| viroman |
10-10-2007 04:02 AM |
Vlad (289-892-182) Owned me for 3K$ [DRAMA-DRAMA-DRAMA] ALL INSIDE
Welcome to the GFY Scamer Club
Vlad (289-892-182) Owned me for 3K$
He offered me to exchange cash from my biz local back account to epass with all docs (invoice) I sent money and he fucked me
and dont answer to email tel icq now
The Vlad who sold GFY.COM to Lesman
2 mo ago i did topic need help: wire from biz acc to epass
One day Vlad hit me up about this and offered to exchange so:
Quote:
Date : 8/22/2007 Time : 7:55 PM
From : Vlad
hi there
Date : 8/22/2007 Time : 9:36 PM
To : jerryasmaa
hi iam there
Date : 8/22/2007 Time : 9:40 PM
From : Vlad
Vlad there from gfy, I saw your post, I'd like to know if you need epass on constant base ?
Date : 8/22/2007 Time : 9:41 PM
To : jerryasmaa
yes if your system is working ...
Date : 8/22/2007 Time : 9:42 PM
From : Vlad
I'm averaging about 20k monthly from adult sponsors and I don't like current epass situation,
what's your terms ?
Date : 8/22/2007 Time : 9:44 PM
To : jerryasmaa
i can convert u money if u do me invoices..
Date : 8/22/2007 Time : 9:45 PM
To : jerryasmaa
invoce have to be from norm company...
Date : 8/22/2007 Time : 9:46 PM
From : Vlad
I can provide with invoice for every exchange , yes, I do understand
Date : 8/22/2007 Time : 9:46 PM
To : jerryasmaa
where is ur comp ?
Date : 8/22/2007 Time : 9:46 PM
From : Vlad
I'm currently located in Israel
Date : 8/22/2007 Time : 9:46 PM
To : jerryasmaa
oki,
Date : 8/22/2007 Time : 9:47 PM
To : jerryasmaa
so i have to do epass biz account now.. and we can try exchange 1st money..
Date : 8/22/2007 Time : 9:48 PM
From : Vlad
yes, that's correct , you would need epass account if you still don't have one
Date : 8/22/2007 Time : 9:48 PM
To : jerryasmaa
i have but its personal..
Date : 8/22/2007 Time : 9:48 PM
To : jerryasmaa
i have to do for company..
Date : 8/22/2007 Time : 9:48 PM
To : jerryasmaa
it will take ~ a week..
Date : 8/22/2007 Time : 9:52 PM
From : Vlad
wire from usa takes about 2 up to maximum 5 days to arrive to Israeli bank
Date : 8/22/2007 Time : 9:53 PM
From : Vlad
well , its would be same time frame , I only expirienced delay from 3-rd world countries.
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during 2 weeks i tried to open my epass biz acc
i told with him during 2 weeks he was very friendly and etc and all the time i saw him online
In 3 weeks
Quote:
Date : 9/14/2007 Time : 11:52 AM
To : jerryasmaa
hello Vlad, if u want we can try to do test 3K from your biz account to my personal.., and when
epass opens finally my biz acc we ll transfer to my biz account
Date : 9/14/2007 Time : 1:59 PM
From : Vlad
Hey
Date : 9/14/2007 Time : 2:02 PM
From : Vlad
I have both accounts
Date : 9/14/2007 Time : 2:03 PM
From : Vlad
I'll pass you my bank detailes then ? the wire would take 3 days and then Ill be able to complete
your request
Date : 9/14/2007 Time : 2:04 PM
To : jerryasmaa
yes, and invoce please..
Date : 9/14/2007 Time : 2:05 PM
To : jerryasmaa
what are u going to write in (invoice) coments
Date : 9/14/2007 Time : 2:06 PM
To : jerryasmaa
i'll send out money today and it'll be from monday ~ 3 days
Date : 9/14/2007 Time : 2:06 PM
From : Vlad
SWIFT # - LUMIILITXXX
Bank Name - BANK LEUMI LE ISRAEL LTD
Bank's Address - HAYELIM BRANCH N%
775
Account Number - 43547/12
Recipient - Vlad Pavlov
Country - Israel
IBAN -
IL930107750000004354712
Date : 9/14/2007 Time : 2:06 PM
From : Vlad
I'll mark the invoice as exchange service
Date : 9/14/2007 Time : 2:08 PM
From : Vlad
let me know please your detailes including email address
Date : 9/14/2007 Time : 2:11 PM
To : jerryasmaa
just a moment..
Date : 9/14/2007 Time : 2:13 PM
To : jerryasmaa
can u do something like web programming service
Date : 9/14/2007 Time : 2:14 PM
From : Vlad
well ... ah I see , yes , I can mention it as a payment for programming service
Date : 9/14/2007 Time : 2:16 PM
To : jerryasmaa
oki great
my details:
Lid Pluss Ou
Sopruse pst 214-115 13416
Tallinn Estonia
tel
+37253416637
email: [email protected]
Date : 9/14/2007 Time : 2:18 PM
From : Vlad
ok writted it down , let me know once you will complete the payment and we will proceed from there
Date : 9/14/2007 Time : 2:20 PM
From : Vlad
I'm funding accounts in matter of 12 hours since I see the transfer in my online statement , next
month Ill get the paypal option avaliable also
Date : 9/14/2007 Time : 2:22 PM
To : jerryasmaa
oki send out me please invoice to email
Date : 9/14/2007 Time : 2:22 PM
From : Vlad
sure thing
Date : 9/17/2007 Time : 11:51 PM
To : jerryasmaa
hello Vlad i sent out monay today morning, please check out or account on wednesday
Date : 9/18/2007 Time : 12:21 AM
From : Vlad
Hi there Jerry ! ok , ill sure check and keep in touch with ya same day as I recieve it , its
probably should take about 2 ~ 3 days , thank you!
Date : 9/20/2007 Time : 3:01 PM
To : jerryasmaa
Hello Vlad did u get $
Date : 9/20/2007 Time : 6:23 PM
To : jerryasmaa
Are u there?
Date : 9/20/2007 Time : 6:23 PM
From : Vlad
Hi Jerry
Date : 9/20/2007 Time : 6:23 PM
To : jerryasmaa
did u get$?
Date : 9/20/2007 Time : 6:24 PM
From : Vlad
I'm just checked for the wire with my bank , still nothing , otherwise I would inform you already.
I'll check tomorrow on morning, I have a feeling it's should arrive already
Date : 9/20/2007 Time : 6:25 PM
To : jerryasmaa
oki hope so..
Date : 9/20/2007 Time : 6:26 PM
From : Vlad
anyhow I'll message you tomorrow on morning after I check with them , its will be in 14 hours from
now, thanks for the understanding as we are dealing for the first time I would like to be sure the
funds are sitting in my account before I send out epass, thanks again , and ill keep in touch with
you on morning Jerry
Date : 9/20/2007 Time : 6:27 PM
To : jerryasmaa
oki,
And He Escaped from sep. 20 no msg from him
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His address:
Vlad Pavlov
Hazvi 67
Beersheba
Israel
tel:972-0542395285
fax:972-086434261
email: [email protected]
[email protected]
[email protected]
epass: [email protected] (recomemnded epassport stuff to review all his acc)
Bank:
SWIFT # - LUMIILITXXX
Bank Name - BANK LEUMI LE ISRAEL LTD
Bank's Address - HAYELIM BRANCH N%
775
Account Number - 43547/12
Recipient - Vlad Pavlov
Country - Israel
IBAN -
IL930107750000004354712
DONT TRUST HIM!!!!
If somebody can advice me how back $ iam listing u. Thanks
If somebody from Israil are looking Extra Cash let me know I want to fuck Vlad |
