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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5443770 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 Wagasigiungu(m): 3:09pm On Jul 05, 2018 |
The stress and burden placed on DJ and his lady is enough self to warrant sanctions on the accused whether he was party to the identity fraud or not. For heavens sake, @modath and @adebayoakin just explained what will happen to her account now and the possible legal action she is at risk of, not to mention the huge fall out from not being able to transact with any of the financial institutions over there once her acct was flagged. The screenshot of the letter from the bank informing DJ madam of acct closure self is something to worry about. We should understand that USA no be 9ja, where there is no database and synergy btw sister institutions. How she wan take manage for USA afterwards, considering the age and time we are in (digital banking, social security, mortgage, loans, online shopping and transactions, etc) For me, the money self no be the koko (even DJ said he can fashi d money), na all the above highlighted repercussions on DJ madam dey pain me. All for what? What if this gbege cause kasala btw DJ and him madam and she accuses him of putting her in a tight spot, causing their relationship to go sour? This thread tire manpikin. Make i just jejely dey once corner continue my silent reading and observations. Na dis kind tin dey gv prospective clients fear. 9 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 3:10pm On Jul 05, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 3:13pm On Jul 05, 2018 |
airmark: I am not speechless at all.... I no just wan vomit anyhow for here so it won't look like I am trying to exploit the situation to settle scores..... I am really vexed walahi.... Since last night till now? We still dey on the matter... It is disgusting |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:14pm On Jul 05, 2018 |
Funlordmaniac:refunded #700000 or the 300000balance cos nihilist meant the latter(#300000). Cc Nihilistjnr |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 3:16pm On Jul 05, 2018 |
onatisi: Oya......propose the modification because honestly this thread is tired and I believe so many ppl are tired of these kinds of transaction. Most of these funds are from questionable sources unless you can prove to everyone in here that they are not. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 3:18pm On Jul 05, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hotdealz(m): 3:18pm On Jul 05, 2018 |
hotdealz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Vianna(f): 3:19pm On Jul 05, 2018 |
kaboninc:Where did this one crawl out from? Have you failed to realize all this while that both funlord and the payer work hand in hand and carry out transactions together? 7 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 3:26pm On Jul 05, 2018 |
So after funlord used dowjones contact account to clean fraud, 419, scam funds he is still urinating around this thread. This guy needs serious community knock on the head. Which date are you paying dowjones his money that is what we want to hear. Enough of all this going back and front. When are you paying dowjones Mr funlord ? 5 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Durosure(m): 3:37pm On Jul 05, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 3:46pm On Jul 05, 2018 |
dowjones: Hello. Sorry for wading in late, I was not fully available on the forum yesterday due to circumstances beyond my control. I have gone through bits of your exchange regarding this issue. I am still not clear on some details here. Understood, Funlord was the person you contacted to fund your account. However, he didn't personally do so. He said it was Rarestrandhairs (pardon my spelling) that funded the account, a claim which was not denied by the person in question. Now why are we making Funlord the only culprit here? How did Rarestrandhairs get the stolen funds sent to you? Sorry if I'm dragging you back a bit, I just need to be very clear before I take any actions regarding the monikers involved. Thanks 4 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 3:51pm On Jul 05, 2018 |
dominique: .... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 3:52pm On Jul 05, 2018 |
kaboninc: Since you are so sure that this is not a scam why not ask your guy to refund cash or make a commitment to refund cash? Or must the guy wait for years unending before some of you will put the correct label on this issue and call it what it is.....A BIG SCAM!? 5 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aceTS: 4:00pm On Jul 05, 2018 |
Jsaviour: Word! 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 4:01pm On Jul 05, 2018 |
kaboninc: I scammed him by refunding him N700,000 while he had not even provided me any solid evidence so that he and the 2 depositors could can settle their squabbles while I mediated for his full refund. Only for this chap to take that same money and go and give the 2 women he was quarreling with without informing me that paid him! He has also deliberately refused to include her details in the case for reasons best known to him. She can be contacted on: +27736402930 (Mrs patience) She is the direct link from rarestrandhairs that paid him and he has all their details and speaks with them constantly even without my input. Cc: dominique |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:01pm On Jul 05, 2018 |
dominique:smh...have you gone all through dowjones posts CAREFULLY? 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nihilstjnr: 4:04pm On Jul 05, 2018 |
dominique: Surely all you have to do is read? 5 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 4:07pm On Jul 05, 2018 |
OkwaIfugo: My friend keep quiet you this noisy charge and bail wannabe. You can see dominique now asking valid questions that most of you depressed souls have avoided all along. All of you are just hate filled things who want to spread your frustrations on my moniker! Keep shut and allow those who are paid to moderate do their jobs. Why don't you go and ask yomieluv when he will refund your masters N1.5million after almost 3 years! Nonsense.. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 4:10pm On Jul 05, 2018 |
descrisom: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:13pm On Jul 05, 2018 |
Funlordmaniac: Mr Scam Lord, why will you have the heart to use a customer act to clean fraud funds ? You have partners and allies that deal in fraud. Dowjones came to you and he never knew all these people rather he knew you. You frustrated him and pushed him to your partners. When are you paying the young man his money. Stop urinating around. 11 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:14pm On Jul 05, 2018 |
season film....smh moderator dey ask jamb questions,same mod who suspended my account for one month cos 2018 monikers are all frauds.... 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by airmark(m): 4:17pm On Jul 05, 2018 |
diggz: Make dem call the bank, to release the money wey hang, dem no gree call. Make dem pay back the money to accuser, dem no wan pay. This is scam. 6 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by neezar: 4:18pm On Jul 05, 2018 |
If mynd enter here.....em go ban people wey just comment that dude na werey....he won't even look into the matter his own is just 2 ban 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Fxwarrior: 4:20pm On Jul 05, 2018 |
chewbacca:w Please I need contact of a trusted data reseller here. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 4:20pm On Jul 05, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by neezar: 4:22pm On Jul 05, 2018 |
Fxwarrior:contact Partnerbiz |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 4:26pm On Jul 05, 2018 |
airmark: I tire walahi.... Then some fvcking strange monikers dey show up for solidarity contest...well I no blame dem.... mscheeeew |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chewbacca: 4:31pm On Jul 05, 2018 |
Fxwarrior: I haven’t bought data from anyone here before on NL 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Oasis007(m): 4:33pm On Jul 05, 2018 |
Though na amebo carry me enter here coz me I no dey do online biz, but I go still put my mouth small for the Matter. Funlordmaniac...... you shouldn't have let this Issue degenerated to this Extent. I've been following since last Night, and it's kinda apparent some Monikers are taking it personal, perhaps taking advantage of it to settle Scores. Do I need to remind you The Niggä has nothing to do with the two Ladies in Question?! Kindly save yourself of more Trouble by doing the Needful sharply. Pay the Dude his Balance and as well help him to recover the Charity he mistakenly rendered under the influence of whatever he smoked or drank at the time. 6 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BlueRayDick: 4:35pm On Jul 05, 2018 |
I really don't understand why all this dancing around o. I believe a mod has already talked about a refund and about putting a date to when the refund will drop. Which be all these backward dribbles again na? There are no two ways about it. If you confirm that your connect has gone bad, the only thing to do is to find a way to settle with your aggrieved customer. Its just simple as that. Abi shey na until seun wade in ni that the whole dust will settle? I really don't get the point of all the long talks. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:36pm On Jul 05, 2018 |
ChiefAzubuike1:I don know say this matter go confuse Dominique. Na why I warn you make you stay clear earlier on. A mod is already attending to the issue so please leave it for puskin. 2 Likes 2 Shares |
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