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 this can be a scam cuz it surely seems Like one please help

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polo20
Hello I'm New here!


Joined: 16 Jan 2010
Posts: 7


PostPosted: Sat Jan 16, 2010 3:27 am Reply with quoteBack to top

Well I think its obivous im New To this Site But here it goes

I got a email address 4rm a guy I kno dont kno how long ago any way my friend Pasted away.The email address is [email protected] ..but he told me bout this guy who pays you to be a secret shopper @ certain stores anyway I give the guy my info.. He said he wanted me to check out a western union location..and give him a status report on the service and he wanted me 2 western union a guy in the U.K the money I think London well anyway he told me 2 deposit the money into my account and withdraw it and i can take 200$ out of the amount so im Like cool im a college student I need the xtra dough. Now Some things came up and i couldnt get the money to him on yester day or today i told him and he said if I was able to give it to him today i can deduct a xtra 100$ which will be a total of 300$..only because the report is needed tonite He texts me 4rm a 92466502 number..and he calls me block..any answers
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Dya Reyarunen-Downmeleg
** REMEMBERED **


Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Sat Jan 16, 2010 3:32 am Reply with quoteBack to top

Hi Polo20,
Yes, definitely a scam. If you cash the cheque and send the money you'll find that in a few day your bank will call and tell you that the cheque is no good. So you'll have to pay back the bank andyou'll also be out the money that you sent away.
Just ignore this guy, he has your real life details so don't mess with him.

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
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polo20
Hello I'm New here!


Joined: 16 Jan 2010
Posts: 7


PostPosted: Sat Jan 16, 2010 3:37 am Reply with quoteBack to top

OMG! dats good to kno, what do you mean by he has my real Life Details By the way?
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Dya Reyarunen-Downmeleg
** REMEMBERED **


Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Sat Jan 16, 2010 4:35 am Reply with quoteBack to top

^^^
What I mean is that he has whatever info that you gave him. Your name, probably address and whatever else. You thought that you were getting a job with him, right?
How did you get to this site?

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18313


PostPosted: Sat Jan 16, 2010 4:44 am Reply with quoteBack to top

Welcome Polo. As Fartina said, that is a definite scam. Please read this informational topic on ScamWarners which explains the scam: http://www.scamwarners.com/forum/viewtopic.php?f=34&t=3250

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

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polo20
Hello I'm New here!


Joined: 16 Jan 2010
Posts: 7


PostPosted: Sat Jan 16, 2010 5:06 am Reply with quoteBack to top

Fartina o'douriss wrote:
^^^
What I mean is that he has whatever info that you gave him. Your name, probably address and whatever else. You thought that you were getting a job with him, right?
How did you get to this site?


I ask jeeves about the number he texted me 4rm..becuz i couldnt get in contact with him and somewhere on the link i clicked it said something bout a 419 scam
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Dya Reyarunen-Downmeleg
** REMEMBERED **


Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Sat Jan 16, 2010 5:12 am Reply with quoteBack to top

Well, I'm really glad that you didn't get ripped off! Either ignore him or tell him that you've found another job and then be done with him.

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18313


PostPosted: Sat Jan 16, 2010 5:19 am Reply with quoteBack to top

Polo: Do not send him any money. Tell him you know it is a scam and then completely ignore him. Please do read the information about the scam that I linked to in my other post, it explains it. Also, if you deposited checks or money orders from him into your bank account, contact your bank as soon as possible and notify them that they are fraudulent.

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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polo20
Hello I'm New here!


Joined: 16 Jan 2010
Posts: 7


PostPosted: Sat Jan 16, 2010 5:25 am Reply with quoteBack to top

Fartina o'douriss wrote:
Well, I'm really glad that you didn't get ripped off! Either ignore him or tell him that you've found another job and then be done with him.


Your glad? lol..Man Im super glad i got this college thing going on and eveything im going to just put the money back into my account !
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polo20
Hello I'm New here!


Joined: 16 Jan 2010
Posts: 7


PostPosted: Sat Jan 16, 2010 5:29 am Reply with quoteBack to top

Ima Baeder wrote:
Polo: Do not send him any money. Tell him you know it is a scam and then completely ignore him. Please do read the information about the scam that I linked to in my other post, it explains it. Also, if you deposited checks or money orders from him into your bank account, contact your bank as soon as possible and notify them that they are fraudulent.


I read it and it was exactly the same stuff he sent me. So im def anit gonna pay him any attention even though i gave him my real name and address..and i was wondering wats Fraudulent
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Ima Baeder
Baiting Guru


Joined: 03 May 2007
Posts: 18313


PostPosted: Sat Jan 16, 2010 5:31 am Reply with quoteBack to top

If you deposited fraudulent money orders or checks into your account, they will be determined as fraudulent and you will be held responsible. Please notify your bank that they are fraudulent. You can be held legally responsible as well as financially responsible and notifying them about it should show that you are a victim, not willingly committing fraud.

Edit: Fraudulent = Fake.

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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polo20
Hello I'm New here!


Joined: 16 Jan 2010
Posts: 7


PostPosted: Sat Jan 16, 2010 5:41 am Reply with quoteBack to top

Ima Baeder wrote:
If you deposited fraudulent money orders or checks into your account, they will be determined as fraudulent and you will be held responsible. Please notify your bank that they are fraudulent. You can be held legally responsible as well as financially responsible and notifying them about it should show that you are a victim, not willingly committing fraud.

Edit: Fraudulent = Fake.


oh okay !!.. imma do dat monday morning !
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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3398
Location: Magic swirlin' ship


PostPosted: Sat Jan 16, 2010 10:30 am Reply with quoteBack to top

polo20 wrote:

Your glad?

We are. Really! Not as much as you, obviously. Warning potential victims is part of the reason 419Eater exists.

_________________
is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.

NOW AMBACK FOR YOU AGAIN STURBORN SHIT
you dont have a phone.that makes makes you joe butt

Fuck you and go find something to do man. Stop disturbing me please.

This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.

i went you to no that this is not a cheld pray. i went you to get back to me

we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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polo20
Hello I'm New here!


Joined: 16 Jan 2010
Posts: 7


PostPosted: Sat Jan 16, 2010 1:22 pm Reply with quoteBack to top

Mr Tambourine Man wrote:
polo20 wrote:

Your glad?

We are. Really! Not as much as you, obviously. Warning potential victims is part of the reason 419Eater exists.



I think this has 2b one of the most helpful sites ever created im so relieved it doesnt make since
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Kabuto Sama
Master of Master Baiters


Joined: 28 Jun 2006
Posts: 577
Location: In Pula pe Bega


PostPosted: Sun Jan 17, 2010 8:55 am Reply with quoteBack to top

I too am glad you did not fall for it...

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OL BOY NA SMALL TIN REMAIN CRAZ FOR ENTER YOUR MATTER OH , IBI LIKE SAY DEM COME ADD SMALL AFRICAN INSURANCE NAIM COME MAKE YOU SEE SMALL ROAD SHA.
ANY HOW I GO CATCH U FOR ANOTHER CORNER AGAIN MR WADADA!

your father is a pig and your mother is a bicth.you are a bastad and you will die young.you shold ask your father where you bastad came from.South Africa is not for white.someday we will kill you all whites in africa and in south africa.up Zulu. -- the angry Zulu lad

you are a foolish Man that is why people like you dont achive good things in Life forget it if do not want to jelp this young Man
Asshole! - angry ghanaian "barrister"
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