I also have been scammed
This is a discussion on I also have been scammed within the YMMSS/STA Complaints forum, part of the Internet HYIP Scams category; I invested $around 2000.00 dollars in this company since I joined in April of 2005 and never got paid. I ...
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#1 |
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Junior Member
Join Date: Jan 2007
Posts: 1
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I invested $around 2000.00 dollars in this company since I joined in April of 2005 and never got paid. I recieve an IRS statement claiming they paid me 4480.00 which is a big lie. First they wanted me to claim they paid me 600.00 and I wrote them and told them I would not do that since I have not seen any money in any form and now I got this IRS form. I trusted this people and now I am being charged for my trust.
I hope they will be found and brought to trial. |
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#2 |
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Guest
Posts: n/a
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Hi--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. They have 280 lawyers in the group covering all U.S. states and 26 countries |
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What do you look forward to this coming new year
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I need to know if this sounds like a scam or anything illegal.
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| Thread | Thread Starter | Forum | Replies | Last Post |
| Have you been scammed? | david_jones | Internet HYIP Scams | 7 | Aug 4th, 2009 11:26 PM |
| scammed? | Unregistered | International Law Issues | 3 | May 7th, 2009 10:00 PM |
| SCAMMED OUR BUSINESS!!! | Taylor | Doing Business in China | 1 | Apr 6th, 2009 07:28 PM |
| I think I have been scammed! | Unregistered | Small Claims Courts | 0 | Jun 1st, 2008 10:24 PM |
| I was scammed out of $5,000.00 | bkasp2006 | Credit Cards, Banking, Securities | 1 | Oct 18th, 2006 11:11 AM |
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