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 Post subject: Re: Fraudulent MoneyGrams
PostPosted: Thu Jul 15, 2010 1:53 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2920
Glad to hear we could help to save you from becoming a victim!

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 Post subject: Re: Fraudulent MoneyGrams
PostPosted: Thu Sep 27, 2012 8:20 pm 
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Joined: Thu Sep 27, 2012 8:01 pm
Posts: 1
I too have recently Sept 2012 been a victim of a scam that started with a woman named Janet, Winslett R Ms CIV USA NETCOM janetmarine@gmail.com who claimed to be a Marine who wanted to buy the cell phones I was selling on Yardsellr. She emailed me back and forth and gave me all kinds of information (false of course) and I fell for the line and sent out 3 iphones for her to an address out of the country. I got an email from "EMoneyGram" telling me they had the $1100.00 payment. Being too trusting sent the phones last Saturday 9/22/12 and keep being told that my money will be delivered today. I have a total of 73 emails that went back and forth between this person and I and also email from Marie lewiss <mbtbat3@yahoo.com>. Still this evening yet this Janet person is telling me that some lady is going to show up with my money. RIGHT...wish I had seen this site before, because I never would have done this. Live and learn I guess, but any direction on anything I can do to at least try to stop them, I suspect my phones and the money for them is gone. Any feedback would be helpful.


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