Open Side Menu Go to the Top
Register
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!**

08-18-2014 , 09:22 AM
Quote:
Originally Posted by AJackson
This post disgusts me. Do you really think people should just quietly accept a 4K loss and chalk it up to being a lesson? You'd be surprised at how often a thread like this will get OP paid the money is owed. At a minimum don't you think that OP has some moral responsibility to alert the community? How many people have been allowed to continue scamming because people didn't say anything?
Actually, you should be disgusted that fellow poker enthusiasts are stupid enough to do these deals. And that these forums offer a marketplace for scam artists to operate. This thread only proves that P.T. Barnum was right.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 09:38 AM
Quote:
Originally Posted by LektorAJ
Why do you think this thread damages Zach's reputation if Zach is behaving reasonably? Surely people would read the chat transcript and feel sorry for him. Surely people would avoid doing business with Tomas Samol from now on? That's what you think, isn't it?

You are clearly new to twoplustwo
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 09:43 AM
Quote:
Originally Posted by N.joy
Started reading this thread and just couldn't stop. So let me get this straight, you (Tomas Somal) bought $16,000.00 from an account that could possibly yield $0.00 for $8,500.00, got $12,000.00 out of the deal, and are now claiming you got scammed. Let’s take a look at this scam for a minute. You move to Thailand, you have a person you barely know who not only gives you his real name and actually lives with you for a minute, but he also lets you know where he’s living back in the States when he leaves Thailand. And he gives you $12,000.00 outright. That’s what we like to call the long con, bold move from the scammer there. I especially like that your contract is made up of Facebook posts, the first one actually addressing this sale sent from you, soliciting the scammer for his account. He must be good, Bernie Madoff good, Nigerian Prince good. Best be on the lookout folks.

He tells you he’s going to hold on to $4,000.00 of the $16,000.00 to pay taxes, but he’ll give you the remainder as long as you wait for the end of 2014 tax season to collect. You respond by calling him out by name on a website of his peers before that event occurs. You don’t even wait to see how much you will get after 2014 taxes, but instead wisely attack his character and threaten legal action in a public forum. Way to get the promised money first and then go on the offensive - shrewd. “I assume Zachary Parker scammed me after i bought his FTP funds,” but I haven’t actually waited long enough to find out… Well played sir. Brilliant on all counts. If he wasn't going to give you the money before (which you'll now never know), he's definitely going to give it to you now... If an actual con-artist reads this thread, I hope for your sake they don’t target you. You’ll be left with nothing but the shirt on your back, living in a van, down by the river. Thank god the poker community has threads like this to learn all of the scams that are out there, I bet this exact same scenario is occurring to unsuspecting marks throughout the world. You’ve really shined a light on the seedy underworld of Thailand, congratulations.

Now, to get to the legal aspects concerning this ridiculousness. It seems, judging from what you’ve had to say combined with all of the other posted comments, that there isn’t a lawyer in the mix. First off, you’re surprised that an attorney wouldn’t take this case on a contingency basis??? Personal injury cases are taken on a contingency basis. Construction defect cases are taken on a contingency basis. Contract cases for $4,000.00, when there is almost no possible means of collecting, will NEVER be taken on a contingency basis. I really and truly mean never. You might be able to get hourly with a minimum $2,000.00 retainer, you might be able to get flat rate for minimum $2,000.00, you will never get an attorney stupid enough to take this on a contingency basis. And anybody offering you the hourly or flat rate is not doing it because they think they can get you your money back, it’s because they think they can make $2,000.00 off of you.

Let me explain why. First off, you have the jurisdiction issue. Somebody mentioned in an earlier thread “where would it be? The events took place in Thailand, right?” Sure, but how on Earth are you going to domesticate a Thai judgment back in the States? Spoiler alert, you’re not. Alright, so that means you have to bring the case back in the States, allegedly Marietta, Georgia. Yeah, you have to file where the defendant resides… Then you have to serve him with the summons and complaint. If he doesn’t get served, the case gets thrown out.

So pay $80.00 to file the case (if you go Magistrate’s Court, $150.00 for Court of Common Pleas), pay $200.00 for a private investigator to track him down, assuming you find him - get ready for the kicker - shell out well over a grand to fly down from Thailand for the final hearing. Yeah, if you’re not physically there, you can’t get any of that fantastic evidence submitted. So not only would there be no testimony from you, additionally all of the Facebook posts “proving” that you had a contract would not be admissible, and then what do you have? Absolutely nothing. Meaning the money you’ve shelled out for filing fees, service fees, a lawyer, a plane ticket, and whatever else may have come up - will possibly win you $4,000.00. Word to the wise, you will never get those fees back. The only way to get lawyer’s fees etc. in a ruling is if it was stipulated per contract (laughable) or by statute (which doesn’t exist for this cause of action). I hope you’re following here…

Now here’s the real kicker. Let’s say that you make ALL of this happen somehow: you’re willing to spend the time and money to get it done, and then you magically pull out a win, in spite of his defenses, with your breach of contract claim. That’s when you end up with a judgment in your favor. A judgment is essentially a piece of paper that says, “this guy should pay this guy X amount.” BUT, there isn’t really any way to collect on that judgment. It’s a civil case, not criminal. He can’t go to jail. He can’t be held in contempt of court. Debtor’s prisons are a thing of the long-ago past here in America. So how do you actually get the money? You have to pay a lawyer even more money to attempt to garnish his wages. Which can be challenged. And then it’s time to hire a new lawyer, because the last one already took your money and is ready to move on with his life. And if you do manage to get a court order to garnish his wages, it would most likely be around 15% of what he’s pulling in per paycheck. Not exactly quick money. So if you’re curious as to why you can’t get anybody in the legal community to talk to you about your lucrative case, look no further.

ASK
ANY
ATTORNEY
ANYWHERE

You’re welcome. I have now provided you (Tomas Somal) with the legal information, NOT legal advice, to fill that void. I could go into more depth about all of this, but it ‘s truly not worth my time. Please, if you can get one on the phone, speak with another attorney to fact-check here. BTW, earlier in the thread you asked for legal input, I responded with this post, and feel as though we have entered into a legally binding contract (offer and acceptance bud). Prepare for me to fly to Thailand to collect my fee, apparently it’s worth it. Thanks for the entertainment; hopefully this was a learning experience.
Post of the thread. I wish I were this eloquent, and not so infuriated at the behavior of the OP and commenters.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 09:46 AM
Quote:
Originally Posted by ItsMeMaiX
Ok, I went thru all these posts. Thanks Punter11235 and DougL for very good posts.

N.joy thank you for your legal information, it sound like you know what you are talking about. But you are saying I should have waited until the end of the taxing year, but that's clearly unreasonable. When he stated that he is taking 4000$ for taxes, no matter what. I do not agree with that. And he is not willing to negotiate about it. And just ignored it. I agree that the legal way would be very difficult.

Kartinken you should have told Zach before this post was made. Many people knew about this deal and no one came to help when I asked for it. I was left no choice. I tried to negotiate but was ignored. I waited quite a time for this to get resolved by ''itself''. It did not. When I made this post it was clear that his intentions was not to pay me the 4000$ that he owned me, and he blocked any communications with me. I did not make this threat to extort money from him. The money was already gone at the time of making this threat.
I knew there was a disagreement, but I thought it was being negotiated. I had no idea you had already written him off as a scammer. This thread is wildly out of line. No one is saying Zach handled this well. His defenders are just saying you handled it worse. I think you know in your heart that Zach didn't scam you. This thread is disgusting.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 09:51 AM
artinen just out of curiosity how would ou describe the situation in this thread in your own words and what do you hink is the corecct term if it isnt scam.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 09:52 AM
Zachary parker is a thief plain and simple.

The biggest aspect of a thief is making people wait for money to come as a way to buy time.

His friend is stupid for his responses

I'd have more respect for someone and would help them out if they were honest

Seems like they had a good relationship.. how hard would it have been to say " yo, I ****ed up and didn't save money for taxes, can I borrow some and pay you back l"

Or even after this thread was started .. " man, I thought I was right and I was convinced I was but after reading this thread I was wrong, I am broke so I can't ship it to you now but I do owe it to you and will pay it back"

That would save his reputation, but instead it's going further down hill

Sent from my SM-G900V using 2+2 Forums
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:05 AM
Quote:
Originally Posted by kartinken
You are clearly new to twoplustwo
and you are clearly a delusional idiot with questionable morals
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:05 AM
Quote:
Originally Posted by donjonnie
artinen just out of curiosity how would ou describe the situation in this thread in your own words and what do you hink is the corecct term if it isnt scam.
I would say that zach made a deal which he intended to keep. I think when Tomas asked him if taxes had been paid, he took that to mean Tomas was saying taxes should be paid out of the money first (I admit this is a poor assumption). When he lost all his money and methods to make more, he panicked about a potential tax burden he could not pay. He believed there was a legitimate risk of serious legal recourse that would result in him having to pay money he didn't have. This panic caused him to issue an ultimatum to Tomas because he didn't want to entertain a scenario where he could be demolished by the federal government.

I don't deny that under the original terms Zach owed 16k. I don't deny that he handled "negotiations" poorly. All I am saying is that calling this situation a scam is absurd. There's nothing shady going on, just lots of poor choices on both sides. Tomas's poor choice of creating this thread is by far the most scummy and damaging, which is why I feel that settles the debt from a moral standpoint.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:05 AM
Since when I asked for my money he wrote: You get this much take it or leave it. Basically saying '' If you do not agree you might as well get nothing.'' Then after he send me the money and I asked where is the rest he said I am harassing him, and that he is blocking communication with me. I am sure he did not intend to scam me from the beginning. But as the time of the payment came he decided he don't want to pay his own taxes and want me to do it for him. And that's where the scam came from. We did the deal both with clear mind about the deal. The agreement is not lax or hard to understand. Its very simple. After the agreement I offered to pay part of his taxes because I felt sorry for him. He refused. There was no other way to handle this since he blocked communication with me, and his friends refused to talk to him.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:12 AM
Quote:
Originally Posted by ItsMeMaiX
Since when I asked for my money he wrote: You get this much take it or leave it. Basically saying '' If you do not agree you might as well get nothing.'' Then after he send me the money and I asked where is the rest he said I am harassing him, and that he is blocking communication with me. I am sure he did not intend to scam me from the beginning. But as the time of the payment came he decided he don't want to pay his own taxes and want me to do it for him. And that's where the scam came from. We did the deal both with clear mind about the deal. The agreement is not lax or hard to understand. Its very simple. After the agreement I offered to pay part of his taxes because I felt sorry for him. He refused. There was no other way to handle this since he blocked communication with me, and his friends refused to talk to him.
Well you were harassing him. He told you where the rest was and when you could expect it. You have multiple roads to contact him since, and you didn't. You didn't approach any friends to lobby on your behalf. You could have definitely gotten this money from him eventually if you handled it reasonably (even in the face of him handling it unreasonably). You chose a very different route. A horrible route. If you think this should be rewarded, you are pretty delusional yourself.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:14 AM
IMO we should all have a friend like kartinken.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:17 AM
Quote:
Originally Posted by kartinken
Well you were harassing him. He told you where the rest was and when you could expect it. You have multiple roads to contact him since, and you didn't. You didn't approach any friends to lobby on your behalf. You could have definitely gotten this money from him eventually if you handled it reasonably (even in the face of him handling it unreasonably). You chose a very different route. A horrible route. If you think this should be rewarded, you are pretty delusional yourself.
Nah don't worry, almost done writing to Zach's employer. Exposing him for the scammer/thief he is.

Also, for the website, which do you prefer,

Zachary-Parker-is-a-scammer-and-a-thief.com, or

Zachary-Parker-stole-4k-from-roomate.com

Totally up to you. Give me an answer by today, need to attach it to the email going to his employer.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:19 AM
if you think the debt is void because of tomas' actions, you're a fkn idiot. feel free to continue, as im sure you havent lost 100% credibility to everyone yet
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:19 AM
kartinken, asking him ''Where my money is, and why is he not giving me the agreed part'' is not harassing. He told me he is paying his taxes with my money. That is where the rest of my money is. I asked 3 of his good friends for help, to talk to him, they refused. Hoping to get money from him after he said he is not giving me anything, and blocking me, is very foolish.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:23 AM
I actually have friends in this area! How do you guys feel about Zachary Parker is a thief posters going up everywhere within a mile radius of his work place?
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:23 AM
Quote:
Originally Posted by nahh12
Nah don't worry, almost done writing to Zach's employer. Exposing him for the scammer/thief he is.

Also, for the website, which do you prefer,

Zachary-Parker-is-a-scammer-and-a-thief.com, or

Zachary-Parker-stole-4k-from-roomate.com

Totally up to you. Give me an answer by today, need to attach it to the email going to his employer.
Zach told his employers already, you ****ing psycho.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:26 AM
What makes you think a scammer is going to tell his boss the truth? I'm gonna tell it as it happened, Zach stole money and refuses to pay it back.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:31 AM
Quote:
Originally Posted by nahh12
What makes you think a scammer is going to tell his boss the truth? I'm gonna tell it as it happened, Zach stole money and refuses to pay it back.
Actually, he didn't steal anything. It was willingly sent to him by a rube. He just didn't pay the entire agreed upon amount. That is not theft. It may be dishonest. Breach of Contract possibly (if there was one and if nothing was written it can't survive the Statute of Frauds) Unjust Enrichment, maybe even conversion. But not theft.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:33 AM
Quote:
Originally Posted by Cerveza69
Actually, he didn't steal anything. It was willingly sent to him by a rube. He just didn't pay the entire agreed upon amount. That is not theft. It may be dishonest. Breach of Contract possibly (if there was one and if nothing was written it can't survive the Statute of Frauds) Unjust Enrichment, maybe even conversion. But not theft.
Don't care, but his employer will when those Zach posters hit the streets. Oh boy, this is gonna be exciting.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:34 AM
Quote:
Originally Posted by nahh12
What makes you think a scammer is going to tell his boss the truth? I'm gonna tell it as it happened, Zach stole money and refuses to pay it back.
He directed them to this thread, you car rest assured they will hear Tomas's side. I am friends with both of his bosses as well. They have known Zach since he was a child, as have I. There's no way you are going to turn a single person who knows Zach well against him. It's impossible. Zach is an amazingly wonderful person, and that's not a secret.

He ****ed up in this situation (as did Tomas, only Tomas ****ed it up worse and certainly did the scummiest single action of the whole scenario), but there was no malicious intent at any point. Someone ****ing up does not warrant this response, but this response warrants completely cutting off communication with this person who initiated it.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:35 AM
Quote:
Originally Posted by nahh12
Don't care, but his employer will when those Zach posters hit the streets. Oh boy, this is gonna be exciting.
You need to calm down, dude. Can I at least get some back up on *this* being going 500 steps too far? Come on, there's no way this whole community is that unreasonable.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:37 AM
Quote:
Originally Posted by Cerveza69
Actually, he didn't steal anything. It was willingly sent to him by a rube. He just didn't pay the entire agreed upon amount. That is not theft. It may be dishonest. Breach of Contract possibly (if there was one and if nothing was written it can't survive the Statute of Frauds) Unjust Enrichment, maybe even conversion. But not theft.
be more irrelevant please? none of this changes the fact zach made a mistake and should pay the remaining 4k
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:47 AM
Quote:
Originally Posted by kartinken
I would describe it as someone scared of the federal government levying penalties against them for not paying taxes. He didn't do anything unreasonable in his actions. The only unreasonable part was the refusal to discuss terms, but he is broke and scared.

Zach was actually majorly distraught over this. He feels pretty awful about the whole situation, but it's too late now. Tomas chose the path he did, so he's giving up the money, in my mind.
If Bob sells a MP package while in 20k debt to the mob, then the mob unexpectedly knocks on Bobs door to collect, he's gonna give them the investor money. Then he's going to be labeled (rightfully so) a scammer/liar/thief.

If Zach borrows (which is effectively what he did) money from Tomas and then doesn't give it all back because he's scared of what will happen to him at the hands of someone else he owes, what's the difference?

Bob made bad decisions in his life then had to use the good/honest investor money to make good on it.

I'm sure Bob will be very "distraught", as well as broke and scared, but he's still a ****ing thief.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:49 AM
Quote:
Originally Posted by jimbobwe00
If Bob sells a MP package while in 20k debt to the mob, then the mob unexpectedly knocks on Bobs door to collect, he's gonna give them the investor money. Then he's going to be labeled (rightfully so) a scammer/liar/thief.

If Zach borrows (which is effectively what he did) money from Tomas and then doesn't give it all back because he's scared of what will happen to him at the hands of someone else he owes, what's the difference?

Bob made bad decisions in his life then had to use the good/honest investor money to make good on it.

I'm sure Bob will be very "distraught", as well as broke and scared, but he's still a ****ing thief.
Seeing the world in black and white where only grey exists is the height of arrogance.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote
08-18-2014 , 10:50 AM
I realize there are holes in the analogy but the point is if you're put in a tough spot and use someone else's money to get out of it, regardless of how wonderful of a guy you are or how respectfully you normally would have handled the money, you're a thief.
Scammed me after i bought FTP funds - **MOD EDIT: RESOLVED!** Quote

      
m