Bad Traders


Bad Traders Reported by Duallies

The_Fall BTRs9-Apr-2014
Status: active
Aliases: Andrew Finch
Email: coach_finch@hotmail.com
Emails: coach_finch@hotmail.com
Address: 30630 New Road, North Liberty, IN 46554 and PO Box 312, Lapaz, IN 46537
Reporter: Duallies

I gave Andrew a small PayPal loan back in May 2011. In June 2011, he offered to send a money order via First Class with Delivery Confirmation for being late. He never sent anything, and he left the site. Because of the small loan amount, I never bothered to file a BTR. However, he has returned to the site, and he refuses to complete this trade. This BTR can be taken down if Andrew sends me PayPal for the full repayment amount of the loan.

sk8rjason Has Written 1 Review BTRs27-Jul-2012
Status: active
Aliases: Jason Newell
Email: sk8rjason@hotmail.com
Address: 10106 William Henry Dr, Streetsboro, OH 44241
Reporter: Duallies

Jason Newell owes me money for a loan that's long overdue. At some point, he stopped responding to my messages, and he abandoned the site. I see that he logged in to the site today, but he didn't contact me. This BTR will be removed if I ever receive payment.

Turps813 BTRs4-Apr-2012
Status: active
Aliases: Chris Hoenninger
Email: ChrisHoenninger@gmail.com
Emails: Turps813813@yahoo.com
Address: 3836 Lancaster Ave., Philadelphia, PA 19104
Reporter: Duallies


Chris has not sent payment for his loan that was due in January. It's now April, and it looks like Chris has recently received several smaller sized loans. This BTR will be taken down when I receive full payment.


Cody Global Trader - willing to trade internationally BTRs30-Mar-2012
Status: active
Aliases: William Cody Crisp
Email: codycrisp1987@gmail.com
Emails: thasilverdragon@aol.com, Wccrisp@firsttennessee.com, brittany.crisp86@gmail.com
Address: 911 County Road 740, Calhoun, TN 37309
Reporter: Duallies


In January 2012, Cody attempted to send me two payments, but both of them did not clear his bank due to insufficient funds. He told me he would look into it, but that's the last I have heard from him. The BTR will be removed when I receive full payment.


Spentsr Global Trader - willing to trade internationally Has Written 1 Review BTRs13-Dec-2011
Status: active
Aliases: Zach Spencer
Email: spentsr@gmail.com
Emails: spentsr@me.com, spentsr@gmail.com
Address: 9 English Saddle Ct., Parkton, MD 21120
Reporter: Duallies

Spentsr has not sent repayment for his loan. He claims that he is having issues with PayPal, but I have given him over a month to resolve them. I also gave him the option to send me a money order with DC, but that did not appear to help. I will take the BTR down when I receive full payment.