Person to person transfers - Page 211

s2geezy · #**2101** 02-01-2007, 07:40 PM

cecilia castro also has a pokerstars account morenajen from hampstead.

mushmaster · #**2102** 02-01-2007, 07:41 PM

just did a transfere with 'fergsin' sweet deal , much trust , quick and clear im'ed all the way through use him nice guy!!!!!!!

mushmaster

Fergsin · #**2103** 02-01-2007, 07:43 PM

[ QUOTE ]
I know i [censored] up, but all i am asking is what should I do to try to get my money back and prevent people like him from scamming others.

[/ QUOTE ]

Hey man, I know a few people in ottawa, I can get them to try and find the guy. But that won't do much good... The police can't do anything, since it is not illegal to accept transfers. I'm not sure If I'd be that much help, But I could probably get some info on the guy.. like where he lives/works

let me know,
Brendan

pwarrior · #**2104** 02-01-2007, 07:46 PM

contact neteller right away they will block his account.

s2geezy · #**2105** 02-01-2007, 07:52 PM

all i can do is contact neteller, thanks everyone for their help though

LL2318 · #**2106** 02-01-2007, 07:53 PM

I have 1365 that would like to go into FTP or paypal. Any reputable guys that can do this?

rover222 · #**2107** 02-01-2007, 07:53 PM

I also seem to be scammed by jasper jen.

200 went thru to stars then I got scammed for 400 that has never went thru to full tilt, even though they said it was transfered to my full tilt account.

This person should DIE>>>>>>>>>>>&gt ;

a real scumbag

Fergsin · #**2108** 02-01-2007, 07:55 PM

[ QUOTE ]
contact neteller right away they will block his account.

[/ QUOTE ]

I don't think they will. the recipient didn't do anything technically wrong. It is only illegal for him to send the money back to the US player. But if you mention that he deposited $500 and sent that to the US player, they might freeze his account. He probably has the $1,000 pending into his bank account right now.

Good luck with this, I hope you get your money back.

iSTRONG · #**2109** 02-01-2007, 07:55 PM

IT'S OVER PEOPLE. IT'S ALL OVER. NO MORE P2P FOR US CUSTOMERS.

See this thread for more info

Fergsin · #**2110** 02-01-2007, 07:58 PM

[ QUOTE ]
I have 1365 that would like to go into FTP or paypal. Any reputable guys that can do this?

[/ QUOTE ]

Hey I can definately help you with this. I just moved $500 for mush onto FTP a few mins ago. He has posted recommending me on the last page. I have other references as well. My AIM and MSN are below, GL

AIM - liveshark888
MSN - BrendanFerguson2@hotmail.com