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About scammed loans

eymas · 234

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Offline eymasTopic starter

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on: March 03, 2012, 02:37:16 pm
Okay i dont know if it is allowed but;

Last month i won a lottery. total of 1,1M.
I loaned out $260000 to a man which appeared to be a known scammer.
I sued the man but no response anyhow.

Then i loaned out a small amount ($13000) to someone that got banned.

Is there a chance i can get the money refunded?


Offline Dean Willis

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Reply #1 on: March 03, 2012, 02:38:04 pm
Sue them if you got evidence.


Offline Ted

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Reply #2 on: March 03, 2012, 02:38:38 pm
Contact the management regarding the matter of the loan with the banned person.


Offline eymasTopic starter

  • That's all, folks!
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Reply #3 on: March 03, 2012, 02:39:19 pm
Quote from: Dean Willis on March 03, 2012, 02:38:04 pm
Sue them if you got evidence.
I got two screenshots showing the transfers.
and i already sued one. but no response from anyone.
Post Merge: March 03, 2012, 02:43:37 pm
Quote from: Ted on March 03, 2012, 02:38:38 pm
Contact the management regarding the matter of the loan with the banned person.
Well. as screenshots tell: [Sorry, dropbox being a ***** right now] one is banned:

(Argo)dyl

The other one however changed his name. but his name at the transfer was:

Steven_Carten

This is the third time i made a thread about these loans =l


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