Thread: Scammed via WU
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Old 09-04-2004, 12:46 PM  
DTK
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Quote:
Originally posted by JupZChris
The guy gave me a fake name aswell as a fake biz name that checked out to be a legit hosting company.
My bad...I totally missed that in your original post


Quote:
Evidently he is using something called One global finance .... it is like paypal ... they accept payments for wire transfers .... WU .. moneygrams ... ect ... and you got a debit card that you collect the money from.
Seems tailor-made for scamming :/

If the money was withdrawn, couldn't that tranaction be traced?
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