What can u do if someone rips you off by bankwire - GoFuckYourself.com

longdongsilver · 03-09-2005, 10:58 AM

This has happened and i'm not sure what can be done...

Bought something off of ebay. I wired him the money and Seller delivered no problem.. gave him good feedback and he reciped.

Next he said i could have more if i bought from him directly, so wired him the money which he received. Since then it seems his granny has died and he's had to go take care off all this. I mean it could all be true but really i don't believe him. Now he has stopped responding to mails altogether.

His last email more or less just said i had to trust him...he sent me a bunch of info about him and his company as if to convince me he's legit and will take care of it when he returns. He said his company is " registered with the Sec of State of California and with the US Dept of Treasury as an S corporation"

He also sent me his IRS ID . How can i check this stuff out and do you think that really proves anything?

Is it possible to ever reclaim a bank wire once it's been sent?

The amount of money is not huge $1700 but still it's a bitch to loose it if anything can be done about this.

Any one have experience with this kind of stuff?...i mean he may well be telling the truth so i don't want to be too impatient. But since he has stopped replying to my emails my concern is growing. It's been a good few weeks now since i wired him.

Ok thanks for any help.

zentz · 03-09-2005, 11:08 AM

you can sit down and cry

Spunky · 03-09-2005, 11:09 AM

Try geting ahold of your bank and see what they can do..complain to Ebay...Good luck ...1700 is nothing to sneeze at

Antonio · 03-09-2005, 11:13 AM

Talk to your bank ASAP, I remember my bank's employee telling me that they can stop the transaction 3 days afetr the money have been wired, but you have to check with your bank!!!

Although judging by your post i't's been more than 3 days, I think it's still nopt a bad idea to ask your bank for an advice.

mistress69 · 03-09-2005, 11:14 AM

bump for ya hope ya get it resolved

nichecontentguru · 03-09-2005, 11:17 AM

if that guy has a verified Ebay and paypal account, that means that paypal and ebay could charge his credit card. Through your bank you have to prove that he did not deliver and they could possibly charge his credit card through paypal

it's gonna be an uphill struggle though

DutchTeenCash · 03-09-2005, 11:17 AM

some banks offer stop payments on wires too, not all, and within a certain limit, call your bank asap report fraud

DutchTeenCash · 03-09-2005, 11:18 AM

Quote:

Originally Posted by nichecontentguru

if that guy has a verified Ebay and paypal account, that means that paypal and ebay could charge his credit card. Through your bank you have to prove that he did not deliver and they could possibly charge his credit card through paypal

it's gonna be an uphill struggle though

wwwwwwwwwwwwiiiiiiiiiiiireeeeeeeeeeeeeeeeeeeeeeeee eeeeeeeh

i know you were blind

VideoJ · 03-09-2005, 12:07 PM

Get in touch the California State attorney general. http://caag.state.ca.us/ If he's based out of California, they may be able to help you out, espeically if he's done it before.

xxxmaster · 03-09-2005, 12:38 PM

act fast......

2 years ago i was ripped off for over 7500 via bank transfer, i had the state police, fbi, and a bunch of other people involved,
after a year of hearing nothing i get a call from the police saying that the amount of money stolen wasn't enough for them to pursue the scammer between the states....

i still cant beleive im just ass out the money..... im still working on the case trying to get somewhere onit....

longdongsilver · 03-09-2005, 01:31 PM

thanks for the replies everyone

do you think the fact that he gave me his IRS id means he could be legit?

and how do i check this IRS id out? it could be a false number, but still would be good to check him out.

xxxmaster · 03-09-2005, 01:38 PM

Quote:

Originally Posted by longdongsilver

thanks for the replies everyone

do you think the fact that he gave me his IRS id means he could be legit?

and how do i check this IRS id out? it could be a false number, but still would be good to check him out.

the guy who ripped me off gave me all kinds of his personal info....
i would go a head with all nessasary stpes you need to take to get your money back.. get things going... if everything does work out in your favor then you can always stop the process you started.....

good luck...
time is of the essance

V_RocKs · 03-09-2005, 01:48 PM

You could sue him in his local court...

Chris Malais · 03-09-2005, 01:58 PM

Quote:

Originally Posted by spunky

Try geting ahold of your bank and see what they can do..complain to Ebay...Good luck ...1700 is nothing to sneeze at

Yes it is.

longdongsilver · 03-09-2005, 06:06 PM

ok, cheers for the help everyone.

I'm going to call up my bank tomorrow.

thanks

Pornwolf · 03-09-2005, 06:27 PM

You just better hope you weren't wiring to Estonia or somewhere close. Money gone

Spunky · 03-09-2005, 06:28 PM

Quote:

Originally Posted by Chris Malais

Yes it is.

Maybe to you big spender but it's the principle..better to have it in my grubby hands then his

03-09-2005, 10:58 AM	#1
longdongsilver Confirmed User Join Date: Aug 2003 Posts: 378	What can u do if someone rips you off by bankwire This has happened and i'm not sure what can be done... Bought something off of ebay. I wired him the money and Seller delivered no problem.. gave him good feedback and he reciped. Next he said i could have more if i bought from him directly, so wired him the money which he received. Since then it seems his granny has died and he's had to go take care off all this. I mean it could all be true but really i don't believe him. Now he has stopped responding to mails altogether. His last email more or less just said i had to trust him...he sent me a bunch of info about him and his company as if to convince me he's legit and will take care of it when he returns. He said his company is " registered with the Sec of State of California and with the US Dept of Treasury as an S corporation" He also sent me his IRS ID . How can i check this stuff out and do you think that really proves anything? Is it possible to ever reclaim a bank wire once it's been sent? The amount of money is not huge $1700 but still it's a bitch to loose it if anything can be done about this. Any one have experience with this kind of stuff?...i mean he may well be telling the truth so i don't want to be too impatient. But since he has stopped replying to my emails my concern is growing. It's been a good few weeks now since i wired him. Ok thanks for any help.

03-09-2005, 11:08 AM	#2
zentz Confirmed User Industry Role: Join Date: Nov 2003 Posts: 8,053	you can sit down and cry __________________ Programs that owe me money ---- Epassporte.com ~ $2700 \| Protraffic.com ~ $2600 \| XonDemand.com ~ $3000 Email: [email protected]

03-09-2005, 11:09 AM	#3
Spunky I need a beer Industry Role: Join Date: Jun 2002 Location: ♠ Toiletville ♠ Posts: 133,947	Try geting ahold of your bank and see what they can do..complain to Ebay...Good luck ...1700 is nothing to sneeze at __________________ *YOUR INFORMATION HERE*

03-09-2005, 11:17 AM	#6
nichecontentguru Confirmed User Join Date: Aug 2004 Location: Vienna, Austria Posts: 600	if that guy has a verified Ebay and paypal account, that means that paypal and ebay could charge his credit card. Through your bank you have to prove that he did not deliver and they could possibly charge his credit card through paypal it's gonna be an uphill struggle though __________________ SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

03-09-2005, 11:17 AM	#7
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	some banks offer stop payments on wires too, not all, and within a certain limit, call your bank asap report fraud __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?

03-09-2005, 11:13 AM	#4
Antonio Too lazy to set a custom title Join Date: Oct 2001 Location: Spartaaaaaaaaa Posts: 14,136	Talk to your bank ASAP, I remember my bank's employee telling me that they can stop the transaction 3 days afetr the money have been wired, but you have to check with your bank!!! Although judging by your post i't's been more than 3 days, I think it's still nopt a bad idea to ask your bank for an advice.

03-09-2005, 11:14 AM	#5
mistress69 Confirmed User Join Date: Feb 2005 Posts: 2,804	bump for ya hope ya get it resolved

03-09-2005, 12:07 PM	#9
VideoJ Confirmed User Join Date: Aug 2002 Location: S. Florida Posts: 750	Get in touch the California State attorney general. http://caag.state.ca.us/ If he's based out of California, they may be able to help you out, espeically if he's done it before. __________________ Somebody stole my damn signture...

03-09-2005, 12:38 PM	#10
xxxmaster Confirmed User Join Date: Feb 2004 Location: Hard Link Trades Always Wanted Icq: 319323350 Posts: 1,155	act fast...... 2 years ago i was ripped off for over 7500 via bank transfer, i had the state police, fbi, and a bunch of other people involved, after a year of hearing nothing i get a call from the police saying that the amount of money stolen wasn't enough for them to pursue the scammer between the states.... i still cant beleive im just ass out the money..... im still working on the case trying to get somewhere onit....

03-09-2005, 01:31 PM	#11
longdongsilver Confirmed User Join Date: Aug 2003 Posts: 378	thanks for the replies thanks for the replies everyone do you think the fact that he gave me his IRS id means he could be legit? and how do i check this IRS id out? it could be a false number, but still would be good to check him out.

03-09-2005, 01:48 PM	#13
V_RocKs Damn Right I Kiss Ass! Industry Role: Join Date: Dec 2003 Location: Cowtown, USA Posts: 32,421	You could sue him in his local court...

03-09-2005, 06:06 PM	#15
longdongsilver Confirmed User Join Date: Aug 2003 Posts: 378	thanks for the info ok, cheers for the help everyone. I'm going to call up my bank tomorrow. thanks

03-09-2005, 06:27 PM	#16
Pornwolf Drunk and Unruly Join Date: Jan 2002 Location: Hollywood Posts: 22,712	You just better hope you weren't wiring to Estonia or somewhere close. Money gone __________________ I've trusted my sites to them for over a decade... Webair, bitches.