Hello guys,
I'd love to table this issue before Nairalanders in case someone else had the same experience with RAEHEEMEXCHANGE® having the phone number: +2348098769708. $225 was sent to a Wise account he provided me, and he claimed that the money was seized by the lady who owns the account. He asked to send me N10K weekly until he pays off my debt. I don't know whether he's lying or telling the truth. But if someone here has had the same experience with him or a similar experience, it means he's lying. This is the primary reason I created this post. He's a know currency exchanger and buyer on Nairaland.

dmkara:
Hello guys,
I'd love to table this issue before Nairalanders in case someone else had the same experience with RAEHEEMEXCHANGE® having the phone number: +2348098769708. $225 was sent to a Wise account he provided me, and he claimed that the money was seized by the lady who owns the account. He asked to send me N10K weekly until he pays off my debt. I don't know whether he's lying or telling the truth. But if someone here has had the same experience with him or a similar experience, it means he's lying. This is the primary reason I created this post. He's a know currency exchanger and buyer on Nairaland.

Callmemakaveli
https://www.nairaland.com/callmemakaveli

dmkara:
Hello guys,
I'd love to table this issue before Nairalanders in case someone else had the same experience with RAEHEEMEXCHANGE® having the phone number: +2348098769708. $225 was sent to a Wise account he provided me, and he claimed that the money was seized by the lady who owns the account. He asked to send me N10K weekly until he pays off my debt. I don't know whether he's lying or telling the truth. But if someone here has had the same experience with him or a similar experience, it means he's lying. This is the primary reason I created this post. He's a know currency exchanger and buyer on Nairaland.

Hello @dmkara.

Good thing you brought this issue here, though we settled with a refund term.

No Nairalander will come out and say I intentionally scammed he/she. I run an honest business. I deliver all my clients without issues, some Nairalanders can testify to this.

The lady in question is an old client of mine and also a well-known exchanger on this forum with the Moniker @Omobola121.

@omobola121 received/seized the payment of $225 Wise transfer due to a $400 Paypal F&F from balance I sold to her on the 27th of December 2022, which was Chargedback on the 11th of January this year 2023.

The primary sender of the $400 who brought the deal to me is a Nairalander with the Moniker @Chalot. I have bought a lot of funds from @Chalot before the $400 chargeback, and after the $400 chargeback with no issue except this @Omobola121 case till date.

My case is with @Chalot, because he brought the $400 to me. He said I should give a week to come up with a refund plan on how to pay me.

I had also apologized to @Omobola121 due to my outburst when she received/seized the $225 Wise payment, because I least expected that from her due to how long we have been dealing. I had to apologize the next day because I brought the deal to her, though I'm still confused about F&F from balance being chargedback, not even a card payment.

@dmkara, Kindly tell Nairalanders that this is not our first of dealing. We have been dealing smoothly and successfully since mid last year without issues, even with you always sending first without Escrow.

@dmkara, Please also let Nairalanders know that I sent $25 out of the $225 same day as you instructed to your Africard $ Account. We have been dealing this way even before the unfortunate incident came up.

Like I told you on GC boss, I'm sorry this incident happened between Us. I run a honest business and can never scam anyone intentionally, that is why I accept to take full responsibilities because you brought the deal to me.

@Omobola121
@Chalot
@Braindee