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14 Sep, 2020 | Posted By: Staff Reporter
Whatsapp Conversation Of Teemak Refusing To Pay Investor

8/11/20, 15:41 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.

8/11/20, 15:41 - Tounges: Boss sei sei

8/11/20, 15:46 - Tounges: Talked to Joy with regards to the withdrawal whats the status.i have a deadline for friday

8/11/20, 22:29 - Tmak: Hi

8/11/20, 22:29 - Tmak: I was travelling

8/11/20, 22:29 - Tmak: Will settle in today and get to all today

8/11/20, 22:29 - Tmak: Thanks

8/11/20, 22:29 - Tounges: Okay thanks

8/12/20, 05:02 - Tounges: Hi Teemak can you take a call now

8/12/20, 10:07 - Tmak: Did you see the announcement in the group?

8/12/20, 10:07 - Tounges: Yeah did

8/12/20, 10:07 - Tmak: For all things related to project just communicate with me via telegram

8/12/20, 10:08 - Tounges: How  i get the form

8/12/20, 10:08 - Tounges: Telegram is tick8ng once

8/12/20, 10:08 - Tmak: Just text me there, you’ll be update

8/12/20, 10:08 - Tmak: Be patient, I’ve a lot of work and requests

8/12/20, 10:08 - Tmak: Ultimately everyone will get the money as they have gotten it in the past

8/12/20, 10:08 - Tounges: Its not delivering i gues

8/12/20, 21:23 - Tounges: ??

8/12/20, 22:12 - Tmak: Please be patient, if you haven’t received your reply

8/12/20, 22:12 - Tmak: You will today

8/12/20, 22:12 - Tmak: Also there’s an announcement

8/12/20, 22:12 - Tmak: May I also know this is ?

8/12/20, 22:13 - Tounges: Going to sleep now we got a huge time difference

8/12/20, 22:13 - Tounges: Its Tkay

8/12/20, 22:13 - Tmak: No worries

8/12/20, 22:13 - Tmak: Oh bruv

8/12/20, 22:13 - Tmak: Let me save u

8/12/20, 22:14 - Tounges: When is the withdrawal being done

8/12/20, 22:14 - Tmak: You should have your feedback when you wake

8/12/20, 22:14 - Tmak: You know in the announcement

8/12/20, 22:15 - Tmak: What happened is the project is 2 weeks behind due to the launch of maxharvest

8/12/20, 22:15 - Tmak: So we are catching up now that’s why we haven’t announced

8/12/20, 22:16 - Tmak: I’m aware people have urgencies and all that

8/12/20, 22:16 - Tmak: And so we are finalising

8/12/20, 22:16 - Tounges: But you re not communicating effectively

8/12/20, 22:17 - Tmak: We are in the process of figuring out solutions, it takes time

8/12/20, 22:17 - Tounges: Over communication is better than under communication

8/13/20, 04:28 - Tounges: I think @joyrue has my account details would appreciate if you deposit my intial funds in the today

8/13/20, 04:29 - Tounges: 2500

8/13/20, 04:29 - Tounges: Or you do it via moneygram

8/13/20, 04:33 - Tmak: Did you manage to see the announcement

8/13/20, 04:35 - Tounges: [7/26, 00:34] @Joy Rue: hello

[7/26, 00:34] @Joy Rue: who am I speaking to

[7/26, 07:22] Tounges: Tkay

[7/26, 07:22] @Joy Rue: ohhh hie

[7/26, 07:22] @Joy Rue: The last couple of weeks have been rough

[7/26, 07:22] @Joy Rue: but I'm okay

[7/26, 07:23] Tounges: How are you

[7/26, 07:23] @Joy Rue: how are you?

[7/26, 07:24] Tounges: You were to quiet...

[7/26, 07:24] Tounges: Is it better though

[8/10, 10:09] Tounges: Hi Joy whats happening

[8/10, 10:10] @Joy Rue: 📉

[8/10, 10:10] Tounges: Any progress on that withdrawal

[8/10, 10:11] @Joy Rue: nope

[8/10, 10:11] @Joy Rue: the boy has to recover

[8/10, 10:11] Tounges: Recover?

[8/10, 10:12] @Joy Rue: yes some bad trades

[8/10, 10:12] Tounges: After 31st or before

[8/10, 10:13] @Joy Rue: before

[8/10, 10:13] @Joy Rue: apa it's mid Aug I just realized

[8/10, 10:14] Tounges: Yeah coz there is no updates or anything you guys are just quite

[8/10, 10:15] @Joy Rue: I will work on something to cover the current gaps😔

[8/10, 10:15] Tounges: ? What do you mean

[8/10, 10:17] @Joy Rue: it doesn't matter

[8/10, 10:17] @Joy Rue: I will do better

[8/10, 10:18] Tounges: When can i expect the withdrawal request to be complete

[8/10, 10:18] @Joy Rue: I don't know for now

[8/10, 10:18] Tounges: I put in money with my co workers

[8/10, 10:18] @Joy Rue: I guess when Teemak recovers all funds

[8/10, 10:18] Tounges: And its getting bad

[8/10, 10:18] @Joy Rue: The worst that will happen is a refund

[8/10, 10:19] Tounges: Could lose my job

[8/10, 10:19] Tounges: Cause they wanna take the issue to HR

[8/10, 10:19] Tounges: Its getting ugly

[8/10, 10:20] @Joy Rue: okay talk to Teemak I'm sure he can refund

[8/10, 10:20] Tounges: Whats his direct contact

[8/10, 10:22] Tounges: Okay will try to contact him

[8/10, 10:51] @Joy Rue: this is a testament as to how much you believr in this

[8/10, 12:07] Tounges: Yeah but the people whose money i put in are different from me

[8/10, 12:09] Tounges: they wanted to put more into the max harvest but if they haven't seen their first return its something else M dealing with americans and i m African

[8/10, 12:10] @Joy Rue: no I mean taking the risk

[8/10, 12:10] Tounges: They where gonna start with 10k packages

[8/10, 12:10] @Joy Rue: no no

[8/10, 12:11] @Joy Rue: more money for Maxharvest isn't the solution for now

[8/10, 12:11] @Joy Rue: we need to work on the system

[8/10, 12:11] Tounges: Got 5 guys

[8/10, 12:11] @Joy Rue: isaite loopholes

[8/10, 12:12] Tounges: You gotta seal  of crowd funding first stick to your word

[8/10, 12:14] @Joy Rue: that's the plan

[8/10, 12:18] Tounges: I need a date to give these people right now still at work they wanna know

[8/10, 20:56] Tounges: I got a deadline for friday to settle their payments or they will file charges against me.Please do settle the balance before this day Thank you

[8/10, 21:02] Tounges: Not getting through

[8/11, 15:33] @Joy Rue: hey

[8/11, 15:34] @Joy Rue: +60 17-520 6337

[8/11, 15:34] @Joy Rue: try this one

[8/11, 15:34] Tounges: Ok

[8/11, 15:37] Tounges: Did you talk with him though

[8/11, 15:38] @Joy Rue: yes and he said he would directly speak to you

[8/11, 15:38] Tounges: Same thing not getting through

[8/11, 15:40] Tounges: When is that

[8/11, 15:40] Tounges: Will be waiting

8/13/20, 04:42 - Tounges: Thoss options wouldn't work for me

8/13/20, 04:47 - Tounges: This is not the way we do business in America and m sure evrywhere else

8/13/20, 10:07 - Tounges: My investment was not with max harvest but crowd funding ending 31 july hence the transition to max harvest has nothing to do with my investment in crowd funding and when i deposited funds i didn't include my passport or id number you got my banking details the way i transferred funds to the crowd funding should be the same way i get my refund and i dont want any options for refund as i presume my initial fund is available right away you can keep the profits and send my refund right away.you missed 20 trading days its ok  just return my initial fund as if it was never traded..

8/13/20, 21:18 - Tounges: Which transfer system are you going to use

8/13/20, 21:26 - Tounges: moneygram,zelle,paypal or western union

8/14/20, 08:13 - Tmak: Hi

8/14/20, 08:13 - Tmak: Can we have a call at 10pm

8/14/20, 08:13 - Tmak: To discuss the pending issue

8/14/20, 08:13 - Tounges: Which time zone

8/14/20, 08:14 - Tmak: Cat

8/14/20, 08:14 - Tmak: What’s your time zone ?

8/14/20, 08:14 - Tounges: pacific standard time

8/14/20, 08:14 - Tounges: California

8/14/20, 08:15 - Tounges: Would be available for a call anytime after 14:30 Pacific Standard Time

8/14/20, 08:16 - Tounges: I think 11:30 zim time

8/14/20, 08:18 - Tmak: On that is ?

8/14/20, 08:21 - Tounges: 11 30 pm

8/14/20, 08:21 - Tounges: Zimbabwean time

8/14/20, 08:22 - Tounges: 👆🏽

8/14/20, 08:22 - Tounges: 👆🏽

8/14/20, 08:23 - Tmak: See you

8/14/20, 12:05 - Tounges: Will call you at that time

8/14/20, 13:19 - Tmak: Hi

8/14/20, 13:19 - Tmak: Are you available now

8/14/20, 13:28 - Tmak: I’m running late here

8/14/20, 13:30 - Tmak: PTT-20200814-WA0003.opus (file attached)

8/14/20, 14:26 - Tounges: Yeap

8/14/20, 14:26 - Tounges: Now available

8/14/20, 18:29 - Tounges: Do call when you get the chance

8/14/20, 18:30 - Tounges: Will be free this whole weekend

8/14/20, 21:59 - Tounges: Go ahead with the withdrawal request

8/14/20, 22:00 - Tounges: Payment methods any of the these moneygram,zelle,paypal or western union

8/14/20, 23:00 - Tounges: Do call when you get a chance

8/14/20, 23:05 - Tmak: I’m not available this weekend

8/14/20, 23:05 - Tmak: However will proceed with withdrawal

8/14/20, 23:05 - Tounges: Okay

8/14/20, 23:06 - Tounges: Have a great weekend

8/14/20, 23:06 - Tmak: U too

8/17/20, 05:22 - Tounges: Whatsp how long is it gonna take to complete

8/18/20, 05:13 - Tmak: In a session

8/18/20, 05:13 - Tmak: Will revert

8/18/20, 05:14 - Tounges: Okay

8/18/20, 22:06 - Tounges: ?

8/19/20, 00:41 - Tmak: Please be in touch with Joy, she’ll update u once we have the money form withdrawal. Thanks

8/19/20, 00:42 - Tounges: I need  the time frames

8/19/20, 00:43 - Tmak: Joy will update you brother

8/19/20, 00:43 - Tmak: We are also working on making it faster

8/19/20, 00:44 - Tounges: Shez talking about 31 August

8/19/20, 00:51 - Tounges: Is she the one doing the withdrawal or you

8/19/20, 00:51 - Tounges: Level me up

8/19/20, 01:02 - Tounges: Don't you have funds in your acc/accs to settle my refund then deal with the withdrawals later

8/19/20, 20:26 - Tounges: Can you transfer my 2500 today

8/20/20, 05:05 - Tmak: I am

8/20/20, 05:05 - Tmak: Not yet

8/20/20, 05:05 - Tmak: If u wanna call

8/20/20, 05:06 - Tmak: We can

8/20/20, 05:06 - Tmak: Between 2-3pm Friday Zim time

8/20/20, 05:06 - Tounges: How much of my money do you have right now

8/20/20, 05:08 - Tounges: 👆🏽

8/20/20, 05:11 - Tmak: For now being fair to everyone, it’s ideal pay outs are done on the 31st

8/20/20, 05:11 - Tmak: We can’t have any exceptions else then we have to except everyone one

8/20/20, 05:12 - Tounges: Fair in terms of what

8/20/20, 05:12 - Tounges: i didn't put my money with anyone

8/20/20, 05:12 - Tounges: Where is my money

8/26/20, 05:48 - Tmak: Brother man

8/26/20, 05:49 - Tmak: Just waiting for some confirmations

8/26/20, 05:49 - Tmak: Then will proceed with yours

8/26/20, 05:49 - Tounges: Wat time

8/26/20, 05:51 - Tmak: Lets work with evening 9:30 cat

8/26/20, 05:52 - Tounges: Sounds good

8/26/20, 15:39 - Tounges: ???

8/27/20, 04:41 - Tounges: ???

8/27/20, 05:32 - Tmak: Hey

8/27/20, 05:32 - Tmak: I still don’t have a response

8/27/20, 05:32 - Tmak: Right now with the way things are

8/27/20, 05:36 - Tmak: It’s most likely going to be on the 31st

8/27/20, 05:36 - Tmak: We’ve got a lot going on to ensure we succeed with the project.

8/28/20, 23:39 - Tounges: PTT-20200828-WA0014.opus (file attached)

8/28/20, 23:40 - Tounges: Wat does most likely mean so we are on the same page

8/28/20, 23:40 - Tounges: 👆🏽

8/31/20, 03:19 - Tounges: Whats your physical address ?

8/31/20, 05:36 - Tmak: Please provide bank details for the payment 

 

 

Name:

Bank name:

Bank Address:

Swift Code: 

Address: 

Phone Number:

8/31/20, 05:44 - Tmak: ?

8/31/20, 05:44 - Tmak: We are processing payments, please respond promptly.

8/31/20, 05:44 - Tounges: 3mins driving

8/31/20, 05:48 - Tounges: Account number 

8/31/20, 05:48 - Tmak: Please revert in this order

8/31/20, 05:49 - Tmak: Just paste this message and Fill in

8/31/20, 05:50 - Tounges: Routing number 

8/31/20, 05:55 - Tmak: Please fill in this form in this particular order.

8/31/20, 06:00 - Tounges: Please provide bank details for the payment 

 

 

Name:TK

Bank name:Chase

Bank Address:

 

Swift Code: 

Address: 

Phone Number:

8/31/20, 06:07 - Tmak: 

8/31/20, 06:07 - Tounges: 

8/31/20, 06:08 - Tmak: Thanks

8/31/20, 11:50 - Tounges: Did you do the transfer

8/31/20, 11:50 - Tounges: Please send the confirmation of the transfer

8/31/20, 11:51 - Tounges: So i can follow up with my bank

8/31/20, 23:54 - Tmak: Will send

8/31/20, 23:54 - Tmak: Waiting for it too

8/31/20, 23:54 - Tounges: Which bank are you using

8/31/20, 23:56 - Tounges: Please do respond in the telegram group i know they are others waiting for this response

8/31/20, 23:56 - Tounges: 👆🏽

8/31/20, 23:57 - Tmak: Will update u on the details , Malaysia

8/31/20, 23:57 - Tounges: Name of bank

8/31/20, 23:57 - Tmak: AmBank

8/31/20, 23:57 - Tounges: Did you call to find out the status of the transfer

8/31/20, 23:58 - Tmak: Bruv we have a lot going on

8/31/20, 23:58 - Tmak: You will obviously get an update

8/31/20, 23:58 - Tmak: It’s in my best interest to have this done diligently

9/1/20, 00:02 - Tounges: If you're planning to have lunch at 1:00pm you don't start making the food at 1:00pm the time its supposed to be served...

9/1/20, 00:03 - Tmak: Also I don’t get the purpose of the new group that you created, I’m not sure if your intentions are pure or you’re trying to be superman. 

 

Everyone will get their money as we said they will, unfortunately we had some challenges along the way that’s why the payouts have been delayed and we are working to resolve it and it’ll be done.

 

We don’t need supervision from you to ensure the people are paid, because we certainly know how to get it done, if it’s not done now it means there’s a challenge and we will get people paid.

 

You coming up with extra groups and all is just spreading unnecessary negativity and I don’t appreciate that.

9/1/20, 03:07 - Tmak: Pressure and spamming won’t accelerate the process, please be patient as we wait for your transfer to get done.

9/1/20, 03:07 - Tmak: I don’t understand your intentions and no longer wish to be associated with you after the payment is done. Thanks and God bless

9/1/20, 03:08 - Tmak: I’m sure you feel the same way too and I understand

9/1/20, 03:09 - Tounges: I ain't spamming you didn't respond to a simple question ?

9/1/20, 03:10 - Tmak: It is well.

9/1/20, 03:10 - Tmak: No hard feelings, you’re just doing what you have to do

9/1/20, 03:13 - Tmak: But all of that you’re doing is very unnecessary and does not in anyway accelerate the process but if you feel that it does please proceed.

9/1/20, 03:16 - Tounges: Asking for a confirmation or trcking code does accelerate anything it only gives the processing time and when to expect service delivery

9/1/20, 03:17 - Tounges: So we can plan

9/1/20, 03:17 - Tounges: accordingly

9/1/20, 18:27 - Tounges: So you decided to block me

9/1/20, 18:30 - Tounges: When is this transfer gone be done

9/2/20, 02:52 - Tmak: I am relying on my team in Malaysia, to do yours

9/2/20, 02:52 - Tmak: The proof of payment will be sent straight to your bank

9/2/20, 02:53 - Tounges: So you did not transfer anything

9/2/20, 06:28 - Tmak: You’ll certainly receive it today

9/2/20, 06:37 - Tounges: I'll Be on the check

9/2/20, 15:33 - Tounges: IMG-20200902-WA0004.jpg (file attached)

9/2/20, 15:33 - Tounges: IMG-20200902-WA0005.jpg (file attached)

9/2/20, 15:33 - Tounges: IMG-20200902-WA0003.jpg (file attached)

9/2/20, 15:33 - Tounges: WTF

9/2/20, 18:04 - Tmak: What’s that about v

9/2/20, 19:01 - Tmak: Update

 

Transfer is being done from a Malaysia account in waiting for clearance to proceed then will get it sent otherwise we risk it bouncing back and I’ve no interest in that

9/2/20, 19:03 - Tounges: Send screen shots please

9/2/20, 20:40 - Tounges: I miri shoma stereki should have sent on moneygram

9/3/20, 09:32 - Tounges: Have not received anything yet

9/3/20, 09:51 - Tmak: Be patient my guy, we are tirelessly working on it

9/3/20, 10:45 - Tounges: Shaz kana pasina marii hapana marii stop making promises that amount to nothing

9/3/20, 10:54 - Tmak: Ok

9/3/20, 10:54 - Tounges: Just stop lying

9/3/20, 10:54 - Tmak: Ok

9/3/20, 10:58 - Tmak: If you want to believe what you want to believe, it’s up to you.

9/3/20, 11:00 - Tounges: I gave you all my bank details this be my last text to you..I wait on your word

9/3/20, 11:01 - Tmak: My last message to you to bless.

9/3/20, 11:03 - Tmak: Too*

9/7/20, 07:08 - Tmak: Yo brother


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