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BIG SCAMMER tropicalconsulting!!!! |
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09-06-2007, 07:21 PM
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Senior Investor
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Join Date: Mar 2006
Posts: 858
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BIG SCAMMER tropicalconsulting!!!!
WARNING:
This ****ing scammer is here again.
tropicalconsulting
BAN this scammer.
His previous nickname here was offshoreworld
He scammed me for more then $420.
His emailadresses are:
offshoreworld@hotmail.com
tropicalconsulting@yahoo.com
tropicalconsulting@gmail.com
He is from Brasil this scammer.
He is also know on ebay as a scammer.
__________________
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 06:46 AM
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Investor
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Join Date: May 2007
Posts: 271
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Re: BIG SCAMMER tropicalconsulting!!!!
Man he scammed me too
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 07:09 AM
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Banned
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Join Date: Feb 2004
Posts: 5,029
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Re: BIG SCAMMER tropicalconsulting!!!!
Ok he's banned now. How do you guys get scammed so easily? Sorry but I really don't get this.
Moved to a more appropriate folder.
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 07:19 AM
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Senior Investor
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Join Date: Mar 2006
Posts: 858
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Re: BIG SCAMMER tropicalconsulting!!!!
Thanks Fred
It happened in May 2006. During an exchange with paypal, he reversed it.
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 09:55 AM
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Folder Moderator
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Join Date: May 2005
Location: Persia
Posts: 706
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Re: BIG SCAMMER tropicalconsulting!!!!
So if I say some body is a scammer, he is banned then ?
Don't you ask for proofs and supporting documents?
Even no chat sessions ?
Let us know what happened and how he scammed you ?
Regards.
Rz
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 01:49 PM
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Senior Investor
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Join Date: Jun 2005
Posts: 441
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Re: BIG SCAMMER tropicalconsulting!!!!
I don't know if he's a scammer or not, but i know i wanted to do an exchange with him and asked that we use escrow through pluugy (supermoderator) but he said no and most people that are scared of escrow are usually rippers!
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 05:28 PM
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Investor
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Join Date: Jul 2006
Posts: 368
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Re: BIG SCAMMER tropicalconsulting!!!!
Thank you Talkgold124 and Sanjay on the scammer.
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 06:48 PM
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Banned
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Join Date: Feb 2004
Posts: 5,029
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Re: BIG SCAMMER tropicalconsulting!!!!
Quote:
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Originally Posted by hosseinrz
So if I say some body is a scammer, he is banned then ?
Don't you ask for proofs and supporting documents?
Even no chat sessions ?
Let us know what happened and how he scammed you ?
Regards.
Rz
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It depends who is reporting it. As I know talkgold124 a little + one other member confirming it, I believe it is the truth, and if it isn't, they go complain to Brian, which didn't happen, as far as I know.
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-07-2007, 07:24 PM
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Administrator
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Join Date: Jan 2003
Location: New Jersey
Posts: 19,170
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Re: BIG SCAMMER tropicalconsulting!!!!
Actually this guy did email me asking why he was banned. Can any of you guys prove that he scammed you?
Brian
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Re: BIG SCAMMER tropicalconsulting!!!! |
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09-08-2007, 11:15 AM
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"Talkgold's Best" Club
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Join Date: Oct 2006
Posts: 2,152
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Re: BIG SCAMMER tropicalconsulting!!!!
tropicalconsulting is the admin of Exchange Money Forum too [E.M.F]
better to stay away from his forum site too, if he has scammed.
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