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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1546814 Views)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 6:52pm On Jan 10, 2021 |
Daviator: LADIES AND GENTLE MEN, DAVIATOR IS CALLING ME A FRAUD CAUSE I ASKED FOR MY REFUND Cc: Dominique |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 6:59pm On Jan 10, 2021 |
EronzRichie: As dense as lead bro |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 7:02pm On Jan 10, 2021 |
EronzRichie: Daviator, You told me strictly FNF FROM BALANCE, I SAID IT IS FINE. MY vendor will do just that.. I sent Evidence of payment, You said you want the one that show paypal balance. I just CHIPPED IN THAT I THINK IT IS FROM BALANCE BECAUSE IT HAS A $4 CHARGE. YOU SAID YOU STILL WANT THE SCREENSHOT. I GOT THE SCREENSHOT AND SENT TO YOU. LADIES AND GENTLE MEN, DAVIATOR IS now SAYING i did not want to send evidence LADIES AND GENTLE MEN, DAVIATOR is saying i was presurring him to accept payment?? Please in Gods name, drop screenshot where i begged you to accept the funds because it was from CARD! Please. I will apologize. You said we end up in arguement, please send Screenshot of where we argued before? Is it you paying 5hrs late or it is you telling escrow not to pay me money because you want to confirm 5 times? LADIES AND GENTLEMEN, DAVIATOR IS SAYING I BEGGED FOR INSTALLMENT. PLEASE SHOW THE WORLD WHERE I BEGGED FOR IT. I ONLY GAVE THAT THOUGH BECAUSE I WAS SO SURE there wouldnt be chargeback BUT DAVIATOR IS SAYING I DEY BEG FOR INSTALLMENT ? ARE YOU for REAL PLEASE HOUSE, ASK HIM WHY HE HAS NOT REFUNDED ME |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 7:10pm On Jan 10, 2021 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 7:13pm On Jan 10, 2021 |
EronzRichie: You are ranting because your schemes are falling apart. Stop sending me unsolicited funds Stop sending me bad funds Stop trying to use my agent's accounts as a dropzone They won't work. As you already know, I am not the owner of the account you sent funds to you. And refunding is not as easy as telling them to. That is y I always insist on receiving the right kind of funds. You will pay DAMAGES for all these. I have been minding my own business before you brought your bad funds to me. Shouting will only make it worse. Last year it was a non existing fund This year a chargeable funds. Same person. You started this year on a Jonzing level. Shout all you want oo. I'm now waiting for the police case you wanted to file. Pls do. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 7:18pm On Jan 10, 2021 |
Daviator: I should shout all i want? I sent bad funds to you? I sent bad funds to you?? From your mouth? This man hasn't still told me when he is refunding ? Cc: dominque Tabb.az 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Uwaeromosele: 7:32pm On Jan 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 7:34pm On Jan 10, 2021 |
Daviator? You have not Updated this thread of all your claims. Drop a Screenshot stating i want to DROP BAD FUNDS *UNSOLICITED FUNDS *ME SAYING I WANT TO DROP ZONE ACCOUNT *ME BEGGING YOU TO ACCEPT FUNDS FROM CARD * ME BEGGING YOU TO PAY ME INSTALMENTALLY ALSO DROP A SCREENSHOT WHERE YOU TOLD ME: *YOUR AGENT WILL PAY ME WHEN HE WAKES UP *YOU WILL REFUND ME AT A DUE DATE. I WILL SHUT UP! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Macfortune(m): 7:37pm On Jan 10, 2021 |
knostbrown01:My WhatsApp contact is on my signature. Why is ur WhatsApp contact not on ur signature? Don't u think it would save u the stress of continuously asking ppl to drop their contacts if your include your WhatsApp contact on your signature? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Macfortune(m): 7:40pm On Jan 10, 2021 |
Mrcalxy:Come, I can supply you bulk zelle funds in bits of $500 to you daily... It isn't cheap ooo cos the funds are super clean. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Mikeshine(m): 7:47pm On Jan 10, 2021 |
Please why is my PayPal account not sending to a specific email but sending to others? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 7:49pm On Jan 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 7:52pm On Jan 10, 2021 |
Uwaeromosele: How many moniker are you going to use? I'm waiting for your third. U are yet to start. The more you rile me up on this, the less time I'll have for you. The last funds you sent I am still waiting for your ss. I don't accept funds with card on it. I will keep trumping it. Stop sending me unsolicited funds Stop sending me bad funds Stop using my agents account as a dropzone. When we are done, u will never do any of that again. U told me it's 6k to file a case with the police. Rather than waste everyone's time NL, I think u should be more productive: Go to the police station. You telling me to pay for funds in instalments for 8weeks for funds you are not going to chargeback? Running out here to claim you have been defrauded because I told you that I am not going to accept the funds. Even when I told u I will refund, u still wanted to resend the funds to me. I declined U know the reasons I can't refund as soon as possible. I told you I have to to send the Chinese an equivalent amount because they won't understand why I am asking for a payment made for goods to be refunded. This is not the first deal with u. But u want to strongarm me into accepting the funds. Threatening from onset to spoil my relationship with other suppliers. U are a learner. Big time Whichever moniker you come up with, u go wait wella. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LandMann: 8:03pm On Jan 10, 2021 |
Daviator: This is how people or their family members end up dead. Just refund his money and block him from ever transacting with you instead of holding his money and bragging for him to do whatever he wants. Both of you are not clean. No need to keep dragging yourselves here. Make money in peace 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 8:09pm On Jan 10, 2021 |
LandMann: Say what you know about. Who said a thing about not refunding. And where did u get the implication of bragging About clean speak for yourself. I have not refunded because I can't refund yet |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 8:14pm On Jan 10, 2021 |
Daviator: Please show me where i begged for #50k in 8 weeks, I only asked you pay me INSTALLMENTALLY OR YOU REFUND me my money, why will my money have to be in your account for 2days You said that i Begged that EVEN IF I REFUND, I SHOULD SHOULD SEND TO YOU? PLEASE how can i send an Audio file? It CONTAINS ALL OUR PHONE RECORDS. PLEASE SHOW ME WHERE I TOLD YOU THESE THINGS! This is a 1 Share
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 8:19pm On Jan 10, 2021 |
U crack me up big time. Stop sending me bad funds. U really don't want this path of whatsapp screenshot. U seem to forget I have our chats as well
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 8:20pm On Jan 10, 2021 |
Daviator: Please show him screenshot of you telling me that you will Refund when your client wakes up! Show him where i begged to pay me in bits Show him where i begged you accept the money cause it is from card! Please show him where you i said i am a fraudster. I will drop all our Voice note from when we started trading to now.. I want to use drop zone? You and who? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 8:22pm On Jan 10, 2021 |
Daviator: Please Drop it ! Do i look like i am hiding ? Drop it Daviator! Cc: Dominique |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EronzRichie(m): 8:28pm On Jan 10, 2021 |
Daviator: I told you to pay me my money now!! After 2days of been with you. You are screen-scrabbing that Like i said, Show me where i begged you for money. Show me where i was begging for installment. Why didnt you show the full screenshot? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by knostbrown01(m): 8:34pm On Jan 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by OYENIYIJK: 8:35pm On Jan 10, 2021 |
Check my signature if you have PayPal funds to sell. Bring your smallest funds also |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Johnrake69: 8:41pm On Jan 10, 2021 |
EronzRichie: This is a matter you both can trash without raising dust. @Daviator is a serious minded business man. You guys should just hear yourselves out. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LandMann: 8:44pm On Jan 10, 2021 |
Daviator: I have read all the posts on this issue from you and him... From all indications you seem to be boasting that you won't refund his money because you feel he attempted to scam you. Hence the reason why you are saying you are waiting for him to file the police complaint. If the issue is that you can't refund yet because you are unable to due to circumstances beyond your control then you make it clear to him calmly and with assurance that he will get his refund. All the power tussle is unnecessary. You can't be in possession of his funds and still be showing necessary aggression. If your funds were with him you won't be happy either if he starts giving you the same attitude you are giving him now. Let's try to be empathetic in our dealings while keeping our guards up all the time. Cheers 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 9:04pm On Jan 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by wese90(m): 9:21pm On Jan 10, 2021 |
knostbrown01: My indaboski, you’re to give the other person link to join the room privately The group is for just you and the seller 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by knostbrown01(m): 9:29pm On Jan 10, 2021 |
wese90:OK, I av deleted it |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 9:33pm On Jan 10, 2021 |
ariyosniche:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 9:39pm On Jan 10, 2021 |
LandMann: Heard boss |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:58pm On Jan 10, 2021 |
EronzRichie: Daviator cannot steal your money and concerning the refund, you really have to wait to get it because he sent the funds to China and the account owner will not be dragged out of her weekend break because you sent faulty funds. And that funds you sent with the fee from a card or bank is very bad. It is highly suspicious and susceptible to chargeback. I have been there, so I know how it works. Daviator would be a fool to accept such funds from anyone. And it is only suspicious funds that will be sent and if buyer raises concerns, the sender is not ready to listen and understand the intricacies that accompany such transaction. Everyone not new to PayPal knows that you require patience and tact when dealing paypal or else you lose your money, account and even naira. Be rest assured that you will get your refund but it will be at the time the account owner feels it is safe for her account. |
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