Blacklist this one please,scam

[Lyndyt]

Im pretty upset about this scam artist,he was advertised as legit right above this forum site info,I sent a moneygram as he asked for for 140 dollars,this was for 60 10-325s plus shipping overnight.It was thought email.Day one made my order,all good,says he is sending agent to pick up funds and send package overnight cuz thats what I paid for.Ok day two,no communication,no package,I wrote asking about the status?Day 3,wrote back saying he had business in Florida and internet issues.sorry for delay.Day 4 moneygram picked up and he writes to me that I need to pay 285.00 for a special stamp for shipping this type of goods in the usa from savannah,Georgia.I call bullshit.No such thing that Ive ever heard of,I replied he can pay it cuz he said it was refundable after reciept of item.He relied,Oh come on you have 285..I said you have 285 if you are a businessman and you would have known this in advance,no I do not have 285.I decided to cut my losses and let go of this as I could tell it was a scam.I did write once more asking where my package was and he said it was dropped on my doorstep-a lie..He advertised on this forums opening page at the top in the left corner.Please take note and learn from my mistake.thanks Lyndyt.I told him I would give him bad feedback.and  I am its all I can do.

 

[PTFC]

Good show @Lyndyt! I hope this prevents anyone else from being scammed. 

 

[Sleepy1971]

I really feel for you... having been scammed myself, I messaged @PTFC about what happened to me (I hope he got it all as I've been in pain with a trapped nerve in shoulder) It's quite long and got a bit confused what I was sending or not (yesterday) My saving grace was being truthful to my banks and credit cards. Just get as much evidence as you can (100% get evidence no matter how small) I got a very quick refund from banks/credit card companies when they got my paperwork... I just said to them I was silly and naive etc... NOW THE BANKS WANT THE MONEY BACK FROM THE SCAMMERS!!! heee heee!!! I actually had one of them phone me up, went to answerphone and they didn't leave a number to call. All evidence, chat transcripts, bank statements, excuses... me getting racked off and emailing them daily. Getting an online user manual for a washing machine and emailing pages and pages of krap. Screen grabbing their false websites that they used and emailing those as well. Day after day after day after day! More and more crap was sent to them and all their different emails. (That was just for fun) I have anxiety, insomnia, agoraphobia, hormonal highs and lows, waiting every day for a package that never arrived. They obviously know my address but do I care? Nope! I have blocked everything from them now, all fraud departments are on alert. They now know not to underestimate me, because If I am wronged by someone, they will know about it. My mantra is 'Don't ever b*lls**t a b*lls**tter. They can call me, email me, text me... heck even come to my house if they want, I'll even make them a cup of tea! I have them blocked and my Banks are on full alert too. If you can't get mad, get even! It feels good... good luck to you x

 

[Lyndyt]

Yes,I paid with moneygram and I was played,think food it was not for more than 140.00,even though that sucks.I told him I assume it's a guy?that I would be telling my story,seriously he could have sent me that 1st package and fined my trust and then took me for alot more.

 

[Sleepy1971]

I felt used and abused... it really sucks, especially the fact that they have what you want (really want) and totally abuse your trust. If you can get a message to these people, just tell them you have their isp addresses which can track them to their location, that you have contacted and given statements to the fraud departments of the local police / banks / moneygram etc who have specialised tracking equipment... maybe think of more people or just make them up! Say if you don't get a refund within 3 days you will put everything into motion and they will be hearing from you soon. If they have a website... you can have a bit of fun with that. If they question you, just say that their system must have put a virus onto your machine, so they owe you even more money to fix it. The more they owe you, the less guilt you should feel. If they were legit none of this would be needed and it might be an idea to contact the police anyway... I highly doubt you are the first person who have asked them for help. With me... not one single person questioned me about anything... it meant I at least had some clout behind me if needed. The copy and pasting thousands of words from a washing machine technical website was the best feeling ever... there was loads and loads of it... obviously, you could have your own preference of how mundane the text is, just make sure the first one is massive before they have a chance to block you. Oh, getting my money back was sweet, but completely grid locking their computer system was just a cherry on top of the cake. Actually, a load of homosexual porn screen captures would be good as well and if you can get the "2 girls, 1 cup" link uploaded... not sure if you can access that one anymore though (if you do find it, for goodness sakes don't actually watch it, you will quite possibly lose your most recent meal!!! I know you can see videos online of other people watching it... its so gross! Anyway, It worked for me... so far, and I'm not saying it will work for you but definitely look into it and get ADVICE from authorities etc ... however, you want to do it just try to make their lives as miserable as they made yours. Good luck!! And be careful, please be careful... x

 

[Jessie04]

Love the style sleepy1971 hope you've at least give him a big headache!!!! ??

Theirs a guy called Diaz king advertising allover who's a scammer too!!!