Nihilstjnr:


oboi me no follow for this kain gragra movement.

Nobody said you should not take him to court for libel or defamation, but court action has nothing to do with the money you owe him.

Court action is not mutually exclusive of paying your debt.

Pay your debt first, then take him to court for slandering your reputation, otherwise remove my name from your posts.

me no dey cosign fuckery

I have refunded him and he still donated the cash back to charity

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.

I'm about to deal with this person
@niyica with phone number 08083022623
I hope your issue was resolved

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let me save you the trouble. Give me your home address I want to come pick the summon. You have been threatening me for 2 days with your lawyer even after scamming me. Let me come pick the lawyer summons from you directly. senseless rogue. I told you you just scammed your last victim. That N17,000 is your Waterloo.

1stargeneral:


This man is totally uneducated fool.. Can you imagine your question? To pick up a court summon from my house. You are ranting now. Please be prepared to come with the person who claimed I scammed him. However my case is with you. He has proven nothing, you have proven nothing. But you are still libelling me.

I really think I am joking. Since I am joking please inform him to come with you to court. So you can have a witness.

You 48hrs is not up. Go now and rewrite your articles and apologize before the time is up.

Dont deal with that number is a master scammer. google the number and see.

yinkeys:

I'm about to deal with this person
@niyica with phone number 08083022623
I hope your issue was resolved

dowjones:


i didnt see puskin's post. unlike funlord, i take my time to respond.

that is my last post. i am already tired. i will go back to read all the posts while i was typing

Mr man...your babes balance is 2 months old? Can you kindly send her most recent showing happiness cash still pending so that I can be certain of your claim? Not showing us a balance from may 15th


By the way the way you paid her with the money I gave to you is how you will collect my cash back from her

It is now very obvious that you are a foolish and unrepentant animal! You want a screenshot from an account a deceased paid to and was closed down lol? Like for real? Are you so blind that you didn’t go through the letter from Bank of America that was attached to his previous claims? You deserve community head knock...omo ale jatijati

Funlordmaniac:



Mr man...your babes balance is 2 months old? Can you kindly send her most recent showing happiness cash still pending so that I can be certain of your claim? Not showing us a balance from may 15th


By the way the way you paid her with the money I gave to you is how you will collect my cash back from her

Funlordmaniac:



I have refunded him and he still donated the cash back to charity

Refund him the remaining 300k plus na.

Funlordmaniac:



Mr man...your babes balance is 2 months old? Can you kindly send her most recent showing happiness cash still pending so that I can be certain of your claim? Not showing us a balance from may 15th


By the way the way you paid her with the money I gave to you is how you will collect my cash back from her

But he just showed us the account has been blocked, what else do you wanna see?

Ibraheem009:
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Still buying.

Continue bringing...

Chelseafan1:


But he just showed us the account has been blocked, what else do you wanna see?

I did not see his post since I have been discussing with a mod offline....i saw it now!

Funlordmaniac:



I did not see his post since I have been discussing with a mod offline....i saw it now!

Baba mi you've gotta know how far to go in going too far. For your reputation's sake.

i must give it to this guy called funlord. He has a gift of comedy.

his form of comedy is called "stupidity".

now we can see why you were sacked by INEC.

Making everyone laugh instead of counting votes.

Lalakukulala


I smell justice coming up, make he land abeg

Unlimited22:

Baba mi you've gotta know how far to go in going too far. For your reputation's sake.

Which stupid reputation ? This is not his first time of scamming people. Tabbaz is getting ready to put him on red ink if DJ doesnt get his money in the next 24 hrs.

MakeQuickCash:

Which stupid reputation ? This is not his first time of scamming people. Tabbaz is getting ready to put him on red ink if DJ doesnt get his money in the next 24 hrs.

Relax na we no dey quarrel. I know how important name is in business especially this one and I don't want to be very quick to judge.

dowjones:
i must give it to this guy called funlord. He has a gift of comedy.

his form of comedy is called "stupidity".

now we can see why you were sacked by INEC.

Making everyone laugh instead of counting votes.

Oga there is time for everything. All we are waiting for is your refund of complete money and nothing more. Take note

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

[b

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.


….



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.


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.

Identity theft? Not my business....source was not from me! It was from rarestrandhairs and you and her have become chummy to the point you felt good sending her my money without my consent

I refunded you your N700,000 because at the end of the day take it or leave it I am a good person! You have schemed and done all you wanted but guess what even right now people are doing business with me! Screen shots, mentions from constipated individuals and insults from broke scammers mean nothing to my brand....I have your account courtesy my bank records and I will pay your 300k as soon as I confirm that you will find your way to collect your balance from rarestrandhairs on your own!....i paid you and you went and struck a deal with her! Again not my business? Had you been patient you should have held it and waited for your boa letter so that your balance would return


I want the moderators to be aware of this! And you will only receive that money when they consent

Dominique puskin anything to add?

dadah04:
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puskin dominique

please i take God beg you help us close this thread

i am here to scout for some coin and payoneer

these guys are disturbing our peace

..i will continue mentioning you guys until you temporarily close the thread

Singapore1:
puskin dominique

please i take God beg you help us close this thread

i am here to scout for some coin and payoneer

these guys are disturbing our peace

..i will continue mentioning you guys until you temporarily close the thread

Stop there! no world cup match till tomorrow? What will keep us entertained

Funlordmaniac:



Identity theft? Not my business....source was not from me! It was from rarestrandhairs and you and her have become chummy to the point you felt good sending her my money without my consent

I refunded you your N700,000 because at the end of the day take it or leave it I am a good person! You have schemed and done all you wanted but guess what even right now people are doing business with me! Screen shots, mentions from constipated individuals and insults from broke scammers mean nothing to my brand....I have your account courtesy my bank records and I will pay your 300k as soon as I confirm that you will find your way to collect your balance from rarestrandhairs on your own!....i paid you and you went and struck a deal with her! Again not my business? Had you been patient you should have held it and waited for your boa letter so that your balance would return


I want the moderators to be aware of this! And you will only receive that money when they consent

Dominique puskin anything to add?

This your behaviour and stubbornness, its more than enough to provoke someone into shooting you if he had a gun in his possession. Even me wey e no concern your behavior dey irritate me. You can really be frustrating sha. Abeg thank God se na online you dey do all this one o.. If na one on one meeting sorry na your name.

palinco:
let me save you the trouble. Give me your home address I want to come pick the summon. You have been threatening me for 2 days with your lawyer even after scamming me. Let me come pick the lawyer summons from you directly. senseless rogue. I told you you just scammed your last victim. That N17,000 is your Waterloo.

Home address? Is that what you were taught? To pick up a court summon from a residential address? We hear that you are based in Lekki, which is a good start.

=======================================================================================

My lawyer just gave me words right now.

Words from the Lawyer

We are currently going to investigate and get in touch with all he said he has worked with, his awards and the newspaper companies he has been their editors.

Secondly, we will get a letter from Access Bank indicating clearly that my client do not operate an Access Bank in any way or by proxy,

Thirdly, because of his negligence, we will be investigating the "Agwu Chinyere" he sent money to on July 03, 2018.

Fourthly, we also ascertain the kind of business he does to have wanted a fund exchange so quickly without verifying.

Finally, a comprehensive report will be drawn on the findings.
===============================================================

It is after this he adviced me to open a case file. It cost money. But i will do so.

I was also instructed not to respond to you anymore. So you can go ahead and reply this.

Thank you.. @Seun... Please front page this thread.

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

I have 45 for sale ,

Lol, Scammer trying to hide your face.
Tell the house is your other Moniker "Ribechi" or not?

1stargeneral:


Home address? Is that what you were taught? To pick up a court summon from a residential address? We hear that you are based in Lekki, which is a good start.

=======================================================================================

My lawyer just gave me words right now.

Words from the Lawyer

We are currently going to investigate and get in touch with all he said he has worked with, his awards and the newspaper companies he has been their editors.

Secondly, we will get a letter from Access Bank indicating clearly that my client do not operate an Access Bank in any way or by proxy,

Thirdly, because of his negligence, we will be investigating the "Agwu Chinyere" he sent money to on July 03, 2018.

Fourthly, we also ascertain the kind of business he does to have wanted a fund exchange so quickly without verifying.

Finally, a comprehensive report will be drawn on the findings.
===============================================================

It is after this he adviced me to open a case file. It cost money. But i will do so.

I was also instructed not to respond to you anymore. So you can go ahead and reply this.

Thank you.. @Seun... Please front page this thread.

Funlordmaniac:



Identity theft? Not my business....source was not from me! It was from rarestrandhairs and you and her have become chummy to the point you felt good sending her my money without my consent

I refunded you your N700,000 because at the end of the day take it or leave it I am a good person! You have schemed and done all you wanted but guess what even right now people are doing business with me! Screen shots, mentions from constipated individuals and insults from broke scammers mean nothing to my brand....I have your account courtesy my bank records and I will pay your 300k as soon as I confirm that you will find your way to collect your balance from rarestrandhairs on your own....i paid you and you went and struck a deal with her! Again not my business? Had you been patient you should have held it and waited for your boa letter so that your balance would return


I want the moderators to be aware of this! And you will only receive that money when they consent

Dominique puskin anything to add?

Seriously, you keep contradicting yourself, weren't you the one who gave him your ladies numbers?? Why sounding like he deliberately became comfy with them? Is it that u don't want to pay him or not??

Funlordmaniac:



At this juncture I had already told him that all the payments that came from me had no issue and he said correct? I now told him that rarestrandhairs was my partner and that even if any payment from her had any issues I would do my best to get her to pay him off since she actually paid him but I was going to ensure she refunded him once he had also provided her and her source all the necessary documents showing that boa had withheld her funds and closed her account? To the extent that I provided him with their personal lines and full access to them while we all exchanged updates daily.....

He agreed and when we asked for further proof look at his replies? You can even see that at this point he was in direct contact with happiness and patience....courtesy of me?


I must be the world's most gentlemanly scammer then.....

Lol, Scammer trying to hide your face.
Tell the house is your other Moniker "Ribechi" or not?
House Google the other Moniker of this thief "Ribechi" and see the many scam he has done before neglecting that moniker to 1stargeneral. he is a notorious scammer with many faces.
I am still waiting for your lawyer and your 48 hrs deadline. Ole. thief.
See his many escapades and scamming hall of fame: see this url. Not one scam but several. https://www.nairaland.com/search?q=Ribechi&search=Search

1stargeneral:


Home address? Is that what you were taught? To pick up a court summon from a residential address? We hear that you are based in Lekki, which is a good start.

=======================================================================================

My lawyer just gave me words right now.

Words from the Lawyer

We are currently going to investigate and get in touch with all he said he has worked with, his awards and the newspaper companies he has been their editors.

Secondly, we will get a letter from Access Bank indicating clearly that my client do not operate an Access Bank in any way or by proxy,

Thirdly, because of his negligence, we will be investigating the "Agwu Chinyere" he sent money to on July 03, 2018.

Fourthly, we also ascertain the kind of business he does to have wanted a fund exchange so quickly without verifying.

Finally, a comprehensive report will be drawn on the findings.
===============================================================

It is after this he adviced me to open a case file. It cost money. But i will do so.

I was also instructed not to respond to you anymore. So you can go ahead and reply this.

Thank you.. @Seun... Please front page this thread.

it's only in nairaland a fraud or theft becomes deal gone bad....issokay