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Username: Jeremey

Status: active
Created: January 18, 2018 at 9:21am (EDT)
I agreed on 11/12/17 to send Jeremey a PayPal loan of $370 with a repayment of $450 to be repaid by 12/15/17. I made my payment on 11/12/17. On 12/5/17 he told me he may be a week late, which would have been 12/22/17. On 12/25/17 I received two messages, the first one stating he was going to be another 10 days, then he said 8 days as he was due to be paid on Tuesday 1/2/18. Jeremey stated he would pay me in full that night. I continued to respond to each of his messages. Unfortunately he has not signed into the site since 12/31/17 and I have not been paid. Going by his alleged pay schedule he would have been paid again on 1/16/18 allowing him to possibly pay me back.I even sent a message through the trade and as a PM stating if I heard nothing from him by 1/17/18 I would file a BTR. There was no response from him. There are four (4) other traders that have pending PayPal loans with him as well. It appears he has just taken our money and abandoned the site. I really just want my money back and of course I will then remove the BTR. However this will be most likely the first and last time I EVER do a PayPal loan. Even if the trader returns and pays everyone back (unlikely) everyone needs to be extremely cautious trading with him going forward. It appears he may have overextended himself as he was a good trader here for a long time.
Reported By: Luminous

Username: Neko

Status: active
Created: January 2, 2018 at 1:56pm (EDT)
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...


Reported By: PNWlakers
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!