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Thread: scammers
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05-27-2005, 09:06 AM #1
scammers
i ORDER SOME GEAR FROM A SOURCE 3 TIMES AND EVERTHING CAME BACK OKAY. BUT RECENTLY I ORDER SOME STUFF AND RECIVED A SEZED LETTER FROM US IMM. mY SOUCES TOLD ME THAT THEY WILL SEND ME ANOTHER ONE BUT ITS BEEN A MOUNTH AAND A HALF AND THEY ARE NOT REPLYING TO MY E MAIL. I USEAD MY CRIDE CARD WITH THE SOURCE. MY ? IS CAN A CONTEST THE CHARGE WITH MY CREDID CARD AND ALSO CAN I GET IN TROUBLE IF I DO.
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05-27-2005, 09:11 AM #2Anabolic Member
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big mistake using credit card #1 . you have a paper trail now. however had you not used that credit card with them before you could call and say you have no idea what these charges are. you got 2 orders befpre so now i would just eat the loss. find a better domestic source..
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05-27-2005, 09:12 AM #3
Thanks
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05-27-2005, 09:45 AM #4
Never EVER USE a credit card to order Illegal drugs...
Come on bro does anyone even need to tell you this?
Eat the lost and move on...
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05-27-2005, 09:48 AM #5Anabolic Member
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Originally Posted by buff87
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05-27-2005, 10:59 AM #6AR Hall of Fame
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Originally Posted by GIROLAMO
I have a headache from trying to decipher that............
~SC~
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05-27-2005, 11:01 AM #7
yeah, when your pack does'nt show up, sometimes its not best to go lookin for it
and don't use C.C.
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05-27-2005, 12:57 PM #8
Whether or not you have ordered from this company before, you can still contest the charge. I have done so for "non delivery of goods." They will credit your account.
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05-27-2005, 01:10 PM #9Originally Posted by SwoleCat
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05-27-2005, 01:11 PM #10Originally Posted by closer1868
It is after all...an illegal drug he ordered
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05-27-2005, 01:25 PM #11
Who says they have to credit your account? Its not like you can run to the better buisness bureau and tell them you got ripped off.
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05-27-2005, 01:27 PM #12AR-Elite Hall of Famer
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it's called a selective scam, one of the primary reasons you dont order online off some website....
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05-27-2005, 01:28 PM #13AR-Elite Hall of Famer
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05-27-2005, 02:57 PM #14Member
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Honestly its a little early to call scammer. You got your other packages, and you didnt get this one cause it got seized. Its not a sources fault your shit got seized.
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05-27-2005, 04:32 PM #15
i just went thru some shit after having a domestic pack seized from texas and belive me that i know now that you never leave a trail. if you do i gurentee your going to regret it when the fed's come to your door. i got lucky and had all my trails covered and a great lawyer so they couldnt charge me.
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05-27-2005, 04:50 PM #16
Everytime I read of someone doing this I just shake my head...
It's risky enuf as it is without giving them a solid trail to follow...
Credit card records are one of the first things checked in any
investigation for illegal activity...
Originally Posted by Fat Mike
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05-27-2005, 05:19 PM #17
I know some sources ask for the seizure letter to be sent to them, did you send yours?
They give a fake return address so the only way of them to protect there business is to ask for the letter before they send new gear.
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05-28-2005, 11:52 AM #18Member
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Speaking of being careful I stold this from meso dont know if its been posted or not.
Beware Fedex - Front page of WSJ!
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Hey guys, I have been a member here for a while, but usually just read and enjoy everyone's posts. I don't know if anyone has posted about this yet, but everyone should check out the front page of today's Wall Street Journal. There's an article titled "In Terrorism Fight, Government Finds a Suprising Ally: FEDEX".
Here are some actions taken by Fedex:
Fedex police, a 10 man detective force in Tennessee that assists the FBI
Encouraging its 250,00 employees to look out for possible threats
Devloping a computer system to report suspicious activity
Opening FedEx's international shipping database, including credit card details, to US customs
Scary shit boys..this is a long and extremely interesting article. Check it out.
Update: I've been reading more...here are some direct quotes.
"Federal agents privately praise Western Union for sharing information with Treasury and Homeland Security investigators about overseas money
transfers."
"AOL has set up a dedicated hotline to help police officers seeking AOL subscriber information..."
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05-31-2005, 06:14 AM #19
nO THEY NEVER ASKED FOR THE LETTER
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