I think I've been scammed...

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bsobel

Moderator Emeritus<br>Elite Member
Dec 9, 2001
13,346
0
0
Originally posted by: iamskew
Alright, as expected the check did not clear. The harrassing e-mails and phone calls continue.

I'm contacting all of the authorities I can think of, especially those listed on scamvictimsunited.com

Things are getting particularly scary: Does anyone know any law enforcement officers I can speak with?

Ok first you say but I changed my phone number but now you say and phone calls continue.

Not quite calling shens yet, but I'm close....

 

iamskew

Senior member
Aug 17, 2004
538
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Look, I get it, it's funny and I got scammed. Can we get past that? I'm hoping someone might know the right person for me to contact.
 

importdistributors

Senior member
Sep 14, 2004
294
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Dude you should contact the police right away, I saw on tv about people being scammed the same way only the money that was being sent was from stolen accounts and the person sending it goes to jail aka you!
 

Doctorweir

Golden Member
Sep 20, 2000
1,689
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Originally posted by: iamskew
Alright, as expected the check did not clear. The harrassing e-mails and phone calls continue.

I'm contacting all of the authorities I can think of, especially those listed on scamvictimsunited.com

Things are getting particularly scary: Does anyone know any law enforcement officers I can speak with?

rose.gif
My condolences to your money... but with the phonecall continue stuff you uncovered you're scamming us :p
 

GuitarDaddy

Lifer
Nov 9, 2004
11,465
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Dude! This is going to be a hard lesson for you:(

You made so many mistakes here I don't know where to start

1. Any time you are asked to wire money by someone who is supposed to be paying you, it's a scam ALWAYS

2. You apparently felt early on that you were being scammed, but you continued to play right along. And you wait until it's painfully clear you have been scammed (check bounces) before taking any real action.

3. You turn to a internet message board for guidance, when you should have been communicating with the police, the bank, etc....

And as others said the "contiuing calls" reeks of shens, they have your money and I see no reason they would call you again, unless they think your stupid enough to wire more money.

If this is real I feel very sorry for you, but there is not much anyone including the police can do at this point, unless you get real lucky and the theives were stupid and left a trail (not likely). YOUR MONEY IS GONE, and it ain't coming back. Try and get over it the best you can and be smarter in the future.
 

Maximus96

Diamond Member
Nov 9, 2000
5,388
1
0
tough lesson to swallow but it'll leave a deep enough scar to warn you of next time. stay away from nigeria.
 

Reckoner

Lifer
Jun 11, 2004
10,851
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Originally posted by: AbsolutDealage
Originally posted by: pravi333
most definitely yes

Fixed.

OP, this better be a joke. How have you not heard of this scam before? Have you been living in a cave for the past 5 years?


Fixed your fix ;)
 

imported_Baloo

Golden Member
Feb 2, 2006
1,782
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I call shens. As much publicity as the nigerian scam has gotten over the last SEVERAL years, nobody is that stupid. Any minute now, the OP is going to come clean and make fun of the responses.
 

iamskew

Senior member
Aug 17, 2004
538
0
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Not shens, I only turned to this board for help because I know how smart the people are here and thought someone would have a good contact number for me, or good web sites to look for help on. I am filing a police report this afternoon. I have been talking to the police, along with this board; I've just been trying to figure out the right people to talk to so I'm not on some wild goose chase. I know my money is gone, I just don't want to be arrested for check fraud or money laundering just because I was stupid.
 

AyashiKaibutsu

Diamond Member
Jan 24, 2004
9,306
4
81
I suggest you make a beeline for mexico now before the FBI puts you in a hole you'll never return from, they don't take kindly to terrorist funders.
 

iamskew

Senior member
Aug 17, 2004
538
0
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Thanks for the brilliant advice.
You know what, this is not shenanigans, and I thought people here would be more supportive, even if I made a foolish mistake. I guess none of you have never or will never screw up in your lives.
Mods, please close this thread, and if anyone has any useful information, please PM me.
 

bsobel

Moderator Emeritus<br>Elite Member
Dec 9, 2001
13,346
0
0
Originally posted by: iamskew
Thanks for the brilliant advice.
You know what, this is not shenanigans, and I thought people here would be more supportive, even if I made a foolish mistake. I guess none of you have never or will never screw up in your lives.
Mods, please close this thread, and if anyone has any useful information, please PM me.

Still waiting to hear how they continued to call you AFTER you said you changed your phone number....

 

MrPickins

Diamond Member
May 24, 2003
9,121
778
126
Originally posted by: iamskew
Thanks for the brilliant advice.
You know what, this is not shenanigans, and I thought people here would be more supportive, even if I made a foolish mistake. I guess none of you have never or will never screw up in your lives.
Mods, please close this thread, and if anyone has any useful information, please PM me.

You came to ATOT looking for sympathy?
Have you ever read the posts on this place? :confused:

If this isn't shens, just deal with law enforcement. And considering the money transfer as across state lines, I think that put it in FBI jurisdiction. (I think)
 

Maximus96

Diamond Member
Nov 9, 2000
5,388
1
0
Originally posted by: bsobel
Originally posted by: iamskew
Thanks for the brilliant advice.
You know what, this is not shenanigans, and I thought people here would be more supportive, even if I made a foolish mistake. I guess none of you have never or will never screw up in your lives.
Mods, please close this thread, and if anyone has any useful information, please PM me.

Still waiting to hear how they continued to call you AFTER you said you changed your phone number....
:thumbsup:
 

kalster

Diamond Member
Jul 23, 2002
7,355
6
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Originally posted by: bsobel
Originally posted by: iamskew
Thanks for the brilliant advice.
You know what, this is not shenanigans, and I thought people here would be more supportive, even if I made a foolish mistake. I guess none of you have never or will never screw up in your lives.
Mods, please close this thread, and if anyone has any useful information, please PM me.

Still waiting to hear how they continued to call you AFTER you said you changed your phone number....
lot of times if you change number the provider plays a message saying "this number has changed to". If you dont request to turn that off the provider/carrier does it by default.
 

thelanx

Diamond Member
Jul 3, 2000
3,299
0
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Originally posted by: iamskew
Alright, despite the harshness, It's comforting at least to know others agree and I can quit listening to this guy who is driving me crazy. The whole thing is annoying because I've always been up on scams and just didn't know about this one. The week before I had just turned down a guy claiming to be a student from South Africa as a scammer.

Anyway, thanks all for your sympathies. I'm out $4Gs+

You say you've always been "up on scams" but you've never heard of this fake check scam? It's one of the more common scams floating around lately. Also, the word Nigeria didn't send up a flag in your head? If this thread is true then I don't think you were "up on scams" at all.

If this is true then I wish you luck in getting your money back. I assume you have the phone number of the guy in Canada? Since the money was wired to Maryland you might have some recourse.
 

mAdMaLuDaWg

Platinum Member
Feb 15, 2003
2,437
1
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Wow... craigslist has big bold warnings all over the place exactly about this type of thing. I still don't believe you fell for it....
 

iamskew

Senior member
Aug 17, 2004
538
0
0
Originally posted by: kalster
Originally posted by: bsobel
Originally posted by: iamskew
Thanks for the brilliant advice.
You know what, this is not shenanigans, and I thought people here would be more supportive, even if I made a foolish mistake. I guess none of you have never or will never screw up in your lives.
Mods, please close this thread, and if anyone has any useful information, please PM me.

Still waiting to hear how they continued to call you AFTER you said you changed your phone number....
lot of times if you change number the provider plays a message saying "this number has changed to". If you dont request to turn that off the provider/carrier does it by default.

I don't think this one has done that because the Nigerians haven't called the new number.
 

iamskew

Senior member
Aug 17, 2004
538
0
0
Originally posted by: thelanx
Originally posted by: iamskew
Alright, despite the harshness, It's comforting at least to know others agree and I can quit listening to this guy who is driving me crazy. The whole thing is annoying because I've always been up on scams and just didn't know about this one. The week before I had just turned down a guy claiming to be a student from South Africa as a scammer.

Anyway, thanks all for your sympathies. I'm out $4Gs+

You say you've always been "up on scams" but you've never heard of this fake check scam? It's one of the more common scams floating around lately. Also, the word Nigeria didn't send up a flag in your head? If this thread is true then I don't think you were "up on scams" at all.

If this is true then I wish you luck in getting your money back. I assume you have the phone number of the guy in Canada? Since the money was wired to Maryland you might have some recourse.

I was always up on scams in the past and had never heard of the check scam. I knew all the 419 stuff, the million-dollar-fund releases and stuff like that. I was very up on things when I was young and interested in learning about the hacker culture and all things that happen on the internet.

I do have about 5 numbers I was called with from Canada and one Nigerian number. Most of the Canadian numbers are from pay phones and the other number says it's no longer working. What a surpise...
 

enyce2k9

Golden Member
Mar 21, 2005
1,611
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those fvcks, always with their pathetic stories.

for example i put up a psp for sale, later some interesting email...

"my ill nephew is in need of your item, blah blah" fvcking moron's i hope they all die in the most painful way possible to the fvcking pos human that they are.
 

iamskew

Senior member
Aug 17, 2004
538
0
0
I'll tell you, if I didn't think it would lead to even more phone calls and e-mails, I would love to get my own verbal revenge on these guys. They keep insisting I stole their money and I owe then, suprise, suprise. I would love to answer a call and e-mail and just say: "Oh man, you guys are right, I did accidentally take your money and I want to repay you. Now, I have a client in Nigeria who owes me some money. I'm going to have him wire you a check for $15,000. Please take out what I owe you and wire the rest back to me." Then send the scammer a check made out of construction paper and Crayons.
 
Dec 4, 2002
18,211
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Shens, if not...you need to give your money to friends and family. You just got scammed BIG TIME.

Now I know why they do it, they actually get people dumb enough to wire them money.
 

dullard

Elite Member
May 21, 2001
25,812
4,357
126
Don't worry, iamskew. Just wire me $500 for my time and expenses and I'll take care of all of this. Heck, I'll wire back any left over money if this situation ends quickly. No phone calls, I promise.