Nihilstjnr:


well with the wording of that sentence, one could draw many inferences, including the idea that Dowjones might have been aware the source of the funds was fraudulent all along...

Funlordmaniac:



Check my latest post and help my ask him why the screen shot of his girls balance had not changed in 2 months!

1stargeneral:


I quite appreciate you. Just to let you know, he has reported you to the admin.

Please do not get involved. He is a journalist and he has threatened to write an article to libel myself and my family.

Mr. Palinco, when the chips are down don't beg me. I am making this public.

In the case of the person who claimed I scammed him. I didn't want to say anything anything. But I think I have to. He claims he paid me to build a site for him and I didn't do so. I mean I don't understand you paid for such a service and I didn't render the service? I have asked him several times to bring proof to that. He keeps defaming me. That is one thing about online. The person is ready to ruin you and stay far away.

Mr. Palinco is taking this man's claims, which cannot be substantiated to libel me.

He is a journalist.. The attached write up is to remind him. Our whatsapp conversation will be going with me to court.

Chelseafan1:


I have replied you, let's wait for him.

But if he comes out to prove to us that the funds is still held by BOA, are you promising to be a just, gentle man by paying him his money?

Nihilstjnr:


well with the wording of that sentence, one could draw many inferences, including the idea that Dowjones might have been aware the source of the funds was fraudulent all along...

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to him.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.

diggz:
rarestrandshair

kindly respond to our qxns pls or just tell us when you can sort dowjones n700k. thanks

nkhay:



Everyone in involved in the deal you mean.

Chelseafan1:


Are you insinuating he has been paid the funds that was still supposed to be on hold?? You've been cleverly choosing posts you wish to respond while ignoring other sensitive posts.

700k is with your trusted friends, 300k+ is with you.

When will he get his full money?

What if after showing a screenshot that the money is still on hold? Will you pay him his full 1m plus?

dowjones:
HOPEFULLY THIS WILL BE MY LAST POST.

I cannot respond to all funlord’s post and everyone else but i will attend to the important points from the summary of what i have read this morning

Funlord claims the funds are not his but he took responsibility for it
How will anyone see this argument and not wonder if this guy is on some drug.

Funlord wants to drag this to court
this is actually funny

Funlord claims i contacted all the people posting against his favor
if you compare the post history of funlord and i, common sense will reveal whoi s capable of canvassing for support. i am not active on this forum. this case made me meet tabbaz.

Funlord is still requesting for a screenshot from a closed account
like many derailing tactics. i should not reply this. but because that request might link to something bigger i have attached a screenshot of the app

Rarestrandshair is still “feigning ignorance” by asking why the money is still on hold
if i focused on this lady called rarestrands. i will derail this thread. i have too many chats showing the lengths this lady has taken to mediate this issue and more proof she knows the money is fraudulent. she acting ignorant is sheer stupidity because i can always bring this out . she too has blocked me.

rarestrandshair is slowly pushing the blame from her side to the depositor (patience who is south africa)
this is funnier than funlord wanting to drag the case to court.


….

at this juncture i will like to update you on some more facts. please anyone reading my chats should mark my words. i state only facts i don’t need to insult to pass a point.

the 700k funlord paid without seeing proof
anyone who knows funlord, knows HE WILL NEVER RELEASE THAT FUND WITHOUT ENOUGH EVIDENCE. funlord paid that money because he was ordered to pay it by patience. the controller of the dirty money. but for some weird reason he sent only 70%. patience told this me on a phone call and happiness confirmed this in a screenshot attached below.

the 700k i sent back without his consent:
i was blocked by him at the time. i am still blocked by him. he blocked me as early as the first week of the transaction but will unblock me when he is in the mood.

happiness pleaded i sent the 700k back because patience was about to call the bank. at that stage, it seemed sensible that her sender in america could end the case with one phone call and i did not want the 700k in the first place. i wanted my 1,026,000 or 3k dollars.

how will i inform him if he had blocked me and ignored my calls. happiness acted as his partner on his behalf.

the complex situation of funlord and patience (owner of dirty funds)
Funlord currently owes patience a chunk of money and she as asked him to refund me from the debt (that makes it twice this lady has asked him to pay me). so she feels she has settled her side of things. funny thing is funlord and this patience met not long ago. i have chats showing patience telling happiness that funlord is still disturbing her for more deals.

my agreement with rarestrands for payment …
i will leave this blank so happiness can see it and know how much i am summarizing.

the patience lady and her grand scheme
this lady called patience is an associate of rarestrandshair (happiness). everybody knows what most nigerians in south africa do so i wouldn’t dwell on her biography. i have screenshot of her lying that she is contact with the sender of the funds in america. she told me herself she has a relationship with the white lady. only for me to discover this white lady is dead.

maybe patience is a voodoo priestess cos i don’t understand how she will do deals with dead woman.

this is a straightforward case of identity theft. its left for the mods to do their thing. i will drop my pen here. hopefully this will give funlord rest of mind.

rarestrandshair:
I honestly can't see the questions.

In My first response here, i noted im not here to follow all questions and respond to everyone.

I dont have anyones 700k cos it was never mine to keep.

The seller has her own questions cos shes feeling im trying to keep her dollars and also have her send another naira.

I dont know about Any conspiracy or transferring from a dead or living humans acct.. all i did was get rates..
As Funlord got from ME. Patience is d funds owner who Dowjones has also spoken with on occasions. She has her doubts.. and up until now ive worked with him to see to his balance.. have mediated his refund with d seller till it all fell apart.

Most responses are repetitive now which is what i was trying to avoid sounding like a broken record. I understand if anyone wants to keep reading them.. but kindly leave Me out of this circus of opinions and Judgements. I have a 900k, 280k, 167k issue with 3 Nairalanders here, those who know will know.. i havent brought it up because im not 1 for back and forth arguments but this has nothing to do with the pending issue.. its just to say No one should feel offended that im not here to play keyboard warrior cos i just dont do it.

I've said my bit.
In All fairness, its much more complicated than simply saying Funlord scammed Victor... Victor has his money hanging in "BOA HOLDING" COS HIS ACCT IS CLOSED. Thid same accct has been closed before and reopened within the same period.. My seller feels calling BOA to request for 3k from a closed acct is a wild goose chase

Whatever remedy to victor that is available Offline, i will work with. Again, its not in my place to refund a 700k.. thanks.

Funlordmaniac:


Pleas do not play games with my posts? I have spent a lot of time screen grabbing sensitive information since yesterday for discerning minds to read and judge so don't accuse me of what you have not read or understand?


1: N700,000 was paid to him by ME! My own money....i paid him when rarestrandhairs contact was delaying! I told him to get me his own evidence and ignore her so that once I saw the proof I would refund him fully! I did not need them to do that! Everyone knows I refund instantly if payment is not done and I don't refund usually because my funds are always clean! [b]This was rarestrandnhairs payment from her source not mine! (I don't know which trusted friends you are referring to because she is also commenting here)[/b]boss you dont have to pay him if you were innocent or the money was legit.
this a'int right


2: he took my money and went behind my back to strike a deal with rarestrandhairs that went sour.....did I flog him to go and pay her? Why did he not send my cash back to me and tell me to pay him fully if his conscience was clear? Why did he collect my N700k and used it for something else that he did not inform me about? The person he paid is here? She is alive and commenting? Why was he angry that she came to defend me against his lie filled epistle yesterday?


3: why has boa closed his babe's account in may? Opened it in June? And now closed it again....but the only evidence they gave her for all this was a voicemail? And how come her balance and date on her account has not changed since the 15th of may even as it was closed, opened and closed again?



Let them screen grab her current balance of 5th of may and let us see the language attached to rarestrandhairs pnc payment if it is still hanging and she still has not accessed it since the 15th of may? Then I would send him his cash! By the way I am not owing him 1m plus? Do the math.......But if for one second anyone thinks I will pay him without proof? Or go and collect my money he went and gave my partner by himself again? Then the person is on a long thing! The moderators have contacted me offline so let use watch what happens live

dowjones:
HOPEFULLY THIS WILL BE MY LAST POST.

I cannot respond to all funlord’s post and everyone else but i will attend to the important points from the summary of what i have read this morning

Funlord claims the funds are not his but he took responsibility for it
How will anyone see this argument and not wonder if this guy is on some drug.

Funlord wants to drag this to court
this is actually funny

Funlord claims i contacted all the people posting against his favor
if you compare the post history of funlord and i, common sense will reveal whoi s capable of canvassing for support. i am not active on this forum. this case made me meet tabbaz.

Funlord is still requesting for a screenshot from a closed account
like many derailing tactics. i should not reply this. but because that request might link to something bigger i have attached a screenshot of the app

Rarestrandshair is still “feigning ignorance” by asking why the money is still on hold
if i focused on this lady called rarestrands. i will derail this thread. i have too many chats showing the lengths this lady has taken to mediate this issue and more proof she knows the money is fraudulent. she acting ignorant is sheer stupidity because i can always bring this out . she too has blocked me.

rarestrandshair is slowly pushing the blame from her side to the depositor (patience who is south africa)
this is funnier than funlord wanting to drag the case to court.


….

at this juncture i will like to update you on some more facts. please anyone reading my chats should mark my words. i state only facts i don’t need to insult to pass a point.

the 700k funlord paid without seeing proof
anyone who knows funlord, knows HE WILL NEVER RELEASE THAT FUND WITHOUT ENOUGH EVIDENCE. funlord paid that money because he was ordered to pay it by patience. the controller of the dirty money. but for some weird reason he sent only 70%. patience told this me on a phone call and happiness confirmed this in a screenshot attached below.

the 700k i sent back without his consent:
i was blocked by him at the time. i am still blocked by him. he blocked me as early as the first week of the transaction but will unblock me when he is in the mood.

happiness pleaded i sent the 700k back because patience was about to call the bank. at that stage, it seemed sensible that her sender in america could end the case with one phone call and i did not want the 700k in the first place. i wanted my 1,026,000 or 3k dollars.

how will i inform him if he had blocked me and ignored my calls. happiness acted as his partner on his behalf.

the complex situation of funlord and patience (owner of dirty funds)
Funlord currently owes patience a chunk of money and she as asked him to refund me from the debt (that makes it twice this lady has asked him to pay me). so she feels she has settled her side of things. funny thing is funlord and this patience met not long ago. i have chats showing patience telling happiness that funlord is still disturbing her for more deals.

my agreement with rarestrands for payment …
i will leave this blank so happiness can see it and know how much i am summarizing.

the patience lady and her grand scheme
this lady called patience is an associate of rarestrandshair (happiness). everybody knows what most nigerians in south africa do so i wouldn’t dwell on her biography. i have screenshot of her lying that she is contact with the sender of the funds in america. she told me herself she has a relationship with the white lady. only for me to discover this white lady is dead.

maybe patience is a voodoo priestess cos i don’t understand how she will do deals with dead woman.

this is a straightforward case of identity theft. its left for the mods to do their thing. i will drop my pen here. hopefully this will give funlord rest of mind.

nkhay:


Several persons already told you that you do not have business with happiness and patience bro!!

You transacted with Funlord and the Mod has asked him to pay you up!! So, forget about those other name biko.

rarestrandshair:
I honestly can't see the questions.

In My first response here, i noted im not here to follow all questions and respond to everyone.

I dont have anyones 700k cos it was never mine to keep.

The seller has her own questions cos shes feeling im trying to keep her dollars and also have her send another naira.

I dont know about Any conspiracy or transferring from a dead or living humans acct.. all i did was get rates..
As Funlord got from ME. Patience is d funds owner who Dowjones has also spoken with on occasions. She has her doubts.. and up until now ive worked with him to see to his balance.. have mediated his refund with d seller till it all fell apart.

Most responses are repetitive now which is what i was trying to avoid sounding like a broken record. I understand if anyone wants to keep reading them.. but kindly leave Me out of this circus of opinions and Judgements. I have a 900k, 280k, 167k issue with 3 Nairalanders here, those who know will know.. i havent brought it up because im not 1 for back and forth arguments but this has nothing to do with the pending issue.. its just to say No one should feel offended that im not here to play keyboard warrior cos i just dont do it.

I've said my bit.
In All fairness, its much more complicated than simply saying Funlord scammed Victor... Victor has his money hanging in "BOA HOLDING" COS HIS ACCT IS CLOSED. Thid same accct has been closed before and reopened within the same period.. My seller feels calling BOA to request for 3k from a closed acct is a wild goose chase

Whatever remedy to victor that is available Offline, i will work with. Again, its not in my place to refund a 700k.. thanks.

Chelseafan1:
This one is strong.

Shey Patience too no wan call bank and she still no wan release 700k.

If only Dowjones didn't return the 700k paid by Funlord.

dowjones:
HOPEFULLY THIS WILL BE MY LAST POST.

I cannot respond to all funlord’s post and everyone else but i will attend to the important points from the summary of what i have read this morning

Funlord claims the funds are not his but he took responsibility for it
How will anyone see this argument and not wonder if this guy is on some drug.

Funlord wants to drag this to court
this is actually funny

Funlord claims i contacted all the people posting against his favor
if you compare the post history of funlord and i, common sense will reveal whoi s capable of canvassing for support. i am not active on this forum. this case made me meet tabbaz.

Funlord is still requesting for a screenshot from a closed account
like many derailing tactics. i should not reply this. but because that request might link to something bigger i have attached a screenshot of the app

Rarestrandshair is still “feigning ignorance” by asking why the money is still on hold
if i focused on this lady called rarestrands. i will derail this thread. i have too many chats showing the lengths this lady has taken to mediate this issue and more proof she knows the money is fraudulent. she acting ignorant is sheer stupidity because i can always bring this out . she too has blocked me.

rarestrandshair is slowly pushing the blame from her side to the depositor (patience who is south africa)
this is funnier than funlord wanting to drag the case to court.


….

at this juncture i will like to update you on some more facts. please anyone reading my chats should mark my words. i state only facts i don’t need to insult to pass a point.

the 700k funlord paid without seeing proof
anyone who knows funlord, knows HE WILL NEVER RELEASE THAT FUND WITHOUT ENOUGH EVIDENCE. funlord paid that money because he was ordered to pay it by patience. the controller of the dirty money. but for some weird reason he sent only 70%. patience told this me on a phone call and happiness confirmed this in a screenshot attached below.

the 700k i sent back without his consent:
i was blocked by him at the time. i am still blocked by him. he blocked me as early as the first week of the transaction but will unblock me when he is in the mood.

happiness pleaded i sent the 700k back because patience was about to call the bank. at that stage, it seemed sensible that her sender in america could end the case with one phone call and i did not want the 700k in the first place. i wanted my 1,026,000 or 3k dollars.

how will i inform him if he had blocked me and ignored my calls. happiness acted as his partner on his behalf.

the complex situation of funlord and patience (owner of dirty funds)
Funlord currently owes patience a chunk of money and she as asked him to refund me from the debt (that makes it twice this lady has asked him to pay me). so she feels she has settled her side of things. funny thing is funlord and this patience met not long ago. i have chats showing patience telling happiness that funlord is still disturbing her for more deals.

my agreement with rarestrands for payment …
i will leave this blank so happiness can see it and know how much i am summarizing.

the patience lady and her grand scheme
this lady called patience is an associate of rarestrandshair (happiness). everybody knows what most nigerians in south africa do so i wouldn’t dwell on her biography. i have screenshot of her lying that she is contact with the sender of the funds in america. she told me herself she has a relationship with the white lady. only for me to discover this white lady is dead.

maybe patience is a voodoo priestess cos i don’t understand how she will do deals with dead woman.

this is a straightforward case of identity theft. its left for the mods to do their thing. i will drop my pen here. hopefully this will give funlord rest of mind.

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to him.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.

OkwaIfugo:




Oga a moderator has already taken a decision on this case.
Decision has been taken and we expect dowjones to get alert soon.

palinco:
Stop trying to save your face. You are a master scammer and it has been shown here. Your claimed name Daniel Modebe and your number 08166234713, apart from this famous one scammer one 08083022623, has been identified as one you used to scam. Go to the urls I pasted earlier deny and dispute the past victim of your scam that has raised alarm.
By the way send me your home address let me come and pick your lawyer's summon.

sod09:
because your madam patience refused to clear or claim where the money is from, what manner of fuckery is this
these people are just shameless unrepentant scammers, see her beating around the bush

niyica:
PayPal fund needed. Kindly quote me if u have. from $20-$400

puskin:
dowjones & funlord:

I have taken my precious time to read the accusations and counter-accusations and I have come to an unbiased conclusion.

Funlord .........if you had taken the time to explain things to dowjones and just given him a date which his money for the $3000 would be refunded, you would have just spared yourself this drama.
It is already self-evident that the said $3000 which was deposited into his account is of questionable source which the bank has gone ahead to place on HOLD.

Now, in the interest of peace and the sanity & sanctity of this thread, I advise that you refund dowjones his full amount of money that was paid to you for the $3000.

If you are waiting for comments and posts based on this unfortunate transaction which was brought to light to be deleted, I am SORRY to tell you that it ain't gonna happen. You caused all this by not remitting him his money in the first place when he brought this to your attention.

a dead person transferring money from a dead person's account.....................like WTF.


Now, please kindly agree with dowjones on a realistic date when all his money will remitted to him.

If you insist on threatening legal actions based on these I have read here.......you will only shoot yourself & your colleagues in the foot.


Tabbaz: if he still adamant, you know the drill. There are no exceptions.