Western union/MoneyProblems (Potential Drama) - GoFuckYourself.com - Adult Webmaster Forum

X

BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#1

Western union/MoneyProblems (Potential Drama)

11-01-2008, 06:56 AM

OK I am having a real issue... I did some business with a company back at the end of April... we agreed a deal with payments to be spread over several months...

However it's been a real nightmare... the payments have not been made on time and to the agreed terms laid out... they have blamed this on what I can only discribe as the worst run of luck I have ever heard anyone have...

Firstly they said it was a issue with their bank... then it was western union... then it was paypal... then it was moneygram... every option they tried to use make payments with seem to have been problematic... they really must be the unluckiest company in the world !

They are currently trying to get me the last 20% of the agreed deal... and its been a nightmare... every time they try and send me a western union payment or a moneygran payment it gets flagged and returned to them

Spookily I spoke to Western Union and MoneyGram who both tell me there is no issue with my name, or the company that is trying to send me the money... Is anyone else having any issues trying to send money via western union or moneygram ???

I am in the UK and they are in the USA... but that shouldnt matter as thats what Western Union and MoneyGram specalise in... transfering money internationaly !

6 months now... patience is running out... causing me all sorts of problems

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Tags: None
Juicy D. Links

So Fucking Banned

Join Date: Apr 2001

Posts: 122992
Share

Post
#2

11-01-2008, 07:01 AM

name names!!!!!
Comment
Bro Media - BANNED FOR LIFE

MOBILE PORN: IMOBILEPORN

Join Date: Jan 2004

Posts: 16502
Share

Post
#3

11-01-2008, 07:04 AM

Yeah, I can tell by reading your post about what the problem is.

They don't have the cash, therefor transfer can't happen!
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#4

11-01-2008, 07:06 AM

Hmmm

Originally posted by Juicy D. Links

name names!!!!!

No I did only say "Potential Drama" I want to believe they might just be that unlucky... some people think they are taking advantage of my nice guy image

But after 6 months it is becoming hard even for me to bite my lip... With the financial climate the outstanding money would be most welcome We're not talking about a fortune, like $5k... but with certain financial issues I am having personally that would be great right about now...

They told me last night $2000 was sent by MoneyGram... but for soem reason it wasnt showing as confirmed and they would message me the details overnight... surprise surprise I woke up in the UK today to no message

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
u-Bob

there's no $$$ in porn

Join Date: Jul 2005

Posts: 33063
Share

Post
#5

11-01-2008, 07:07 AM

names ?
Comment
marcjacob

Confirmed User

Join Date: Jun 2003

Posts: 1063
Share

Post
#6

11-01-2008, 07:07 AM

In all honesty it does sound like thats true, they dont have the money.

Free Site Express GFY Launch Offer
Gay Demo Video - Straight Demo Video
Icq: 191127710 Email: [email protected]
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#7

11-01-2008, 07:10 AM

Hmmm...

Originally posted by Retox Josh

Yeah, I can tell by reading your post about what the problem is.

They don't have the cash, therefor transfer can't happen!

That would be sad, I would prefer if they had just told me that... best example would be last Friday (not Friday just gone) they told me they would get my money out on the following Monday... I told them at the time I had issues with my landlord and needed to pay him on the Wednesday and needed to know the money was 100%... they told me it was...

Monday came and went... Tuesday came and went... Wednesday came and went ! Loads of emails and ICQ's were sent, and ignored... then they responded saying they had tried to send every day but for some reason Western Union had refused it ! Now we're on Saturday and still no money... and a pissed off Landlord who is threatening to kick me out...

4 months in a row now they have promised me money and then let me down... 4 months on a trot I have told my landlord based on what they said the money for his rent was good... and 4 months I have let him down based on what they said

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
TisMe

Confirmed User

Join Date: Aug 2008

Posts: 1719
Share

Post
#8

11-01-2008, 07:45 AM

You need to assume the worst, that the money is not going to come in from them and stop making promises to your landlord.

Now, go out and secure the money for your rent by whatever means are available to you. Plan as if they are simply not going to pay you and take care of your situation.

If they do pay, then you're ahead, but of they don't you will be taking care of your business.
Comment
crockett

in a van by the river

Join Date: May 2003

Posts: 76818
Share

Post
#9

11-01-2008, 07:47 AM

I've sent to the UK and Moscow of all places with WU and had no problems.

In November, you can vote for America's next president or its first dictator.
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#10

11-01-2008, 07:57 AM

Thing Is...

Originally posted by TisMe

You need to assume the worst, that the money is not going to come in from them and stop making promises to your landlord.

Now, go out and secure the money for your rent by whatever means are available to you. Plan as if they are simply not going to pay you and take care of your situation.

If they do pay, then you're ahead, but of they don't you will be taking care of your business.

The crazy thing is the original deal was for $35k... they have paid just under $30k to date, even if that as taken 6 months for them to do so... so they only owe $5.4k... it's crazy that they have paid so much and are dragging their heels to pay the remaining money

They also seem to think that if they dont pay the rest and cancell the deal they are entitled to their money back !

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#11

11-01-2008, 07:58 AM

Hmmm...

Originally posted by crockett

I've sent to the UK and Moscow of all places with WU and had no problems.

is that recently ?

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
crockett

in a van by the river

Join Date: May 2003

Posts: 76818
Share

Post
#12

11-01-2008, 07:59 AM

Originally posted by BigPimpCash

is that recently ?

Actually no.. it's been a while.

In November, you can vote for America's next president or its first dictator.
Comment
TisMe

Confirmed User

Join Date: Aug 2008

Posts: 1719
Share

Post
#13

11-01-2008, 08:08 AM

I pay my host, who is in another country, every month by MoneyGram. Never had any issues at all for the last 5 years up to last week when I sent Nov's money.

Sounds like they don't have the money to send or are playing games for some other reason.
Comment
EscortBiz

Fuck Checks, CASH only!

Join Date: May 2002

Posts: 19422
Share

Post
#14

11-01-2008, 08:08 AM

airfare in these days might be cheaper than the WU fees depending on where u or they are.

WU can be a serious pain in the ass especially for amounts over 1k dont know about the other providers

Post where they are maybe someone here can simply pick it up and get it to you

Spanking, Medical Fetish, Sleeping, Strap-on Anal Lesbians, Girls Fucking Guys, Handjob site REAL HOT, Shemales, Anal and Ass Licking sites 100% Real EXCLUSIVE with amazing retention, ccbill payouts, lots of content FREE FTP HOSTING

Promote the largest and oldest member paid escort site, Converts 10 times better then any dating site, CCBill payouts

ICQ# 158802076
Comment
AnalProbe

pain in the Ass

Join Date: Jan 2004

Posts: 3727
Share

Post
#15

11-01-2008, 08:14 AM

WU and MG are expensive, but ok...

Send some pitbulls over.
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#16

11-01-2008, 08:17 AM

Funny Enough...

Originally posted by EscortBiz

airfare in these days might be cheaper than the WU fees depending on where u or they are.

WU can be a serious pain in the ass especially for amounts over 1k dont know about the other providers

Post where they are maybe someone here can simply pick it up and get it to you

Funny Enough I know someone else in the same city... a cool guy I trust... I told them he was willing to pick the money up off them and send me it via wire... especially as he had just sent me a wire with no issues...

However they have ignored this offer, even though I have now suggested it to them three or four times... makes no sense to me

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
Bro Media - BANNED FOR LIFE

MOBILE PORN: IMOBILEPORN

Join Date: Jan 2004

Posts: 16502
Share

Post
#17

11-01-2008, 08:20 AM

Originally posted by BigPimpCash

Funny Enough I know someone else in the same city... a cool guy I trust... I told them he was willing to pick the money up off them and send me it via wire... especially as he had just sent me a wire with no issues...

However they have ignored this offer, even though I have now suggested it to them three or four times... makes no sense to me

Yeah, they are leading you on, don't have any money.
Comment
seeandsee

Check SIG!

Join Date: Mar 2006

Posts: 50945
Share

Post
#18

11-01-2008, 08:20 AM

sig spot!

BUY MY SIG - 50$/Year

Contact here
Comment
baddog

So Fucking Banned

Join Date: Apr 2001

Posts: 107089
Share

Post
#19

11-01-2008, 08:23 AM

Anyone that opts for Western Union as their best way of paying you is probably a scammer. If they has the cash they would just send a wire.
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#20

11-01-2008, 08:28 AM

Well...

Originally posted by baddog

Anyone that opts for Western Union as their best way of paying you is probably a scammer. If they has the cash they would just send a wire.

They did apparerlently try and send via wire originally but had issues with their bank... it was only after that they tried sending via western union...

As I said they have managed to drip feed me $29.6k over the last 6 months... a little longer than I had hoped There is only $5.4k remaining to pay, just seems mad the deal doesnt get finalised once and for all !

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
Klen

Join Date: Aug 2006

Posts: 32235
Share

Post
#21

11-01-2008, 08:33 AM

Weird,i sended wu many times to usa and egypt never without any problem.
Comment
~Ray

visit hardlinks.org

Join Date: Jun 2003

Posts: 18361
Share

Post
#22

11-01-2008, 08:35 AM

well, you are both wrong...

they are wrong for not paying you on time

and

you are wrong by using us (gfy) as leverage against them.

both are pussy things to do

p.s. you are NOT bigpimpcash if your landlord is threatening to kick you out

Last edited by ~Ray; 11-01-2008, 08:36 AM.

Adult Backlinks for Adult Websites - Testimonials Available
Comment
baddog

So Fucking Banned

Join Date: Apr 2001

Posts: 107089
Share

Post
#23

11-01-2008, 08:36 AM

Originally posted by BigPimpCash

They did apparerlently try and send via wire originally but had issues with their bank...

Yes, that is the thing with banks . . . they won't let you send wires for more than your account balance.
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#24

11-01-2008, 08:45 AM

Hmmm...

Originally posted by AdvertisingSex

well, you are both wrong...

they are wrong for not paying you on time

and

you are wrong by using us (gfy) as leverage against them.

both are pussy things to do

p.s. you are NOT bigpimpcash if your landlord is threatening to kick you out

OK fair comment your entitled to your opinion... I am not using you or gfy as leverage... I simply wanted to know if anyone else was having problems sending western union/moneygram... as in with the resession going on and all they had brought in some kind of weird new rules... it appears by the comments on here and other people I spoke to on ICQ that isnt the case...

Secondly I am not a big programme and $5k is money I could use... fuck even if I was a big programme the principle would be enough... anyways thanks for your input

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#25

11-01-2008, 08:48 AM

Well

Originally posted by baddog

Yes, that is the thing with banks . . . they won't let you send wires for more than your account balance.

They said it had to do with amounts of $10k... forms to fill out and all... I do believe some of the problems have been genuine (that might make me nieve) they even emailed me one of the wire forms they sent out... but had a typo mistaking a G for a 6... Which meant the money bounced back to them...

So as I said maybe they are just the unluckiest company in the world for sending money (is that unlucky or lucky !)

Either way I wanted to know if other people were having issues with Western Union and Money Gram but it seems not... I will push for them to get the money to my mate who lives in the same city, I mean if they have the money then that shouldnt be a issue right ?

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
Fucksakes

Shit... Fuck! What the Hell?

Join Date: Dec 2003

Posts: 7567
Share

Post
#26

11-01-2008, 08:59 AM

sounds like bullshit to me. got anything else for sale by payments ;)
Comment
woj

<&(©¿©)&>

Join Date: Jul 2002

Posts: 47882
Share

Post
#27

11-01-2008, 08:59 AM

They are jerking you around

Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager
Comment
Fucksakes

Shit... Fuck! What the Hell?

Join Date: Dec 2003

Posts: 7567
Share

Post
#28

11-01-2008, 09:01 AM

Originally posted by baddog

Yes, that is the thing with banks . . . they won't let you send wires for more than your account balance.

thats not true here in Canada, many times I have put money into my personal bank just to send a wire with the full amount that I had with no problems
Comment
baddog

So Fucking Banned

Join Date: Apr 2001

Posts: 107089
Share

Post
#29

11-01-2008, 09:03 AM

Originally posted by BigPimpCash

They said it had to do with amounts of $10k... forms to fill out and all...

They are lying to you. You can wire any amount you want. If anything, $10k might be a max, but I have never heard that. With $10k and over there would be additional paprework.

Be that as it may, I have sent and received many wires for less than $10k.

They don't have the money if they are telling you that.
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#30

11-01-2008, 09:07 AM

Thanks Guys...

it's nice to know that most think I aint the bad guy in this... the thing that is frekkin me out the most is the fact they feel if they pull the deal now (6 months after it was agreed) that I have to find the money they have already paid and give them it back... by law !

I am like WTF... what have I done wrong ? How would I be liable for them defaulting on the deal ??? tehy are ones who have broken the contract in so many ways... the initial payment was suppose to be $15k up front, it took me 3 months to even get that ! Then payments of $4k every month which never came in... instead had the remainign monies drip fed to me... and now we're close to complete the deal, just $5k to go they cant get the money to me...

But still they feel if they pull the deal I have to refund them the money !

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
MediumPimpin

Confirmed User

Join Date: Apr 2003

Posts: 1488
Share

Post
#31

11-01-2008, 09:08 AM

Sent to Paraguay today with WU, went right thru.

nats.mediumpimpin.com
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#32

11-01-2008, 09:09 AM

Lol...

Originally posted by Fucksakes

sounds like bullshit to me. got anything else for sale by payments ;)

Once bitten twice shy comes to mind

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
okfling

So Fucking Banned

Join Date: Oct 2008

Posts: 112
Share

Post
#33

11-01-2008, 09:19 AM

I guess you should consider yourself lucky you got as much money as you did.

I am pretty sure you are not going to do business with them again. Give them an extended deadline to settle up all funds or you will name names. something like 30 days, just incase they are having money problems
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#34

11-01-2008, 09:42 AM

Yep

Originally posted by okfling

I guess you should consider yourself lucky you got as much money as you did.

I am pretty sure you are not going to do business with them again. Give them an extended deadline to settle up all funds or you will name names. something like 30 days, just incase they are having money problems

Pretty sound advice... I have given them several deadlines that they have agreed to and then not delivered... just seems crazy, as you say they already paid so much... but I have not given them the product as such they bought (well part of it, but not all) so they must be motivated to finalise the deal surely ??? Just another $5k and we can put the deal to bed and all move on a lot happier...

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
EscortBiz

Fuck Checks, CASH only!

Join Date: May 2002

Posts: 19422
Share

Post
#35

11-01-2008, 09:45 AM

Originally posted by BigPimpCash

Funny Enough I know someone else in the same city... a cool guy I trust... I told them he was willing to pick the money up off them and send me it via wire... especially as he had just sent me a wire with no issues...

However they have ignored this offer, even though I have now suggested it to them three or four times... makes no sense to me

they dont have the money, case closed!

Spanking, Medical Fetish, Sleeping, Strap-on Anal Lesbians, Girls Fucking Guys, Handjob site REAL HOT, Shemales, Anal and Ass Licking sites 100% Real EXCLUSIVE with amazing retention, ccbill payouts, lots of content FREE FTP HOSTING

Promote the largest and oldest member paid escort site, Converts 10 times better then any dating site, CCBill payouts

ICQ# 158802076
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#36

11-01-2008, 11:42 AM

Yep I Guess...

Originally posted by EscortBiz

they dont have the money, case closed!

Yeah I guess so... as I said I just wish they had told me that... And yeah the original idea of the thread was to see if anyone else was having western union and moneygram problems... and judging by the responses thats not the case...

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
clubchics

Confirmed User

Join Date: Jul 2004

Posts: 739
Share

Post
#37

11-01-2008, 01:10 PM

Use... www.moneybookers.com

www.BoostUltra.com
ICQ ME: 55112653
AIM: CAZEY43
EMAIL: [email protected]
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#38

11-01-2008, 02:20 PM

Hmmm...

Originally posted by clubchics

Use... www.moneybookers.com

In honesty I am sure what ever vehicle I used it wouldnt matter... I have had a brief chat with them today and hopefully we have a resolution and this wont need to turn into soem DRAMA...

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
aico

Moo Moo Cow

Join Date: Mar 2004

Posts: 14748
Share

Post
#39

11-01-2008, 02:24 PM

My bank, Wells Fargo, won't allow me to do any transactions thru Western Union, due to the high amount of fraud. Haven't tried Moneygram, but I wouldn't be surprised if that was not allowed either.

If I want to use western union I have to go to a western union location and give them cash.

When I first was declined, I asked Western Union why it was getting declined, and they told me that I need to call my bank and have them unflag the transactions, so I called my bank, and they told me that there is no way they will ever unflag any WU transaction.

Last edited by aico; 11-01-2008, 02:26 PM.
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#40

11-01-2008, 02:43 PM

Nope...

Originally posted by aico

My bank, Wells Fargo, won't allow me to do any transactions thru Western Union, due to the high amount of fraud. Haven't tried Moneygram, but I wouldn't be surprised if that was not allowed either.

If I want to use western union I have to go to a western union location and give them cash.

When I first was declined, I asked Western Union why it was getting declined, and they told me that I need to call my bank and have them unflag the transactions, so I called my bank, and they told me that there is no way they will ever unflag any WU transaction.

This wasnt them paying western union via their bank, I didnt even know this was possible... it was infact them going into a western union outlet and either paying with cash or credit card...

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
aico

Moo Moo Cow

Join Date: Mar 2004

Posts: 14748
Share

Post
#41

11-01-2008, 03:32 PM

Originally posted by BigPimpCash

This wasnt them paying western union via their bank, I didnt even know this was possible... it was infact them going into a western union outlet and either paying with cash or credit card...

Westernunion.com you can send payments via CC. My bank won't let me use my CC at the outlet either, has to be cash.
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#42

11-01-2008, 03:40 PM

Yep Agree...

Originally posted by aico

Westernunion.com you can send payments via CC. My bank won't let me use my CC at the outlet either, has to be cash.

I guess money speaks definetly the best way to make sure its sent... maybe that was the problem they were mostly trying to send it via Credit Card... but they said money was in bank so if it kept failing surely the logical thing to do is get the money out the bank and pay it lol

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
d-null

. . .

Join Date: Apr 2007

Posts: 13724
Share

Post
#43

11-01-2008, 03:49 PM

Originally posted by BigPimpCash

This wasnt them paying western union via their bank, I didnt even know this was possible... it was infact them going into a western union outlet and either paying with cash or credit card...

you might be getting jerked around here, but I wanted to say that it happened to me once trying to send money by western union and they refused me saying that they had suspicions that it could be money laundering (which it wasn't).... I got really pissed off but the dumbass manager wouldn't budge on it

so it is slightly possible that they are telling you the truth

(I've used Western Union many many times but had that refusal happen once)

__________________

Looking for a custom TUBE SCRIPT that supports massive traffic, load balancing, billing support, and h264 encoding? Hit up Konrad!
Looking for designs for your websites or custom tubesite design? Hit up Zuzana Designs
Check out the #1 WordPress SEO Plugin: CyberSEO Suite
Comment
Ron Bennett

Confirmed User

Join Date: Oct 2003

Posts: 1653
Share

Post
#44

11-01-2008, 04:20 PM

Forget Western Union / MoneyGram.

Have the company send you a bank wire for the amount due.

Provide them with your bank account name, SWIFT routing code, bank account number, and bank address. With that info, wiring you the money should be a cinch...

And they'll likely save money over using Western Union - most U.S. banks charge a flat $20 to $40 for outgoing international bank wires regardless of amount.

Western Union (and probably similar for MoneyGram) has a $2900 limit for some countries, plus as many have pointed out already, funding such transfers can be problematic due to fraud screening.

Ron

Domagon - Website Management and Domain Name Sales
Comment
Greg MissionD

Confirmed User

Join Date: Apr 2005

Posts: 4866
Share

Post
#45

11-01-2008, 04:24 PM

If they had sent it via W/U you would have a control number from them.
Even if there were limits W/U inform the sender..

Never had a problem with W/U here, they have always worked out well

ICQ:119936
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#46

11-01-2008, 04:35 PM

Hmmm...

Originally posted by Ron Bennett

Forget Western Union / MoneyGram.

Have the company send you a bank wire for the amount due.

Provide them with your bank account name, SWIFT routing code, bank account number, and bank address. With that info, wiring you the money should be a cinch...

And they'll likely save money over using Western Union - most U.S. banks charge a flat $20 to $40 for outgoing international bank wires regardless of amount.

Western Union (and probably similar for MoneyGram) has a $2900 limit for some countries, plus as many have pointed out already, funding such transfers can be problematic due to fraud screening.

Ron

This was done originally... but they had problems with their bank... then they got a new bank and tried sending it again but no joy... only then did they try the other payment methods...

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
Ron Bennett

Confirmed User

Join Date: Oct 2003

Posts: 1653
Share

Post
#47

11-01-2008, 04:57 PM

Sounds like they don't have the money. And yet you mentioned they'd already paid you a large chunk before.

Either they have the worst luck or more likely their financial situation has dramatically changed lately.

Try to have them send you a lesser amount, like $2500 now and the remainder next month or something like that.

On a related topic, if the renig on paying you the reminder, they DON'T automatically get their money back ... so don't even worry about that. Especially, since you indicate that you've provided them with much of the product they paid for already.

And anyways, IMHO, for them to sue you and actually collect, even on a default judgement, since you're in the U.K, would likely cost them more than what they owe you.

Don't sweat it - just keep tossing the ball back into their court - nothing to discuss - they simply need to make the required payments.

Good luck.

Ron

Domagon - Website Management and Domain Name Sales
Comment
BigPimpCash

Confirmed User

Join Date: Jul 2006

Posts: 808
Share

Post
#48

11-01-2008, 05:20 PM

Originally posted by Ron Bennett

Sounds like they don't have the money. And yet you mentioned they'd already paid you a large chunk before.

Either they have the worst luck or more likely their financial situation has dramatically changed lately.

Try to have them send you a lesser amount, like $2500 now and the remainder next month or something like that.

On a related topic, if the renig on paying you the reminder, they DON'T automatically get their money back ... so don't even worry about that. Especially, since you indicate that you've provided them with much of the product they paid for already.

And anyways, IMHO, for them to sue you and actually collect, even on a default judgement, since you're in the U.K, would likely cost them more than what they owe you.

Don't sweat it - just keep tossing the ball back into their court - nothing to discuss - they simply need to make the required payments.

Good luck.

Ron

Hey Ron... not sure what you mean by "since you indicate that you've provided them with much of the product they paid for already."

I havent infact gave them much of the product due to how the initial payments went... they wanted the product but I refused due to the inability to get me the money as agreed...

Bottom line I dont see how any court either side of the pond would rule in their favour... every part of the agreement was broken by them... no it wasnt a writen contract, more a gentlemans agreement... one I am trying to get the other gentleman to honour I am sure we will wrap this up this week and put it to rest once and for all... fingers crossed

BIG PIMP CASH - Upto 70% Revshare and Upto 30$ PPS
[email protected] - ICQ - 197119155

Need Content ? TRASHY CONTENT
Comment
LiveDose

Show Yer Tits!

Join Date: Feb 2002

Posts: 25792
Share

Post
#49

11-01-2008, 05:52 PM

If they have paid 29K it definitely seems like they are just dragging their feet until they have the funds. The idea though that the deal can be cancelled because they don't finish paying and get all of their funds back would be a little disturbing to me...

Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal
Comment
Sly

Let's do some business!

Join Date: Sep 2004

Posts: 31375
Share

Post
#50

11-01-2008, 06:01 PM

Try Xoom.com. Use it every month, no problem and much better rates.

Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted

Windows VPS now available
Great for TSS, Nifty Stats, remote work, virtual assistants, etc.
Click here for more details.
Comment

Previous 1 2 template Next

Working...