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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5460199 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 Funlordmaniac(m): 10:16am On Jul 05, 2018 |
Jsaviour: I blocked him almost 2 months ago when he became so comfy with my partner that he started communicating and striking deals with them without my consent! Please do not get carries away with his funlord blocked me crap as if I blocked him yesterday Anyway thank you jsaviour...ask them how long some of your clients once owed me over N1m plus but I never came here to call you names or ask mods for your ban Larride those who know me here know my pedigree....most of them have bought from and also sold to me so I am not grand standing I am only stating the facts....ask one victim to come out now and all of them will start to stutter.....if I start calling the names of some of them now that have tried to scam me as usual I will get banned for months! My partner is here....she is part of the convo...he gave my money to her of his own free will! 300k is nothing to me....i have his details but I won't stand for having my name smeared by this ungrateful chap that wants to get paid for doing just that! If the moderators won't be fair and most of the fellow business men and women here won't stand strong to say what is right like jsaviour ...then let's go legal! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by neezar: 10:16am On Jul 05, 2018 |
who are these ones still advertising?? 3 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 10:17am On Jul 05, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by selfmadeOLX(m): 10:18am On Jul 05, 2018 |
Tabbaz: Done Chief. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OnePunchMan: 10:19am On Jul 05, 2018 |
selfmadeOLX: It was easy to send me a direct message. Phone numbers are a huge identity where I am hence my reaction and my degrading remark. Sorry about that. A direct message to me would’ve been more welcome next time. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 10:20am On Jul 05, 2018 |
Even when funlord - Funlordmaniac refunds a good damage has been done the the person of dowjones contact. Dowjones contact will sweat it out before his account comes back to normal again. Using someone's account to clean fraud funds is a huge crime. This is a case of cleaning fraud cash. Refund this man his money. 8 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Majorkeys(m): 10:21am On Jul 05, 2018 |
OkwaIfugo: This is the simple truth |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by patrickmuf(m): 10:21am On Jul 05, 2018 |
diggz:Okay then but he should have transferred it back to Funlord who had that business with the dealer... At this point, Funlord can make things complicated by sending him 326000 with claims that he had before now forwarded 700K to him and to be honest, Funlord has a proof that he did forward the 700K but there's no proof it was returned back to Funbaba but rather the third party... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 10:23am On Jul 05, 2018 |
Jsaviour: I’m not accusing Funlord of been a scammer and I don’t know on which planet you are coming from but on planet earth, sending money from unauthorized third party account is actually fraudulent. Ask yourself why the so called resellers are having a hard time calling Boa with the case reference number and getting everything resolved? Do you know that even when the money was put on hold, if the so called sender had put a call to boa to confirm truly that she sent the money to the recipient, after some verifications and confirmation, Boa could have released the funds back to the recipient and will have no reason to return back the money. But alas our sender is incapacitated to call boa, our sender cannot go back to her own bank PNC to demand for what’s gone wrong with the transaction and resolve the issue to get back her money and clear herself. All these are pointing to one direction and it’s FRAUD. Even in Naija here, if you are having any issue with any outgoing transaction, you can walk into your bank branch and demand to know what’s happening with the transaction since it’s YOUR money. Now, whether Funlord knows about this FRAUDULENT act is another issue entirely but he will have to bear full responsibility as the payment was made by his connect on his behalf. 10 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamb: 10:25am On Jul 05, 2018 |
2K PAYPAL AVAILABLE FOR SALE 2K PAYPAL AVAILABLE FOR SALE 2K PAYPAL AVAILABLE FOR SALE 2K PAYPAL AVAILABLE FOR SALE 2K PAYPAL AVAILABLE FOR SALE 2K PAYPAL AVAILABLE FOR SALE https:///send?phone=2348095451718 Payment 1st or we use escrow. I can't shout |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 10:25am On Jul 05, 2018 |
Funlordmaniac: 1 Like
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by selfmadeOLX(m): 10:25am On Jul 05, 2018 |
OnePunchMan: I'm sorry too on my part. I should have done enough search on your number to confirm it belongs to an actual person (You). I just assumed all belonged to the idiot. Apologies please! 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Osgilliat(m): 10:26am On Jul 05, 2018 |
$100 skrill needed at the moment. Bring any amount you have. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 10:29am On Jul 05, 2018 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Akpojeweo: 10:29am On Jul 05, 2018 |
$300btc needed right now |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:29am On Jul 05, 2018 |
He will never reply this...sacked INEC thief � ucosuagwu: 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:30am On Jul 05, 2018 |
neezar:neveemind, it's sorted. A mod has removed it |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:33am On Jul 05, 2018 |
PabilitoEscobar:now scammer trying to start a fight between two members. The hustle is real |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 10:34am On Jul 05, 2018 |
Meanwhile 160$ btc available to Paxful wallet only Number is 09061251581 This btc is not coming from a dead man wallet and I want to believe your cash isn’t coming from a dead man account too.. Thanks |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:34am On Jul 05, 2018 |
Tabbaz:thanks to the mod that come to our aid. RESPECT! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 10:36am On Jul 05, 2018 |
ucosuagwu: Thank you my young friend! I believe you are one of the few people here who can also testify to how even while I am on a ban I assist in anyway I can with avoiding fraudsters or advise or with escrow duties! As for the body of your letter... I really have proof from either dowjones of rarestrandshair that the cash is with BOA or PNC....this was why I linked both parties together but since the monthe of may none of them have made any traction . I have refunded him N700,000 sine may pending when the ladies and him brought their proof? This was because I always warn my team that anyone who sells bad fund to my clients bears the risk. At that time my partners cash had not come in so I stepped in because she is also my friend and he kept harassing her....surprisingly He then went behind my back returned my money to her and used the links I gave to him for my contacts and tried to strike another deal which maybe backfired? As for the screenshot well you all know how that one and his cronies live on what's app gossiping so you can deduce their intentions from that snap shot |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Honestylarry(m): 10:38am On Jul 05, 2018 |
patrickmuf: Funlord, funlordmania does not oppose the facts that his partner had been credited with the said 700k |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 10:38am On Jul 05, 2018 |
patrickmuf: funlord have clearly stated here that the lady in question is his business partner. They have long standing relationship..... so whoever the guy sent money tp shouldn't be much of an issue except he is declaring the lady(his Partner) to be dubious... 1 Like 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by patrickmuf(m): 10:40am On Jul 05, 2018 |
Honestylarry:On Nairaland? He can easily claim otherwise, no? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 10:40am On Jul 05, 2018 |
NuttygalB: Say what, ori iya mi oooo |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by palinco: 10:42am On Jul 05, 2018 |
Hold on. dont be fast to past judgment. have you read the URl of his past victim: https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884 Google his name he gave Daniel Modebe and his other number he is currently using 08166234713. you will see he has scammed other guys here. he changed his monikar from ribechi123 to 1stargeneral. See this url: https://www.nairaland.com/africanman85/posts next time dont be too fast to run your mouth in what you dont know. Gboliwe: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:42am On Jul 05, 2018 |
New scammers' trick They put phone number of a trusted member in a hyperlink of their signature. This link however redirect you to the scammers actuall number They may also make the number to go directly to the legit member once in a while so they appear legit. BEWARE!!! 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 10:43am On Jul 05, 2018 |
Funlordmaniac: But do you now solely agree that the funds came from a dead person's account and fraudulent, this is from your contacts/associates and not dowjones... 3 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 10:43am On Jul 05, 2018 |
Majorkeys: Exactly. The simple thing is this. When will dowjones get his money back. This is simple as ABCD. When are you paying the young man funlord that's what we need to hear. You can go back and start sending frauds but when will this guy get his funds back ? 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OnePunchMan: 10:43am On Jul 05, 2018 |
Tabbaz thank you for your concern. I appreciate it. |
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