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02-28-2008, 19:36 | #16 (permalink) | |
No Life Poster Join Date: Aug 2003 Location: Bangladesh
Posts: 1,409
Member: 37349 Status: Offline Sonork: 100.1613413 Thanks Meter: 362 | Quote:
bro what do u think if 1000 usd has been transfered to india by wu then how he get the money? i mean in cash or by check?plz let me know. br, proxy_gsm | |
02-28-2008, 19:40 | #17 (permalink) |
Cheater -Don't Deal with him- Join Date: Jan 2005 Location: U S A / GOA /CHINA Age: 44
Posts: 6,848
Member: 106367 Status: Offline Sonork: 100.1577436 Thanks Meter: 2,452 | @proxy consignee can get cash amount by giving his identification [driving license or passport ] and the mtcn no. given by sender one more thing wu agent also store the data i mean xerox of identity of consignee\\ thanks |
02-28-2008, 19:54 | #19 (permalink) |
Insane Poster Join Date: Feb 2005 Location: WORLD
Posts: 93
Member: 120163 Status: Offline Thanks Meter: 12 | Sending money by WU to unknown guy means 100% loss of money . U can only forget money after. U cant claim WU as WU dont provide Escrow service . Thet have no responsiblity after. Check their privacy policy at www.westernunion.com . They clear say " never send money for business or Unkonwn who claim something exceptional " If you are doing its completely your risk.. WU is the easiest way to cheat for dogs ( cheaters ). |
02-29-2008, 06:32 | #21 (permalink) |
No Life Poster Join Date: May 2001 Location: Bulgaria Age: 56
Posts: 4,795
Member: 4627 Status: Offline Sonork: 57528:debeliamark Thanks Meter: 1,033 | This guy is complete good cheater - hi will make noise for you and post references from "Indian" and "arabian" forums ( i realy don't understand hindy and arabic ) and show you items for sell on pictures and in action ect... ect... so the carps like me will rise to the bite. For sute hi have own "reserved" style - never cheat for less that 1500 USD and everytime want to split payment on 2 parts to avoid bank check. After "deal" will not dissapear fast - hi will keep you in game with Fedex / DHL problems, fake EMS tracking numbers, promises to send your money back ect... For sure with income more that 3k USD / month will look nice and known in his city, expert in web and comunication market ect ... So - finaly will fall down, but when?... |
02-29-2008, 11:50 | #23 (permalink) | |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | Quote:
Keep connected after the deal promise to send me money. Send me real link of bank strike. Tell me that he refund me money by netbanking, post me screenshoots of bank receipt. Post me fake EMS tracking, disapear the come back telling me that he has an accident, show me picture of his "so called" left hand. He know how to play with you, he once even ask me to send money to his friend cause in India no possibility to send national WU | |
02-29-2008, 12:00 | #24 (permalink) |
No Life Poster Join Date: Jan 2004 Location: Unknown Age: 39
Posts: 9,227
Member: 49752 Status: Offline Sonork: QQ:1474246528 Thanks Meter: 6,086 | @proxy_gsm please use www.xe.com to calculate .just - 2% inr will be get to Indians. under 50k INR they get cash. upper then 50k INR they have bank check. and always ask any document like lic or pass port or voter card if any one your giving money. make transfer to same name if possible.if any different name u make transfer take his proof like i writed above. @snsoftkiller only i can say now do next time careful and if possible ask at forum or any one at privet from that country.. and next time please collect proof of document like passport or driving lic or voter id..which have photo and name and address proof. @all you all have to make your money security more better.without it we can't solve this cheater problem.. few basic things i writed which help to protect your money and help to find cheater.. Last edited by stanner_austin; 02-29-2008 at 12:08. |
03-02-2008, 15:58 | #25 (permalink) |
No Life Poster Join Date: Mar 2006 Location: Inside facebook Age: 47
Posts: 2,618
Member: 250468 Status: Offline Sonork: 100.110362 Thanks Meter: 96 | So now its clear !!! Ahmed (Kashif) SULEMAN is the new cheater of forum. I want admin to put him in listed cheater. He is also behind: http://forum.gsmhosting.com/vbb/showthread.php?t=500972 http://forum.gsmhosting.com/vbb/showthread.php?t=507818 Due to all this amount he collect in WU office certainly same office, I hope it will be easy to reconize him. I hope some friends in same city can do something against him. He collect more than 6000 usd, cheating forum users !!! I ask admin to make public all ip used by user http://forum.gsmhosting.com/vbb/member.php?u=243670 and user http://forum.gsmhosting.com/vbb/member.php?u=274455 |
04-16-2008, 08:14 | #27 (permalink) | |
No Life Poster Join Date: Dec 2004 Location: Dublin Age: 44
Posts: 1,512
Member: 100436 Status: Offline Thanks Meter: 57 | Quote:
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