ongolo
New member
Hi all,
A certain gentlemen, who advertises and never produces, had received money. Because he did not deliver, the client claimed via visa card and got his money back and thought matter is settled.
Now, 3 months later, at the time the crook assumes the bank might not be bothered to check all details, he now is trying to get hold of the money again. He says they have cancelled the order and he wants the money. He denies also that he ever had the money, so how can he be in possession of the card number?
In my opinion, this takes a criminal turn, I would demand that he makes his statements under oath, and if nothing else, if proven wrong is up for perjury.
So I think this crook, is simply hoping that somebody in the boating world has so much money, that they say in the end, bugger this, I am not going to waste my time anymore.
At the time, some people here, made interesting discoveries, like using non-existant addresses and different companies all with same IP adrress.
I would be glad for any info posted by pm to me. Amazing how conmen just by bluffing can intimidate others, including PBO/YM. I wish the a....le would be here.
Help to stop the crooks.
Thanks Ongolo
A certain gentlemen, who advertises and never produces, had received money. Because he did not deliver, the client claimed via visa card and got his money back and thought matter is settled.
Now, 3 months later, at the time the crook assumes the bank might not be bothered to check all details, he now is trying to get hold of the money again. He says they have cancelled the order and he wants the money. He denies also that he ever had the money, so how can he be in possession of the card number?
In my opinion, this takes a criminal turn, I would demand that he makes his statements under oath, and if nothing else, if proven wrong is up for perjury.
So I think this crook, is simply hoping that somebody in the boating world has so much money, that they say in the end, bugger this, I am not going to waste my time anymore.
At the time, some people here, made interesting discoveries, like using non-existant addresses and different companies all with same IP adrress.
I would be glad for any info posted by pm to me. Amazing how conmen just by bluffing can intimidate others, including PBO/YM. I wish the a....le would be here.
Help to stop the crooks.
Thanks Ongolo