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 Post subject: the scammer as my bank details
PostPosted: Thu Mar 31, 2011 9:15 pm 
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Joined: Thu Mar 31, 2011 8:54 pm
Posts: 1
hi the scammers have my bank detail but i will not send them any money through western union
here my case
a month ago i talk to some chick name amber clark from miami usa i also called her she actually has a florida phone number
and told me
her mom and dad had passed away in a car accident near kenora Ontario.... the matter of fact is i believed her
ive beent hrough kenora ontario many times..... trucks passed you on hills turns solid lines ect trust me ive been through there and many death on the road....
anyhow she knows i do not work and me no money actually i got out of the hospital due to trying to kill myself
before i met her.... im trying to drive trucks no 1 wants to take me due to lack of experience on my lkast run there was 4 trucks running empty from moncton to toronto run i was on training with eassons transport... at the time out of berwick nova scotia canada....
since then been looking for work.... anyhow she said no prolem i can help you out give me your account i will send money in
but she did not told me it came from her lawyer from nigeria actually after that she tells me a western union thing to send money for her plane tickets but this one came straigh out of californa not west africe.... i did not know the lawyer came from west africa till today.... she then says send my lawyer 50 dollars for him to sign paper work so i can have the account of my late dad
from western union i said ok hit me..... so she gives me a western union account from nigeria.... i ask my self she lives in florida and she has a lawyer from africa wow thats strange....
but yeah those guys have my banking info would i be in trouble with a scam or im quite safe anyway.... no money as taken out i got money in my bank but me sending 50 dollar via western union to nigeria hum i dont think so....


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 Post subject: Re: the scammer as my bank details
PostPosted: Sat Apr 02, 2011 7:17 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Dannman29 wrote:
hi the scammers have my bank detail but i will not send them any money through western union


I would contact your bank and let them know, and I would also close that account.

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 Post subject: Re: the scammer as my bank details
PostPosted: Fri Sep 16, 2011 7:49 am 
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Joined: Fri Sep 16, 2011 7:35 am
Posts: 5
Hi,
I have been scammed on a fake ebay sale. The seller sent, what looked like a genuine ebay communication, asking me to deposit £3100 in a secured bank account in Greece. I have done this, but have now found out it is a scam.

Can I get my money back from this bank account ...? Any advice would be very welcome..


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