SCAMMED ME FOR $2,500.00 USD!!!!!!! BEWARE!!!!!!! DO NOT TRUST THIS PERSON OR COMPANY!!!!!
BEWARE OF THIS COMPANY AND INDIVIDUAL!! DO NOT DO BUSINESS WITH THIS PERSON.
AT FIRST THIS PERSON SEEMED REALLY NICE, AND JUDGING BY HIS SMILING PHOTO ON HIS SOCIAL NETWORK PROFILE I THOUGHT NO WAY THIS PERSON WOULD SCAM ME, HE JUST SEEMED LIKE A REAL NICE GENUINE FAMILY MAN. LONG STORY SHORT, WHEN TIME CAME TO WORK ON THE PROJECT WE HAD PREVIOUSLY DISCUSSED, HE ASKED THAT I SEND THE MONEY VIA PAYPAL. I THOUGHT IT WOULD BE OKAY TO PAY HIM BEFORE FINISHING WORK BECAUSE HE DIDNT SEEM LIKE THE TYPE OF PERSON WHO WOULD SCAM SOMEONE. HOWEVER, I DID FIND IT VERY WEIRD THAT HE WANTED ME TO SEND THE PAYPAL PAYMENT AS "FRIEND/FAMILY", I ASKED WHY? HE SAID BECAUSE OF THE FEES, SINCE THERE ARE NO FEES WHEN SENDING THAT WAY. SO I TOLD HIM I WOULD COVER THE FEES ANYWAY AND THEN I CAN SEND IT NORMAL. HE TOLD ME NO AND TO PLEASE SEND IT THE FRIEND/FAMILY WAY BECAUSE THAT WAY HE WILL ALSO NOT HAVE TO PAY TAXES ON IT. I ASKED HOW IS THAT SO? HE TOLD ME THAT ANY REGULAR OR NORMAL PAYMENT HE RECEIVES HAS TO GO THROUGH HIS COMPANY AND THAT HE GETS TAXED ON EVERY BIT OF INCOME HE MAKES OR SOMETHING LIKE THAT. I DIDNT WANT TO ARGUE ANY FURTHER BECAUSE IT HONESTLY SOUNDED LEGIT TO ME AND LIKE I SAID HE SEEMED LIKE A NICE GUY.
ANYWAY I SENT THE MONEY AS REQUESTED. TOTAL AMOUNT OF $2,500.00 USD. I TOOK A SCREENSHOT OF THE SUCCESSFUL PAYMENT AND SENT IT TO HIM OVER SKYPE WHERE WE HAD BEEN CHATTING. HE SAID THANK YOU AND THEN SIGNED OFF. THAT WAS THE LAST TIME I HAD EVER TALKED TO OR SEEN THIS PERSON AGAIN. I TRIED GOING ON MY OTHER SKYPE USERNAME AND REQUESTED TO CHAT WITH HIM BUT HE DIDNT ACCEPT. I TALKED TO PAYPAL AND THEY SAID THERE IS NOTHING THAT THEY CAN DO FOR ME BECAUSE OF THE WAY I SENT THE PAYMENT, AS FRIEND/FAMILY. UHG... IT WAS A BIG LOSS ON MY PART, MY WIFE WAS REALLY UPSET WITH ME ABOUT IT. I FELT SO STUPID FOR LOSING OUR MONEY WE HAD WORKED SO HARD FOR. BECAUSE OF THIS WE WERENT ABLE TO GO ON OUR PLANNED VACATION WE HAD BEEN LOOKING FORWARD TO SO MUCH, AND TBH I FEEL OUR RELATIONSHIP HAS SUFFERED FROM THE LOSS. BUT LESSON LEARNED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Di4L.vn Reviews
BEWARE OF SCAMMER!! - Tuan Tran ([email protected]) - DI4L.VN - di4l.vn - https://di4l.vn/
SCAMMED ME FOR $2,500.00 USD!!!!!!! BEWARE!!!!!!! DO NOT TRUST THIS PERSON OR COMPANY!!!!!
BEWARE OF THIS COMPANY AND INDIVIDUAL!! DO NOT DO BUSINESS WITH THIS PERSON.
AT FIRST THIS PERSON SEEMED REALLY NICE, AND JUDGING BY HIS SMILING PHOTO ON HIS SOCIAL NETWORK PROFILE I THOUGHT NO WAY THIS PERSON WOULD SCAM ME, HE JUST SEEMED LIKE A REAL NICE GENUINE FAMILY MAN. LONG STORY SHORT, WHEN TIME CAME TO WORK ON THE PROJECT WE HAD PREVIOUSLY DISCUSSED, HE ASKED THAT I SEND THE MONEY VIA PAYPAL. I THOUGHT IT WOULD BE OKAY TO PAY HIM BEFORE FINISHING WORK BECAUSE HE DIDNT SEEM LIKE THE TYPE OF PERSON WHO WOULD SCAM SOMEONE. HOWEVER, I DID FIND IT VERY WEIRD THAT HE WANTED ME TO SEND THE PAYPAL PAYMENT AS "FRIEND/FAMILY", I ASKED WHY? HE SAID BECAUSE OF THE FEES, SINCE THERE ARE NO FEES WHEN SENDING THAT WAY. SO I TOLD HIM I WOULD COVER THE FEES ANYWAY AND THEN I CAN SEND IT NORMAL. HE TOLD ME NO AND TO PLEASE SEND IT THE FRIEND/FAMILY WAY BECAUSE THAT WAY HE WILL ALSO NOT HAVE TO PAY TAXES ON IT. I ASKED HOW IS THAT SO? HE TOLD ME THAT ANY REGULAR OR NORMAL PAYMENT HE RECEIVES HAS TO GO THROUGH HIS COMPANY AND THAT HE GETS TAXED ON EVERY BIT OF INCOME HE MAKES OR SOMETHING LIKE THAT. I DIDNT WANT TO ARGUE ANY FURTHER BECAUSE IT HONESTLY SOUNDED LEGIT TO ME AND LIKE I SAID HE SEEMED LIKE A NICE GUY.
ANYWAY I SENT THE MONEY AS REQUESTED. TOTAL AMOUNT OF $2,500.00 USD. I TOOK A SCREENSHOT OF THE SUCCESSFUL PAYMENT AND SENT IT TO HIM OVER SKYPE WHERE WE HAD BEEN CHATTING. HE SAID THANK YOU AND THEN SIGNED OFF. THAT WAS THE LAST TIME I HAD EVER TALKED TO OR SEEN THIS PERSON AGAIN. I TRIED GOING ON MY OTHER SKYPE USERNAME AND REQUESTED TO CHAT WITH HIM BUT HE DIDNT ACCEPT. I TALKED TO PAYPAL AND THEY SAID THERE IS NOTHING THAT THEY CAN DO FOR ME BECAUSE OF THE WAY I SENT THE PAYMENT, AS FRIEND/FAMILY. UHG... IT WAS A BIG LOSS ON MY PART, MY WIFE WAS REALLY UPSET WITH ME ABOUT IT. I FELT SO STUPID FOR LOSING OUR MONEY WE HAD WORKED SO HARD FOR. BECAUSE OF THIS WE WERENT ABLE TO GO ON OUR PLANNED VACATION WE HAD BEEN LOOKING FORWARD TO SO MUCH, AND TBH I FEEL OUR RELATIONSHIP HAS SUFFERED FROM THE LOSS. BUT LESSON LEARNED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
HERE ARE SOME OF HIS ONLINE BUSINESS PROFILES:
https://vn.linkedin.com/in/tuan-tran-90495930
https://www.researchgate.net/profile/Van_Tuan_Tran3
https://scholar.google.com/citations?user=fPuVtc8AAAAJ&hl=en
SCAMMED ME FOR $2,500.00 USD PAYPAL PAYMENT SENT AS FRIENDS/FAMILY