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Beware of user "unclemike" defrauded me of $6100

Discussion in 'The Shit List' started by redak, Sep 14, 2013.

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  1. redak

    redak Registered Member

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    I just want to make you guys aware of a user on BHW by the name of "UNCLEMIKE" this guy screwed me over and I don't want it to happen to anyone so I'm sharing my story with you.

    I contacted him back in mid July if he could process a couple transactions for a customer of mine, he advised me that he could do the transactions through paypal we would send the payments to him and he would collect his fee and then wire or deposit the money to mel. On or around July 12th the payments were sent and he told me I would receive the funds on the 29th of July.

    Once we got to the date he sends me a email that he can't send me the funds because there is a "SOFT HOLD" on his paypal account and I've NEVER heard of a "SOFT HOLD" on a paypal account but he says in the meantime while were waiting he has a another "client" sending him some money on the first and that he will turn around and send me the funds from that transaction and he can wait for paypal to do there verification and he will get the money through them and I said great I'll be waiting.

    Again a couple days goes by and he emails me and says "My client sent the money I'm going to withdraw the money and deposit it in your account tomorrow" this was stated to me on August the 5th. I provided him all of my banking info and the next day I check my account theres no deposit and "UNCLEMIKE" hasn't sent me a email explaining why there is no deposit and he hasn't responded to any of the 20 emails that I have sent him.

    After I bombarded him with more emails and messages through skype he finally responds and says "whats the problem" and I said REALLY???? What the fuck do you mean? You were supposed to deposit the money into my account and his response was "My client didn't send me the money" but just the night before he stated to me the money was available and he was going to send it. And he gives me this whole thing that hes sorry and I'm like ok whatever now I'm still giving this scumbag piece of shit the benefit of the doubt remember this was August 5th.

    So he still CLAIMS that paypal hasnt released the funds to him but he will get me my money by taking the funds out of his credit card and he just ordered it and its coming in the mail. I still give this piece of shit the benefit of the doubt and wait a whole month and he NEVER sent me a DIME of the $6100 that was processed through paypal.

    I have all the screenshots of his emails to backup my allegations. I even tried to give him a chance and I asked him a week ago if he wants me to believe his story then in good-faith send me a $1000 and I'll wait for the rest but send me something so I know your being real and he wouldn't do it.

    The real issue is if he would have just told me right off the beginning that he couldn't get me the money then I would have charge backed and immediately looked for another route but you can see by his email on JULY 29th that he tries to assure me that he will get me the money but in reality he was trying to kill time and get the funds verified through paypal so he can rob me and thats exactly what the asshole did.

    This guy is a BIG time scumbag and thief and maybe you guys have had a good experience with him, but this time "UNCLEMIKE" got greedy and he really fucked me over, I've lost my client and my business has been hurt by this entire situation. Maybe you guys will tell me why would you trust him, well I had received good reviews from him on here but we all make mistakes and I blame myself but I'm just trying to make others aware of this SOB. So in closing I'd like to say "UNCLEMIKE" fuck you and karmas a bitch!
     

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    Last edited by a moderator: Sep 15, 2013
  2. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    Accused member has been PM'ed and has 48 hours to respond.
     
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  3. unclemike

    unclemike BANNED BANNED

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    I am going to keep this as to the point and cut out any emotions or drama.

    First and foremost "Redak" who I just found out was his username contacted me through my personal website asking about my services
    in which I offered a solution to his problem. Note: A service I selectively offered and Do Not offer on this forum or offer anywhere else on
    the web. This business was not conducted on BHW and the service is not even public or one I offer consistently.

    As you can see by my screenshot below I just did a search in my private message history and see "Redak" contacted me through private
    message on this website about accounts for sale. Look and you will see I never replied to that message and did not know it was the same
    guy who contacted me through my personal website. He used a contact form where I did respond. I know many of you can attest I do
    not reply to my PM here at BHW like I should and well....this was the same situation. We never did business on the forum.

    [​IMG]

    Now to continue the reason I do not offer such services here is because it is against the rules and not even tolerated.

    With the business being conducted on a personally owned website and a service I do not offer on the forum I do not see any reason
    for our staff here or the people in our community to handle this. This is personally business that was conducted off site and a service
    I do not even offer here or anywhere really. Just case by case basis.

    And to back my claim of illegitimacy of this being handled in this fashion I quote from the shitlist section rules.


    Thank you,
    Unclemike
     
  4. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    @Unclemike,

    While you are correct that we will not interfere with business that does not fall into the scope of the forum, that does not mean that if we know that someone is possibly a scammer elsewhere, we 'll simply let him do business here.

    So, the shitlist stands. I expect you to post an update on how you intend to handle this.
     
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  5. redak

    redak Registered Member

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    Excuse me Mr. Moderator I messaged him through BHW he just clearly took a screenshot of the PM that was sent. He was found on BHW and we communicated through skype and email but that doesn't make it okay for him to scam people so I'm glad you agree. And I already gave this scumbag piece of shit a chance you can see by this email on august 31 I gave him a warning that I was going to expose him and I gave him another 14 days to submit the payment and he still failed to do so! - Thanks for letting the truth out.
     
  6. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    @redak: I understand you 're very frustrated with this and need to vent, but let 's keep the foul language off the thread. Posts removed.
     
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  7. redak

    redak Registered Member

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    jazzc, how much time does he get before you ban him?
     
  8. WizGizmo

    WizGizmo Super Moderator Staff Member Premium Member

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    WARNING: This Shit List thread is between redak and unclemike
    and it is being moderated by jazzc. Do NOT make any further
    posts on this thread unless you have had a bad experience
    with unclemike in the past. The next post that does not comply
    with what I have said will get an infraction.

    Thank You - "Wiz"
     
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  9. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    unclemike has chosen to not respond to our concerns about his trustworthiness. Therefore he is now perm banned for the protection of our members.
     
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  10. WizGizmo

    WizGizmo Super Moderator Staff Member Premium Member

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    Thread closed until further notice.

    "Wiz"
     
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