Bad Traders


Bad Traders

Neko BTRs9:19pm
Status: active
Aliases: Dani Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: ued222

I was asked to BTR if that individual did so I am. I will take it down when he gets paid.

Jeremey Global Trader - willing to trade internationally BTRs18-Jan
Status: active
Aliases: Jeremey Kappler
Email: jpkappler@yahoo.com
Emails: akappler26@gmail.com
Address: 1 Fowler Avenue Newport, RI 02840
Reporter: Luminous

I agreed on 11/12/17 to send Jeremey a PayPal loan of $370 with a repayment of $450 to be repaid by 12/15/17. I made my payment on 11/12/17. On 12/5/17 he told me he may be a week late, which would have been 12/22/17. On 12/25/17 I received two messages, the first one stating he was going to be another 10 days, then he said 8 days as he was due to be paid on Tuesday 1/2/18. Jeremey stated he would pay me in full that night. I continued to respond to each of his messages. Unfortunately he has not signed into the site since 12/31/17 and I have not been paid. Going by his alleged pay schedule he would have been paid again on 1/16/18 allowing him to possibly pay me back.I even sent a message through the trade and as a PM stating if I heard nothing from him by 1/17/18 I would file a BTR. There was no response from him. There are four (4) other traders that have pending PayPal loans with him as well. It appears he has just taken our money and abandoned the site. I really just want my money back and of course I will then remove the BTR. However this will be most likely the first and last time I EVER do a PayPal loan. Even if the trader returns and pays everyone back (unlikely) everyone needs to be extremely cautious trading with him going forward. It appears he may have overextended himself as he was a good trader here for a long time.

Neko BTRs2-Jan
Status: active
Aliases: Dani Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: SoCalAztec

Same as all the other traders...

Loan was promised to be paid back on NOV 10th and SHE continues to make excuses on why SHE can't pay.

I have given HER ample time and options to pay back and we agreed on a repayment plan over 4 months but SHE missed the first payment...


Response from Accused "Bad Trader": (2-Jan)
Missed first payment plan due to THPS3 making a claim on paypal which took funds I was going to pay you with and is on hold until whatever is done.

I am also not him, I am a she!

Neko BTRs2-Jan
Status: active
Aliases: Dani Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: Helghast

Loaned him $30 on Sept 9th, 2017. $35 to be due back Oct 9th, 2017.
He paid back someone else early whose deal and payment date was after mine.
Keeps saying he will have money by certain date, but no payments have been made.
I offered to waive the $5 fee and just be paid back the initial $30.
Due date has been extended multiple times, along with a payment plan being drawn up. Initial payment of the monthly pay plan was missed.

To remove this BTR, I would need all $30 repaid, whether in full, or over a couple months.
Response from Accused "Bad Trader": (2-Jan)
Same as the other. paypal claim ruined my funds to you.

Neko BTRs1-Jan
Status: active
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: Dani Dodd 1114 Hickory Dr. Morris, AL 35116
Reporter: spotandclaw

Loaned out $55 PayPal, was supposed to get $65 PayPal back by December 1, 2017. Missed that deadline, and I gave a fair amount of leeway for repayment. Gave multiple chances for repayment, even agreed to do monthly payments until I was paid back in full. All of those fell through. I have been in frequent contact with Neko, and have always gotten vague and/or apathetic responses.

Neko has 23 outstanding PayPal loans dating back to July 2017, so I am concerned about repayment. This BTR will be resolved upon full repayment.
Response from Accused "Bad Trader": (2-Jan)
First of all my I didn't make excuses I did have issues.

Second plan was missed due to a paypal claim which took funds I had.