Scam Alert
Apr 29, 2007, 05:03 PM
#92
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"physical threats from buyers? no need here
legal threats from buyers? probably justified
acting like evoboy just did? low
Your part of the deal fell through bud, not their's. So, everyone just chill out and this will hopefully be resolved tomorrow."
Thank you for adding a sane thought to this thread. I'm subscribed, so please let's all keep the language clean, etc. Thanks.
legal threats from buyers? probably justified
acting like evoboy just did? low
Your part of the deal fell through bud, not their's. So, everyone just chill out and this will hopefully be resolved tomorrow."
Thank you for adding a sane thought to this thread. I'm subscribed, so please let's all keep the language clean, etc. Thanks.
Apr 29, 2007, 05:45 PM
#94
Evolving Member
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Aight guys. I was one of the guys that got scammed by vtxplaya or some crap a while back. Most of the people he scammed filed an FBI Internet Form. I dont remeber the link? One of the Mods gave it to us. We filled those out and within a week we all had our money back. Only accept paypal as refund or money order!!!! Also if you dont recieve your money dont only call his Police Department go to yours with all the paperwork! Doing that makes it to where if the case goes through he has to come to each of your places! Hope some of this helps and goodluck guys!
Apr 29, 2007, 06:07 PM
#96
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https://rn.ftc.gov/pls/dod/wsolcq$.s..._ORG_CODE=PU01
http://www.fbi.gov/majcases/fraud/internetschemes.htm
The FBI complaint link is on the bottom of their page. You would also have to contact your local PD or Sheriff's office to file there also.
Hope this helps those who asked for it.
http://www.fbi.gov/majcases/fraud/internetschemes.htm
The FBI complaint link is on the bottom of their page. You would also have to contact your local PD or Sheriff's office to file there also.
Hope this helps those who asked for it.
Last edited by SASD209; Apr 29, 2007 at 06:09 PM.
Apr 29, 2007, 07:16 PM
#97
Evolving Member
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Location: Mississippi
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Trust me guys that was the best thing i did. Supposedly after 3 people file that on you it throws up a red flag and locks all your accounts. Dont know if that part is true but like i said the ones that did it had our money the next week. Good luck and i dont think i ever thanked whoever linked it...so THANKX!
Apr 29, 2007, 07:18 PM
#98
Evolving Member
iTrader: (6)
Join Date: Aug 2004
Location: Chicago
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https://rn.ftc.gov/pls/dod/wsolcq$.s..._ORG_CODE=PU01
http://www.fbi.gov/majcases/fraud/internetschemes.htm
The FBI complaint link is on the bottom of their page. You would also have to contact your local PD or Sheriff's office to file there also.
Hope this helps those who asked for it.
http://www.fbi.gov/majcases/fraud/internetschemes.htm
The FBI complaint link is on the bottom of their page. You would also have to contact your local PD or Sheriff's office to file there also.
Hope this helps those who asked for it.
Apr 30, 2007, 08:39 AM
#102
Well it is monday. The banks are open today (even though paypal is open every day) so Evoboy runs out of excuses.
We need personal information to file the FBI and FTC complaints. If anyone has any personal information on this guy please PM it to the parties involved.
We need personal information to file the FBI and FTC complaints. If anyone has any personal information on this guy please PM it to the parties involved.
