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Scammed by 2p2 account LerkEr...Beware Scammed by 2p2 account LerkEr...Beware

11-13-2007 , 06:45 AM
err my wording was crap. obv he sent first, and i later found out that he had deposited via a fraudulant credit card
11-13-2007 , 07:08 AM
give me 5 grand and I will get your 2 grand back.
11-13-2007 , 07:22 AM
Seems weird that he just posted in HSNL
11-13-2007 , 02:42 PM
in the cashier is an option called withdrawal, heard of that?
11-13-2007 , 02:57 PM
got to h8 these types of people
11-13-2007 , 03:58 PM
looks like i might have been done too then, although i have him trying to send me money
Ill update as ive only sent a small amount and the rest is pending
Also ive had stars block the transfer so if anyone sent him funds i suggest we have them stop him on stars.
Im tryng to get through to them on the phone
11-13-2007 , 04:19 PM
bump
Im in touch with this guy, it may be that he has agreed to transfer funds and its my delay with him that has stopped this.
If he trasnfers the moneys to me he owes then we need to have his name cleared.
Ill post within a few hours and update
Shannon, PM me details of what the guy has agreed to trasnfer and where as he may be delayed wiatiing for me even though i kow his SNs are on the scammers list
11-13-2007 , 05:01 PM

lol @ being scammed by an indian
11-13-2007 , 05:19 PM
Quote:
you guys have too much money
How does this make sense? If Shannon had "too much money," why would he care enough to pursue it, much less alert the community? Also, if you read Shannon's blog, he seems to keep a close watch on his bankroll and is hardly the one to accuse of being spendthrift or unaware of the value of a dollar.
11-13-2007 , 06:07 PM
you should hvae read his posts on here. they are ******edly simple
11-13-2007 , 07:25 PM
bleh update.
Ive asked lerker to send me monies, which he hasnt done and until he does ill go with the others to have his accounts closed on other sites.
I love stars support btw, so helpful
11-13-2007 , 07:47 PM
The guy PM'ed me a few days ago:

Lerker:

i got 25k on Ladbrookes.
i'm england based
i have 3 refs here IHaveAStrong9, Christophers and Pmarrsouth.
if you have more than 3 refs i'll be willing to send 1st
we can do it in 5k increments
holla.


Lerker:

don't have aim ugh. i normally conduct all trades through PMS for proof if anything goes wrong.

Lerker:

ftp ps an LB name?

Lerker:

why have i got to send 1st? just asking.

Lerker:

that's a reasonable answer
you going to have the offer open in 24hours? i'ma try get the full 25k moved if thats ok?
11-14-2007 , 06:26 PM
does anybody know this guys FTP SN as he claims its been closed
11-22-2007 , 09:28 AM
Quote:

i have 3 refs here IHaveAStrong9, Christophers and Pmarrsouth .
who are u?
11-22-2007 , 09:33 AM
if some1 uses me as a ref then please PM me here, and I will confirm if they have
11-22-2007 , 09:48 AM
You have 12 posts. What kind of reference is that?
11-22-2007 , 09:57 AM
zomg respected 2+2 posters and live pros never have to send first, like, ever.
11-22-2007 , 11:22 AM
Quote:
in the cashier is an option called withdrawal, heard of that?
usa players are not allowed to withdraw money in the traditional way? is that correct?
11-22-2007 , 12:29 PM
Quote:
give me 5 grand and I will get your 2 grand back.
usually your posts suck but this was pertty decent.
11-22-2007 , 02:20 PM
Quote:
You have 12 posts. What kind of reference is that?
I didnt say I was one, but I also have no idea who the person who used me as a ref is.
11-23-2007 , 04:45 PM
Hey, i have money on pokerstars and want to transfer for UB money, you go first..
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