dadah04:
SCAM ALERT!!!!!! EVERYONE BEWARE
THIS LOWLIFE TRIED HIS LUCK WITH ME USING A NEW NAME
DUROC
Donsamtex, Omotinuolaji - 08106163497, 09076263611

jackbauer01 - 09076263611, 08087458227, 08058035113

Tabbaz please add duroc to the list

duroc:
.. dadah04 do I know you??


Hello? Wetin dy happen. Just seeing this

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.

Oasis007:


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.

dominique:


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

puskin:


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.

Drlaw:


The better suggestion is that any NLder Dealing foreign deposit should be done by Nigerian name and from Nigerian's Account and the advert will state it clearly, Like $3k BOA available Cash Deposit By Nigerian or to Be transfer from Salami account in Which ever state.

If it not cash deposit to be made by Nigerian over there its 101% fraud or Make America Great Again

nkhay:


If I contact Mr A to fund my account and Mr A decides to contact Mr B, if the deal goes wrong, I do not have any business with Mr B, I only had a deal with Mr A and would therefore hold him responsible. - ( it's left for Mr A to go after Mr B)

And how is he supposed to know where Rarestrandhair got the fraudulent funds from, when the two women are Fundlord's trade partners, isn't that question supposed to be directed at Funlord?

Drlaw:


The better suggestion is that any NLder Dealing foreign deposit should be done by Nigerian name and from Nigerian's Account and the advert will state it clearly, Like $3k BOA available Cash Deposit By Nigerian or to Be transfer from Salami account in Which ever state.

If it not cash deposit to be done by Nigerian over there its 101% fraud or Make America Great Again

diggz:



Wetin the rubbish wey you type for the bolded get to do with wetin dey ground?

You guys should stop all this O ju aye ffs! Mscheeeew....

Chelseafan1:


Oasis really fccck up with that post.... I remember when I had my own counter with Funlord, u were solidly behind Funlord dt he didn't scam anyone and even followed up the thread then.

Why this guy thinks anyone is trying to settle scores still dey surprise me.

What nonsense.

HazzanTazzan:
So funny how a mod is trying to excuse the middleman from this fraud case...

Did the buyer pay directly to Funlord or not?

Did the buyer pay cash to rarestrandshair or fundlord?

Did dowjones contact rarestrandshair or Funlord when he wanted to buy funds?

This is the same excuse Funlord used in excusing himself from my PayPal case and directing me to he person that supplied the PayPal as if it was that person I had a deal with...

Smh

diggz:



na mumu dey do am walahi….. like wtf!? na so dem dey do for that their yeye thread.....

Drlaw:


The better suggestion is that any NLder Dealing foreign deposit should be done by Nigerian name and from Nigerian's Account and the advert will state it clearly, Like $3k BOA available Cash Deposit By Nigerian or to Be transfer from Salami account in Which ever state.

If it not cash deposit to be done by Nigerian over there its 101% fraud or Make America Great Again

Itzseth:
60$ or 60£ gns PayPal needed

Chelseafan1:


Na everything Man utd fans dey get problem for, most of these yahoo guys sef, na Man utd dem dey support.

Coogar, Man utd fan, this one again, another Man utd fan and some of them go see truth still dey blindly and foolishly support their person.

It's really pathetic.

nkhay:


If I contact Mr A to fund my account and Mr A decides to contact Mr B, if the deal goes wrong, I do not have any business with Mr B, I only had a deal with Mr A and would therefore hold him responsible. - ( it's left for Mr A to go after Mr B)

And how is he supposed to know where Rarestrandhair got the fraudulent funds from, when the two women are Fundlord's trade partners, isn't that question supposed to be directed at Funlord?

HazzanTazzan:
So funny how a mod is trying to excuse the middleman from this fraud case...

Did the buyer pay directly to Funlord or not?

Did the buyer pay cash to rarestrandshair or fundlord?

Did dowjones contact rarestrandshair or Funlord when he wanted to buy funds?

This is the same excuse Funlord used in excusing himself from my PayPal case and directing me to he person that supplied the PayPal as if it was that person I had a deal with...

Smh

Fidelmalek:
Hello all and sundry.
I have been bashed here by a lot of people. And I never cared a bit because I had/still have a clear mind.
Thank nature, I've successfully sprang my life up with few invaluable tips and advice here from sympathetic folks.
Now I implore on everyone I've had business dealings with that turned sour to kindly send me a message, and we'll rectify things out!!
A client just sent me a 1000$ and that'll be more than enough to clear my name.
So ladies and gentlemen, shall we?
Cc:Tabbaz, and Co.