scmember scammed on medic's site

[ds2]

Med : THIS IS WHAT I HAVE SAID

Med : WE HAVE A SCAM ARTIST ON THIS FORUM

Med : THEY STOLE $7,200.00 FROM A MEMBER

Med : THEY CLAIMED TO HAVE 8 MILLION IN DINAR FOR SALE

Med : THEY SOLD IT TO THE MEMBER FOR $900 PER MILLION

Med : THE MEMBER WIRED THE MONEY TO HER ACCOUNT

Med : SHE WAS TO OVERNIGHT THE DINAR

Med : SHE DID NOT

Med : HER PHONE NOW IS DISCONNECTED

Med : I TRIED THE NUMBER FOR HER

Med :HE REFERER ON HER ACCOUNT HER

Med : IS DONNA G

Med : I WANT TO KNOW WHO DONNA G IS

Med : ALSO THIS PERSONS REAL NAME IS XXXXXXXXXXXX

Med : I KNOW WE HAVE POLICE AND ATTORNEYS ON HER

Med : HERE

Med : I NEED HELP FOR THIS MEMBER ASAP

Med : WE HAVE THE ACCOUNT NUMBERS AND BANK IT WENT TO

Med : THIS IS BS

Med : THIS IS WHAT I SAID ABOUT SCAMS

Med : IT IS A SHAME IT WAS HERE ON MY SITE

Med : FROM THIS POINT ON

Med : NO FINANCIAL TRANSACTIONS ARE ALLOWED

Med : I WANT ALL REPORTED TO ME

Med :IF ANYONE TRIES TO SELL ANYTHING TO ANYONE ON HERE

Med :AGAIN IF ANYONE CAN REALLY HELP

Med :CONTACT ME BY PM

Med :I DON'T WANT SUGGESTIONS

Med :I WANT RESULTS FOR THIS MEMBER

Dinar$Buyer :how much money was it?

Med :$7200

Med : THE TRANSACTION TOOK PLACE ON THE 27TH

Med : SO THE MONEY IS GONE

Med: Her name is XXXXXXXXXXX

Med: phone # XXX-XXX-XXXX

Med: Routing # xxxxxxxxxxx

Med: Account # xxxxxxxxxxx

Med: XXXXXXXXXXXX bank

Med: NOW IN THE PAST

Med: I HAVE ALWAYS REFRAINED FROM POSTING ANYONES PERSONAL INFO

Med: BUT UNDER THESE CIRCUMSTANCES

Med: THE GLOVES ARE OFF

Med: OK BECAUSE IT IS A WIRE TRANSFER

Med: AND HAS CROSSED STATE LINE

Med: IT IS A FEDERAL CRIME

Med: AND THE FBI NEEDS TO BE CONTACTED

Med: SEND ME ALL THE INFO ANYONE HAS ON THIS PERSON

Med: TO ME IN AN PM

Med: NOT IM

PLEASE 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

[ToddS]

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.

ToddS

I "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.

[k98nights]

WOW! That's horrible!!

[PuffsPlus]

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

[Adam Montana]

This is also why we don't allow links to sites selling Dinar or Services unless they have been approved by the Team here.

[lindseymccray]

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.

[Bobbydee]

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.

[mark_mich266]

Todd: Check your private messages - I've sent you certain links to hopefully help out medic.

[ToddS]

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

[CaptainJack]

Med : THIS IS WHAT I HAVE SAID

Med : WE HAVE A SCAM ARTIST ON THIS FORUM

Med : THEY STOLE $7,200.00 FROM A MEMBER

Med : THEY CLAIMED TO HAVE 8 MILLION IN DINAR FOR SALE

Med : THEY SOLD IT TO THE MEMBER FOR $900 PER MILLION

Med : THE MEMBER WIRED THE MONEY TO HER ACCOUNT

Med : SHE WAS TO OVERNIGHT THE DINAR

Med : SHE DID NOT

Med : HER PHONE NOW IS DISCONNECTED

Med : I TRIED THE NUMBER FOR HER

Med :HE REFERER ON HER ACCOUNT HER

Med : IS DONNA G

Med : I WANT TO KNOW WHO DONNA G IS

Med : ALSO THIS PERSONS REAL NAME IS XXXXXXXXXXXX

Med : I KNOW WE HAVE POLICE AND ATTORNEYS ON HER

Med : HERE

Med : I NEED HELP FOR THIS MEMBER ASAP

Med : WE HAVE THE ACCOUNT NUMBERS AND BANK IT WENT TO

Med : THIS IS BS

Med : THIS IS WHAT I SAID ABOUT SCAMS

Med : IT IS A SHAME IT WAS HERE ON MY SITE

Med : FROM THIS POINT ON

Med : NO FINANCIAL TRANSACTIONS ARE ALLOWED

Med : I WANT ALL REPORTED TO ME

Med :IF ANYONE TRIES TO SELL ANYTHING TO ANYONE ON HERE

Med :AGAIN IF ANYONE CAN REALLY HELP

Med :CONTACT ME BY PM

Med :I DON'T WANT SUGGESTIONS

Med :I WANT RESULTS FOR THIS MEMBER

Dinar$Buyer :how much money was it?

Med :$7200

Med : THE TRANSACTION TOOK PLACE ON THE 27TH

Med : SO THE MONEY IS GONE

Med: Her name is XXXXXXXXXXX

Med: phone # XXX-XXX-XXXX

Med: Routing # xxxxxxxxxxx

Med: Account # xxxxxxxxxxx

Med: XXXXXXXXXXXX bank

Med: NOW IN THE PAST

Med: I HAVE ALWAYS REFRAINED FROM POSTING ANYONES PERSONAL INFO

Med: BUT UNDER THESE CIRCUMSTANCES

Med: THE GLOVES ARE OFF

Med: OK BECAUSE IT IS A WIRE TRANSFER

Med: AND HAS CROSSED STATE LINE

Med: IT IS A FEDERAL CRIME

Med: AND THE FBI NEEDS TO BE CONTACTED

Med: SEND ME ALL THE INFO ANYONE HAS ON THIS PERSON

Med: TO ME IN AN PM

Med: NOT IM

PLEASE 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

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?

[stlou]

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.

[mrref]

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....

[Steveruss]

What goes around comes around, that scum will pay for that scam sooner or later

[jbbdolphins]

How unfortunate, I hope you find this person. You have our prayers and hopes that all will turn out for you.

[powerpager]

That Medic reminds me of Jeff Downs

[SnoopCoop]

Med : THIS IS WHAT I HAVE SAID

Med : WE HAVE A SCAM ARTIST ON THIS FORUM

Med : THEY STOLE $7,200.00 FROM A MEMBER

Med : THEY CLAIMED TO HAVE 8 MILLION IN DINAR FOR SALE

Med : THEY SOLD IT TO THE MEMBER FOR $900 PER MILLION

Med : THE MEMBER WIRED THE MONEY TO HER ACCOUNT

Med : SHE WAS TO OVERNIGHT THE DINAR

Med : SHE DID NOT

Med : HER PHONE NOW IS DISCONNECTED

Med : I TRIED THE NUMBER FOR HER

Med :HE REFERER ON HER ACCOUNT HER

Med : IS DONNA G

Med : I WANT TO KNOW WHO DONNA G IS

Med : ALSO THIS PERSONS REAL NAME IS XXXXXXXXXXXX

Med : I KNOW WE HAVE POLICE AND ATTORNEYS ON HER

Med : HERE

Med : I NEED HELP FOR THIS MEMBER ASAP

Med : WE HAVE THE ACCOUNT NUMBERS AND BANK IT WENT TO

Med : THIS IS BS

Med : THIS IS WHAT I SAID ABOUT SCAMS

Med : IT IS A SHAME IT WAS HERE ON MY SITE

Med : FROM THIS POINT ON

Med : NO FINANCIAL TRANSACTIONS ARE ALLOWED

Med : I WANT ALL REPORTED TO ME

Med :IF ANYONE TRIES TO SELL ANYTHING TO ANYONE ON HERE

Med :AGAIN IF ANYONE CAN REALLY HELP

Med :CONTACT ME BY PM

Med :I DON'T WANT SUGGESTIONS

Med :I WANT RESULTS FOR THIS MEMBER

Dinar$Buyer :how much money was it?

Med :$7200

Med : THE TRANSACTION TOOK PLACE ON THE 27TH

Med : SO THE MONEY IS GONE

Med: Her name is XXXXXXXXXXX

Med: phone # XXX-XXX-XXXX

Med: Routing # xxxxxxxxxxx

Med: Account # xxxxxxxxxxx

Med: XXXXXXXXXXXX bank

Med: NOW IN THE PAST

Med: I HAVE ALWAYS REFRAINED FROM POSTING ANYONES PERSONAL INFO

Med: BUT UNDER THESE CIRCUMSTANCES

Med: THE GLOVES ARE OFF

Med: OK BECAUSE IT IS A WIRE TRANSFER

Med: AND HAS CROSSED STATE LINE

Med: IT IS A FEDERAL CRIME

Med: AND THE FBI NEEDS TO BE CONTACTED

Med: SEND ME ALL THE INFO ANYONE HAS ON THIS PERSON

Med: TO ME IN AN PM

Med: NOT IM

PLEASE 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

Hello:

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.gov

YOU WILL ACTUALLY RECEIVE A CASE NUMBER.

Good Luck: New Member - Glenn Cooper

[Captain Terry]

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

[luckylucy]

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