|
Dubai
|
 |
« Reply #1620 on: June 21, 2010, 05:19:59 PM » |
|
Ok dont then. I dont care
|
|
|
|
|
Logged
|
|
|
|
|
Palawan
|
|
« Reply #1621 on: June 21, 2010, 05:20:13 PM » |
|
Legally, any money coming to him over a few hundred pounds has to first go to legally appointed creditors, ie, by the courts for his IVA.
Interesting one's extended family would cash in their investments to pay a wayward relatives gambling debts/loans but not do so to help get someone on the property ladder or in avoiding an IVA. Interesting also a stakee needs stakers to say who they were too.
|
|
|
|
|
Logged
|
|
|
|
|
fidget
|
|
« Reply #1622 on: June 21, 2010, 05:20:22 PM » |
|
I actually think he didn't have a clue who had invested what other than the big figures as he had no intention of doing anything other than scamming the lot. Would also be very wary of sending him any bank details. Sad time for a lot of people and little to no hope of getting any of the money back. The effort being put in to unravelling this mess should be applauded though. |
|
|
|
|
Logged
|
|
|
|
|
|
|
byronkincaid
|
|
« Reply #1624 on: June 21, 2010, 05:21:31 PM » |
|
Ok dont then. I dont care
well i don't care that you don't care  |
|
|
|
|
Logged
|
|
|
|
|
dino1980
|
|
« Reply #1625 on: June 21, 2010, 05:22:25 PM » |
|
stating your bank details anyone else worried about this Yes and no, I mean i've done numerous small transfers for percentages when either a) i've staked someone or b) they've been sending a winning stake back, meaning i've given my sort code/acct no to a few people and vice versa. Obv none of them under these circumstances though. |
|
|
|
|
Logged
|
|
|
|
|
titaniumbean
|
|
« Reply #1626 on: June 21, 2010, 05:23:45 PM » |
|
stating your bank details anyone else worried about this Yes and no, I mean i've done numerous small transfers for percentages when either a) i've staked someone or b) they've been sending a winning stake back, meaning i've given my sort code/acct no to a few people and vice versa. Obv none of them under these circumstances though. I was under the impression that you cant do much with just acc no and sort code....? |
|
|
|
|
Logged
|
|
|
|
|
byronkincaid
|
|
« Reply #1627 on: June 21, 2010, 05:24:22 PM » |
|
and why do we have to email him when he's PMing us? that's more info he has on us. i is suspicious. and why tell us it's 30 days away, tell me in 30 days you've got the cash and we'll sort it then no?
|
|
|
|
|
Logged
|
|
|
|
|
bobby1
|
|
« Reply #1628 on: June 21, 2010, 05:25:18 PM » |
|
Betfair shouldnt and wont pass details of his account unless a court judgment has been made to enforce it
Thats the problem Dave, they might look into it themselves and pass on the findings tho. The easier solution would be to ask Blatch for the login details and then request the same report on the other account but he seems unlikely to do that and it still won't prove if he has other accounts. |
|
|
|
|
Logged
|
“The two most important days in your life are the day you are born and the day you find out why.”
|
|
|
|
Dubai
|
|
« Reply #1629 on: June 21, 2010, 05:25:48 PM » |
|
Everyone asks for some proof he intends to pay. A plan etc
He gives one, it involves time. Shock. Then u dont wanna hear it?
Everything takes time. Thats the problem
|
|
|
|
|
Logged
|
|
|
|
|
Eck
|
|
« Reply #1630 on: June 21, 2010, 05:26:19 PM » |
|
LOL just recieved this from him on facebook: Neil Blatchly22 June 2010 at 00:57
Subject: Contact
Further to my post on the blonde forum on Sunday, 20th, I am now writing this private message to you as an investor to provide you with an update.
As previously promised it is always been my intention to pay this money back. Due to the cashing in of financial investments from my extended family I will shortly be in a position to start paying off the money that people invested in me. As you may be aware some financial investments can take at least 30 days or more to be released. I have no doubt that shortly you will see evidence of people receiving money back. Im hoping the people who receive this money will let others know that I am indeed paying it back.
In order for me to be able to pay the money back, as previously requested, I need you to email me at nblatchly@yahoo.co.uk stating your bank details and how much you invested.My Reply: I have no intention of calling you Blatch as a nickname is normally considered a term of friendship Tell you what Blatchly keep the money you owe me on the condition I never have to see your smug face ever again. I never have to put up with all the bullshit that you spout trying to make you sound like the man. I was also taken in by the persona you created and would find it fuckin hilarious that you are this complete little useless gimp loser if it wasn't that you have clearly hurt quite a few people who I do class as friends (trust me you were never in that bracket). I truly hope you get what you deserve you fucking scumbag. |
|
|
|
|
Logged
|
|
|
|
|
byronkincaid
|
|
« Reply #1631 on: June 21, 2010, 05:26:51 PM » |
|
stating your bank details anyone else worried about this Yes and no, I mean i've done numerous small transfers for percentages when either a) i've staked someone or b) they've been sending a winning stake back, meaning i've given my sort code/acct no to a few people and vice versa. Obv none of them under these circumstances though. I was under the impression that you cant do much with just acc no and sort code....? if you go to a charity website you can set up a direct debit to them with those and a few other details, for a sec i thought about doing it to blatch, but obv that's illegal and it ain't worth me getting into trouble for a monkey |
|
|
|
|
Logged
|
|
|
|
|
DaveShoelace
|
|
« Reply #1632 on: June 21, 2010, 05:26:56 PM » |
|
and why do we have to email him when he's PMing us? that's more info he has on us. i is suspicious. and why tell us it's 30 days away, tell me in 30 days you've got the cash and we'll sort it then no?
As you may be aware some financial investments can take at least 30 days or more to be releasedYes, looking at this again it does seem a bit out of place in the rest of the email, kind of like 'give me your bank details and give me long enough to do one with what you have got in the account. Obv I am being a bit cynical, but under the circumstances its understandable methinks |
|
|
|
|
Logged
|
|
|
|
|
Palawan
|
|
« Reply #1633 on: June 21, 2010, 05:27:46 PM » |
|
I can understand the high emotions but page 109 includes disputed claims of nigerians emptying his bank account and him asking you for your bank details and you asking if this is safe! http://www.getsafeonline.org/nqcontent.cfm?a_id=1129 |
|
|
|
|
Logged
|
|
|
|
|
titaniumbean
|
|
« Reply #1634 on: June 21, 2010, 05:30:01 PM » |
|
and why do we have to email him when he's PMing us? that's more info he has on us. i is suspicious. and why tell us it's 30 days away, tell me in 30 days you've got the cash and we'll sort it then no?
As you may be aware some financial investments can take at least 30 days or more to be releasedYes, looking at this again it does seem a bit out of place in the rest of the email, kind of like 'give me your bank details and give me long enough to do one with what you have got in the account. Obv I am being a bit cynical, but under the circumstances its understandable methinks So he deffo wants to pay back..... but he never took down who invested what at the start?!?! die in a greasefire pls. |
|
|
|
|
Logged
|
|
|
|
|
Author