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they sent more
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Author:  glaze26 [ Thu Oct 27, 2005 5:39 pm ]
Post subject:  they sent more

you wouldnt believe but i received a package with letters for 3 other people in it with the instructions to send them theirs. It contains over 20,000 in fake money orders. I am absolutely floored. I contacted the secret service about it but as usual i think they are going to blow me off. The person that scammed me said " i will send you the 1900 but just make sure you send them their letters" Yeah right. :wink:

Author:  maninthestreet [ Fri Oct 28, 2005 4:48 am ]
Post subject: 

So you are saying the scammer has sent you a package containing letters addressed to other potential victims containing bogus money orders, and he wants you to mail them to these potential victims? Of course this would appear to the potential victims that they are dealing with someone in the U.S, thus creating a false sense of security.

Author:  armac [ Fri Oct 28, 2005 12:33 pm ]
Post subject:  Re: they sent more

glaze26 wrote:
you wouldnt believe but i received a package with letters for 3 other people in it with the instructions to send them theirs. It contains over 20,000 in fake money orders. I am absolutely floored. I contacted the secret service about it but as usual i think they are going to blow me off. The person that scammed me said " i will send you the 1900 but just make sure you send them their letters" Yeah right. :wink:



Contact the Secret Service, if you have problems, pm me your location I will get you the name and number of an Agent.

Author:  glaze26 [ Fri Oct 28, 2005 1:02 pm ]
Post subject: 

i have they continue to blow me off.
they dont have time for me.

Author:  armac [ Fri Oct 28, 2005 7:33 pm ]
Post subject: 

glaze26 wrote:
i have they continue to blow me off.
they dont have time for me.


Where are you located? What major city are you near?

Author:  glaze26 [ Sat Oct 29, 2005 7:11 am ]
Post subject: 

richmond,VA

Author:  armac [ Sat Oct 29, 2005 4:31 pm ]
Post subject: 

Get with you on Monday, you still have the 20 grand in money orders?

Author:  glaze26 [ Sun Oct 30, 2005 8:30 am ]
Post subject: 

dont feel safe discussing that on here. I have talked to the postal inspector and they wanted them real bad so maybe maybe not. whatever way you can help i would appreciate. I gave secret service 3 chances .

Author:  armac [ Sun Oct 30, 2005 2:56 pm ]
Post subject: 

glaze26 wrote:
dont feel safe discussing that on here. I have talked to the postal inspector and they wanted them real bad so maybe maybe not. whatever way you can help i would appreciate. I gave secret service 3 chances .


Turn them over to the Postal Inspectors

Author:  glaze26 [ Mon Oct 31, 2005 5:43 pm ]
Post subject: 

can you give me the phone # ? please. i am still being contacted by you know who.

Author:  glaze26 [ Wed Nov 02, 2005 3:14 pm ]
Post subject: 

thank you so much

Author:  armac [ Wed Nov 02, 2005 7:45 pm ]
Post subject: 

Was he able to help you?

Author:  glaze26 [ Thu Nov 03, 2005 5:44 am ]
Post subject: 

everytime i call he "just stepped out"sorry.

Author:  armac [ Thu Nov 03, 2005 7:32 am ]
Post subject: 

glaze26 wrote:
everytime i call he "just stepped out"sorry.


Leave your number, Tell them Rodney told you to call

Author:  jldude [ Fri Jul 21, 2006 1:51 pm ]
Post subject: 

armac, is there a secret service branch in Phoenix, AZ that could help me with my case? Or an office?

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