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  #1  
Old 02-14-2007, 01:28 PM
Actionbrett Actionbrett is offline
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Posts: 20
Default [Feb \'07] I\'m pretty sure I just got scammed by mn001

Don't deal with mn001!

Monday morning I sent him $500 via Moneygram to pull out the money I have in Neteller and he hasn't replied back to me yet. It's been over 36 hours and he says he spends 16 hours a day online.

His reason for pulling the money out of Neteller backed up 100%, I confirmed it and it would work. I checked past messages in the forum and during the P2P transfers he helped 2 people. To me he seemed legit.

For anyone who knows mn001 or dealt with him the past three weeks with P2P transfers, please PM me. I have a friend that is close with a person who has high ranking with Neteller and if I do not receive my money from mn001 by Friday I will be reporting him. I can play his game better then he can.

Seriously, if anybody knows or dealt with this guy please PM me.

There are some very generous and honest people in here. This guy has ruined it for just about everybody.
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  #2  
Old 02-14-2007, 01:35 PM
dogmeat dogmeat is offline
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Join Date: Apr 2004
Location: Valley of the Sun
Posts: 2,412
Default Re: Im pretty sure i just got scammed by MN001

[ QUOTE ]
I can play his game better then he can.




[/ QUOTE ]

Really?

Dogmeat [img]/images/graemlins/spade.gif[/img]
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  #3  
Old 02-14-2007, 01:44 PM
Phil153 Phil153 is offline
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Join Date: Oct 2005
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Default Re: Im pretty sure i just got scammed by MN001

[ QUOTE ]
I will be reporting him, not for ripping me off cause i cant do anything about that, but for money laundering. I can play his game better then he can.

[/ QUOTE ]
You might want to start with credible threats.
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  #4  
Old 02-14-2007, 01:46 PM
Push_Fold Push_Fold is offline
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Join Date: May 2005
Location: Making pointless posts
Posts: 1,628
Default Re: Im pretty sure i just got scammed by MN001

[ QUOTE ]
I have a friend that is close with a person who has high ranking with neteller and if I do not receive my money from MN001 by friday I will be reporting him

[/ QUOTE ]



If this is true then why not deal with this person.
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  #5  
Old 02-14-2007, 01:47 PM
Actionbrett Actionbrett is offline
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Default Re: Im pretty sure i just got scammed by MN001

Its credible.

It just really bothers me that some people would stoop this low for $500, Its pitiful it really is.
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  #6  
Old 02-14-2007, 01:50 PM
Actionbrett Actionbrett is offline
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Default Re: Im pretty sure i just got scammed by MN001

Push. I tried he cant do nothing, trust me I thought id have no problem getting my money out of neteller because of our relationship but i was wrong.
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  #7  
Old 02-14-2007, 01:53 PM
iSTRONG iSTRONG is offline
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Join Date: Sep 2004
Location: Bristol, UK
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Default Re: Im pretty sure i just got scammed by MN001

Right on cue man! Just as the Myrtha thread gets locked.

Drama time!
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  #8  
Old 02-14-2007, 02:34 PM
heater heater is offline
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Join Date: Feb 2006
Location: Behind enemy lines
Posts: 2,535
Default Re: Im pretty sure i just got scammed by MN001

[ QUOTE ]
Push. I tried he cant do nothing, trust me I thought id have no problem getting my money out of neteller because of our relationship but i was wrong.

[/ QUOTE ]

very surprising
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  #9  
Old 02-14-2007, 02:37 PM
ongo30 ongo30 is offline
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Default Re: Im pretty sure i just got scammed by MN001

show some proof of conversation, or even contacting this fellow. Your thread will hold alot more weight. Dates, time frame,.. etc
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  #10  
Old 02-14-2007, 02:41 PM
Actionbrett Actionbrett is offline
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Default Re: Im pretty sure i just got scammed by MN001

ONGO. I have the messages if a moderator says its OK i will post them.

Sorry guys im not trying to start anything I just dont want anyone else to get screwed.
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