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BIG SCAMM FROM **volla**

Discussion in 'The Shit List' started by ranjitdo, Jun 10, 2010.

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  1. ranjitdo

    ranjitdo Newbie

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    THIS IS THE STORY ABOUT HOW VOLLA, THE VIP MEMBER HERE SCAMMED ME $1950

    The VIP user in BH http://www.blackhatworld.com/blackhat-seo/members/9532-volla.html with mail volla@volla.us, site: blackhatkit.com and his sales thread: thttp://www.blackhatworld.com/blackhat-seo/buy-sell-services/17427-verified-ebay-paypal-facebook-adword-accounts-vccs-one-time-reloadable-sale-21.html#post1787379 scammed me $1950.

    We deal to withdraw my paypal due to some limited option to withdraw by my self.The deal was with 20% of the amount [$1950] and he supposed to send me with WU!

    I have contact throught mail, within up to 12days till now and at the end he withdrawed my money and didnt sent to me as we deal!

    TODAY HAS BEEN 3 DAYS AND NO RESPONSE FROM HIM EVEN HE WAS ONLINE!

    Below are screenshots of my mails, sent and received from VOLLA :

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    i have hide the name of accepter for WU due to privacy in file list-mails2.jpg!

    I will take everything back if something happened to VOLLA or busy stuff but until now he is the biggest scammer here, because deal is deal!.I trusted him but we shall see...

    Again i say: i really hope he is going to contact me and send my money back!
     
    Last edited: Jun 10, 2010
  2. ranjitdo

    ranjitdo Newbie

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    anyone saw him online?
     
  3. Dadelius

    Dadelius Regular Member

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    on the 7th he said he's send it within 24 hours, I'd say your a little quick to post him on the shitlist.

    I know I'd be pissed if you did it to me. Sometimes things take a couple/few days.
    Give him a couple of days... at least. You trusted the guy with a wad of cash, but if it takes too long your going to shitlist him....

    I don't know.
     
  4. ranjitdo

    ranjitdo Newbie

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    yes but how is possible to be online and not replying my mails?
    even just one mail like: im busy or saying : i said ill send tomorrow but i was to busy...
    we are human , i understand but must have responsibility
     
  5. ranjitdo

    ranjitdo Newbie

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    i got all of his REAL INFORMATION
    i spoke to him before 4mins ago and i let him know the end line is TOMORROW!

    i surf on the google and saw: New Delhi,India has nice POLICE Online Departments and i hope for him to make the right decision

    and @voidale : u are absolutely RIGHT!
     
  6. 0zzy

    0zzy Regular Member

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    Sounds a bit fishy but I'm sure volla hasn't scammed anyone.

    Ranjitdo are you from Kosovo or a friend of your was going to pick the money for you?
     
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  7. ranjitdo

    ranjitdo Newbie

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    YES! thats why i sent money to him

    "Ranjitdo are you from Kosovo or a friend of your was going to pick the money for you?"
    YES
     
  8. angelas111

    angelas111 Jr. VIP Jr. VIP Premium Member

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    wasn't volla mentioned in another shit list thread?
     
  9. prima

    prima Registered Member

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    Chances are the member VOLLA is from India as his email address and mobile (Vodafone) points to India.

    You have been SCAMMED !!

    Remember You can not send money Out of India by WU ,Moneygram or any kind of money transfer service.Sendng money out of country thru such services is not Permited by the Indian central bank.(Reserve Bank of India).Indians can only receive money through WU
     
    Last edited: Jun 10, 2010
  10. CasinoJack

    CasinoJack BANNED BANNED

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    20% is kind of cheap

    I did this for a guy once and got 30%....Please be careful guys....
     
  11. SmileAtmyWins

    SmileAtmyWins BANNED BANNED

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    I think I remember seeing something on the forums about volla scamming someone before. Im not too sure, but it rings a bell. Is he gonna come defend his self?
     
  12. wowhaxor

    wowhaxor Executive VIP Premium Member

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    Hopefully he chimes in. Also be aware that he is trying to do a bank transfer in India with a foreign currency and then a withdrawl and then sending you a payment. Anyone of these things could lead to some sort of hold/delay for 3-5 days so it is possible that he is just slower than normal.

    Either way he needs to get in here and clarify, be sure to PM him the URL of this thread.
     
  13. blazen

    blazen Regular Member

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  14. ranjitdo

    ranjitdo Newbie

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    well guys thnx for replies!

    @prima: he was verified and trusty but im not sure in big amounts!
    about WU: http://forums.digitalpoint.com/showthread.php?t=915198 looks 100% till now scam. but im thinking positive coz if u see the logic: would volla risk to loose his reputation?and what about his company Vexat iTech?
    hmm i dont know what to say but i hope he woudlnt decide to do this!
     
  15. SmileAtmyWins

    SmileAtmyWins BANNED BANNED

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    yeah this is what i was referring to, thanks.
     
  16. Dadelius

    Dadelius Regular Member

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    Thats not cool. That thread ended with him coming online and saying he'd "sort it out" but nothing posted after that by either him or frenchboy.

    Still, if your going to do business with someone at least do a search on them, and see what you can find out.

    Good luck OP, hope it works out for you, and he's just delayed.
    I know for me in Canada with a Business account that has thousands going through it a month, I still get screwed trying to pay some people. I end up having to to 30 payments of $125.00 at times because paypal deems the transaction "suspicious" (yet I can send them 30 payments of $125)
     
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  17. ranjitdo

    ranjitdo Newbie

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    because because, i spoke to him throught PHONE and HE SHOULD COME ONLINE AND REPLY MY MAILS, is this correct? i think YES if u own someonelse money....
     
  18. volla

    volla BANNED BANNED

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    eMail I sent out 20 minutes ago to the OP and as soon as op replies, He will be refunded.

    Now a couple of other things.

    1. BHW made my life and taught me IM. I make over $2749+ a day which comes around to be a Million $$$ in a year. I really dont need to scum you my friend.
    2. If you read my emails, I have been very cut straight and forward to you in telling everything.

    @ voidale

    He of course knew he is sending money to India and Bro dont give comments on a person on the basis of country, No hard feeling, no grudge but may be I m making much more then you that too in IM. So think before you speak.

    @ OP

    I have emailed you 30 minutes back with the text above.

    Thanks
     
  19. volla

    volla BANNED BANNED

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    I dont know why, But I just cant stop myself posting again in this thread to convey some message to the OP and other people who cant wait to post in Shit list.

    @ OP
    I emailed you on Monday afternoon that I would be leaving for a short trip and will not have access to my emails and internet. Someone will send your money the next day.

    You could not wait for me to comeback and posted this thread. You will ofcourse get your money back eventually, but what about the loss of rep that you did to me.

    Can you pay that back, Infact do you even bloody afford to pay that back. You will say a simple sorry and take your money. I saw in my Inbox that you had sent me emails every 30 minutes. WOW.

    Its been 5 hours, since i posted reply to this thread and you have not replied, what does that mean, OH my god, the op does not want the money back or what not.
    Be sensible, this means that we are in different time zones and you have not yet seen this. But you do not understand that.

    DID I NOT TELL YOU EVERYTHING STRAIGHT AND UPFRONT ABOUT THE TIMING AND OTHER THINGS.

    What would I get by scamming you and spoiling my BHW account and rep. I m certainly not like you who has multiple BHW banned BHW accounts and post in shit list with a new account. Don't mind but I make much more than that in a single day. I remember you have been talking to me with the same MSN from last 2 years and everytime your bhw account ids have changed.

    I don't know why, everytime I see this thread, I get more and more angry and in how could you trust me for $2000 for 10 days and than not for 2 days when you know that I m not in town. I got the money on monday itself, did you read that in my emails.

    Now, get talking to me and take your refund and TELL ME HOW ARE YOU GOING TO PAY BACK FOR MY MENTAL TENSION I HAVE PASSED after reading this thread.

    I am online because I have several computers that I use at home and office and I am online by default on all machines. I understand my responsibilities which you can see in my other sales thread. You dont need to teach me about that.

    My usual charge is 30-50%, You repeatedly asked for discounts and then I gave you the 20% rate. Again, I feel like first refunding the money to your fake paypals and email them that the money is from hacked or phished accounts and I suspect something wrong. That would make my calm. I also refunded your money and you learnt a lesson not to post about someone in shitlist just because you are impatient.

    I hope this post now coools me down a bit.
     
    Last edited: Jun 10, 2010
  20. 0zzy

    0zzy Regular Member

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    Volla, reputation matters a lot especially online and with a thread like this (and a title like that).

    Go and check now your "volla scammer" or "your email scammer" and you will see what damage he has done to you hence I'd make him payback every single cent for your reputation.

    In modern countries damage of reputation is highly spread hence there are courts going and people getting even millions in return

    Do not give his money back until he has gotten this thread deleted and apologized sincerely

    I have seen innocent people going in the shitlist with no reason and someone has to actually stop it
     
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