Member ID : http://www.carder.pro/member.php?u=37669
Nick : lordofca$h
Jabber ID : [email protected]
Amount Ripped : $5.5k MY SHARE
ACH Amount : ACH sent of $11,353.50
In short, His drop cashed Almost half of the money on Sunday thru her debit card and sent to his USA WU drop who OBVIOUSLY picked up the WU, Made lame excuses on Monday after she sent remaining to his drops that WU cancelled it, I have proof of screenshot of his BOA drop as well as logs which I'm pasting..
1ST DAY
(3:01:40 AM) [email protected]: I am tryin to get this thing fixed... The drop isn't home took Her kids to the. park... Have to plead with her to come home... She is on her way home.. Just pray and hope she listen to me and do as i instructed...
(3:02:05 AM) Me: Ok.
(3:04:32 AM) Me: Just make it happen today bro, That would be really appreciating honestly..
(3:05:10 AM) [email protected]: Bro i am trying all my best... I neéd this more than anythíng
(3:07:03 AM) [email protected]: Please give me the both info on here again... I am on another computer
patient and let's hope...
(3:08:36 AM) Me: Ok.
(3:08:43 AM) [email protected]: I am on it
(3:09:02 AM) Me: If she gives her ATM card number ..exp date and cvv2 to raise her limit, I can do it from her online access..
(3:09:23 AM) Me: OR she can also call customer service of BOA to do it over the phone and then go to MG branch to use her debit card..
(3:09:45 AM) Me: But send 2.5k to Pakistan from 2 different MG branches.
(3:10:56 AM) [email protected]: Where the problem is, sending money out of town with atm is alarming... Would have been much more better having it within the united states... This is what i am trying to figure out man... Don't want to ruin this deal
(3:11:38 AM) Me: So who do u want to send it to?
(3:12:05 AM) Me: Any other drop of urs who can pick up cash and re-send that to Pakistan?
(3:14:24 AM) [email protected]: I don't... That is the issue bro... The last deal i did with Nial, my own money was returned... They didn't allow the money to come through to nigeria... He was able to pick up his because he gave me a usa picker... Before drop pick up money and send again, the money was reversed and d client called it back... I ended up with no cent on me
(3:16:59 AM) [email protected]: Pls look if you can get a usa contact pls
(3:22:11 AM) Me: Ok..
(3:22:32 AM) [email protected]: Thank you... I am here waiting
(3:34:18 AM) [email protected]: Bro!!!!
(3:34:25 AM) [email protected]: What's going on?
(3:34:44 AM) Me: Looking for drop who can pick WU/MG within USA.
(3:35:14 AM) Me: Is she back?
(3:36:14 AM) [email protected]: I want to have this things ready so as to figure out what next... Its getting late men and remember she is a woman with kids and husband... So we have to act smartly and decently
(3:36:35 AM) Me: U can't use ur current drops as WU/MG drops?
(3:46:34 AM) [email protected]: I can't use any
(3:49:24 AM) Me: Ok.
(3:49:31 AM) Me: Then let me get someone in USA..
(3:50:10 AM) [email protected]: Ok
(4:06:22 AM) [email protected]: Bro, don't want to fall asleep on you... Tires and can't stay online for long...
(4:07:27 AM) Me: Bro I'm here.
(4:07:30 AM) Me: Arranging the drop.
(4:07:35 AM) Me: If u had told me priorly..
(4:07:44 AM) Me: I would have one ready.
(4:07:48 AM) Me: Gimme few mins.
(4:07:57 AM) [email protected]: Ok
(4:10:48 AM) Me: Getting it now.
(4:10:56 AM) Me: Lemme paste u.
(4:11:23 AM) [email protected]: Ok
(4:46:21 AM) [email protected]: Bro, i don't think it will be possible today... She is refusing to listen to me... Making me understand that she has to prepare dinner for her family... I can't just call her off from her family time :-( i am so confused and tired right now... Don't wanna press too hard man
(4:48:05 AM) Me: So then tomorrow she will do it?
(4:49:20 AM) [email protected]: I am still talking to her to try and convince her tonight... Don't want anything that will cause delay and if not tonight most definitely tomorrow
(4:50:45 AM) [email protected]: This is really a bad timing me... This money should have reflected yesterday or wait until monday morning to hit the account... I really don't like things getting ugly...
(4:54:38 AM) Me: I know man.
(4:54:44 AM) Me: I just dont want this money to be lost u know..
(4:55:47 AM) [email protected]: Yeah i know... It won't ... I will do everything humanly possible to make it right...
(5:03:56 AM) Me: Ok.
(5:04:00 AM) Me: I'm counting on u on this.
(5:05:33 AM) [email protected]: I will keep you posted man
(3:39:02 PM) Me: U there?
(3:39:33 PM) Me: The 2 other drops apart from urs, Cashed out, They did the same.
(3:39:39 PM) Me: Used POS to send WU/MG.
(3:40:01 PM) Me: And ATM to withdraw whatever their ATM withdrawal limit to get hard cash is ..
(3:44:14 PM) [email protected]: when did you send me this msg?
(3:44:26 PM) Me: Which msg?
(3:45:12 PM) [email protected]: man this is not in my making..... i already explained everything to you... this is an employment drop which does not work on the weekend.... i am trying to convince her to do what we didnt agree on
(3:45:22 PM) [email protected]: if you make me press any further and things goes bad
(3:45:35 PM) [email protected]: i wont be held responsible for whatever happened
(3:45:45 PM) [email protected]: this is unlike how i do things
(3:46:10 PM) [email protected]: this money comes into the account on a fucking saturday which is one thing i never was expecting
(3:46:23 PM) [email protected]: this is not someone that knows this money are scam money
(3:46:34 PM) [email protected]: this drop thought she is working for me as a company
(3:46:50 PM) [email protected]: i can never put any pressure on here.... you making me want her thinking otherwise ...
(3:47:25 PM) [email protected]: please dont make me do things i am not suppose to do and we ended up loosing because if that happens, i will never be held responsible forever reason
(3:49:53 PM) [email protected]: i cant even sleep me yesterday night because of this man.... please do give me high blood pressure because of money
(3:51:14 PM) [email protected]: Are u getting this?
(3:51:19 PM) Me: Yes.
(3:51:21 PM) Me: I'm getting it.
(3:51:31 PM) Me: Ok, Do what u gotta do.
(3:51:35 PM) Me: U know the deadline..
(3:53:12 PM) [email protected]: its not about knowing the deadline..... its about the time this shit came in.... if we are to look at it, u really do not have to put pressure on me because it was you that gave me a wrong information..... what u said was the money will come in on friday or 100% on monday.... saturday wasnt inclusive.... so we should think of better way to get this thing done without any form of heart attacker
(3:55:00 PM) Me: I told u the better way man.
(3:55:10 PM) Me: And pls stop acting so arrogant here.
(3:55:21 PM) Me: SIMPLE way of it is to increase her POS limit to 10K.
(3:55:35 PM) Me: And then she can go to WU..and send 2500 each to the drop info I provided u.
(3:57:28 PM) [email protected]: simple way, will i give to take a flight to the united states to get things done? u kept saying she can.... do you think i have not told her a MILLION TIMES..... what more can i do from the phone and computer? mind you i am not acting arrogant here,,,, i am on some crazy pressure from you
(3:59:20 PM) [email protected]: maybe after i get this, i rather not DEAL with you anymore..... i cant stand this mehn
(4:03:43 PM) Me: Ok as u wish.
(4:06:01 PM) Me: And I'm not pressurizing u.
(4:06:07 PM) Me: I'm just telling u this is how it is..
(4:06:15 PM) Me: Its upto u how to do things thats all..
(4:06:21 PM) Me: Not sending u msgs every hr..
(4:06:56 PM) Me: Last night u said today u will take care of it, I said ok..I just told u above that other drops did this on saturday and mayb this will make ur morale high.
(4:07:01 PM) Me: I'm going out now.
(4:07:08 PM) Me: Take a chill pilll and work on it.
(4:11:21 PM) [email protected]: i cant take any chill pill... because i work with the information you gave me.... ALready told her that Friday or Monday.... so how to convince her to do shit is what she is not listening to.... as it is right man, i cant kill her or do more than what i have done ... shouted, yelled a couple of time.... because of this whole thing she walked out online and she is not picking my damn call anymore.... if this is meant to happen it will happen and if not i have to wait until monday morning and if it get reversed not something i will die over.... its the information i am working on.... i have told her a million times to go to MG/WU to use her ATM card and she is not listening... told her to increase POS limit she did not answer.... maybe if you want her phone number i can give you to see if you can talk some senses into her....
(4:12:03 PM) Me: Man it's ur drop.
(4:12:06 PM) Me: Not mine.
(4:12:18 PM) Me: It's ur job not mine again.
(12/9/2012 4:14:40 PM) [email protected]: YES its my job and please i am working with the information you gave me right before all this is DONE.... so let us act as matured individual please.... not in for argument or some kind of misunderstand
(12/9/2012 6:55:21 PM) [email protected]: man, u better be sure of things before u VENT.... you came online telling me to tell drop to send money and now she is up went to WU location to send money, but she cant.... came back home to check the account and the damn money hasnt cleared YET....
(12/9/2012 6:55:35 PM) [email protected]: next time, please be sure of what u see before venting and asking me to go off my track to do things
(12/9/2012 6:56:47 PM) [email protected]: i persuaded her and now the money is not fully cleared in the account.... when money is not fully cleared, how do u expect her to send?
(12/9/2012 7:03:22 PM) [email protected]: i cant go into the account so i dont know what to believe.... she just came home now to tell me what happened... so you better be sure of things next time dude
(8:13:18 PM) Me: LISTEN bro, The ACH always show as "PENDING" when it hits the drop.
(8:13:31 PM) Me: It's always accessible thru ATM, Thru bank and everyway.
(8:13:42 PM) Me: These damn drop don't know about this pending thingy..
(8:14:06 PM) Me: Thats how the other 2 drops sent money.
(8:14:12 PM) Me: Using their debit card on WU/MG.
NEXT DAY Which was Sunday, The day he told me she tried her debit card and it DID NOT WORKED, Whereas IT WORKED and she sent WU to his dating drops in USA who OBVIOUSLY PICKED UP, So here he lied which made it obvious he ripped off.
(2:20:08 AM) [email protected]: so what do i do? she tried to send money and the money did not go through
(2:20:25 AM) Me: Man listen up.
(2:20:29 AM) Me: She is one stupid biaatch.
(2:20:35 AM) [email protected]: so what do i say or do? sorry i miss your call earlier.... i dont always go out with that phone because of cops
(2:20:37 AM) Me: She has to raise her ATM + POS limit online..
(2:20:48 AM) Me: Which she can do instantly online from her online banking.
(2:20:57 AM) [email protected]: [22:19:35] <lordofca$h> so what do i do? she tried to send money and the money did not go through
[22:20:02] <lordofca$h> so what do i say or do? sorry i miss your call earlier.... i dont always go out with that phone because of cops
(2:21:00 AM) Me: If either u give me her card number expdate and cvv..
(2:21:04 AM) [email protected]: did you see that msg i sent you?
(2:21:13 AM) [email protected]: she can not give me any of that
(2:21:24 AM) [email protected]: she made it known to me that she can not give me
(2:21:30 AM) Me: Then she can do it herself from her online banking..
(2:21:46 AM) [email protected]: she went to WU and MG, use her ATM card and she wasnt allowed to send money
HERE He said it didn't worked, Next day logs he will admit that the money was sent to his WU drop.
(2:21:51 AM) Me: Her ATM limit will be 4K and POS will be 8K.
(2:22:14 AM) Me: Wasnt allowed in what way?
(2:22:23 AM) [email protected]: that is not the problem man..... the money is not fully cleared into her account.... BOA is different from the other 2 drop that cashout for u
(2:22:38 AM) [email protected]: all bank has their own policy, rules and regulations
(2:22:51 AM) [email protected]: u can not compare BOA to the other drops that cashout
(2:23:02 AM) Me: Bro I sent 2 to BOA's and 1 to regions.
(2:23:06 AM) [email protected]: i did as u instructed, but money is not available for removal from the account
(2:23:08 AM) Me: The BOA and regions both cashed out.
(2:23:33 AM) Me: Howcome that other BOA gave money then? Bro I know this ACH thing more then anything.
(2:23:34 AM) [email protected]: so this is not my problem right now.... if money reverse before 9am , then it means that the transfer is fucked
(2:23:50 AM) [email protected]: what kind of transfer would reverse within a space of 2days?
(2:23:59 AM) [email protected]: even instant BOA to BOA dont like that
(2:24:03 AM) Me: 2 things are possible, Either it will get reversed or more money will be credited tomorrow at 6AM est.
(2:24:28 AM) [email protected]: why on heaven sake will more money be credited?
(2:24:42 AM) Me: Cuz its recurring ACH.
(2:25:14 AM) [email protected]: then lets wait for 9am tomorrow.... she is going into banking hall as early as 9am...
(2:25:26 AM) [email protected]: lets hope and keep fingers cross that everything will be alright
(2:25:43 AM) [email protected]: i did as u instructed but things turned out the other way round
(2:25:48 AM) Me: ALL of ur drops are job oriented?
(2:25:58 AM) [email protected]: so i did what can be done...
(2:26:22 AM) [email protected]: not ALL, the biz drop is not, the navy federal credit union is not....
(2:26:49 AM) [email protected]: this drop works but she had to put in off work tomorrow monday because of this money
(2:27:33 AM) Me: No, I mean all of ur drops are NOT dating..
(2:27:41 AM) Me: U do that MOU stuff with em?
(2:27:59 AM) [email protected]: no... i do dating and also do job employment....
(2:28:11 AM) [email protected]: i have dating drops and i have employment drops.....
(2:28:28 AM) [email protected]: i gave dating drops to Nail and c0deman
(2:29:14 AM) Me: All of these reset u have available are job employment ones?
(2:29:41 AM) [email protected]: no.... i have 2 dating drops... why do u ask?
(2:30:52 AM) Me: Just wanting to know stuff.
(2:31:11 AM) Me: Cuz these other 2 drops were both employement too, But they cashed on weekend just fine.
(2:31:15 AM) Me: This lady seems stupid.
(2:31:42 AM) Me: Also if she is going to get hard cash from her bank instead of using her debit card tomorrow, Then she can send MG directly to Pakistan?
(2:31:43 AM) [email protected]: ok.... bro, no i wouldnt argue with you.... but this is the most loyal of them all.....
(2:31:57 AM) [email protected]: just as you wish....
(2:32:23 AM) [email protected]: i just wanted to get things straight..... its much easier to send to USA then Pakistan... but as u wish
(2:32:38 AM) Me: Well in that case directly to Pakistan, 2.5k on each name from MG..
(2:32:42 AM) [email protected]: wait a min, what kind of transfer will not last 48 to 72hrs?
(2:33:26 AM) Me: If transfer will get reversed tomorrow, I'll know at 6am EST.
(2:33:42 AM) [email protected]: ok
(2:33:44 AM) Me: Either more money will be in or transfer will be automatically debited by the company.
(2:34:08 AM) [email protected]: well drop will be in the bank tomorrow 9am
(2:34:22 AM) [email protected]: that is instruction i gave, and all money will be cashed out
(2:34:30 AM) Me: Ok.
(2:34:45 AM) Me: Well get 5K sent to Pakistan from MG by doin 2.5k each.
(2:35:16 AM) [email protected]: Ok.... it will be done
(2:35:23 AM) Me: Ok.
Monday
(6:20:31 PM) Me: Man WTF is going on?
(6:20:43 PM) Me: She ALREADY cashed
(6:20:48 PM) Me: U were lying or either she was..
(6:22:03 PM) [email protected]: Cashed out what? Are you some crazy asshole? How the hell are my suppose to know this crazy talk? Never in your living life accuse me of lying when i do not know what is going on in that damn account...
(6:22:11 PM) Me: Amount included in Available Balance Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. JP GAS MART ATM 12/09 #000000576638 WITHDRWL 281 ALTAMONT AVE SCHENECTADY NY activity type debit Pstatus type icon pending -41.99 3,709.32 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. STEWART'S #182 ATM 12/09 #000000244016 WITHDRWL 100 S. BRNDYWINE SCHENECTADY NY activity type debit Pstatus type icon pending -202.00 3,751.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. STEWART'S #182 ATM 12/09 #000000243247 WITHDRWL 100 S. BRNDYWINE SCHENECTADY NY activity type debit Pstatus type icon pending -302.00 3,953.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. PRICE CHOPP MC5 12/09 #000000730800 PURCHASE 1640 EASTERN PARKWA SCHENECTADY NY activity type debit Pstatus type icon pending -1,746.00 4,255.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. HANNAFORD #8320 12/09 #000000970999 PURCHASE 1400 ALTAMONT AVENUE SCHENECTADY NY activity type debit Pstatus type icon pending -2,676.00 6,001.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. JP GAS & MA FXI 12/09 #000000130219 PURCHASE 281 ALTAMONT AVE SCHENECTADY NY activity type debit Pstatus type icon pending -2,676.00 8,677.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. HANNAFORD #8320 12/09 #000000970999 PURCHASE 1400 ALTAMONT AVENUE SCHENECTADY NY REVERSAL activity type debit Pstatus type icon pending -2,676.00 11,353.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. ACH CREDIT FRANK DALE CONST DIRECT DEP ON 12/08 activity type credit Pstatus type icon pending 11,350.50 11,353.31
(6:22:18 PM) Me: Fucking check the online axx and know this urself.
(6:22:23 PM) Me: I'm taking a screenshot of RIGHT NOW.
(6:22:27 PM) Me: And uploading to u.
(6:22:31 PM) Me: So u can see urself..
(6:22:38 PM) [email protected]: She already cashed out what or how much? I gave her information and she is suppose to get back to me and give me an update
(6:22:51 PM) [email protected]: So don't just go roaring like a fucking lion
(6:23:09 PM) Me: She has been fucking shopping like a bitch.
(6:24:26 PM) [email protected]: how much is the damn available balance?
(6:24:42 PM) Me: 3.7K left ONLY now.
(6:25:14 PM) Me: I'm uploading the screenshot so u can see it urself.
(6:25:35 PM) Me: http://www.sendspace.com/file/7bnta6
(6:25:43 PM) Me: Download and see now.
(6:25:49 PM) [email protected]: WTF!!! Send me the screen shot... She is fucking shopping or what?
(6:26:06 PM) Me: Delete Link : http://www.sendspace.com/delete/7bnta6/848b0f82c875072d0591e539d631ea17
(6:26:20 PM) Me: Download and delete after downloading..
(6:26:44 PM) Me: "PROCESSING" my ass, Told u I know this shit much better then u or ur drop or anyone else cuz I do this shit..
(6:26:54 PM) Me: How do u think other drops cashed out and sent all money WITHIN saturday?
(6:27:08 PM) [email protected]: HOLY CRAP!!!
(6:27:30 PM) [email protected]: Take some chill pills man
(6:27:39 PM) [email protected]: It might be she is sending money
(6:27:50 PM) [email protected]: I already gave her the infos since yesterday
(6:28:02 PM) [email protected]: So i won't jump in concluding shit right now
(6:28:17 PM) [email protected]: Need to speak to her and know what is going on
(6:28:38 PM) Me: Bro I'm chill its u who has to pay 5.5k to me.
(6:29:14 PM) [email protected]: Crap! I have to straighten shit out dude...
(6:30:00 PM) Me: Yes cuz its ur responsibility now to get this as she cashed out..
(6:31:40 PM) [email protected]: Ok! Give me a couple of hours man... I am in my normal job... I will call and get back to you ok
(6:31:49 PM) Me: Ok.
(6:33:00 PM) Me: She did all of this YESTERDAY.
(6:33:05 PM) Me: 9th dec..Sunday..
(6:33:12 PM) Me: She cannot axx money LOL!!!!
(6:33:46 PM) [email protected]: Brb man
(6:45:03 PM) [email protected]: Calls going to voice machine... Maybe she is still sleeping... All this might have happened when i gave her the wu info and shouted at her to at least try send the money at a wu agent
(6:46:43 PM) Me: Its ur drop and ur responsibility now.
(6:47:15 PM) Me: Its Monday, Money has not been reversed PLUS she already cashed which can be clearly seen in online axx with 3.7K left which she can also cash by going to her bank..
(6:47:46 PM) [email protected]: Man, you so funny with its my drop and my responsibility...
(8:42:01 PM) [email protected]: I am fixing things
(8:42:08 PM) [email protected]: I have given her my picker
(8:43:53 PM) Me: THANKS ALOT MAN.
(8:43:58 PM) Me: Seriously appreciate that.
(8:44:21 PM) Me: This is how u work, I'll stay with u, Pls dont get angry and don't fight, It creates a mess and yet we cannot make money like that.
(8:44:42 PM) [email protected]: U are welcome... I am waiting for her to get back to me
(8:45:10 PM) [email protected]: Yeah bro... I just have a temper that's all
(8:45:22 PM) [email protected]: Sorry i spoke to you rudely
(8:45:29 PM) Me: I'm sorry too man.
(8:45:40 PM) Me: Doin biz like that is much easier bro honestly.
(8:50:18 PM) [email protected]: Yeah bro
(9:49:14 PM) [email protected]: Bro
(9:49:26 PM) Me: Yes?
(9:49:36 PM) [email protected]: Am still waiting
(9:49:41 PM) Me: Ok.
(9:49:52 PM) [email protected]: Haven't gotten news yet
(9:50:00 PM) [email protected]: U there?
(9:50:03 PM) Me: U have my cell #, INCASE u DON'T see me online then u can call me.
(9:50:54 PM) Me: I will go out in 15 mins but will be online from outside if needed cuz my macbook is with me when I'm out..
(9:52:18 PM) [email protected]: Can u please check acc for me? My picker haven't even pick yet... He is on his way but i asked him to wait because of yours
(9:52:36 PM) [email protected]: Ok bro
(9:53:12 PM) [email protected]: Want to see if money has left acc... But don't worry if you can not check
(10:05:46 PM) Me: Ok hold.
(10:06:10 PM) Me: Left account as in what?
(10:06:13 PM) Me: Reversed?
(10:06:18 PM) Me: Its not reversed yet man.
(10:06:52 PM) Me: We will know when its reversed, Our sending account will die. ACH reverse at 6AM EST time no matter what state it is..
(10:07:05 PM) Me: They arrive and reversed at 6AM EST.
(10:07:11 PM) Me: Thats the standard.
(10:08:53 PM) [email protected]: I am not talking about reserved man... I want to know if drop has sent money
(10:08:59 PM) Me: Oh ok..
(10:09:03 PM) [email protected]: My picker is waiting... Still haven't picked up my money
(10:09:04 PM) Me: Let me check..
(10:09:17 PM) [email protected]: Waiting for yours man
(10:09:41 PM) Me: Well it would've been better if u had used ur picker for my money yesterday too..
(10:09:43 PM) [email protected]: Want to knw the situation at hand
(10:11:50 PM) [email protected]: Wouldn't u have asked me why? I don't do things that i am not told or instructed to
(10:12:10 PM) Me: U told me at that time that u dont have a picker.
(10:12:58 PM) Me: Yes.
(10:13:03 PM) Me: Its gone from the account
(10:13:28 PM) Me: Summary Available balance (as of today): Help for Available Balance.* $940.27
(10:15:47 PM) [email protected]: I have to use my dating client at the last minute and don't want to do what u would ask me if u sent me to
(10:17:04 PM) [email protected]: U just want to know she is on her way back and money has been sent... I am on high tension pole right now...
(10:18:21 PM) [email protected]: Ok good
(10:19:24 PM) Me: I'm going out.
(10:19:30 PM) Me: Let me know once money is sent to PK.
(10:20:16 PM) [email protected]: Ok
(10:20:21 PM) [email protected]: Will call you
(10:21:29 PM) Me: Ok thanks.
(10:22:24 PM) [email protected]: Your welcome
AFTER this he sent me a "PICKED UP" WU MTCN, Which was not actually cancelled/reversed, I found this out by calling WU customer service, Her drop picked up WU's and sent him. He was lying about the part that his drop didn't picked up his money till sunday, Everyone who dealt with rippers know this is not true. So again I request Ninja to label him a ripper status. If you require the screenshot of the online axx of his boa drop, I can also provide it to u in PM. Cuz don't want to disclose anything personal.
Nick : lordofca$h
Jabber ID : [email protected]
Amount Ripped : $5.5k MY SHARE
ACH Amount : ACH sent of $11,353.50
In short, His drop cashed Almost half of the money on Sunday thru her debit card and sent to his USA WU drop who OBVIOUSLY picked up the WU, Made lame excuses on Monday after she sent remaining to his drops that WU cancelled it, I have proof of screenshot of his BOA drop as well as logs which I'm pasting..
1ST DAY
(3:01:40 AM) [email protected]: I am tryin to get this thing fixed... The drop isn't home took Her kids to the. park... Have to plead with her to come home... She is on her way home.. Just pray and hope she listen to me and do as i instructed...
(3:02:05 AM) Me: Ok.
(3:04:32 AM) Me: Just make it happen today bro, That would be really appreciating honestly..
(3:05:10 AM) [email protected]: Bro i am trying all my best... I neéd this more than anythíng
(3:07:03 AM) [email protected]: Please give me the both info on here again... I am on another computer
patient and let's hope...
(3:08:36 AM) Me: Ok.
(3:08:43 AM) [email protected]: I am on it
(3:09:02 AM) Me: If she gives her ATM card number ..exp date and cvv2 to raise her limit, I can do it from her online access..
(3:09:23 AM) Me: OR she can also call customer service of BOA to do it over the phone and then go to MG branch to use her debit card..
(3:09:45 AM) Me: But send 2.5k to Pakistan from 2 different MG branches.
(3:10:56 AM) [email protected]: Where the problem is, sending money out of town with atm is alarming... Would have been much more better having it within the united states... This is what i am trying to figure out man... Don't want to ruin this deal
(3:11:38 AM) Me: So who do u want to send it to?
(3:12:05 AM) Me: Any other drop of urs who can pick up cash and re-send that to Pakistan?
(3:14:24 AM) [email protected]: I don't... That is the issue bro... The last deal i did with Nial, my own money was returned... They didn't allow the money to come through to nigeria... He was able to pick up his because he gave me a usa picker... Before drop pick up money and send again, the money was reversed and d client called it back... I ended up with no cent on me
(3:16:59 AM) [email protected]: Pls look if you can get a usa contact pls
(3:22:11 AM) Me: Ok..
(3:22:32 AM) [email protected]: Thank you... I am here waiting
(3:34:18 AM) [email protected]: Bro!!!!
(3:34:25 AM) [email protected]: What's going on?
(3:34:44 AM) Me: Looking for drop who can pick WU/MG within USA.
(3:35:14 AM) Me: Is she back?
(3:36:14 AM) [email protected]: I want to have this things ready so as to figure out what next... Its getting late men and remember she is a woman with kids and husband... So we have to act smartly and decently
(3:36:35 AM) Me: U can't use ur current drops as WU/MG drops?
(3:46:34 AM) [email protected]: I can't use any
(3:49:24 AM) Me: Ok.
(3:49:31 AM) Me: Then let me get someone in USA..
(3:50:10 AM) [email protected]: Ok
(4:06:22 AM) [email protected]: Bro, don't want to fall asleep on you... Tires and can't stay online for long...
(4:07:27 AM) Me: Bro I'm here.
(4:07:30 AM) Me: Arranging the drop.
(4:07:35 AM) Me: If u had told me priorly..
(4:07:44 AM) Me: I would have one ready.
(4:07:48 AM) Me: Gimme few mins.
(4:07:57 AM) [email protected]: Ok
(4:10:48 AM) Me: Getting it now.
(4:10:56 AM) Me: Lemme paste u.
(4:11:23 AM) [email protected]: Ok
(4:46:21 AM) [email protected]: Bro, i don't think it will be possible today... She is refusing to listen to me... Making me understand that she has to prepare dinner for her family... I can't just call her off from her family time :-( i am so confused and tired right now... Don't wanna press too hard man
(4:48:05 AM) Me: So then tomorrow she will do it?
(4:49:20 AM) [email protected]: I am still talking to her to try and convince her tonight... Don't want anything that will cause delay and if not tonight most definitely tomorrow
(4:50:45 AM) [email protected]: This is really a bad timing me... This money should have reflected yesterday or wait until monday morning to hit the account... I really don't like things getting ugly...
(4:54:38 AM) Me: I know man.
(4:54:44 AM) Me: I just dont want this money to be lost u know..
(4:55:47 AM) [email protected]: Yeah i know... It won't ... I will do everything humanly possible to make it right...
(5:03:56 AM) Me: Ok.
(5:04:00 AM) Me: I'm counting on u on this.
(5:05:33 AM) [email protected]: I will keep you posted man
(3:39:02 PM) Me: U there?
(3:39:33 PM) Me: The 2 other drops apart from urs, Cashed out, They did the same.
(3:39:39 PM) Me: Used POS to send WU/MG.
(3:40:01 PM) Me: And ATM to withdraw whatever their ATM withdrawal limit to get hard cash is ..
(3:44:14 PM) [email protected]: when did you send me this msg?
(3:44:26 PM) Me: Which msg?
(3:45:12 PM) [email protected]: man this is not in my making..... i already explained everything to you... this is an employment drop which does not work on the weekend.... i am trying to convince her to do what we didnt agree on
(3:45:22 PM) [email protected]: if you make me press any further and things goes bad
(3:45:35 PM) [email protected]: i wont be held responsible for whatever happened
(3:45:45 PM) [email protected]: this is unlike how i do things
(3:46:10 PM) [email protected]: this money comes into the account on a fucking saturday which is one thing i never was expecting
(3:46:23 PM) [email protected]: this is not someone that knows this money are scam money
(3:46:34 PM) [email protected]: this drop thought she is working for me as a company
(3:46:50 PM) [email protected]: i can never put any pressure on here.... you making me want her thinking otherwise ...
(3:47:25 PM) [email protected]: please dont make me do things i am not suppose to do and we ended up loosing because if that happens, i will never be held responsible forever reason
(3:49:53 PM) [email protected]: i cant even sleep me yesterday night because of this man.... please do give me high blood pressure because of money
(3:51:14 PM) [email protected]: Are u getting this?
(3:51:19 PM) Me: Yes.
(3:51:21 PM) Me: I'm getting it.
(3:51:31 PM) Me: Ok, Do what u gotta do.
(3:51:35 PM) Me: U know the deadline..
(3:53:12 PM) [email protected]: its not about knowing the deadline..... its about the time this shit came in.... if we are to look at it, u really do not have to put pressure on me because it was you that gave me a wrong information..... what u said was the money will come in on friday or 100% on monday.... saturday wasnt inclusive.... so we should think of better way to get this thing done without any form of heart attacker
(3:55:00 PM) Me: I told u the better way man.
(3:55:10 PM) Me: And pls stop acting so arrogant here.
(3:55:21 PM) Me: SIMPLE way of it is to increase her POS limit to 10K.
(3:55:35 PM) Me: And then she can go to WU..and send 2500 each to the drop info I provided u.
(3:57:28 PM) [email protected]: simple way, will i give to take a flight to the united states to get things done? u kept saying she can.... do you think i have not told her a MILLION TIMES..... what more can i do from the phone and computer? mind you i am not acting arrogant here,,,, i am on some crazy pressure from you
(3:59:20 PM) [email protected]: maybe after i get this, i rather not DEAL with you anymore..... i cant stand this mehn
(4:03:43 PM) Me: Ok as u wish.
(4:06:01 PM) Me: And I'm not pressurizing u.
(4:06:07 PM) Me: I'm just telling u this is how it is..
(4:06:15 PM) Me: Its upto u how to do things thats all..
(4:06:21 PM) Me: Not sending u msgs every hr..
(4:06:56 PM) Me: Last night u said today u will take care of it, I said ok..I just told u above that other drops did this on saturday and mayb this will make ur morale high.
(4:07:01 PM) Me: I'm going out now.
(4:07:08 PM) Me: Take a chill pilll and work on it.
(4:11:21 PM) [email protected]: i cant take any chill pill... because i work with the information you gave me.... ALready told her that Friday or Monday.... so how to convince her to do shit is what she is not listening to.... as it is right man, i cant kill her or do more than what i have done ... shouted, yelled a couple of time.... because of this whole thing she walked out online and she is not picking my damn call anymore.... if this is meant to happen it will happen and if not i have to wait until monday morning and if it get reversed not something i will die over.... its the information i am working on.... i have told her a million times to go to MG/WU to use her ATM card and she is not listening... told her to increase POS limit she did not answer.... maybe if you want her phone number i can give you to see if you can talk some senses into her....
(4:12:03 PM) Me: Man it's ur drop.
(4:12:06 PM) Me: Not mine.
(4:12:18 PM) Me: It's ur job not mine again.
(12/9/2012 4:14:40 PM) [email protected]: YES its my job and please i am working with the information you gave me right before all this is DONE.... so let us act as matured individual please.... not in for argument or some kind of misunderstand
(12/9/2012 6:55:21 PM) [email protected]: man, u better be sure of things before u VENT.... you came online telling me to tell drop to send money and now she is up went to WU location to send money, but she cant.... came back home to check the account and the damn money hasnt cleared YET....
(12/9/2012 6:55:35 PM) [email protected]: next time, please be sure of what u see before venting and asking me to go off my track to do things
(12/9/2012 6:56:47 PM) [email protected]: i persuaded her and now the money is not fully cleared in the account.... when money is not fully cleared, how do u expect her to send?
(12/9/2012 7:03:22 PM) [email protected]: i cant go into the account so i dont know what to believe.... she just came home now to tell me what happened... so you better be sure of things next time dude
(8:13:18 PM) Me: LISTEN bro, The ACH always show as "PENDING" when it hits the drop.
(8:13:31 PM) Me: It's always accessible thru ATM, Thru bank and everyway.
(8:13:42 PM) Me: These damn drop don't know about this pending thingy..
(8:14:06 PM) Me: Thats how the other 2 drops sent money.
(8:14:12 PM) Me: Using their debit card on WU/MG.
NEXT DAY Which was Sunday, The day he told me she tried her debit card and it DID NOT WORKED, Whereas IT WORKED and she sent WU to his dating drops in USA who OBVIOUSLY PICKED UP, So here he lied which made it obvious he ripped off.
(2:20:08 AM) [email protected]: so what do i do? she tried to send money and the money did not go through
(2:20:25 AM) Me: Man listen up.
(2:20:29 AM) Me: She is one stupid biaatch.
(2:20:35 AM) [email protected]: so what do i say or do? sorry i miss your call earlier.... i dont always go out with that phone because of cops
(2:20:37 AM) Me: She has to raise her ATM + POS limit online..
(2:20:48 AM) Me: Which she can do instantly online from her online banking.
(2:20:57 AM) [email protected]: [22:19:35] <lordofca$h> so what do i do? she tried to send money and the money did not go through
[22:20:02] <lordofca$h> so what do i say or do? sorry i miss your call earlier.... i dont always go out with that phone because of cops
(2:21:00 AM) Me: If either u give me her card number expdate and cvv..
(2:21:04 AM) [email protected]: did you see that msg i sent you?
(2:21:13 AM) [email protected]: she can not give me any of that
(2:21:24 AM) [email protected]: she made it known to me that she can not give me
(2:21:30 AM) Me: Then she can do it herself from her online banking..
(2:21:46 AM) [email protected]: she went to WU and MG, use her ATM card and she wasnt allowed to send money
HERE He said it didn't worked, Next day logs he will admit that the money was sent to his WU drop.
(2:21:51 AM) Me: Her ATM limit will be 4K and POS will be 8K.
(2:22:14 AM) Me: Wasnt allowed in what way?
(2:22:23 AM) [email protected]: that is not the problem man..... the money is not fully cleared into her account.... BOA is different from the other 2 drop that cashout for u
(2:22:38 AM) [email protected]: all bank has their own policy, rules and regulations
(2:22:51 AM) [email protected]: u can not compare BOA to the other drops that cashout
(2:23:02 AM) Me: Bro I sent 2 to BOA's and 1 to regions.
(2:23:06 AM) [email protected]: i did as u instructed, but money is not available for removal from the account
(2:23:08 AM) Me: The BOA and regions both cashed out.
(2:23:33 AM) Me: Howcome that other BOA gave money then? Bro I know this ACH thing more then anything.
(2:23:34 AM) [email protected]: so this is not my problem right now.... if money reverse before 9am , then it means that the transfer is fucked
(2:23:50 AM) [email protected]: what kind of transfer would reverse within a space of 2days?
(2:23:59 AM) [email protected]: even instant BOA to BOA dont like that
(2:24:03 AM) Me: 2 things are possible, Either it will get reversed or more money will be credited tomorrow at 6AM est.
(2:24:28 AM) [email protected]: why on heaven sake will more money be credited?
(2:24:42 AM) Me: Cuz its recurring ACH.
(2:25:14 AM) [email protected]: then lets wait for 9am tomorrow.... she is going into banking hall as early as 9am...
(2:25:26 AM) [email protected]: lets hope and keep fingers cross that everything will be alright
(2:25:43 AM) [email protected]: i did as u instructed but things turned out the other way round
(2:25:48 AM) Me: ALL of ur drops are job oriented?
(2:25:58 AM) [email protected]: so i did what can be done...
(2:26:22 AM) [email protected]: not ALL, the biz drop is not, the navy federal credit union is not....
(2:26:49 AM) [email protected]: this drop works but she had to put in off work tomorrow monday because of this money
(2:27:33 AM) Me: No, I mean all of ur drops are NOT dating..
(2:27:41 AM) Me: U do that MOU stuff with em?
(2:27:59 AM) [email protected]: no... i do dating and also do job employment....
(2:28:11 AM) [email protected]: i have dating drops and i have employment drops.....
(2:28:28 AM) [email protected]: i gave dating drops to Nail and c0deman
(2:29:14 AM) Me: All of these reset u have available are job employment ones?
(2:29:41 AM) [email protected]: no.... i have 2 dating drops... why do u ask?
(2:30:52 AM) Me: Just wanting to know stuff.
(2:31:11 AM) Me: Cuz these other 2 drops were both employement too, But they cashed on weekend just fine.
(2:31:15 AM) Me: This lady seems stupid.
(2:31:42 AM) Me: Also if she is going to get hard cash from her bank instead of using her debit card tomorrow, Then she can send MG directly to Pakistan?
(2:31:43 AM) [email protected]: ok.... bro, no i wouldnt argue with you.... but this is the most loyal of them all.....
(2:31:57 AM) [email protected]: just as you wish....
(2:32:23 AM) [email protected]: i just wanted to get things straight..... its much easier to send to USA then Pakistan... but as u wish
(2:32:38 AM) Me: Well in that case directly to Pakistan, 2.5k on each name from MG..
(2:32:42 AM) [email protected]: wait a min, what kind of transfer will not last 48 to 72hrs?
(2:33:26 AM) Me: If transfer will get reversed tomorrow, I'll know at 6am EST.
(2:33:42 AM) [email protected]: ok
(2:33:44 AM) Me: Either more money will be in or transfer will be automatically debited by the company.
(2:34:08 AM) [email protected]: well drop will be in the bank tomorrow 9am
(2:34:22 AM) [email protected]: that is instruction i gave, and all money will be cashed out
(2:34:30 AM) Me: Ok.
(2:34:45 AM) Me: Well get 5K sent to Pakistan from MG by doin 2.5k each.
(2:35:16 AM) [email protected]: Ok.... it will be done
(2:35:23 AM) Me: Ok.
Monday
(6:20:31 PM) Me: Man WTF is going on?
(6:20:43 PM) Me: She ALREADY cashed
(6:20:48 PM) Me: U were lying or either she was..
(6:22:03 PM) [email protected]: Cashed out what? Are you some crazy asshole? How the hell are my suppose to know this crazy talk? Never in your living life accuse me of lying when i do not know what is going on in that damn account...
(6:22:11 PM) Me: Amount included in Available Balance Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. JP GAS MART ATM 12/09 #000000576638 WITHDRWL 281 ALTAMONT AVE SCHENECTADY NY activity type debit Pstatus type icon pending -41.99 3,709.32 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. STEWART'S #182 ATM 12/09 #000000244016 WITHDRWL 100 S. BRNDYWINE SCHENECTADY NY activity type debit Pstatus type icon pending -202.00 3,751.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. STEWART'S #182 ATM 12/09 #000000243247 WITHDRWL 100 S. BRNDYWINE SCHENECTADY NY activity type debit Pstatus type icon pending -302.00 3,953.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. PRICE CHOPP MC5 12/09 #000000730800 PURCHASE 1640 EASTERN PARKWA SCHENECTADY NY activity type debit Pstatus type icon pending -1,746.00 4,255.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. HANNAFORD #8320 12/09 #000000970999 PURCHASE 1400 ALTAMONT AVENUE SCHENECTADY NY activity type debit Pstatus type icon pending -2,676.00 6,001.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. JP GAS & MA FXI 12/09 #000000130219 PURCHASE 281 ALTAMONT AVE SCHENECTADY NY activity type debit Pstatus type icon pending -2,676.00 8,677.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. HANNAFORD #8320 12/09 #000000970999 PURCHASE 1400 ALTAMONT AVENUE SCHENECTADY NY REVERSAL activity type debit Pstatus type icon pending -2,676.00 11,353.31 Processing Processing transactions are any deposits, transfers, purchases and withdrawals which have been added to or deducted from you Available Balance, but have not yet Cleared. Please reference “Tips to help avoid fees”, located on the Information & Services tab for more information about managing your fees. ACH CREDIT FRANK DALE CONST DIRECT DEP ON 12/08 activity type credit Pstatus type icon pending 11,350.50 11,353.31
(6:22:18 PM) Me: Fucking check the online axx and know this urself.
(6:22:23 PM) Me: I'm taking a screenshot of RIGHT NOW.
(6:22:27 PM) Me: And uploading to u.
(6:22:31 PM) Me: So u can see urself..
(6:22:38 PM) [email protected]: She already cashed out what or how much? I gave her information and she is suppose to get back to me and give me an update
(6:22:51 PM) [email protected]: So don't just go roaring like a fucking lion
(6:23:09 PM) Me: She has been fucking shopping like a bitch.
(6:24:26 PM) [email protected]: how much is the damn available balance?
(6:24:42 PM) Me: 3.7K left ONLY now.
(6:25:14 PM) Me: I'm uploading the screenshot so u can see it urself.
(6:25:35 PM) Me: http://www.sendspace.com/file/7bnta6
(6:25:43 PM) Me: Download and see now.
(6:25:49 PM) [email protected]: WTF!!! Send me the screen shot... She is fucking shopping or what?
(6:26:06 PM) Me: Delete Link : http://www.sendspace.com/delete/7bnta6/848b0f82c875072d0591e539d631ea17
(6:26:20 PM) Me: Download and delete after downloading..
(6:26:44 PM) Me: "PROCESSING" my ass, Told u I know this shit much better then u or ur drop or anyone else cuz I do this shit..
(6:26:54 PM) Me: How do u think other drops cashed out and sent all money WITHIN saturday?
(6:27:08 PM) [email protected]: HOLY CRAP!!!
(6:27:30 PM) [email protected]: Take some chill pills man
(6:27:39 PM) [email protected]: It might be she is sending money
(6:27:50 PM) [email protected]: I already gave her the infos since yesterday
(6:28:02 PM) [email protected]: So i won't jump in concluding shit right now
(6:28:17 PM) [email protected]: Need to speak to her and know what is going on
(6:28:38 PM) Me: Bro I'm chill its u who has to pay 5.5k to me.
(6:29:14 PM) [email protected]: Crap! I have to straighten shit out dude...
(6:30:00 PM) Me: Yes cuz its ur responsibility now to get this as she cashed out..
(6:31:40 PM) [email protected]: Ok! Give me a couple of hours man... I am in my normal job... I will call and get back to you ok
(6:31:49 PM) Me: Ok.
(6:33:00 PM) Me: She did all of this YESTERDAY.
(6:33:05 PM) Me: 9th dec..Sunday..
(6:33:12 PM) Me: She cannot axx money LOL!!!!
(6:33:46 PM) [email protected]: Brb man
(6:45:03 PM) [email protected]: Calls going to voice machine... Maybe she is still sleeping... All this might have happened when i gave her the wu info and shouted at her to at least try send the money at a wu agent
(6:46:43 PM) Me: Its ur drop and ur responsibility now.
(6:47:15 PM) Me: Its Monday, Money has not been reversed PLUS she already cashed which can be clearly seen in online axx with 3.7K left which she can also cash by going to her bank..
(6:47:46 PM) [email protected]: Man, you so funny with its my drop and my responsibility...
(8:42:01 PM) [email protected]: I am fixing things
(8:42:08 PM) [email protected]: I have given her my picker
(8:43:53 PM) Me: THANKS ALOT MAN.
(8:43:58 PM) Me: Seriously appreciate that.
(8:44:21 PM) Me: This is how u work, I'll stay with u, Pls dont get angry and don't fight, It creates a mess and yet we cannot make money like that.
(8:44:42 PM) [email protected]: U are welcome... I am waiting for her to get back to me
(8:45:10 PM) [email protected]: Yeah bro... I just have a temper that's all
(8:45:22 PM) [email protected]: Sorry i spoke to you rudely
(8:45:29 PM) Me: I'm sorry too man.
(8:45:40 PM) Me: Doin biz like that is much easier bro honestly.
(8:50:18 PM) [email protected]: Yeah bro
(9:49:14 PM) [email protected]: Bro
(9:49:26 PM) Me: Yes?
(9:49:36 PM) [email protected]: Am still waiting
(9:49:41 PM) Me: Ok.
(9:49:52 PM) [email protected]: Haven't gotten news yet
(9:50:00 PM) [email protected]: U there?
(9:50:03 PM) Me: U have my cell #, INCASE u DON'T see me online then u can call me.
(9:50:54 PM) Me: I will go out in 15 mins but will be online from outside if needed cuz my macbook is with me when I'm out..
(9:52:18 PM) [email protected]: Can u please check acc for me? My picker haven't even pick yet... He is on his way but i asked him to wait because of yours
(9:52:36 PM) [email protected]: Ok bro
(9:53:12 PM) [email protected]: Want to see if money has left acc... But don't worry if you can not check
(10:05:46 PM) Me: Ok hold.
(10:06:10 PM) Me: Left account as in what?
(10:06:13 PM) Me: Reversed?
(10:06:18 PM) Me: Its not reversed yet man.
(10:06:52 PM) Me: We will know when its reversed, Our sending account will die. ACH reverse at 6AM EST time no matter what state it is..
(10:07:05 PM) Me: They arrive and reversed at 6AM EST.
(10:07:11 PM) Me: Thats the standard.
(10:08:53 PM) [email protected]: I am not talking about reserved man... I want to know if drop has sent money
(10:08:59 PM) Me: Oh ok..
(10:09:03 PM) [email protected]: My picker is waiting... Still haven't picked up my money
(10:09:04 PM) Me: Let me check..
(10:09:17 PM) [email protected]: Waiting for yours man
(10:09:41 PM) Me: Well it would've been better if u had used ur picker for my money yesterday too..
(10:09:43 PM) [email protected]: Want to knw the situation at hand
(10:11:50 PM) [email protected]: Wouldn't u have asked me why? I don't do things that i am not told or instructed to
(10:12:10 PM) Me: U told me at that time that u dont have a picker.
(10:12:58 PM) Me: Yes.
(10:13:03 PM) Me: Its gone from the account
(10:13:28 PM) Me: Summary Available balance (as of today): Help for Available Balance.* $940.27
(10:15:47 PM) [email protected]: I have to use my dating client at the last minute and don't want to do what u would ask me if u sent me to
(10:17:04 PM) [email protected]: U just want to know she is on her way back and money has been sent... I am on high tension pole right now...
(10:18:21 PM) [email protected]: Ok good
(10:19:24 PM) Me: I'm going out.
(10:19:30 PM) Me: Let me know once money is sent to PK.
(10:20:16 PM) [email protected]: Ok
(10:20:21 PM) [email protected]: Will call you
(10:21:29 PM) Me: Ok thanks.
(10:22:24 PM) [email protected]: Your welcome
AFTER this he sent me a "PICKED UP" WU MTCN, Which was not actually cancelled/reversed, I found this out by calling WU customer service, Her drop picked up WU's and sent him. He was lying about the part that his drop didn't picked up his money till sunday, Everyone who dealt with rippers know this is not true. So again I request Ninja to label him a ripper status. If you require the screenshot of the online axx of his boa drop, I can also provide it to u in PM. Cuz don't want to disclose anything personal.
