[complaint] tganuncio

Discussion in 'Complaints Archive' started by legoking236, Nov 17, 2013.

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  1. legoking236

    legoking236 Builder
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    Felon Username: Tganuncio

    Complaint: Failure to pay back a 15k loan with 19.5k after two weeks plus a 4 day extension

    Evidence: http://imgur.com/lCrStcL,RhRAOVu

    Additional Information: he continues to say he payed last night during a time in which i was not online, he could have payed legocar5 or legojake62 either way I did not receive payment, he then refused to get another 19.5k again insisting he payed me, so I then informed him that i would be filing a complaint.
     
  2. Crossphyre

    Crossphyre Builder
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    Tganuncio, do you have proof that you sent the money to legoking236?

    Also, legoking236, have you talked to legocar5 or legojake62 to see whether either of them have received the payment? If they have received the money, are you able to obtain it easily?
     
  3. legoking236

    legoking236 Builder
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    i have not spoken to them, and am constantly checking to see if they are on if i could obtain the money from them i would have no problem receiving the money, but at the moment i have not received payment
     
  4. Crossphyre

    Crossphyre Builder
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    Tganuncio, you have 24 hours to provide evidence that you have in fact, paid one of the three users mentioned above. legoking236, if in this time, you have received the money from Tganuncio, legocar5, or legojake62, I would like you to make a post saying that you have.

    Left Unlocked 24 hours - Waiting for evidence
     
  5. legoking236

    legoking236 Builder
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    I have spoken with legocar5 and he said he received no money from @tganumcio also legojake62 has been offline for 2 days, so could not have received payment last night
     
  6. Crossphyre

    Crossphyre Builder
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    Hello, legoking,

    Thank you for your patience throughout this process. After giving over 24 hours, Tganuncio has failed to provide evidence that they have paid the money much less reply to the thread at all. Lego, I am sorry that you lost your money with this loan, and if an appeal is submitted, we will do our best to work with both parties to find a solution to repay you.

    Locked - Tganuncio banned for Loan Scamming.
     
    #6 Crossphyre, Nov 18, 2013
    Last edited: Nov 18, 2013
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