You had any success friend? As advised, discuss all this with some good lawyer before its too late. These people can still be traced since you wired the money to them.
I was talking to her on msn and it was all going smooth then I told her that I have a friend you scammed and I am on the phone with your bank. I told her to refund your money or serious charges will apply now she blocked me, we'll get her don't worry.
As i said i compiled a request for a Cancellation of Ban Transfer But i'm still waiting for response Thank rayray7 for the call What Bank of China told you?
If the seller has received the payment, they must have withdrawn it immediately and also closed the account. And if I am not wrong, there must be operating in the following manner:- 1.Open a bank account and that too Savings account and not current account because anyone can open a savings accounts while for current account you need documents. 2. Receive payments from the buyer. 3. Withdraw the funds and then finally close the account. 4. Then open a another savings accounts in some other name and repeat the steps 2,3 & 4.
Today on my bank account 212 EUR are refunded. but i lost 108 EUR (320 - 212) from this story and the reason that the money have been refunded was because the chinese seller closed account
Friend, you are lucky. You at least got 212 EUR instead of loosing the entire 320 EUR. And if you remember, I had mentioned that how these people work: Anyways, next time be careful. And if possible, always try to purchase from reputed malls like amazon, yahoo etc. To be frank, eBay is also not very safe these days. They say that it is but in case of disputes, it only wastes your precious time and your money is held until the dispute is resolved. Take care friend and don't think over this again and again.
get a lawyer who knows about internet crimes. since you have the bank account it will be easy to track her (or he)
If you are looking for a wholesaler, make sure you have their full particulars and use an escrow service to protect yourself.
hello guys They now have update web site. Now they don't use Sara but the "girl" is named Lucy I added again on my msn and below is the entire conversation: They blocked me on MSN Beware people
Maybe this is the way to make money online... All of the legitimate ways seem to be a scam as well because they sure as hell do not work..
good thing you search them. you will have to hesitate if they dont have a paypal when theyre a ligetimate company.
Inform your bank about this and ask if there is something they can do to reverse the transfer. If not, try to contact Bank of China too and tell them the real story. They might be able to talk with Sara and ask her to return the money as the depositor wants the money back. Not sure though if this will work but it's worth a try.
You are lucky you got some money back. NEVER SEND MONEY TO A STRANGER ON THE INTERNET TO PURCHASE ANYTHING>
As always, you should check all the verified information before doing any further actions. Feel sorry for what happened to you recently. For your references, check out this page, http://www.ec21.com/html/ec/WIF/WIF_06.html This page gives you some ideas how to prevent and avoid frauds.. I hope this helps a bit.