WellsFargo

Nikad are you sure? We are talking about last ACH downtime that occurred on Saturday if im right

I think it is a good idea to ask when you epass the money if you are the first one on the list or if there are more people before you. ACHs take 48-72 hs to clear into bank accounts and if you are, say the second, third, etc, you have to add 24, 48, 72 more hours to those first ones. Also, when you use the daily limit for withdrawals, you then have to wait exactly 24 hs, not a minute less. Chances are the OP is clean, but has a bunch of people on a list. (?)

I am not aware of any downtimes on Saturday, I actually made an ACh on Saturday at around 6 PM ...

First scam

keep us posted

Hi everyone again,, seems that this guy has blow up the money, we agree to meet at 8:30 am today ,, is 2:16 pm and they guy seems to be running away,,, I'll advice to do not make any transaction , seems that he is trying to steal few thousands of me ,, Im doing some calls to try contact that guy directly in his home ,,, if he sent somebody any money via WU and you got their info please contact me on icq ,, I'll can be able to pay you some cash.

Strobi ----- now I don't see you defening him here anymore? you have 7,000 post here on gfy seems old user,, what you can say now about it? today is tuesday everybody has received theur ACH from friday , what can you say ?

Sorry to hear that, sebaland. Recently made a transfer with nikad a came through like a charm...

I'm now waiting 4 days + weekend and still not get money.
I have one previous transaction with him via WU, but this time I think I was scammed :(

@sebaland3
I have his name and address, will send you via ICQ if he don't respond in next 24 hours

That info is not what I have

HookUp411 sold the hookup411.com site some time ago. The whois information for hookup411.com is not the same person as HookUp411. :2 cents:

Here is proof that ACH's are going out fine from Epassporte:

http://theboytube.com/jesse/epassach.jpg

It takes two business days to hit my account. I've heard it takes up to five business days for others.

Oh and in case anyone is confused by the timeline, ACH went down ... I think it was Thursday or before that. The first deposits you see listed were initiated in Epass on Friday and that was after ACH had gone down and was eventually restored.

When it was down it was impossible to setup ACH in Epass. As soon as the function came back it once again allowed you to setup an ACH that went out on their regular schedule.

I have room for 200$ epass to PP or WU if you epass me today you should get it on Friday.

he is saying that he have a problem with paypal

I was sent him from epass and need WU, nothing with PayPal.

When you talk with him lucPL?

If anybody needs their money for real then hit me up...

wizzart---- contact me on icq please , this guy have ever a different story ,,, last story was that he have problem with paypal,, first was a storm in is city ,, then ACH problem ,,, then waiting for money hit account when that was not our deal ,, now tomorrow early he has sent me a email that he has a WIRED me the money,,, of course i don't believe him the money was not sent,,, !! I already have his phone number , name and address want to confirm my information with you ,,, also I have a picture of the guy. contact me thru icq I want talk to you some things .

thanks

icq sent

HookUp411 is online now on ICQ but not respond :(

He give me back my money on ePass today, fair from him :)

Wizzart how much money was?

I have few peoples on icq asking me about him ,, please for now nobody make any transactionn ,, I still without my money for long time and are few thousands. he said 100%I will receive my money tomorrow early at 8:00 am,,, if I not receive it ,, you better tied your hands into your computers because you all will be just receive a heart attack about who is that guy !!

it was $263

OK im tired of be getting a lie every day of that peace of crap is an habitual scammer delinquent in probatory,, GFY should be ban him ,, He is using 2 names Eric Nolan and Eric Suchomski.

His is located at FL right now , coming from Illinois, sending smallest ransfer by WU:
Eric Nolan
Big Pine Key, FL

What I found when I do mt re-search: here you go--->

By:Andrew Scherer -------- Eric Suchomski a convicted felon who is currently on probation. Assistant State's Attorney Adam Dill said Suchomski was purporting to sell items, including Bon Jovi concert tickets, gold coins and gold bars, on an Internet auction service, took payment from people who believed they were successful bidders, then never delivered the merchandise.

By: DirtyJ ------------- He has been sued for numerous HUGE rip offs when he lived in illinois. When to jail for selling laptops on ebay and not shipping them. Stealing shit, all kinds of bad stuff.

By Peteg00 -------- Fair enough - Eric was hired to email drop on a Penis Pill program with his mailing list of 1.5mm. We had agreed on a price per lead, talked about past campaigns he was performing on etc..

A paypal deposit was sent for $xxxx.xx

FIrst week - no drop, excuse "I was at a funeral"

Second week - no drop - no phone call pick ups

Third week - hes gone. - Filed paypal claim , received an email stating - He was sending traffic (wasn't).

Paypal said - They could net verify anything and denied the claim. I provided the original Invoice and agreement setup between myself and Eric. Eric fought the claim (or has scammed this way before) and ignored all communication.

I sent a dozen and emails and left 5 professional voice mails asking him to call me and set this straight - No Response.

I then sent him an email letting him know that I'd be posting a forum topic about his business practices. I then received a response " I don't see why I can't finish up". I asked him for a phone call. - Nothing.

Long story short- He didn't refund the money or do business in an honest way. His long term loss - my short term loss.

He also goes by the name of : ERIC Nolan [email protected]

& Eric Suchomski [email protected]




By CrypstKeeper ------------------ Eric Suchomski has within the past three weeks had a felony warrant issued for his arrest in Champaign County, Illinois for failing to appear in court for violating his adult probation for not paying restitution.



By DewChugr --------------
This is nearly my backyard.

If you want to look up his cases in champaign county go here and search for Eric Suchomski, there are three civil, three criminal case, 6 traffic case, 3 small claims records.

Illisnois department of revenue lien,
Eric Suchomski, 2307 Belmore Drive, Champaign, $1,379.

Sources:
http://www.wickedfire.com/shooting-s...rlando-fl.html


http://www.talkgold.com/forum/r127579-.html






so listen you peace of crap I know you are in trouble with the justice if I don't receive my to WU before 5:00 pm of today I will report you to Monroe Police Office Department,, I know where you are inclusive part of your family names and telephone numbers , they will have to pay for sure for the money you stole me.

1st advice at 7:47 am FL. TIME.

oh man Eric Suchomski. he is a life long scammer. good luck.

yes he his a fucking scammers ,, he is doing actually small transactions same he did to me ,, until he catch your biggest transaction,, is some kind of tramp......

HookUp name is Eric Nolan Suchomski ,, webmaster that receive money from WU by him know it ,, currently he is on Big Pine Key, monroe county on FL. he has moved from Illinois with his big history of delinquency doing scamming. !! I will get his ass in the jail again be sure of that !!

Now where is strobi to defend him? he is part of the scamming??

Guess he need money, he was sued for $2.8 million in 2005...

He still post on many forum under eric1230, james1230, HookMeUpLLC etc He scam a shit load of people...

And still a member of GFY under many different username...

After the hicup, ACH is coming in fine, daily .
I can do transfers as posted before :
1000.00 or more : fee : 15% plus epass fee, wire ( 30.00 ) or Paypal ( you pay your fees )
1000.00 or less :fee : 20% plus epass fee, wire ( 30.00 ) or Paypal ( you pay your fees )

He's also on GFY under the nickname "freewebhookup".

just got this:

HookUp411
yeah, he has been paid, we will talk next week when I am ready again to take new exchanges

also, DO NOT DEAL WITH directfiesta !!!

Why ? ?

Steiger. eric. is that you?

i contacted him and i got only this:

nothing else...

:error

yup scam. confirmed ;-)

Damn sorry to hear guys.

I never recieved a second transfer from him.

I can confirm that he is Eric Nolan Suchomski indeed, I have all the WU info at hand...

LOL .... you looked like another ICQ spam ...

Transfers I did with serious people all went just fine ...

I cant handle the nonsence ICQ chats ... where people do not answer, or goes..

I have no time for kids.

spam? don't think so. i told you my nickname and i ask you "how much can you withdraw / day?" and got this


serious people do not reply like this.