Carolinas A Better Place to Be

I got Scammed for 800 dollars!

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Old 08-23-2006 | 06:37 PM
  #11  
MULDER's Avatar
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So you agreed on a selling price of $1600.00 for the kit. $800.00 or half as a deposit... You sent $800.00, which he was to verify as being there via Western Union and not withdraw... but he did withdraw...

Am I following correctly so far?

What is the time frame from when you contacted him first, to the agreement being made, to the money wire, to the withdraw, to now?
Old 08-23-2006 | 06:39 PM
  #12  
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Yes but the western union money transfer was going to be under a certain name which he does know of and not his name, so once i recieved a tracking number I would switch it to his name so he can get the money.

I dont see how he could had gotten the money from Western Union if its not under his name and he didn't say the secret password which i told western union to specifically ask for and also for a form of ID before releasing the funds.
Old 08-23-2006 | 06:41 PM
  #13  
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i transfered the money today and he said he would ship it today also and call me immediately after he shipped it which would had been around 5 or 6 and i tried calling him from 6- whatever time it is right now and so far no luck. Before he got the money he would respond every single time
Old 08-23-2006 | 06:42 PM
  #14  
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How did you become aware that he had taken the funds from WU? What did they say about the situation?
Old 08-23-2006 | 06:47 PM
  #15  
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I just became worry and wanted to make sure my money was still there and i called Western Union and they said its been taken out already...
They told me there not sure how the money was released without proper ID and saying the secret catchphrase.
Old 08-23-2006 | 06:52 PM
  #16  
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So the problem was with the WU location in Marathon... I believe I would be shouting at them.

You are still calling him though right? Or have you given up for the night?
Old 08-23-2006 | 06:54 PM
  #17  
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unfortunately, still trying
Old 08-23-2006 | 07:10 PM
  #18  
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You got schooled - you need TITS - https://www.s2ki.com/forums/index.php?showt...5&#entry5707382
Old 08-23-2006 | 07:12 PM
  #19  
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Tough situation man...

I would've been leary of the newness of his Ebay account and of NO feedback...

Hope it all works out for ya man...
Old 08-23-2006 | 07:14 PM
  #20  
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MacGyver would be a good one to contact with this. I thought he had dropped off the boards, haven't seen him post in ages.


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