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THIS MEMBER IS COMPLETLY WRONG PROFIL, CONTACT MI ON MI MAIL ADRRES AND ASK FOR MONEY THIS MEMBER IS VERY DANGEROUS
to top ^Comment from Roamer
No Mr. Big, I had found that a couple of years ago and had completely forgot about it...While searching I inadvertantly came across it again and knew that if people could see that there is more than a few ways for them to fight these scammers, that maybe more will come forward and seek help from agencies around the world that are in the business of investigating and prosecuting these Pariahs of Society.... I have said time and time again that in cases of scammers, that "Knowledge is Power" and without this knowledge we will not succeed in our quest to stop as many scammers as possible.... Only when we have shouted and continued our barrage of complaints to the organizations that I posted, then and only then will we start to see real results.....Like a saying that many have heard before,---"The squeaky wheel gets the grease"..... And if we aren't "squeaking" enough, we will never see the "Grease"!!!
to top ^Comment from the big one
Roamer - Congratulations on your last posting; I hope that there are men out there that will make good use of the info. PS. Did you write all that in one go without coming up for air? I had to stop 4/5 times to a gasp of air - it makes excellent reading.........
to top ^Comment from Roamer again
How To Report Fraud
Have you been scammed or fallen prey to a fraud and wondering what you can do about it and where to report your case? If you are a victim of unscrupulous scammers you may find below information to be of precious help. But first and foremost it needs to be pointed out that chances you will get your money back are not high. Many of these thieves are highly skilled and organized professionals using false identities and money transfer techniques that are basically not traceable.
You may email/call (depending on the medium you used to communicate before) the con artist yourself, but remain calm and professional. Say you will notify government officials and law enforcement and precisely name where and how you are going to report them if they don’t return stolen funds as soon as possible. Don’t expect too much, but there have been some rather rare cases where the con artist(s), mostly unexperienced, have put their tail between legs and returned the stolen money, out of fear. Before you proceed with looking for a resource from the list most suitable for you, please read the topic scamming the scammed.
It is only by the accumulated response of angry victims that authorities will have the incentive to devote resources, such as forensic accountants to trace the money, and other costly manpower, to a particular operation. Don’t forget that having your name recorded increases the chance of seeing some monetary recovery down the road, so be sure to report your case where ever you can. To ensure that your report is as effective as possible you should do a bit of investigative work on the perpetrator before notifying anyone.
SUBMIT YOUR STORY
If you write in detail about how you got scammed, what you did and did not do, we may publish your story on this website for the world to see. Or if the nature of your scam falls into a topic you see in our website navigation already, leave a comment and explain your situation. Your past experiences can help prevent dozens of potential scams. To protect your finances, identity and in some cases, life, you will generally also want to report the scam directly to another specific agency. Be sure to contact your bank or credit card company if you have given out credit card numbers, bank account information or any other sensitive information. If you have an official address, website or telephone number you see missing here, please contact us and we will add it to the list below. Go ahead now and find an agency you can contact for your particular case.
GENERAL SCAM REPORTING
Local, State or Provincial Police
Post Office
Phone Company
Local Paper and Television Station
Credit Card Company
Bank
Department of Consumer Affairs
Secret Service
FTC Online Complaint Form
Internet Fraud Complaint Center
National Consumers League’s Fraud Center
FBI
Better Business Bureau
National Association of Attorneys General
Victim-Assistance Online
Consumer Protection United
Finra
Rip Off Report
National White Collar Crime Center
SECURITIES AND STOCKS
Securities and Exchange Commission
US Securities and Corporations
ADVANCE FEE FRAUD, 419 or NIGERIAN SCAM
419 Coalition Website
419 Legal
PHISHING, HARMFUL WEBISTES & SPAM
eCrime Research & Report
Google Spam Report
Spam Cop
Report Unsolicited Commercial E-Mail
INTERNATIONAL FRAUD CENTERS AND ADDRESSES
UNITED KINGDOM
Metropolitan Police
Specialist Crime OCU Fraud Squad
Wellington House, 67-73 Buckingham Gate,
London, SW1E 6BE
+44 (0) 20 7230 1220
European Enforcement Team
Fleetbank House,
2-6 Salisbury Square,
London, EC4Y 8JX
e-mail euroteam@oft.gsi.gov.uk
Department of Trade and Industry
1 Victoria Street, London SW1H 0ET
Tel: 0207 215 5000
Advertising Standards Authority
Serious Fraud Office - For serious and corporate frauds exceeding 1 million pounds
Financial Services Authority
Trading Standards Administrations
Premium Rate Phone Services Complaints
http://www.howtocomplain.com
SWEDEN
Finanspolisen
Rikskrim
Box 122 56
102 26 Stockholm
NETHERLANDS
KLPD, Financial Crimes Unit,
Post Office Box 3016,
2700 KX Zoetermeer,
The Netherlands
Netherlands Embassy Form
meldpunt@spamvrij.nl
BELGIUM
spam@privacy.fgov.be
BRAZIL
Report Brazilian Spam
CANADA
Phone Busters (Telemarketing Complaints)
RECOL (Reporting Economic Crime On-Line)
Royal Canadian Mounted Police
CHINA
spam@ccert.edu.cn
abuse@anti-spam.cn
Anti-spam CN
DENMARK
spam@fs.dk
NEW ZEALAND
Commerce Commission
Consumers’ Institute of New Zealand, Inc.
Ministry of Consumer Affairs, New Zealand
NZ Securities Commission
NZ Serious Fraud Office
GERMANY
mailbox@datenschutz-berlin.de
Daten Schutz
HONG KONG
webmaster@ofta.gov.hk
KOREA
spamcop@kisa.or.kr
Korea Spam Response Center
MALAYSIA
Malaysian Communications and Multimedia Commission
NORWAY
Police Economic Crime Unit
to top ^Comment from Roamer
http://www.bustathief.com/western-union-fraud-with-an-appeal-for-your-compassion/ go to this link to read her letter....She's got over 6 other e-mail addresses and there is actually one that has a "Myspace" page who lives in the USA.....And she's hotter looking too...
to top ^Comment from apeman
fuck all scammers dead .
to top ^Comment from Dameon
For some reason, geeves popped into my head today. So I went back to a site that had posted a tribute to him and I found a letter from a scammer/gold digger who explained her ways. It was interesting reading as she seemed very honest and not at all remorseful. J42 - I think you will remember the letter as you commented on it way back when. I suggest you all check it out..http://www.romancescam.com/forum/viewtopic.php?t=4773&postdays=0&postorder=asc&start=15
to top ^