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Www.goldcash.com.ng Are SCAMMERS - Crime - Nairaland

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Www.goldcash.com.ng Are SCAMMERS by talk2tmi(m): 1:33pm On Jan 21, 2017
My Personal GoldCash Review - Dated 17th - 21st Jan 2017

Www.GoldCash.com.ng are scammers according to my experience with them and other investigated evidence. First evidence is that when you arrive at their site and click on register, after registration you do not receive any confirmation email or activation email and when u try to login u can't access your profile. The most surprising thing is that in a couple of hours or days u get a message on your whatsapp if you are on Whatsapp saying this is GoldCash, you registered on our site you can login to do transactions (which obviously u cant) or you can drop ur request here on Whatsapp (excuse me then why create a website). Well due to the urgency of the funds I requested they troubleshoot my account for me to login which they did and I login and filled my sell form of $500 (#210,000) PayPal funds which is meant for my brother operation in the hospital. Well the quickly replied me that I can send the funds. 2nd evidence the site has just one support contact and the person speaking when u call is different from the person chatting on Whatsapp. I was calm for the 24hrs cos that's the normal duration for ecurrency exchange sites to transfer your funds to your personal bank account. No alert, no calls, no text until I sent them a message asking what is happening, and they asked for my transaction I'd and email which I sent and they sent me a picture of PayPal page saying my funds is going to be pending for 21days? (As as how? My bro will be waiting in the hospital for 21 working days?) Evidence 3: on the screenshot there was not date, no transaction ref or I'd, just the message that my funds has been held. So I asked hope I am not been scammed and the Naija man said scam keh? - abeg is scam a new word in Nigeria? Why is he acting surprised and then he said if I continue panicking he will delete me! Aaah! With my own $500 and then I calmed down. I sent PayPal an email with the picture and they replied that the funds I sent has been received successfully by the recipient and he/she can access funds. I was scared so I called which someone different From who I was chatting with picked and was requesting for my email and transaction I'd which I sent and promised to call me back. I got no calls and I sent bunch of messages on Whatsapp asking for update and saying hello and they where reading but not replying. I didn't panic thou I just ordered for a cancelation/refund from PayPal. Which I am hoping they will be able to get my $500 back from www.GoldCash.com.ng

That was my ordeal with GoldCash... Dated 17th - 21st Jan 2017.

Re: Www.goldcash.com.ng Are SCAMMERS by itzswitz(m): 1:59pm On Jan 21, 2017
Sorry bruv, maybe someday it will be ur turn to scam someone too...until den......
Re: Www.goldcash.com.ng Are SCAMMERS by phenom57(m): 9:13pm On Jan 23, 2017
Bros have you been paid?
He has been owing me since 21st and now he doesn't even pick my calls nor reply my messages.
Re: Www.goldcash.com.ng Are SCAMMERS by dotman4real007(m): 4:32pm On Jan 24, 2017
in nigeria you must wise up by force by fire, i dont pay anything online at all and i dont mind people calling me old school. Just take heart eenn pele you have been scammed!!!
Re: Www.goldcash.com.ng Are SCAMMERS by talk2tmi(m): 11:39am On Feb 08, 2017
phenom57:
Bros have you been paid?
He has been owing me since 21st and now he doesn't even pick my calls nor reply my messages.

I have not been paid oooh. And the 21days has passed set. Plus PayPal said the transaction can not be csncelled. Like this anytime I enter Benin na GoldCash matter I dey go report for shrine.
Re: Www.goldcash.com.ng Are SCAMMERS by phenom57(m): 1:02pm On Feb 08, 2017
talk2tmi:


I have not been paid oooh. And the 21days has passed set. Plus PayPal said the transaction can not be csncelled. Like this anytime I enter Benin na GoldCash matter I dey go report for shrine.
I tire for that guy. Even Perfect Money said they can't do anything about my own.
I am done with him.
Re: Www.goldcash.com.ng Are SCAMMERS by talk2tmi(m): 4:23pm On Feb 19, 2017
phenom57:

I tire for that guy. Even Perfect Money said they can't do anything about my own.
I am done with him.

Do u have any of his details? Account number, name? Phone number? Email you sent the money on perfect money? Etc. Send it to here or to my number 08132103899 (you can Whatsapp me too)

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