This is the scammers egold account number 1029585 (GG egold)
He could have others as well as this one.
His name is Vue Lee (Paypal account)
DO NOT DO ANY MONEY EXCHANGE TO THIS ACCOUNT
He does a reversal at Paypal, and claims he did not authorize the payment at Stormpay.
He has been using MMG members names as a way to do money exchanges.
Full Version: SCAMMER ALERT
MoneyMakerGroup Forum > MoneyMakerGroup Announcements & Discussion > Community Discussions > General Chat
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Thanks for the warning.
Yeah, thanks for the heads up.
Thanks Roadrunner
Yes! This is the same guy who scammed me out of $1000 just a few months ago. Looks as if he is making the rounds to all forums using members names from MMG. Hope he gets caught soon. Kowgirl QUOTE(Roadrunner @ Jan 3 2006, 08:00 AM) This is the scammers egold account number 1029585 (GG egold) He could have others as well as this one. His name is Vue Lee (Paypal account) DO NOT DO ANY MONEY EXCHANGE TO THIS ACCOUNT He does a reversal at Paypal, and claims he did not authorize the payment at Stormpay. He has been using MMG members names as a way to do money exchanges. [right][snapback]764115[/snapback][/right] thxs 
QUOTE(Kowgirl @ Jan 4 2006, 01:35 AM) Thanks Roadrunner Yes! This is the same guy who scammed me out of $1000 just a few months ago. Looks as if he is making the rounds to all forums using members names from MMG. Hope he gets caught soon. Kowgirl [right][snapback]769386[/snapback][/right] sad to hear that... revenge anyone 
Sorry to hear that...hope he gets caught soon.
People like that really get under my skin... 
Hmmm....they're everywhere
 QUOTE(Kowgirl @ Jan 4 2006, 12:35 AM) Thanks Roadrunner Yes! This is the same guy who scammed me out of $1000 just a few months ago. Looks as if he is making the rounds to all forums using members names from MMG. Hope he gets caught soon. Kowgirl [right][snapback]769386[/snapback][/right] i tiink these ppl are always on the lookout for unsuspecting mmg members even at this very moment. be careful guys, remember we are always smarter than them.
thanks bud i will be on watch for this one.
Thanks for the warning.......
I was scamed too by the same 1029585 (GG egold) scammer...
I needed e-gold for stormpay and he offered "help". too bad I was reading your thread too late. I trusted him because this is older e-gold account than mine. I reported about him to e-gold and they will put a limit on his account until he will give them ID. thanks and all be careful with fake exchangers! QUOTE(Roadrunner @ Jan 2 2006, 03:00 PM) This is the scammers egold account number 1029585 (GG egold) He could have others as well as this one. His name is Vue Lee (Paypal account) DO NOT DO ANY MONEY EXCHANGE TO THIS ACCOUNT He does a reversal at Paypal, and claims he did not authorize the payment at Stormpay. He has been using MMG members names as a way to do money exchanges. [right][snapback]764115[/snapback][/right] what else can you tell about Vue Lee? did you contact Paypal ? |
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