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Becareful with Any investment offer from even High trust score 0 negative

Discussion in 'General Chat' started by Komicwords, Aug 31, 2012.

  1. #1
    Around a month ago, I pm travisl ( http://forums.digitalpoint.com/member.php?u=252822 )about an investment partnership and he reply me on July 26th


    "Hello,

    Sorry it took me so long to get back to you. I can tell you not to deal with this guy. He is a scammer and tried to steal my money!
    From a fellow investor though I would like to see if maybe we could share some investing partners with each other. Do you have anyone that you have invested successfully with?I will show you to a guy who I have been investing with who has been able to give me great returns.
    Please let me know "

    Because I see his trader rating I follow his instruction and I send him email to respond this offer
    on 27 july he email me

    "From: Travis Levell <tvlevell@gmail.com>
    Subject: Investment info from DP
    To:
    Date: Friday, July 27, 2012, 1:41 AM


    Hello,

    This is Travis from DP with the info for the investment.

    I am going to be straight forward with you.

    The investment plan is he doubles your money in 30 days. I am pretty sure he does 4 media buys in a month and turns a profit big enough for him to profit, and to double your money.
    I also like the way he works, he will draw up a simple contract that basically states that he will double whatever amount of money that you invest within 30 days. In case of failure you are guaranteed 100% of your money back.
    I know he accepts paypal because that is what I use to pay him. I am not sure what other means of payment he will take, you should go ahead and ask him.
    Also for full disclosure, I have invested with him and still am, and I do get a bonus for referring a new investor to him.
    His name is Carlos and here is his email,



    Go ahead and email him and ask him about his investment plan where he will double your money in a month. He will answer all of your questions and make sure to tell him that I sent you!
    I hope you end up having a good business relationship with him and let me know if you have any more questions.

    Thanks"


    After Contact that email I got Carlos reply with his pp detail. Carlos "a person that referred by travis" offers me investment detail include with "COntract"

    TRAVIS says,
    I can use that Contract to dispute PAYPAL in case Carlos running but My stupid is, I dont check properly that CARLOS email is UNVERIFIED PP account and I follow his suggestion to make pp payment in "Private mode"


    My Investment Deal with Carlos ended in 27 August 2012 but on that date Carlos says He got his paypal limited because one of his client make dispute.. First I was believed but than I realized It is BS. EVen since the first day, I have big feeling that TRAVIS and CARLOS work together to rib $250 from me because he says he got commission from investor that I refer to carlos


    Today, I contact Carlos again but his email returned to FAILURE and it assures me that I GET SCAM since the day first I respond Travis email.

    I learn my Bitter lesson in this forum and now I am sharing it here.
    IF you deal with TRAVIS or whatever he says,just be careful
     
    Komicwords, Aug 31, 2012 IP