Hello, first i would like to say that Offshoreprivacy guy from this forum did seem to be very trustworthy acording to his posts and opinion about him on talkgold. So i thought i will give a try and i did order anonymous ATM credit card. Price of the card is 999E + 1000E first load, so total its about 2000E.
I sent him 999E he created my account where i had to send initial 1000E transfer. I did a bank wire and after few weeks he told me that they changed banks and the one i send moneys to is no longer used. This isnt proffesinal, actialy 15 years old kids can run a such bussines and treat their customers this way. When bank did send moneys back, i have decide to give it another try because i already paid 1000E and i didnt want to lose it. We chosed paypal to send him other 1000E. From now the real bullshit starts, it been over 3 months and Offshoreprivacy always have diffrent story about what happend, and how close it is to get my card finally. As a proof i will show u all logs including his paypal and bank accountinformation (funny that i could find same bank information in google and those cards were supposted to be fresh).
He never contacted me and told me that there is a problem with my card, always I had to ask him why its another week without card and any answer from him about the status.
All logs come from MSN conversation (
support@offshoreprivacy.org )
2008-10-11 14:56:09:hi any news from bank?
- hello, we have a little issue with the bank
- they changed their correspondent banking and did not notify me
- Thank you for the information but you send the money to our old correspondent bank Credit Europe we are not working with them. You must have give aninvestigation to your bank to get the money back. I will send you the new bank Details for transfers. Our new correpondent bank is in Turkey and it’s Türkiye Garanti Bankasi. If your incoming transfer is less than 1,000 Eur , you must send it to ac
Same day we agreeded to send initial load over paypal to:
heritageitlgroup@aol.com
For 2 months i was being fooled, there was always something wrong, for special request i can show the log but its sad thats why i didnt paste it all here.
2008-12-03 14:56:30: how is it going with card
2008-12-03 14:56:38: half of another week and still no news?
- the card should have arrived 1-2 weeks ago, the bank only sends them regular mail and therefore has not been able to tell me what has happened so I ordered another set last week just in case
2008-12-14 23:59:33: did the card arrive? did you ship it to me already?
- the bank shipped the card somewhere and they were delivered on the 8th -- they were not sent to me though
- so I have another card I will be loading this week with your funds and sending
- it has lower fees
- and is loaded more easily
- I dont think I will ever get those cards, the bank has been dragging their feet on tell me where they sent it
- but I'll load your funds that you already have on it -- it is also a Mastercard
2008-12-15 00:03:11: this cannot be real dude, its the 3rd time something happens, it been over 2-3 months if im not mistaken. you sell a card and you dont even know if it works, there is always someething wrong, but always client use it very well, without any problems as you say. isnt that little strange?
- I know the card works and I have never had a problem getting the cards
- I have clients using them now
- but for some reason they bank is having issues with new cards
- so I have discontinued using these other cards
- the one I will send you has online banking also
- so you will be able to see your balance
- and instead of a 5% monthly fee on deposits this one is 1% on loading so a better card overall
- and a better deal
2009-01-04 02:41:30: another 20 days gone and still nothing, its almost over 1/4 of year now
- FYI, the card issuer required I provide them with passport copies and utility bills for the first group of cards before they would release them so I had to have them created from scatch so not to reveal your information. I courier that to them and they are releasing the cards to me, I am just waiting on the tracking from them I will let you know when it is received as it will go out the same day
Finaly i just realized one thing, the best way for your interests is to go legal and dont trust such joke companys in internet.
I will be contacting local Police next monday, i hope bussines of this scammer will be closed as fast as possible, i dont want that other peoples get scammed.
If someone thinks that those logs are faked, i can upload any time history archive of MSN where you can see it all.
I hope some of people will read it before they purchase virtual "service" of OffshorePrivacy.org .
If there are other people scammed by him please contact me, together we have more chances to win.
Offshoreprivacy.org - way to lose 2000E (RESOLVED)
Hybrid Mode
