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Re: Take Care with bank transfers.....

Author: Michel48
Date: 2015-05-07 20:47

I have immediately reported the fact to the police and to the bank. I hope than the bank stop the account of the scammer.
I have also reported the fact to the web site.

I think that i cannot get my money back. Going to justice is the only possibility because the bank has not verified the identity of owner of account

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Date

Take Care with bank transfers..... new

Scaysie

2015-04-17 02:52

Re: Take Care with bank transfers..... new

Paul Aviles

2015-04-17 04:15

Re: Take Care with bank transfers..... new

alanporter

2015-04-17 04:26

Re: Take Care with bank transfers..... new

Scaysie

2015-04-17 04:48

Re: Take Care with bank transfers..... new

alanporter

2015-04-17 05:46

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-04-17 15:31

Re: Take Care with bank transfers..... new

Scaysie

2015-04-20 05:31

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-05-04 16:19

Re: Take Care with bank transfers..... new

Michel48

2015-05-06 10:02

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-05-07 17:39

Re: Take Care with bank transfers..... new

Michel48

2015-05-07 20:47

Re: Take Care with bank transfers..... new

Scaysie

2015-05-13 09:58

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-05-18 14:08

Re: Take Care with bank transfers..... new

Michel48

2015-05-19 11:05

Re: Take Care with bank transfers..... new

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2015-05-19 12:57

Re: Take Care with bank transfers..... new

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2015-09-05 18:06

Re: Take Care with bank transfers..... new

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2015-09-05 19:27

Re: Take Care with bank transfers..... new

fskelley

2015-09-05 20:56

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-06 03:06

Re: Take Care with bank transfers..... new

Scaysie

2015-09-09 06:47

Re: Take Care with bank transfers..... new

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2015-09-09 11:41

Re: Take Care with bank transfers..... new

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2015-09-09 12:33

Re: Take Care with bank transfers..... new

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2015-09-13 20:52

Re: Take Care with bank transfers..... new

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2015-09-15 00:36

Re: Take Care with bank transfers..... new

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2015-09-15 19:09

Re: Take Care with bank transfers..... new

ebonite

2015-09-15 22:55

Re: Take Care with bank transfers..... new

Scaysie

2015-09-18 09:02

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-18 21:35

Re: Take Care with bank transfers..... new

Johan H Nilsson

2015-09-22 14:42

Re: Take Care with bank transfers..... new

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2015-09-22 14:44

Re: Take Care with bank transfers..... new

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2020-02-12 01:02

Re: Take Care with bank transfers..... new

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2020-02-16 19:43

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