[3/5/2014 2:17:16 PM] gear.webs: Hi tsm0928, I'd like to add you as a contact.
[3/5/2014 2:17:26 PM] *** tsm0928 has shared contact details with Gear Webs. ***
[3/5/2014 2:17:35 PM] tsm0928: Hello there
[3/5/2014 2:17:42 PM] Gear Webs: hi
[3/5/2014 2:17:45 PM] Gear Webs: yes
[3/5/2014 2:18:40 PM] tsm0928: So just would like to confirm that you can deliver the revenue that you are promising, I've been scammed in the past and would definitely appreciate any kind of proof that you could offer (video/teamviewer would be ideal)
[3/5/2014 2:20:10 PM] Gear Webs: testimonial is there , there is no point of scamming here , since , its a daily based payment , i can easily frame , photoshop files to befool you , but i don't want to ruin my business of 500 bucks mate. See bhw for the reviews. and since , its safe, as one doesnt have to wait a month for getting payments , since its almost instant
[3/5/2014 2:21:05 PM] tsm0928: So to be clear, I would send you the money, and then I could expect to see payments from a week?
[3/5/2014 2:21:57 PM] Gear Webs: yes , time needed to setup autoblogs , you have full control over them , but monetization will be ours , it shouldnt be your business how much we make from them , we will send you what we promise
[3/5/2014 2:23:24 PM] tsm0928: OK so from my side there would be no additional work? Besides the monthly $100 payment for the "holding charges"? Are you with a team or by yourself?
[3/5/2014 2:23:58 PM] Gear Webs: i am by myself , though business holding and payment processing are with partners
[3/5/2014 2:24:19 PM] tsm0928: Can I know your name?
[3/5/2014 2:24:27 PM] Gear Webs: Rakshit
[3/5/2014 2:24:38 PM] tsm0928: Ok thanks Rakshit
[3/5/2014 2:25:06 PM] Gear Webs: now don't abuse me as "shit" lol
[3/5/2014 2:25:12 PM] tsm0928: Haha of course not
[3/5/2014 2:25:30 PM] tsm0928: So I can probably send the funds to you today later in the afternoon, to make sure we are on the same page here...
[3/5/2014 2:25:42 PM] Gear Webs: np sure
[3/5/2014 2:25:49 PM] tsm0928: I would send $500 - 10% = $450 to you via WU today 3/5
[3/5/2014 2:26:11 PM] Gear Webs: 3/5 ?
[3/5/2014 2:26:17 PM] Gear Webs: can you do xoom ?
[3/5/2014 2:26:21 PM] Gear Webs: xoom.com
[3/5/2014 2:26:27 PM] tsm0928: Sorry here I am in US, March 5.
[3/5/2014 2:26:58 PM] tsm0928: I have not used xoom before
[3/5/2014 2:27:07 PM] Gear Webs: $5usd fee only in xoom.com , one can pay via credit card , and it reaches my bank account
[3/5/2014 2:27:24 PM] Gear Webs: most of my clients did it , easy and convinient + safe
[3/5/2014 2:28:11 PM] tsm0928: OK let me create an account there
[3/5/2014 2:28:47 PM] Gear Webs: xoom keep records + payments got verified , you safe + me safe
[3/5/2014 2:29:27 PM] tsm0928: OK I see it seems like $8 fee here should not be a big deal
[3/5/2014 2:29:35 PM] Gear Webs: yep
[3/5/2014 2:31:16 PM] tsm0928: It's taking some time to load here.
[3/5/2014 2:31:38 PM] tsm0928: OK what is the bank name?
[3/5/2014 2:31:47 PM] Gear Webs: STATE BANK OF INDIA
[3/5/2014 2:32:00 PM] Gear Webs: Do you want me to send , you details via mail ?
[3/5/2014 2:32:08 PM] tsm0928: It's fine if you do it here.
[3/5/2014 2:32:16 PM] Gear Webs: k
[3/5/2014 2:32:39 PM] tsm0928: Looks like I also need State, City, Branch Name, Account Type, Account Number, your first/last name, address, city, state, email and phone.
[3/5/2014 2:32:48 PM] Gear Webs: k details here :
[3/5/2014 2:33:04 PM] Gear Webs: name : XXXXXXX
address : XXXXXXX
q.no : XXXXXXX
city : XXXXXXX
district : XXXXXXX
state : XXXXXXX
pin : XXXXXXX
country - XXXXXXX
bank name : XXXXXXX
a/c number : XXXXXXX
bank swift code : XXXXXXX
bank ifsc : XXXXXXX
branch : XXXXXXX
[3/5/2014 2:33:24 PM] Gear Webs: ph - XXXXXXX
[3/5/2014 2:33:32 PM] Gear Webs:XXXXXXX
[3/5/2014 2:34:58 PM] tsm0928: I did not find "XXXXXXX" under Bank Branch State or City
[3/5/2014 2:35:18 PM] tsm0928: OK never mind
[3/5/2014 2:35:20 PM] tsm0928: Found it
[3/5/2014 2:35:20 PM] Gear Webs: it should be there , XXXXXXX , XXXXXXX
[3/5/2014 2:35:24 PM] Gear Webs: yep
[3/5/2014 2:35:38 PM] tsm0928: "Is this an NRE or NRO account?"
[3/5/2014 2:35:43 PM] Gear Webs: lol , same question by all clients and later same answer - found it
[3/5/2014 2:35:45 PM] Gear Webs: lol
[3/5/2014 2:35:47 PM] Gear Webs: XXXXXXX
[3/5/2014 2:35:59 PM] tsm0928: Yeah I forgot to type the branch city first
[3/5/2014 2:37:49 PM] Gear Webs: email : XXXXXXX
[3/5/2014 2:38:10 PM] *** tsm0928 sent Untitled.png Untitled.png ***
[3/5/2014 2:38:21 PM] tsm0928: That looks good to you?
[3/5/2014 2:38:38 PM] Gear Webs: yep
[3/5/2014 2:38:52 PM] Gear Webs: xoom will also send me an email , tracking mail
[3/5/2014 2:39:00 PM] tsm0928: OK well just sent, here we go.
[3/5/2014 2:39:34 PM] Gear Webs: yep got the mail
[3/5/2014 2:40:04 PM] tsm0928: Please keep me updated on the progress of the work, if you do as you say for some time will gladly put more in
[3/5/2014 2:40:43 PM] Gear Webs: you can trust me buddy , this is a real business , both will get profit.. you will surely love this service
[3/5/2014 2:41:07 PM] tsm0928: Great, thanks, I look forward to it :)
[3/5/2014 2:41:14 PM] Gear Webs: sure.
[3/5/2014 2:41:38 PM] Gear Webs: if i will not be available in skype , do ping me in email , i will give u my bb pin too
[3/5/2014 2:42:07 PM] tsm0928: Yeah email is generally a lot more convenient, I just wanted the money transaction to go through via Skype in case there were any issues
[3/5/2014 2:42:21 PM] tsm0928: Once I get the first few payments will of course vouch for you in the thread
[3/5/2014 2:43:15 PM] Gear Webs: no few..you will love the service , you just have to be specific in the packages like the holding fee , plz don't miss it , in the end of month
[3/5/2014 2:43:54 PM] tsm0928: Of course, just message me and I could arrange that
[3/5/2014 2:44:16 PM] tsm0928: That is $100 per month yes?
[3/5/2014 2:44:26 PM] Gear Webs: yes
[3/5/2014 2:44:42 PM] tsm0928: Great
[3/5/2014 2:44:46 PM] tsm0928: Thank you
[3/5/2014 2:44:54 PM] Gear Webs: its little but important
[3/5/2014 2:44:58 PM] Gear Webs: ur welcome
[3/5/2014 2:45:19 PM] tsm0928: I will need to sign off now
[3/5/2014 2:45:29 PM] tsm0928: You can send me an email if there is anything you need me to do or provide
[3/5/2014 2:46:03 PM] Gear Webs: ok , yes plz provide your name and address and bhw username , date invested package ordered , to keep the record , i will put on the website
[3/5/2014 2:47:38 PM] tsm0928: OK I will send that out now
[3/5/2014 2:47:45 PM] Gear Webs: thanks
[3/5/2014 2:50:43 PM] tsm0928: You're welcome
[3/5/2014 2:50:45 PM] tsm0928: Just sent the email
[3/5/2014 2:50:47 PM] tsm0928: Need to go now
[3/5/2014 2:50:50 PM] tsm0928: But thanks again :)
[3/5/2014 2:50:52 PM] tsm0928: Bye!
[3/5/2014 2:51:00 PM] Gear Webs: bye cya :)
[3/7/2014 8:23:23 AM] Gear Webs: hey , how do i pay you ? the daily payments for autoblogs ?
[3/7/2014 8:23:24 AM] Gear Webs: paypal ?
[3/7/2014 8:23:27 AM] Gear Webs: or what ?
[3/14/2014 3:12:41 AM] Gear Webs: If you have any friend : refer him to gearwebs gold , mega or platinum packages to get free starter package , valid for 24 hours only
[3/14/2014 3:12:42 AM] Gear Webs: V
[3/18/2014 11:05:03 AM] tsm0928: Hello there
[3/18/2014 11:05:21 AM] tsm0928: Sorry for not replying to these other messages, I do not login to Skype very often
[3/18/2014 11:08:01 AM] tsm0928: I will not be able to stay online for a lot longer so let me know what the timeframe is looking like for payment, or if you want bankwire, how that process will work
[3/18/2014 11:38:19 AM] Gear Webs: hi
[3/18/2014 12:45:54 PM] tsm0928: Are you online?
[3/18/2014 12:46:05 PM] Gear Webs: yes
[3/18/2014 12:46:10 PM] tsm0928: OK
[3/18/2014 12:46:17 PM] Gear Webs: can we use bank wire
[3/18/2014 12:46:28 PM] Gear Webs: credit card update didnt completed yet
[3/18/2014 12:46:42 PM] tsm0928: How long could I expect the bank wire to arrive and what kind of fees are involved?
[3/18/2014 12:55:21 PM] Gear Webs: well 5-7 days , fee is from my side 25usd i can bear it
[3/18/2014 12:55:38 PM] Gear Webs: i need , bank name , address , account number , routing code , ifsc and micr
[3/18/2014 4:48:28 PM] tsm0928: Hi, Not sure what IFSC and MICR are
[3/18/2014 7:59:42 PM] Gear Webs: they are codes
[3/18/2014 7:59:48 PM] Gear Webs: ifsc code and micr code
[3/18/2014 7:59:56 PM] Gear Webs: bank branch codes
[3/19/2014 12:27:34 AM] tsm0928: Hello are you there?
[3/19/2014 12:31:35 AM] tsm0928: As far as I can see this is applicable to India only, not for me here in US.
[3/19/2014 1:13:16 AM] tsm0928: ?
[3/19/2014 1:17:40 AM] tsm0928: Also I see your latest offer, see I would love to partake in that as well as resell your services, but I need to see first that you are able to make regular payments and on time. And insofar, unfortunately the first payment is now overdue by a week. So hoping you will take steps to rectify this. How long would it take for the credit card update as you say?
[3/19/2014 1:18:36 AM] tsm0928: At least, if you are unable to make payment at this time, can I have login details to the sites made thus far?
[3/19/2014 2:19:46 AM] Gear Webs: sorry was away
[3/19/2014 2:21:10 AM] Gear Webs: credit card in 24 hrs , max , ok giving u details
[3/19/2014 2:21:19 AM] Gear Webs: i have sent u.s bank wire np for me
[3/19/2014 2:21:27 AM] Gear Webs: but still u like paypal i can give that
[3/19/2014 3:11:28 PM] tsm0928: It would just be more convenient with Paypal for this payment. In future, we can do weekly bank payments or something.
[3/19/2014 9:07:51 PM] Gear Webs: yes today will be done ,
[3/20/2014 1:39:15 AM] tsm0928: Hoping for that.
[3/20/2014 3:50:02 AM] Gear Webs: will be done tonight cc updated will pay through it.
[3/20/2014 3:54:58 AM] tsm0928: Thanks.
[3/20/2014 3:55:47 AM] Gear Webs: actually i can pay now , but am in hospital mom is admitted here
[3/20/2014 3:56:22 AM] Gear Webs: she is a cancer patient , but from last 3 days she feeling acute weakness headache and too much couch , she having adenocarcinoma ca, lungs metastatic brain
[3/20/2014 3:33:33 PM] tsm0928: Wow, I am very sorry to hear that. Will keep her in my thoughts and prayers.
[3/20/2014 7:22:02 PM] tsm0928: The thing I am have difficulty understanding, is how you are able to keep updating your site with these different offers and such, but do not have a little time for sending the payment. It is unfortunate, because I was looking to get the mega package and referring others as you know, but now it seems the slots are full, and I still do not have payment.
[3/20/2014 10:11:26 PM] Gear Webs: send me amount you owe till date and pp details, i can do this now , and as mentioned talk in 11:30 p.m gmt +5:30 , since i will release my mom today will gonna be quite busy.also , i am now only assisting my existing clients till their payment issue are cleared i am not more releasing any offers or any clients , sorry for such long wait and problems , it  will be sorted out all today. No more hurdles occurs now , talk to u in mail sincerely.
[3/20/2014 10:43:21 PM] tsm0928: Hello, I am just now sending you a detailed email, please take a look, also talked about when I can come online, but you do not need me to come online for payment. Also, if it is more convenient we can talk in mail, actually it is better for me as well.
[4/1/2014 10:17:44 PM] Gear Webs: hi
[4/1/2014 10:17:46 PM] Gear Webs: am here
[4/1/2014 10:17:50 PM] tsm0928: Hello
[4/1/2014 10:17:55 PM] tsm0928: Good I was going to send an email
[4/1/2014 10:18:00 PM] Gear Webs: request the amount in XXXXXXX
[4/1/2014 10:18:17 PM] tsm0928: OK I sent request but to your email address let me cancel
[4/1/2014 10:18:22 PM] Gear Webs: i knew , i sent an email too .
[4/1/2014 10:19:16 PM] tsm0928: OK I'm sending the request now
[4/1/2014 10:19:36 PM] tsm0928: I will send you what of the email I had so far.
[4/1/2014 10:19:37 PM] tsm0928: Of course I would prefer to keep the partnership going, but with the "holding fee" coming in 4 days and I still haven't received anything, don't see it is fair. That said if I do receive the payment, then we will of course keep going, but please bear in mind that I did say I would go for mega package only if I could see regular payments, that insofar is not happening.
If PayPal was such a massive issue, then you could have made it more clear that it would be a lot more preferable to tell me that it was virtually impossible for you to send via Paypal.
I requested it via Paypal just now. If you cannot send anything by today please initiate bank wire.
[4/1/2014 10:24:07 PM] Gear Webs: am here
[4/1/2014 10:24:22 PM] Gear Webs: ohh
[4/1/2014 10:24:23 PM] Gear Webs: wait
[4/1/2014 10:24:27 PM] Gear Webs: i forgot to told u
[4/1/2014 10:24:37 PM] Gear Webs: i waived holding fee from eisted customers
[4/1/2014 10:24:51 PM] Gear Webs: and these packages are out of stock no more coming again
[4/1/2014 10:25:12 PM] Gear Webs: yes aypal is the main concern am losing faith from my customers
[4/1/2014 10:25:14 PM] Gear Webs: :(
[4/1/2014 10:25:38 PM] Gear Webs: bank wire is the best till date i can get it , if i can get a new cc , with high limits its possible
[4/1/2014 10:25:56 PM] tsm0928: What about Xoom? Can you utilize that?
[4/1/2014 10:26:32 PM] tsm0928: And waiving holding fee is great, but see from my perspective I am down $500 and nothing to show for it. I'd be more than willing to pay the holding fee, once i've made ROI.
[4/1/2014 10:27:42 PM] Gear Webs: yes for sure
[4/1/2014 10:27:49 PM] Gear Webs: xoom we cant send
[4/1/2014 10:28:03 PM] Gear Webs: only can recieve , wire maybe the fastest
[4/1/2014 10:28:18 PM] Gear Webs: though let me call and discuss with xoom wait
[4/1/2014 10:28:55 PM] tsm0928: OK
[4/1/2014 10:31:21 PM] tsm0928: I can accept Wire but I am not sure of some of these details. Bank name , address , account number , routing code , ifsc and micr -- not sure what the latter two are, I think that's only for India
[4/1/2014 10:32:17 PM] Gear Webs: ifsc and micr used in india only
[4/1/2014 10:32:26 PM] Gear Webs: routing codes are for international bank wire
[4/1/2014 10:50:27 PM] tsm0928: OK
[4/1/2014 10:50:38 PM] tsm0928: Sorry I need to leave now but here are the details
[4/1/2014 10:50:42 PM] tsm0928: Bank name: XXXXXX
[4/1/2014 10:51:19 PM] tsm0928: Address - XXXXXXX
[4/1/2014 10:52:14 PM] tsm0928: R/T (Routing) # : XXXXXXX
Account # : XXXXXXX
[4/1/2014 10:52:17 PM] tsm0928: Hope it helps.
[4/1/2014 10:52:22 PM] tsm0928: Let me know what happens. Thanks
[4/3/2014 12:30:25 PM] tsm0928: Hello there
[4/3/2014 12:33:43 PM] tsm0928: I am wondering on the status of the payment.
[4/3/2014 12:34:24 PM] tsm0928: Also I saw that you created a BST in BHW, which is great, but don't you want me to leave some positive feedback and not negative feedback such as it's been almost a month without payment?