shit, my friend is falling for a scam...

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  • xenigo
    Confirmed User
    • Jan 2001
    • 8067
    #1

    shit, my friend is falling for a scam...

    This HAS to be a scam... what do you guys think? Ever heard of this??

    -----------------------------------------------------------------
    girl: you're really pissing me off

    xenigo: well I'm sorry

    xenigo: if I told you I'm transferring $4000 from my bank account to some random person in Latvia, you'd be curious too... at least I'd hope you'd be

    girl: i mean your acting like it's your right to know and if i don't tell you then i am being secretive that bugs me intensley

    girl: curious but not "why are you being so secretive and all that bullshit

    girl: i deal with the us creditors

    girl: they do their money in local checks and the german govt takes longer to clear checks, the clearing process takes up to two months

    xenigo: ok...

    girl: so they pay me commission for cashing and sending the checks because it is cheaper than them waiting 2 months for it to clear on their side

    girl: i have a legal contract it was on the govt i contacted the company who it is with i contacted the govt site people
    Tags: None
    • juicylinks
      So Fucking Banned
      • Apr 2001
      • 122992
      #2
      OMG tell her i think she is a IDIOT and i got a bridge to sell her

        Comment

        • polish_aristocrat
          Too lazy to set a custom title
          • Jul 2002
          • 40377
          #3
          eh..?
          I don't use ICQ anymore.

            Comment

            • JDog
              Confirmed User
              • Feb 2003
              • 7453
              #4
              Uh, need more details! It might or it might not be, if she has a legal contract with a govt.

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                • myjah
                  Back in the harbor
                  • Sep 2003
                  • 11482
                  #5
                  hope she doesnt expect to see any money
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                    Comment

                    • Sly_RJ
                      Live Hard - Die Hard
                      • Feb 2002
                      • 17042
                      #6
                      I know a couple people who actually do similar things and end up making out just fine. It all depends on the relationship between the two parties. Trusted, or not.
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                        • xenigo
                          Confirmed User
                          • Jan 2001
                          • 8067
                          #7
                          I am seriously worried about this, what the hell could this possibly be? I knew it was a scam the second she told me about it, but has anyone ever heard of this particular one????

                            Comment

                            • xenigo
                              Confirmed User
                              • Jan 2001
                              • 8067
                              #8
                              Originally posted by Sly_RJ
                              I know a couple people who actually do similar things and end up making out just fine. It all depends on the relationship between the two parties. Trusted, or not.
                              Yeah, but in Latvia? That's one of those countries KNOWN for this kind of shady shit! Besides, countries have their own people to handle funds. They don't need people in the USA transferring funds from Germany to their country. I dunno, this says scam all over it...

                                Comment

                                • detoxed
                                  vip member
                                  • Jan 2003
                                  • 17798
                                  #9
                                  Originally posted by xenigo
                                  I am seriously worried about this, what the hell could this possibly be? I knew it was a scam the second she told me about it, but has anyone ever heard of this particular one????
                                  Just tell her to hurry and send it, i'll give you half

                                    Comment

                                    • xenigo
                                      Confirmed User
                                      • Jan 2001
                                      • 8067
                                      #10
                                      Originally posted by detoxed


                                      Just tell her to hurry and send it, i'll give you half

                                        Comment

                                        • polish_aristocrat
                                          Too lazy to set a custom title
                                          • Jul 2002
                                          • 40377
                                          #11
                                          who is "girl", please enlighten us
                                          I don't use ICQ anymore.

                                            Comment

                                            • xenigo
                                              Confirmed User
                                              • Jan 2001
                                              • 8067
                                              #12
                                              Originally posted by polish_aristocrat
                                              who is "girl", please enlighten us
                                              A friend of mine that I've known for a couple years, used to live in Sacramento but recently moved to Oregon, and is looking for employment up there. Never thought she'd fall for something like this though...

                                                Comment

                                                • Rick Latona
                                                  The Best Ideas Start Here
                                                  • Dec 2002
                                                  • 6037
                                                  #13
                                                  Was it an SMS message? If so, definately a scam.
                                                  Regards,

                                                  Rick Latona
                                                  http://latonas.com

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                                                    Comment

                                                    • xenigo
                                                      Confirmed User
                                                      • Jan 2001
                                                      • 8067
                                                      #14
                                                      Originally posted by Rick Latona
                                                      Was it an SMS message? If so, definately a scam.
                                                      I think this was something she found online, but she is being wayyyyyy secretive about it, and wouldn't tell me hardly anything without throwing a fit.

                                                        Comment

                                                        • Titan
                                                          Confirmed User
                                                          • Jun 2002
                                                          • 994
                                                          #15
                                                          Its a classic scam. She'll never see her money again. She has a legal contract with latvian govt... So when they break the contract all she has to do is goto Latvia to sue
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                                                            • Radik
                                                              Confirmed User
                                                              • Sep 2003
                                                              • 808
                                                              #16
                                                              What a waste of time, post the whole thing..
                                                              obvously more to this, because if makes no sense.




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                                                                Comment

                                                                • Sly_RJ
                                                                  Live Hard - Die Hard
                                                                  • Feb 2002
                                                                  • 17042
                                                                  #17
                                                                  Don't worry about it. She'll learn the hard way.
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                                                                    Comment

                                                                    • lock
                                                                      Confirmed User
                                                                      • Jul 2003
                                                                      • 5065
                                                                      #18
                                                                      If it isnt this it will be the 10 cds for $1 by joining the cd club. If she will go for that she will go for anything.
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                                                                        • venturi
                                                                          Confirmed User
                                                                          • Aug 2001
                                                                          • 386
                                                                          #19
                                                                          Geez! Even IF it were a "legit" transaction it's likely a money laundering scheme and when the shit goes down she'll be the one holding the bag.
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                                                                            Comment

                                                                            • Oracle Porn
                                                                              Affiliate
                                                                              • Oct 2002
                                                                              • 24433
                                                                              #20
                                                                              whats her icq number?


                                                                                Comment

                                                                                • Stomped
                                                                                  Confirmed User
                                                                                  • Nov 2003
                                                                                  • 1105
                                                                                  #21
                                                                                  Originally posted by Oracle Porn
                                                                                  whats her icq number?
                                                                                  Yeah, so we can steal all the rest of her money

                                                                                  (just kiddin)
                                                                                  email: admin {AT} estomped [DOT] com

                                                                                    Comment

                                                                                    • goBigtime
                                                                                      Confirmed User
                                                                                      • Nov 2002
                                                                                      • 7761
                                                                                      #22

                                                                                      LATIVA WANTS YOU!

                                                                                      To wire us $4000 when you recieve our official government approved check for $4500, that will have clearing delays for 2 weeks before it finally bounces!

                                                                                        Comment

                                                                                        • goBigtime
                                                                                          Confirmed User
                                                                                          • Nov 2002
                                                                                          • 7761
                                                                                          #23
                                                                                          Tell her the nigerians are far more reputable and have MUCH more money that they need help getting out of the country

                                                                                            Comment

                                                                                            • GirlNinja
                                                                                              Confirmed User
                                                                                              • Jan 2004
                                                                                              • 1515
                                                                                              #24
                                                                                              Originally posted by xenigo


                                                                                              A friend of mine that I've known for a couple years, used to live in Sacramento but recently moved to Oregon, and is looking for employment up there. Never thought she'd fall for something like this though...
                                                                                              Can I have her SN, I have something very important to talk to her about . . .

                                                                                                Comment

                                                                                                • goBigtime
                                                                                                  Confirmed User
                                                                                                  • Nov 2002
                                                                                                  • 7761
                                                                                                  #25
                                                                                                  But really, if you want to be her friend... since she doesn't want to list to you --- just show her this and this
                                                                                                  Last edited by goBigtime; 02-07-2004, 05:57 PM.

                                                                                                    Comment

                                                                                                    • CamChicks
                                                                                                      Confirmed User
                                                                                                      • Sep 2003
                                                                                                      • 1552
                                                                                                      #26
                                                                                                      best case: lost money
                                                                                                      worst case: jail time

                                                                                                      camchicks.com

                                                                                                        Comment

                                                                                                        • GonePhishing
                                                                                                          Confirmed User
                                                                                                          • Oct 2003
                                                                                                          • 2474
                                                                                                          #27
                                                                                                          Is it too late? Did she already do it? Just show her scambusters.com. Hopefully she gets out of it!
                                                                                                          If Biff Fucks My Mom... I Might Never Be Born...

                                                                                                            Comment

                                                                                                            • Thomas N
                                                                                                              Confirmed User
                                                                                                              • Aug 2001
                                                                                                              • 973
                                                                                                              #28
                                                                                                              Bottom line: why the hell would SHE have to put money up first?

                                                                                                              If it's real (it isn't) she should tell the people to send her $4k first to start the business... after all they are claiming they need her service. They need her service, they pay for it. Wake your friend up fast, cause she is never going to see that money again if she sends it.

                                                                                                                Comment

                                                                                                                • Theo
                                                                                                                  HAL 9000
                                                                                                                  • May 2001
                                                                                                                  • 34515
                                                                                                                  #29
                                                                                                                  scam

                                                                                                                    Comment

                                                                                                                    • {fusion}
                                                                                                                      Confirmed User
                                                                                                                      • Sep 2003
                                                                                                                      • 1650
                                                                                                                      #30
                                                                                                                      yeah if you feel somethings not right walk away.

                                                                                                                        Comment

                                                                                                                        • Basic_man
                                                                                                                          Programming King Pin
                                                                                                                          • Oct 2003
                                                                                                                          • 27360
                                                                                                                          #31
                                                                                                                          Yeah.. looks like a scam..
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                                                                                                                            Comment

                                                                                                                            • brizzad
                                                                                                                              holla
                                                                                                                              • Jul 2003
                                                                                                                              • 11769
                                                                                                                              #32
                                                                                                                              rofl

                                                                                                                              slap her

                                                                                                                                Comment

                                                                                                                                • icedemon
                                                                                                                                  Confirmed User
                                                                                                                                  • Jun 2003
                                                                                                                                  • 1022
                                                                                                                                  #33
                                                                                                                                  Tell her to give the $4,000 to me instead and I'll give her $5,000 back in a month instead of two. They're scamming cause it actually only takes one month, not two.

                                                                                                                                  She make money faster, sending me $4,000 a week. The faster I get it, the faster I can get the banks to process the funds and give her one ot two thousand extra back.
                                                                                                                                  Clips4Sale.com

                                                                                                                                    Comment

                                                                                                                                    • xenigo
                                                                                                                                      Confirmed User
                                                                                                                                      • Jan 2001
                                                                                                                                      • 8067
                                                                                                                                      #34
                                                                                                                                      Originally posted by SwordFish
                                                                                                                                      Bottom line: why the hell would SHE have to put money up first?

                                                                                                                                      If it's real (it isn't) she should tell the people to send her $4k first to start the business... after all they are claiming they need her service. They need her service, they pay for it. Wake your friend up fast, cause she is never going to see that money again if she sends it.
                                                                                                                                      They're apparently sending her checks which she's depositing into her bank account. I guess she opened a new one to do this with, which isn't going to save her because her SSN is still associated with it. There's no point in waking her up at this point because she's already set that this is what she wants to do... she ripped on me for 2 hours about how I'm such a jerk for "questioning her judgement" about this. I've done what I can, now I'm going to watch her lose $4,000. Expensive mistake I suppose, but that's life.

                                                                                                                                      I sent her the link to this thread, and that REALLY set her off. I wouldn't be suprized if she popped in here to defend the Latvian Government...

                                                                                                                                        Comment

                                                                                                                                        • BruceM
                                                                                                                                          Confirmed User
                                                                                                                                          • Jul 2001
                                                                                                                                          • 4084
                                                                                                                                          #35
                                                                                                                                          After she gets fucked and loses her money, be sure to post an OWNED pic of her in this thread lol
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                                                                                                                                            Comment

                                                                                                                                            • pornkitten
                                                                                                                                              Confirmed User
                                                                                                                                              • Dec 2003
                                                                                                                                              • 1412
                                                                                                                                              #36
                                                                                                                                              it seemed to make sense till the last sentence
                                                                                                                                              girl: i have a legal contract it was on the govt i contacted the company who it is with i contacted the govt site people
                                                                                                                                              what the hell does that mean..
                                                                                                                                              too lazy to find advertising for this sig space

                                                                                                                                                Comment

                                                                                                                                                • Brad Xtremepay
                                                                                                                                                  So Fucking Banned
                                                                                                                                                  • Dec 2003
                                                                                                                                                  • 2000
                                                                                                                                                  #37
                                                                                                                                                  Originally posted by CamChicks
                                                                                                                                                  best case: lost money
                                                                                                                                                  worst case: jail time

                                                                                                                                                    Comment

                                                                                                                                                    • KCat
                                                                                                                                                      Confirmed User
                                                                                                                                                      • Sep 2002
                                                                                                                                                      • 2204
                                                                                                                                                      #38
                                                                                                                                                      Good lord. I have some emails from the widow of a Nigerian prince too for her...

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                                                                                                                                                        • PlayGirl
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Jan 2004
                                                                                                                                                          • 1062
                                                                                                                                                          #39

                                                                                                                                                            Comment

                                                                                                                                                            • Lykos
                                                                                                                                                              Too lazy to set a custom title
                                                                                                                                                              • Apr 2003
                                                                                                                                                              • 31027
                                                                                                                                                              #40
                                                                                                                                                              Hmmm...

                                                                                                                                                                Comment

                                                                                                                                                                • Manowar
                                                                                                                                                                  jellyfish  
                                                                                                                                                                  • Dec 2003
                                                                                                                                                                  • 71528
                                                                                                                                                                  #41
                                                                                                                                                                  Originally posted by goBigtime

                                                                                                                                                                  LATIVA WANTS YOU!

                                                                                                                                                                  To wire us $4000 when you recieve our official government approved check for $4500, that will have clearing delays for 2 weeks before it finally bounces!


                                                                                                                                                                  dude stop her, shes gonna lose money

                                                                                                                                                                    Comment

                                                                                                                                                                    • Rictor
                                                                                                                                                                      Old Timer
                                                                                                                                                                      • Jan 2001
                                                                                                                                                                      • 12208
                                                                                                                                                                      #42
                                                                                                                                                                      What a stupid hahahaha.

                                                                                                                                                                        Comment

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