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Greengoblin Scammed me for $5,000 Dollars Cash

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

  1. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    Ok, I think that's enough for today. We are waiting on Breadwinner1 to go to a Wells Fargo branch tomorrow, get the required statement and make it available to me.
     
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  2. Breadwinner1

    Breadwinner1 Newbie

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    No you just lied and said you paid me 3k when in fact you didnt. You only paid me $1050 and you still have my 3k.

    you said every 2 weeks in august your gonna give me %35 profit for my 2k after "Supposedly" your team fixed the issues.

    -Find out you lied and your supposed "team" never fixed anything thats the emails you wanna show now ?

    Now you want show jazz some emails about some bogus issues your team was having for 8 months now ? you never paid me a dollar more then $1050 and I will prove it tomorrow when i get that statements from wells fargo.



     
  3. Breadwinner1

    Breadwinner1 Newbie

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    I just left work and went to wells fargo and got my full statement from the day I opened and the day it closed, Went to fedex for high resolution scan and I have it on my email now. Please advice me on how to get this to you, thanks!

     
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  4. GreenGoblin

    GreenGoblin BANNED BANNED

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    post them here...everything suppose transparent
     
  5. CazuaL

    CazuaL Elite Member

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    That's funny, I don't see those emails you have posted in this thread anywhere. Why does it apply to him but not you?
    Simply block out any sensitive information and put them up. If the messages can sort this issue out then why waste time dancing around it?

    I know I shouldn't be posting Jazz, my apologies.
     
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  6. GreenGoblin

    GreenGoblin BANNED BANNED

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    because a bank statement isn't as sensitive as what's going on with credit card fraud with merchants and networks...im not posting that on public forum...i asked jazz a number of times just send me a email, i don't care if the OP emails them to jazz...i dont wanna see peoples personal info...Jazz said he wanted that info on public forum...and that's not something im willing to do. However how fast does it take for me to send a email not long at all.

    And just to be clear the whole thread is in violation of bhw terms regarding the SL, this had nothing to do with BHW wasn't even conducted on bhw
    its like someone haven a problem at WF and coming to BHW to rant about it...now if jazz would have just let me send him the emails so he
    could have just told the OP their is a real issue this would have been done yesterday.

    Thats if we following the BHW rules, but obviously were not following any rules ...this thread everyone is just winging it
    I'm in no shape form or fashion trying am I trying to throw shade at Jazz but its based on facts ....this thread doesn't belong here.


    terms.jpg

    All new threads in this section must be approved by a staff member before going live.


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    2. You must attempt all reasonable forms of resolution before posting a thread in this section. This includes diligently exhausting all forms of contact, waiting for 72 hours at a minimum, and informing the other party of your intention to shitlist them.

    3. You must state your case as clearly as you can in your first post. Include all the evidence you can; logs of conversations, screenshots, links to the accused members profile, links to any posts related to the dispute, and the resolution you are looking for.

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    So my next question is why is this thread allowed to go on? I already told jazz the OP is owed money, nobody said he wasn't owed money he just has to wait for a wire transfer just like im waiting for my money, I been communicating with the OP since the issue...so at which part am i the scammer here? NOT ONLY that! the OP has posted screen shots of me actively communicating with him so is that not a reflection of one of the rules #2 that need to be followed prior to a shitlist thread?

    So not only are we violating rule #1 were violating rule #2

    But again rather me telling the OP wait you gotta wait wait wait wait.....i told a mod in bhw hey bro this thread don't belong here however i do want someone here to verify im not just pulling his leg so here look at these emails so u can understand and move on and u can communicate it to the OP also that it is in fact real.
     
    Last edited: Nov 12, 2015
  7. Breadwinner1

    Breadwinner1 Newbie

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    Let me explain to you why this post is still up because clearly you are panicking and you know you are about to be caught in a horrible lie by saying you paid me 3k when in fact you didn't. See this email you sent me about the bogus issues with your people for 8 months ? I politely explained to you on october 20th that I can wait on them on that, But can you give me my 3k because THEY HAVE Nothing to do with that and YOU CAN pay me aka between me and You? Because you never gave my money back, after you stayed quite oh boy I knew I was in for a ride you lied to everybody on here and my bank statements will prove that once its in Jazz hands.
    evidence 1.jpg



     
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  8. GreenGoblin

    GreenGoblin BANNED BANNED

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    Last edited: Nov 12, 2015
  9. Breadwinner1

    Breadwinner1 Newbie

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    -I dont know what email you want to show us so bad when you told me october 29th that a payment will be going this week, and they fixed whatever issues they had going on. You already told me that some fruad stuff was going on with your people.
    -You already told me after 8 months they have issues fixed and I just told you its ok just get me my 5k back in my hands and I will dissappear.

    -You never paid me my 3k that You Owe me NOBODY ELSE.

    -I was waiting to see if you were waiting for them to release funds and then use that to pay my 5k in full.


    evidence 6.jpg


    -you said you will know by Thursday when payment drops so why are you talking about fraud and other nosense bs

    -I asked you on thursday you have my money.

    -You ignored me said three words and then blocked me.

    -Then my wife talked to you called me a goofball when my wife thinks I'm doing professional business.

    -And you still have my 5k in your bank nowhere else. Im done.
    evidence 2.jpg
     
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  10. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    I have just PM'ed the OP instructions on how to send me the scanned files.
     
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  11. GreenGoblin

    GreenGoblin BANNED BANNED

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    ok? it never came the wire was never processed because of the current situation...i said show the conversation regarding the 3k
     
  12. Breadwinner1

    Breadwinner1 Newbie

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    when did it ever come besides $1050 ? Ill wait, It didnt come when you told me in august its "Aww Good" ? that you had it under control. It never came septemper, it never came october. Its november the 12th and guess what ? its still not here!

     
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  13. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    I have made a first review of the statement the OP sent me. I see the $1050 deposit.

    There are also 2 $1.500 withdrawals as "checks" on 5/13 followed immediately by 2 $1.500 "check reversals" on 5/14. So that's definitely not GG's walk in cash deposit. There is also a "mobile deposit" for $2.500 (which is a check deposited via taking a photo of it), so that's not GG's walk in cash deposit either. There is no other deposit that could be a match.

    So all that's left is to verify the authenticity of the scan I received. I will shortly PM the OP with instructions on what I need from him.
     
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  14. GreenGoblin

    GreenGoblin BANNED BANNED

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    Hold up!....so the OP is allowed to send u docs and they not be posted on the forum? as u told me everything needed to be transparent? and i offered to send u docs of the issue...and i was denied that opportunity?

    and not only that!!.....u can't verify the legitimacy of the documents????? what legitimacy needs to be verified its from the bank right?
     
    Last edited: Nov 12, 2015
  15. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    a) Yes, I will not ask anyone to post his bank statement publicly. For obvious reasons.

    b) Transparency is everything in all the shitlists I moderate. You can choose any staff member you trust more than me and ask them to review the documents I received and verify what I wrote.

    c) No, I am not a government agency vested with the legal authority to verify authenticity of any kind of document. This isn't the FBI. That said, I've seen my share of fake and edited docs so I can make an educated guess.
     
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  16. GreenGoblin

    GreenGoblin BANNED BANNED

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    I'll reach out to another mod to have them review the thread jazz...i just want everyone treated fairly and follow the BHW rules, mainly because the info i wanted to share was deemed sensitive as well, and that didn't fly with u...u didn't even give me your email, but because its the OP bank account info which he can block out sensitive info its some how ok, and the OP was allowed to send u the docs privately...docs that need to be verified they shouldn't need verification cause as far as the OP is concerned its from the bank.

    You see how this looks right? from my position...these docs need to be verified because they dont look legit to u.
     
    Last edited: Nov 12, 2015
  17. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    Great. Unless there's some evidence you'd like to produce that you made a $3000 deposit to the OP's bank account, you have 48 hours for another staff member contact me that he wants to see the OP's statement.
     
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  18. meathead1234

    meathead1234 Elite Member

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    Feel free to reach out to me GG, happy to play fair :)

    Warning you in advance, do not try to bullshit me. I deal with idiot scammers for a living.
     
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  19. GreenGoblin

    GreenGoblin BANNED BANNED

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    you mean the statement u got to verify if it's legit? on a thread that goes against BHW terms for a legit SL thread? which i have pointed out several times...and u have failed to
    respond too? Orrrr! the fact you allowed the OP to send u docs that u denied me opportunity to send u? which one of these do u want me to ask a mod about or will u just ignore these points as u have done this whole thread.
     
  20. GreenGoblin

    GreenGoblin BANNED BANNED

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    glad u hit me up meathead pming u now