Seeking Help for suspected Fraud

[sportsnbikes]

Re: Seeking Help for suspected Fraud

I would file a case with the Internet fraud division of the FBI if the situation doesn't start going your way.

[skywpk]

Re: Seeking Help for suspected Fraud

I would file a case with the Internet fraud division of the FBI if the situation doesn't start going your way.

thank you for your reply.

how could i file the case as i'm in hong kong. through internet?

[ChrisCavalier]

Re: Seeking Help for suspected Fraud

Hello Everyone,

Please note that I understand there may be personal issues that are delaying the reconciliation of the transactions referenced in this thread. However, I have banned the user Anabolicollege17 until these situations are resolved. We simply do not want to avail our members to those who are not handling these situations properly.

Please note that the banned member can contact us and, if these issues are resolved to everyone's satisfaction, Anabolicollege17 can potentially be reinstated.

We very much value the integrity of this forum and those who participate. As such, I am taking this action to protect those in this community.

Sincerely,
Chris

[PAC]

Re: Seeking Help for suspected Fraud

If a member hasn't posted in a month or so and if you haven't gotten an email in that time too I'd worry about the members well being.......

He must not be too "under the weather" because he had plenty of time to show off his NY Knicks floor seats on Facebook and update his Jurassic Park cover photo.

[akrover]

Re: Seeking Help for suspected Fraud

He must not be too "under the weather" because he had plenty of time to show off his NY Knicks floor seats on Facebook

Gee, wonder where he got the money to buy those...

[skywpk]

Re: Seeking Help for suspected Fraud

just for update

this guy is full of lies. he told me he had some urgent kidney illness, and told the others his mail was messed up and stuff.

as far as i know he got like more than 4k deposits from member and sent out ZERO jersey so far.

he disappeared again when i asked him for a refund.

[xsentrixsupra]

Re: Seeking Help for suspected Fraud

Wow thats awful man, sorry you have to go through that. I know it won't any better, but I'd definitely feel extra helpless being so far away across the ocean. Hope your card or your bank can help you.

[Phil316]

Re: Seeking Help for suspected Fraud

Every one who got ripped off needs to start contacting his family members letting them know what is happening. Put the heat on this guy. Seems like he has ripped people off on other message boards as well.

[Phil316]

Re: Seeking Help for suspected Fraud

Bump any update on this situation?

[danesei@yahoo.com]

Re: Seeking Help for suspected Fraud

I'm not sure the FBI can really do anything, but you could contact your local (HK bureau) office of Interpol. Also, contact your CC company/bank and Paypal. File fraud cases with both. Even if it's past the 45 days, it's still fraud. Also, contact your local police department. Contact the police department in his city, as well. I hope this gets resolved.

[sportsnbikes]

Re: Seeking Help for suspected Fraud

Did anything ever get resolved with this guy?

I have had luck with the Internet Fraud Division on the FBI. You can still file a case with them on the Internet.

[volunteer]

Re: Seeking Help for suspected Fraud

My only suggestion is to file a police report online. I had to file one about two years ago and I got good results!