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Scam dating-needed money tranfer back to them
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=21&t=1986		 Page 1 of 1
Author:  snake26 [ Mon Sep 25, 2006 5:16 pm ]
Post subject:  Scam dating-needed money tranfer back to them
Well it happen to me throught using match.com-meet the scammer there and then later talk over yahoo messager and that person said they needed to sented me money orders to be cash and then sent back to them over in nigeria-which i didn;t that is a big scammers place.-acting all nice-sweet-romance- telling me i can't wait to get home to see me. Well i sent it all back and then on sept 21- all the money orders came back counterfiet and my out now about 5,000.00-go got law enforcement and bank under stand what as happen and will work it out with me. So don't let this happen to you out there.
Author:  admin [ Wed Sep 27, 2006 12:52 pm ]
Post subject:  Re: Scam dating-needed money tranfer back to them
snake26 wrote:
money orders to be cash and then sent back to them over in nigeria-which i didn;t


sorry :? . . . if you didn't cash or wire the money to them in Nigeria, then how are you out $5,000?

I just want to make sure I understand your situation.

Thanks,
Author:  maninthestreet [ Wed Sep 27, 2006 2:00 pm ]
Post subject: 
". Well i sent it all back and then on sept 21- all the money orders came back counterfiet and my out now about 5,000.00 "


I think this means all the money from the fake money orders that appeared in the bank account was withdrawn and sent back to the scammer.
Author:  admin [ Thu Sep 28, 2006 7:34 pm ]
Post subject: 
maninthestreet wrote:
". Well i sent it all back and then on sept 21- all the money orders came back counterfiet and my out now about 5,000.00 "


I think this means all the money from the fake money orders that appeared in the bank account was withdrawn and sent back to the scammer.


That is why I was confused and looking for clarification . . . they say

Quote:
and then sent back to them over in nigeria-which i didn;t


but then they also say

Quote:
Well i sent it all back


So . . . did you deposit/cash the money orders and wire money to Nigeria or not?
Author:  KarynSolo [ Fri Sep 29, 2006 12:30 am ]
Post subject: 
IF snake never sent the money to the scammers, then where did it go?

There are only really 2 ways this could come down :

1. Snake didnt send the money to the scammers and spent the money paying bills etc etc etc.

of

2. Did send the money to the scammers and now owes the bank.


Please be aware everyone that IF you were directed by scammers to send the money to them and instead you spend it on yourself sending nothing to the scammers, you have technically crossed the line into committing a crime by ripping off the rip off artists.
Author:  armac [ Fri Sep 29, 2006 7:00 am ]
Post subject: 
KarynSolo wrote:
IF snake never sent the money to the scammers, then where did it go?

There are only really 2 ways this could come down :

1. Snake didnt send the money to the scammers and spent the money paying bills etc etc etc.

of

2. Did send the money to the scammers and now owes the bank.


Please be aware everyone that IF you were directed by scammers to send the money to them and instead you spend it on yourself sending nothing to the scammers, you have technically crossed the line into committing a crime by ripping off the rip off artists.



Not quite right, you have ripped off the bank, the scamsters had no money tied up in this.
Author:  KarynSolo [ Sun Oct 01, 2006 10:13 am ]
Post subject: 
well yeah that too
Author:  dorthya [ Wed Apr 18, 2007 1:25 pm ]
Post subject:  Online Dating Websites
Quote:
Well it happen to me throught using match.com-meet the scammer there and then later talk over yahoo messager and that person said they needed to sented me money orders to be cash and then sent back to them over in nigeria-which i didn;t that is a big scammers place.-acting all nice-sweet-romance- telling me i can't wait to get home to see me


I have faced a similar issue, but I prefered to stay out of crook, and not to indulge in any transaction :oops: [/quote]
Author:  Sarah Price [ Wed Apr 18, 2007 6:25 pm ]
Post subject: 
I'm sorry you've been scammed. If you're feeling stupid, don't, please. These scammers have taken months, maybe years to perfect their craft of spinning lies. They've taken the trust that you put in them and abused it. I know it will be hard to trust people at first, but it takes time to heal.

Please feel free to share your story whenever you feel comfortable doing so.
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