[e-gold-list] Re: BAD EXPERIENCE: STAY AWAY FROM ANYGOLDNOW.COM

2002-11-30 Thread marco
You would always be surprised at how many people place bogus orders, or are
just trying to find out your banking details, western union details and God
knows what else. Therefore it makes a TON of sense to verify only ACTUAL
orders, which happen to be the ones where the funds are in your hands. And a
WU transaction CAN be reversed, you just have to go back where you sent it,
and you will receive your money back, except for the send fee...
And Omnipay only takes wires, so there you go...


marco
www.paybygold.com
- Original Message -
From: Mariman Center [EMAIL PROTECTED]


 HD HE REFUSED TO SEND MY MONEY BACK until I provide him with my PHOTO
 HD ID and utility bill.

 I  am  always  surprised to see some MM claiming to verify the ID of a
 custommer, AFTER they get the money !

 THE  correct way would be (in case they feel necessary to request some
 documents)  to NOT pick up the money (By WU it is easy to wait...), to
 ask  the  documents and to decide after IF they accept the transaction
 or not.
BREAK
 If it is written on their website that they can verify the ID, etc, so
 they have to ask the document copy BEFORE picking-up the money.

 Anyway  this  list  is  a  good  place to learn which MM seem more ...
 should  I say honest ? Better to stay politically correct and say ..
 which MM is more interesting to work with :-)

 That's  true that if I remove the MM whose accounts are blocked by the
 banks,  plus  those who don't fund the accounts, plus those who ask an
 ID (to check what ???), maybe only OMNIPAY is a good MM ? lOl !!



---
You are currently subscribed to e-gold-list as: archive@jab.org
To unsubscribe send a blank email to [EMAIL PROTECTED]

Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) 
via the web and shopping cart interfaces to help thwart keystroke loggers and common 
viruses.



[e-gold-list] Re: BAD EXPERIENCE: STAY AWAY FROM ANYGOLDNOW.COM

2002-11-30 Thread Geronia Bowman
WESTERN UNION IS VERIFIABLE AT

www.westernunion.com ORDER STATUS

you can see if the order is bogus or there are money online, sent and waiting to be 
picked up
it shows very clearly, and my ORDER WAS NOT A BOGUS ORDER

And Patrick IS STILL HOLDING MY FUNDS ILLEGALLY

My phone number is also on the Western Union details - ge received my phone number when
he picked up the money - WHY DOESN'T HE CALL ME ?

BECAUSE HE IS NOTHIN BUT AT H I E F   and will keep my money for his own enjoyment

Yours
Geronia Bowman

PS  Yes, Marco, a transaction can be reversed, ONLY if noone picked up the funds. But 
in this
case, my money are in Patrick's greedy and defrauding hands

--- marco [EMAIL PROTECTED] wrote:
 And a WU transaction CAN be reversed, you just have to go back where you sent it,
 and you will receive your money back, except for the send fee...
  
 marco
 www.paybygold.com

__
Do you Yahoo!?
Yahoo! Mail Plus - Powerful. Affordable. Sign up now.
http://mailplus.yahoo.com

---
You are currently subscribed to e-gold-list as: archive@jab.org
To unsubscribe send a blank email to [EMAIL PROTECTED]

Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) 
via the web and shopping cart interfaces to help thwart keystroke loggers and common 
viruses.



[e-gold-list] Re: BAD EXPERIENCE: STAY AWAY FROM ANYGOLDNOW.COM

2002-11-29 Thread Goldtoday


 

I  am  always  surprised to see some MM claiming to verify the ID of a
customer, AFTER they get the money !


MC
--
Mariman Center
 

Our verification is done prior to receipt of the funds .With bank transfers or Paypal now we do not issue the bank details until such time as we are satisfied with the order and the client.We do not accept money orders.

We only accept orders from Australia also which has reduced the 
incidents of attempted fraud by 90%.  No reflection on the rest of the 
world of course.

Kind regards,

[EMAIL PROTECTED]
http://www.gold-today.com
A Member of the eCurrency Trade Association Inc.
http://www.exchangeprovider.net
http://permaworld.org/members/goldtoday/index.shtml
http://www.currencyregistry.com

Men make history and not the other way around. In periods where there is no leadership, society stands still. Progress occurs when courageous, skillful leaders seize the opportunity to change things for the better.
- Harry Truman




---
You are currently subscribed to e-gold-list as: archive@jab.org
To unsubscribe send a blank email to [EMAIL PROTECTED]

Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.