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| Another one bites the dust http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=307 |
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| Author: | Guest [ Mon Mar 21, 2005 5:46 pm ] |
| Post subject: | Scam from Nigeria |
I am dealing with the same guy Tola Smith. He is claiming that he received my check from my buyer and that he is sending it to me, but thank goodnes for DHL. DHL stopped the package in customs because of the fraud that is taking place. I have been researching this for two days now. We are contacting the FBI and SS to see what they would advise us to do. No money has exchanged hands, thank goodness. |
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| Author: | fidgetbug [ Fri Jun 24, 2005 6:56 pm ] |
| Post subject: | tola... |
Hello! I don't know if you saw my post but we were recently dupped by Tola ourselves. He got $3k from us! And now our bank account is 4k in the hole b/c of the counterfeit cashiers check. I posted it in the forum...it is the latest post. Lucky for you ...you didn't lose out! Good job!! |
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