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05-05-2014, 10:39 AM #1Junior Member
- Join Date
- Nov 2005
- Posts
- 56
Scam, beware, avoid!
I cannot post the exact name due to the rules, anyone interested, pm me I will pass them the complete web name.
They are in Ukraine. I did send them the cash 2 days before this conflict in that land started. Worse, someone confirmed to me yesterday from another forum that they have been scammed way before by this douchebags.
The website is a group of scammers, their boss's name is Makxon, they are located at:
57 K.Marx Av., Dnepropetrovsk,
Dnepropetrovskaya
oblast, Ukraine,
320044
Ukraine
Tel (604) 674-6360
Here is the pickup note from Western Union emailed to me to prove it:
Money Transfer Control Number (MTCN):
9369260112
Date of Order:
04/09/2014
Amount Sent:
$110.00
Receiver Name:
BYCHKOVA OLGA
Status:
Picked UP
Here is the datas where they get their money sent to:
First name -=-=-=-=- Bychkova
last name -=-=-=-=-= Olga
Country -=-=-==-=--= Ukraine
City -==-=-=--=-=-=- Dnipro
Zip Code -=-=-=-=-=- 49000
Address -=-=-=-=-=-= 44 Kyivska Street,
Dnipro 49000, Ukraine
After they've received my payment, they blocked me from calling them at their chat service window at their web, and they ignored all my emails asking them for my gear.
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05-05-2014, 11:17 AM #2
I was scammed by a party in the Ukraine.
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Your bitching over a 110 Bucks? Are you serious?
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05-05-2014, 12:26 PM #4
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05-05-2014, 12:35 PM #5
when I was ripped off, it was a little over a grand.......
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05-05-2014, 01:33 PM #6MONITOR
- Join Date
- Sep 2012
- Location
- Scotland
- Posts
- 16,657
Was this posted the day at some point ??
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05-05-2014, 04:36 PM #7
That def sucks bro. I would stay away from anything out of the Ukraine at this point seeing how they are having a civil war so even if they were a swell bunch of guys who wants to worry about it actually getting here.
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05-05-2014, 04:57 PM #8
Never eve eve eve ever send money with Western Union unless its your family member or co worker etc
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05-05-2014, 05:00 PM #9
Never ever ever send money with western union
Unless family or etc
U cant trace it,they gone
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05-05-2014, 05:09 PM #10~ PLEASE DO NOT ASK FOR SOURCE CHECKS ~
"It's human nature in a 'more is better' society full of a younger generation that expects instant gratification, then complain when they don't get it. The problem will get far worse before it gets better". ~ kelkel
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lol @ this thread
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05-05-2014, 07:32 PM #12
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05-05-2014, 08:08 PM #13
The native Americans scammed me out of $500 the other night!
Wait I guess I was at a blackjack table that's my bad.
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05-05-2014, 08:45 PM #14
Here's the best way to get your money back.
Don't forget about the civil war which is happening there as we speak. Maybe rebels stole your money and killed the guy. Ever think of that.
Don't send money via western union or to countries with civil unrest. FYI
7:00a
ODS
Odessa
8:20p
ATL
Atlanta
20h 20m, 2 stops
KBP, AMS
$1,906.04
roundtrip per person
KLM 3138 operated by Ukraine International Airlines & KLM 3097 operated by Ukraine International Airlines Show Flight Details Select
4 seats left at this price 7:00a
ODS
Odessa
8:20p
ATL
Atlanta
20h 20m, 2 stops
KBP, AMS
$1,976.04
roundtrip per person
Delta 9374 operated by KLM Show Flight Details Select
2 seats left at this price 7:45a
ODS
Odessa
8:20p
ATL
Atlanta
19h 35m, 2 stops
KBP, AMS
$2,006.04
roundtrip per person
KLM 3148 operated by Ukraine International Airlines & Delta 9374 operated by KLM Show Flight Details Select
2 seats left at this price 7:00a
ODS
Odessa
8:20p
ATL
Atlanta
20h 20m, 2 stops
KBP, AMS
$2,006.04
roundtrip per person
KLM 3138 operated by Ukraine International Airlines Show Flight Details SelectLast edited by Capebuffalo; 05-05-2014 at 08:50 PM.
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05-05-2014, 08:52 PM #15
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Lmao
Sounds like the place to be
I try my best not to think about what their gear is manufactured in
Straight bunker in a black kettle - lmao
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05-05-2014, 09:51 PM #17New Member
- Join Date
- Jul 2013
- Posts
- 13
Sending money in 2014 through Western union to some random vendor is like trying to scratch your balls with a razor.
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Why do I find the DLB hot all the sudden? Word
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