Scammed by danisheckler

[12/9/2014 9 : 17 : 44 PM] *** Dedi France has shared contact details with Debra. ***
[12/9/2014 9 : 17 : 53 PM] Dedi France : hi how can i help you today
[12/10/2014 7 : 28 : 05 AM] Debra : I wanna ask abt paypal limitation
[12/10/2014 7 : 29 : 34 AM] Debra : i got limit with my acct and they wanna proof of address or id and bank confirmation.
[12/11/2014 12 : 05 : 03 AM] Dedi France : sure i can get u both
[12/11/2014 12 : 05 : 26 AM] Dedi France : utility bill, photo ID, ssn scan is for 50 USD each
[12/11/2014 6 : 14 : 49 AM] Debra : Hi
[12/11/2014 6 : 14 : 57 AM] Dedi France : hi
[12/11/2014 6 : 15 : 00 AM] Dedi France : how can i help
[12/11/2014 6 : 15 : 10 AM] Debra : That's screen for my problem
[12/11/2014 6 : 15 : 11 AM] *** ***
[12/11/2014 6 : 15 : 56 AM] Dedi France : what are the alternatives for bank account
[12/11/2014 6 : 15 : 58 AM] Dedi France : check that
[12/11/2014 6 : 16 : 06 AM] Dedi France : identity i can do of coz
[12/11/2014 6 : 16 : 27 AM] Debra : ok
[12/11/2014 6 : 16 : 50 AM] Debra : how long u take to get it?
[12/11/2014 6 : 16 : 58 AM] Dedi France : 2-3 days should be done
[12/11/2014 6 : 17 : 05 AM] Dedi France : i will try to do at the earliest though
[12/11/2014 6 : 19 : 04 AM] Dedi France : get the utility bill and a photo id for this and it should be good enough for you
[12/11/2014 6 : 19 : 09 AM] Dedi France : it will cost 50 each to you
[12/11/2014 6 : 22 : 05 AM] Debra : Provide copy of bank statement


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Documents can't be older than 6 months.
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[12/11/2014 6 : 22 : 48 AM] Debra : i don't link my bank acct for paypal acct but they asked me because my acct is business.
[12/11/2014 6 : 24 : 51 AM] Debra : are you there?
[12/11/2014 6 : 25 : 10 AM] Dedi France : do the bank confirmation
[12/11/2014 6 : 25 : 12 AM] Dedi France : much easier
[12/11/2014 6 : 25 : 50 AM] Dedi France : i can do that too but since it is business it will cost you 75 USD for personal it is 50 USD
[12/11/2014 6 : 26 : 13 AM] Dedi France : so if u want 2 things 1 document + 1 bank account it will cost you 75 + 50 USD
[12/11/2014 6 : 26 : 23 AM] Dedi France : if u want all 3, 50 + 50 + 75
[12/11/2014 6 : 26 : 39 AM] Debra : Ohh
[12/11/2014 6 : 27 : 00 AM] Debra : sure i can get u both
utility bill, photo ID, ssn scan is for 50 USD each
[12/11/2014 6 : 27 : 16 AM] Debra : i just wanna photo id and bank statemant
[12/11/2014 6 : 27 : 54 AM] Dedi France : agreed sir i charged 50 only for photo id
[12/11/2014 6 : 28 : 00 AM] Dedi France : 50 for utility bill
[12/11/2014 6 : 28 : 05 AM] Debra : u told me both
[12/11/2014 6 : 28 : 06 AM] Dedi France : and 75 for bank statement since it is business
[12/11/2014 6 : 28 : 15 AM] Dedi France : no worries sir u can pick 1
[12/11/2014 6 : 28 : 30 AM] Debra : u told me both cost is 50
[12/11/2014 6 : 28 : 36 AM] Dedi France : no sir
[12/11/2014 6 : 28 : 40 AM] Dedi France : it is 1 document for 50
[12/11/2014 6 : 28 : 41 AM] Dedi France : read it above
[12/11/2014 6 : 28 : 44 AM] Dedi France : 50 each
[12/11/2014 6 : 28 : 59 AM] Debra : read your word
[12/11/2014 6 : 28 : 59 AM] Debra : sure i can get u both
utility bill, photo ID, ssn scan is for 50 USD each
[12/11/2014 6 : 29 : 07 AM] Dedi France : correct
[12/11/2014 6 : 29 : 11 AM] Dedi France : 50 each
[12/11/2014 6 : 29 : 17 AM] Dedi France : by both i mean 2 things asked in ur image
[12/11/2014 6 : 29 : 41 AM] Debra : however i'll pay 100 for both
[12/11/2014 6 : 29 : 54 AM] Debra : as we can work again if u want
[12/11/2014 6 : 29 : 59 AM] Dedi France : sorry sir, it will be 125 USD since this is business account
[12/11/2014 6 : 30 : 05 AM] Dedi France : personal it comes to 100 USD
[12/11/2014 6 : 30 : 26 AM] Debra : what different?
[12/11/2014 6 : 30 : 37 AM] Dedi France : in the bank statements it is different
[12/11/2014 6 : 30 : 43 AM] Dedi France : for personal it is 50 USD for business it is 75
[12/11/2014 6 : 31 : 03 AM] Debra : and if they see docs fake?
[12/11/2014 6 : 31 : 17 AM] Dedi France : i have sold over 1500 accounts now
[12/11/2014 6 : 31 : 31 AM] Dedi France : you will not get a document rejection email if i give the document to you
[12/11/2014 6 : 31 : 53 AM] Debra : i just ask so we deal everything
[12/11/2014 6 : 32 : 04 AM] Dedi France : correct sir when u deal with me i have sold 1500+ accounts
[12/11/2014 6 : 32 : 08 AM] Dedi France : u need not worry
[12/11/2014 6 : 32 : 44 AM] Debra : okay
[12/11/2014 6 : 32 : 59 AM] Debra : are you have website i can pay with it?
[12/11/2014 6 : 33 : 22 AM] Dedi France : NO SIR I don't have website i accept paypal, payza, bitcoin and Skrill
[12/11/2014 6 : 33 : 44 AM] Debra : Can you send me invoice via paypal to xxxx at hotmail dot com
[12/11/2014 6 : 33 : 53 AM] Dedi France : Sure
[12/11/2014 6 : 33 : 59 AM] Dedi France : what do u want to buy now
[12/11/2014 6 : 34 : 02 AM] Dedi France : 1 photo id 1 bank statement
[12/11/2014 6 : 34 : 04 AM] Dedi France : rgith
[12/11/2014 6 : 35 : 11 AM] Debra : yes for busniess bank statement
[12/11/2014 6 : 36 : 11 AM] Dedi France : ok 50+75
[12/11/2014 6 : 36 : 16 AM] Dedi France : 125 USD i am sending request
[12/11/2014 6 : 36 : 25 AM] Debra : okay
[12/11/2014 6 : 39 : 42 AM] Dedi France : i sent you invoice request
[12/11/2014 6 : 39 : 43 AM] Dedi France : IW2148
[12/11/2014 6 : 39 : 46 AM] Dedi France : you can pay now
[12/11/2014 6 : 39 : 49 AM] Dedi France : let me know when done
[12/11/2014 6 : 50 : 19 AM] Dedi France : hi
[12/11/2014 6 : 50 : 21 AM] Dedi France : not paid yet
[12/11/2014 6 : 50 : 24 AM] Dedi France : please pay and confirm
[12/11/2014 7 : 04 : 42 AM] Debra : Okay i paid it now
[12/11/2014 7 : 04 : 57 AM] Debra : Receipt No : 4369-1582-7016-3374
[12/11/2014 7 : 14 : 42 AM] Debra : Hello!
[12/11/2014 8 : 18 : 14 AM] Dedi France : hi i got the payment thanks your order will be processed at the earliest, will inform u
[12/11/2014 8 : 22 : 51 AM] Debra : are you now names in docs you wil make?
[12/11/2014 8 : 23 : 06 AM] Dedi France : i will ask the information as we start processing your order
[12/11/2014 8 : 23 : 13 AM] Dedi France : if u want u can leave info here
[12/11/2014 8 : 23 : 29 AM] Debra : When you process order?
[12/11/2014 8 : 23 : 37 AM] Dedi France : possible in 24 hours
[12/11/2014 8 : 23 : 40 AM] Debra : okay
[12/11/2014 8 : 23 : 46 AM] Dedi France : leave info here
[12/11/2014 8 : 23 : 48 AM] Dedi France : i will pick it up
[12/11/2014 8 : 23 : 54 AM] Debra : Which info you need?
[12/11/2014 8 : 24 : 00 AM] Debra : names only or what
[12/11/2014 8 : 24 : 09 AM] Dedi France : name address
[12/11/2014 9 : 07 : 19 AM] Debra : Business name : XXXXXX
XXX Easy Street
Simi Valley, CA XXXX
United States

Holder name : XXXXXXX
XXX Stagecoach Village
Little Rock, AR XXXXX
[12/11/2014 9 : 08 : 04 AM] Debra : 501350xxxx home phone
805-584-xxxx business phone
[12/13/2014 7 : 33 : 40 AM] Debra : hey
[12/13/2014 5 : 55 : 20 PM] Debra : hello
[12/13/2014 5 : 55 : 27 PM] Debra : are you finish my docs pls?
[12/13/2014 5 : 56 : 06 PM] Debra : ????
[12/14/2014 9 : 01 : 14 AM] Debra : Hello!!!
[12/15/2014 9 : 55 : 04 AM] Debra : Hi
[12/15/2014 1 : 26 : 50 PM] Debra : Hello!!!
[12/15/2014 7 : 32 : 23 PM] Debra : Hello Dedi!!!
[12/15/2014 7 : 54 : 34 PM] Debra : are you finish my docs???
[12/16/2014 9 : 56 : 55 AM] Debra : Hello again
[12/16/2014 9 : 57 : 15 AM] Debra : are you scammer?
[12/16/2014 9 : 57 : 32 AM] Debra : if u will not send docs just tell me pls
[12/18/2014 5 : 21 : 47 PM] Debra : Hello
[7 : 15 : 39 AM] Debra : hellllo
[7 : 18 : 07 AM] Debra : I'll tell BHW abt your scamming
[7 : 18 : 16 AM] Debra : and refund my money from paypal

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