Yeah after a night of thinking, thats the conclusion I have come to as well. No responses yet. Since the site is down, I assume it was a scam. Is it safe to post the info yet?

That has been uluvme's trick the entire time. I would bet my right arm he was also involved in the quick-meds scam.

Now his other account names, we don't know, but he obviously can't keep his mouth shut, he'll show himself soon enough.

Post the info that it was a scam?

Well I decided to test something.

Sent an email and email is bouncing now. Sometimes email will still go through.

The W.U. info

Yeah post it. Not sure if you want to post it here or in the feedback thread or both.

Sorry Stacy, I think I'll wait 1 more day. Just in case I hear back. I want to make sure before posting.

No problem, give it until Monday if you want just to see if something shows up.

Yeah, I just want to be sure. Its not so much me, but the for others that got scammed as well. I dont want to blow it for all of us. When they are ready, I am.

Here's my complete story: I sent the money via W.U. and have used W.U. many times and know that you dont have to show I.D. unless you are sending over $1000. Well, when sending the $ the clerk asked me for I.D. for sending just over $100, I immediately became suspicious and said to the clerk " I have never had to do this before". The clerk then said oh, it just pops up every now and again. I went ahead and gave her my I.D., It looked to me as though she was typing in my DL # (which made me very leary). After a few hours of thinking about it, I got a bad feeling and went to a different W.U. location and asked to get a refund. The clerk at this location said the computer wasnt recognizing the MTCN and he couldnt refund. So at this point, I go home and check the MTCN and it says available for pick up. I think oh well I already sent it I may as well email her and give her the MTCN. After emailing her the MTCN the money was picked up immediately (within 10 minutes. Now my suspicion really grows, next thing I know she ignores my emails, finally sends me one saying the product I ordered is out of stock. At this point I get pretty angry because I paid for overnight shipping and its now been 3 days. She says she will make it up with adding extras to the order and then sends me a fake tracking #, I email her back she asks for my full name (which she should already have). I give it to her and she emails me a real tracking number 2nd day air and told me to post that I received my tracking. Delivery day comes and an envelope comes with a piece of paper writin in spanish for a magic show. My question to anyone else who sent them money via W.U. is: Did you have to show your I.D.? Also why could I not get a refund before I even sent her the MTCN? I am also willing to post the W.U. receiver info when everyone who got scammed is ready.

Did you email me that you had to show ID? someone did! I can't remember who tho and I thought it was very strange

There was one time when I went to a Walmart WU and they did ask me for my ID and all was fine. That was a couple of months ago. I think it depends on the person working at the counter at the time.

yeah, that was me, another thing that is strange is I couldnt pull back the W.U. as the same with another member in the blacklist forum.

darn, I thought I might of had another example

MG is worse than WU everytime I used MG they wanted my DL and phone # and asked if I knew the person I was sending the money to...plus they keep records of who youve sent money to and how much and what date! No that I got screwed was too late cuz they picked it up already.

One of the last times I used MG they were reallyyy reluctant........so they must have it on the computer how many complaints people have had using the same website. I seriously doubt anything can be done about it at this time to get my $$ back. Its nobody's fault but our own that we got screwed. Im sure it will happen again. I was wondering why all these new IOP's showed up all at once. Now I know....dang!

is anyone posting receiver info from them? I know first name was Pablo I think

Here it is:

Receiver’s first name: ERICKA PAOLA



Receiver’s paternal name: GAETA



Receiver’s maternal name: ROJAS



City: Tijuana



State: Baja California Norte



Country: Mexico

HAS ANYONE USED THIS RECEIVER FOR ANY OTHER VENDOR?
Check your recent payment receivers! This is important! Help if you can!

Watcha thinkin bro? Do you suspect they are still using this receiver somewhere else? Also someone with under 200 posts confirms the receiver info I posted, but said she had another one with the name of Juan. I told him to pm me and I would post that info as well.

Gaeta has been used back in march for quickreliefmeds.com... and for several scams... why not again?
Post all payment instructions sent by scammers and make sure you search our site for the names...

Not just another vendor necessarily, but even if someone contacted anyone from a different email address claiming to be them.

Never!

Admin are you telling me this name is posted on this forum already? I thought I did a search before sending, I guess I'll do a search again, but now I feel really stupid.


After searching, I could only find parts of the name Gaeta and Rojas, but not together. Im guessing thats what I came up with in the search prior to sending the $.

Here's one someone told me about

JUAN CARLOS

VARGAS

CLAIRIN

heybob, all i ever heard was ericka paola, if it helps. the linking to other scams is critical. we need to be sharing that kind of info if the same name pops in a month or two. it will scream SCAM. maybe we should warn about that particular name under blacklist?

Thats a good question... I have heard paid receivers pick these up and take their percentage and give the rest to the receiver. Other times I hear the names are fake made up names. If it's a person hired to pick up a payment, is it possible that the receiver is picking up for more than one service and has nothing to do with it? Or is it a safe bet to assume a receiver name associated with a bad site is likely to always be bad?