Needleman Scammed Me To. Evidence Is Below

Discussion in 'Report A Scammer Archive' started by owen.w, May 2, 2011.

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Needleman Scammed Me To. Evidence Is Below
  1. Unread #1 - May 2, 2011 at 8:43 PM
  2. owen.w
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    owen.w Forum Addict
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    Needleman Scammed Me To. Evidence Is Below

    SAME THING WITH THE GUY BEFORE ME. HE IS A SCAMMER AND HAS VIOLATED THE LAW. THE LAW YOU WERE REQUIRED TO AGREE UPON REGISTRATION. ONE PERSON IS ALREADY A LOT. I SWEAR I WILL NOT STOP UNTIL HE IS BROUGHT TO JUSTICE.

    sure

    From: [email protected]
    To: [email protected]
    Subject: RE: Sythe.org Membership cards
    Date: Tue, 3 May 2011 07:56:29 +0800

    alright then please give me a minute

    From: [email protected]
    To: [email protected]
    Subject: RE: Sythe.org Membership cards
    Date: Mon, 2 May 2011 19:54:52 -0400

    [email protected]

    send as a paypal gift so u cant scam it back.

    From: [email protected]
    To: [email protected]
    Subject: RE: Sythe.org Membership cards
    Date: Tue, 3 May 2011 07:53:32 +0800

    Alright. Il pay 7 dollars and you send me a pin and il send you another 7 and you send me another pin. What is your paypal?

    From: [email protected]
    To: [email protected]
    Subject: RE: Sythe.org Membership cards
    Date: Mon, 2 May 2011 19:52:37 -0400

    2 month = about 14 bucks = around 15m though. i can do increments, so half gp then i give pin then u give rest. so 7.5m then pin then 7.5m or 7 bucks pin then 7 bucks
    Subject: RE: Sythe.org Membership cards
    Date: Mon, 2 May 2011 19:48:57 -0400

    yes sir

    From: [email protected]
    To: [email protected]
    Subject: Sythe.org Membership cards
    Date: Tue, 3 May 2011 07:46:42 +0800

    Hi, Are you the seller of the two month membership online cards?

    AFTER 30 MINUTES I WILL NOT LIE, I THREATENED TO REPORT HIM IN BUT NO REPLY.


    To [email protected]
    If f within 4 hours i receive no code then i will open a claim as well as a report on the sythe scam forums on you and it will be made without any hesitation. If you thought about scamming me then you seriously don't know what i will do until you are brought to justice. I have already taken all the evidence needed.

    Date: Mon, 2 May 2011 17:00:41 -0700
    Subject: You sent a payment
    To: [email protected]
    From: [email protected]





    You sent a payment
    Transaction ID: 78C77597AH61
    Dear Owen Yu,
    You sent a payment for $7.00 USD to Richard Zimmerman.
    Please note that it may take a little while for this money request to appear in the Recent Activity list on your Account Overview.
    View the details of this transaction online


    Your monthly account statement is available anytime; just log in to your account at
    Amount: $7.00 USD
    Sent on: 2011-May-03
    Payment method: PayPal Balance
    Subject line of your payment email: Gift
    Message in your payment email: Gift (membership)
    Sincerely,
    PayPal

    I HAVE SCREENSHOTS BUT I CANT UPLOAD THEM VIA IMAGE SHACK BECUASE IT IS BANNED WHERE I LIVE. ADMINS PLEASE GIVE ME A EMAIL ADDRESS AND I WILL GLADLY MAIL THEM TO YOU!
     
  3. Unread #2 - May 5, 2011 at 5:15 PM
  4. Sacro
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    Needleman Scammed Me To. Evidence Is Below

    Locked.
     
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