Need Help! (Victim of fraud - I'm out $1300!)
Pr0n King
iTrader: (3)
Joined: Nov 2002
Posts: 26,618
From: The Land of Rocks
Car Info: Turncoat Turbo
Sorry to hear about your loss, Bro. That sucks. 
On a slightly positive note there is some great info. here in this thread. Some of it would make a perfect fit in this discussion: https://www.i-club.com/forums/random-thoughts-off-topic-17/insider-info-tricks-trade-68683/
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Best Car Insurance | Auto Protection Today | FREE Trade-In Quote

On a slightly positive note there is some great info. here in this thread. Some of it would make a perfect fit in this discussion: https://www.i-club.com/forums/random-thoughts-off-topic-17/insider-info-tricks-trade-68683/
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Best Car Insurance | Auto Protection Today | FREE Trade-In Quote
VIP Member
iTrader: (6)
Joined: Feb 2003
Posts: 6,155
From: Alaska
Car Info: R.I.P 03 aspen white wrx
i think the issue might be solved...
http://forums.nasioc.com/forums/show...=1#post7361112
i sure hope so
edgar,
http://forums.nasioc.com/forums/show...=1#post7361112
i sure hope so
edgar,
he is actually sending me the stuff back because the MO's were bought through the bank and he ended up not having enough in his acct or something+the shipping and bounced check charges I got. Whatever the story is Im just happy Im walking away with something. Anyone need some EDMs?
the artist formerly known as mcdrama
iTrader: (23)
Joined: Apr 2004
Posts: 6,428
From: Santa Cruz Mountains, CA.
Car Info: WRBP 2015 WRX Premium/CVT
let this be a lesson to you all!
I will beleive it when you get your money back.
pkg re-routed+canced MO+dead phone number = BAD
Too many phishy variables to beleive it.
I will beleive it when you get your money back.
pkg re-routed+canced MO+dead phone number = BAD
Too many phishy variables to beleive it.
I <3 White Girls
iTrader: (38)
Joined: Nov 2002
Posts: 26,491
From: Danville, CA
Car Info: E92 M3, E70, F32, E21
Originally Posted by thahaminator
he is actually sending me the stuff back because the MO's were bought through the bank and he ended up not having enough in his acct or something+the shipping and bounced check charges I got. Whatever the story is Im just happy Im walking away with something. Anyone need some EDMs?
Registered User
iTrader: (7)
Joined: Mar 2002
Posts: 9,016
From: Oakland, CA
Car Info: 2009 wrx & 2000 4runner
Originally Posted by 02BlackWRX
still sounds fishy.....when a money order is bought through a bank the cash is withdrawn ON THE SPOT....No banks issue money orders without the cash paid in advance...
Registered User
iTrader: (2)
Joined: Dec 2003
Posts: 4,709
From: insert witty location tag here.
Car Info: my 02 Wrx > STi = G35
Originally Posted by 02BlackWRX
still sounds fishy.....when a money order is bought through a bank the cash is withdrawn ON THE SPOT....No banks issue money orders without the cash paid in advance...
at this point he still has your $1300 worth of goods right? i'd report this to the police. give them the guys number. i bet with enough research you can find out where he lives. this way, if you don't get your stuff back by the end of the week you can have a police officer or someone accompany you there. it's just all too shady.


