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Justice served
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=21&t=1419
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Author:  indysweetpea [ Sat Jan 28, 2006 6:48 am ]
Post subject:  Justice served

Check out this article- success at scammers caught in action


http://www.sunnewsonline.com/webpages/f ... 06-001.htm

Author:  admin [ Sat Jan 28, 2006 4:45 pm ]
Post subject: 

I LOVE to read stories like this!!!!!!!!! :D

Author:  maninthestreet [ Sat Jan 28, 2006 5:46 pm ]
Post subject: 

Quote:
....the boys sent over one million fraudulent cheques and money orders to different people in the United States, for the shipment of goods.


One million cheques :shock: - how long had they been doing this for? Even if they had sent 10 cheques a day for the last 10 years, that's still only 36,500.

Author:  admin [ Sun Jan 29, 2006 11:07 am ]
Post subject: 

Groups of scammers like this probably send out hundreds of checks a day. Someone else could be "trapping" the victim into the scam, and then others are the ones that operate the "mail center".

The really big number is when you multiply what they could do in, let's say one year, by how many other groups of scammer there are out there.

Author:  KarynSolo [ Mon Jan 30, 2006 8:44 pm ]
Post subject: 

Can we say SCARY!!!! oh my gosh I hate to think of the numbers. Then think of the numbers of victims and their dollar losses eeeeeeek.

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