All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others

larride:
Dowjones, there are so many holes in your response up there.

Firstly, How does an automated software detects that a transaction is sent from a dead man account? Is a death certificate attached to the account? I don’t seems to understand that. You can claim that the software notice a pattern of payment out of the originated account and decided to flag the originating account which will alert the fraud department staff to take it from there.

Secondly, what is the originating bank role in all of these. What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soon as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

Patience, larride. Funlord responded with facts. Let's wait for his.

See number of views... are we on frontpage

According to my understanding... Funds on here aren't clean...


At least... I'll not deal a kobo on nairaland...

slimtosin:




late goals hurt and sucks,i dont want extra time issues bro

I hate extra times bro...

iPopAlomo:
According to my understanding... Funds on here aren't clean...


At least... I'm not deal a kobo on nairaland...

Na this kind fallout I been dey yarn you, Ibime.

huzyboy:
I have been following this funlord and dowjones case just to learn a thing or two....

All you have posted is a lie. i am yet to read all these lies from funlord becasue they are just too much.

at this stage funlord's plan is working but i am doing this for the MODS. we will all see how this will end.

dowjones:


Was there a complaint? NO. Anyone came for their money? NO. Anyone says their money is missing and went into Victors acct to be taken out? NO.

Fraud detection in big banks is now automated. it is this same software PayPal operates with. once a pattern of suspicious transaction is triggered, the software flags that account and human staff will look into it. the trigger in this transaction is that the money was leaving a dead man’s account. nobody needs to lay a complaint. the name of this software is called the “Early warning system” and it is managed by the same company who manages these banks

PNC Bank
Fifth Third Bank
Key Bank
BB&T
Chase 
Arizona Federal CU
Regions
USAA
Members 1st Federal Credit Union 
Delta Community Credit Union
TCF Bank
SunTrust Bank
Bank of America
Wells Fargo

Dow Jones said the money has been Debited with no proof it has actualy gone out

i have attached a screenshot showing the money deducted and on hold. and i sent this image to all parties involved. infact it was the only evidence i had at the time.

Funlord sent back 700k to him.

My money is N1,026,000. i warned him not to send the money to me if it was not complete and he did anyways — incomplete, the owner of the funds ordered funlord to pay the whole $3,000 to me. funlord held on to the money out of greed and sent N700,000. i will bring a screenshot proving this later.

we all realised the $3,000 is still with BOA and not returned to sender.. Victor sent back the 700k to me and I also returned it to my Seller.. her payment.

this was where the scam began. the $3000 was in an holding account because BOA suspected scammers were tampering with a dead man’s account. how will they send the money back to that account.
* i sent back the 700k because i thought the case was going to be settled and my $3,000 will be refunded. why hold on to their money thats not complete?

can anyone see the simple logic? if i was a scammer. why would i return 700k. because i want my $3,000 back on promises that they would call the bank

she says there was no complaint raised from her end by her or her bank so there was nothing she can do and has become a 3rd party to BOA and PNC cant pursue it cos there is no complaint from her.

my first point answers this. but she is no longer a 3rd party if the funds are in a holding account. its between the sender and BOA now because BOA has her funds and want to give her back only if she calls them for it.

If she raised a complaint, why would BOA not return the money to her and would need her to make a phone call to recieve money from another bank from someone elses account which shes not the owner.

BOA requires she calls them to prove that she actually sent the funds. i cannot control how their fraud department operates

I find it strange how its said that a Dead person walked into the bank and made a PAPER transfer NOT ONLINE

there is something called IDENTITY THEFT. somebody faked a license using that name, walked into the bank and sent the funds. i will attach screenshots of the real person who’s identity was clones. she died in 2017 as stated on her page. living in phildelphia, pennsylvania

cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

Having provided evidence that the money was put on hold, your story checks out.

Funlord should return your money in full and can chase up his reseller in his own time. No need for long and winding story.

Unlimited22:

Patience, larride. Funlord responded with facts. Let's wait for his.

The case is actually in dowjones favor. All he has to show is proof that the $3,000 was debited and returned back from his account. That’s all. All these back and forth na waste of our time.

Optimisticgondy:
See number of views... are we on frontpage

Lmao

larride:
Dowjones, there are so many holes in your response up there.

Firstly, How does an automated software detects that a transaction is sent from a dead man account? Is a death certificate attached to the account? I don’t seems to understand that. You can claim that the software notice a pattern of payment out of the originated account and decided to flag the originating account which will alert the fraud department staff to take it from there.

Secondly, what is the originating bank role in all of these. What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soonz as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

I know you have good intentions but you are clearly asking all the wrong questions here...

Skimpledawg:

Baba, the thing hit you at the right spot abi

Bro the thing weak me......Every single word had me giggling like a little child

diggz:


I know you have good intentions but you are clearly asking all the wrong questions here...

I just saw the screenshot he attached to his post now. He has every right to demand for full refund from Funlord. His story checks out.

Unlimited22 check previous page

larride:


I just saw the screenshot he attached to his post now. He has every right to demand for full refund from Funlord. His story checks out.

Meanwhile....all Banks even in naija will flag any unusual transaction for various reasons....but that's a discourse for another day.

larride:
Dowjones, there are so many holes in your response up there.

Firstly, How does an automated software detects that a transaction is sent from a dead man account? Is a death certificate attached to the account? I don’t seems to understand that. You can claim that the software notice a pattern of payment out of the originated account and decided to flag the originating account which will alert the fraud department staff to take it from there.

Secondly, what is the originating bank role in all of these. What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soon as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

In as much as i like to respect peopels opinion,i will like to differ on this one.First of all there are lots of cases whereby identities are stolen in the USA to file for tax refunds and steal from deceased accounts via there cheque,as the cheque could even be printed out.they make banking system in USA so easy that you can even deposit most of this cheques on your mobile phone by snapping the front and back of the cheque and it will clear immediately or after a while.
secondly,no fraud department will give you direct reasons for an account closure until investigation is completed...all the findings this man has done was on his own!
This case does not warrant much headache and stress.Since Mr Funlord,the almighty pay master in the usa is conversant with his clients,he should provide the personal contacts of the sender of the money in the PNC bank with the reciever of the funds in BOA...if they are unable to resolve it this way,then Mr Funlord should be disgraced openly at the market square and he should have a space in kuje prison.

jeffery001:
He doesn’t have any good intentions

Those who know, know

His cup is full that is why God exposed him. He approached me 29 June i ntroducing himself as 1stargeneral. That day I bought neteller instead from another seller here. And 4 days later I wanted more So , I approched him and didnt ask for his Moniker again since I already have it in my whatsapp conversation. As a scammer maybe he didnt remember he introduced himself as 1stargeneral the other day and carried out his usual scam. God will continue to expose others like you.

palinco:
All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others

Unlimited22:

Na this kind fallout I been dey yarn you, Ibime.

b4 nko
It's a case of fraud meet fraud


Btw where's lamdeuter

Ibime:



Having provided evidence that the money was put on hold, your story checks out.

Funlord should return your money in full and can chase up his reseller in his own time. No need for long and winding story.

Did you not read where he got N700,000 from me? Why was he also in contact with the reseller if he needed me?

larride:
Dowjones, there are so many holes in your response up there.

Firstly, How does an automated software detects that a transaction is sent from a dead man account? Is a death certificate attached to the account? I don’t seems to understand that. You can claim that the software notice a pattern of payment out of the originated account and decided to flag the originating account which will alert the fraud department staff to take it from there.

Secondly, what is the originating bank role in all of these. What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soon as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

Firstly, How does an automated software detects that a transaction is sent from a dead man account
it is clearly stated on his account. please refer to the screenshot of the wire receipt. it is stated as ESTATE OF GARY SAN PIETRO DECEASED obviously his bank knew this

What exactly is PNC doing concerning all these? I want to believe that when BOA fraud department took up the matter, they contacted PNC since the money is coming from one of their accounts? If BOA contacts PNC and it was established that the money was been fraudulently transferred from a dead man account, the moment BOA debits you, they will start the process of returning the money back to PNC and PNC will immediately take measures to protect the account as soon as BOA contacted them. Now the question is if BOA claim the owner of the account is dead, who were they expecting to call them before they return the money back to PNC?

these question(s) are delving into the technical sides of banking which YOU KNOW I CANNOT ANSWER. bank of america has simplified the whole issue by asking the sender to claim the money. or go to PNC to claim the money from there. funlord's sender has done none of the above because she doesnt exist.

i have attached the phone number of the fraud department's number. all funlord's sender needs to do is call that to claim the money. its one month and she has not done this. please refer to this lady's burial page i attached above

larride:


I just saw the screenshot he attached to his post now. He has every right to demand for full refund from Funlord. His story checks out.

There might not be need for extra time Egbon slimtosin

Ibime:
Unlimited22 check previous page

Thank you.

Funlordmaniac:



Did you not read where he got N700,000 from me? Why was he also in contact with the reseller if he needed me?

Boss, Ibime is actually correct here. There's no need for long accusations. A popular anecdote says 'give a dog(in this case a funlord) a bad name and hang him.'
Do it for the sake of your rep, and settle with your reseller.

sod09:
b4 nko
It's a case of fraud meet fraud


Btw where's lamdeuter

please explain how i am fraud. funlord's plan is working but its ok.

adebayoakin:
In as much as i like to respect peopels opinion,i will like to differ on this one.First of all there are lots of cases whereby identities are stolen in the USA to file for tax refunds and steal from deceased accounts via there cheque,as the cheque could even be printed out.they make banking system in USA so easy that you can even deposit most of this cheques on your mobile phone by snapping the front and back of the cheque and it will clear immediately or after a while.
secondly,no fraud department will give you direct reasons for an account closure until investigation is completed...all the findings this man has done was on his own!
This case does not warrant much headache and stress.Since Mr Funlord,the almighty pay master in the usa is conversant with his clients,he should provide the personal contacts of the sender of the money in the PNC bank with the reciever of the funds in BOA...if they are unable to resolve it this way,then Mr Funlord should be disgraced openly at the market square and he should have a space in kuje prison.

I actually do not care one bit how Funlord get his money back, since the payment was returned, he has to refund dowjones and go after those that made the payment on his behalf himself.

chic2pimp:


Bro the thing weak me......Every single word had me giggling like a little child

I laughed so hard eeh... Then nihilist came with his juju and made me roll on the floor with my 32 shining

Unlimited22:

Thank you.
Boss, Ibime is actually correct here. There's no need for long accusations. A popular anecdote says 'give a dog(in this case a funlord) a bad name and hang him.'
Do it for the sake of your rep, and settle with your reseller.

crazy thing is i have not read funlord's posts because most of them are just baseless.

i paid him over 1 million naira. the money was declared fraudulent and the bank politley requested that sender calls them so they know all is well. funlord sends N700,000 after his client orders him to send back my 1 million naira.

i will attach another fact why funlord is wasting time

dowjones:


All you have posted is a lie. i am yet to read all these lies from funlord becasue they are just too much.

at this stage funlord's plan is working but i am doing this for the MODS. we will all see how this will end.

Noise?

Why are you not mentioning me in your posts? Has anything I wrote up there been rooted in fantasy? If you want to talk don't be a chicken about it? Own up!


I gave you N700,000......you gave it to the person you were accusing of your own free will? All without my input! Are you dreaming or what? You are calling mods? Are they not reading my posts and yours? What do you even want them to do? Lol.....