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Scammed by unlimitedmoney

Discussion in 'The Shit List' started by scourforce, May 22, 2017.

  1. scourforce

    scourforce Junior Member

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    I posted that I was looking for Yelp, Google and FB reviews. I won't go into long details, but this guy said he can offer me the reviews and I will pay him AFTER the work was done.

    Because of that statement, I gave him a shot.. so we talked on skype to get details out of the way.

    So before he can start, he asked for HALF payment up front. I said what happen to paying me AFTER work was done. He later said that he had to pay people to start the work and ASSURED me it will get done.

    He was very persistent and pushy about me paying him, even staying up late, past his bedtime to assure that payment was in his account. He walked me through the paypal issue about CONFIRMING I received my order already (which was a LIE). They get you to CONFIRMED you received your order first so you can't later dispute the payment with Paypal.

    I have been dealing with this guy to get my money back. He has "promised" me to pay me back in 2 days, it has been 2 weeks. Every day, his reply is "I will pay, I promise" but never get it.

    Oh, the reason I asked for my money back? I questioned him about his accounts and reviews... he ASSURED me his accounts (Yelp) was from CALIFORNIA and that the user was not NEW and had many reviews. Things I required before moving forward.

    So the first review? Account was not from California, and only had ONE REVIEW!!!! Obviously fake and new. Not only that, but the review was 7 days LATE!!!!
     
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  2. scourforce

    scourforce Junior Member

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    Here it is.
     

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  3. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @unlimitedmoney has been notified he has 48 hours to respond to this post.

    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.
     
  4. scourforce

    scourforce Junior Member

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    So I sent a money request on Paypal to the same account that I sent my money to and got the following cancellation from Paypal saying that Amit Singh has cancelled my money request.

    Now he is on Skype telling me that he has my money ready to send me but he needs me to close my disputes first. Crazy.
     

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  5. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Do not close the disputes until you get your money.

    That is rule #1 in this kind of situation.
     
  6. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  7. scourforce

    scourforce Junior Member

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    Here he is on Skype saying that he has my "fund and ready to refund" me but I need to close my dispute first.
     

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  8. scourforce

    scourforce Junior Member

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    Here is another screen shot of me asking for my money but the scammer saying NO on giving me my refund UNLESS I close the dispute with him FIRST.
     

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  9. unlimitedmoney

    unlimitedmoney BANNED BANNED

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    yes that guy is also scamming after delivering the work he need refund and i told him to complete in 3 days but he said no and tell me i need money and i have paid his payment to other guy then also i m ready to refund him but he has filed the dispute and i said close the dispute i will refund u from different paypal but he is not ready and he just want to scam me
     
  10. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Pay him his money and I guarantee he will close the dispute afterwards.

    Guarantee.
     
  11. unlimitedmoney

    unlimitedmoney BANNED BANNED

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    ok i m ready after your confirmation but money is on hold by paypal so when he release i will refund it that is not a issue
     
  12. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Show a screenshot the the money is on hold.
     
  13. unlimitedmoney

    unlimitedmoney BANNED BANNED

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    ok sure i m sending
     
  14. unlimitedmoney

    unlimitedmoney BANNED BANNED

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    paypal.png
     
  15. unlimitedmoney

    unlimitedmoney BANNED BANNED

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    plz check the screen shot
     
  16. unlimitedmoney

    unlimitedmoney BANNED BANNED

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    plz take decission from both side
     
  17. nh0cvjp123

    nh0cvjp123 Newbie

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    Hello, this guy also scam me, I've do amazon review for him, but he always delay the payment until now is a month. The money about 1000$.
     
  18. nh0cvjp123

    nh0cvjp123 Newbie

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    He delay so long and not paying to me
     

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  19. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    How else can you send him the money?

    Western Union, ACH, Moneygram?

    You owe him and now we just need to figure a way for you to pay him.
     
  20. nh0cvjp123

    nh0cvjp123 Newbie

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    I am an Amazon reviewer and this guy right here hired me to this his job for him. I've done 500 reviews for him and when it's due, I asked him to pay me and the total is up to 1000$ and he keeps making up excuses and postpones to pay. It's been a month and I'm still waiting for him to pay. The first excuse he said was he had to take care of his mom in the hospital, and the next time he said he had to add fund from his bank to PayPal and takes 5-7 days to access. I waited for 7 days and another 3 days. After 3 days, I haven't received a single response from him. The day he told me he was at the hospital, I saw him posting on BHW that say he's hiring and needs people. What he has told me are lies.
    Full the conversation in here: http://imgur.com/a/1HrgS