Menu
Home
Forums
New posts
Search forums
What's new
New posts
Latest activity
Members
Current visitors
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Reply to thread
Click here to become an Official Member of BMW Club Malaysia
Download Form
Home
Forums
General Forums
General Discussions
Don't fall victim to Online Crooks, jerk them around instead..
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Message
<blockquote data-quote="berserkdroid" data-source="post: 454828" data-attributes="member: 6929"><p>Continued...</p><p></p><p></p><p>I bet he could just smell the money already...</p><p></p><p></p><p><strong>Reply:</strong></p><p><span style="font-size: 9px">From: jhnjms9999@sify. com</span></p><p><span style="font-size: 9px">Subject: Re: BMW Engine</span></p><p><span style="font-size: 9px">Date: September 8, 2010 2:17 : 05 AM GMT+08:00</span></p><p><span style="font-size: 9px">To: me</span></p><p></p><p>Thanks...I will like you to get back to me with your full home address and phone number for my shipper to get in touch with you.</p><p></p><p>John</p><p></p><p></p><p></p><p>And then this turned up. It was by far the most accurate FAKE yet, and its links went to actual pages on Paypal's site....</p><p></p><p><img src="http://www.crunchyfrogpro.com/bmw/fake6.jpg" alt="" class="fr-fic fr-dii fr-draggable " style="" /></p><p></p><p></p><p>Several things to note here:</p><p></p><p>1. 1999 Paypal Law? Since when can Paypal enact statutes?</p><p>2. Involvement of the FBI for violating PayPal? Is PayPal really that powerful to have the FBI act as their enforcers?</p><p>3. Font and color changes again at the end...</p><p></p><p></p><p>Then i got a reply from the Internet Crime Complaint Center (<a href="http://www.ic3.gov/default.aspx" target="_blank">http://www.ic3.gov/default.aspx</a> - also accessible from the FBI's homepage):</p><p></p><p><img src="http://i254.photobucket.com/albums/hh90/BerserkDroid/OddsandSods/ICC.jpg" alt="" class="fr-fic fr-dii fr-draggable " style="" /></p><p></p><p></p><p>And this is where the scammer is operating from, the floor above the restaurant. No 121A Woolwich High Street. This place is popularly known as the African Quarter and the restaurant you see is an African restaurant. How do i know? I called the Greenwhich Borough Police and made an online report as well. (<a href="http://cms.met.police.uk/met/boroughs/greenwich/index" target="_blank">http://cms.met.police.uk/met/boroughs/greenwich/index</a>)</p><p></p><p><img src="http://www.allinlondon.co.uk/images/venues/images_all/10636360.jpg" alt="" class="fr-fic fr-dii fr-draggable " style="" /></p><p></p><p></p><p>Interesting, isn't it?</p></blockquote><p></p>
[QUOTE="berserkdroid, post: 454828, member: 6929"] Continued... I bet he could just smell the money already... [B]Reply:[/B] [SIZE="1"]From: jhnjms9999@sify. com Subject: Re: BMW Engine Date: September 8, 2010 2:17 : 05 AM GMT+08:00 To: me[/SIZE] Thanks...I will like you to get back to me with your full home address and phone number for my shipper to get in touch with you. John And then this turned up. It was by far the most accurate FAKE yet, and its links went to actual pages on Paypal's site.... [IMG]http://www.crunchyfrogpro.com/bmw/fake6.jpg[/IMG] Several things to note here: 1. 1999 Paypal Law? Since when can Paypal enact statutes? 2. Involvement of the FBI for violating PayPal? Is PayPal really that powerful to have the FBI act as their enforcers? 3. Font and color changes again at the end... Then i got a reply from the Internet Crime Complaint Center ([url]http://www.ic3.gov/default.aspx[/url] - also accessible from the FBI's homepage): [IMG]http://i254.photobucket.com/albums/hh90/BerserkDroid/OddsandSods/ICC.jpg[/IMG] And this is where the scammer is operating from, the floor above the restaurant. No 121A Woolwich High Street. This place is popularly known as the African Quarter and the restaurant you see is an African restaurant. How do i know? I called the Greenwhich Borough Police and made an online report as well. ([url]http://cms.met.police.uk/met/boroughs/greenwich/index[/url]) [IMG]http://www.allinlondon.co.uk/images/venues/images_all/10636360.jpg[/IMG] Interesting, isn't it? [/QUOTE]
Verification
Post reply
Home
Forums
General Forums
General Discussions
Don't fall victim to Online Crooks, jerk them around instead..
Top
Bottom
