Did he get paid?

[YoPengo]

All you need in the bank routing number (SWIFT) for international and the account number.

Within minutes of the transaction I receive this:

Still seems fishy.

Dear Customer,

At Chase, we're committed to providing the tools you need to help you monitor your account(s). Below is a list of the latest transactions for the accounts in your profile:

*We've started to process a wire transfer of (USD) XXXXXXX from account ending in XXXX to RDSUX Ltd. for a deliver by date of 08/14/2015.
*We've started to process a wire transfer to Bills Donut Shoppe at The Compton Commercial and Savings Bank, Ltd, in the amount of USDXXXXX has been debited from your account ending in XXXX on 08/14/2015. The reference number for this wire transfer is ES1234567 and may be shared with your recipients to assist them in tracking this transfer with their financial institution.

If you have questions about the transaction(s) or this alert, please call 1-877-CHASEPC (1-877-242-7372). Our customer service representatives are available from 6 AM to midnight Eastern time, seven days a week.

Please do not reply to this Automatic Alert. Instead, you can log on to www.Chase.com/businessbanking to send a secure message from your inbox.

We appreciate your business.

Sincerely,

Online Business Banking Team

 

[Outdrive1]

Yea but Dave seems to think the first two incidents were not on Tim and kind of believes Tim on this one. So maybe Dave would?

I mean I've borrowed way more than that from Dave before so it's not out of line that he would do that for a buddy.

 

[COCA COLA COWBOY]

​

That would be the last thing I would do. Loan someone money who's that fucked.

I'd loan him 50% LTV on his sand rail at 8% so long as I get to keep possession till its paid in full.

 

[RitcheyRch]

Hoping for an update and running out of popcorn

 

[RiverDave]

This was the update...

I personally have no idea how to track it.

Tim just texted a number to me and said this is the Federal #. He also sent it to 29'Commander.

Meaning the seller should be able to track and receive his funds now if the number works out.

RD

 

[wsuwrhr]

I mean I've borrowed way more than that from Dave before so it's not out of line that he would do that for a buddy.

I've borrowed 50K cash money from a long time friend with nothing more than a handshake.

 

[TBI]

I mean I've borrowed way more than that from Dave before so it's not out of line that he would do that for a buddy.

 

[throttle]

Tim just texted a number to me and said this is the Federal #. He also sent it to 29'Commander.

Meaning the seller should be able to track and receive his funds now if the number works out.

Did he pay the second one that you made mention of two days ago?

 

[AzGeo]

I do not see any similarities.

Are you saying OD1 has a title loan on his broken truck.

Kind of an angry crowd around here today, or is it every day .

First one guy says ,no all wire transfers go thru and you got it all wrong . I know damned well what has happened to me at Havasu Chase and B of A, multiple times . In coming from businesses or Escrow/Title companies out of state .

Then 'the slow readers' can't see the words "on a lighter note", in front of a joke . NO ONE can get multiple loans on a vehicle title, unless you would like to explain how you could 'get over' on those thieves, and the law .

The Ford thread goes on for many pages and only 'one positive message about Ford getting involved', here too this thread goes on for many pages and 'Dave throws in a few positive words about payments', yet it too is not resolved .

If "making comments and jokes about these subjects offended those involved" (or friends of such) maybe the subjects should not have been posted on a public forum in the first place .

 

[RiverDave]

Well guys I called Chase to try and give them the # to track the wire and wasted yet another 10 minutes of my life on this deal.

To put it to you straight, I'm not the guy sending the transfer.. I'm not the guy receiving the transfer.. They aren't going to tell me anything. I have a buddy that is a BOA branch manager here in Havasu... but to tell you the truth it's not worth wasting anymore time on this and calling and trying to figure this out.

It is up to 29'Commander now to take that # and track where his wire is, when it was sent, and when it will clear.


29'Commander is unavailable right now as his phone goes straight to voicemail. I expect you will see a resolution to this, or you won't see a resolution to this in a few hours when he makes that call.

Tim has called me this morning and has emphatically said he has paid the wire, there is nothing else he can do. The seller now has to call his bank and branch and figure out what the hold up is.

RD

 

[RiverDave]

Did he pay the second one that you made mention of two days ago?

Just waking up Throttle. Let me take a shower, and get dressed before dealing with anymore shit regarding boat payments that have nothing to do with me.

RD

 

[wsuwrhr]

Well guys I called Chase to try and give them the # to track the wire and wasted yet another 10 minutes of my life on this deal.

To put it to you straight, I'm not the guy sending the transfer.. I'm not the guy receiving the transfer.. They aren't going to tell me anything. I have a buddy that is a BOA branch manager here in Havasu... but to tell you the truth it's not worth wasting anymore time on this and calling and trying to figure this out.

It is up to 29'Commander now to take that # and track where his wire is, when it was sent, and when it will clear.


29'Commander is unavailable right now as his phone goes straight to voicemail. I expect you will see a resolution to this, or you won't see a resolution to this in a few hours when he makes that call.

Tim has called me this morning and has emphatically said he has paid the wire, there is nothing else he can do. The seller now has to call his bank and branch and figure out what the hold up is.

RD

RD, seriously?

Worry about Dave. This is big boys rules for both of these guys.

You have already done too much.

You know what I mean?


Brian

 

[RiverDave]

RD, seriously?

Worry about Dave. This is big boys rules for both of these guys.

You have already done too much.

You know what I mean?


Brian

Just figured if I could make a phone call and prove it one way or the other it would put an end to this bullshit..

Par for the course nothing is easy.

RD

 

[NeverSatisfied]

Just waking up Throttle. Let me take a shower, and get dressed before dealing with anymore shit regarding boat payments that have nothing to do with me.

RD

Out of curiosity... when you wake up and its almost lunch time do you still eat breakfast or just move on to lunch? lol

 

[robby dmax]

Just figured if I could make a phone call and prove it one way or the other it would put an end to this bullshit..

Par for the course nothing is easy.

RD

Hopefully you you got paid something on this deal.. for all the time you wasted.

 

[COCA COLA COWBOY]

If it wasn't for RD, 29C would have never got this far. I give RD props for all his work on this to make things right.

I'd much rather have RD sell my boat than anyone. How about you start your own consignment business RD, your already doing it and not getting paid. Just hire a girl to handle the paperwork.

 

[robby dmax]

Tim sounds just like another business owner in Havasu a snake in the grass..
O what he's just a good salesman.

 

[TBI]

Out of curiosity... when you wake up and its almost lunch time do you still eat breakfast or just move on to lunch? lol

A twelve pack is a twelve pack.....

 

[t&y]

I'm not typing all that shit out again... Go back a page or two and read.

Short answer is no.. Long answer is "NOT YET" Hopeful answer is Tomorrow morning.. Deadline is 12:00 PST.

RD

Ah got it... Long day at work and I thought based on page count this was the original thread. So now we wait... again...

 

[RiverDave]

Out of curiosity... when you wake up and its almost lunch time do you still eat breakfast or just move on to lunch? lol

I hate breakfast so I usually go straight for lunch.

Hopefully you you got paid something on this deal.. for all the time you wasted.

I didn't get paid anything, nor am I asking for anything.

If it wasn't for RD, 29C would have never got this far. I give RD props for all his work on this to make things right.

I'd much rather have RD sell my boat than anyone. How about you start your own consignment business RD, your already doing it and not getting paid. Just hire a girl to handle the paperwork.

Yeah this sounds like a great fucking business to get into... LOL I'll stick with selling t-shirts and ads..

A twelve pack is a twelve pack.....

and a 30 is a 30.. LOL

RD

 

[t&y]

Fuck shoulda just asked Dave to borrow the damn 60k thats what i really don't get. 60k is a pretty big number but not big enough that I couldn't cover it if need be. I don't get it

I found a new boat, I need 60k. You got me for a few months?

 

[RiverDave]

I found a new boat, I need 60k. You got me for a few months?

If you are willing to take 10% I do..

 

[29'Commander]

Update-

At 9:53 Am pst I received wire transfer fed # from Tim.
Called my bank and they said it is still not yet in system and can take up to 3 hours. After 3 hours if it's still not in system, we all no it's fake. Will keep you all posted.

 

[COCA COLA COWBOY]

Yeah this sounds like a great fucking business to get into... LOL I'll stick with selling t-shirts and ads

RD

Lol, how much are ads?

I don't think any business is bad providing it's run professionally. The ones that complain are always the ones that are not on top of their business.

 

[BHC Vic]

Update-

At 9:53 Am pst I received wire transfer fed # from Tim.
Called my bank and they said it is still not yet in system and can take up to 3 hours. After 3 hours if it's still not in system, we all no it's fake. Will keep you all posted.

[emoji86]

 

[RiverDave]

Lol, how much are ads?

I don't think any business is bad providing it's run professionally. The ones that complain are always the ones that are not on top of their business.

The cheapest as I run is 200 a month at a 12 month commitment. There are shorter commitments that cost more $$.

Most expensive ads run for 600'ish a month.

You can click on the advertise button to see the rates. We are also one of the only found that openly puts our media package online for everyone to see.

 

[RiverDave]

Throttle to answer your question on the second person. They have a fed ex tracking number. Cashiers check is en route and to be delivered on Monday evening.

 

[Mini Kat]

So was the Tracking # start with "I812" or "U812"?????:rolleyes

 

[underpressure]

Throttle to answer your question on the second person. They have a fed ex tracking number. Cashiers check is en route and to be delivered on Monday evening.

Might want to verify that it's a valid Fed Ex Tracking number...just saying

 

[Outdrive1]

Throttle to answer your question on the second person. They have a fed ex tracking number. Cashiers check is en route and to be delivered on Monday evening.

Dave. Post the wire tracking number and let's see if someone here can figure it out. There's a few guys that work in banks.

 

[Mini Kat]

And he's just waiting.

 

[aka619er]

Update-

At 9:53 Am pst I received wire transfer fed # from Tim.
Called my bank and they said it is still not yet in system and can take up to 3 hours. After 3 hours if it's still not in system, we all no it's fake. Will keep you all posted.

Well he still has 56 minutes to make this deal work to make up for the last 3,4,5,6? that didn't. Give him a chance.

 

[throttle]

Just waking up Throttle. Let me take a shower, and get dressed before dealing with anymore shit regarding boat payments that have nothing to do with me.

RD

Sorry, didn't mean to jump the gate.

I just haven't heard mention of the other member that you brought up in the other thread 2 days ago that is also waiting to get paid.

 

[wsuwrhr]

Dave. Post the wire tracking number and let's see if someone here can figure it out. There's a few guys that work in banks.

Come on. Really?

 

[RiverDave]

Dave. Post the wire tracking number and let's see if someone here can figure it out. There's a few guys that work in banks.

The seller called his bank. It is a legit federal wire #.

Tim called The bank with me conferences on the call and they said it is a legit wire #.

The funds are in limbo for another couple hours according to the seller and according to Tims bank.

If everyone doesn't mind.. Can we please for the love of God give it a fucking rest.. The guy is either gonna get his transfer in a couple hours or he isn't.

I am going to eat my breakfast/lunch or whatever you want to call it and take a shower and get ready for the day.

 

[Backlash]

Tracking number starts with "IOU."

 

[BHC Vic]

I need to go to the bank right now. They better not try this noon tomorrow non sense w me [emoji4]

 

[wsuwrhr]

Yeah this sounds like a great fucking business to get into... LOL I'll stick with selling t-shirts and ads..



RD

Not hats?

Great, I'm fucked.

 

[wsuwrhr]

Do you mind? I love me some potato salad.

Brian

The seller called his bank. It is a legit federal wire #.

Tim called The bank with me conferences on the call and they said it is a legit wire #.

The funds are in limbo for another couple hours according to the seller and according to Tims bank.

If everyone doesn't mind.. Can we please for the love of God give it a fucking rest.. The guy is either gonna get his transfer in a couple hours or he isn't.

I am going to eat my breakfast/lunch or whatever you want to call it and take a shower and get ready for the day.

View attachment 428627

 

[PVHCA]

The seller called his bank. It is a legit federal wire #.

Tim called The bank with me conferences on the call and they said it is a legit wire #.

The funds are in limbo for another couple hours according to the seller and according to Tims bank.

If everyone doesn't mind.. Can we please for the love of God give it a fucking rest.. The guy is either gonna get his transfer in a couple hours or he isn't.

I am going to eat my breakfast/lunch or whatever you want to call it and take a shower and get ready for the day.

View attachment 428627

Is that Danny's?

 

[throttle]

Dave. Post the wire tracking number and let's see if someone here can figure it out. There's a few guys that work in banks.

He said the ck is in the mail. It's as good as ...

That's all we got. fingers crossed.

 

[wsuwrhr]

Update-

At 9:53 Am pst I received wire transfer fed # from Tim.
Called my bank and they said it is still not yet in system and can take up to 3 hours. After 3 hours if it's still not in system, we all no it's fake. Will keep you all posted.

It's "know"

Too soon?

 

[allblowdup]

I always love the old wire transfer deal. It goes outta your account instantly but doesn't go into the other persons account for a usually a day or two. So do that 25,000 times a day and you get to use someones money for free. All the banks do it and make big $$ because of it. should be illegal but when they make the rules it ain't.

 

[Boatfloating]

Update-

At 9:53 Am pst I received wire transfer fed # from Tim.
Called my bank and they said it is still not yet in system and can take up to 3 hours. After 3 hours if it's still not in system, we all no it's fake. Will keep you all posted.

I feel sorry for you man because you are getting the major run around and even if you get the wire today you were still played like a fiddle no matter how the other side wants to spin it. If the wire was sent yesterday it should have been in your account already. Keep us posted? I have a question about this original wire transfer did it come from a BofA account to your BofA account?

 

[Backlash]

Sounds like OCM's business model.

 

[RiverDave]

I always love the old wire transfer deal. It goes outta your account instantly but doesn't go into the other persons account for a usually a day or two. So do that 25,000 times a day and you get to use someones money for free. All the banks do it and make big $$ because of it. should be illegal but when they make the rules it ain't.

Well according to the wire experts at rdp they always go through instantly.. Lol.

Yes sometimes there is delays with wires.

BOA has said that it can take "up to" 48 hours from the time it hits their system. I asked.

 

[OldSchoolBoats]

I feel sorry for you man because you are getting the major run around and even if you get the wire today you were still played like a fiddle no matter how the other side wants to spin it. If the wire was sent yesterday it should have been in your account already. Keep us posted? I have a question about this original wire transfer did it come from a BofA account to your BofA account?

Looks like the initial request was a funds transfer request, between 2 BofA accounts. This should have been bullet proof. Exact way I paid for my boat, transferred from my Chase Account to the sellers Chase Account. Doubt the bank would have transferred money I didn't have.....:rolleyes

 

[RiverDave]

LET ME ASK ALL OF YOU THAT ARE TAKING SHOTS A QUESTION..

What happens hypothetically if Tim did honor his end of the deal? What happens if he did in fact send the wire yesterday, and he's just the unluckiest guy in the world and it got held up in the banks..

Are you going to come on here and say "Tim I apologize for taking shots at your business and further tarnishing your reputation for no reason?"

I am not saying that it was or wasn't sent yesterday because I have no idea. I know what I know after talking to some people and actually having the Fed # sitting on my phone.

What I can tell you for sure is that THERE IS A REAL POSSIBILITY THAT THIS IS THE CASE..

I think some of you guys seriously need to shut the fuck up. I can't believe how quick you are to torch someones business and ruin their livelihood over shit you quite literally know NOTHING about.

RD

 

[Backlash]

Hey Tim,

Did you "Thoroughly understand the contract and have all your documents in hand?"

 

[RiverDave]

Hey Tim,

Did you "Thoroughly understand the contract and have all your documents in hand?"

Just like that..

RD