radrichard
Well Known Member
- Joined
- Oct 3, 2013
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Deal Thread URL: [Sale] - TRANSCEND SSD 370 256GIG | Storage / Drives
Seller: @mad dog
Buyer: @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
Seller: @mad dog
Buyer: @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