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28 February 2024, 08:07 AM | #271 |
"TRF" Member
Join Date: Sep 2016
Real Name: Evan
Location: Fairfield, CT
Watch: 116520
Posts: 19
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The series of events seems slightly fishy, but I do know of a few people who have been made whole following a scam. Some digging and the right type of pressure can go a long way.
Kat, not saying you are wrong, but it is very common for these type of low-lifes to use a middleman. They are most likely feeding them a completely different story about where the money came from, and why they are getting a small cut for their assistance. |
6 April 2024, 12:54 AM | #272 |
2024 Pledge Member
Join Date: Jun 2015
Location: Spain
Watch: Rolex 1680
Posts: 98
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Hello guys.
i received the money back from the transfer nade from Spain (6.100usd) The money transferred from my colleague in the US has not been returned though. It is crazy because if Dawn Hirschy wants to get rid of this mess and decided to return the "spanish" money, why not the domestic transfer as well? Both transfers are included in the ic3 report. Could anybody help me to contact the FBI to know which kind of legal further steps must be done so that I get my 7.900usd back? Thanks a lot guys |
6 April 2024, 01:24 AM | #273 |
2024 Pledge Member
Join Date: Jun 2015
Location: Spain
Watch: Rolex 1680
Posts: 98
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I already have a lawyer and we will bring DAWN ELAINE HIRSCHY to the court but if anyone has any contact in the FBI would be much appreciated,
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23 April 2024, 08:53 AM | #274 |
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Join Date: Oct 2011
Real Name: Sergio
Location: Miami, FL
Watch: Yes please!
Posts: 1,695
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Interesting read... Good luck, OP. Hopefully you will be made whole.
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♛ 126610LV ♛ 16220 Salmon ♛ 16713 Rootbeer Ω Speedmaster Moonwatch The choice that will last a lifetime |
26 April 2024, 06:57 PM | #275 |
"TRF" Member
Join Date: Jan 2019
Real Name: LtCol R
Location: Mtns-NM-MT
Watch: 1680Red-551214060M
Posts: 234
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Contact local police. The FBI may be interested. They also
have an internet scam site. Even INTERPOL may help you. If you have his physical address, contact someone in that state. There are TRF members who are active/retired law enforcement. Wired funds are difficult to recover, but there are other avenues for redress with a valid physical location. |
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