I'm a Scammer

Discussion in 'Report A Scammer Archive' started by LuigiSauce, Jul 15, 2017.

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I'm a Scammer
  1. Unread #41 - Jul 19, 2017 at 1:03 AM
  2. Samirk3
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    Two Factor Authentication User Lawrence Heidy Homosex

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    I'm a Scammer

    ill add this as its related to it

    Scam Report Againt TreeGP/Worker/Boss

    Yw jake, you realize someone were using your name/tools to scam you and scam your customer. i was better than you webdesign or at least you put more attention on me telling you...

    yw for saving you more money and helping you to get 4k$

    hope you can sleep well knowing you made some profit of this, getting 4k$ recovering those 3b and making 1k on profit thanks to a customer that never got mad, did everything you told him to do it.

    nice personality... gj
     
    ^ Vladeeek likes this.
  3. Unread #42 - Jul 19, 2017 at 1:06 AM
  4. Tree
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    Tree Previously known as Treegp

    I'm a Scammer

    @Samirk3 he has over 1k that he's purchased with paypal that is 100% going to get charged back after these disputes are over lmao, no doubt. im not profiting anything, there has been a handful of gold missing over the past year and im pretty certain he was responsible for that too.
     
    ^ Elvepure and Seraphic like this.
  5. Unread #43 - Jul 20, 2017 at 8:33 AM
  6. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    Can a mod or admin please give me some kind of status update on this? It's not fair that everyone is willing to just take Jake's word for everything without any evidence of anything being stolen.
    Jake has been trying to sell part of TreeGp for a while and has been asking multiple people to invest a large amount. After countless amount of people turned him down, he decided to do what Pie did and have someone else manage the site for him. Once he got my $4000 he just cut me loose and is trying to blame his loses on others. Does anyone have the evidence I submitted about jake admitting to stealing my money and Jake admitting to saying that he can scam up to 30k from people if he wanted?
     
  7. Unread #44 - Jul 20, 2017 at 8:57 AM
  8. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    Jake is claiming I picked up 3b in pending orders right?

    Literally all a mod has to do is ask Jake for copies of all the TreeGP employees spreadsheets to check if any orders were delivered twice with screenshots.

    I am more than willing to share mine with a mod/admin

    Gyazo - 17639602010274a09c40ff300adbb8fa.png

    This screen shot was just takin right now to show my last edit on my sheet was June 18th, the last day I worked the site.

    Gyazo - 5feb9e1ffca6d9a0dc3a0de428387923.png

    This is my days orders and deliveries and this is how its supposed to look on your spreadsheet.
    The amount of gold, order number, price, and screen shot of the trade. PLEASE can someone listen to me and get to the bottom of this.
     
  9. Unread #45 - Jul 20, 2017 at 9:16 AM
  10. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    I forgot to mention as a double verification we also ask for the RSN used when ordering to make sure the order is picked up by the correct person.
     
  11. Unread #46 - Jul 20, 2017 at 12:20 PM
  12. Pikachu
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    A Broken Man Donor Global Moderator Bond Holder

    I'm a Scammer

    I'm not sure if this relevant to the report or not, but I really feel as if I should point this out,

    Reporting Jake [Treegp] Trying to get me to participate in Blackhat Activies For him

    treegp

    Report TreeGP LIARS

    Treegp refusing to pay my 930 USD

    Requesting TWC for treegp.com

    Tree gp report

    and also the other 2 current active reports on him

    There one their for false advertisement,
    and there have been about other 10 false advertisements which I had no plans on going through.

    I'm just reminding staff that treegp has had horrible trade practices since day one,
    and has cos'd alot of trouble in report a scammer compared to other member's of the community such as bogla, r2 and even rsgoldfund haven't even wasted half the staff time or even 1/10 of reports on them for dogey trade pracitce's.

    I hoping with information provided and with the active report, he at least walks out of this with twc if not more
     
    ^ LuigiSauce and Mr.King like this.
    Last edited: Jul 20, 2017
  13. Unread #47 - Jul 20, 2017 at 1:37 PM
  14. Samirk3
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    Two Factor Authentication User Lawrence Heidy Homosex

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    I'm a Scammer

    you forgot this one
    @TreeGP

    jake you can`t run a business with only your personal interests at top of everything.
    Being selfish could make you lose more than you could earn
     
    ^ LuigiSauce likes this.
  15. Unread #48 - Jul 20, 2017 at 6:43 PM
  16. Hahanerd
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    I'm a Scammer

    If you are not mentioned in the scam report, please do not post here. Any further posts will be infracted.
     
  17. Unread #49 - Jul 20, 2017 at 7:47 PM
  18. Mootrucks
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    Mootrucks Hero
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    I'm a Scammer

    @Treegp we need to see actual proof of him stealing from you while being on your website and exactly how much he has scammed.

    @LuigiSauce provide proof of what you stated here Screenshot
     
  19. Unread #50 - Jul 20, 2017 at 7:57 PM
  20. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    You need proof of me closing the claims or what? I'm not understanding what you're asking for.
     
  21. Unread #51 - Jul 20, 2017 at 8:01 PM
  22. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    The payments were made from my PayPal, yes. The claim I'm making is for the $4000 nothing to do with PayPal. The chargebacks occurred as a response because Jake took my $4000. I closed all the claims and the sellers have already confirmed this. I sent @veng my ENTIRE years worth of PayPal transactions but he hasn't responded to me.
     
  23. Unread #52 - Jul 20, 2017 at 8:15 PM
  24. Mootrucks
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    Mootrucks Hero
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    I'm a Scammer

    But you stole from him on his site before he "stole" your $4000, correct?

    Also you called your bank and already got $2000 reversed, yeh?
     
    Last edited: Jul 20, 2017
  25. Unread #53 - Jul 20, 2017 at 8:21 PM
  26. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer


    I never stole from him, the $4000 was sent to him as a payment to inherit 30% of profits and manage the site but he immediately fired me once I deposited the second $2000. My bank was able to reverse the second $2000 after I explained the situation to them and since it was within 24 hours of the depoist, the other $2000 can not be reversed since it was done 8 days ago.
     
  27. Unread #54 - Jul 20, 2017 at 8:23 PM
  28. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    However the reverse was done late last night. It took a few days to complete the investigation.
     
  29. Unread #55 - Jul 20, 2017 at 8:25 PM
  30. Mootrucks
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    Mootrucks Hero
    Mootrucks Donor Retired Sectional Moderator Legendary

    I'm a Scammer

    Explain this then [​IMG]
     
    Last edited: Jul 20, 2017
  31. Unread #56 - Jul 20, 2017 at 8:27 PM
  32. Tree
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    Tree Previously known as Treegp

    I'm a Scammer

    and ?????
     
  33. Unread #57 - Jul 20, 2017 at 8:27 PM
  34. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    That is the amount he was claiming I stole right after the phone call, but he kept increasing the amount after more claims started getting filed against him.
     
  35. Unread #58 - Jul 20, 2017 at 8:29 PM
  36. LuigiSauce
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    LuigiSauce Member

    I'm a Scammer

    That video is out of context like I said before. IT has nothing to do with what Jake is claiming.
     
  37. Unread #59 - Jul 20, 2017 at 8:31 PM
  38. Mootrucks
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    Mootrucks Hero
    Mootrucks Donor Retired Sectional Moderator Legendary

    I'm a Scammer

    But you pretty much admitted to stealing 200m with that statement.

    Not to mention the fact that you also attempted to dispute random people you bought gold from via paypal
     
    ^ HNCdice, random444444 and Tree like this.
  39. Unread #60 - Jul 20, 2017 at 8:32 PM
  40. Tree
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    Tree Previously known as Treegp

    I'm a Scammer

    ok if something is out of context, it's extremely easy to clarify what the context is. so please, explain what the fuck context youre using when asked how much you took and you say 200m you slimy grimy nasty snake
     
< DS Goldah | mynamestaz >

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