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radrichard

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Deal Thread URL: [Sale] - TRANSCEND SSD 370 256GIG | Storage / Drives
Seller: mad dog mad dog
Buyer: R radrichard
Description of Bad Deal: I have transferred money to this person's account and they now claim they have not received it.

The transcript of our communications is below. I feel like an idiot but I'm hoping others can learn from this.

Saturday 1 December 2018
08:42 [radrichard, via carbonite] Hi mad dog, if this is still available please text me on XXX XXX XXXX. Thanks Richard
08:50 [mad dog, via carbonite] yes no watsup at the moment lost phone
11:17 [mad dog, via whatsapp] Ssd 256gig
11:50 [radrichard, via whatsapp] Hi. Im interested. Would you be willing to postnet to fourways crossing?
12:20 [mad dog, via whatsapp] Yea but u have to pay r650 r100 4 postnet r550 4 me
12:20 [mad dog, via whatsapp] 50 50 on shipping
12:36 [radrichard, via whatsapp] Ill pay full shipping no stress
12:41 [mad dog, via whatsapp] Ok do that
13:08 [radrichard, via whatsapp] Will you please send bank details? Will you send a photo just to show the physical condition aswell?
16:38 [mad dog, via whatsapp] Ok
16:45 [mad dog, via whatsapp] *sends pictures*
17:06 [mad dog, via whatsapp] 062762311 standard bank. Yolanda Dibetle
19:31 [mad dog, via whatsapp] When are u processing
19:33 [radrichard, via whatsapp] Ill sort it out this evening. Thanks

Monday 3 December 2018
09:51 [radrichard, via whatsapp] Really sorry about the delay. Can I make that payment now?
10:10 [radrichard, via carbonite] Hi there. Sorry for all the delays. This weekend was crazy. Can I make the payment now?
15:11 [mad dog, via whatsapp] You can
15:11 [mad dog, via whatsapp] This is my sisters phone. She only came bk now
15:12 [radrichard, via whatsapp] Cool. 2mins
15:15 [radrichard, via whatsapp] Done
15:20 [mad dog, via whatsapp] Can i have your postnet adress
15:20 [radrichard, via whatsapp] Its fourways crossing
15:20 [radrichard, via whatsapp] In johanmesburg
15:21 [radrichard, via whatsapp] Johannesburg
15:26 [mad dog, via whatsapp] Postnet?
15:28 [radrichard, via whatsapp] Yip *sends screenshot of address from postnet website*
15:29 [mad dog, via whatsapp] I will post it tomorrow
15:34 [radrichard, via whatsapp] Wait for the cash to clear man
15:34 [mad dog, via whatsapp] Ok

Wednesday 5 December 2018
08:13 [mad dog, via carbonite] still there is no cash

Thursday 7 December 2018
16:27 [radrichard, via carbonite] Really? I'll check proof of payment now.
16:27 [radrichard, via carbonite] I've attached the payment confirmation, please will you contact Standard Bank and ask what happened to it. Richard
19:44 [radrichard, via whatsapp] please check carbonite for proof of payment
21:52 [mad dog, via carbonite] it has never reflected on me i can even show you my bank statement

Friday 8 December 2018
07:57 [radrichard, via carbonite] I understand but if you take the proof of payment I sent to standard bank they will be able to track it and fix it.
07:58 [mad dog, via carbonite] i will try and go but no payment has come through starting to think u trying to scam me
08:11 [radrichard, via carbonite] Well I can't control what you think and I'm not sure what you expect me to do with that information. The fact is that I'm down R700 and I've provided a proof of payment. I am asking you to follow up with the bank and give me feedback. Please also verify the account number you gave me.
08:13 [mad dog, via carbonite] ok i closed threath so i will make follow up
14:18 [radrichard, via carbonite] Were you able to see the bank today?
14:20 [mad dog, via carbonite] i did they said it has not entered their system yet sop they said i must tell you to contact your bank to resent it as they cant trace it in thier system
 

Toxxyc

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He's a scammer. Banned. I suggest you try to reverse the EFT with your bank ASAP and open a case at SAPS with the information you have at hand.
 

radrichard

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All of sudden he's received my payment and is scrambling about his other "deals" on Carbonite. I've just asked him to transfer the money back, I'm done with this guy.
 

Toxxyc

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Get your item first, then we'll see.
 

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Sorry but I a working on a production. I will try to get it shipped out as soon as possible but I have school in the morning and the production ends at 9 every day. If he would send me has address so I can get a delivery service to pick it up from me while I am working that would work for me but I have asked him and I didn't get it
 

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Sorry but I a working on a production. I will try to get it shipped out as soon as possible but I have school in the morning and the production ends at 9 every day. If he would send me has address so I can get a delivery service to pick it up from me while I am working that would work for me but I have asked him and I didn't get it
R radrichard please PM KangarooMike KangarooMike so you guys can get this sorted ASAP.
 

radrichard

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Hi Toxxyc Toxxyc , I'm not entertaining this any longer. I am not comfortable giving out my address. I have asked numerous times for this to be delivered to the Fourways crossing postnet. Please lock this thread.
 

XtaCy696

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You want to lock the thread but you have not got your money or goods yet?
 

Toxxyc

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Hi Toxxyc Toxxyc , I'm not entertaining this any longer. I am not comfortable giving out my address. I have asked numerous times for this to be delivered to the Fourways crossing postnet. Please lock this thread.
Alright, your loss. KangarooMike KangarooMike I guess you got a free drive. Congrats.
 
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