Hello Ninja, Derreck is right about what he is saying , but some other things went wrong that he doesn't want to understand with me.
Firstly, He said to me this transfer will be instant, my mule can cash out the money in 5 minutes, But it wasn't so.It was delayed to be cash out the next day.And even when my mule went to the bank to cash out the money.
Secondly, according to Derreck he said the money was not suppose to be cash out at once, but in two interval which means one day first transfer and the second day the other. So when she wanted to withdraw the money at once the bank suspected the transfer and ask her to come back the next day that will be when the money will be cleared for withdrawal.
The next day she went to the bank and was able to cash out $4000, immediately she left the bank, the bank called her back to return the money that the have been trying to contact the owner of the account which the money came from but no one is picking up the phone that the money is fraud.The mule had to return the money back to the bank.
Thirdly, If Derreck is doubting me that i rip him i will give him the mules phone number to call her and ask and she will tell him everything.
I even ask derreck of the details of the Account money came from so i can call the bank and tell them to allowed payment that i own the account, he said the two account is death.
I try to explain to him, but he refuses to understand, all he wants is share of the money.
How will i give him share when the money was return to the bank. Have tried to talk to him to close the blacklist but he refuses.I even told him i will give him more % in next deal to compensate him.He still refuses to take off the thread. Ninja I will post log of our conversation here. So every body will see.
---------- Сообщение добавлено в 07:28 AM ---------- Предыдущее сообщение размещено в 07:03 AM ----------
Logs: Money will be instant
Casino Jack 8/6/2012 6:57 PM
will the money be instant?
178-888-818 8/6/2012 6:57 PM
yes
178-888-818 8/6/2012 6:57 PM
u need cash out instant
Casino Jack 8/6/2012 6:57 PM
Good
Casino Jack 8/6/2012 6:59 PM
If i give you the drop now.
Casino Jack 8/6/2012 6:59 PM
will you make the transfer today
178-888-818 8/6/2012 7:00 PM
RBC?
Casino Jack 8/6/2012 7:00 PM
Yes
Casino Jack 8/6/2012 7:01 PM
How many hours will money be in the account?
178-888-818 8/6/2012 7:01 PM
need cash out instantly
Casino Jack 8/6/2012 7:01 PM
Ok..Good
Casino Jack 8/6/2012 7:02 PM
U nid the account now?
178-888-818 8/6/2012 7:02 PM
yes
178-888-818 8/6/2012 7:03 PM
i send 3 time 2400 + 2400+2400
---------- Сообщение добавлено в 07:44 AM ---------- Предыдущее сообщение размещено в 07:28 AM ----------
Log: Cash out
178-888-818 8/7/2012 7:05 PM
Go to cash out
178-888-818 8/7/2012 7:05 PM
We mAke other 2500
Casino Jack 8/7/2012 7:05 PM
Ok
Casino Jack 8/7/2012 7:10 PM
Bro drop need to go to bank to cash out
Casino Jack 8/7/2012 7:10 PM
Not ATM.
178-888-818 8/7/2012 7:10 PM
Go to bank
Casino Jack 8/7/2012 7:10 PM
Ok
178-888-818 8/7/2012 7:10 PM
We send more 2500
178-888-818 8/7/2012 7:10 PM
How much time need ?
Casino Jack 8/7/2012 7:12 PM
In 50 minutes bro
178-888-818 8/7/2012 7:13 PM
Oh huh wy so long??
Casino Jack 8/7/2012 7:13 PM
drop will leave work and drive to bank
Casino Jack 8/7/2012 7:13 PM
That's why
178-888-818 8/7/2012 7:13 PM
Ok need fast
Casino Jack 8/7/2012 7:14 PM
Not possible to transfer the second one?
Casino Jack 8/7/2012 7:14 PM
so drop cash out everything at once?
178-888-818 8/7/2012 7:14 PM
Possible we doing another transfer
178-888-818 8/7/2012 7:14 PM
Yes
Casino Jack 8/7/2012 7:14 PM
Ok bro
Casino Jack 8/7/2012 7:14 PM
Do another transfer so drop cash out everything at once
Casino Jack 8/7/2012 7:14 PM
Better that way
Casino Jack 8/7/2012 7:14 PM
You know
178-888-818 8/7/2012 7:17 PM
Yes
178-888-818 8/7/2012 7:17 PM
Bro without rippers
178-888-818 8/7/2012 7:17 PM
Ok?
Casino Jack 8/7/2012 7:17 PM
No bro..I can't rip you
Casino Jack 8/7/2012 7:17 PM
I don't rip
Casino Jack 8/7/2012 7:17 PM
Don't worry,,,,You will have your %
Casino Jack 8/7/2012 7:18 PM
I have this bank drop too.
Casino Jack 8/7/2012 7:18 PM
https://www.cibc.com/ca/personal.html
Casino Jack 8/7/2012 7:20 PM
Bro so you make another transfer now?
Casino Jack 8/7/2012 7:20 PM
Before drop reach bank
178-888-818 8/7/2012 7:21 PM
Yes make
Casino Jack 8/7/2012 7:21 PM
Ok
Casino Jack 8/7/2012 7:25 PM
Give me confirmation once you make.
178-888-818 8/7/2012 7:26 PM
Ok
Casino Jack 8/7/2012 7:40 PM
Nothing yet bro
178-888-818 8/7/2012 7:41 PM
Transaction Complete
You can print this page for your records.
Amount : 2000.00
From : Savings 04480-7869746
To : AMY KAR KEI LAI 06512-5147764
New Balance (From Acct) : 1,715.94
Confirmation Number : 7881
Date and Time : 7 Aug 2012 at 12:35:10 EDT
The account specified above (in the 'To' line) has now been credited. The Bank will not reverse or otherwise correct this payment. Beneficiary has been added to your Payee List.
Casino Jack 8/7/2012 7:42 PM
Good one bro
178-888-818 8/7/2012 7:42 PM
4500 on your acc
Casino Jack 8/7/2012 7:42 PM
yes
Casino Jack 8/7/2012 7:42 PM
Sure
Casino Jack 8/7/2012 7:42 PM
Drop on her way to the bank
Casino Jack 8/7/2012 7:42 PM
Nice one bro
178-888-818 8/7/2012 7:43 PM
Ok I'm waiting bro
178-888-818 8/7/2012 7:43 PM
My %
Casino Jack 8/7/2012 7:43 PM
Sure
Casino Jack 8/7/2012 7:44 PM
Bro after this today deal , Can you make goof amount of transfer to this drop?
Casino Jack 8/7/2012 7:44 PM
Drop is rich lady
Casino Jack 8/7/2012 7:44 PM
The drop maximum limit is 500k
Casino Jack 8/7/2012 7:47 PM
Possible bro?
Casino Jack 8/7/2012 7:47 PM
Or i get more RBC drops for you
178-888-818 8/7/2012 7:48 PM
Possible
178-888-818 8/7/2012 8:37 PM
?
178-888-818 8/7/2012 8:43 PM
?
178-888-818 8/7/2012 8:44 PM
And what?
178-888-818 8/7/2012 8:49 PM
Auuuuuu
178-888-818 8/7/2012 8:50 PM
U ripped me?
178-888-818 8/7/2012 8:58 PM
????????
Casino Jack 8/7/2012 9:01 PM
No bro
Casino Jack 8/7/2012 9:01 PM
Drop don't reach bank yet
Casino Jack 8/7/2012 9:01 PM
I can't rip you
178-888-818 8/7/2012 9:02 PM
Why so long??
Casino Jack 8/7/2012 9:03 PM
Lady too busy at work..That's why
Casino Jack 8/7/2012 9:03 PM
Where Lady is working is a little bit distance from Bank
Casino Jack 8/7/2012 9:03 PM
So don't worry bro
Casino Jack 8/7/2012 9:03 PM
i will even give you the mtcn to check when she send western union
178-888-818 8/7/2012 9:06 PM
Ok
178-888-818 8/7/2012 9:07 PM
She send to me western?
Casino Jack 8/7/2012 9:09 PM
She send to me...then i send to you
Casino Jack 8/7/2012 9:09 PM
Which country are you bro?
178-888-818 8/7/2012 9:09 PM
Moldova
Casino Jack 8/7/2012 9:10 PM
Bro many fine ladies in your country
178-888-818 8/7/2012 9:10 PM
I give u info when u send me
Casino Jack 8/7/2012 9:10 PM
I have many of them like friends
178-888-818 8/7/2012 9:10 PM
I know
Casino Jack 8/7/2012 9:10 PM
You give me info..I send you
178-888-818 8/7/2012 9:10 PM
Ok bro
Casino Jack 8/7/2012 9:31 PM
You there?
178-888-818 8/7/2012 9:32 PM
Yes
Casino Jack 8/7/2012 9:33 PM
1 minute..let me confirm something
Casino Jack 8/7/2012 9:36 PM
Bro
Casino Jack 8/7/2012 9:36 PM
Drop can't cash out the money today.
Casino Jack 8/7/2012 9:37 PM
Drop said money will clear 7pm tomorrow
178-888-818 8/7/2012 9:37 PM
Why?
Casino Jack 8/7/2012 9:37 PM
The bank said money will clear tomorrow 7pm
178-888-818 8/7/2012 9:37 PM
She can cash out just 2500
178-888-818 8/7/2012 9:37 PM
Tomorrow 2000
Casino Jack 8/7/2012 9:38 PM
But we agreed drop cash out everything today
Casino Jack 8/7/2012 9:38 PM
You didn't tell me drop should cash out 2500 only
Casino Jack 8/7/2012 9:38 PM
So what do you think drop should do now
Casino Jack 8/7/2012 9:38 PM
?
178-888-818 8/7/2012 9:38 PM
Bro it's your problem
178-888-818 8/7/2012 9:39 PM
Need cash out
178-888-818 8/7/2012 9:39 PM
Y Sayers she can cash out instantly
178-888-818 8/7/2012 9:39 PM
Cash out 2500
178-888-818 8/7/2012 9:41 PM
I sayed need cash out 1 transfer then another
178-888-818 8/7/2012 9:42 PM
But your words was: no do 2 time transfers once
Casino Jack 8/7/2012 9:42 PM
I told you 2 transfer ..Soi cash out once
Casino Jack 8/7/2012 9:42 PM
So drop go back to bank now?
178-888-818 8/7/2012 9:43 PM
Yes cash out 2500
178-888-818 8/7/2012 9:44 PM
Today 2500, tomorrow 2000.
Casino Jack 8/7/2012 9:46 PM
1 file sent
Screen_20120807_191112.jpg (28.5 KB)
Done00:00:00Casino Jack 8/7/2012 9:46 PM
bro look what drop said to me
Casino Jack 8/7/2012 9:52 PM
Bro lets leave till tomorrow
178-888-818 8/7/2012 9:52 PM
Not leave
Casino Jack 8/7/2012 9:52 PM
So bank will not suspect the transfer
Casino Jack 8/7/2012 9:53 PM
What do you think?
Casino Jack 8/7/2012 9:53 PM
?
178-888-818 8/7/2012 9:54 PM
Maybe will be all good
Casino Jack 8/7/2012 9:54 PM
Bank said to drop....money will clear in your account tomorrow by 7pm
Casino Jack 8/7/2012 9:55 PM
It's takes 24 hours before the money is cleared
178-888-818 8/7/2012 9:55 PM
Its drop not good
Casino Jack 8/7/2012 9:57 PM
Drop is good..but we have made the first mistake
Casino Jack 8/7/2012 9:57 PM
For drop to want to cash out all the money at once today
178-888-818 8/7/2012 9:58 PM
It's your mistake
178-888-818 8/7/2012 9:58 PM
I sayed need cash out first transfer, then another
Casino Jack 8/7/2012 10:01 PM
You made first transfer $2500..
Casino Jack 8/7/2012 10:01 PM
I asked you can't you make the second one so that drop cash out all the money at once
Casino Jack 8/7/2012 10:01 PM
You accepted.
Casino Jack 8/7/2012 10:01 PM
You never told me drop can't cash out at once
Casino Jack 8/7/2012 10:02 PM
Now drop went to cash out all the money..Bank said money will clear 7pm tomorrow for cash out
Casino Jack 8/7/2012 10:02 PM
Lets just be petience till tomorrow bro
Casino Jack 8/7/2012 10:02 PM
Better for us
178-888-818 8/7/2012 10:03 PM
Ok waiting
Casino Jack 8/7/2012 10:04 PM
Did you check the drop after you made trasfer?
178-888-818 8/7/2012 10:04 PM
Yes
Casino Jack 8/7/2012 10:04 PM
Money is still there right?
178-888-818 8/7/2012 10:05 PM
Yes
Casino Jack 8/7/2012 10:05 PM
I have another bank in candada
Casino Jack 8/7/2012 10:05 PM
Canada
Casino Jack 8/7/2012 10:05 PM
CIBC bank
Casino Jack 8/7/2012 10:05 PM
Do you want this bank?
178-888-818 8/7/2012 10:07 PM
Just for interact
Casino Jack 8/7/2012 10:08 PM
Ok
Casino Jack 8/7/2012 10:08 PM
So you need only RBC banks
178-888-818 8/7/2012 10:13 PM
Yes
Casino Jack 8/7/2012 10:25 PM
Ok..Will get you more drops
Casino Jack 8/7/2012 10:26 PM
What other deals do you do bro?
178-888-818 8/7/2012 10:29 PM
What need?
Casino Jack 8/7/2012 10:29 PM
Got other bank drops in U.S
Casino Jack 8/7/2012 10:29 PM
Can you make transfer too?
178-888-818 8/7/2012 10:29 PM
About us need to think
Casino Jack 8/7/2012 10:30 PM
And i can also cash out western Union in U.K and CYPRUS
Casino Jack 8/7/2012 10:30 PM
If you can send transfer i cash out with any name receiver
178-888-818 8/7/2012 10:31 PM
Ok
178-888-818 8/7/2012 10:31 PM
Just search rbc drops
Casino Jack 8/7/2012 10:31 PM
Ok
178-888-818 8/7/2012 11:18 PM
What u doing!
178-888-818 8/7/2012 11:18 PM
?
Casino Jack 8/7/2012 11:18 PM
Nothing bro
Casino Jack 8/7/2012 11:18 PM
My internet went off..Just came on now
178-888-818 8/7/2012 11:19 PM
Casino Jack 8/7/2012 11:19 PM
Casino Jack 8/7/2012 11:19 PM
BRB bro
178-888-818 8/7/2012 11:19 PM
Mda
Casino Jack 8/7/2012 11:48 PM
Back now
Casino Jack 8/7/2012 11:48 PM
What's Mda bro?
Casino Jack 8/7/2012 11:56 PM
?
178-888-818 8/7/2012 11:56 PM
nothing its just words lika huh
Casino Jack 8/7/2012 11:56 PM
Ok..I see..I learn that now
Casino Jack 8/7/2012 11:56 PM
lol
178-888-818 8/7/2012 11:58 PM
Casino Jack 8/8/2012 12:34 AM
Hello
Casino Jack 8/8/2012 12:34 AM
You there?
Casino Jack 8/8/2012 12:39 AM
?
Casino Jack 8/8/2012 12:39 AM
Need to tell you something bro
Casino Jack 8/8/2012 12:40 AM
Are you there?
Casino Jack 8/8/2012 1:24 AM
?
Casino Jack 8/8/2012 1:40 AM
Bro bank change the password on the drop
Casino Jack 8/8/2012 1:40 AM
Drop can't log into the drop any more
Casino Jack 8/8/2012 1:41 AM
Login into the login you transfer the money from to see if is still good
178-888-818 8/8/2012 8:16 AM
Because drop is dead
Casino Jack 8/8/2012 8:22 AM
You there?
178-888-818 8/8/2012 9:30 AM
Yes
Casino Jack 8/8/2012 9:37 AM
Which bank did you transfer the money from
Casino Jack 8/8/2012 9:37 AM
?
Casino Jack 8/8/2012 9:37 AM
And did you log into the account again to check if login is still alive?
178-888-818 8/8/2012 9:39 AM
bro i transfered from RBC
178-888-818 8/8/2012 9:39 AM
i dont login today
Casino Jack 8/8/2012 9:40 AM
Login and check if login still alive
178-888-818 8/8/2012 9:40 AM
u sayed she cannot login
178-888-818 8/8/2012 9:40 AM
yes?
Casino Jack 8/8/2012 9:40 AM
I don't mean drop
Casino Jack 8/8/2012 9:40 AM
I mean the login you use to make transfer
178-888-818 8/8/2012 9:41 AM
i dont understand u
Casino Jack 8/8/2012 9:41 AM
Where did you transfer money from?
Casino Jack 8/8/2012 9:41 AM
Check if you can still login
178-888-818 8/8/2012 9:41 AM
bro is dead
178-888-818 8/8/2012 9:41 AM
because i sayed need cash out in first day
Casino Jack 8/8/2012 9:42 AM
That means drop can't cash out money today?
178-888-818 8/8/2012 9:42 AM
its over acc's is blocked
Casino Jack 8/8/2012 9:43 AM
Drop account is block?
178-888-818 8/8/2012 9:43 AM
need to call to bank
178-888-818 8/8/2012 9:43 AM
she can enter to his acc?
178-888-818 8/8/2012 9:43 AM
drop can enter?
Casino Jack 8/8/2012 9:43 AM
No
Casino Jack 8/8/2012 9:43 AM
she can't enter
178-888-818 8/8/2012 9:43 AM
need to call to bank
Casino Jack 8/8/2012 9:43 AM
Seems bank change password
178-888-818 8/8/2012 9:44 AM
need to cal to bank and say to him what with acc
178-888-818 8/8/2012 9:45 AM
you must have a cry why your account in the block
Casino Jack 8/8/2012 9:49 AM
Bro you think drop can't still cash out this money from the bank?
178-888-818 8/8/2012 9:50 AM
i dont know
178-888-818 8/8/2012 9:50 AM
need to call to bank
178-888-818 8/8/2012 9:50 AM
and ask they why online acces is locked
Casino Jack 8/8/2012 9:53 AM
I think Bank suspect this transfer
Casino Jack 8/8/2012 9:53 AM
That's why bank change password
Casino Jack 8/8/2012 9:54 AM
BRB
178-888-818 8/8/2012 9:54 AM
need to call
178-888-818 8/8/2012 9:54 AM
and ask to bank
178-888-818 8/8/2012 9:54 AM
what with acc
Casino Jack 8/8/2012 10:17 AM
Ok
Casino Jack 8/8/2012 10:17 AM
Lets see what will happen when she call the bank today
178-888-818 8/8/2012 10:17 AM
ok
178-888-818 8/8/2012 11:43 AM
BROOO
---------- Сообщение добавлено в 07:47 AM ---------- Предыдущее сообщение размещено в 07:44 AM ----------
Casino Jack 8/8/2012 11:48 PM
You have the phone number in the log in?
178-888-818 8/8/2012 11:48 PM
what phone number
178-888-818 8/8/2012 11:48 PM
login is locked
178-888-818 8/8/2012 11:48 PM
i don't know
178-888-818 8/8/2012 11:48 PM
where my money?
Casino Jack 8/8/2012 11:49 PM
Bank call back the money
Casino Jack 8/8/2012 11:49 PM
Bank call the phone number in the login.
Casino Jack 8/8/2012 11:49 PM
No body pick phone
178-888-818 8/8/2012 11:50 PM
its not my problem
Casino Jack 8/8/2012 11:50 PM
Bank call drop back
178-888-818 8/8/2012 11:50 PM
i need my money and etc.
178-888-818 8/8/2012 11:50 PM
4000$ was cash outed
178-888-818 8/8/2012 11:53 PM
answer in the black.
Casino Jack 8/8/2012 11:55 PM
which phone number did you have in the login?
Bank have been calling that number to confirm transfer
But no body pick call.
Casino Jack 8/8/2012 11:56 PM
Bank call back drop to report to bank
178-888-818 8/8/2012 11:57 PM
Я не помню какой номер был там.
Мне нужны мои деньги которые снял твой дроп.
178-888-818 8/8/2012 11:58 PM
Money cashed. With your $ 2000.
I'm waiting for my money.
Casino Jack 8/9/2012 12:06 AM
Yes money cash out.
Casino Jack 8/9/2012 12:07 AM
But bank called the drop back
178-888-818 8/9/2012 12:07 AM
its not my problem.
Casino Jack 8/9/2012 12:08 AM
What's the phone number you put in the login?
Casino Jack 8/9/2012 12:08 AM
Bank have been calling and no one answer
Casino Jack 8/9/2012 12:08 AM
Tell me the phone number
178-888-818 8/9/2012 12:08 AM
I did not put any phone
Casino Jack 8/9/2012 12:10 AM
The login as the customers phone numnber
Casino Jack 8/9/2012 12:10 AM
Bank as been calling ..But no bosy answer the call
178-888-818 8/9/2012 12:11 AM
where bank calling?
Casino Jack 8/9/2012 12:11 AM
Calling Login Owner
178-888-818 8/9/2012 12:11 AM
I do not know is not about what kind of phone.
I like you for it did not say anything, I did not pay attention to the phones.
178-888-818 8/9/2012 12:12 AM
I have not changed anything
Casino Jack 8/9/2012 12:12 AM
The bank wants someone to say on the phone when the call that the make the transfer
Casino Jack 8/9/2012 12:12 AM
That's what the need
178-888-818 8/9/2012 12:12 AM
I just did the transfer and all.
Casino Jack 8/9/2012 12:12 AM
But bank is calling ..no body is answering phone
Casino Jack 8/9/2012 12:12 AM
So bank suspect transfer and call back the drop
Casino Jack 8/9/2012 12:13 AM
Even the drop is being frozen and block now
178-888-818 8/9/2012 12:13 AM
I say that I do not know any phone!
Casino Jack 8/9/2012 12:13 AM
Bank just need to talk to someone on the phone
Casino Jack 8/9/2012 12:14 AM
If the person say i make the transfer
Casino Jack 8/9/2012 12:14 AM
Is finish
178-888-818 8/9/2012 12:14 AM
Do not you understand?? Where can I get this phone?
---------- Сообщение добавлено в 07:48 AM ---------- Предыдущее сообщение размещено в 07:47 AM ----------
Casino Jack 8/8/2012 11:48 PM
You have the phone number in the log in?
178-888-818 8/8/2012 11:48 PM
what phone number
178-888-818 8/8/2012 11:48 PM
login is locked
178-888-818 8/8/2012 11:48 PM
i don't know
178-888-818 8/8/2012 11:48 PM
where my money?
Casino Jack 8/8/2012 11:49 PM
Bank call back the money
Casino Jack 8/8/2012 11:49 PM
Bank call the phone number in the login.
Casino Jack 8/8/2012 11:49 PM
No body pick phone
178-888-818 8/8/2012 11:50 PM
its not my problem
Casino Jack 8/8/2012 11:50 PM
Bank call drop back
178-888-818 8/8/2012 11:50 PM
i need my money and etc.
178-888-818 8/8/2012 11:50 PM
4000$ was cash outed
178-888-818 8/8/2012 11:53 PM
answer in the black.
Casino Jack 8/8/2012 11:55 PM
which phone number did you have in the login?
Bank have been calling that number to confirm transfer
But no body pick call.
Casino Jack 8/8/2012 11:56 PM
Bank call back drop to report to bank
178-888-818 8/8/2012 11:57 PM
Я не помню какой номер был там.
Мне нужны мои деньги которые снял твой дроп.
178-888-818 8/8/2012 11:58 PM
Money cashed. With your $ 2000.
I'm waiting for my money.
Casino Jack 8/9/2012 12:06 AM
Yes money cash out.
Casino Jack 8/9/2012 12:07 AM
But bank called the drop back
178-888-818 8/9/2012 12:07 AM
its not my problem.
Casino Jack 8/9/2012 12:08 AM
What's the phone number you put in the login?
Casino Jack 8/9/2012 12:08 AM
Bank have been calling and no one answer
Casino Jack 8/9/2012 12:08 AM
Tell me the phone number
178-888-818 8/9/2012 12:08 AM
I did not put any phone
Casino Jack 8/9/2012 12:10 AM
The login as the customers phone numnber
Casino Jack 8/9/2012 12:10 AM
Bank as been calling ..But no bosy answer the call
178-888-818 8/9/2012 12:11 AM
where bank calling?
Casino Jack 8/9/2012 12:11 AM
Calling Login Owner
178-888-818 8/9/2012 12:11 AM
I do not know is not about what kind of phone.
I like you for it did not say anything, I did not pay attention to the phones.
178-888-818 8/9/2012 12:12 AM
I have not changed anything
Casino Jack 8/9/2012 12:12 AM
The bank wants someone to say on the phone when the call that the make the transfer
Casino Jack 8/9/2012 12:12 AM
That's what the need
178-888-818 8/9/2012 12:12 AM
I just did the transfer and all.
Casino Jack 8/9/2012 12:12 AM
But bank is calling ..no body is answering phone
Casino Jack 8/9/2012 12:12 AM
So bank suspect transfer and call back the drop
Casino Jack 8/9/2012 12:13 AM
Even the drop is being frozen and block now
178-888-818 8/9/2012 12:13 AM
I say that I do not know any phone!
Casino Jack 8/9/2012 12:13 AM
Bank just need to talk to someone on the phone
Casino Jack 8/9/2012 12:14 AM
If the person say i make the transfer
Casino Jack 8/9/2012 12:14 AM
Is finish
178-888-818 8/9/2012 12:14 AM
Do not you understand?? Where can I get this phone?
