(Topic ID: 277214)

Need advice for failed transaction & money kept by member on this site

By jusflyinby

3 years ago


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  • 333 posts
  • 111 Pinsiders participating
  • Latest reply 1 year ago by RyanStl
  • Topic is favorited by 65 Pinsiders

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    #208 3 years ago

    It certainly sounds like a hairbrained delay tactic to me.

    #252 3 years ago
    Quoted from vdojaq:

    Since we all know he is reading this thread on a daily basis, my guess would be the $500 was sent to pacify you from any legal action. Interesting the money shows up as soon as you reveal who he really is.
    On the other hand, I would almost be afraid where the $500 came from, or better yet, who it came from? If this dude is really the con man it appears he is, did someone wake up $500 short in their bank account this morning?

    Quoted from Atari_Daze:

    He just got a 'deposit' from another mark.

    That is a really good point. Robbing from Peter to pay Paul.

    Maybe contact the bank and see if they can confirm the name on the account that it was sent from?

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