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Discussion in 'Report A Scammer Archive' started by Seeking GP, Apr 25, 2020.

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  1. Seeking GP

    Seeking GP Grand Master

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    Resolved

    Hi all,

    @Seeking GP

    Customer: @liam234

    Just had a weird situation hit me, basically my bank account has just been suspended/locked as soon as i received a payment from a customer. My bank now wants me to contact them etc before hopefully i get it re-opened.

    I had an email to state that my account has been locked so i asked my customer not to send as it has been frozen, @liam234 claims that the money has left his account but i am just waiting for him to give me some form of proof that it has not been bounced back.

    As of now what are my options? Could a MOD contact me so i can share my emails that i am receiving as it is personal?

    I am making this report so @liam234 does not feel scammed as i want this issue sorted out for both of us ASAP.

    Please could i get some advice from Staff/Mod?

    Discord: Robbie#6027

    UID: 268460696910561282
     
  2. liam234

    liam234 Newcomer

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    I up vote this, Such a ball ache but it will get resolved soon hopefully
     
  3. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

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    Click Here
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Resolved

    Hey, was the bank a fintech one? if so which one?
     
    Last edited: Apr 25, 2020
  4. Seeking GP

    Seeking GP Grand Master

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    Resolved

    Hey, @Pikachu i am not 100% on this could you add my Discord to discuss? @liam234 has said he was going to send me a picture from his side but i am still yet to receive it. Add my Discord from the OP please brother.
     
  5. Seeking GP

    Seeking GP Grand Master

    Joined:
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    Resolved

    Speaking with @Pikachu now which is very much appreciated. @liam234 could you respond to me on here or Discord please?
     
  6. liam234

    liam234 Newcomer

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    After a very long process me @Pikachu and @Seeking GP have managed to resolve the issue and the money has been transferred back into my account. I again would like to add my thanks to these 2 kind individuals as they were very understanding and calm.
     
    YorLeMoine, jed1 and Seeking GP like this.
  7. Seeking GP

    Seeking GP Grand Master

    Joined:
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    Sythe Gold:
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    Discord Unique ID:
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    Resolved

    Thanks! What a mess, please close!
     
    YorLeMoine, jed1 and liam234 like this.
  8. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
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    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Resolved

    This has been resolved with some great teamwork :)
    thanks guys :D
     
    YorLeMoine and jed1 like this.
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