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Cambist.net : Beware Of Cambist.net. It Definitely Is A Scam |
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 Sep 6 2008, 05:00 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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I made a transfer of $10,000 USD to Cambist.net (U3165188) from my Liberty Reserve account with batch #4781343 to bank wire to my personal bank account on August 21, 2008 @ 02:56 LR system time. Up until now September 6, 2008 for the total of 17 days, I still have not received my bank wire money yet. I have sent many emails but no reply.
SO PLEASE, STAY AWAY FROM CAMBIST.NET. IT IS A SCAM
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Sep 8 2008, 05:24 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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Update! After all the publicity they received and after their last email since September 1, 2008. This was what I got today: QUOTE Your bank wire was actually sent last week.
The reason for the delay of sending your bank wire is that our bank
has been switching their system. They delayed all transactions
(incoming and outgoing). When their system will work properly, the
bank wires will be sent much faster. My immediately replied to that was: QUOTE Hi Maria,
It is good to hear from you again, after so many email I sent to
you. It is always a little easier for you and me if you would
care to send me a few words to rely. By the way, when is "your
bank" finish switching " their or your" system? Would you care this time to reply to me.
Thanks, And here is the latest email I received from Maria of Cambist.net: QUOTE It seems they have some problems while switching the system. So we are not sure when they will finish doing this.
We only hope that all wires will go on time. Honestly to tell the truth, I do not know when or will I ever see my money. I will keep updating this thread everyday until I receive my money.
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Sep 9 2008, 05:52 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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Update! I just sent this email to Maria of Cambist.net QUOTE Would you please tell me what is the status of my bank wire today? By reading your emails I have a question I want to ask if you do not mind.
First, you said my bank wire was already sent, then the next email you explained there was a problem with the bank. My question is that if there was a problem with the bank, then the bank wire process was incomplete. Therefore the money must still in your procession. In that case, I would like you to return that money to my Liberty Reserve account where it came from. By doing this, you and Cambist.net demonstrate to all of your clients that you always put your clients' interest first and care for their business.
Just to remind you, it is the 20th day since the date you received my fund. Don't you think it is a little bit too long to bank wire? Love to hear from you. And now, I am waiting for her response.
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Sep 10 2008, 04:38 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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Update! The 21st day of waiting for the bank wire Last night this was what I received from Maria of CAMBIST.NET QUOTE We cannot return your Liberty Reserve as your bank wire was already
sent.
It takes time, and we are not happy about this delay as much as you are. I think this must be the slowest bank on earth!
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Sep 11 2008, 04:40 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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Update! This 22nd day of waiting for the bank wire My latest email to Maria of Cambist.net QUOTE It is me again and I would like to thank you for your prompt response to my last email. I now know that you have stated several times that my bank wire has been sent. As a matter of fact, it is the good start. However, I have a little request. Being your client, I would like you to scan and email me a copy of that bank wire transaction statement
( some banks call it a payment order ). I hope that for all the trouble I am going through and to show Cambist.net's care to its client that you would not mind or hesitate to help me with that request. And this was her reply QUOTE I will certainly ask our representative for this receipt.
Thank you. I am still waiting for that bank receipt.
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Sep 12 2008, 04:57 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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Update! The 23rd day of waiting for my bank wire. I think everyone should stop using Cambist.net definitely, it is not only because of my bank wire problem but also Cambist.net's whole banking system is stuck as mentioned in Maria’s previous email: QUOTE The reason for the delay of sending your bank wire is that our bank
has been switching their system. They delayed all transactions
(incoming and outgoing). When their system will work properly, the
bank wires will be sent much faster. I am still waiting for the replied email from Maria of Cambist.net as she promised to send me the bank wire receipt and I will keep updating this thread everyday until I see my money.
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Sep 13 2008, 05:05 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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Update! This 24th day of waiting for my bank wire. I sent this email to Maria of CAMBIST.NET regarding bank wire receipt yesterday. QUOTE I am wondering when you will send me the bank receipt that you promised in last email and I also want to inform you that all bank wire is traceable. CAMBIST.NET has been in this type of business for long time and you should know that by heart now. I suggest you to put a trace on my bank wire, at least you will know where it is right now! Hope you reply to this email soon. No reply what so ever on bank receipt that she insisted was sent since September 1, 2008 And here is her September 1, 2008 email QUOTE Your bank wire was already sent out.
You should receive it any day now. And where is my money now? Forum members, please make you own judgment.
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Sep 14 2008, 07:48 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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This 25th day of waiting for bank wire from CAMBIST.NET
Still no email reply from CAMBIST.NET regarding to bank receipt that Maria promised to send to me. Forum members should think twice before using them.
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Sep 15 2008, 05:11 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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This 26th day of waiting for bank wire from CAMBIST.NET
Still a complete silence from SCAMBIST.NET regarding to bank wire information that Maria promised to send to me. Now I am consider to launch a complaint with GDCA. The only problem I am having now is I do not have the kind of e-currencies that GDCA requires for filling fee. However, I will try to send an email to GDCA to see if they will consider Liberty Reserve for payment instead. At the mean time, what CAMBIST.NET did to me and many others is the serious matter that undermines the very fundamental of business practice and conduct that must be stop and brought to justice.
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Sep 17 2008, 05:37 PM
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New MoneyMaker
Group: Member
Posts: 16
Joined: 11-May 08
Member No.: 142,182
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Update! There were some developments today and by the time I found out it was out of the normal business hours. I will wait for tomorrow morning to personally contact my bank to verify my account. At the mean time, there is another complaint by different user. Forum members please visit the link below to show your support. http://www.goldage.net/forum/showthread.ph...0500&page=2Update! After 28 days of waiting for the bank wire, I finally received the money into my bank account and this is the email I received from CAMBIST.NET after my posting on forums yesterday. QUOTE Finally, your bank wire went out today,
You should receive your money any day now.
Sorry for this delay. This is more or less the same message I received on September 1, 2008 (16 days ago) from them and of course I am happy to see my money but really disappointed at CAMBIST.NET. The way they have handled this matter was extremely unprofessional and violated the very basic of business practices. What I am talking about here is TRUST. Trust always forms a foundation in business exchange between different parties. I have come to CAMBIST.NET in my good faith to conduct a business in exchange for their service charge and I have not even bargain or asked them to do it for free. They did charge for the bank wire and I have never complaint about their fee, but they have failed to deliver what they had promised. To tell the truth, I am wondering what would happen to my money if I have not chosen to speak out on the forums. This has demonstrated forum is the good form of speaking out against the unjust and I do not think I will ever see my money today if not for the support of many forum members. THANK YOU TO ALL.
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Sep 23 2008, 12:12 AM
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Group: Member
Posts: 1,535
Joined: 4-September 05
Member No.: 8,419
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Glad to see that the issue has been resolved. For people who wish to have their buy/sell orders via bank wire / western union processed on the same day, you may wish to consider SwapGold.com , and its " why trust us" page :-)
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SwapGold.com & SnapGold.com- Exchange e-currencies at best rates.
- Operating 24 hours daily since Jan 2006 and owned by a legally registered company - Duxton Ventures Pte. Ltd., you can transact with us with a peace of mind.
- Awarded "Verified Merchant" status from WebMoney and US$1 million Identity Assurance from Comodo SSL.
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