tutucious:



I’m lost here.... Did you pay the 700k from you personal funds?

Chelseafan1:


If I ask u to quote post calling ALL MAN U FANS scammers, u go start to dey foam for mouth like person wey epilepsy don scatter hin system.

puskin:
FOREIGN DEPOSITS ADVERTS:
FOREIGN TRANSFERS & DEPOSITS INTO FOREIGN ACCOUNTS ADVERTS IS PROHIBITED ON THIS THREAD AND IN THE BIZ SECTION.

Let no one say he is unaware.

I do not want to see $5k blablabla for direct deposit into Wells Fargo blablabla and the likes.

Funlordmaniac:


YES! On the 18th of may 2018. His girlfriend fatima alabi had called me and sent me messages with insults and she had also done the same to rarestrandhairs

I paid from my diamond exclusive account straight to his zenith in order to show him that I believe in fair play after he said the girl was having issues with her bills etc...even after the insults! I posted a screen shot yesterday see it again!

Funlordmaniac:



Well as I told you prior...dowjones had bought funds from me directly from my own sources before and he never complained...some of his friends had even bought and suggested he bought funds from me based on consistency. I have sold tons of funds to traders here and I have even bought from them from greenchisom to zainaboo to onatisi and jsaviour, hisenjos and jdesigns to dubemezeh, Debbie to tooltip and no one ever recorded any single issue. I paid or either refunded if my supplier could not meet demand.


Even rarestrandhairs buys from me but she also has her own sources which she always vouched for and she assured me she would always bear any responsibility for her friend patience's funds since they had been trading for 3 years plus! And all the trades I had with her in the past were always successful! Even after that I always told dowjones that I never leave my clients hanging and that if there was any issue he can always count on my support he still decided to come here and make it seem this was not the case!


He even admitted at one point that patience said she does not know me!
which was exactly what patience told him because she knows rarestrandhairs so how could the same person who told him that now be my source?

If patience was lying about her sources how could I have known? Even when I brought it to her attention that these funds where from a deceased person according to the investigations the same dowjones told me not to contact her again and started blaming me for what exactly? bringing it to her attention when all their own conversations were stalling?


I paid him he sent the money back without informing me? I saw that he and rarestrandhairs were not ready to bring up the dead lady issue which could have sped up the issue and he still came claiming that why did I inform patience that her funds were fraudulent? I have all the screen shots of all these chats.....so what did he really want?

Why was he going behind my back to interact with them but is now coming here to tell a different story? Why did he not want to reveal her frauds were fraudulent to her when the threat of prosecution would have probably caused her to give him his money back? What was the need for him to go and form a group and be painting me black but not informing them of all the help he was receiving from us? This man and his girlfriend insulted us for weeks! Called us scammers? Even at the detriment of my partner I refunded him without him asking? He later called me and pleaded? He sent babygal4eva to me because she is also my friend and business associate. Even when I went to lagos she was the one who kindly dropped me at the airport and she heard my own side of the story after I told her all I had done for this boy! I learned she has been told not to come here and speak on this issue? To what aim?

1: Mrs patience is rarestrandhairs source. I have bought cash from them in the past with no issue but I don't even know what patience looks like or what her account numbers are....i have only spoken to her once and I even told her that solving this issue amicably with us can lead to us doing more business if possible to show I am not bitter


2: Rarestrandhairs is a friend and someone that I sell funds to including her fellow business friends when the need arises. I won't deny her but I have to deny her source as it is not mine! She has admitted that


3: I did my best for Victor chiwuzo.... but he has used this smear campaign to try and distort many facts....i have funded him in the past with no single issue except this one that rarestrandhairs source caused for us....unfortunately he sabotaged my recovery efforts by himself so was he hoping this smear campaign would force me to pay him twice or what?

When you need to see the screen shots proving all I wrote here let me know!

kaboninc:


I am not going to argue with anyone even you on this.

Even if you call all three, as it stand, what will be the responsibility of funlord? Funlord is not the big fish...Patience is. At most you will use funlord to get Patience. If he collected 1m and shows evidence that he gave it to the other ladies, what will be your next move?

And it appears all three persons (dowjones, funlord and rarestrandshair) never had experience on how fraudulent US wire fraud cases are done.

I dont do sentiments and I dont care if you like me or not. So if you hate funlord, that is your case.

And seems people like you did not even take time to read the conversation between all three so you find the missing link but you just jump here and stay out of line.

When the issue first happened, it was agreed that dj be refunded the money and funlord paid him part (700k) claiming that there is an uncleared cheque. For some reasons, dj returned the 700k to rarestrands (again due to lack of experience) as they assured him that all was going to be well. Now all is not well and dj is not having anything. Only the seller knew all this while that it was not clean money.

From multiple personal experiences, that wire transfer was a fraud. (I challenge the seller to provide the correspondence that led to this transaction) So my advice is that the seller, Patience should refund the money in full.

Please dont quote me if you cant objective.

airmark:


The onus lie on the accuser to provide evidence to force a refund from funlord. What if he also wanted to scam funlord, using his Maryland contact?

There must be correspondence between you and your bank, even if you live in Burundi.

neezar:

it's okay

not today

dominique:


To be sincere Funlord, I'm yet to be convinced that you were not aware that the funds sent to Victor's friend were illegal. You have been dealing with Realstrandhairs for a while now according to you, how come you were not aware that she gets her funds from questionable sources? This is not a question of refunding Dow Jones's money or whatnot, it is a serious scam case that needs to be reported to the authorities. As this is a serious violation of rule 9, some handles will be taken down. I want to be convinced before any reasonable doubt before I do so

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.

dominique:


To be sincere Funlord, I'm yet to be convinced that you were not aware that the funds sent to Victor's friend were illegal. You have been dealing with Realstrandhairs for a while now according to you, how come you were not aware that she gets her funds from questionable sources? This is not a question of refunding Dow Jones's money or whatnot, it is a serious scam case that needs to be reported to the authorities. As this is a serious violation of rule 9, some handles will be taken down. I want to be convinced before any reasonable doubt before I do so

TalabiAudu:
^^^^

Oya make una two quickly scatter am for here.
Let's finish this fight away from home.


Cc: nihilistjnr, sod09, diggz

kaboninc:


Because you're supposed to give me bitcoins.

I don catch you

Chelseafan1:


Is it that you suddenly don't know the difference between MOST and ALL again??

Make I borrow you dictionary.?