Complying with proof of what took place I'll start off by posting an area in our IM's on Skype pertaining to things being set off between me and member **
BIG VENTURES** and his scheme. Following this IM is screen shots of everything. Also if needed or if member *
BIG VENTURES* is to deny any wrong doing or any of what I am posting I can also provide screen shots of the actual IM's within Skype.
**NOTE** Some information has been redacted to protect personal info.
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[7/7/2016 3:56:04 AM] Hydra Nize: u there?
[7/7/2016 4:12:12 AM] arthur finch: Yes I am here
[7/7/2016 4:14:04 AM] arthur finch: Can I see the reply from stripe
[7/7/2016 4:14:17 AM] arthur finch: I want a proof to show to my centre that merchant is closed
[7/7/2016 4:14:18 AM] Hydra Nize: no reply yet
[7/7/2016 4:14:24 AM] arthur finch: And money refund it self
[7/7/2016 4:14:42 AM] Hydra Nize: im locked from stripe
[7/7/2016 4:28:22 AM] Hydra Nize: u there?
[7/7/2016 4:34:28 AM] Hydra Nize: are you there?
[7/7/2016 4:34:44 AM] arthur finch: Yes
[7/7/2016 4:34:49 AM] Hydra Nize: i heard back
[7/7/2016 4:34:59 AM] Hydra Nize: just few minutes ago
[7/7/2016 4:34:59 AM] arthur finch: Okay what is the reply
[7/7/2016 4:35:10 AM] Hydra Nize: its one of the first charges
[7/7/2016 4:35:14 AM] Hydra Nize: the first 2 we did
[7/7/2016 4:35:16 AM] Hydra Nize: this is for
[7/7/2016 4:35:20 AM] Hydra Nize: $395
[7/7/2016 4:35:27 AM] Hydra Nize: we can provide proof of the charge
[7/7/2016 4:35:30 AM] Hydra Nize: to fight back
[7/7/2016 4:35:33 AM] Hydra Nize: but listen
[7/7/2016 4:35:38 AM] Hydra Nize: there is more
[7/7/2016 4:35:42 AM] Hydra Nize: because listen
[7/7/2016 4:35:48 AM] arthur finch: Sent me the email
[7/7/2016 4:35:51 AM] Hydra Nize: the lady who called me yesterday
[7/7/2016 4:36:01 AM] arthur finch: Forward the email which u recieve from stripe
[7/7/2016 4:36:02 AM] Hydra Nize: she is not the one that its mentioning in the email
[7/7/2016 4:36:25 AM] Hydra Nize: gimme your email again
[7/7/2016 4:36:35 AM] Hydra Nize: and did you hear what i said?
[7/7/2016 4:36:40 AM] arthur finch:
[email protected]
[7/7/2016 4:36:55 AM] arthur finch: Forward the email so I can understand better what they need
[7/7/2016 4:37:21 AM] Hydra Nize: DID YOU READ WHAT I SAID?
[7/7/2016 4:37:37 AM] Hydra Nize: THE PERSON THAT DID THIS CHARGE BACK THERE IS MORE PEOPLE
[7/7/2016 4:37:57 AM] Hydra Nize: SHE IS NOT THE ONLY ONE BUT STRIPE IS NOT GIVING US OR TELLING US THE OTHER PEOPLE
[7/7/2016 4:38:02 AM] arthur finch: U said customer we charge 395 he file a CB
[7/7/2016 4:38:13 AM] Hydra Nize: read previous messages
[7/7/2016 4:38:22 AM] Hydra Nize: she is NOT the only one
[7/7/2016 4:38:29 AM] Hydra Nize: the lady who called me yesterday
[7/7/2016 4:38:35 AM] Hydra Nize: is NOT this lady
[7/7/2016 4:38:50 AM] Hydra Nize: stripe is for now saying its only her
[7/7/2016 4:38:53 AM] Hydra Nize: but there is more people
[7/7/2016 4:39:27 AM] arthur finch: We're sorry to report that one of your customers has disputed a $395.00 charge (made through your Logo***.com account on June 24, 2016 (HST)) with his or her credit card company. The cardholder is claiming that the payment was one that they did not authorize.
[7/7/2016 4:40:34 AM] Hydra Nize: you will need to give me proof of what you sold them for
[7/7/2016 4:40:41 AM] Hydra Nize: and we have no way to upload audio
[7/7/2016 4:40:47 AM] Hydra Nize: like the recorded phone call
[7/7/2016 4:40:50 AM] Hydra Nize: we cannot upload
[7/7/2016 4:40:55 AM] Hydra Nize: only documents i believe
[7/7/2016 4:41:11 AM] arthur finch: Okay
[7/7/2016 4:41:13 AM] arthur finch: No worries
[7/7/2016 4:41:17 AM] arthur finch: I'll sent u today later
[7/7/2016 4:41:45 AM] arthur finch: I'll reverse the CB
[7/7/2016 4:41:47 AM] arthur finch: No worries
[7/7/2016 4:41:56 AM] Hydra Nize: and we can't reverse it
[7/7/2016 4:42:05 AM] Hydra Nize: after we provide the information
[7/7/2016 4:42:10 AM] Hydra Nize: we will need to wait
[7/7/2016 4:42:14 AM] Hydra Nize: and this lady is only one
[7/7/2016 4:42:16 AM] Hydra Nize: there is more
[7/7/2016 4:42:33 AM] Hydra Nize: it was a different lady that we processed payment for who called me yesterday
[7/7/2016 4:42:59 AM] arthur finch: No worries thanks for info I'll reverse it
[7/7/2016 4:43:13 AM] Hydra Nize: HOW THE HELL ARE YOU GOING TO REVERSE IT?
[7/7/2016 4:43:18 AM] Hydra Nize: ITS ME
[7/7/2016 4:43:20 AM] Hydra Nize: ITS ALL ME
[7/7/2016 4:43:22 AM] Hydra Nize: I AM STUCK
[7/7/2016 4:43:25 AM] Hydra Nize: I AM THE BAD PERSON
[7/7/2016 4:43:32 AM] Hydra Nize: HOW DO YOU HAVE POWER TO REVERSE IT?
[7/7/2016 4:43:48 AM] Hydra Nize: ONLY ME CAN REVERSE IT AND ONLY WAY FOR THAT TO HAPPEN IS IF I PROVIDE THE INFORMATION TO STRIPE
[7/7/2016 4:45:11 AM] arthur finch: I'll call customer and she will reverse
[7/7/2016 4:45:13 AM] arthur finch: Don't worry
[7/7/2016 4:45:22 AM] arthur finch: Give me few hours it will reverse
[7/7/2016 4:45:42 AM] arthur finch: I'll sent u the proof as well
[7/7/2016 4:46:10 AM] arthur finch: Can u pls login to sheet and sent me the customer name who file a CB
[7/7/2016 4:46:24 AM] arthur finch: I'll sent u her documents
[7/7/2016 4:52:29 AM] Hydra Nize: Bonnie
[7/7/2016 4:52:39 AM] Hydra Nize: Alford
[7/7/2016 4:52:48 AM] Hydra Nize: 13** Sk*** Dr
[7/7/2016 4:52:59 AM] Hydra Nize: 937-503-6***
[7/7/2016 4:53:07 AM] arthur finch: Thanks
[7/7/2016 4:57:31 AM] Hydra Nize: you have the sheet?
[7/7/2016 4:57:47 AM] Hydra Nize: i THINK the other person was the first one on the list
[7/7/2016 4:57:53 AM] Hydra Nize: but I do not know for sure
[7/7/2016 4:58:12 AM] Hydra Nize: but if i am not mistaken it could have been the first person who called my home yesterday
[7/7/2016 5:30:59 AM] arthur finch: I'll specially go to office today to resolve this issue
[7/7/2016 5:46:43 AM] Hydra Nize: how?
[7/7/2016 5:46:58 AM] Hydra Nize: the lady is saying the charge is unauthorized
[7/7/2016 5:47:06 AM] Hydra Nize: then stripe is saying they want documents
[7/7/2016 5:47:16 AM] Hydra Nize: the person will need to contact their bank
[7/7/2016 5:47:26 AM] Hydra Nize: then their bank will need to contact stripe and deal with stripe
[7/7/2016 5:47:32 AM] Hydra Nize: that is the only way out of this
[7/7/2016 5:48:57 AM] arthur finch: What is your email
[7/7/2016 5:49:07 AM] Hydra Nize: Hydra@******
[7/7/2016 5:49:58 AM] arthur finch: Check email
[7/7/2016 5:50:29 AM] arthur finch: Sent doc to stripe what they ask for
[7/7/2016 5:50:43 AM] arthur finch: And from my side I'll call customer and ask her to withdraw the case
[7/7/2016 5:51:11 AM] *** Missed call from arthur finch. ***
[7/7/2016 5:51:18 AM] Hydra Nize: ARE YOU INSANE?
[7/7/2016 5:51:24 AM] Hydra Nize: I AM NOT GIVING STRIPE THAT
[7/7/2016 5:51:28 AM] Hydra Nize: THE DOCUMENT IS FRAUD
[7/7/2016 5:51:32 AM] arthur finch: What u mean
[7/7/2016 5:51:33 AM] Hydra Nize: YOU SOLD THEM DEBT RELIEF
[7/7/2016 5:51:41 AM] Hydra Nize: THEY HAVE NO IDEA WHAT IS Logo***.comS
[7/7/2016 5:51:47 AM] Hydra Nize: THEY ALSO DID NOT SIGN THAT
[7/7/2016 5:51:48 AM] arthur finch: This is the authorization letter
[7/7/2016 5:51:54 AM] Hydra Nize: NO YOU JUST MADE THAT
[7/7/2016 5:51:59 AM] Hydra Nize: WE CANNOT GIVE THAT TO STRIPE
[7/7/2016 5:52:00 AM] arthur finch: Sent this to stripe
[7/7/2016 5:52:12 AM] Hydra Nize: NO I AM NOT SENDING THIS TO STRIPE
[7/7/2016 5:52:14 AM] Hydra Nize: NO WAY
[7/7/2016 5:52:19 AM] arthur finch: Then what u want
[7/7/2016 5:52:21 AM] arthur finch: From me
[7/7/2016 5:52:37 AM] Hydra Nize: you said you were going to handle this by talking to the customer so that they can talk to their bank
[7/7/2016 5:52:57 AM] arthur finch: U keep saying sent the docs sent the docs
[7/7/2016 5:53:19 AM] arthur finch: Ok let me call customer and resolve it
[7/7/2016 5:54:40 AM] Hydra Nize: that does NOT resolve anything
[7/7/2016 5:54:44 AM] Hydra Nize: that makes it worse
[7/7/2016 5:55:04 AM] Hydra Nize: she will look at the document and know that Logo***.coms did not charge her
[7/7/2016 5:55:11 AM] Hydra Nize: she did not buy anything from logo mansions
[7/7/2016 5:55:15 AM] Hydra Nize: she bought debt relief
[7/7/2016 6:23:16 AM] arthur finch: This doc is for stripe not for her
[7/7/2016 6:23:23 AM] arthur finch: Stripe need proof
[7/7/2016 6:23:29 AM] arthur finch: Customer is not asking for proof
[7/7/2016 6:23:41 AM] arthur finch: Why don't u understand I am out side
[7/7/2016 6:23:50 AM] arthur finch: And the money u already recieve
[7/7/2016 6:24:07 AM] arthur finch: U didn't sent me that as well
[7/7/2016 6:25:47 AM] Hydra Nize: THE PROOF THAT YOU WANT ME TO SEND TO STRIPE WILL BE SHOWN TO HER
[7/7/2016 6:26:02 AM] Hydra Nize: STRIPE IS GOING TO PROVIDE THAT TO HER BANK AND HER BANK WILL PROVIDE IT TO HER FOR HER TO VERIFY
[7/7/2016 6:26:08 AM] Hydra Nize: THAT IS FRAUD
[7/7/2016 6:26:09 AM] arthur finch: No stripe won't show to her at first
[7/7/2016 6:26:22 AM] arthur finch: Secondly customer file a CB bcs she don't remember the descriptor
[7/7/2016 6:26:27 AM] arthur finch: Hold on let the CB reverse
[7/7/2016 6:26:34 AM] Hydra Nize: I AM NOT STUPID STRIPE PROVIDES THE DOCUMENTS TO HER BANK AND HER BANK PROVIDES IT TO HER
[7/7/2016 6:26:41 AM] Hydra Nize: I KNOW HOW THE ENTIRE PROCESS WORKS
[7/7/2016 6:27:04 AM] Hydra Nize: THERE IS NO SUCH THING AS A DESCRIPTOR EITHER ITS THE BUSINESS DESCRIPTION
[7/7/2016 6:27:16 AM] Hydra Nize: AND THE Logo***.com DESCRIPTION IS NOT ACCURATE EITHER
[7/7/2016 6:27:23 AM] Hydra Nize: ITS NOTHING RELATED TO DEBT RELIEF
[7/7/2016 6:28:40 AM] Hydra Nize: and you will NOT get any kind of money because stripe has reversed the funds to secure the customers money so no one takes a lost
[7/7/2016 6:29:02 AM] Hydra Nize: i myself will need to take a loss because stripe charges a charge back fee which I must pay
[7/7/2016 6:29:25 AM] Hydra Nize: if they do this continuously I could be over $200 in fee's from stripe
[7/7/2016 6:29:40 AM] Hydra Nize: i don't know how on earth you can even think of getting paid
[7/7/2016 6:29:43 AM] Hydra Nize: that is crazy
[7/7/2016 6:30:24 AM] Hydra Nize: the very first money that I sent you via WesternUnion I will have to pay for that out of my pocket
[7/7/2016 6:31:08 AM] Hydra Nize: I have problems paying for my rent and trying to save the roof over my head so I don't become homeless and now this caused even more problems for me because I will need to pay these people
[7/7/2016 6:31:20 AM] Hydra Nize: tell me are you going to give the money back that I sent you?
[7/7/2016 6:31:24 AM] Hydra Nize: pretty sure not
[7/7/2016 6:31:32 AM] Hydra Nize: so how are they going to get the money?
[7/7/2016 6:31:36 AM] Hydra Nize: from thin air?
[7/7/2016 6:32:41 AM] arthur finch: At first if the customer is file a CB it will reverse
[7/7/2016 6:32:58 AM] Hydra Nize: you CANNOT reverse the CB
[7/7/2016 6:33:05 AM] Hydra Nize: your proof is FRAUD
[7/7/2016 6:33:14 AM] arthur finch: Customer will reverse it self
[7/7/2016 6:33:17 AM] arthur finch: Wait boss
[7/7/2016 6:33:25 AM] Hydra Nize: how will they reverse it themself?
[7/7/2016 6:33:28 AM] Hydra Nize: HOW
[7/7/2016 6:33:28 AM] arthur finch: She already got the services
[7/7/2016 6:33:41 AM] arthur finch: Bcs she get the services already how come can she CB
[7/7/2016 6:34:15 AM] Hydra Nize: i dunno why or how you are telling me this she filed a CB and you have nothing to fight with
[7/7/2016 6:34:22 AM] Hydra Nize: the document you provided is fraud
[7/7/2016 6:34:32 AM] Hydra Nize: she did not sign or authorize anything from logo***.com
[7/7/2016 6:36:04 AM] arthur finch: Doc is real info is real only I change the company name
[7/7/2016 6:36:33 AM] Hydra Nize: i can call the lady right now and ask her if she signed that document and she will say she did not
[7/7/2016 6:37:09 AM] Hydra Nize: i can also call every single person on the sheet and ask them if they authorized a payment for any kind of service from logo***.com and they will say they did not
[7/7/2016 6:37:17 AM] arthur finch: Either u can handle everything or either I can
[7/7/2016 6:37:45 AM] Hydra Nize: you are not handling anything if you are giving me a fraud document to provide to stripe, this i will NOT do
[7/7/2016 6:37:46 AM] arthur finch: Cust know debt relief not logo mansion
[7/7/2016 6:38:17 AM] Hydra Nize: Cust know debt relief not logo mansion
[7/7/2016 6:38:26 AM] Hydra Nize: Cust know debt relief not logo mansion
[7/7/2016 6:38:26 AM] arthur finch: Yeah
[7/7/2016 6:38:34 AM] arthur finch: Read my msgs correctly
[7/7/2016 6:38:36 AM] Hydra Nize: do you understand what you just said?
[7/7/2016 6:38:42 AM] arthur finch: They know debt relief
[7/7/2016 6:38:53 AM] arthur finch: U already aware
[7/7/2016 6:38:56 AM] arthur finch: Didn't u
[7/7/2016 6:38:57 AM] Hydra Nize: the customer DOES NOT KNOW logo***.com they only know debt relief
[7/7/2016 6:39:12 AM] arthur finch: Don't react like u don't know anything
[7/7/2016 6:39:31 AM] Hydra Nize: because they don't know debt relief why did you make it like they signed Logo***.com document?
[7/7/2016 6:39:36 AM] arthur finch: U know already merchant is on logo mansions not on debt relief
[7/7/2016 6:39:55 AM] arthur finch: If u wanna make this so fucking hard which can't b resolve upt o u
[7/7/2016 6:40:16 AM] arthur finch: Secondly if u think blame game work and u will get that money it's not correct
[7/7/2016 6:40:24 AM] arthur finch: Soon customer will ask for his money
[7/7/2016 6:40:26 AM] Hydra Nize: you said you would talk directly to the customer and handle this not give my a fraud document to provide to stripe
[7/7/2016 6:40:55 AM] arthur finch: Read the old conversation
[7/7/2016 6:40:56 AM] Hydra Nize: customer is not going to ask for their money because they are getting their money back froms tripe
[7/7/2016 6:41:07 AM] Hydra Nize: stripe is getting the money back from debiting my account
[7/7/2016 6:41:12 AM] Hydra Nize: so there is no worry there
[7/7/2016 6:41:14 AM] arthur finch: I the beginning I told u we have proof customer authorization letter and audio
[7/7/2016 6:41:25 AM] arthur finch: Now I sent u so u say this is not right
[7/7/2016 6:41:52 AM] Hydra Nize: WRONG YOU HAVE PROOF OF AUDIO NOT AUTHORIZATION LETTER
[7/7/2016 6:41:59 AM] Hydra Nize: GO READ THE PREVIOUS MESSAGE
[7/7/2016 6:42:11 AM] Hydra Nize: YOU CLEARLY STATE AUDIO NO AUTHORIZATION LETTER
[7/7/2016 6:42:13 AM] arthur finch: Read the chat at the beginning
[7/7/2016 6:42:30 AM] arthur finch: Read the chat please
[7/7/2016 6:42:30 AM] Hydra Nize: as I said I can call this lady right now and ask her if she signed this document and she will say no
[7/7/2016 6:43:04 AM] arthur finch: If u say did u sign any letter for logo mansion yes she say no
[7/7/2016 6:43:16 AM] arthur finch: Bt she will say yes if u say debt relief
[7/7/2016 6:43:29 AM] Hydra Nize: ok where is the debt relief document?
[7/7/2016 6:43:40 AM] Hydra Nize: where is the proof she signed the debt relief document?
[7/7/2016 6:43:49 AM] Hydra Nize: are you going to make one also?
[7/7/2016 6:43:58 AM] Hydra Nize: i can also have this lady verify the signature
[7/7/2016 6:44:08 AM] Hydra Nize: she will say right off the bat its not her signature
[7/7/2016 6:44:52 AM] Hydra Nize: i can also provide any law enforcement our entire Skype transcript and they will clearly see that all I did was process payments for something you created
[7/7/2016 6:45:11 AM] Hydra Nize: they will also see where you mention the change of my information on the website
[7/7/2016 6:45:30 AM] Hydra Nize: they will also see where you mention recieving money via wire transfer only
[7/7/2016 6:45:52 AM] Hydra Nize: then they can easily get interpol involved to look into the malaysian bank account and who is the owner of it
[7/7/2016 6:46:18 AM] Hydra Nize: if interpol gets involved they will go as far as to looking into which location the Western Union transfer went to in Pakistan
[7/7/2016 6:46:31 AM] Hydra Nize: then grab video footage of who picked up the wire transfer
[7/7/2016 6:46:50 AM] Hydra Nize: once interpol is involved it will not stop until the money trail is discovered
[7/7/2016 6:47:33 AM] Hydra Nize: all I did was try to help and assist you in processing these payments and make a 22% share of each payment processed but the business was fraud on every level
[7/7/2016 6:47:40 AM] Hydra Nize: the details is very clear
[7/7/2016 6:47:52 AM] Hydra Nize: you sell debt relief via cold calling from leads
[7/7/2016 6:48:07 AM] Hydra Nize: then have people located outside of your country process the payments
[7/7/2016 6:48:26 AM] Hydra Nize: the line and excuse used is because Pakistan has not virtual terminal to process payments
[7/7/2016 6:48:47 AM] Hydra Nize: if it comes down to interpol getting involved things will not be good at all
[7/7/2016 6:49:01 AM] Hydra Nize: they will also see the connection from our screen share
[7/7/2016 6:49:22 AM] Hydra Nize: both screen shares provide clear connection as to the location of where the other party was at the time of the screen share
[7/7/2016 6:49:33 AM] Hydra Nize: the US Government and Interpol is not stupid
[7/7/2016 6:49:52 AM] Hydra Nize: they will track down and get to the buttom of anything fraud related especially when it comes to large amounts of money
[7/7/2016 6:50:05 AM] Hydra Nize: this involved the moving around of very large amounts of money
[7/10/2016 2:04:08 AM] Hydra Nize: you have 48 hours to remove or change the information on Logo***.coms.com or I will be submitting all of your information to interpol including both WU and MG wire transfers.
[7/10/2016 2:55:48 PM] arthur finch: ill do it today for sure ill remove your info bcs its not nocceserry for now
[7/10/2016 2:55:58 PM] arthur finch: u get motivated and devmotivated very quickly
[7/10/2016 2:56:20 PM] arthur finch: i though we will do a good business and i though u are a nice guy willing to make money
[7/10/2016 2:56:54 PM] arthur finch: rest of the customers will surely going to file CB
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**
Screen Shots of the mentioned Activity Here - http://imgur.com/a/EC7b4**
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