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SCAMPATROL Forum Index
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  Topic: Hello to you
frazzle

Replies: 4
Views: 11634

PostForum: IS THIS WARNING GENUINE?   Posted: Tue 15 Nov 2005 09:14   Subject: Hello to you
Yes, I know Len Brennan.

If he says its a scam, then its a scam.
  Topic: received "ScamPatrol" mail... fake or not ?
frazzle

Replies: 6
Views: 9588

PostForum: IS THIS A SCAM?   Posted: Sun 06 Nov 2005 19:30   Subject: received "ScamPatrol" mail... fake or not ?
The warning looks genuine to me.

However, to some extent, the warning's veracity isn't all that important.

What is important is that you carefully consider any transactions of the kind suggested ...
  Topic: new scam & longest running scam in history...
frazzle

Replies: 2
Views: 6631

PostForum: REQUEST HELP   Posted: Sun 06 Nov 2005 19:19   Subject: new scam & longest running scam in history...
Hi Guest,

I'll try to answer your points...

Without knowing who you are, it's a bit difficult to know how your email address came to our attention. We receive information from a number of source ...
  Topic: Sagittarius Professional Finance
frazzle

Replies: 9
Views: 12654

PostForum: REQUEST HELP   Posted: Thu 01 Sep 2005 02:51   Subject: Sagittarius Professional Finance
You didn't say what their voices sound like, or how good their English is. Let's assume they have fine upperclass British accents and use words like 'prodigious' and 'extraordinary', and you somehow f ...
  Topic: Sagittarius Professional Finance
frazzle

Replies: 9
Views: 12654

PostForum: REQUEST HELP   Posted: Wed 31 Aug 2005 22:51   Subject: Sagittarius Professional Finance
What Old Coaster said.

Here's a checklist of things that indicate whether it is probably a scam. The list isn't definitive, but if I got more than one or two 'Yes', I'd be very dubious. If I got mo ...
  Topic: TechStar Labs Victims....
frazzle

Replies: 9
Views: 13155

PostForum: REQUEST HELP   Posted: Tue 23 Aug 2005 04:50   Subject: TechStar Labs Victims....
You have my sympathy too, but I don't get it.

If you banked a check for $565 2 days ago, surely you've still got most of the $565 left? Or if you bought something, you can sell it. Maybe you'll lo ...
  Topic: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
frazzle

Replies: 29
Views: 44625

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 10:53   Subject: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
Belawan,

I cannot delete your posts.

ONLY YOU (or one of the Moderators) can fix them... you'll see an EDIT button at the top right of your post. Click that and you can change the post to remove ...
  Topic: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
frazzle

Replies: 29
Views: 44625

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 06:41   Subject: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
Belawan,

Your email headers identify who you work for.

You should edit your message in the forum to delete them, and PM them to M_Saeed_Al_Sahhaf.
  Topic: I am a scam victim. How can I return my money.
frazzle

Replies: 15
Views: 20237

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 01:21   Subject: I am a scam victim. How can I return my money.
In any case of theft I have ever heard of I have never, ever heard of cash being returned to the victim.

OFF-TOPIC POST -- NOT 419 OR INTERNET RELATED

Let me be the first...

Here in NZ, crimi ...
  Topic: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
frazzle

Replies: 29
Views: 44625

PostForum: REQUEST HELP   Posted: Tue 16 Aug 2005 09:01   Subject: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
Belawan,

This is a PUBLIC FORUM. Anyone can read it. Do not post anything here that you do not wish to be public. Anything private should be PMed (PRIVATE Mesaaged) to the recipient.
  Topic: Question
frazzle

Replies: 7
Views: 10154

PostForum: REQUEST HELP   Posted: Tue 16 Aug 2005 07:04   Subject: Question
Belawan,
I wish there was some other answer but we have to be honest. I'm sorry to say that there is no way to trace most of these fraudsters.

They use free, anonymous email addresses, which they ...
  Topic: www.harrisatlanticmgt.com -- Please kill
frazzle

Replies: 3
Views: 7445

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Tue 16 Aug 2005 06:35   Subject: www.harrisatlanticmgt.com -- Please kill
There's no reason to delay... can someone please get this site killed?


Can someone a bit more skilled than me at identifying fake websites please look into this for me? I'm also posting this requ ...
  Topic: What can I do?
frazzle

Replies: 11
Views: 17565

PostForum: REQUEST HELP   Posted: Fri 12 Aug 2005 22:27   Subject: What can I do?
Others have suggested that my advice was bad. That offering to cut a deal might make it look like you're a party to the fraud. They may be right, but I'm sticking with it. Below is my reasoning...

...
  Topic: What can I do?
frazzle

Replies: 11
Views: 17565

PostForum: REQUEST HELP   Posted: Fri 12 Aug 2005 05:30   Subject: Re: What can I do?
The thing is, if Sydney Cole somehow
got Bryan Jones account info and made these transfers, why is Bryan
not wise to it yet? Both of these withdrawals happened this month.

Some people don't check ...
  Topic: Hello there, fellow victims...
frazzle

Replies: 2
Views: 7207

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 25 Jul 2005 11:08   Subject: Hello there, fellow victims...
Tonnie,

It's great that you got the scammers to waste money coming to KL. However, you need to be aware that they have in the past physically intimidated and even killed their victims. Actually mee ...
  Topic: Scammers posing as scampatrol *RESOLVED - WARNING LEGIT*
frazzle

Replies: 6
Views: 10436

PostForum: IS THIS A SCAM?   Posted: Thu 21 Jul 2005 09:00   Subject: Re: Scammers posing as scampatrol
Typical scam letter:

Subject line asks for reply.

Using free email service claiming to be an official of an organization that operates their own email server.

Demand for secrecy with dire con ...
  Topic: I got scammed - MY story
frazzle

Replies: 8
Views: 13623

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Sun 17 Jul 2005 05:56   Subject: Re: bank
The bank knows I was scammed but they still want their money back.

Well, of course they do. As far as I can see, the bank is only liable if you asked them to verify that the checks were good, and t ...
 
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