Bad Traders


Bad Traders Reported by bunky

MajorGimp BTRs3-Jan-2016
Status: active
Aliases: Danny Thomas
Email: majorgimp2000@yahoo.com
Emails: Majorgimp2000@yahoo.com
Address: 3542 N. Meade Ave., Chicago, IL 60634
Reporter: bunky

I have traded with this user before so when he asked for a paypal loan I didn't hesitate to give it to him. It was my first loan and probably will be my last.
04 Mar 2013 he wanted $150.00, so I sent it to him with an agreement to repay in a couple of months.
16 Mar 2013 he needed more and wanted to know if I could send more with same repayment. I sent $350 more for a total of $500 with interest.
17 June 2013 he sends $25. He would've sent more but he had employment problems, etc.
August 2013 he sends $85 psp game system.
Nothing more until $20 in June 2014
Leaving a balance of $380 plus interest.

There has been a lot of communication between us as to why he didn't pay this off. There was always a reason or excuse. But I did see other trades/loans that got paid off before mine. I don't know why and who he chose to pay off first. I will not remove this until I get goods or payment from him. Sorry I had to do this, but it has gone on long enough...