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DJAntSmith
Sunset



Registered: Oct 2003
Location: Widnes, UK

Why would you refund if you didn't commit the fraud?


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Sunset @ Zoo Bar - 02-2007
www.sunsetnights.co.uk

Old Post Jul-27-2004 09:21  England
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Simcut
Berlin Addict :)



Registered: Jun 2000
Location: Herts, England | UKGTA #1

Im not jumping on the bandwagon mate, and I am not accusing you of anything, maybe I didnt put it across very well, but the longer you take in refunding the people the more irate they will get, just get them refunded asap.


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Old Post Jul-27-2004 09:21  England
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Simcut
Berlin Addict :)



Registered: Jun 2000
Location: Herts, England | UKGTA #1
Smile

quote:
Originally posted by DJAntSmith
Why would you refund if you didn't commit the fraud?


read the thread Ant :P


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How can sound exist if there's no one there to hear it?

Old Post Jul-27-2004 09:22  England
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Spective
Supreme tranceaddict



Registered: Oct 2001
Location: Florida

quote:
Originally posted by DJAntSmith
Why would you refund if you didn't commit the fraud?


Well basically, my ex-fiance Stacey used our old joint bank account to cash checks from these victims, and commit fraud.

Legally, I am obligated to pay them back since my name is on the account. However, I also genuinely feel bad for the victims here, so I am doing this because I dont want them to suffer anymore.

Also, once everyone is paid, they can all testify for me and sign affidavits saying i paid them, so that i can sue the real culprit (my ex fiance) and have evidence for it. This way I dont actually loose the money in the end.

Old Post Jul-27-2004 09:28  United States
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Spective
Supreme tranceaddict



Registered: Oct 2001
Location: Florida

quote:
Originally posted by Simcut
Im not jumping on the bandwagon mate, and I am not accusing you of anything, maybe I didnt put it across very well, but the longer you take in refunding the people the more irate they will get, just get them refunded asap.


Well mate, I was just notified about this over teh weekend when one of the victims got a hold of my telephone # and rung me up and explained the situation.


I am doing the bset I can given the circumstances. I am trying to be the good guy here....ya know? Anyways, how have you been? Its been a while since I heard your arse spinning records on TA radio lol.

Old Post Jul-27-2004 09:30  United States
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DJAntSmith
Sunset



Registered: Oct 2003
Location: Widnes, UK

quote:
Originally posted by Simcut
read the thread Ant :P


I did, i've been intrigued with it since I seen it last week sometime.

Although Spectives next post just explained my question.

I don't really know what to make of all this now. I just hope everyone gets their money back.

On one side, if the refund comes through ok for everyone, then you'd have to say that Spective is telling the truth and will then get the money back from Stacey. But on the other hand you could say that he's got spooked by all of this and worried that something will happen to him so that's why he's refunding. After all why would you refund something that you didn't get?

I'm not really acusing here, just trying to be impartial.

Let us know what happens.


___________________

Current Tune:
Ferry Corsten - Junk (Ant Smith Re-Work)

Sunset @ Zoo Bar - 02-2007
www.sunsetnights.co.uk

Old Post Jul-27-2004 09:32  England
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Simcut
Berlin Addict :)



Registered: Jun 2000
Location: Herts, England | UKGTA #1
Unhappy

quote:
Originally posted by Spective
Well mate, I was just notified about this over teh weekend when one of the victims got a hold of my telephone # and rung me up and explained the situation.


I am doing the bset I can given the circumstances. I am trying to be the good guy here....ya know? Anyways, how have you been? Its been a while since I heard your arse spinning records on TA radio lol.


didnt realise it was only over the weekend, so forget what I said, you should ensure tho that its a quick process. I dont think you have been fraudulent, seems like your missus has tho, is your name Sheyrar or is it Stacey-L's? wasnt she in Heman?

I've been fine thx man, I left TA for like 2 years after my complete inability to control my temper, I used to act like a twat on here a few years ago (nah u dont say! ) but now I'm back and fine even Wicked Neo forgave me and me and him used to be arch enemies.

Lol, does "TA Radio" still exist, all I can remember from that is me going "THIS IS A FUCKING TUUUUUUUUUUU-UUUUUUUUNE" - I still do that stuff =) haha


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Old Post Jul-27-2004 09:54  England
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Spective
Supreme tranceaddict



Registered: Oct 2001
Location: Florida

My name is Shehryar. Stacey-Ls is Stacey....geee big surpirse there!

Anyways, I am confident this will get sorted.

Old Post Jul-27-2004 10:04  United States
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Simcut
Berlin Addict :)



Registered: Jun 2000
Location: Herts, England | UKGTA #1
Talking

oops, sorry for my Sherar from Heman joke then :S


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How can sound exist if there's no one there to hear it?

Old Post Jul-27-2004 10:26  England
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Tegu
retro electro



Registered: Jun 2004
Location: SRQ, FL

quote:
Originally posted by Spective
Well mate, I was just notified about this over teh weekend when one of the victims got a hold of my telephone # and rung me up and explained the situation.


I am doing the bset I can given the circumstances. I am trying to be the good guy here....ya know? Anyways, how have you been? Its been a while since I heard your arse spinning records on TA radio lol.



why would you allow him to speak on the phone with you, but you threaten to hang up or not answer if i offer to speak with you?

Old Post Jul-27-2004 14:22  Denmark
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Spective
Supreme tranceaddict



Registered: Oct 2001
Location: Florida

quote:
Originally posted by Tegu
why would you allow him to speak on the phone with you, but you threaten to hang up or not answer if i offer to speak with you?


I didnt "allow" him. He found my phone number some how, and then called me. He was my informant to the entire situation.

He will verify that my tone of voice indicated that I was completely shocked and unaware about the situation.

Also, now that I know that 6 people were victims of fraud, I dont need 6 people calling me at all hours trying to get a hold of me, especially when Im at work.

This way, I can have everything documented for when I sue the real Stacey, and I can give you all my undivided attention.

Old Post Jul-27-2004 16:35  United States
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Tegu
retro electro



Registered: Jun 2004
Location: SRQ, FL

i will be more tha happy to provide you with everything i have once you refund my money. please spective, if you want to get on with your life like we do ours, refund my money, then i can provide you with whatever you need to get your money back from stacey.

Old Post Jul-27-2004 18:06  Denmark
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