Bad Traders


Bad Traders

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.

Neko BTRs14-Dec-2017
Status: active
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: Dani Dodd 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: NathanOfLight


Loaned $30 in August for a return payment of $35 due the first week of September. Deadline was extended multiple times, but payment hasn't been received yet.

To consider this BTR resolved, I would like my initial payment of $31.10 returned to me.




Neko BTRs10-Dec-2017
Status: active
Aliases: Neko
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: Dani Dodd 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: smokey_vols

Myself and Neko agreed to a loan of $30 and a repayment of $35 before the end of August on July 23, 2017.
August went by without repayment.
I sent a message on September 1st reminding Neko that the payment was due. I was told "I'll get it out.. might be a bit late. Just paid bills, some other loans, and food shopping." I said no rush.
I send a message on October 16th asking for an update and i'm told that i'll be repaid in November.
I send a message on November 25th asking Neko if they are still good for repayment this month and i'm told that that yes we are good.
November goes by without payment.

I don't like giving BTRs and Neko sincerely regrets not being able to pay me, but this needs to be a lesson for users pending alot of loan trades when they know they can't repay on the agreed upon date. This BTR will disappear once i'm paid.

dinosaurdaniel BTRs30-Nov-2017
Status: active
Email: xdinosaurdaniel@gmail.com
Emails: xdinosaurdanielusdf@gmail.com
Address: 39 Brookside Drive. Unit 6. Brattleboro, VT 05301
Reporter: MrBean

* May 2nd update *
Daniel sent an additional $25. Now putting us at $75 repaid of the original agreement amount of $120.

* March 3rd update *
Daniel sent $50 with an apology note. Have followed up informing him that the delay is OK as long as there is some form of communication. I have not yet heard back in regards to an overall timeline.

Thank you for reaching out Daniel. Let's see this through and this BTR will be removed.

-----

Daniel and I agreed on October 6th to a PayPal loan. I would lend him $100 for one month (repayment expected on Nov 6th) and he would send back the money with $20 interest.

Nov 6th came and went with no communication from Daniel. After multiple private messages (9) and emails (5), I finally heard from Daniel on Nov 16th, stating he wasn't ready to repay. I asked several times if he could begin small weekly payments and more importantly, when I can expect full repayment, but he has once again gone radio silent.

The last communication I received was on Nov 17th stating "i cant give a definite on full eta payment." I understand that life happens, but you can't leave me hanging like this, not knowing when to expect my end of the trade. Being that we're approaching a full month late on this trade, it feels like I'm not going to get my end of the deal here.

I will gladly remove this BTR once I hear from Daniel on an appropriate timeline for repayment.

Sorry and thank you.