online gaming western union fraud
This is a discussion on online gaming western union fraud within the Internet HYIP Scams forum, part of the Money Frauds and Scams category; Recently, I received a letter in the mail from an online gaming company. It stated that I won $150,000.00. I ...
![]() |
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
|
|
#1 |
|
Guest
Posts: n/a
|
Recently, I received a letter in the mail from an online gaming company. It stated that I won $150,000.00. I had an attorney check it out and the attorney said that the check seemed legit so I proceeded to open an account to then deposit the check. The next day it cleared. I then called the number that came with the check for $3100.00 and the company then told me to send x amount of money through western union. So I did and in the next couple of days the check I had deposited was returned as a counterfeit check. I reported to the police and I am in the process of reporting it to the F.B.I. I am writing for advice for what I should do for legal action to take now.
|
|
|
|
#2 |
|
Guest
Posts: n/a
|
You may file a police and/or FBI report for fraud, and file in court where they live as well if you know who they are. WLD can also track them down, prosecute and collect though they do charge a basic fee for that. WLD has 280 lawyers in the group covering all U.S. states and 26 countries.
|
|
|
|
#3 |
|
Guest
Posts: n/a
|
You may file a police and/or FBI report for fraud, and file in court where they live as well if you know who they are. WLD can also track them down, prosecute and collect though they do charge a basic fee for that. WLD has 280 lawyers in the group covering all U.S. states and 26 countries.
|
|
|
|
#4 |
|
Guest
Posts: n/a
|
I wanted to view a flat. The lady said I should show that I was able to pay the deposit and two month rent before arranging the viewing. So, she asked me to do a western union transfer to a friend of mine, wich I did knowing that only my friend could withdraw the money. I scanned and sent to her the receipt of the two transactions made.
When I stopped hearing from her and asked to confirm that we had a viewing she did not reply. Few days later I went to see if the money was still there and it had disappeared. My friend could not have taken the money because he did not have the reference number for the transaction. |
|
|
|
#5 |
|
Guest
Posts: n/a
|
Don't play the game if can not afford to loose the bucks
|
|
|
|
#6 |
|
Guest
Posts: n/a
|
|
|
|
|
#7 |
|
Guest
Posts: n/a
|
You are all Freaking idiots!!!
|
|
|
|
#8 |
|
Guest
Posts: n/a
|
Yes its a scam
|
|
![]() |
| Bookmark & Share |
| Tags |
| None |
This thread has 7 replies and has been viewed 1363 times
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| western union class action? | Unregistered | Class Actions & Defective Products | 24 | Oct 26th, 2009 11:12 AM |
| Online Fraud | Unregistered | Other Criminal Law Matters | 1 | Dec 21st, 2006 08:02 PM |
| singapore online fraud | Unregistered | Online Purchases & Sales | 2 | Nov 8th, 2006 06:29 PM |
All times are GMT -5. The time now is 01:57 AM.











Linear Mode

