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420kking is a scammer! Be aware from 420 guy

Discussion in 'The Shit List' started by dheer, Mar 7, 2010.

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  1. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    420kking is a scammer.. BHW profile:- http://www.blackhatworld.com/blackhat-seo/members/92408-420kking.html

    This guy bought 100 youtubes from me and paid me $25 to my paypal then after getting paid Paypal took the funds on held for further en-queries about this transaction. I have give all the details and then paypal status changed to "Waiting response from buyer". then I have contacted this scammer and PMed here on BHW. Here are all the PM's:-

    ill do that now

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    Hi friend,

    I am actually STILL waiting on PayPal to clear this. The last iTraders I got are from WMZ payments, not PayPal.

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    no problem

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    Well I'm still waiting on a physical letter from paypal, it should arrive this week. According to paypal customer support the letter will contain a code which will de-limit my account and thus releasing all monetary holds. ill keep you posted.

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    I will do for sure

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    Hi,

    i called them, they need some verification letter first that they will send. I told them to hurry it up and they say it should be by tuesday; is that ok?

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    Yes, I will call them morning US time for support. There is no button to respond to case. My account says money is held by paypal.

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    There is no respond to case button for me, I have a personal account. It just has a button "Return to account" and it says the money is being held by paypal.

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    Where do I click or what do I do? In the dispute tab it just says:

    Dheeraj Swami PP-902-332-953 Inquiry by PayPal

    Temporary Hold
    -$25.00 USD 2/19/2010 Awaiting other party's response 2/19/2010 View

    Should I call paypal customer support?

    let me know

    Quote:
    Originally Posted by dheer
    Quote:
    Originally Posted by 420kking
    Hey

    Yes, I will do this now, give me your email again. Sorry I don't check my email often; Why is the funds on hold?

    Quote:
    Originally Posted by dheer
    Hey dude,

    You are ERIN BARTLETT right? Paypal took the fund on hold which u sent me for youtube accounts and now the status is shwoing that they need your reply. Please respond them that you bought digital products and SEO services frm me.

    I know you r online here and read my messages. I have also wrote an email but you didn't replied.

    Thanks, Dheeraj.
    my email ID is ******** paypal took the funds on held bcz they want more information about this transaction. They asked for tracking info and product I selled then I told them that I have sold intangible goods and SEO services to you. Please do write the same there and ask paypal to release funds.

    Thanks, Dheeraj.
    Click on View and then there is a button to Repond to the case. click there and follow.

    did you contacted paypal? Please let me know.

    Thanks, Dheerj.
    ok thanks. Please call them and let me know.
    ok thanks for your help with this issue. Please update me about it.

    Regards, Dheeraj.

    Hi,

    Any update..

    Thanks, Dheeraj.
    ah ok.. thanks for the update.

    Dheeraj.
    Hello Dude please respond me the money is still held by paypal it is more than a week and I can see there are new iTraders on your profile so u can make payments..
    ok but its over a week and can you again call paypal and ask what is happening..


    After this conversation this guy stopped replying and 2 days ago paypal reversed the funds to his account. Now I am sending him lots of PMs and he is not replying at all he come online each day but never respond me. I have also talked another guy here at BHW and he is experiencing the same problem with this Scammer 420kking.

    I request to mods to ban this user. and guys please help me to get my money.


    I have copied and pasted this conversation from PM.. Now I have sent him several mails and PMed him many times here and he is not replying.
     
    Last edited: Mar 7, 2010
  2. SEO20

    SEO20 Elite Member

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    420kking we are waiting for your side of the story - you have 48 hours.
     
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  3. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Wow second victim. I guess he scammed many guys here. Guys please post if you dealt with this scammer and got your money stuck.
     
  4. 420kking

    420kking Newbie

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    I told you guys 5 times already. My paypal is STILL limited. I can't just assume a new identity. My only options are WIRE TRANSFER, WM, OR LR at the moment. It's not my fault if you're unable to accept those.

    I'm on vacation and I dont have access to all my files now. I can only send a wire, wm or LR right now.

    Do you honestly think I'm gonna rip you off for a 30$? Sheesh man look at my iTrader ok? I'm not gonna run away.

    Send me your payment info right now, I'll leave you vendors the feedback you deserve as you did with me here.
     
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  5. dizz

    dizz Elite Member

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    well he documented the case real well so will you return the money or not?You did respond here but is it their fault your pay pal is like that?they paid you on pay pal and now it seems to me that you are looking for a stall.
     
  6. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    You are great but go away from my thread and don't post anything unrelated to the case
     
  7. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    you are on vacation but I can see you always come online here.. and why you never replied on my PM's here earlier? I told you in my last PM that you have 48 hours to reply and you failed thats why I posted you on shit list bcz I don't want others fella BHW members to rip off from you.

    The other thing you are a liar and I have a proof that you lied me. That day when I asked you via PM that how you are getting more iTraders even your paypal is limited then you clearly said that I am paying via WMZ.. but no you also paid "Redstone" (another victim) via paypal and his money is also stuck like mine.. Do you have any reply why you lied me??

    There is not any fault of mine that if you can't pay via paypal or only pay via Wire, WMZ or LR. However I can accept funds via wire but for such a tiny amount???? No way. I can also accept funds via Moneybookers if you can pay.

    Waiting for your reply.
     
  8. webmasterassistant

    webmasterassistant Regular Member

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    well add me to the list ... because me too got cheated by 420kking. he paid for directory submission service. the moment money came in paypal posted "transaction under investigation" but i am a fool.

    i went forward continuing submission work for 420kking because he said he called paypal and verification and other blaa blaa.

    he said he will pay via xoom and i gave him all details . 4 days ran away. i pm'ed him on update. he said some verification going on to add his bank account to xoom.

    and NOW paypal reversed the transaction to 420kking. so i asked again to send money via xoom. still no response. i asked atleast to send via other methods. still no reply from him.

    already my little SEO company is running on tight economy and this kind of fake customers really ruins our confidence.

    sorry to post here 420kking . atleast if you have responded i would be happy.

    well in this meantime my team finished directory submission work for 420kking and i sent submission report too. so totally work completed for free.
     
    Last edited: Mar 8, 2010
  9. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Wow The Third Victim. I am sure there will be more.. and now you should know that how he lies. he said to pay via xoom and then no response?
     
  10. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    wtf you again bumped my thread? very smart you have edited your post. but you azz hole if you have power post it here what I messaged you. Why u first came here and posted that shit???

    Who gave you rights to bump my thread and post your shit to show how crazy are you..

    and I don't care if you like me or not I don' have a plan to marry you lol...

    Here is what you posted earlier on my thread here and now you scared and deleted it.. lol

    What you wanted to show here by posting that??? you don't care for $1K?? even if someone scam you for $1k you ll shut up your mouth and bear losses.. you crazy moron such comments are not going to help you. Don't lie YOURSELF. If you have proofs post here you moron..

    Indirectly you are blaming BHW that there are many scammers who scammed you for $1K and you didn't even posted that here.
     
    Last edited: Mar 8, 2010
  11. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Then first why you posted irrelevant posts here? and then you scared and deleted?? why ??? why you lied?

    Show us proofs that some guys here on BHW cheated you for $1K+? If you didn't replied we ll assume that you just wanted to bump this thread and tried to distract the main purpose of this thread.

    I don't know why ppl post if they can't help but just throw posts. Your post count will not increase posting in shit list.. lol.. and you ll not get more business bumping on someone else threads.
     
  12. rudeprincess

    rudeprincess Junior Member

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    I can't comment on who is right or wrong in this thread because I can not understand most it. I know the forum rules say you must post in English, but maybe it should state readable English? Goodness, it is like deciphering Egyptian hieroglyphics.
     
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  13. boo blizzi

    boo blizzi Regular Member

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    trying to read that argument gave me a fucking headache...its like they are talking in cross puzzles
     
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  14. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    lol I know bcz I have copied and pasted this conversation directly from our PM conversation on BHW. I don't have time to setup and make it readable.. however bhw mods understood it completely. so no worries
     
  15. SEO20

    SEO20 Elite Member

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    420kking replied to me. He is offering wire-transfer.
     
  16. truepals_forever

    truepals_forever Senior Member

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    Buyer is going to spend $40 fees for a $25 wire transfer ?

    (Thats the cost of a normal wire from US to Indian bank account)


    Truepals
     
  17. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    No problem I can accept wire transfer.. but for this again I need to send my bank details to him which I don't want to send.

    If anyone here have LR, WMZ and can accept this payment on behalf of me then it ll be much appreciated and who can pay me on Paypal.
     
  18. sayanora

    sayanora BANNED BANNED

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    420 is not a goddamn scammer, it's pretty obvious his paypal was limited and he's dealing with people who when sending money to only makes the situation worse. Sending a lot of money to India will eventually get any paypal account limited and the OP and other "guys" accusing him in this thread should really take into consideration how shitty it is to have a paypal account limited.
     
  19. eyashwant

    eyashwant Power Member

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    I dont think there is any problem with giving bank details. He seems legit. All Indians have problem with paypal and most of them got it limited. he cant help it and no one can help you do that transfer as it is not easy...
     
  20. 420kking

    420kking Newbie

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    Hi all,

    My PayPal account did get limited. I can take a screenshot if you'd like. To anyone who I paid and who's payment went bad, I urge you to contact me.

    Eventhough PayPal still has all the money, I will re-send the payments using wire transfer, liberty reserve or webmoney. Those are the only options I have available now, I can do Western Union but only on weekends (the nearest office is a 4 hour drive).

    I'm not running away and I'm not gonna scam dheer for $30, I'm willing to spend $40 wire transfer fees in order to pay him $30.

    There's no point in dragging this out on here, I have asked you upto 5 times for a different payment method. And you keep telling me to use my credit card with PayPal, well I cant. Since my credit card is linked to my PayPal account if I try to pay with it, PayPal tells me to login and if I do well my account is limited so I cant do much. I've verified that PayPal security letter and I'm still waiting for them to review my case. They told me the services or goods I was buying were dubious. Go figure.
     
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