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Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!**

07-30-2015 , 12:34 AM
Of course Zachary is a "nice guy," that is how they trick victims into trusting them, and then blame the victim after. There's basically no chance this is the only time Zachary has stolen- it's just the only time he's been exposed on 2+2.

The truly unfortunate here is his fiance, Loretta Modica. She probably has no clue she's marrying a guy who pulls c-grade petty scams. Quite often this kind of relationship ends with the woman holding a heap of debt, ruined credit, and the guy taking off after the well has run dry.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 01:26 AM
Why would you address her by name if you really feel bad for her ? Kind of a dick move, you're clearly just dragging her into this to harm her fiancé. Just come out and say it next time instead of cloaking your true intention in false concern.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 02:28 AM
Well aren't you a clever little beaver
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 03:02 AM
^^^ LOL
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 06:18 AM
''volleyball'' lol ******s
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 07:48 AM
Was this ever resolved? Entertaining yet infuriating read at times.

Refusing to pay somebody money you owe them, blocking them and refusing all contact so the victim goes public, therefore you should no longer owe money because your reputation has been tarnished has to be one of the most ridiculous arguments ever posted on the internet.

Quote:
Originally Posted by grant2
The truly unfortunate here is his fiance, Loretta Modica. She probably has no clue she's marrying a guy who pulls c-grade petty scams. Quite often this kind of relationship ends with the woman holding a heap of debt, ruined credit, and the guy taking off after the well has run dry.
They look a happy couple.

As Loretta was bawling and in shock, Zach got down on one knee, pulled the box out of his pocket and opened it, and asked THE question! Loretta said, "duh!!!" They celebrated by going to one of Loretta's favorite restaurants, PF Chang's, in Knoxville.

With stolen money, must be nice.

Last edited by samcx; 07-30-2015 at 08:03 AM.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 09:22 AM
At least the money he stole will help pay for his wedding!
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 11:54 AM
Was I the only person to snap FB search? Lol
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 11:56 AM
...

Last edited by numberonedonk; 07-30-2015 at 12:19 PM. Reason: guess its not him
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 12:18 PM
that's not zach fwiw
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 12:22 PM
so is that not his fiance either?
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 01:12 PM
I had the same problem once.

This way before black friday though - I bought a brand new BMW at the local dealership. When the delivery day finally came, they had taken out the engine to deduct the taxes they have to pay on the sale of the car.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 02:03 PM
Quote:
Originally Posted by Didrik
I had the same problem once.

This way before black friday though - I bought a brand new BMW at the local dealership. When the delivery day finally came, they had taken out the engine to deduct the taxes they have to pay on the sale of the car.
Yeah, I had the same thing happen with my wife when we were first dating. She said "I thought you said 9 inches". I said, "taxes babe...taxes."
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
07-30-2015 , 09:52 PM
alex, you know Zach. what happened?
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
09-16-2015 , 04:44 PM
This ****er seems to still be in Thailand (Phuket). Seen a few pics of him in some pics from other Phuket pokerplayers..... Donno if they know about this.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
09-16-2015 , 04:50 PM
^^ ohh, realised now that Zach wast just spamming old pictures from Thai to his old "driver". Even so, this guy is 100% scum and its a shame not everyone realize this...
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
09-14-2018 , 09:16 PM
Hello,
I am happy to write that this whole situation got resolved. I received all the money I was owed. Thanks to his friends for helping to resolve the situation. I would be happy if admins could delete this thread.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
09-14-2018 , 11:10 PM
Quote:
Originally Posted by kartinken
Already conceded he didn't handle the negotiation (or lack thereof) well. I don't know what you want me to say about that.

The money is segregated, so I'm not sure why you think you know something I don't about this.

No matter how ****ed up you might think the situation is, there's no evidence at all of a scam. This thread is bull**** and needs to go. I'm not interested in resolving the situation between Tomas and Zach, I am interested in getting this insane thread deleted.
lmao this guy is a real winner, i didnt think such ignorance existed in this world.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
09-14-2018 , 11:44 PM
Quote:
Originally Posted by ItsMeMaiX
Hello,
I am happy to write that this whole situation got resolved. I received all the money I was owed. Thanks to his friends for helping to resolve the situation. I would be happy if admins could delete this thread.

how? how after a few years did it get solved?
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
09-19-2018 , 12:44 PM
Quote:
Originally Posted by ItsMeMaiX
Hello,
I am happy to write that this whole situation got resolved. I received all the money I was owed. Thanks to his friends for helping to resolve the situation. I would be happy if admins could delete this thread.
Also need real update on how this happen.


Also, thread never ever getting deleted.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote

      
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