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legal User Democrat - Patty Similien

Dynadot - Expired Domain Auctions

democrat

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ecomindia & AlbertTai - Both provided link-building services.

Whoever has been ripped out of money better file before it's too late. 5 k is a pretty big amount.

nice catch

When you advertise to broker names and when you take money up front...

then the It just comes to me is actually you asking for it.

"...habitually a mistake maker."

From reading all of this, a habitual criminal is more appropriate.

Wow, how many aliases are you known by?

You have taken social networking to new heights (or lows). You seem to join everything in order to gain acceptance and trust of everyone around you simply to take advantage of them.

i never asked for payment up front. NEVER. He offered.

Patty wrote the tags :)

The resolution to this is simple, someone in Washington call the cops, then she can enter the double figures of criminal conviction. 4 cases of significant fraud, from a habitual criminal and she is looking at some significant time.

Check this out..
PayPal froze my account.
Last I checked, if I had a balance. They would freeze the FUNDS I have in my account if it is over a certain amount.
PAYPAL

My final thoughts:

This person claims a speech impediment, yet claims she "rips through cold calls brokering domains". I doubt any calls were ever made on the behalf of anyone who wanted their domains brokered to end users. It's all part of the smoke and mirrors show that this thread has unveiled.

The evidence is not just overwhelming, it's legendary. Ten citations for fraud? It seems the 11th is about to happen via this thread.

If I were in the shoes of Alex - who is a lawyer - I would not rely on Paypal's instant release of the funds; I'd file a lawsuit that would make national news.

In fact, if I were defrauded in such a blatant and offensive manner I'd be on my way to Seattle to take care of business.

Come my way and while you are here, lets take a look at my phone records. just because I have a speech impediment, doesn't stop me from calling people THEO. That is an ignorant statement.

Thanks

Okay, because I'm a nice guy. I'll ask before I respond about the details on this name - Is this the name you want to use as an example?

This is the name that you received an offer, you got a firm commitment on the amount, and you brought me the offer and I turned it down or, how did you say it, "asked for more money".

Is this the name you want to use? Not any of the other ones you claim you were supplying me buyers?

Actually I'll use some others.. Be back..

Alex. There is nothing to file and nothing that I have done wrong. The PayPal screen shot shows that the money is in the account and is being held.
 

Tia Wood

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Check this out.. Last I checked, if I had a balance. They would freeze the FUNDS I have in my account if it is over a certain amount.
PAYPAL

But...you told me you had a positive $5,700 balance in your account and could refund people......that's what you said.
 

Theo

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More bravado from a serial scammer. I bet that's how you broker domains, megabully. What you don't seem to understand is that through this thread you've admitted to habitual impersonation - count the "aliases" used - and this alone is enough reason to be banned from this forum. Unfortunately for you, I foresee legal action both from the authorities and in a civil case through Alex's oncoming declaration of the data gathered.

You had one chance to make up, Patty and you ****ed it up. Nobody to blame, other than yourself. Or the other half dozen aliases used.
 

democrat

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But...you told me you had a positive $5,700 balance in your account and could refund people......that's what you said.

I had a positive balance, the balance is being held by paypal
 

james2002

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I wonder why the tags include

"needs plastic surgery"

and nasty equation about meganerd ?

I think MODs need to clear some of the tags.
 

tristanperry

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I had a positive balance, the balance is being held by paypal
That's impossible as far as I'm aware. If PayPal freeze your account, they don't *take money off you*. That's illegal AFAIK. They simply freeze your balance so that you can't send or withdraw any cash.

Can you link to the clause in PayPal's contracts that say they will take your money away from you until an account freeze is resolved?
 

Tia Wood

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I wonder why the tags include

"needs plastic surgery"

and nasty equation about meganerd ?

I think MODs need to clear some of the tags.

It was worse. Actually, some very cruel tags in there. And that is my punishment for speaking up about it.
 

Theo

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Who cares about the tags.

Patty, wake the **** up. The game's over and it's not forum talk anymore.
 

bocajohnh

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Okay Patty, times up, lets use the Boating name, as I've seen your phrase "Be back" a thousand times i the past 5 weeks.

When in the first 14 days did you bring me an offer on this name? What was the amount and what higher value did I demand in return?

Patty, you were brokering a list of 637 names. You promised to move 100 in a week. You were confident because you said you had just sold 150 names the past week for an average price of $2500.

Tell me that if you were working my 637 names why can't you find one name that you presented a valid offer to me and I refused it.
 

democrat

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More bravado from a serial scammer. I bet that's how you broker domains, megabully. What you don't seem to understand is that through this thread you've admitted to habitual impersonation - count the "aliases" used - and this alone is enough reason to be banned from this forum. Unfortunately for you, I foresee legal action both from the authorities and in a civil case through Alex's oncoming declaration of the data gathered.

You had one chance to make up, Patty and you ****ed it up. Nobody to blame, other than yourself. Or the other half dozen aliases used.

I may have screwed up THEO but it will resolve itself once PayPal finishes investigation. i am not calling you names, do not call me names. I don't care how angry you are. Don't call me names.

i broker names by calling them and asking them if they are interested. Simple, they answer yes or no


I am leaving. I have spent three hours on this and I need to get some stuff done around the house.
 

Donna Mahony

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I may have screwed up THEO but it will resolve itself once PayPal finishes investigation. i am not calling you names, do not call me names. I don't care how angry you are. Don't call me names.

i broker names by calling them and asking them if they are interested. Simple, they answer yes or no


I am leaving. I have spent three hours on this and I need to get some stuff done around the house.

You'll have to pay the money back, but you will do jail time also. Paying it back doesn't make the wrong right.
 

Tia Wood

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I may have screwed up THEO but it will resolve itself once PayPal finishes investigation. i am not calling you names, do not call me names. I don't care how angry you are. Don't call me names.

i broker names by calling them and asking them if they are interested. Simple, they answer yes or no


I am leaving. I have spent three hours on this and I need to get some stuff done around the house.

You have more to worry about than someone calling you names.

I wouldn't want to be around when Acro REALLY rips into you.
 

bocajohnh

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I am leaving. I have spent three hours on this and I need to get some stuff done around the house.
And I'd like to send a special shout out to our readers out there. Welcome to "My Month With Patty." Every conversation I had, when I pressed her for a name, an amount, a screenshot, a forwarded email, any offer for just a chance to say, yes, no or counter....

She goes away. "Be right back", "i'll call you back", "on the phone with investors for your names, call you right back"....

Thanks again for coming, tip your waiters and waitresses, and drive safely, cause THIS show is OVER!!!
 

Tia Wood

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You have more to worry about than someone calling you names.

I wouldn't want to be around when Acro REALLY rips into you.

Meaning, you better drop that house work and get your legal ducks in a row. And fast.
 

Melly

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Dang some of those tags are harsh.
 

democrat

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Okay Patty, times up, lets use the Boating name, as I've seen your phrase "Be back" a thousand times i the past 5 weeks.

When in the first 14 days did you bring me an offer on this name? What was the amount and what higher value did I demand in return?

Patty, you were brokering a list of 637 names. You promised to move 100 in a week. You were confident because you said you had just sold 150 names the past week for an average price of $2500.

Tell me that if you were working my 637 names why can't you find one name that you presented a valid offer to me and I refused it.

So what, if I use that phrase. You rejected an offer on a name and the recipe names. I don't recall all the names because they are on the other computer. i am too lazy to move to that one and go through the list

the boating name was 3,000 FYI

I would have moved all your recipe names and there was another bulk. The names were in the hundreds. I actually think they were about 137 names.
 

katherine

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I am leaving. I have spent three hours on this and I need to get some stuff done around the house.

Yeah there are more important things in life :rolleyes:
 

Theo

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I am leaving. I have spent three hours on this and I need to get some stuff done around the house.

Your time is precious apparently, and others' isn't. That's why you haven't paid them for services rendered?

As for the past convictions and things that you render as "mistakes", they would not count in this conversation - IF YOU WEREN'T CONTINUING TO MAKE THEM!
 

Ridge

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So if you infact admit that you are holding onto others money, why not pay them back in a different method?
 

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