Wondering what I should do from here.
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Author:  Exorian [ Tue Feb 12, 2013 8:37 pm ]
Post subject:  Wondering what I should do from here.

Hello, I just discovered this site in the middle of being scammed through this cashier's check scam. I'm rather upset, as all the details of these stories match everything in my experience exactly. However, I'm not fully into the scam yet, and am wondering what else I should do. I was actually somewhat saved by my bank in this instance, as my debit card wasn't able to transfer the full amount of the money sent, so I only sent them about a third of the money, and have since filed a complaint with the IC3, after receiving several poorly written and suspicious texts from the "boss". I am wondering how I should handle this from here on out; I already gave them my information, and part of the money, but I still have the rest of it, and am wondering if there is anything else I should/can do at this point (I live in Michigan, if it helps).

Author:  Janez [ Wed Feb 13, 2013 10:43 pm ]
Post subject:  Re: Wondering what I should do from here.

Exorian, sorry you were scammed. You will not get any of your money back. The best thing to do now is to STOP all contact with the scammer.

Thank you for taking your time to file a complaint with the IC3 and posting your information here.

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