Forum Index

 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

I HATE SCAMMERS!!

 
Post new topic   Reply to topic     Forum Index -> Welcome to the Lounge
View previous topic :: View next topic  
Author Message
funkyj1313
Stream Eddy
Stream Eddy


Joined: 27 Feb 2006
Posts: 775
Location: Reno, NV

PostPosted: Thu Dec 14, 2006 12:42 pm    Post subject: I HATE SCAMMERS!! Reply with quote

I was trying to sell some wheels and tires on a local free classified website (craigslist) and somebody contacted me about them. I have been dealing with this person for a couple of months now and they finally sent payment. I was asking $1500 for the wheels and tires and they sent me a cashiers check for $3500 and wanted the remainder of the money sent back to them.....in Nigeria via Western Union. Now I'm dealing with 2 idiots. They both said that they sent me $4500 and they want $4000 back, not by bank wiring, but by Western Union. I called the bank that the cashiers check was ssued from to verify the account # and to verify funds. I was sent to the crimes dept. of the bank and I left a message. The cashiers check is fake. I'm just really pissed that somebody is trying to take my hard earned money. Sorry, I had to vent.
Back to top
View user's profile Send private message
clunkster
River Torrent
River Torrent


Joined: 07 Feb 2006
Posts: 1900
Location: dewsbury west yorkshire

PostPosted: Thu Dec 14, 2006 1:21 pm    Post subject: Reply with quote

No worries about getting it of your chest mate, but yea i can understand how you feel about some **** trying to take ya hard earned cash Evil or Very Mad They should bet shot Wink

_________________
the only stupid questions are the ones you dont ask

JINKY 1944-2006 R.I.P
The greatest ever celt
Back to top
View user's profile Send private message MSN Messenger
parrotlover77
Puddle Splash
Puddle Splash


Joined: 17 Jul 2006
Posts: 55
Location: Kansas City

PostPosted: Thu Dec 14, 2006 1:25 pm    Post subject: Reply with quote

My boyfriend put up his PS3 on craigs list within the last month. He got scammers, too. When the guy wouldn't even talk about meeting and actually getting the PS3 that he would have paid for, we realized they were the Nigerian scammers. They said they would have sent us a cashiers check for about the same amount over cost as your scammer. My boyfriend ended it. You can't avoid those scum.


Last edited by parrotlover77 on Thu Dec 14, 2006 1:59 pm; edited 1 time in total
Back to top
View user's profile Send private message
clunkster
River Torrent
River Torrent


Joined: 07 Feb 2006
Posts: 1900
Location: dewsbury west yorkshire

PostPosted: Thu Dec 14, 2006 1:45 pm    Post subject: Reply with quote

I take it that this is a big problem in the USA ?

_________________
the only stupid questions are the ones you dont ask

JINKY 1944-2006 R.I.P
The greatest ever celt
Back to top
View user's profile Send private message MSN Messenger
parrotlover77
Puddle Splash
Puddle Splash


Joined: 17 Jul 2006
Posts: 55
Location: Kansas City

PostPosted: Thu Dec 14, 2006 2:02 pm    Post subject: Reply with quote

They target everyone and everything that sells stuff on the internet, newspaper, etc. It is a huge problem in America. I saw a 20/20 special on this. Pathetic.
Back to top
View user's profile Send private message
funkyj1313
Stream Eddy
Stream Eddy


Joined: 27 Feb 2006
Posts: 775
Location: Reno, NV

PostPosted: Thu Dec 14, 2006 3:07 pm    Post subject: Reply with quote

I guess its a problem in the UK too.
Back to top
View user's profile Send private message
clunkster
River Torrent
River Torrent


Joined: 07 Feb 2006
Posts: 1900
Location: dewsbury west yorkshire

PostPosted: Thu Dec 14, 2006 5:47 pm    Post subject: Reply with quote

It could well be but i have not come accross it thank god Very Happy

_________________
the only stupid questions are the ones you dont ask

JINKY 1944-2006 R.I.P
The greatest ever celt
Back to top
View user's profile Send private message MSN Messenger
themuckypaw
Moderator


Joined: 04 Feb 2006
Posts: 485
Location: Glasgow, Scotland

PostPosted: Sat Dec 23, 2006 12:23 am    Post subject: Reply with quote

there are a lot of scams related to banking in Nigeria.

simple rule of thumb ... 'there is no such thing as a free lunch' ... always be suspicious of something for nothing.

i can understand the anger though and atleast u didnt lose any money at the end of the day (i'm guessing/hoping)
Back to top
View user's profile Send private message Send e-mail
funkyj1313
Stream Eddy
Stream Eddy


Joined: 27 Feb 2006
Posts: 775
Location: Reno, NV

PostPosted: Tue Dec 26, 2006 2:35 pm    Post subject: Reply with quote

No money lost. I turned them into the Federal Trade Commission.
Back to top
View user's profile Send private message
Kana3
River Torrent
River Torrent


Joined: 27 Dec 2005
Posts: 1851
Location: Melbourne, Australia

PostPosted: Sun Jan 14, 2007 8:01 pm    Post subject: Reply with quote

If had a few of those e-mails from a person claiming to be Bank staff, in some foreign country wanting to split a million bucks, recently deposited by some businessman who was sadly run-over by a truck even more recently. blah blah blah...
Back to top
View user's profile Send private message Send e-mail Visit poster's website MSN Messenger
Display posts from previous:   
Post new topic   Reply to topic     Forum Index -> Welcome to the Lounge All times are GMT - 5 Hours
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



Welcome to Aquatic Babble. An open, and friendly Forum for all those with an interest in Freshwater Fishes.



Powered by phpBB © 2001, 2005 phpBB Group

Abuse - Report Abuse
Powered by forumup.org free forum, create your free forum!
Created by Raulken of Hyarbor S.r.l.
TOS & Privacy.

Page generation time: 0.064