Julia owes me 348m EOC

Discussion in 'Report A Scammer Archive' started by Chevy, Jan 21, 2015.

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Julia owes me 348m EOC
  1. Unread #1 - Jan 21, 2015 at 3:17 PM
  2. Chevy
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    Chevy Forum Addict

    Julia owes me 348m EOC

    Scammer's profile link: http://www.sythe.org/members/344386-julia.html
    Explanation of the trade:
    On 16/01 sold Julia aka okaygoods.com 348meoc gold for WU on behalf of a friend.. As soon as i got the MTCN number from her, the payment was put on hold, contacted her she lied and said WU said i received it already which they didnt so i contacted WU and they told me that the senders account has a compliance issue on it and payments been refunded.

    Julia told me to wait a few days... I waited to 19/01 and asked them about it again. Same thing happend again said wait two days. This time i said i want my gold back and will pick it up on 22/01

    Today when i spoke to her again - shes telling me to wait again.
    How they scammed: She wont return my gold after shes been refunded her WU payment.
    Proof: She wont and shouldnt have no problem confirming proof of trade but if she does ill upload pics.
     
  3. Unread #2 - Jan 21, 2015 at 5:59 PM
  4. Lean
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    leanbean901 Donor Retired Global Moderator

    Julia owes me 348m EOC

    I sent her a PM to confirm the information you've provided. In the meantime go ahead and upload any proof that you have.
     
  5. Unread #3 - Jan 22, 2015 at 7:43 PM
  6. Lean
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    leanbean901 Donor Retired Global Moderator

    Julia owes me 348m EOC

    It appears your WU information is blacklisted, which has caused issues with sending the funds to you. I've spoken with Julia and she will either send the WU payment to you using different information, or trade the gold back to you.
     
  7. Unread #4 - Jan 23, 2015 at 7:20 PM
  8. Chevy
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    Julia owes me 348m EOC

    Julia is a liar and there whole company are liars. Because ive received WU payments from other gold companys this week member Alex2012 and everything went through fine. I informed Julia to just return my gold because ive had problems like this in the past with there WU payments. Ive let Julia off so many times with there payments but this time i decided to just ask for my gold back and when i did that they started making up lies that its my fault which it wasnt because when i called WU they thought i was the sender and said that my WU account was in compliance. I told them i dont want payment from them and to just return my gold but she insisted on making payment and not returning my gold. In the end when i made my sythe report they have finally stopped mucking me around and have resolved the problem.

    This can be closed now. She returned the gold, and i replied to your PMs.
     
  9. Unread #5 - Jan 24, 2015 at 1:38 PM
  10. Lean
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    leanbean901 Donor Retired Global Moderator

    Julia owes me 348m EOC

    Closed.
     
< This guy total scammer! | Ragz2richezz >

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