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Old 02-28-2008, 19:36   #16 (permalink)
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Quote:
Originally Posted by stanner_austin View Post
contact me messengers
i need w.u details

i check with local w.u officer my friend and bring details when and from where he pickup money and what proof he send there to take money...
hi,

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
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Old 02-28-2008, 19:40   #17 (permalink)
Cheater -Don't Deal with him-
 
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@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
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Old 02-28-2008, 19:45   #18 (permalink)
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Quote:
Originally Posted by proxy_gsm View Post
hi,

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
By Cash. If over 1225 USD than only with Check (cheque)
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Old 02-28-2008, 19:54   #19 (permalink)
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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 ).
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Old 02-28-2008, 19:55   #20 (permalink)
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Quote:
Originally Posted by :::GsmFather::: View Post
By Cash. If over 1225 USD than only with Check (cheque)
We cant say 1225 as 50k is equal to above 1300 at current USD value . WU has its own exchange rate .
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Old 02-29-2008, 06:32   #21 (permalink)
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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?...
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Old 02-29-2008, 08:21   #22 (permalink)
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thank u for the infos ,MR Snsoftkiller

hope there is not this thing happend

BR!
gsm-sources
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Old 02-29-2008, 11:50   #23 (permalink)
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Quote:
Originally Posted by debeliamark View Post
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?...
He also play me like this:
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
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Old 02-29-2008, 12:00   #24 (permalink)
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@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.
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Old 03-02-2008, 15:58   #25 (permalink)
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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
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Old 03-03-2008, 14:55   #26 (permalink)
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@snsoftkiller
read this and do this.
http://67.15.194.130/vbb/showpost.ph...46&postcount=8
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Old 04-16-2008, 08:14   #27 (permalink)
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Quote:
Originally Posted by .::WINDEM::. View Post
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 ).
WINDEM - HAVE YOU SENT MY MONEY OR HAVE YOU DECIDED TO KEEP IT ??????????????????????????????????????????????????
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