Originally Posted by BretHart
is a dirty scammer.
Here is the Payment made to that poor scammer:
05/21/2011 11:04 61674xxx U3427162 (CLM2) - $40.00
Merchant Reference: Memo: Payment for Virtual USA Bank Account
He stole my money and didn't supply me with the VBA, he needs more money and asks for your documents (although its a virtual account), he needs that to scam on then net using your real documents.
he is a dirty poor scammer and don't accept to give me my money back shitty claiming that he paid them to the bank (although banks don't take LR )
TAKE CARE FROM THIS SHITTY COWARD SCAMMER!
i find you both sad and pathetic.
Anyone who has read my thread knows that I charge $180 for those without a US address and $140 for those with a US address. This is my thread for anyone who cares to confirm this: http://www.talkgold.com/forum/r323022-.html
You paid $40 and pleaded to pay the rest within 10 days or so. I told you to let me have the following info:
1. Your NAME
2. Your e-mail address
3. Your KYC documents
It is when you informed me that in your vast knowledge:
1. You know that what I sell should be valued at less than $40 and you want change .
2. That being a "virtual Account" there is no need for either me or the card issuer to know your name, e-mail address and certainly not have your documents.
That I realized that pardon the expression "not all your dogs are barking".
I have stated my position on this. I have gone to a great deal of trouble on your behalf and expended my own money just because of the way you spoke at the beginning, but this is just an instructive experience that mental health issues do not always manifest immediately when you meet a stranger.