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Any used PayPal (Friends & Family) to transfer money from a UK Account to a Philippines Account?


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22 hours ago, Snowy79 said:

I know where you are coming from Dave, con artists are only good if they are likeable, many play the long game and I'm finding the retired ones with no other means of making money are the worst.

 

Snowy being in mid 50s is hardly old, if he was, is, as Dave claims do you not find it strange as the  Green Trail Riders group of which I was a member continued with this guy for a good number of years. Not only riding the trails of Cebu, also attending many parties, get togethers functions. At no point ever was there any reference made about David trying to solicit funds,  except that he lost a lot of money in different ventures. 

He was with BT for a long time and will come into a good pension, sorry do not remember when but think mid 60s where he should be now. I remember at his house one night he was so depressed over his looses (also pissed) we had to restrain him from jumping off terrace, at 2 stories up would of been serious.

I shall refrain from writing more as many of the links from Dave do not show they are from David at all. I think my opinion on the subject is clear, strange how human kind love to sacrifice others, why....maybe make them feel better especially if they suffered a loss.

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Some of us know who you are from the scam, get rich quick schemes from the Petrea years so what is your point of this post? 

Time to lock this one, probably.😅 My eyes started to bleed before I was a quarter of the way through the post.

Rural banks (Ponzi), then motorcycle franchise (Ponzi), then sausages, now PayPal.  No thanks then, no thanks now.  This forum is here to help expats not to rip them off. 

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22 hours ago, Snowy79 said:

I know where you are coming from Dave, con artists are only good if they are likeable, many play the long game and I'm finding the retired ones with no other means of making money are the worst.

Sorry to go off subject but I met a few whilst looking to purchase property on Boracay, lovely folk with nice families and many friends. Fast forward a few years and I'm seeing the ones that got burned and seeing all the evidence. Families that have lived here for ten plus years and active members of the community finding unsuspecting buyers, getting the money and leaving the island ASAP, next thing the properties are being declared illegal builds and ordered to be demolished. So many knew what was happening but no one said a thing to warn the new buyers off as the sellers were " nice people" and good friends. 

Happens all over the world, especially with cars.....been a victim here.

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8 hours ago, Jollygoodfellow said:

Ask him about the motorbike scheme which come up soon after the payday loan scheme if I recall correctly. The forum Petrea used to own was full of people like David. They worked together and I know because I was a friend Of Paul Woody Petrea for some time before I woke up.

Rubbish....David invested an import business with some woman from Manila, importing motor cycles, went bust he lost a lot. Petera was the master mind behind the pay day scam.....I knew Petera very well also, does that make me a scammer in your eyes. If you were a friend of El Fatso its kinda strange as do not recall you in that group. I was at many functions with LINK.

Petrea died a few years back, sold the forum to Salty Dog before going to Cambodia. Correct and no loss.

Anyway I notice your friend David has left so soon I will close this topic but can you ask him why he wants USED PAYPAL accounts he does not own? 

Sorry not able to ask him as lost contact years ago, but even at 70 my memory retains its functions.  

For me its interesting those whom have been conned tend to be the biggest critics of David.....

yes good idea close topic.

Makes a good sausage I heard but not welcome here I'm afraid. Do not understand this.

:tiphat:

 

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1 hour ago, RBM said:

Snowy being in mid 50s is hardly old, if he was, is, as Dave claims do you not find it strange as the  Green Trail Riders group of which I was a member continued with this guy for a good number of years. Not only riding the trails of Cebu, also attending many parties, get togethers functions. At no point ever was there any reference made about David trying to solicit funds,  except that he lost a lot of money in different ventures. 

He was with BT for a long time and will come into a good pension, sorry do not remember when but think mid 60s where he should be now. I remember at his house one night he was so depressed over his looses (also pissed) we had to restrain him from jumping off terrace, at 2 stories up would of been serious.

I shall refrain from writing more as many of the links from Dave do not show they are from David at all. I think my opinion on the subject is clear, strange how human kind love to sacrifice others, why....maybe make them feel better especially if they suffered a loss.

All I can add is how many of us have fallen in love, met the nicest, sweetest person in the World and would risk our lives to save our wives. Fast forward ten, twenty years etc as you're going through the divorce then suddenly you're dealing with the most evil, devious person you've ever met. :whistling:

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4 hours ago, RBM said:

At no point ever was there any reference made about David trying to solicit funds

Well I can fix that for ya.  I got a million of 'em.  But it ain't gonna convince you.  You are the kind of person who could watch D Whittal scam someone and blame the victim for getting screwed.

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EDIT:  It was all David and Sha Sha.  The only time any other foreigners were mentioned was when he told me they were his competition but he was a better agent to deal with than they were. YOU been sucking too many of David Whittal's tailpipe fumes.

Edited by Dave Hounddriver
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On 5/31/2021 at 3:28 AM, Dave Hounddriver said:

And to elaborate, no one named Woody had anything to do with it.  It was ALL David. 

In your case yes but in many other schemes Woody was there. Trust me.

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