifrom blueprint. Every business that exists was once a fine print alone.

Exmilitant:
I go dey supply you bunkery fuel.

Hahahaha

otipoju:
Do you have the contacts to make this work. How common is it to have filling stations available for rent?

Along the road that leads to my site,there are at least two empty filling stations

Now, I have a buddy that served as a contractor in the oil and gas sector for some years.

Also, I have a property genius who specializes in looking only for high end properties like factories, filling stations for rent or lease


Ofcourse if the resources are available, a te.cam be built and such a project executed. No need to even touch physical cash. Facilitator holds the cash but only pushes cash into execution

With 10M I can rent a low budget petrol filling station. Enter oil and gas and use the 20M to fund it. I will use the profit to open branches. In three years I will have ten to twenty branches.


Ideas dey. Make plenty funds for business I dey find

Success. Money. Suave

Very far

Budget at least 4000 Naira for convenience for going alone