Bad Traders


Bad Trader Reports on Neko

Neko BTRs22-Aug
Status: active
Aliases: Dani Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: 1114 Hickory Dr. Morris, AL 35116
Reporter: darthfracas

Like many others, I offered a small loan to Neko to be repaid two weeks later. The deadline came and went and I received nothing except negotiations for a repayment plan of $10 per month for 3 months. I never received any promised payment. and have had no contact since January.

I will consider this matter resolved when I receive what was agreed upon.

Neko BTRs14-Aug
Status: active
Aliases: Dani Dodd, Danielle Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: Dani Dodd 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: Boss

Loaned money as the others and never paid back. Awaiting a full repayment or a plan.

Neko BTRs2-Jan-2018
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-2018)
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-2018
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-2018)
Same as the other. paypal claim ruined my funds to you.

Neko BTRs1-Jan-2018
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-2018)
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.