DOLLAR AMOUNTS NEEDED FOR QUAD_M SCAM
#33
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Originally Posted by 530ISPORT' post='694101' date='Oct 15 2008, 05:26 PM
wow.. thats alot of dam money.. does anyone know if anything is happing with this..???
Quad_m saga to be continued!
#34
wont paypal refund the money? If you put a dispute in, he has to produce a receipt showing the product shipped and anything over $250 needs a signature....Let me guess...he closed his paypal account out! As much money that he received through paypal, theywould need more info from him. I own a pre owned harley dealership and once we started receiving large deposits from customers, they put a hold on our account untilwe verified alot of business/personal information. Including social security number and tax ID number.
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Originally Posted by keller3344' post='694194' date='Oct 15 2008, 07:11 PM
wont paypal refund the money? If you put a dispute in, he has to produce a receipt showing the product shipped and anything over $250 needs a signature....Let me guess...he closed his paypal account out! As much money that he received through paypal, theywould need more info from him. I own a pre owned harley dealership and once we started receiving large deposits from customers, they put a hold on our account untilwe verified alot of business/personal information. Including social security number and tax ID number.
#36
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#37
Originally Posted by tprenaldo' post='694211' date='Oct 15 2008, 07:33 PM
Another newbie. You'll have to check the quad_m threads.
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Originally Posted by keller3344' post='694410' date='Oct 16 2008, 11:38 AM
I might be another newbie...but no one has taken the leadership role and has seemed to have done anything about it. I mean I have been seeing this same post over and over again. If there is all this money out there, dont you think it would be great if you got at least half your money back? The longer people wait to take legal action, the harder it will be to acquire assets from this defendant.
#39
I saw another thread that had a name of his business and his name. I live in south florida and looked up a few things. If this is the same company that the other link mentioned, there is no one registered with that company by that name. below is the link.
http://www.sunbiz.org/scripts/cordet.exe?a...es_filing_type=
http://www.sunbiz.org/scripts/cordet.exe?a...es_filing_type=
#40
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I might be another newbie...but no one has taken the leadership role and has seemed to have done anything about it. I mean I have been seeing this same post over and over again. If there is all this money out there, dont you think it would be great if you got at least half your money back? The longer people wait to take legal action, the harder it will be to acquire assets from this defendant.
Originally Posted by keller3344' post='694424' date='Oct 16 2008, 06:00 AM
I saw another thread that had a name of his business and his name. I live in south florida and looked up a few things. If this is the same company that the other link mentioned, there is no one registered with that company by that name. below is the link.
http://www.sunbiz.org/scripts/cordet.exe?a...es_filing_type=
http://www.sunbiz.org/scripts/cordet.exe?a...es_filing_type=
As BigMike said, the situation is handled!
There wont be much infos posted here, since it's a public forum.
They know who Quad_m is. No need for more www searches.
Thanks for your interest.