Greengoblin Scammed me for $5,000 Dollars Cash

jazzc

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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.
 

Breadwinner1

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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.



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!
 

Breadwinner1

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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!

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.
 

GreenGoblin

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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!

post them here...everything suppose transparent
 

CazuaL

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post them here...everything suppose transparent

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.
 

GreenGoblin

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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.

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.


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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.
 
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Breadwinner1

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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



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.
 

GreenGoblin

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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.
View attachment 72476



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.

show the full conversation! ...ohhh btw the OP just showed everyone here ....he is aware of the issue, so why is he on BHW acting as if someone is scamming him
acting as if someone ran off with his money? He got that email from me showing him im not just shoveling shit here to him.
 
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Breadwinner1

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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
 

GreenGoblin

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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.


View attachment 72478


-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.
View attachment 72477

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

Breadwinner1

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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!

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

jazzc

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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.
 

GreenGoblin

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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.

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?
 
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jazzc

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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?????

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.
 

GreenGoblin

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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.

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.
 
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jazzc

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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

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.
 

GreenGoblin

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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.


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.
 
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