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Old 07-24-2007, 11:16 PM
teddyFBI teddyFBI is offline
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Join Date: Jun 2004
Location: Swapping only amounts > 1K
Posts: 3,592
Default Re: Person to person transfers. *DELETED*

[ QUOTE ]
Yes you did PM me backspin, but I had already done the deal.

Teddy, I understand the "newboy" issue, that's why I posted the screenshot. He sent me a screen of his cashier, which showed no recent transactions. For what it's worth, I have not received an "APPROVED" email from FT. I have emailed FT to get an answer from them as to whether the money has actually hit his account. No answer yet.

EDIT: Also, I fully understand NOT shipping until the money is actually received. But 24 hours has me more than a little jittery.

[/ QUOTE ]

Fair enough, but why don't you wait for confirmation from FTP that the transferee HAS the money before posting about an alleged scam here? 24 hours is a long time to go thru, but FTP is being notoriously sketchy about transfers recently, so your 'fraud early alert' system is unnecessary. Wait for an email from them. Then proceed as necessary.
At this point, it looks like Donovan does NOT have the money. IMHO you should edit your previous post to retract the statement that he has scammed you, and re-evaluate in 36 hours.
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