ds2 Posted May 2, 2010 Report Share Posted May 2, 2010 Med : THIS IS WHAT I HAVE SAIDMed : WE HAVE A SCAM ARTIST ON THIS FORUMMed : THEY STOLE $7,200.00 FROM A MEMBERMed : THEY CLAIMED TO HAVE 8 MILLION IN DINAR FOR SALEMed : THEY SOLD IT TO THE MEMBER FOR $900 PER MILLIONMed : THE MEMBER WIRED THE MONEY TO HER ACCOUNTMed : SHE WAS TO OVERNIGHT THE DINARMed : SHE DID NOTMed : HER PHONE NOW IS DISCONNECTEDMed : I TRIED THE NUMBER FOR HERMed :HE REFERER ON HER ACCOUNT HERMed : IS DONNA GMed : I WANT TO KNOW WHO DONNA G ISMed : ALSO THIS PERSONS REAL NAME IS XXXXXXXXXXXXMed : I KNOW WE HAVE POLICE AND ATTORNEYS ON HERMed : HEREMed : I NEED HELP FOR THIS MEMBER ASAPMed : WE HAVE THE ACCOUNT NUMBERS AND BANK IT WENT TOMed : THIS IS BSMed : THIS IS WHAT I SAID ABOUT SCAMSMed : IT IS A SHAME IT WAS HERE ON MY SITEMed : FROM THIS POINT ONMed : NO FINANCIAL TRANSACTIONS ARE ALLOWEDMed : I WANT ALL REPORTED TO MEMed :IF ANYONE TRIES TO SELL ANYTHING TO ANYONE ON HEREMed :AGAIN IF ANYONE CAN REALLY HELPMed :CONTACT ME BY PMMed :I DON'T WANT SUGGESTIONSMed :I WANT RESULTS FOR THIS MEMBERDinar$Buyer :how much money was it?Med :$7200Med : THE TRANSACTION TOOK PLACE ON THE 27THMed : SO THE MONEY IS GONEMed: Her name is XXXXXXXXXXXMed: phone # XXX-XXX-XXXXMed: Routing # xxxxxxxxxxxMed: Account # xxxxxxxxxxxMed: XXXXXXXXXXXX bankMed: NOW IN THE PASTMed: I HAVE ALWAYS REFRAINED FROM POSTING ANYONES PERSONAL INFOMed: BUT UNDER THESE CIRCUMSTANCESMed: THE GLOVES ARE OFFMed: OK BECAUSE IT IS A WIRE TRANSFERMed: AND HAS CROSSED STATE LINEMed: IT IS A FEDERAL CRIMEMed: AND THE FBI NEEDS TO BE CONTACTEDMed: SEND ME ALL THE INFO ANYONE HAS ON THIS PERSONMed: TO ME IN AN PMMed: NOT IMPLEASE HELP US GET THIS MEMBERS MONEY BACK! AND PLEASE BE CAREFUL OF SCAMS!!! THIS PERSON THAT SCAMMED ONE OF OUR MEMBERS USERNAME IS America101. If anyone knows this person, please PM me and I will forward the info to Medic...Thanks 1 Link to comment Share on other sites More sharing options...
ToddS Posted May 2, 2010 Report Share Posted May 2, 2010 This is yet another example of why the staff here at DinarVets removes personal information from posts on this site you simply do not know who is reading the information. Our only agenda in removing personal emails and phone numbers is to protect you the member. ToddSI "pinned" this topic so hopefully people will read it and remain ever vigilant in protecting their personal information.Here is a link to another thread that discusses a similar, but much worse, case. 9 Link to comment Share on other sites More sharing options...
k98nights Posted May 2, 2010 Report Share Posted May 2, 2010 WOW! That's horrible!! Link to comment Share on other sites More sharing options...
PuffsPlus Posted May 2, 2010 Report Share Posted May 2, 2010 Being a mod is not all fun and games. Mods really do look out for members. We get to know you.(sorta) and protecting your personal information is crucial. When you are asked NOT to buy, sell, post emails addys, personal websites and phones....it's not just mods flexing muscles. YOU DO NOT KNOW THESE PEOPLE!!! They may or may not be who they say they are and they may or may not be where they say they are from. Don't be taken advantage of...everybody is cooler online 1 Link to comment Share on other sites More sharing options...
Adam Montana Posted May 2, 2010 Report Share Posted May 2, 2010 This is also why we don't allow links to sites selling Dinar or Services unless they have been approved by the Team here. Link to comment Share on other sites More sharing options...
lindseymccray Posted May 2, 2010 Report Share Posted May 2, 2010 I was scammed by a company last year, nothing to do with dinars. I was able to go to my bank and file a fraud claim. They will research and if they can prove it was fraud and that a product was never received, the bank should refund your money. They have insurance to cover things like this. Hopefully there are emails and back up. Good luck, hope they catch this person. 1 Link to comment Share on other sites More sharing options...
Bobbydee Posted May 2, 2010 Report Share Posted May 2, 2010 First mistake was trusting this so called person. Sorry for your loss but come on don't trust anyone when it comes to your hard earned cash. 1 Link to comment Share on other sites More sharing options...
mark_mich266 Posted May 4, 2010 Report Share Posted May 4, 2010 Todd: Check your private messages - I've sent you certain links to hopefully help out medic. Link to comment Share on other sites More sharing options...
ToddS Posted May 4, 2010 Report Share Posted May 4, 2010 Todd: Check your private messages - I've sent you certain links to hopefully help out medic.Thanks Mark, I got it. I will do my best to pass that information along. Thank you,ToddS Link to comment Share on other sites More sharing options...
CaptainJack Posted May 5, 2010 Report Share Posted May 5, 2010 Med : THIS IS WHAT I HAVE SAIDMed : WE HAVE A SCAM ARTIST ON THIS FORUMMed : THEY STOLE $7,200.00 FROM A MEMBERMed : THEY CLAIMED TO HAVE 8 MILLION IN DINAR FOR SALEMed : THEY SOLD IT TO THE MEMBER FOR $900 PER MILLIONMed : THE MEMBER WIRED THE MONEY TO HER ACCOUNTMed : SHE WAS TO OVERNIGHT THE DINARMed : SHE DID NOTMed : HER PHONE NOW IS DISCONNECTEDMed : I TRIED THE NUMBER FOR HERMed :HE REFERER ON HER ACCOUNT HERMed : IS DONNA GMed : I WANT TO KNOW WHO DONNA G ISMed : ALSO THIS PERSONS REAL NAME IS XXXXXXXXXXXXMed : I KNOW WE HAVE POLICE AND ATTORNEYS ON HERMed : HEREMed : I NEED HELP FOR THIS MEMBER ASAPMed : WE HAVE THE ACCOUNT NUMBERS AND BANK IT WENT TOMed : THIS IS BSMed : THIS IS WHAT I SAID ABOUT SCAMSMed : IT IS A SHAME IT WAS HERE ON MY SITEMed : FROM THIS POINT ONMed : NO FINANCIAL TRANSACTIONS ARE ALLOWEDMed : I WANT ALL REPORTED TO MEMed :IF ANYONE TRIES TO SELL ANYTHING TO ANYONE ON HEREMed :AGAIN IF ANYONE CAN REALLY HELPMed :CONTACT ME BY PMMed :I DON'T WANT SUGGESTIONSMed :I WANT RESULTS FOR THIS MEMBERDinar$Buyer :how much money was it?Med :$7200Med : THE TRANSACTION TOOK PLACE ON THE 27THMed : SO THE MONEY IS GONEMed: Her name is XXXXXXXXXXXMed: phone # XXX-XXX-XXXXMed: Routing # xxxxxxxxxxxMed: Account # xxxxxxxxxxxMed: XXXXXXXXXXXX bankMed: NOW IN THE PASTMed: I HAVE ALWAYS REFRAINED FROM POSTING ANYONES PERSONAL INFOMed: BUT UNDER THESE CIRCUMSTANCESMed: THE GLOVES ARE OFFMed: OK BECAUSE IT IS A WIRE TRANSFERMed: AND HAS CROSSED STATE LINEMed: IT IS A FEDERAL CRIMEMed: AND THE FBI NEEDS TO BE CONTACTEDMed: SEND ME ALL THE INFO ANYONE HAS ON THIS PERSONMed: TO ME IN AN PMMed: NOT IMPLEASE HELP US GET THIS MEMBERS MONEY BACK! AND PLEASE BE CAREFUL OF SCAMS!!! THIS PERSON THAT SCAMMED ONE OF OUR MEMBERS USERNAME IS America101. If anyone knows this person, please PM me and I will forward the info to Medic...ThanksNo offense, but "duh" .... wire money to an account of a person you don't know .... without having your "property" in hand .... from someone you met off the internet? Geez I hope no one on this site would be that stupid. I knew our members were smarter than med's members! How ironic .... Richard warning people about scams? 2 Link to comment Share on other sites More sharing options...
stlou Posted May 5, 2010 Report Share Posted May 5, 2010 No offense, but "duh" .... wire money to an account of a person you don't know .... without having your "property" in hand .... from someone you met off the internet? Geez I hope no one on this site would be that stupid. I knew our members were smarter than med's members! How ironic .... Richard warning people about scams?hey Captain Jerk..Maybe you need to cool your jets on the accusations. If med's site was such a scam, and his members stupid, why are his chats copied over here? And I would be very careful about being critical of other sites who's info should not be "stolen" so as to feed your worthless mind. 2 3 Link to comment Share on other sites More sharing options...
mrref Posted May 5, 2010 Report Share Posted May 5, 2010 As some of you know I am a Police Officer ...I would encourage the lady that was vicitmize to cancel her checking account and all personal data that she gave out.. When I place orders its always by COD, when COD arrives before sigining on the line make sure you check it to make sure its what you order. That is probably the best secured way of ordering.. Once again NEVER NEVER give out person data over the phone to any one that you don't know personally..I could go on and on with this but I think whats been said has made its point.... 2 Link to comment Share on other sites More sharing options...
Steveruss Posted May 6, 2010 Report Share Posted May 6, 2010 What goes around comes around, that scum will pay for that scam sooner or later Link to comment Share on other sites More sharing options...
jbbdolphins Posted May 6, 2010 Report Share Posted May 6, 2010 How unfortunate, I hope you find this person. You have our prayers and hopes that all will turn out for you. Link to comment Share on other sites More sharing options...
powerpager Posted May 15, 2010 Report Share Posted May 15, 2010 That Medic reminds me of Jeff Downs Link to comment Share on other sites More sharing options...
SnoopCoop Posted May 19, 2010 Report Share Posted May 19, 2010 Med : THIS IS WHAT I HAVE SAIDMed : WE HAVE A SCAM ARTIST ON THIS FORUMMed : THEY STOLE $7,200.00 FROM A MEMBERMed : THEY CLAIMED TO HAVE 8 MILLION IN DINAR FOR SALEMed : THEY SOLD IT TO THE MEMBER FOR $900 PER MILLIONMed : THE MEMBER WIRED THE MONEY TO HER ACCOUNTMed : SHE WAS TO OVERNIGHT THE DINARMed : SHE DID NOTMed : HER PHONE NOW IS DISCONNECTEDMed : I TRIED THE NUMBER FOR HERMed :HE REFERER ON HER ACCOUNT HERMed : IS DONNA GMed : I WANT TO KNOW WHO DONNA G ISMed : ALSO THIS PERSONS REAL NAME IS XXXXXXXXXXXXMed : I KNOW WE HAVE POLICE AND ATTORNEYS ON HERMed : HEREMed : I NEED HELP FOR THIS MEMBER ASAPMed : WE HAVE THE ACCOUNT NUMBERS AND BANK IT WENT TOMed : THIS IS BSMed : THIS IS WHAT I SAID ABOUT SCAMSMed : IT IS A SHAME IT WAS HERE ON MY SITEMed : FROM THIS POINT ONMed : NO FINANCIAL TRANSACTIONS ARE ALLOWEDMed : I WANT ALL REPORTED TO MEMed :IF ANYONE TRIES TO SELL ANYTHING TO ANYONE ON HEREMed :AGAIN IF ANYONE CAN REALLY HELPMed :CONTACT ME BY PMMed :I DON'T WANT SUGGESTIONSMed :I WANT RESULTS FOR THIS MEMBERDinar$Buyer :how much money was it?Med :$7200Med : THE TRANSACTION TOOK PLACE ON THE 27THMed : SO THE MONEY IS GONEMed: Her name is XXXXXXXXXXXMed: phone # XXX-XXX-XXXXMed: Routing # xxxxxxxxxxxMed: Account # xxxxxxxxxxxMed: XXXXXXXXXXXX bankMed: NOW IN THE PASTMed: I HAVE ALWAYS REFRAINED FROM POSTING ANYONES PERSONAL INFOMed: BUT UNDER THESE CIRCUMSTANCESMed: THE GLOVES ARE OFFMed: OK BECAUSE IT IS A WIRE TRANSFERMed: AND HAS CROSSED STATE LINEMed: IT IS A FEDERAL CRIMEMed: AND THE FBI NEEDS TO BE CONTACTEDMed: SEND ME ALL THE INFO ANYONE HAS ON THIS PERSONMed: TO ME IN AN PMMed: NOT IMPLEASE HELP US GET THIS MEMBERS MONEY BACK! AND PLEASE BE CAREFUL OF SCAMS!!! THIS PERSON THAT SCAMMED ONE OF OUR MEMBERS USERNAME IS America101. If anyone knows this person, please PM me and I will forward the info to Medic...ThanksHello: To the unfortunate member that was scammed out of $7200.00. I cannot help your personally but I am a retired detective from Connecticut and now a deputy sheriff in Florida. Go to the following website to register your formal complaint for INTERNET CRIME that is administered by the FBI and Federal Trade Commision. The website is:www.ic3.govYOU WILL ACTUALLY RECEIVE A CASE NUMBER.Good Luck: New Member - Glenn Cooper Link to comment Share on other sites More sharing options...
Captain Terry Posted May 19, 2010 Report Share Posted May 19, 2010 hey Captain Jerk..Maybe you need to cool your jets on the accusations. If med's site was such a scam, and his members stupid, why are his chats copied over here? And I would be very careful about being critical of other sites who's info should not be "stolen" so as to feed your worthless mind.Frankly, I do not see any place that Captain "JACK" has made any accusations. What I do see is that his comments were ment as observations. MED'S SITE IS NOT A SCAM and as a member, I am not STUPID!!!! How could you even suggest that it is. FYI there "Scooter" Med is very envolved with BOTH SITES!!! Take a chill pill or drink another glass of Koolaide.That is my story and, I'm stickin to it.Captain Terry Link to comment Share on other sites More sharing options...
luckylucy Posted May 19, 2010 Report Share Posted May 19, 2010 Some folks can turn any well-intended post into something to bash someone about. I'm closing this thread as the original warning is here and no need for additional comments. If so, a mod can re-open or member can post a new thread. Luckylucy Link to comment Share on other sites More sharing options...
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