Benscolari:
Who can withdraw from a limited PayPal account here?

Officialkplus:
Hi, bring in your shikini btc Btc...... my good rate got you covered

Officialkplus:


Still available?

Benscolari:
Any help here?

rad8:

Lol...the fact say I no like trouble no mean say I no ready for trouble. If you truly learn anything for school, you go notice say when I say contact signature, e mean say contact signature for your enquiries. But anyway, as I talk before, I no like trouble .

Reading, understanding and interpretation is a gift not many possess.

Officialkplus:


Still available?

Benscolari:
Any help here?

yuppy101:



Find out if limitation on the acct is lifted before u can decide to make this move.

Caution: Hope its ur personal account otherwise OYO

Officialkplus:


Still available?

tosinjay:
Buying payoneer funds

Swift cash out @attractive rate

OkwaIfugo:







I have bought PayPal from mukulu56 till today it has been 1yr I guess it has not had any problem. I have bought PayPal from him at least 2 times. Note he always send first then I pay naira.

Back to the complaint. I guess he has refused to manage this issue very well and this will surely tale on him.

Mukulu56 come and defend yourself.

But while we wait for you, if what he said happened... That the funds was on review and then sent back to you please there is no defence what so ever except for you to refund this man his money 100%.

Always sell your funds so you can take responsibility. Its not when issue arise you link your client with third party that he doesn't know when the deal was done.

Like I have said as long as the money was refunded to your act there is nothing to discuss but to refund him immediately.

We await your response.

zakhan:



BE WARY OF MUKULU56 AND HIS ESCROW SERVICE (VirtualPaypalterminal)


I procured $425 Paypal from Mukulu56 last week 15th October 2018 which he paid directly to a recipient (US Paypal).
The very next day (16th October), I got a message from the recipient that the funds where under review.
And the money in question had been sent back to the sender.
As I have never experienced any of this before, I contacted Mukulus with the issue and then he setup a resolution with his "source" (NobleConsult).
This is where all manner of drama begins. His source reveals that his account is limited and begins to blame me for it.
Saying "I damaged" his account. To summarise his allegations:

1. I should have told THEM that the money was on review (because I own the account it was transferred too and work for PAYPAL abi ?)
2. The account I was sending to was new and so has a limit (this is a blantant lie, many people here have sent to same account with no issues)
3. That the paypal I was sending to was in another country (don't sellers typically state which country then can send too)
4. That my account must be limited (I shared with them screenshot)
There's more of the garbage but I can't quite wrap my mind around most of it.

After all the allegations, Escrow Mukulu56 insists that they can resolve the issues with PayPal terming the limit as "mild".
In all this the account which was transferred to was in no way LIMITED nor was there any issue associated with the account.
However, for Muku and his henchman (NobleConsult), Paypal demanded they provide a number reasons for various transactions alongside a utility bill.
They provided this and then PayPal required them to provide govt issued identification (which in most likelihood would be forged alongside the others documents they submitted)
At this point, I had given up on the duo and respectfully requested for a refund as I did not see how this would fly.
But all manner of reasons as to why this is my fault was vomited at me and when I refuted most of their claims and insisted I would take legal action.
Mr. Escrow (Mukulus) begins to show his true colors forgetting that he had earlier instructed his henchman to pay me.
And now, they both say I must PRAY for PayPal's to their unlimit their account or wait 180 days before I get my money, by which time their memories about this transaction might have failed them.
However, since I didn't steal the money which I transferred, I cannot accept these terms because;

1. If PayPal ban his account indefinitely, these crooks will say they have no business with me.
2. If he is certain he will get his account back because his account is so LEGIT then he should have no problem paying me and waiting it out with PayPal.

I have put this up as a warning to all who choose to transact with him or his ESCROW service because once he has gotten your money and problem comes.
He begins to act like a headless and senseless person lacking both dignity and integrity. I had to demand his silence in chat group far too many times than I could bare.

Right now, I'm calling on all mods to add him to the scammers list until such a time he feels the need to pay what he owes.
And so that he doesn't lure others here to his den. Believing that he is LEGIT.


Rasaq Idowu (Noble Consult) - Co-incidentally is part of his references
08074332439

Vincent Obieze
08030981624 | 08171643718

Qarallax Nigeria Limited
1006885071
Keystone Bank

cc: Dominique mynd44 tabbaz funlord

Createu:


My friend is contacting you for $45 BTC now. He said u asked for quote

Createu:

The BTC payment has been received. Thanks for being trustworthy. You are super-legit

zakhan:


Thank you sir for your input. I have tried to alert him about this case so he comes to defend his actions.
I say 'tried' because he only communicates when he feels the need and does not pick my call.
Please see below screenshot of his account. Just so there is no dispute about whether he has received the refund by PayPal.
Still appealing to the mods to weigh in on this issue.

Thanks all, for your input so far.

cc: Dominique mynd44 tabbaz funlord

mukulu56:




Heheheh! This is laughable!

Did you forget to tell them the real story?

First you saw my advert,contacted me..

Paid..

I called noble who is my agent to fund your account which hw does and is still doing for others.

He funded your account..i chatted you.. i asked you.. have you received your money..you said yes..

He sent me the paypal screen which i showed you..

Oga you confirmed you got your payment.

I went ahead to pay my user.

Now let me explain how my service work;

If A sends us Paypal,we allow funds to stay for 48hrs after which we sell.. once sold and the buyer confirms payment received with no issue,we pay the owner.

Simple and thats it.

In your case,i asked you,did you get your money,you said yes.
You NEVER told me it was on hold or any issue.

24hrs later you came back to tell me it was reversed. I was like what. Let me call my agent.
Now as a reasonable person i am and without accusing you of making a mistake by not informing me that it was on hold at the first place,i created a resolution group on whatsapp. Added you and noble since he manages the accounts.
I mandated him to sort this out.

First noble told me that "sir why didn't he tell you it was on hold,if he did we would not have paid the owner",i replied ans told him lets sort it out first.

Now i ll share all chats here for transparency.
Even the part where you admitted not informing me that it was on hold.

Now about my name "vin obieze",i have paid out about 1000plus users with NO single issue.

If coming here to call me a scam will make you happy,go ahead.
Last night i told you that i hope you are aware that am easy to find and am in abuja here,i ll still repeat it.

This case is simple,as long as you didnt inform me that there was an issue with your payment and it was on hold when i sent it,i went ahead to pay my user then its not our fault. Our company is an escrow service and we got indemnity policies for all these.

The only way we can pay you is after paypal releases the account which according tp noble is this week. I will even personally hold the money just for calling me out here.

Paypal requested that he upload proof of address which you saw when he did.. So far we have been assistive but last night you decided to start shouting and threatning,i had to go bazoka on you and also inform you that you are not dealing with fools.

We all know here that if you buy paypal fund,you should confirm if its on hold or not,he just told me is ok and he got the money.

So who ll pay you? Me or the real owner? Who ll u argue with?

Oga you will have to wait till paypal responds like noble told you.

This is a link to the resolution for those who you are shouting to add my name to scammers list.


https:///ILEGVrvW98x4dmIEsgJWZT

My brother you can report me to efcc if you want but i ll always be transparent to what you did.

Officialkplus:


Thanks for the referrer

mukulu56:
We no d too rush calls


Truth is this case is laughable to me as long as am concern.

Sir,

Calling me a scammer wont help you.
You made a big mistake. You didnt tell me there was a hold.
If you had,do you think i ll pay the owner?

You have to wait o while paypal decides.

Moreover since you said we are a scam,no problem.

We are a scam. Nobody should buy from me okay.

People who have known me for years will.

I have sold over $5000 to a user here with no issue.

You caused this small headache and now you feel that i ll just pay you with my money just like that and carry your mistake.

Oga,we are in it together.

Next time when u buy paypal,check.

zakhan:


I honestly thought you would not respond.
However, can someone here tell me how I caused this issue for myself, as he and his cohort keep claiming ?
As I'm not the one fabricating documents (even govt issued Plastic ID Cards) to pacify PayPal.

You sent PayPal, the recipient receives and I confirm (this part is normal for all transactions here)
However, A DAY LATER I get feedback that there is an issue and before this even came up on same day it was reported to me.
I was awaiting a balance of $5 from you and planning to procure more funds from you.
But the moment I tabled the issue you claimed I knew all along and insisted its was my FAULT.
Despite providing you with the information IMMEDIATELY it was provided.
Please how does this all add up in your mind, seeing as it is all LAUGHABLE according to you ?

@All please take note of the screenshot. The events there happened the next day on the 16th where I was still trying to get more funds from him. If really, I knew that the funds he sent had an issue, would I not have tabled that issue FIRST ?