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 Scammers destroying yet more lives......

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MarkStJohn
Master Baiter


Joined: 14 Feb 2011
Posts: 164


PostPosted: Wed Mar 16, 2011 1:59 am Reply with quoteBack to top

From this morning's newspaper:

"A prominent Rotorua man facing fraud charges brought against him by the Serious Fraud Office is planning to take his fight to keep his name suppressed to the Court of Appeal.

The man faces four charges of fraud and one of theft brought against him by the Serious Fraud Office. He has not entered pleas to the charges.

He is charged that between July 2007 and February 2008 at Rotorua and elsewhere in New Zealand, by deception, he obtained control over $338,834.48, being funds entrusted by a group of people.

He is alleged to have failed to disclose to the group the funds would be used to clear an inheritance and the group's money would be used to "purchase cleaning fluid to clean cash" and he would personally profit from the use of the group's money to the sum of about US$5 million.


Black money scam strikes again.



Evil or Very Mad

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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Wed Mar 16, 2011 3:38 am Reply with quoteBack to top

Quote:
and he would personally profit from the use of the group's money to the sum of about US$5 million.


It sounds like the person who gave the information or wrote the article doesn't realize that he's a scam victim to begin with and certainly not getting any inheritance.

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N N N
Master of Master Baiters


Joined: 26 Sep 2008
Posts: 689


PostPosted: Wed Mar 16, 2011 1:15 pm Reply with quoteBack to top

but he did appreciate the "prominent Rotorua man" has knowingly conned a lot of people for personal gain. Rolling Eyes
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Bankster
Lab Rat


Joined: 22 Jun 2007
Posts: 2239
Location: Gone for a while.


PostPosted: Wed Mar 16, 2011 1:33 pm Reply with quoteBack to top

^^ Well, apparently that was his intention. I'm sorry he got scammed, but that's no excuse for stealing money yourself.

Still, more than 300 grand? There'll be one lad driving around in a gold-plated X5 and inspiring an entire generation of wannabe yahoo boys. Evil or Very Mad

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ScammedOut
Elite Baiter


Joined: 19 Jan 2009
Posts: 1440


PostPosted: Wed Mar 16, 2011 2:40 pm Reply with quoteBack to top

I certainly wouldn't want someone that dumb and dishonest in charge of my money.

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