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 Post subject: bank check fraud/craigslist,frances sodoma,
PostPosted: Fri Jan 21, 2011 1:39 pm 
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Joined: Fri Jan 21, 2011 1:21 pm
Posts: 4
hello anyone out there..I am in the middle of a bank check fraud as we speak..i received the check yesterday and called the bank,First National Bank of Omaha and it is bogus..this is the Frances Sodoma,Bowling Greene KY.scenario..I am wondering since this is in motion,ie the man just emailed me to check on it...who might help me to catch this guy in the act..please answer me here


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 Post subject: Re: bank check fraud/craigslist,frances sodoma,
PostPosted: Fri Jan 21, 2011 4:58 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Chances are the person is in another country, so it would have to be the law enforcement and government in that country that would have to do something about it. There is not really a way to "catch" these people.

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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 Post subject: Re: bank check fraud/craigslist,frances sodoma,
PostPosted: Fri Jan 21, 2011 5:17 pm 
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Joined: Fri Jan 21, 2011 1:21 pm
Posts: 4
well yes you may be right of course..except the trail, the bogus First Bank of Omaha bank check was UPS deliverd and mailed from Chicago..???? but thanks for your reply..


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 Post subject: Re: bank check fraud/craigslist,frances sodoma,
PostPosted: Fri Jan 21, 2011 7:50 pm 
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Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
Yes and that person that mailed it from Chicago is most likely a victim too who was looking for a job and was sent an email about a phoney job offer processing checks... they are very good at getting all kinds of innocent people to do their dirty work... :evil:


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 Post subject: Re: bank check fraud/craigslist,frances sodoma,
PostPosted: Mon Jan 24, 2011 1:52 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
frank wrote:
well yes you may be right of course..except the trail, the bogus First Bank of Omaha bank check was UPS deliverd and mailed from Chicago..???? but thanks for your reply..


The check that was sent to us was mailed from PA . . . trust us, we know what we are talking about.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: bank check fraud/craigslist,frances sodoma,
PostPosted: Mon Jan 24, 2011 1:58 pm 
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Joined: Fri Jan 21, 2011 1:21 pm
Posts: 4
again thanks for being there..i am finally starting to get over it..strange the fear it caused..but again although there appears to be no other course than to try and warn and educate others which you are doing i thank you ..and will get back with all the details that might help others..fs


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 Post subject: Re: bank check fraud/craigslist,frances sodoma,
PostPosted: Mon Jan 24, 2011 2:01 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Feel free to post any information on the scammer that you think another person may do a google search on. We have seen some people who are saved from becoming a scam victim because they googled the name of the scammer, or the email address, and it came up on this site.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: bank check fraud/craigslist,frances sodoma,
PostPosted: Wed Jan 26, 2011 12:19 pm 
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Joined: Fri Jan 21, 2011 1:21 pm
Posts: 4
here's Joseph Rovero /the Frances Sodoma, Western Union/Ky...hondaprelude7188@gmail.com Charles Boothe..both on Craigslist..joe under domestic gigs...charlie domestic house cleaner..


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