Abuse Report
1 .  Thread's URL
2 .  Comment
3 .  Your Name
4 .  E-mail
    




User Name   Password
Views:262     

<<Previous ThreadNext Thread>>
Page 1 of 1    
Title: I was scammed too!!
  
Author Comment
OrlandoSleuths
| Move to Bottom
 
Author



Rank:none
Status:
Score: 0
Posts: 7
From:
Registered: 12/15/2006
Time spent: 0 hours

(Date Posted:12/15/2006 5:55 PM)

I accepted payment for services her in the United States. Payment consisted of 3 times more than the agreed upon amount in the forum of Money Orders. I took a stack of money orders to the bank, signed each and everyone at the bank, deposited them into the bank, withdrew a large sum the following day and wired the funds via moneygram to the client who needed the funds supposidly to fly to America using US funds.I lost over $2,000 and could have been arrested. I had to hire an attorney and contact the US Secret Service who took the case. I do not know what has happened with the case since.We had a local politician who was involved in the Nigerian scam in order to make money!!!
operatot
| Move to Top | Move to Bottom
 
1#



Rank:none
Status:
Score:0
Posts:80
From:
Registered: 12/02/2006
Time spent: 0 hours


(Date Posted:12/16/2006 1:13 AM)

Reply to : OrlandoSleuths





I accepted payment for services her in the United States. Payment consisted of 3 times more than the agreed upon amount in the forum of Money Orders. I took a stack of money orders to the bank, signed each and everyone at the bank, deposited them into the bank, withdrew a large sum the following day and wired the funds via moneygram to the client who needed the funds supposidly to fly to America using US funds.I lost over $2,000 and could have been arrested. I had to hire an attorney and contact the US Secret Service who took the case. I do not know what has happened with the case since.We had a local politician who was involved in the Nigerian scam in order to make money!!!








Welcome to the board. Being scammed sucks, really really hard. The best thing to do now is to WARN people of what happened, warn them of people like the one that scammed you. Pass it around.

I have seen and heard sooo many stories like this, especially through relay calls. I get several calls where people are crying because they were scammed and the scammer calls them and askes "where is my money" ....it's really sad.

--------------------------------------------------------------
HELLO OPERATOT PLS DAIL DAIL OPRTOT DAIL!!

operatorhere
| Move to Top | Move to Bottom
 
2#



Status:
From:
Registered: 01/17/2005
Time spent: 0 hours


(Date Posted:12/16/2006 10:40 PM)

--------------------------------------------------------------
I may be your operator, but I am NOT your bitch!

operatorhere
| Move to Top | Move to Bottom
 
3#



Status:
From:
Registered: 01/17/2005
Time spent: 0 hours


(Date Posted:01/18/2007 11:26 PM)

I wish we could have learned a little more about this one from Orlandosleuths.. but I guess he/she is gone. 

--------------------------------------------------------------
I may be your operator, but I am NOT your bitch!

beenscammed
| Move to Top | Move to Bottom
 
4#



Rank:none
Status:
Score:0
Posts:1
From:
Registered: 03/01/2007
Time spent: 0 hours


(Date Posted:03/01/2007 3:32 AM)

well...i recently fell victim to one of these scams and now i am scared to death of what is going to happen to me.  i have been anupstanding citizen for all my life, never did anything wrong, committed any crimes.  but i was out of work, had bills to pay and child support to pay and went with it.  altough at the time, i had no idea of what i was really getting into.  now the check cashing store is wanting their money back.  what do i do???  and advice???


 


 


Reply to : operatorhere





I wish we could have learned a little more about this one from Orlandosleuths.. but I guess he/she is gone.


--------------------------------------------------------------
been scammed

operatorhere
| Move to Top
 
5#



Status:
From:
Registered: 01/17/2005
Time spent: 0 hours


(Date Posted:03/04/2007 10:40 PM)

--------------------------------------------------------------
I may be your operator, but I am NOT your bitch!

 Welcome to The Collection of Flashlights!Wolf-eyes ,your eyes break the darkness!
Hop to: 
<<Previous ThreadNext Thread>>
Page 1 of 1    

Quick Reply
Topic:
Comment:
UBB CodeAllowed
HTML CodeAllowed
ImagesAllowed
Subscribe to this topic and be notified when it is replied to by email.     Allow signature     
WOW Gold   CD Keys   Buy WOW Gold   Shareware Free Download   Free Message Board  Flashlights  WOW CD key  RC helicopter  
Sign Up | Create | About Us | Site Map | Features | Forums | Show Off | FAQ | Support
Copyright © 2000-2008 Aimoo free forum All rights reserved.