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Old 13 September 2012, 01:48 PM   #31
sblerouge
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Ill bet my sub hes not in canada
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Old 13 September 2012, 02:09 PM   #32
AmbSteve
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Steve,
What email did he use to reply to you? I guess his phone doesn't work in Canada, and that's why he hasn't called me back or replied to any of my emails! This guy makes me ill.
Let me check...he used: [email protected]

Looking at the language in the body of the email itself...I've only been to Canada a couple time but do not believe it is native to Canada...
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Old 13 September 2012, 02:09 PM   #33
AmbSteve
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Ill bet my sub hes not in canada
Heh heh, methinks you are correct
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Old 14 September 2012, 05:05 AM   #34
1340jas
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I hope this turns out in your favour. This happens far too often.
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Old 14 September 2012, 05:35 AM   #35
Lucky777
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Thanks, I can't stop thinking about this douche bag. I'm so mad at myself for mot thinking more clearly.
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Old 19 September 2012, 11:22 AM   #36
Lucky777
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Just got back from my wedding weekend, and filed a report with my local PD today which was useless. I have some info on the company and the scammer(s) behind it. I'm headed on a trip to do some of my own investigating. I'm not giving up on this one.
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Old 19 September 2012, 11:28 AM   #37
MoBe
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Just got back from my wedding weekend, and filed a report with my local PD today which was useless. I have some info on the company and the scammer(s) behind it. I'm headed on a trip to do some of my own investigating. I'm not giving up on this one.
Good luck!
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Old 19 September 2012, 12:13 PM   #38
krewblink
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if it were me i would call my CC company and cancel the transaction. thats why i love bank of america. and also paypal. 100 percent protection!
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Old 19 September 2012, 01:22 PM   #39
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Any other recommendations ?
message me a address in miami .. perhaps i can drive over and have a look
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Old 19 September 2012, 01:58 PM   #40
exchange83
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Good luck. This makes me sick to my stomach.
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Old 19 September 2012, 10:37 PM   #41
Lucky777
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message me a address in miami .. perhaps i can drive over and have a look
PM Sent
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Old 19 September 2012, 10:43 PM   #42
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Good luck, I will get on fb tomorrow , it's too late over here for me to start hunting just now
Cheers and hope this works out
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Old 19 September 2012, 10:55 PM   #43
cajunron
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Congrats on your recent nuptials, Lucky. I wish you and your bride lots of good health and happiness for the future.
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Old 19 September 2012, 11:14 PM   #44
Lucky777
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Good luck, I will get on fb tomorrow , it's too late over here for me to start hunting just now
Cheers and hope this works out
Thanks so much for your support!
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Old 19 September 2012, 11:16 PM   #45
Lucky777
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Congrats on your recent nuptials, Lucky. I wish you and your bride lots of good health and happiness for the future.
Ronnie,
Thanks for the kind words. I'll have to post some pictures when I get back to the office.
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Old 20 June 2013, 01:41 AM   #46
nelsonbay
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Icon8 similar fraud help me please

Hi Steve
I did something very similar with another website a week ago deposit money at Bank Of America in a bank account for a rolex daytona for an amount of $ 8000 and they sent me an empty box of rolex.
I live in New York directly deposit money into the account on the web pointed me in new york branch but the bank account where money is deposited in California.
I would like to know what happened you saw follow sues police etc etc to find these thieves and if you managed to solve the case of some way.
I hope your answer as I am very upset and lost $ 8,000 as a fool and I see that I can do to recover my money

excuse my writing in English I'm from Venezuela but I live in United States

have nice day Nelson
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