Wednesday, May 13, 2009

Scammed and pissed

Well I will no longer get shit from my wife about my paranoia! I received a package today from a company that (SUPPOSEDLY) had some work at home stuff for me to do. As soon as I received the money orders I called the company that issued them. GUESS WHAT? They had already been cashed a month or more ago for a dollar amount that was not on the money orders themselves.

Pissed me off.

I have contacted the Postal Inspectors to file a fraud complaint. Since I do have transcripts of all my instant message conversations with the person who wanted to BEND ME OVER AND CORNHOLE ME, I have a bunch of evidence to use against them. Pissed me off big time. So I am going to pursue postal fraud charges as far as I can! I guess my attitude has changed from when I was younger, I am going legally. Not doing the napalm his village routine. But the fantasy is there. Since when I spoke to him he had a accent that was Middle Eastern or Indian (dot not feather) I did not trust him AT ALL!. So here is what I sent him after I did my due diuligence checking. Damn I am so grown up sometimes.

And I have already started the ball rolling for postal fraud charges

Bastards do not FUCK with an unemployed Viking who has nothing more to do but make your life MISERABLE. HE WILL

And just for your information they came from Kimberlee Scott 4888 Sierra Way College Park GA 30349 and google puts the phone number as 770-964-9388.

And I have a transcript of every conversation I have had with him via IM to be used as evidence against him!

--- On Wed, 5/13/09, Ottar <jamie_allen_44@yahoo.com> wrote:

From: Ottar
Subject: I received the money grams
To: RICK.LANE1@YAHOO.COM
Cc: "Ottar"
Date: Wednesday, May 13, 2009, 10:27 AM

Since I have had many friends who have burned on work at home scams I called the issuer and the money gram serial numbers R201354551965 and 201354551954 were cashed back in march. One for $14 and the other for $45--
The company was Moneygram and there number is 1-800-542-3590

Jamie Allen

I have so far not contacted Kimberlee Scott I am going to let the police or postal inspectors or maybe even the federal buraeu of intimidation do that so I don't fuck up the investigation. Of course emailing Rick Lane and starting the process to get the job and he mails you a express package and costs him $16.63 would be funny. If any of you do please post a comment on what happened. DO NOT cash the money orders without getting them verified first. If you put them in the bank and they are fraudulent you will at the least be liable for the money PLUS bounced check fees. If you cannot prove due diligence you could be liable for criminal prosecution as well!

As I find out more on the fraud charges I will share the information with Y'all

Ottar
A pissed off Viking

1 comment:

Ottar said...

Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:

Complaint Id: removed for privacy
Password: removed for privacy

If you wish to view/download your complaint or have any additional information to provide to the IC3, please use the following link and login with the above complaint id and password.
http://complaint.ic3.gov/update

The IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 aims to give the victims of cyber crime a convenient and easy-to-use reporting mechanism.

Complaint Status
The IC3 receives thousands of complaints each month and does not have the resources to respond to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution are at the discretion of the receiving agencies.

Evidence
It is important that you maintain any evidence you may have relating to your complaint. Evidence may include canceled checks, credit card receipts, phone bills, mailing envelopes, mail receipts, a printed copy of a website, copies of emails, or similar items. Please keep the items in a safe location, in case you are requested to provide them for investigative purposes.


Additionally, to learn more about Internet schemes and ways to protect yourself, please visit www.lookstoogoodtobetrue.com.