paulinalopez01 wrote:
People in love has feeling in love and have being scam due to the fact that love is splendid I fell too I was scam $35,000 USD by mark David [Alias] in Nigeria this made me sold my father company just because i want to please him. he told me that he will come and marry me infact I traveled down to the country Nigeria I never knew all was been set up I can't believe that a white man could get himself in the crap business of scam. why this happen was because he told me that he is handle a project of building an estate for the Lagos State Ministry of Housing then I believed him not only that he told that I should make up some money to buy the contract of $11million USD off with $200,000USD and he also said he will be able to get 175,000usd and I should help him with $35,000USD which I foolishly gave him due to the fact that I have seen the work site with my own eyes physically.
After I sometime I didn't hear from him again i was in the hospital for 1week not know what has happen to me, so I decided to report my case to the Authorities and someone who then refer me to contact and hire a private investigator to track and give him to the appropriate authority for prosecution which i did urgently the reason why I did that was because Government will handle you case at the time when it your turn or when your file is open I decided to take it private. Today mark David Alias is Mr Rotime Balogun Cell inmate No 343 Ikoyi Prison Lagos Nigeria Serving 4years in Prison terms and i was compensated with $100,000 USD for losses and inconvenience, process for acting a vital financial role in getting this dating scammer by Various Authorities, that couldn't bear for what i have gone through. Thanks to
scam.trackers@yahoo.co.uk he also told me that after when he fall victim to scam of $70,000USD he dedicated him self to fight scam and get scammer with his life. Thanks to my Agent Audrey Robinson London UK
To avoid dating scam [direct.gov.uk]visit[direct.gov.uk]
PAulina Lopez
Mexico City, Mexico
paulinalopez01 wrote:
Wow!!!!! Ho noooo Be very careful about all this my agent i contracted that helped me recovered my money is still working with agencies in various countries to recover scammed fund from this scammers. you can contact him via mcvinalert(at)gmail,com IMMEDIATLY before it might be too late. mine was similar with Fake Cheque but when i recovered the funds from this criminal i made payment back to the Barclay's Bank uk
So, some "agent" got your money back from a Nigerian Cheque Scam? How did he do that? Considering that even the Police would have serious difficulties in locating scammed money I'm very much inclined to hear more about this so-called "agent".
In addition, I've located a thread on worldlaw forum where the same email address is also being quoted as having "refunded" money. The thread starts [
here].
Copied text of posts for brevity.
Quote:
moore, Austria
Re: Minvestment.com
whoooooooooooo!!!!!! i have been duly being compensated by a compensation house through the help of one consultant Mr. Mcvoy Kelvin please contact him if you have been scarmed by these stupid scarmer mcvinalert @gmail.com
Quote:
Unregistered
Re: Minvestment.com
i think everybody is making mistake. i was compensated by cheque i and fur other people share $10,000 trully, by help of a consultant Mcvoy Kelvin mcvinalert,gmail.com for the compensation office of minvestment limited minvestment.com has change to gprshyip
Quote:
Maryann ,Austria
Re: Minvestment.com
Really i dont think youn have been scamed i can liink you to the consultant that made got my money $4000us dollars cheque Back go and contact him immediatly mcvinalert,gmail.com and stop saying you have been scammed when you have not been scammed contact him immediatly
This final one says everything you need you know.
Quote:
Unregistered
They're not getting any refunds they're just trying to pimp the email address for this 'consultant' which probably is a scam itself and involves you sending money to them.
Considering that generally the Police would be unlikely to be able to get money back from any scam, be it a HIYIP, Pump-And-Dump or a Nigerian Scam, seeing an email address pimped on various forums as some "knight in shining armour" to do even what the Police can't is for me the ultimate scam.
We call those "
Fund Recovery Scams". The agent is going to ask for an Advance Fee, you won't get any refund because it is not possible, especially if you have paid via Western Union or MoneyGram. If you paid via bank transfer, an "agent" can't do anything, only a bank can.
My opinion of paulinalopez01 is that her posts are a ruse to promote the agent, nothing more. To prove the point, an alert was posted right here on
Fri Aug 28, 2009 8:51 pm:-
"Paulina Lopez" recommends
scam.trackers@yahoo.co.uk. [
LINK]
So there you have it. This scam victim is not a scam victim at all, s/he is a liar and attempting to use this forum to perpetrate criminal activity.
Scumbag scammer, you are now busted.
Just to make surfers even more aware...
SCAM => scam.trackers@yahoo.co.uk <= FRAUDSCAM => mcvinalert@gmail.com <= FRAUD