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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5409030 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 1:47pm On Jul 04, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 1:51pm On Jul 04, 2018 |
I HAVE BEEN SCAMMED BY FUNLORD. (this is for anyone who plans on doing future business with him) … and for the moderators who will attend to this case. there is no grey area in business, its either you’re good or bad. I will summarize to save everyone’s time. (i have left out all evidences and details of middlemen. i will provide all these on request by moderators) 1. i ordered for USD deposits from funlord to a BOA account 2. funlord wires $3,000 (one of several payments) 3. the bank calls the next day to inform that the funds were fraudulent and they should be contacted for further action 4. bank offers me (i use my friends account) to reverse funds to the sender or keep it and possibly face charges 5. i inform funlord and he suggests i reverse it 6. funds were reversed, banks put the funds in a HOLD ACCOUNT ( because its under investigation) and my bank account was closed. 7. at this point i demand for a refund but funlord accuses me of being a scammer because there was no proof of a closed account or email from the bank (i later realize that a third party company handles the bank’s fraud cases and they will not communicate with you for legal reasons) 8. i suggested that the account sender goes to her bank to claim her money and end this issue. but funlord says the lady has been going to the bank and the bank cannot help (i will prove this is a lie) 9. after some research,i find out that the funds CAME FROM A DEAD PERSON’S ACCOUNT and the person who sent the money is just a next of kin (enough reason for a bank to suspect fraud even when there’s none) 10. with this information i thought funlord will finally arrange a refund. instead he blocked me. I have been blocked by funlord for over 3 weeks and i have been speaking to his middleman. who on legal grounds, has no business with me. (funlord who i did business with pushes me to a middleman and blocks me) cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan 10 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 1:53pm On Jul 04, 2018 |
……. 11. The bank finally sent the documents funlord was requesting before he refunds. (letter of account closure). they sent my cheques containing the remaining funds in my account AND PROVIDED A PHONE NUMBER THAT THE SENDER OF THE $3,000 MUST CALL TO CLAIM THE MONEY FROM THE HOLD ACCOUNT. 12. Its been 4 weeks since the number has been provided. and funlord’s contacted had given every excuse to not call the number . 13. after 3 weeks of waiting for funlord’s sender to make a simple phone call i finally call the number and it was picked and a customer care tried to help. after a while i called again and the same thing happened (i have a recorded evidence to this effect) 14. at this point anyone reading this should know funlord’s sender does not exist and all the excuses were just a time wasting technique 15. my contact in the states tried to call this funlord’s sender so they can both fix a date to go to the bank and settle this. we have called and sent multiple text messages and this person has never responded. only voicemail messages (i have record proof of this and i can provide her number and guarantee she will never pick) 16. with a little research, I REALIZE THIS SENDER WE’VE BEEN TRYING TO CALL IS DEAD TOO. 17. long story short, THE MONEY CAME FROM THE ACCOUNT OF A DEAD PERSON AND WAS RELEASED BY ANOTHER DEAD PERSON. this is over 3 months now. i am bringing this here so this fellow doesn’t scam another person. his name should be on the scam list. i planned to settle it out of nairaland but i will be selfish if i don’t share this info to future victims. i want the moderators to ask funlord to tell his sender to claim the money. at this stage, my account has been closed and i don’t know if the money has been claimed by his fraudulent identity thieves. If he cannot do this or refund my money, the moderators should please do something about him. cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan 5 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 1:55pm On Jul 04, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 1:58pm On Jul 04, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ajeigbehot: 2:00pm On Jul 04, 2018 |
ladyF: Good afternoon ma'am (A moniker: Vanpidy ) He said you wanted to vouch for him and you were busy at meeting and told me to be expecting your text on phone but I think something is not right when he said you requested for my airtel line which I don't use. If you know about this kindly drop the vouch here otherwise... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 2:05pm On Jul 04, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mus1(m): 2:07pm On Jul 04, 2018 |
RMB available on Alipay, Wechat and Bank Transfer |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 2:09pm On Jul 04, 2018 |
We need to hear from funlord first! dowjones: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by omopapa: 2:09pm On Jul 04, 2018 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 2:21pm On Jul 04, 2018 |
descrisom: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:22pm On Jul 04, 2018 |
dowjones: How many times do we warn you guys on cash deposit. Because of how cheap the funds are you guys won't still stop this cash deposit tingy. 80% of these funds are not legit funds. Tabbaz has also warned on this but you guys won't listen. Back to your issue with funlord. You have stated your case. Let's wait to hear from him. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 2:26pm On Jul 04, 2018 |
Ajeigbehot: scam technique OMO JAPAAAA !!! 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ajeigbehot: 2:30pm On Jul 04, 2018 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by RobinHood147: 2:31pm On Jul 04, 2018 |
Ajeigbehot: Saka manje. Japa! 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 2:34pm On Jul 04, 2018 |
OkwaIfugo: I'm not frequent on this thread or forum. Second. Funlord poses as a risk free dealer due to his "claim" to be a security/ law enforcement agent. As for cheap. I buy US deposits for 342-350. This has served as a lesson to me and I've lost just more than money. Time and a bank account plus a dent to a credit history. But my point is if funlord is a scammer. Let him be put on that list. Because someone cannot have his foot in two places. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 2:34pm On Jul 04, 2018 |
Ajeigbehot:Run for your life. It is a scam technique. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 2:34pm On Jul 04, 2018 |
dowjones: Wow, let us hear from him and know his own point of view. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 2:36pm On Jul 04, 2018 |
$50,000 btc needed today. Buying in bits and bulk. All wallets are welcome. WhatsApp my one and only number 07063611172 for deals. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FirsteBank(m): 2:48pm On Jul 04, 2018 |
FirsteBank: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:49pm On Jul 04, 2018 |
dowjones: There was one cash deposit issue that got this thread locked. It's not today we dey warn on cash deposit. Its not even about the case you reported its about regular warning that has been issued on this countless times. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 2:51pm On Jul 04, 2018 |
Maybe the sender you have been trying to call died after he sent you the money . Let's hear from Funlord please dowjones: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:52pm On Jul 04, 2018 |
Buying BITCOIN N330-N350 Fast payment always. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 2:54pm On Jul 04, 2018 |
Bookiemart01: As much as this comment made me laugh. Na serious issue. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 2:59pm On Jul 04, 2018 |
Funlord just unblocked me on WhatsApp to tell me he has been banned till the 22nd of this month. and after his ban he will reply me. can the mods please confirm this so he doesn't forge his death like the sender of his funds OR CAN FUNLORD OPEN A SECOND ACCOUNT TO RESPOND TO MY CLAIM LIKE EVERY NAIRALANDER WITH COMMON SENSE puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan 12 Likes 3 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 1stargeneral: 3:04pm On Jul 04, 2018 |
palinco: Ok.. I am patiently waiting. But when you can't prove nothing, don't beg me. I swear i will make you pay for what you have done. Quote me any where. Even if it takes me 10years to find you, I will. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AKMoney1(m): 3:05pm On Jul 04, 2018 |
Bookiemart01: HI, I think I know you. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 3:10pm On Jul 04, 2018 |
dowjones: What did he say he did that got him banned ? I saw him online here not long ago. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 3:18pm On Jul 04, 2018 |
Buying Payoneer @awesome rate Pm on whatsapp pls |
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