Bad Trader Reports

Status: active
Aliases: Danielle Dodd
Email: nekothecat01@gmail.com
Address: 1114 Hickory DR Morris, AL 35116 PO Box 251 Morris, AL 35116
Reporter: ued222

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I have yet to be repaid funds for loans

PO Box 251 Morris, AL 35116

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

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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.

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

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

Status: active
Aliases: Dani Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: PNWlakers

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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...

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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!

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

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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.

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Response from Accused "Bad Trader": (2-Jan-2018)
Same as the other. paypal claim ruined my funds to you.

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

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Loaned out $55 , was supposed to get $65 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.

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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.

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

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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.

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

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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.