Possibly Scammed by Admin "Nick" $600

Discussion in 'Report A Scammer Archive' started by careforlucis, Apr 4, 2012.

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Possibly Scammed by Admin "Nick" $600
  1. Unread #21 - Apr 4, 2012 at 10:33 PM
  2. Corey
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    Possibly Scammed by Admin "Nick" $600

    Saved the images.
     
  3. Unread #22 - Apr 4, 2012 at 10:34 PM
  4. careforlucis
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    Possibly Scammed by Admin "Nick" $600

  5. Unread #23 - Apr 4, 2012 at 10:37 PM
  6. Nick
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    Possibly Scammed by Admin "Nick" $600

    Why are there multiple receipts now? Western Union always put it on one- ask any major seller or buyer.
     
  7. Unread #24 - Apr 4, 2012 at 10:38 PM
  8. careforlucis
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    Possibly Scammed by Admin "Nick" $600

    How would i know? the receipt clearly has VONS on it.
     
  9. Unread #25 - Apr 4, 2012 at 10:41 PM
  10. Nick
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    Possibly Scammed by Admin "Nick" $600

    There were two different transactions. One for $640 and one for $6. Please ask your sender why and providing reasoning.
     
  11. Unread #26 - Apr 4, 2012 at 10:48 PM
  12. careforlucis
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    Possibly Scammed by Admin "Nick" $600

    abccc
     
  13. Unread #27 - Apr 4, 2012 at 11:13 PM
  14. Nick
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    Possibly Scammed by Admin "Nick" $600

    Stapled together doesn't really matter. What matters is there was a transaction for $640, money was exchanged, then following that there was another transaction for $6 with more money exchanged. WU agents are not allowed to "take" part of the payment or charge additional check cashing, etc fees. Maybe it was entered in the computer as the fee not being entirely paid initially. The bottom line is that it's another possibility.

    I'm going to bed for tonight.
     
  15. Unread #28 - Apr 4, 2012 at 11:15 PM
  16. careforlucis
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    Possibly Scammed by Admin "Nick" $600

    So what else do you want me to prove? My money is lost and no gold is recieved.

    edit : and please... no one will send $6 thru wu... the fee is $5 to send $6.
    http://puu.sh/nYNF
     
  17. Unread #29 - Apr 4, 2012 at 11:18 PM
  18. FireZ
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    Possibly Scammed by Admin "Nick" $600


    Thats not how WU works, at all


    1 + 1 doesn't equal 1, so no

    Totally irrelevant




    Your sender either messed up or he is on an inside scam.
     
  19. Unread #30 - Apr 4, 2012 at 11:19 PM
  20. careforlucis
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    Possibly Scammed by Admin "Nick" $600

    My sender doesnt work at VONs. *if* there was any mess ups it would of been the agent. Also i do not know how WU works , i do not use it often. I just know i send the money and nick was suppose to pick it up and i get the gold.
     
  21. Unread #31 - Apr 4, 2012 at 11:23 PM
  22. FireZ
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    FireZ BRZ Club Member (2014)
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    Possibly Scammed by Admin "Nick" $600

    WU transactions do mess up, although its rare, in that case, until its sorted out fully, Nick has no obligation to give you anything. He will contact his agent tomorrow and she will get to the bottom of this.

    Not everything in the electronic $ sending world always works perfect, so please be patient and this will get sorted out.


    Can you give me the phone # of the place it was sent from?
     
  23. Unread #32 - Apr 4, 2012 at 11:26 PM
  24. careforlucis
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    PM'ed , i have uploaded all the prove i have. I will waiting for your decision.
     
  25. Unread #33 - Apr 4, 2012 at 11:33 PM
  26. FireZ
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    FireZ BRZ Club Member (2014)
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    Possibly Scammed by Admin "Nick" $600

    Alright thanks.

    Once you talk to your sender, I need those details about the whole situation. Once Nick talks to his WU contact I need that story also. We are missing too much info atm to make a determination.

    We are not "against" you because Nick is a admin/mod, we are just fulfilling our obligation to get to the bottom of this mess. Your cooperation is appreciated, thanks
     
  27. Unread #34 - Apr 4, 2012 at 11:34 PM
  28. careforlucis
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    What do you need from my sender?
     
  29. Unread #35 - Apr 4, 2012 at 11:38 PM
  30. FireZ
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    Possibly Scammed by Admin "Nick" $600

    His account of what happened and why there were 2 transactions
     
  31. Unread #36 - Apr 5, 2012 at 12:05 AM
  32. careforlucis
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    my sender said : just gave the money to agent got the reciept then texted me the MTCN. no mention from the agent why there was 2 receipts.
     
  33. Unread #37 - Apr 5, 2012 at 12:15 AM
  34. FireZ
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    Possibly Scammed by Admin "Nick" $600

    Have your sender go back to VONS to get a refund.
     
  35. Unread #38 - Apr 5, 2012 at 12:35 AM
  36. careforlucis
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    Are you sure that would work..? with the transaction shown as being money recieved?
     
  37. Unread #39 - Apr 5, 2012 at 1:22 AM
  38. FireZ
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    Possibly Scammed by Admin "Nick" $600

    Give it a try. Post results
     
  39. Unread #40 - Apr 5, 2012 at 2:07 AM
  40. careforlucis
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    Store is closed now , will go tommorrow
     
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