Marcchernandez scammed me for $500.00

[shipitbuddy]

PM me your repayment addresses and how much I owe you and I will repay asap. Except Shipitbuddy, I did not steal 12k from you. Maybe only about $1200. And except for segvec because he's an ass. Kind of want to set things right..

Ghibly
Magic8ball
Shipitbuddy

I think that's all

On my 3 Paypals I got between thouse 6k Neg $$ on the accounts  plus the money they deducted frokm my, you used your mom name and urs and other family members , You may be right and it wasn't the entire amount of 12k , but not only 1200.  I trusted you by your funds and you scammed me. Pm me your phone number and let's a have a talk and see if you'r really looking to pay out. Thanks.

[1714064173]

1714064173

[1714064173]

1714064173

[SOAD]

PM me your repayment addresses and how much I owe you and I will repay asap. Except Shipitbuddy, I did not steal 12k from you. Maybe only about $1200. And except for segvec because he's an ass. Kind of want to set things right..

Ghibly
Magic8ball
Shipitbuddy

I think that's all

On my 3 Paypals I got between thouse 6k Neg $$ on the accounts  plus the money they deducted frokm my, you used your mom name and urs and other family members , You may be right and it wasn't the entire amount of 12k , but not only 1200.  I trusted you by your funds and you scammed me. Pm me your phone number and let's a have a talk and see if you'r really looking to pay out. Thanks.

Man, that's low. Even if he does repay everyone you should still pass the details on to the police. Doubt he'll stop until he gets caught and is dealt the appropriate punishment.

[marcchernandez2]

Give me one week to repay everyone. I have all your repayment addresses so expect a payment within a week.

[shipitbuddy]

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.

[Quickseller]

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

[shipitbuddy]

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.

[mayax]

do not trade with an " individual" next time. the forums are not for complaints...

[Regrets]

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[shipitbuddy]

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.

[Regrets]

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[markj113]

Just wondering is anyone got a refund as promised, my gut feeling says not a chance but I may be wrong.

[shipitbuddy]

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.

[UnknownUser]

Nope, it's better to see him and his buddies in prison.

[Regrets]

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[shipitbuddy]

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.

[homeless hacker]

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.

[Regrets]

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[Wardrick]

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.

[shipitbuddy]

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.

[Regrets]

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