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Scammed by hasanlancer007

Discussion in 'The Shit List' started by GrahamCrackers, Jun 11, 2015.

  1. GrahamCrackers

    GrahamCrackers BANNED BANNED

    Joined:
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    Last week, I entered in a deal with the following user;http://www.blackhatworld.com/blackhat-seo/members/866138-hasanlancer007.html
    He wanted several paypal accounts and I had to set one up fresh, etc, get a bank account attached, etc. Today, he comes at me when I have sent him the details several times. He claims he never gets them. Then he starts threatening me and calling me names.

    I post the account details online right there but then he was like I need the email account passcode. I was like, that wasn't the deal. You get the PayPal account, and change the email.He paid me $55.00. I am pretty easy going and I try to do everything right even though I am not the savviest. If someone isn't happy, I'll refund. If I can't, I try to find solutions. He has yet to send me the request for the money he wants back, I can no longer access the account for PayPal. So, I have no clue what to do

    [6/10/15 11:02:12 AM] GMJD Partnership: What am I doing with it then?
    [6/10/15 11:03:00 AM] Md Mehedi Hasan-TRINET IT: i need only account where i can receive paypal dollar and cashout fast to Bank Account or other option
    [6/10/15 11:03:07 AM] GMJD Partnership: Ok
    [6/10/15 11:03:09 AM] GMJD Partnership: hm
    [6/10/15 12:16:03 PM] GMJD Partnership: Ok, I'll get a better payment processor
    [6/11/15 10:10:49 AM] Md Mehedi Hasan-TRINET IT: you there?
    [6/11/15 10:11:07 AM] Md Mehedi Hasan-TRINET IT: where is my Paypal account?
    [6/11/15 10:25:29 AM] GMJD Partnership: Yup I'm here
    [6/11/15 10:25:43 AM] GMJD Partnership: I've sent you details
    [6/11/15 10:47:56 AM] Md Mehedi Hasan-TRINET IT: where?
    [6/11/15 11:12:51 AM] GMJD Partnership: to the email you gave me earlier
    [6/11/15 11:24:38 AM] Md Mehedi Hasan-TRINET IT: there is no email here
    [6/11/15 11:24:45 AM] GMJD Partnership: spam dude
    [6/11/15 11:26:34 AM] GMJD Partnership: **********@gmail.com
    [6/11/15 11:26:37 AM] GMJD Partnership: !!********removed password
    [6/11/15 11:26:55 AM] GMJD Partnership: change the email once you get in
    [6/11/15 11:27:46 AM] GMJD Partnership: I'm adding a new bank account
    [6/11/15 11:32:03 AM] Md Mehedi Hasan-TRINET IT: there is no mail in my spam
    [6/11/15 11:32:15 AM] GMJD Partnership: Bro I just gave the login
    [6/11/15 11:32:32 AM] GMJD Partnership: Don't change the email just yet
    [6/11/15 11:33:43 AM] Md Mehedi Hasan-TRINET IT: http://prntscr.com/7frm1j
    [6/11/15 11:33:47 AM] Md Mehedi Hasan-TRINET IT: see this
    [6/11/15 11:34:06 AM] Md Mehedi Hasan-TRINET IT: do u think i am joking with u
    [6/11/15 11:34:12 AM] GMJD Partnership: hm, just a sec
    [6/11/15 11:34:19 AM] GMJD Partnership: That login is for the PayPal
    [6/11/15 11:34:37 AM] Md Mehedi Hasan-TRINET IT: where is the mail password
    [6/11/15 11:34:47 AM] GMJD Partnership: Hold on, I'm looking
    [6/11/15 11:35:08 AM] Md Mehedi Hasan-TRINET IT: why you not give me full details
    [6/11/15 11:35:15 AM] GMJD Partnership: I gave them
    [6/11/15 11:35:20 AM] GMJD Partnership: !***********
    [6/11/15 11:35:35 AM] Md Mehedi Hasan-TRINET IT: where is the mail password
    [6/11/15 11:35:48 AM] GMJD Partnership: thats it, the same as the payola login
    [6/11/15 11:35:52 AM] GMJD Partnership: paypal*
    [6/11/15 11:36:10 AM] Md Mehedi Hasan-TRINET IT: so why they need other pass
    [6/11/15 11:36:17 AM] GMJD Partnership: huh?
    [6/11/15 11:36:17 AM] Md Mehedi Hasan-TRINET IT: do u see my screen shot
    [6/11/15 11:36:34 AM] Md Mehedi Hasan-TRINET IT: i need full details here within 10 min
    [6/11/15 11:37:04 AM] GMJD Partnership: Yes you have it. I'm changing the email. Can you login to the PayPal
    [6/11/15 11:37:08 AM] GMJD Partnership: Check pls
    [6/11/15 11:37:26 AM] Md Mehedi Hasan-TRINET IT: i will login
    [6/11/15 11:37:31 AM] Md Mehedi Hasan-TRINET IT: not now
    [6/11/15 11:37:37 AM] GMJD Partnership: ??
    [6/11/15 11:37:42 AM] Md Mehedi Hasan-TRINET IT: i need mail pass now
    [6/11/15 11:37:48 AM] GMJD Partnership: I just gave you
    [6/11/15 11:37:55 AM] GMJD Partnership: I keep all the passcodes the same
    [6/11/15 11:38:29 AM] Md Mehedi Hasan-TRINET IT:
    The email and password you entered don't match.
    [6/11/15 11:38:38 AM] GMJD Partnership: ??
    [6/11/15 11:39:33 AM] Md Mehedi Hasan-TRINET IT: try it your own
    [6/11/15 11:39:46 AM] Md Mehedi Hasan-TRINET IT: i think you play with me
    [6/11/15 11:39:52 AM] GMJD Partnership: No sir
    [6/11/15 11:39:56 AM] GMJD Partnership: I have no reason to
    [6/11/15 11:40:01 AM] Md Mehedi Hasan-TRINET IT: no worry
    [6/11/15 11:40:11 AM] Md Mehedi Hasan-TRINET IT: i can destroy you
    [6/11/15 11:40:16 AM] Md Mehedi Hasan-TRINET IT: 55$ is nothing
    [6/11/15 11:40:22 AM] GMJD Partnership: Um, really?
    [6/11/15 11:40:30 AM] GMJD Partnership: I don't need to sweat about 55
    [6/11/15 11:40:40 AM] GMJD Partnership: I am not here to take your money
    [6/11/15 11:40:58 AM] Md Mehedi Hasan-TRINET IT: so why you talking around
    [6/11/15 11:41:11 AM] Md Mehedi Hasan-TRINET IT: why you not give me full details
    [6/11/15 11:41:18 AM] GMJD Partnership: I did
    [6/11/15 11:41:20 AM] Md Mehedi Hasan-TRINET IT: your details is wrong
    [6/11/15 11:41:28 AM] GMJD Partnership: I gave you the details
    [6/11/15 11:41:33 AM] GMJD Partnership: check the paypal
    [6/11/15 11:41:34 AM] Md Mehedi Hasan-TRINET IT: where you fucking shit
    [6/11/15 11:41:41 AM] GMJD Partnership: I know I'm not wrong
    [6/11/15 11:41:45 AM] Md Mehedi Hasan-TRINET IT: where you give me details
    [6/11/15 11:42:00 AM] Md Mehedi Hasan-TRINET IT: you give me a id and pass
    [6/11/15 11:42:04 AM] GMJD Partnership: paypal.com *********************************
    [6/11/15 11:42:04 AM] Md Mehedi Hasan-TRINET IT: pass was wrong
    [6/11/15 11:42:11 AM] GMJD Partnership: Go check paypal
    [6/11/15 11:42:13 AM] Md Mehedi Hasan-TRINET IT: i need mail pass
    [6/11/15 11:42:19 AM] Md Mehedi Hasan-TRINET IT: where is mail pass
    [6/11/15 11:42:27 AM] GMJD Partnership: wait, why the email??
    [6/11/15 11:42:33 AM] GMJD Partnership: You just wanted PayPal
    [6/11/15 11:42:50 AM] Md Mehedi Hasan-TRINET IT: i need email pass alos
    [6/11/15 11:42:53 AM] Md Mehedi Hasan-TRINET IT: also
    [6/11/15 11:43:00 AM] Md Mehedi Hasan-TRINET IT: give me email pass
    [6/11/15 11:43:53 AM] Md Mehedi Hasan-TRINET IT: if you dont give me email pass, then i will see you
    [6/11/15 11:44:08 AM] GMJD Partnership: **************************** I am changing the email on PayPal. Just a sec
    [6/11/15 11:45:20 AM] Md Mehedi Hasan-TRINET IT: last 7 days you just talking like a shit and actually all your stuff is shit
    [6/11/15 11:45:32 AM] GMJD Partnership: no
    [6/11/15 11:45:35 AM] GMJD Partnership: check now
    [6/11/15 11:45:48 AM] Md Mehedi Hasan-TRINET IT: where is the Bank details and card details
    [6/11/15 11:46:03 AM] GMJD Partnership: Dude you just wanted a paypal
    [6/11/15 11:46:12 AM] Md Mehedi Hasan-TRINET IT: you mother fucker
    [6/11/15 11:46:22 AM] GMJD Partnership: Don't call me names
    [6/11/15 11:46:27 AM] GMJD Partnership: I will refund you
    [6/11/15 11:46:35 AM] GMJD Partnership: if you start being unprofessional
    [6/11/15 11:46:41 AM] Md Mehedi Hasan-TRINET IT: i will destroy you
    [6/11/15 11:46:42 AM] GMJD Partnership: I don't need name calling
    [6/11/15 11:46:45 AM] GMJD Partnership: No you wont
    [6/11/15 11:46:50 AM] GMJD Partnership: Not over 55 dollars
    [6/11/15 11:47:03 AM] GMJD Partnership: You just wanted a payola wit a bank account
    [6/11/15 11:47:04 AM] Md Mehedi Hasan-TRINET IT: i will report on BHW
    [6/11/15 11:47:08 AM] GMJD Partnership: Why
    [6/11/15 11:47:12 AM] GMJD Partnership: I am not scamming you
    [6/11/15 11:47:19 AM] GMJD Partnership: I am trying to get this resolved
    [6/11/15 11:47:19 AM] Md Mehedi Hasan-TRINET IT: Fucking shit
    [6/11/15 11:47:22 AM] GMJD Partnership: STOP
    [6/11/15 11:47:27 AM] Md Mehedi Hasan-TRINET IT: mother fucker shit
    [6/11/15 11:47:27 AM] GMJD Partnership: Actually you know what
    [6/11/15 11:47:34 AM] GMJD Partnership: I am done with your name calling
    [6/11/15 11:47:39 AM] Md Mehedi Hasan-TRINET IT: why you spend my time
    [6/11/15 11:47:39 AM] GMJD Partnership: You have the info
    [6/11/15 11:47:54 AM] Md Mehedi Hasan-TRINET IT: fucking cheat
    [6/11/15 11:48:07 AM] GMJD Partnership: You are being rude
    [6/11/15 11:48:10 AM] Md Mehedi Hasan-TRINET IT: i will report now
    [6/11/15 11:48:13 AM] GMJD Partnership: I'll let Old Salt know
    [6/11/15 11:48:18 AM] Md Mehedi Hasan-TRINET IT: wait and see what i do now
    [6/11/15 11:48:18 AM] GMJD Partnership: and give him the details
    [6/11/15 11:48:25 AM] GMJD Partnership: Why?
    [6/11/15 11:48:30 AM] GMJD Partnership: You have the freaking info
    [6/11/15 11:48:41 AM] GMJD Partnership: LOOK
    [6/11/15 11:48:47 AM] GMJD Partnership: *************************************
    [6/11/15 11:48:54 AM] Md Mehedi Hasan-TRINET IT: wait and see what i do
    [6/11/15 11:48:58 AM] GMJD Partnership: Why
    [6/11/15 11:49:01 AM] GMJD Partnership: You have the info
    [6/11/15 11:49:04 AM] Md Mehedi Hasan-TRINET IT: i will hell your life
    [6/11/15 11:49:07 AM] GMJD Partnership: You are just starting drama
    [6/11/15 11:49:09 AM] GMJD Partnership: Why
    [6/11/15 11:49:16 AM] GMJD Partnership: I am offering you a refund and the account
    [6/11/15 11:49:32 AM] Md Mehedi Hasan-TRINET IT: wait and see
    [6/11/15 11:49:46 AM] GMJD Partnership: I'll just let Old salt know what we spoke of
    [6/11/15 11:49:48 AM] Md Mehedi Hasan-TRINET IT: i will teach you how to make Paypal man
    [6/11/15 11:49:51 AM] Md Mehedi Hasan-TRINET IT: bye
    [6/11/15 11:49:56 AM] GMJD Partnership: I made the account
    [6/11/15 11:50:06 AM] GMJD Partnership: So why are you being like this
    [6/11/15 11:51:20 AM] Md Mehedi Hasan-TRINET IT: refund my money now
    [6/11/15 11:51:30 AM] Md Mehedi Hasan-TRINET IT: i dont need your paypal
    [6/11/15 11:51:35 AM] GMJD Partnership: Why??
    [6/11/15 11:51:43 AM] GMJD Partnership: Ok, whats your paypal?
    [6/11/15 11:51:45 AM] Md Mehedi Hasan-TRINET IT: ok dont need
    [6/11/15 11:51:55 AM] GMJD Partnership: I'll send you a refund now
    [6/11/15 11:51:57 AM] Md Mehedi Hasan-TRINET IT: bye
    [6/11/15 11:52:07 AM] GMJD Partnership: give me your email?
    [6/11/15 11:52:15 AM] GMJD Partnership: Refund is coming now
    [6/11/15 11:52:19 AM] Md Mehedi Hasan-TRINET IT: now see what i do
    [6/11/15 11:52:26 AM] GMJD Partnership: I don't need your threats
    [6/11/15 11:52:31 AM] GMJD Partnership: when I tried to help you
    [6/11/15 11:52:44 AM] GMJD Partnership: And I am now giving you a refund
    [6/11/15 11:52:52 AM] GMJD Partnership: after you took the account
    [6/11/15 11:52:58 AM] GMJD Partnership: Once OldSalt sees that
    [6/11/15 11:53:04 AM] GMJD Partnership: You'll look like a scammer
    [6/11/15 11:53:30 AM] Md Mehedi Hasan-TRINET IT: Fucking shit you are a fucking scammer
    [6/11/15 11:53:39 AM] Md Mehedi Hasan-TRINET IT: i will report already
    [6/11/15 11:53:44 AM] Md Mehedi Hasan-TRINET IT: now see what i do
    [6/11/15 11:53:55 AM] Md Mehedi Hasan-TRINET IT: and now dispute you paypal
    [6/11/15 11:53:56 AM] GMJD Partnership: No I am not
    [6/11/15 11:54:03 AM] GMJD Partnership: I have offered a refund
    [6/11/15 11:54:06 AM] Md Mehedi Hasan-TRINET IT: i will destroy your paypal now
    [6/11/15 11:54:08 AM] GMJD Partnership: Give me your email
    [6/11/15 11:54:11 AM] GMJD Partnership: Go ahead
    [6/11/15 11:54:21 AM] Md Mehedi Hasan-TRINET IT: what email
    [6/11/15 11:54:22 AM] GMJD Partnership: Since thats what you want to do
    [6/11/15 11:54:31 AM] GMJD Partnership: Your email for a refund
    [6/11/15 11:54:37 AM] GMJD Partnership: Actually I have it
    [6/11/15 11:56:27 AM] GMJD Partnership: So I have this clear
    [6/11/15 11:56:34 AM] GMJD Partnership: You don't want the PayPal, right?
    [6/11/15 11:56:47 AM] Md Mehedi Hasan-TRINET IT: i dont need paypal
    [6/11/15 11:56:57 AM] Md Mehedi Hasan-TRINET IT: i have lots of money
    [6/11/15 11:57:01 AM] GMJD Partnership: Thank you, can you send me an invoice
    [6/11/15 11:57:03 AM] Md Mehedi Hasan-TRINET IT: i will destroy you
    [6/11/15 11:57:10 AM] GMJD Partnership: *******************@gmail.com
    [6/11/15 11:57:15 AM] GMJD Partnership: There is no need for that
    [6/11/15 11:57:40 AM] Md Mehedi Hasan-TRINET IT: why i send you invoice mother fucker
    [6/11/15 11:57:46 AM] GMJD Partnership: Why are you swearing??
    [6/11/15 11:57:51 AM] GMJD Partnership: calling me names
    [6/11/15 11:57:54 AM] GMJD Partnership: for what?
    [6/11/15 11:57:58 AM] GMJD Partnership: you have anger issues
    [6/11/15 11:58:01 AM] GMJD Partnership: Unresolved
    [6/11/15 11:58:07 AM] Md Mehedi Hasan-TRINET IT: send my money via personal
    [6/11/15 11:58:08 AM] GMJD Partnership: thats not how you do business
    [6/11/15 11:58:21 AM] GMJD Partnership: Send me a request
    [6/11/15 11:58:30 AM] GMJD Partnership: You'll have the money within 15 mins
    [6/11/15 11:58:32 AM] Md Mehedi Hasan-TRINET IT: you doing business with me :D
    [6/11/15 11:58:42 AM] Md Mehedi Hasan-TRINET IT: you are a scamme
    [6/11/15 11:58:57 AM] GMJD Partnership: You are the scammer
    [6/11/15 11:59:00 AM] Md Mehedi Hasan-TRINET IT: i make a PP account with Bank account only 30 min
    [6/11/15 11:59:02 AM] GMJD Partnership: You took the account
    [6/11/15 11:59:11 AM] GMJD Partnership: You wanted a payment processor
    [6/11/15 11:59:16 AM] Md Mehedi Hasan-TRINET IT: you make me a PP and a Bank account in 7 days
    [6/11/15 11:59:19 AM] GMJD Partnership: It takes awhile to set up
    [6/11/15 11:59:21 AM] GMJD Partnership: Yes
    [6/11/15 11:59:27 AM] GMJD Partnership: it took me a few
    [6/11/15 11:59:27 AM] Md Mehedi Hasan-TRINET IT: without email pass
    [6/11/15 11:59:32 AM] GMJD Partnership: I gave it to you
    [6/11/15 11:59:38 AM] Md Mehedi Hasan-TRINET IT: fucking idiot
    [6/11/15 11:59:49 AM] GMJD Partnership: Seriously stop calling names
    [6/11/15 12:00:24 PM] GMJD Partnership: You have the email
    [6/11/15 12:00:29 PM] GMJD Partnership: you have the paypal
    [6/11/15 12:00:31 PM] Md Mehedi Hasan-TRINET IT: i will send you Paypal email within 30 min
    [6/11/15 12:00:38 PM] GMJD Partnership: now you have the refund
    [6/11/15 12:00:40 PM] Md Mehedi Hasan-TRINET IT: send there in personal
    [6/11/15 12:00:53 PM] GMJD Partnership: ok
    [6/11/15 12:00:59 PM] Md Mehedi Hasan-TRINET IT: dont send in service
    [6/11/15 12:00:59 PM] GMJD Partnership: I'll be waiting right here
    [6/11/15 12:01:17 PM] Md Mehedi Hasan-TRINET IT: if you send service i will refund the money and fuck you again
    [6/11/15 12:01:32 PM] GMJD Partnership: Dude I am not sending as a service
    [6/11/15 12:01:43 PM] GMJD Partnership: Give me the email, I'll send as family/friends
    [6/11/15 12:02:12 PM] GMJD Partnership: I am not here to sweat 55
    [6/11/15 12:02:16 PM] GMJD Partnership: or lose business
    [6/11/15 12:05:35 PM] GMJD Partnership: You have the email?
    [6/11/15 12:07:25 PM] Md Mehedi Hasan-TRINET IT: ************@gmail.com
    [6/11/15 12:07:34 PM] Md Mehedi Hasan-TRINET IT: send here
    [6/11/15 12:07:36 PM] Md Mehedi Hasan-TRINET IT: fast
    [6/11/15 12:07:43 PM] Md Mehedi Hasan-TRINET IT: dont loss time
    [6/11/15 12:07:48 PM] GMJD Partnership: can you send me a request
    [6/11/15 12:07:51 PM] GMJD Partnership: please
    [6/11/15 12:07:59 PM] GMJD Partnership: to ***********@gmail.com
    [6/11/15 12:08:01 PM] Md Mehedi Hasan-TRINET IT: what the fuck again
    [6/11/15 12:08:07 PM] Md Mehedi Hasan-TRINET IT: no request
    [6/11/15 12:08:14 PM] GMJD Partnership: yes a request
    [6/11/15 12:08:16 PM] GMJD Partnership: please
    [6/11/15 12:08:22 PM] Md Mehedi Hasan-TRINET IT: send the money
    [6/11/15 12:08:26 PM] Md Mehedi Hasan-TRINET IT: fast
    [6/11/15 12:08:26 PM] GMJD Partnership: i need to protect myself
    [6/11/15 12:08:31 PM] GMJD Partnership: request please
    [6/11/15 12:08:42 PM] GMJD Partnership: the faster you do this
    [6/11/15 12:08:48 PM] GMJD Partnership: the faster you get paid
    [6/11/15 12:08:50 PM] Md Mehedi Hasan-TRINET IT: when i send you money i didnt protect myelf
    [6/11/15 12:08:56 PM] GMJD Partnership: yes you did
    [6/11/15 12:09:00 PM] Md Mehedi Hasan-TRINET IT: send money or go to hell
    [6/11/15 12:09:02 PM] GMJD Partnership: you are threatening me
    [6/11/15 12:09:16 PM] GMJD Partnership: send me a request, i have to pay off my bank account
    [6/11/15 12:09:19 PM] Md Mehedi Hasan-TRINET IT: man i know everything about you
    [6/11/15 12:09:27 PM] GMJD Partnership: like wise
    [6/11/15 12:09:36 PM] GMJD Partnership: stop bsing
    [6/11/15 12:09:39 PM] Md Mehedi Hasan-TRINET IT: send money or go to hell
    [6/11/15 12:09:42 PM] GMJD Partnership: and send the request
    [6/11/15 12:09:50 PM] Md Mehedi Hasan-TRINET IT: bye
    [6/11/15 12:09:50 PM] GMJD Partnership: you scammed me
    [6/11/15 12:09:57 PM] GMJD Partnership: out of a payola account
    [6/11/15 12:10:03 PM] GMJD Partnership: and a bank account
    [6/11/15 12:10:06 PM] GMJD Partnership: you have the info
    [6/11/15 12:10:15 PM] GMJD Partnership: you will now have a refund
    [6/11/15 12:10:28 PM] Md Mehedi Hasan-TRINET IT: you do it or not?
    [6/11/15 12:10:35 PM] GMJD Partnership: so send the freaking request
    [6/11/15 12:10:39 PM] GMJD Partnership: NOW!!
    [6/11/15 12:10:45 PM] GMJD Partnership: before i get pissed off
    [6/11/15 12:10:49 PM] Md Mehedi Hasan-TRINET IT: dont knock me here
    [6/11/15 12:10:51 PM] GMJD Partnership: no
    [6/11/15 12:10:56 PM] GMJD Partnership: i will knock you
    [6/11/15 12:11:06 PM] GMJD Partnership: you've been calling me names threatening me
    [6/11/15 12:11:18 PM] GMJD Partnership: and vie been nothing but nice to you
    [6/11/15 12:11:29 PM] GMJD Partnership: even getting you a payment processor
    [6/11/15 12:11:38 PM] GMJD Partnership: when you didn't want stripe
    [6/11/15 12:11:47 PM] GMJD Partnership: so, who's scamming who?
    [6/11/15 12:11:55 PM] GMJD Partnership: you
    [6/11/15 12:12:03 PM] Md Mehedi Hasan-TRINET IT: you never done stripe
    [6/11/15 12:12:03 PM] GMJD Partnership: so send me the request
    [6/11/15 12:12:07 PM] GMJD Partnership: yes i did
    [6/11/15 12:12:14 PM] GMJD Partnership: scroll up
    [6/11/15 12:12:21 PM] GMJD Partnership: you said you didn't want it
    [6/11/15 12:12:31 PM] Md Mehedi Hasan-TRINET IT: all is your scamming
    [6/11/15 12:12:48 PM] GMJD Partnership: you are scamming
    [6/11/15 12:12:50 PM] GMJD Partnership: not me
    [6/11/15 12:13:03 PM] Md Mehedi Hasan-TRINET IT: see you tomorrow in BHW :D and a good Paypal Case
    [6/11/15 12:13:09 PM] Md Mehedi Hasan-TRINET IT: bye
    [6/11/15 12:13:09 PM] GMJD Partnership: you lie about the account not being able
    [6/11/15 12:13:14 PM] GMJD Partnership: you are a scammer
    [6/11/15 12:13:21 PM] GMJD Partnership: i have the entire chat
     
    • Thanks Thanks x 3
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    hasanlancer007 has been notified he has 48 hours to respond.

    OS
    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:
    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
    • Thanks Thanks x 1
  3. hasanlancer007

    hasanlancer007 Newbie

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    GMJD Partnership this Man scam with me, i told him to get me a Paypal id with Bank and Card attached, he talk around and around and give me paypal after 7 days, and after 7 days he told me i make you paypal only with attach Bank and he didnt able to give me paypal email and password, thats why i am going crazy, i told him i will destroy you if you not give my paypal email and pass, i have much proof, i will show you, i already give him 55$ but he was always talking around after giving him 55$

    please check
    [6/2/2015 12:08:07 AM] Md Mehedi Hasan-TRINET IT: you forget :O
    [6/2/2015 12:08:23 AM] GMJD Partnership: LOL
    [6/2/2015 12:08:39 AM] GMJD Partnership: Sorry PP account, okay. I'll get that ready for you
    start talking around and around on this day
    i told him how much time he needed to give those account, he tell me that
    ok bro
    [6/2/2015 12:09:23 AM] Md Mehedi Hasan-TRINET IT: how much time you need bro?
    [6/2/2015 12:09:35 AM] GMJD Partnership: like 3-4 hrs
    He give me only paypal id and pass on June 11,2015
    so tell me who is cheat
    June 02 2015 he told that he give me account at afternoon

    hi bro
    [6/2/2015 9:23:37 PM] GMJD Partnership: hey I'll have your account later this afternoon
    [6/2/2015 9:23:47 PM] Md Mehedi Hasan-TRINET IT: ok bro :)
    [6/2/2015 9:23:52 PM] Md Mehedi Hasan-TRINET IT: thanks


    already 1st Friday gone and today is another Friday

    June 03 2015 he told me sit tight and today is 12th June

    "You need to have the email details"
    [6/3/2015 8:55:38 PM] Md Mehedi Hasan-TRINET IT: dont understand it bro
    [6/3/2015 8:58:03 PM] GMJD Partnership: Just sit tight bro. It'll make sense in a bit :D


    then again he told me he give my account within 12 hours

    r u there?
    [6/6/2015 11:29:06 AM] GMJD Partnership: I'll be at my desk in 12 hrs
    [6/6/2015 11:29:17 AM] GMJD Partnership: Everything is set up
    [6/6/2015 11:29:38 AM] GMJD Partnership: I want to be there when we transfer
    [6/8/2015 9:42:36 PM] Md Mehedi Hasan-TRINET IT: r u there?


    then again he told me he need 3 days, i gave him 3 days
    bro, I have been having an issue. I almost have it resolved. Thank you for kindly waiting :)
    [6/8/2015 9:43:50 PM] Md Mehedi Hasan-TRINET IT: how many days for wait?
    [6/8/2015 9:43:55 PM] GMJD Partnership: 3 days
    [6/8/2015 9:44:39 PM] Md Mehedi Hasan-TRINET IT: if you can't give me in this time, i will dispute the money


    i have enough proof that he talking around and around to me and now he give me paypal after 10 days and told that Paypal is only Bank verified and he didnot able to give me online Bank details, he told me when he deliver paypal account he gave me online details now he only give me paypal id and pass, he also did not give paypal emails password, thats why i told him to get my refund but he told me to give him request this 55$ money, but you tell me why i am request this 55$ money, why he not refund my money, he also told me that send him 55$ invoice, why i send him invoice, he is actualy a piece of shit, he just move me around and around and talk like a cheat, all this if you think that i am cheat so thats is really sad, thats all, bye
     
  4. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Ok, first of all, I'll need at least one of you to post the part of the discussion when you were talking about what would be delivered, and for how much. I want to see that entire section of the skype. There is an obvious disagreement as to what was promised vs what was delivered.

    To GrahamCrackers, why the delay in providing the order? Unless what was posted above was edited, you said you would provide your service in 3-4 hours - and yet it took you a week plus? That's one hecka of a miss-representation of the time it would take.

    Also, you offered to send a refund - it appears that he provided a pp address - has the refund been sent?

    To hasanlancer007, it appears that GrahamCrackers delivered the pp account details and now he can't get into it. It would appear that you've changed the account login details, is that true? If he hasn't provided the refund but does, you will be giving him access back to that account, correct?

    That's good for now. Post what I've asked and we'll go from there.
    OS
     
    • Thanks Thanks x 1
  5. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    I gave him the account right away but then he came back and asked me for a payment processor. I didn't edit. I gave him pp pretty quickly but then he asked me for the processor which i did stripe but he said he didn't want me sending the tool. I sent him that as well. Everything i gave him. I can no longer access. A bhw user told me to hold off on refund until i could access account . He wouldn't come on for a few days then be on. I sent him the info and i asked for a request since he wanted a refund as non service payment then he changed the info on account. He wanted pp accounts. Several a week. Thank goodness we both had sense to test with one.
    I'll post the pm i sent him telling what I'd offer

    He edited. When i get home. I'll post more from earlier. I went out of my way to get him more because he came off like he'd give me regular business..
     
    Last edited: Jun 12, 2015
  6. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    This was when we first started chatting.. The account was given
    [5/28/15 2:26:23 PM] GMJD Partnership: Paypal account. GMJD Partnership
    [5/28/15 9:55:18 PM] Md Mehedi Hasan-TRINET IT: Md Mehedi Hasan-TRINET IT has shared contact details with GMJD Partnership.
    [5/28/15 9:55:27 PM] Md Mehedi Hasan-TRINET IT: hi
    [5/28/15 9:55:54 PM] GMJD Partnership: hey you were wanting a paypal account?
    [5/28/15 9:56:28 PM] Md Mehedi Hasan-TRINET IT: yeah bro
    [5/28/15 9:56:50 PM] GMJD Partnership: I can give you one for 75.00 with a regions prepaid banking solution
    [5/28/15 9:57:26 PM] Md Mehedi Hasan-TRINET IT: prepaid Banking solution means?
    [5/28/15 9:58:11 PM] GMJD Partnership: http://www.regions.com/personal_banking/debit_prepaid_cards.rf
    [5/28/15 9:58:13 PM] Md Mehedi Hasan-TRINET IT: and i need 3-4 PP account every week
    [5/28/15 9:58:28 PM] GMJD Partnership: ok, so it'd be 75.00 for each account
    [5/28/15 9:58:36 PM] GMJD Partnership: I can set up 6 every week
    [5/28/15 9:59:23 PM] Md Mehedi Hasan-TRINET IT: can i receive 550$ invoice first time?
    [5/28/15 9:59:32 PM] GMJD Partnership: huh?
    [5/28/15 9:59:59 PM] GMJD Partnership: can you send me an invoice for 550? or can the account receive 550?
    [5/28/15 10:00:30 PM] Md Mehedi Hasan-TRINET IT: can the account receive 550$ first tme
    [5/28/15 10:00:55 PM] GMJD Partnership: yes its established
    [5/28/15 10:02:05 PM] Md Mehedi Hasan-TRINET IT: but how i withdraw the PP money?
    [5/28/15 10:02:42 PM] Md Mehedi Hasan-TRINET IT: your Regions card?
    [5/28/15 10:02:48 PM] GMJD Partnership: the regions bank has a withdraw through western union
    [5/28/15 10:02:55 PM] GMJD Partnership: online account
    [5/28/15 10:04:12 PM] Md Mehedi Hasan-TRINET IT: Paypal acccount is verified with Bank and Card?
    [5/28/15 10:04:18 PM] GMJD Partnership: correct
    [5/28/15 10:04:34 PM] Md Mehedi Hasan-TRINET IT: ok great
    [5/28/15 10:04:51 PM] Md Mehedi Hasan-TRINET IT: can you do it on 50$ per account?
    [5/28/15 10:05:10 PM] Md Mehedi Hasan-TRINET IT: it will be good business
    [5/28/15 10:05:26 PM] GMJD Partnership: 75 is what needs to be covered for the card
    [5/28/15 10:05:32 PM] GMJD Partnership: but if you can do 55.00
    [5/28/15 10:05:40 PM] GMJD Partnership: I'll do it
    [5/28/15 10:06:47 PM] Md Mehedi Hasan-TRINET IT: ok 55$ done, i will buy a PP tomorrow but how i get the card? is it virtual card or original Plastic card?
    [5/28/15 10:08:33 PM] Md Mehedi Hasan-TRINET IT: can you tell me the full procedure ?How i withdraw fund on Paypal account to Debit card?
    [5/28/15 10:08:46 PM] GMJD Partnership: you can withdraw to western union as well
    [5/28/15 10:09:01 PM] GMJD Partnership: i'll give you online access, then ship you the card
    [5/28/15 10:09:29 PM] Md Mehedi Hasan-TRINET IT: Then?
    [5/28/15 10:09:38 PM] GMJD Partnership: ?
    [5/28/15 10:09:54 PM] Md Mehedi Hasan-TRINET IT: why i need this card?
    [5/28/15 10:10:06 PM] GMJD Partnership: you really don't, its nice to have though
    [5/28/15 10:10:52 PM] Md Mehedi Hasan-TRINET IT: if i know the card number and *** code and Expire date i can do westernunion
    [5/28/15 10:11:01 PM] GMJD Partnership: yes
    [5/28/15 10:11:03 PM] Md Mehedi Hasan-TRINET IT: so why i need the plastic card
    [5/28/15 10:11:10 PM] GMJD Partnership: you don't
    [5/28/15 10:11:44 PM] Md Mehedi Hasan-TRINET IT: you attach this Region card on Paypal account, is it?
    [5/28/15 10:11:50 PM] GMJD Partnership: correct
    [5/28/15 10:11:59 PM] Md Mehedi Hasan-TRINET IT: i just load the money on it
    [5/28/15 10:12:02 PM] Md Mehedi Hasan-TRINET IT: is it?
    [5/28/15 10:12:16 PM] Md Mehedi Hasan-TRINET IT: bro is it intant load?
    [5/28/15 10:12:29 PM] Md Mehedi Hasan-TRINET IT: instant load?
    [5/28/15 10:14:16 PM] GMJD Partnership: yes
    [5/28/15 10:14:34 PM] Md Mehedi Hasan-TRINET IT: you accept paypal?
    [5/28/15 10:14:49 PM] GMJD Partnership: yes
    [5/28/15 10:15:36 PM] Md Mehedi Hasan-TRINET IT: ok i will kncok you tomorrow, i need a PP account tomorrow with this Regions Debit card
    [5/28/15 10:15:53 PM] GMJD Partnership: lets do it bro
    [5/28/15 10:16:16 PM] Md Mehedi Hasan-TRINET IT: if its going good i need 5-6 account every week or more
    [5/28/15 10:16:28 PM] Md Mehedi Hasan-TRINET IT: can you supply it every week
    [5/28/15 10:16:43 PM] GMJD Partnership: max is 6 accounts
    [5/28/15 10:16:52 PM] Md Mehedi Hasan-TRINET IT: ok bro
    [5/28/15 10:16:57 PM] Md Mehedi Hasan-TRINET IT: no problem :)
    [5/28/15 10:17:14 PM] Md Mehedi Hasan-TRINET IT: bye for now, will knock you tomorrow
    [5/28/15 10:17:21 PM] GMJD Partnership: ok
    [5/29/15 1:02:25 AM] Md Mehedi Hasan-TRINET IT: bro u there?
    [5/29/15 1:02:35 AM] GMJD Partnership: Yup
    [5/29/15 1:02:38 AM] GMJD Partnership: Whats up?
    [5/29/15 1:02:48 AM] Md Mehedi Hasan-TRINET IT: good bro
    [5/29/15 1:03:01 AM] Md Mehedi Hasan-TRINET IT: bro i have another 2 question
    [5/29/15 1:03:53 AM] GMJD Partnership: Ok
    [5/29/15 1:04:11 AM] Md Mehedi Hasan-TRINET IT: you give me no hold paypal ?
    [5/29/15 1:04:36 AM] Md Mehedi Hasan-TRINET IT: i mean when you give me paypal account is it bypass 21 days hold?
    [5/29/15 1:04:51 AM] GMJD Partnership: These accounts have sold on Ebay, other market places
    [5/29/15 1:04:56 AM] GMJD Partnership: There are no holds
    [5/29/15 1:05:56 AM] Md Mehedi Hasan-TRINET IT: another question is, can i use this Region cards and Bank in Dubai Paypal?
    [5/29/15 1:06:10 AM] GMJD Partnership: wherever visa and mastercard are accepted
    [5/29/15 1:06:57 AM] Md Mehedi Hasan-TRINET IT: yes Dubai have VISA and MASTER card option
    [5/29/15 1:07:08 AM] GMJD Partnership: Then you can use it
    [5/29/15 1:09:00 AM] Md Mehedi Hasan-TRINET IT: bro if its go limit can you give Document
    [5/29/15 1:09:06 AM] GMJD Partnership: Yup
    [5/29/15 1:09:17 AM] GMJD Partnership: But it won't I already bypassed that issue
    [5/29/15 1:09:23 AM] GMJD Partnership: They have all the docs
    [5/29/15 1:11:14 AM] Md Mehedi Hasan-TRINET IT: ohh cool
    [5/29/15 1:12:57 AM] GMJD Partnership: :)
    [5/29/15 1:13:45 AM] Md Mehedi Hasan-TRINET IT: send me your paypal id bro,i will sent money within 8 hours
    [5/29/15 1:15:12 AM] GMJD Partnership: *********@gmail.com If you send me $200.00 I'll send you all the accounts I have which is 9 :)
    [5/29/15 1:41:08 AM] Md Mehedi Hasan-TRINET IT: bro i need to check first, if your account is good, i will buy all
    [5/29/15 1:46:47 AM] GMJD Partnership: dude all my accounts are good :)
    [5/29/15 1:46:50 AM] GMJD Partnership: They are great to do what you need done
    [5/29/15 1:48:22 AM] Md Mehedi Hasan-TRINET IT: bro i want to test first :)
    [5/29/15 1:48:30 AM] Md Mehedi Hasan-TRINET IT: then i will buy all
    [5/29/15 1:48:43 AM] GMJD Partnership: ok bro
    [5/29/15 1:48:47 AM] GMJD Partnership: pleae do
    [5/29/15 1:48:50 AM] GMJD Partnership: please*
    [5/29/15 12:46:09 PM] GMJD Partnership: hey man, where are you? I sent you the details to account, *******@gmail.com ******** sent to your email. Cheers!
     
  7. hasanlancer007

    hasanlancer007 Newbie

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    i did not change the account details, i am not dishonest, 55$ is nothing but my question is why he did not give me emails password and Bank details? i know why, because actually he is a cheater, he cheated with me very smartly , i dont need my money back, i will donate the money to him, another thing is that i have not enough time to make quarrel to him
     
  8. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    I don't need your charity. I gave you everything but you didn't ask for an email even though i gave it to you.
    You made things crazy when you didn't get what you wanted. You have the PayPal and email plus the regions. I can't access anything
     
  9. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    GrahamCrackers, if you still have exclusive access to the email that the PP account was created on, log into the email account and then reset the PP pw to that email account - at that point, you've lost nothing but time - refund the money and you both are done. Other than that, find a way to work it out and get this resolved.

    OS
     
  10. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    I cannot access any of the accounts but I'd like him to please send me a money request so i can pay just to protect myself in case that's another account that he acquired. No problem giving a refund.
     
  11. hasanlancer007

    hasanlancer007 Newbie

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    i am waiting many days, he now told me he will give me money tomorrow, he always told me that i will send money tomorrow, but he always break it, today again knock him, he now told me give you skrill id, now tell me what to do? this Graham actually a fraud

    [8/24/2015 8:28:54 PM] Md Mehedi Hasan-TRINET IT: hello
    [8/24/2015 8:44:32 PM] Graham: Hi
    [8/24/2015 8:45:16 PM] Md Mehedi Hasan-TRINET IT: if i send you payment request can you send payment?
    [8/24/2015 8:49:30 PM] Graham:
    For??
    [8/24/2015 8:49:52 PM] Md Mehedi Hasan-TRINET IT: :O
    [8/24/2015 8:50:05 PM] Md Mehedi Hasan-TRINET IT: my 50$
    [8/24/2015 8:50:16 PM] Md Mehedi Hasan-TRINET IT: you told me you back my money
    [8/24/2015 8:50:49 PM] Graham: My Skype is messed up so I'm not sure what this is about
    [8/24/2015 8:51:09 PM] Md Mehedi Hasan-TRINET IT: http://prntscr.com/88bsd5
    [8/24/2015 8:51:14 PM] Md Mehedi Hasan-TRINET IT: see
    [8/24/2015 8:51:58 PM] Md Mehedi Hasan-TRINET IT: you remember now?
    [8/24/2015 9:03:01 PM] Graham: Yup. Sorry you are hit and miss
    [8/24/2015 9:03:27 PM] Md Mehedi Hasan-TRINET IT: so can you send payment today?
    [8/24/2015 9:07:53 PM] Graham: I can tomorrow just leave your email
    [8/24/2015 9:08:32 PM] Md Mehedi Hasan-TRINET IT: [email protected]
    [8/24/2015 9:08:36 PM] Md Mehedi Hasan-TRINET IT: 50$
    [8/26/2015 9:31:27 PM] Md Mehedi Hasan-TRINET IT: hello i didnt send the money
    [8/26/2015 9:31:30 PM] Md Mehedi Hasan-TRINET IT: why bro?
    [8/26/2015 9:36:49 PM] Graham: I don't have a pp so I've been looking for someone to do it for me
    [8/26/2015 9:36:55 PM] Graham: Not ignoring you
    [8/26/2015 9:37:30 PM] Md Mehedi Hasan-TRINET IT: how much time i need to wait bro?
    [8/26/2015 9:43:51 PM] Graham: I am not sure but no longer than 2 days at the most
    [8/26/2015 9:44:05 PM] Md Mehedi Hasan-TRINET IT: ok
    [8/26/2015 9:44:10 PM] Md Mehedi Hasan-TRINET IT: i am waiting
    [8/30/2015 7:01:29 PM] Md Mehedi Hasan-TRINET IT: Hello
    [8/30/2015 7:02:05 PM] Md Mehedi Hasan-TRINET IT: Bro you give the money or not
    [8/30/2015 7:58:17 PM] Graham: I have a guy getting me a pp tomorrow
    [8/30/2015 7:58:32 PM] Graham: I'll fund it with a PayPal my cash
    [8/30/2015 7:58:51 PM] Graham: Been hard finding one
    [8/30/2015 7:59:19 PM] Md Mehedi Hasan-TRINET IT: pls send the money in tomorrow
    [9:09:51 PM] Md Mehedi Hasan-TRINET IT: hey
    [9:10:20 PM] Md Mehedi Hasan-TRINET IT: i will again post thread against you
    [9:10:29 PM] Md Mehedi Hasan-TRINET IT: where is my money?
    [9:12:26 PM] Graham: You are never around but can you take skrill and whats your email address
    [9:12:57 PM] Md Mehedi Hasan-TRINET IT: [email protected] this is My Skrill
    [9:14:05 PM] Md Mehedi Hasan-TRINET IT: 50$
    [9:15:08 PM] Graham: Okay cool. I'll have my associate send to you
    [9:15:17 PM] Graham: I'll post here
    [9:15:33 PM] Md Mehedi Hasan-TRINET IT: when you send?
    [9:15:47 PM] Md Mehedi Hasan-TRINET IT: if you not send tomorrow i will take step
    [9:19:30 PM] Graham: There is no step. I've been here and you have not
    [9:19:51 PM] Graham: Talking to my colleagues
    [9:20:09 PM] Graham: Shouldn't take that long
    [9:20:19 PM] Md Mehedi Hasan-TRINET IT: man you are actually a fraud, last day you told me give your paypal i will send tomorrow, where is the money, already 4 days gone
    [9:20:40 PM] Graham: Dude i don't have your address
    [9:20:49 PM] Graham: Yoi never gave it
    [9:20:52 PM] Md Mehedi Hasan-TRINET IT: i will post tomorrow if i have not found money in my skrill
    [9:21:02 PM] Graham: So lay off the fraud bs
    [9:21:18 PM] Graham: If anything you are a drama queen and fraud
    [9:22:00 PM] Md Mehedi Hasan-TRINET IT: http://prntscr.com/8cjfs6
    [9:22:08 PM] Md Mehedi Hasan-TRINET IT: what is this ?
    [9:22:15 PM] Md Mehedi Hasan-TRINET IT: fucking shit
    [9:22:41 PM] Md Mehedi Hasan-TRINET IT: i post now about you today
    [9:22:46 PM] Md Mehedi Hasan-TRINET IT: wait and see
    [9:25:00 PM] Graham: Why as i already told you
    [9:25:42 PM] Graham: I would send you money but you fail to understand that I am not sending
    [9:26:14 PM] Md Mehedi Hasan-TRINET IT: i already gave you my paypal id many times
    [9:26:20 PM] Graham: You and your language.
    [9:26:21 PM] Md Mehedi Hasan-TRINET IT: but no money in there
    [9:26:35 PM] Md Mehedi Hasan-TRINET IT: now i have al proof
    [9:26:42 PM] Md Mehedi Hasan-TRINET IT: i will post today
    [9:26:45 PM] Graham: Yeah but pp is crap
    [9:26:54 PM] Graham: Then you won't get paid
    [9:26:59 PM] Md Mehedi Hasan-TRINET IT: this is all your drama
    [9:27:09 PM] Graham: Because you are blackmailing me
    [9:27:17 PM] Graham: Its your choice
    [9:27:29 PM] Md Mehedi Hasan-TRINET IT: tell me when you send my money back?
    [9:27:33 PM] Graham: I'm willing to send you money
    [9:27:38 PM] Md Mehedi Hasan-TRINET IT: when?
    [9:27:51 PM] Md Mehedi Hasan-TRINET IT: tell me the exact time
    [9:27:53 PM] Md Mehedi Hasan-TRINET IT: here
    [9:27:54 PM] Graham: I don't have an account so i have to rely on others
    [9:28:10 PM] Md Mehedi Hasan-TRINET IT: this is your fucking drama
    [9:28:16 PM] Graham: Stick around for 20 minutes and I'll know
    [9:28:21 PM] Graham: No it isn't
    [9:28:35 PM] Md Mehedi Hasan-TRINET IT: so you send me money after 30 min
    [9:28:36 PM] Graham: You come and go
    [9:28:44 PM] Graham: No i didn't say that
    [9:28:46 PM] Md Mehedi Hasan-TRINET IT: i am always online
    [9:28:54 PM] Md Mehedi Hasan-TRINET IT: i knocked you every time
    [9:28:55 PM] Graham: I said I'll know
    [9:29:10 PM] Md Mehedi Hasan-TRINET IT: tell me fast when you send money?
    [9:29:21 PM] Graham: You are offline to me until its convenient for you
    [9:29:45 PM] Graham: I told I'll know a time
    [9:29:45 PM] Md Mehedi Hasan-TRINET IT: Fast tell me when you send me money?
    [9:29:52 PM] Graham: When she tells me
    [9:29:55 PM] Md Mehedi Hasan-TRINET IT: fast fast
    [9:30:03 PM] Md Mehedi Hasan-TRINET IT: who tell you?
    [9:30:18 PM] Graham: The woman who owns the account
    [9:30:26 PM] Graham: I'll have to go meet her
    [9:30:45 PM] Md Mehedi Hasan-TRINET IT: close your fucking drama
    [9:30:48 PM] Graham: Stick around stay online
    [9:30:57 PM] Graham: Watch your language
    [9:30:58 PM] Md Mehedi Hasan-TRINET IT: i will post a thread now
    [9:31:06 PM] Md Mehedi Hasan-TRINET IT: bye
    [9:31:08 PM] Graham: Stop threatening me
    [9:31:25 PM] Graham: You scammed me and I'm being nice
    [9:31:38 PM] Graham: Then don't expect money
    [9:31:49 PM] Graham: Its your choice
    [9:31:50 PM] Md Mehedi Hasan-TRINET IT: when i scammed
    [9:32:02 PM] Md Mehedi Hasan-TRINET IT: you are actually a great cheater
    [9:32:03 PM] Graham: When you took the account
    [9:32:11 PM] Graham: No far from it
    [9:32:13 PM] Md Mehedi Hasan-TRINET IT: i send you money for paypal id
    [9:32:19 PM] Md Mehedi Hasan-TRINET IT: you send me nothing
    [9:32:24 PM] Graham: But if you need money
    [9:32:36 PM] Graham: I'll help you out
    [9:32:40 PM] Graham: Yes i did
    [9:33:00 PM] Graham: But i have to send from a 3rd party
    [9:33:02 PM] Md Mehedi Hasan-TRINET IT: i will again paste the conversation in BHW
    [9:33:36 PM] Graham: Nothing I've done wrong except listen to you blackmail me
    [9:33:56 PM] Graham: So can you wait or what?
    [9:33:59 PM] Md Mehedi Hasan-TRINET IT: you always tell me i will send you tomorrow, but your tomorrow is always a fraud
    [9:34:07 PM] Graham: No it isn't
    [9:34:16 PM] Graham: You are never there
    [9:34:17 PM] Md Mehedi Hasan-TRINET IT: bye bye man
    [9:34:25 PM] Md Mehedi Hasan-TRINET IT: see you
    [9:34:26 PM] Graham: No money then
    [9:34:41 PM] Graham: I'm not going to allow you to bully me
    [9:35:02 PM] Graham: Tell me how you want this to play out
    [9:35:07 PM] Md Mehedi Hasan-TRINET IT: i am waitng since 6 month
    [9:35:14 PM] Graham: No you haven't
    [9:35:56 PM] Graham: I'm going to call my business contact
    [9:36:13 PM] Graham: If you can wai t without logging off
    [9:36:31 PM] Graham: I'll have a time for you
     
  12. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    He comes and goes when he pleases. Says he'll meet me on certain dates. I told him I'd give him money because he said he didn't have any. He stole my pp account I had for him. He is very hit and miss. Comes when it is convenient for him. He will get aggressive with language and threaten to post whatever and I'm over it. No. If anyone is a fraud..
     
  13. hasanlancer007

    hasanlancer007 Newbie

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    i always give him my Paypal id, he told me i will send you tomorrow then again no response next day, when i knock again after somedays he again told me send me you id again, now tell me what to do ?
     
  14. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Graham, I am getting VERY tired of seeing your drama in the SL section.

    First of all, that crap about if he posts, then you won't pay is unacceptable. Secondly, you have agreed to pay him - SO PAY HIM ALREADY.

    Make it happen or I'll have to push you again... and you know how that will end up.

    OS
     
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  15. hasanlancer007

    hasanlancer007 Newbie

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    he dont give me any date and told me i am a scammer, here all see who is a scammer
    [10:06:22 PM] Graham: You are a scammer and a manipulator
    [10:07:25 PM] Md Mehedi Hasan-TRINET IT: tell me when you send my money?
    [10:07:42 PM] Graham: No because I don't know at this time
    [10:08:03 PM] Graham: Its MY money I'm sending to a scammer
    [10:08:25 PM] Graham: Who blackmailed and extorting more money from me
    [10:09:21 PM] Md Mehedi Hasan-TRINET IT: tell me when you send the money?
    [10:09:30 PM] Md Mehedi Hasan-TRINET IT: i will copy the date
    [10:09:47 PM] Md Mehedi Hasan-TRINET IT: if you not paying this date i will again post against you
    [10:10:07 PM] Graham: You already have scammer
    [10:10:23 PM] Graham: I am not getting bullied by you no more
    [10:10:42 PM] Md Mehedi Hasan-TRINET IT: when you send money?
    [10:10:54 PM] Md Mehedi Hasan-TRINET IT: tell me the date
    [10:11:21 PM] Graham: NO DUDE
    [10:11:30 PM] Graham: Cause I don't have a date
    [10:11:37 PM] Graham: Its not my account
    [10:11:46 PM] Graham: Post all you want
    [10:11:50 PM] Md Mehedi Hasan-TRINET IT: ok i post again now
    [10:12:01 PM] Graham: Okay bye scammer
     
  16. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    He wants me to post dates and I don't have one since its not my Skrill account. As soon as I'm able to get in touch with my exchanger. I'll let OS know
     
  17. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    No offense Graham, but I've been on this merry go round before. Don't make me wait long for this to be resolved.

    and do all of us a favor, get your own accounts so you don't have to play this game every time you need to make a payment or refund.

    OS
     
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  18. MrE

    MrE Executive VIP

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    OldSalt, just wanted to jump in and add that I've worked with hasanlancer007 and he isn't hurting for a couple bucks, I have no doubt this is on Graham's head.
     
  19. GrahamCrackers

    GrahamCrackers BANNED BANNED

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    OS told me to get an account and stop relying on others to send money for me. When it's all set up. I'll be following my word to give him the money I said I'd give back.
    It shouldn't be but a few more days. I've had an account that was limited so I had to go new measures.
     
  20. GrahamCrackers

    GrahamCrackers BANNED BANNED

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