SmokinCeeGars acct is currently suspended for suspicious activity

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TheGiver
Posts: 838
Joined: Sun Feb 10, 2013 2:19 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by TheGiver »

[quote author=tommyz link=topic=39112.msg164310#msg164310 date=1472801925]
I was made whole a few weeks ago
[/quote]Good to hear. With sticks or $$ ??
Be sure and make deposits in all areas of your life, because at some point you will need to make a withdraw. No deposits are more important than those made in relationships.
[img]http://i.imgur.com/QGxjmoe.png[/img]
H Upmann
Posts: 291
Joined: Fri Nov 07, 2014 2:27 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by H Upmann »

Went through my bank. They gave me my dough and dealt with PayPal for me.
Jolly_WhiteGiant
Posts: 102
Joined: Fri Dec 12, 2014 8:42 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by Jolly_WhiteGiant »

[quote author=H Upmann link=topic=39112.msg164312#msg164312 date=1472809118]
Went through my bank. They gave me my dough and dealt with PayPal for me.
[/quote]

Which Bank and what did you tell them? Wells Fargo said even though it was Fraud I authorized the payment and have to go through Paypal who won't do anything.
H Upmann
Posts: 291
Joined: Fri Nov 07, 2014 2:27 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by H Upmann »

I went through my credit union that is tied in with the checking account I use for PayPal. I told them I authorized the transaction but they said it didn't matter. They said they always get the money back in disputes with PayPal. PayPal put me on double secret probation for 10 days but all is good now. I'm in Rhode Island. If you want to know the name of the credit union, pm me.
ccman
Posts: 70
Joined: Thu Jan 03, 2013 12:46 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ccman »

[quote author=Jolly_WhiteGiant link=topic=39112.msg164314#msg164314 date=1472816110]
Which Bank and what did you tell them? Wells Fargo said even though it was Fraud I authorized the payment and have to go through Paypal who won't do anything.
[/quote]

A number of us have been made whole.  Your call, but as discussed in previous PM's., would recommend we continue to keep discussions via PM for now.  Send me a PM and maybe I can help, or point you in the right direction, and update you.
kombat96
Posts: 239
Joined: Thu May 19, 2011 3:44 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by kombat96 »

[quote author=brett65 link=topic=39112.msg163908#msg163908 date=1471793218]
Well, I'm done screwing around with "Rodney."  I've already made several phone call to multiple state and federal agencies.  Tomorrow I file the report and "Rodney" can try to explain his side to the authorities.  I think at this point it's not too hard to figure out what happened and who good ol' "Rodney" is.
[/quote]


So who is this Rodney?
alwayslit
Posts: 774
Joined: Fri Apr 27, 2007 1:14 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by alwayslit »

[quote author=kombat96 link=topic=39112.msg164328#msg164328 date=1472856680]

So who is this Rodney?
[/quote]

[img]http://blogfiles.wfmu.org/CL/pix/rodney_oneofthese_anime_lg.gif[/img]
http://web.archive.org/web/20160403230933/http://scumbagslist.com/index.php
brett65
Posts: 6
Joined: Thu Jul 28, 2011 4:17 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by brett65 »

[quote author=kombat96 link=topic=39112.msg164328#msg164328 date=1472856680]

So who is this Rodney?
[/quote]
I was referring to the infamous Rodney Watkins, aka Roddy Watkins, aka Paulie Rusche..or whatever name he chose to Cary out his scam.

BTW, I was able to recover my funds through my Credit Union.
forgop
Posts: 453
Joined: Tue Jul 14, 2009 3:34 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by forgop »

So, is anyone gonna spill the beans or is it just going to indefinitely remain cloak and dagger because it's really going to impact the prosecution that's never going to happen because nobody filed a police report? 
Hutch
Posts: 423
Joined: Sat Jan 02, 2010 3:23 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by Hutch »

[quote author=forgop link=topic=39112.msg164964#msg164964 date=1474787991]
So, is anyone gonna spill the beans or is it just going to indefinitely remain cloak and dagger because it's really going to impact the prosecution that's never going to happen because nobody filed a police report?  
[/quote]

Yes
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