1. This website uses cookies to improve service and provide a tailored user experience. By using this site, you agree to this use. See our Cookie Policy.
    Dismiss Notice

Greengoblin Scammed me for $5,000 Dollars Cash

Discussion in 'The Shit List' started by Breadwinner1, Nov 10, 2015.

  1. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    Jazz lets do some math, If I send you 3k and you say I can give you %35 is that not $1050 profits ?
     
  2. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

    Joined:
    Jan 27, 2009
    Messages:
    3,047
    Likes Received:
    13,942
    Occupation:
    Potentate
    Location:
    Asuncion
    What date was it when you did a bank cash deposit on Wells Fargo for the $3k?
     
    • Thanks Thanks x 4
  3. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    She does not want to talk to you. please dont call me family this is between me and you
     
  4. GreenGoblin

    GreenGoblin BANNED BANNED

    Joined:
    Jul 17, 2008
    Messages:
    1,492
    Likes Received:
    2,561
    bro ill have to look it was like a week after the $1050.00 cause it was late i dont know a date it was a while ago
     
  5. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

    Joined:
    Jan 27, 2009
    Messages:
    3,047
    Likes Received:
    13,942
    Occupation:
    Potentate
    Location:
    Asuncion
    Ok, look it up. I assume you don't keep a stack of cash in your apartment, so it will be easy to find out when you got that cash from the bank.

    So we are waiting for you to post the date of the $3k deposit.
     
    • Thanks Thanks x 2
  6. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    Sooo why would i file police report for my 3k? on june ? 2 months later after you paid me $1050? and I sent you the 2k august ? after you promised to get your act together the issues were fixed? you would pay me the 3k in 1k installments while i get %35 every 2 weeks for the 2k. I trusted you twice only to be lied to and you belittled me. You cheated me and i can never recover all that time you wasted from me.
     
  7. GreenGoblin

    GreenGoblin BANNED BANNED

    Joined:
    Jul 17, 2008
    Messages:
    1,492
    Likes Received:
    2,561
    i dont have a date for the 3k i dont have a date for the $1050.00 i just know it was around the same time...OP confirmed the the $1050 i dont know the date of that i just know they were close, i dont keep track of cash deposits merchant accounts and paypal lil different but not cash deposits and the reason for that im not sending the OP a 1099 at the end of the year so its no need.
     
  8. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    -I confirmed the $1050

    -I did not confirm the 3k

    -I did not confirm 2k

    maybe if you would just send me my money and stop this silly game we can move forward. The fact your typing essays to simple questions says alot.
     
    • Thanks Thanks x 16
  9. GreenGoblin

    GreenGoblin BANNED BANNED

    Joined:
    Jul 17, 2008
    Messages:
    1,492
    Likes Received:
    2,561
    what are u talking about sir? so u didn't send me 2k? I told jazz u did sent me 2k you saying you didn't ...which is it? did u or did u not send me 2k
    and nobody said u confirmed 3k

    Jazz bro it's obvious the OP don't have the slightest clue to what he talking about.

    This is why i rather just send u the emails bro to finish this out.
     
    Last edited: Nov 12, 2015
  10. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    I sent you 2k, You never sent that back. I sent 3k you never sent THAT back also ? any other questions ?
     
    • Thanks Thanks x 10
  11. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

    Joined:
    Jan 27, 2009
    Messages:
    3,047
    Likes Received:
    13,942
    Occupation:
    Potentate
    Location:
    Asuncion
    Ok, we can work with that. I expect Breadwinner1 to go to Wells Fargo, get a copy of the account's statement that includes the deposit of $1050 until the day the account closed. Scan it on high dpi and send it to me over PM.

    Edit - OP, you need to have 15 posts to send a PM. So instead, just update the thread that you have the scanned files and I will contact you via PM to give you instructions how to send them to me.
     
    • Thanks Thanks x 11
  12. GreenGoblin

    GreenGoblin BANNED BANNED

    Joined:
    Jul 17, 2008
    Messages:
    1,492
    Likes Received:
    2,561
    he said he already had a copy i asked him to show it earlier in the thread.
     
  13. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    3k of %35 is $1050 profit every two weeks, you sent only $1050 after some months, but kept my 3k you never ever sent me another penny PERIOD. even tho you convinced me %35 every two weeks its been months man you owe me alot from what we agreed upon, But i realized that its not going nowhere and you still held on to my money after i told you countless times i just want my initial investment keep the rest.
     
  14. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

    Joined:
    Jan 27, 2009
    Messages:
    3,047
    Likes Received:
    13,942
    Occupation:
    Potentate
    Location:
    Asuncion
    Breadwinner1 do you have a copy?
     
    • Thanks Thanks x 3
  15. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    Ok sounds good, I will update soon as I get them.
     
  16. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    Not now, but I will definitely have one I just tried logging to my account online but its telling me to call 1800 number since its closed but I am getting on that right now.
     
  17. GreenGoblin

    GreenGoblin BANNED BANNED

    Joined:
    Jul 17, 2008
    Messages:
    1,492
    Likes Received:
    2,561
    I thought u said u already had them?
    and nobody is disputing they owe u money from your last investment.
     
  18. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    I just talked to them to them over the phone and they told me since the account is closed they turn off online access but she told me to go to any branch and i can get my full statement for a small fee, its Veterans day so they are closed. I will head there first thing in the morning and let you know, thanks alot

     
  19. Breadwinner1

    Breadwinner1 Newbie

    Joined:
    Nov 5, 2013
    Messages:
    18
    Likes Received:
    178
    Location:
    where it storm in the winter
    you mean nobody is disputing you owe me money and tried to lie and said you paid me ? pathetic man

     
  20. GreenGoblin

    GreenGoblin BANNED BANNED

    Joined:
    Jul 17, 2008
    Messages:
    1,492
    Likes Received:
    2,561
    You know if u go back and re read your post, u will find out i said over and over and over again...nobody is disputing your owed funds
    i told jazz a number of times...to let me send him the emails so u would know why u didn't have them yet.

    you are ranting for nothing!