marcchernandez2
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Activity: 14
Merit: 0
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January 28, 2015, 02:32:50 PM |
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Give me one week to repay everyone. I have all your repayment addresses so expect a payment within a week.
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shipitbuddy
Full Member
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Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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January 28, 2015, 04:02:17 PM |
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No , you don't have mine, and u didnt reply to any pm I did pm u on facebook too. (I've sent u now the repayment address) thanks.. If your return to me 1200 worth on btc I will remove the neg feedback.
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Quickseller
Copper Member
Legendary
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Activity: 3150
Merit: 2397
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January 28, 2015, 06:06:07 PM |
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Give me one week to repay everyone. I have all your repayment addresses so expect a payment within a week.
i somewhat doubt that this will actually happen. I would speculate that you are trying to trick the guy who scammed you into giving you Bitcoin he was suppose to give you. Either that or you were approached by law enforcement about your thefts |
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shipitbuddy
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Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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January 28, 2015, 07:11:31 PM |
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Give me one week to repay everyone. I have all your repayment addresses so expect a payment within a week.
i somewhat doubt that this will actually happen. I would speculate that you are trying to trick the guy who scammed you into giving you Bitcoin he was suppose to give you. Either that or you were approached by law enforcement about your thefts somehow I do also but I trusted him and other ppl when I wasnt much exp in paypal transactions and I got screwed , so there's my hope. |
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mayax
Legendary
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Activity: 1484
Merit: 1004
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January 29, 2015, 02:26:22 PM |
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do not trade with an " individual" next time. the forums are not for complaints...  |
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Regrets
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Activity: 41
Merit: 0
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February 03, 2015, 07:13:18 AM
Last edit: February 13, 2015, 07:49:06 PM by Regrets |
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shipitbuddy
Full Member
Offline
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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February 03, 2015, 10:43:04 AM |
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Better get your refunds before he goes to Prison by the end of this month I promise you. HE deposited over $40,000 in Bad Checks. Most of them in grand larceny amounts. Deposited around 20 bad checks. San Quentin is really accommodating I hear. Karma hasn't died yet either. I strongly suggest you go to the post office to pick up the 2 Notice of Dishonored Check letters I sent you to your home address and pay the total amounts stated on both letters [over $4800]. You can alternatively face the consequences as well. Best of luck to you; it isn't too late yet either. Time is ticking however. You have until February 16th, 2015 to repay me.
He said this week he would be tryng to payout all. I'm still waiting he didn't reply to my messege's on the weekend and I still hope on him. Let's see what happens.. if your read Marc .. Please reply. |
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Regrets
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Activity: 41
Merit: 0
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February 03, 2015, 02:18:39 PM
Last edit: February 13, 2015, 07:49:14 PM by Regrets |
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markj113
Legendary
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Activity: 2254
Merit: 1043
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February 04, 2015, 03:30:05 PM |
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Just wondering is anyone got a refund as promised, my gut feeling says not a chance but I may be wrong.
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shipitbuddy
Full Member
Offline
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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February 04, 2015, 04:10:50 PM |
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Just wondering is anyone got a refund as promised, my gut feeling says not a chance but I may be wrong.
None here but Will call to his job to see if he has the courage to reply. |
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UnknownUser
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Activity: 3
Merit: 0
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February 04, 2015, 07:59:42 PM |
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Nope, it's better to see him and his buddies in prison.
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Regrets
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Activity: 41
Merit: 0
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February 04, 2015, 11:35:53 PM
Last edit: February 13, 2015, 07:49:25 PM by Regrets |
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shipitbuddy
Full Member
Offline
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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February 05, 2015, 12:29:51 AM |
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Hes mom for sure. Let me know how it comes mantain us updated about your doings, i see that he wont pay anything or contact any one. Better in jail.
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homeless hacker
Member
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Activity: 67
Merit: 10
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February 05, 2015, 01:30:38 AM |
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This guy deposited another fake check to my brand New BOA account worth $650 yesterday. My account is now in risk of closure. That's thousands of dollars worth of losses if I can't trade bitcoins through BOA. This is crazy.
He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!
This guy has committed mass fraud. It is only a matter of time before he goes to prison for quite a long time. Wire fraud, check fraud to name a couple. Easily 10+ years with the amount of counts and the loss of the crimes. |
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Regrets
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Activity: 41
Merit: 0
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February 05, 2015, 06:03:07 AM
Last edit: February 13, 2015, 07:49:34 PM by Regrets |
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Wardrick
Legendary
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Activity: 1022
Merit: 1000
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February 05, 2015, 06:27:26 AM |
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Are you sure this isn't a case of identity theft? I don't think anyone would be stupid enough to continue with a crime like this after they've been exposed.
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shipitbuddy
Full Member
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Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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February 05, 2015, 12:19:25 PM |
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Are you sure this isn't a case of identity theft? I don't think anyone would be stupid enough to continue with a crime like this after they've been exposed.
Desperate people would do anything to get money I think you'll be here enough time to know it. |
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Regrets
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Activity: 41
Merit: 0
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February 05, 2015, 12:35:09 PM
Last edit: February 13, 2015, 07:49:42 PM by Regrets |
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Regrets
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Activity: 41
Merit: 0
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February 05, 2015, 03:50:59 PM
Last edit: February 09, 2015, 05:18:53 AM by Regrets |
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. personal info removed .
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Wardrick
Legendary
Offline
Activity: 1022
Merit: 1000
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February 05, 2015, 07:19:14 PM |
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No doubt it's him. He texted me from his phone, phone number matches his record. On page 5, you'd see that he is still using the email marchenry c hernanadez @ gmail.com HE also stops responding when I tell him he's going to prison via the LBC message system every time he deposits a bad check.
And no one else can have his Washington Mutual and US Bank bad checks but him. Also bank would require ID on large check deposits. IT's him, no ID theft.
This is about ~$42,000+ and counting.
Then this guy basically just threw his life away. |
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