dream1 - @greatdealsxxx

[mtlblackstripe]

Admin, you are not just made an admin for the sake of it. It is because you have good experience of how things work in the underground. Hence, I will give a brief summary, make my case and draw conclusion.
Summary:
Early this year, I had a deal to work with this guy. The deal is for me to send DEBIT CARDS to him, put money in the cards and he will cashout. I also planned to send him prepaid cards.
Now, for the debit cards, the cards barely arrived and the few that arrived were prepaid DEBIT CARDS which were useless to me. He kept getting impatient and I decided it was useless working with him. THE END.
He came today with this bill below. Saying I have been using "the accounts" behind his bank and bill came.


MY ARGUMENT
1. The accounts I setup with him were made using MY FULLZ. the names on the fullz are:
Marco Roffe
MATTHEW GIANQUINTO
Robert Mongillo
If anything came in any other name, that isn't me. And he knows it.
2. All the accounts I setup to his drop are PREPAID DEBIT CARD. This is a CREDIT CARD. How can that be?
3. He has all the DEBIT CARD to the accounts I setup. He didn't send them to me. I didn't activate them. How can I cashout. He said I can use online access. But I never activate the cards cos he didn't send this bank to me.
4. Let's say in the wild event that I cashed out. What is the complain? Did I use his name or his fullz? But the truth is, I never did. What is his claim against me?
My Case:
This guy is a ripper coming up with a light-weight accusation to run away with my money. The last time we made a deal, took him 3business days (minus weekend) to send my money. He cursed me and called me many bad names. But I decided to give him another chance cos he begged me for another try.
I will not call names. I just implore the admin to take a close look at this guy and this case.
--8