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   Forums-->Complaints and applications - Finance and others-->

Shiningstarr---illegal transfers, financial assistant, multiple loans over limit



AuthorShiningstarr---illegal transfers, financial assistant, multiple loans over limit
Player:https://www.lordswm.com/pl_info.php?id=4921353
Log:https://www.lordswm.com/pl_transfers.php?id=4921353&page=1

2018-04-26 08:33: Received 200000 Gold from Lord harddude: Gift! Happy Birthday)
2018-04-18 18:56: Received 100000 Gold from Lord Hallion91: loan, total 600k
2018-04-18 01:35: Received 13000 Gold from hozz: loan
2018-04-15 14:24: Received 5000 Gold from hozz: add to loan
2018-04-13 15:46: Received 13000 Gold from hozz: gift
2018-04-13 12:53: Transferred 12800 Gold for hozz, Commission charged: 128
2018-04-13 12:49: Received 13000 Gold from hozz: loan
2018-04-08 17:10: Received 50000 Gold from Dreus: (in Russian)
2018-04-07 16:06: Received 10000 Gold from hozz: add to loan
2018-04-07 14:40: Received 10000 Gold from hozz: add to loan
2018-04-07 14:25: Received 10000 Gold from hozz: loan
2018-04-27 09:31: Transferred 135000 Gold for hozz, Commission charged: 1350: paid
2018-04-27 09:30: Transferred 303000 Gold for Dreus, Commission charged: 3030: paid
2018-04-27 09:30: Transferred 606000 Gold for Lord Hallion91, Commission charged: 6060: paid
2018-04-27 09:33: Transferred 100000 Gold for ninjagomaster, Commission charged: 1000: paid
2018-04-27 09:38: Transferred 200000 Gold for Lord harddude, Commission charged: 2000: gift back
90% Loans are repaid.
Sent the gift back.
Remaining 10% will be paid within 3 days after I level up.
2018-04-29 20:35: Transferred 221000 Gold for (Russian Name), Commission charged: 2210: Paid
2018-04-29 20:38: Transferred 117000 Gold for Alizee, Commission charged: 1170: Paid

100k Loan is remaining on my head which is under the boundaries of credit limit and there has not been a month.

Charges:

1) Illegal Transfers :- Baseless charge
2) Financial Assist:- Sent the gift back
3) Multiple credit overlimit:- Credit is within the limit.

Therefore, I request the keepers to close this case.

Thank you!
closed by Lexa (2018-04-30 10:30:42)
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