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« Last edited by nobiggy on June 30, 2020, 06:56:58 AM »

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Author Topic: DDFer positive peer review/feedback  (Read 83602 times)

Offline mlardi

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Re: DDFer positive peer review/feedback
« Reply #360 on: July 31, 2024, 01:02:28 AM »
Quote from: Agrim on July 30, 2024, 08:43:28 PM
@pipe.official is a SCAMMER. Sold me $2100 of UA TB (gifted to my account). 2 days later, all TB has been removed from my account and united has put restriction on my account for travel bank fraud. Presuming he used a stolen card to gift travel bank. BEWARE
What is united saying?
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Offline Agrim

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Re: DDFer positive peer review/feedback
« Reply #361 on: July 31, 2024, 01:14:53 AM »
Quote from: mlardi on July 31, 2024, 01:02:28 AM
What is united saying?

Account restricted for "travel bank fraud". Have requested gov issued ID to be sent to their compliance dept
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Offline ckmk47

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Re: DDFer positive peer review/feedback
« Reply #362 on: July 31, 2024, 03:33:24 AM »
Quote from: yungermanchik on May 02, 2024, 03:33:13 PM
Agreed, there should be a post  minimum to post in this thread.
Newcomers vouching for newcomers gives a veneer of respectability to an unknown member.
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Offline Moshe Green

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Re: DDFer positive peer review/feedback
« Reply #363 on: July 31, 2024, 03:45:19 AM »
Quote from: Agrim on July 30, 2024, 08:43:28 PM
@pipe.official is a SCAMMER. Sold me $2100 of UA TB (gifted to my account). 2 days later, all TB has been removed from my account and united has put restriction on my account for travel bank fraud. Presuming he used a stolen card to gift travel bank. BEWARE
@pipe.official what do you say about this?
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Offline Agrim

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Re: DDFer positive peer review/feedback
« Reply #364 on: July 31, 2024, 09:38:58 AM »
Quote from: Moshe Green on July 31, 2024, 03:45:19 AM
@pipe.official what do you say about this?

He has committed fraud and wont be active. Pretty sure he will make another account soon (if not already)
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Online imayid2

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Re: DDFer positive peer review/feedback
« Reply #365 on: July 31, 2024, 09:41:06 AM »
Any way to go after the Zelle? His account should have his info
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Offline Agrim

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Re: DDFer positive peer review/feedback
« Reply #366 on: July 31, 2024, 01:21:48 PM »
Quote from: imayid2 on July 31, 2024, 09:41:06 AM
Any way to go after the Zelle? His account should have his info

He used someone else's zelle number
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Online myi

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Re: DDFer positive peer review/feedback
« Reply #367 on: July 31, 2024, 11:50:19 PM »
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Re: DDFer positive peer review/feedback
« Reply #368 on: August 01, 2024, 12:33:59 AM »
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Offline phatmiles

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Re: DDFer positive peer review/feedback
« Reply #369 on: August 04, 2024, 03:53:30 PM »
Good transaction @Troynewman for an IHG Cert
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Online UKinNYS

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Re: DDFer positive peer review/feedback
« Reply #370 on: August 05, 2024, 11:10:10 AM »
Easy and smooth transaction with @Darth1
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Offline Yehuda57

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Re: DDFer positive peer review/feedback
« Reply #371 on: August 05, 2024, 11:58:48 AM »
This thread reads like the the prank of getting two restaurants to to read back orders to each other
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Offline RL366

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Re: DDFer positive peer review/feedback
« Reply #372 on: August 06, 2024, 11:40:13 AM »
Easy and smooth transaction with @emak
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Online CountValentine

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Re: DDFer positive peer review/feedback
« Reply #373 on: August 06, 2024, 11:48:19 AM »
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Re: DDFer positive peer review/feedback
« Reply #374 on: August 06, 2024, 12:47:50 PM »
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Offline herb

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Re: DDFer positive peer review/feedback
« Reply #375 on: August 18, 2024, 02:34:34 PM »
Ty @mmb for good transaction
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Offline Chester7

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Re: DDFer positive peer review/feedback
« Reply #376 on: August 19, 2024, 02:49:38 PM »


Quote from: Chester7 on August 19, 2024, 12:36:26 PM
Thank you @Winn223 for very smooth transaction!!

Posting in correct thread.
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