patrickmuf:
On Nairaland? He can easily claim otherwise, no?

Tabbaz:
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!!!

Funlordmaniac:



Rarestrandshair and dowjones


Did I tell patience (the depositor of the so called fund) to do this month's ago or not?

larride:


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.

afrodoc2:

Funlord, you have to realize that your recalcitrant and apparent insensitive attitude in this case might cause almost as much harm to your business as those posts you want deleted.
You are a businessman, so i am sure you understand the importance of good customer relations. Your objective now should be to look for ways to resolve the conflict and ensure a satisfactory conclusion for your clients.

I think you should 1) Pay the 300k yet to be refunded 2) Contact Rare your direct connect to refund dowjones the 700k earlier returned.

Rare and her friend Patience who are also directly linked should sort themselves out.

When things go awry in business with your clients you should not only try your best to resolve the problem peacefully, you should be SEEN to be trying your best to resolve it peacefully.

Baylam:
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

Jsaviour:


I am from planet earth since you care to know.

I understand your point and I believe you have had previous successful deals with him so if things went wrong now, it's left for the 2 of you to settle it.

I have bought funds from Funlord on several occasions and I haven't had any issue of fraudulent fund to either our chase or boa accounts.

I didn't call anyone a scammer but I noticed some scammers are already capitalizing on this to look for what to say.

Funlord, try and settle this with this guy.

patrickmuf:
On Nairaland? He can easily claim otherwise, no?

Funlordmaniac:



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

larride:


I have no issue with Funlord as we are all comrade on the sport section, someone claim that he was scammed by Funlord that is why we are here.

I believe Funlord will do the right thing and pay back the guy his money asap.

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

Honestylarry:


Yes it's stated in his previous posts and screenshots if you've been following since yesterday. He won't deny this

Funlordmaniac:




Excuse me the 1st time you sent me this particular screen shot of her balance was on the 15th of may? How come this is still the same screen shot you are posting as evidence today after almost 2 months and on an account that you said boa has not closed?

Can we get a current screen grab showing today's balance as well as that particular payment still on hold?

Cc: rarestrandshair

Chelseafan1:


You have done well, for even returning 700k back to Dowjones, even though he doesn't have the money now.

Kindly see to it that your TRUSTED PARTNERS pay him the 700k and you also give him the 300k+ remaining as he didn't get the $3000 paid from a supposed dead person's account.

He clearly didn't tell BOA fraud department to withhold the money, he shouldn't suffer for trying to transact business with you.

neezar:
who are these ones still advertising??

diggz:



on or off.... there is a trail na... shebi money left account a to account b? that is sufficient....

patrickmuf:
It's best if there realize the third party is at fault here, she holds the keys to settling this, call BOA and sort out the issue, it's that simple unless there's fraud in all if this..

adebayoakin:
I am never an exchanger or a middle man! You contacted me via one lady called Aminat around March that you are capable of delivering USD to the tune of 1m$ for me! I was even so carried away with your sugar coated mouth in which you adviced me to register an account on nairaland which we did,you wasted my time and resources to Transcorp Hilton hotel where I met you and I told you you don’t even look like who can deliver 1k$ has my driver even looked and appear better than you are,I was so disappointed meeting you because you gave me a very different impression of who you are on the phone! Later you asked me to buy just 9k$ from you which i rejected because there is nothing I will do with 9k$...i am so sure that FAAK petroleum will ring a bell in your dumb skull. Please Mr Dowjones if by mistake this case gets to the court of law as this shallow minded Funlord has claimed,please kindly invite me as I still have my hotel and flights receipts to the tune of 400k naira which I wasted... my greatest joy is that I didn’t fall for his tricks and issue NGN equivalent to him as he had adviced!

Tabbaz:
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!!!

Nihilstjnr:
www.nairaland.com/attachments/7365787_img20180705074455_jpeg281dea58d2c91c1828955bd760a9a9a5

Tabbaz who were you having this conversation with?

And who is the 'maga'?

Funlordmaniac:




Excuse me the 1st time you sent me this particular screen shot of her balance was on the 15th of may? How come this is still the same screen shot you are posting as evidence today after almost 2 months and on an account that you said boa has not closed?

Can we get a current screen grab showing today's balance as well as that particular payment still on hold?

Cc: rarestrandshair ibime mynd44 dominique


Ibime you deal with this on a daily! Help me ask

OkwaIfugo:
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.

The person can never own a BOA account & if per adventure the person has been reported (which is highly likely) to chex system, it's another level of gbege on its own.

Cos in the case of this magnitude, the funds may be small but the crime is major, it's not the usual dating scam or you won lottery ones, THIS IS PURE IDENTITY THEFT!!,No bank will allow him/her operate an account with them & that puts paid to any future asset financing like car loans, mortgage etc....

Menh, this person go hia am!!!

larride:


Nihilstjnr himself.

patrickmuf:
Make that him business partner settle this whole brouhaha, call BOA and settle this whole shit...Reminds me of the Ikoyi towers where some cool cash was found and nobody wanted to be associated with it, the NIA scandal...

diggz:


walahi.... the lady just dey in the middle of every every.... meanwhile your guy dey over stretch the matter. Him just need to discuss with the lady make dem come into an agreement on the way forward then sort this guy out him cash...shikena! That will help is rep and image more than all this explanations and back and forth wey him dey on so......

ucosuagwu:


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...

Nihilstjnr:


Gerraway you magus from the east