Stolen watch by Fedex Outlet at California Gardena

[gaoxing84]

A bank of hope employee has just confirmed that there's no branch 351.
So one count of forgery.

[gaoxing84]

https://www.calguns.net/calgunforum/...php?p=22936336

Him as well

[walds11]

Oh wow OP. Do all you can to get your money (and watch?) back. Guns a blazing. What is his handle here on TRF?

[gaoxing84]

Anyway. What's the charge for international wire fraud done by individual to defraud another individual?
Who do I go to? Fbi or the local state police or justice dept?

[gaoxing84]

Originally Posted by CorradoBrit

Why hasn't he sent you another $13.5K he promised on Monday? Its already 7 business days and he still hasn't provided proof of bank receipt with a SWIFT transaction number. The form he provided is completely useless.

You're not asking for personal details of the seller. That they won't provide, but they can(should) confirm a specific transaction#. Same way a bank check number or USPS Money Order can be verified.

He claimed that he doesn't have enough to send me another "wire"

[gaoxing84]

Originally Posted by blada4life

Op is in denial. Grasping at excuses so he doesn’t feel scammed. It’s understandable but dude wake up. Fight to get your money back. $13,500 is a lot of money. You can’t find an attorney for a few thousand that will file a lawsuit for you, including fraud? Sounds like you have the docs to prove it. How about a company that will file a small claims lawsuit for even $10,000 on your behalf and show up.


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I will and I am arranging that.

There's a FBI Legal Attache in Singapore at the US embassy. So I can go over and report a international wire fraud crime.
I told the seller that he got to the end of his Wednesday to show me the potentially MT103 form for the "wire" he claimed he sent or a brand new wire with actual information filled up with the bank stamp and the new MT103 right after the new wire is sent.

If I don't receive by Friday. I am heading to the US EMBASSY directly.
And of course my friends in California will send all the information to his employer and the state police department.

I hope you're reading this and the text message that I have sent you. I am not playing or fking around anymore. So make your decision properly.
YOU'RE RUNNING OUT OF EXCUSES. All evidence on hand with me are 100% against you.
It's a federal felony for the action that you have done.

You can either choose to return me my money or have your life and future destroyed by your own hands.

If you do return me my money, I will clear things up here for you.

[Littletommy]

If this guy works at the bank, I would think that the officials at Bank of Hope would be VERY interested in this. He's perpetuating a fraud with their indirect assistance (i.e. falsified bank documents, etc). Depending upon his position in the organization, he may need to be bonded which could possibly aid the OP.

[Coopdog]

Originally Posted by Littletommy

If this guy works at the bank, I would think that the officials at Bank of Hope would be VERY interested in this. He's perpetuating a fraud with their indirect assistance (i.e. falsified bank documents, etc). Depending upon his position in the organization, he may need to be bonded which could possibly aid the OP.

Oh yeah he’s fucked. Will never work at a bank again. They don’t tolerate people who commit wire fraud for obvious reasons.


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[CarrJ]

Its good that you have all this documented. His claims of sending a wire...etc. I think your plan is a good one.

[Humble michael]

So Op ,you need to stop all threats and giving him 3rd and 4th chances etc! Get to the authority’s and start complaint NOW.The longer you delay, the less chance you have of getting your funds back.Sorry you have had this trouble.

[cda555]

Okay, so you are wanting to see the wire for $13.5k, but what about the other watch he was supposed to send? Doesn’t he owe you more than $13.5k (money+BLNR)?


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[MinMay]

Originally Posted by Coopdog

Oh yeah he’s fucked. Will never work at a bank again. They don’t tolerate people who commit wire fraud for obvious reasons.


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Not just only at a bank, but for any job. Companies do background check for any criminal records, etc. for new hires. imagine this type of crime reported on the news? “ Investigation of employee at Bank of Hope committing internal fraud”. It can ruin the bank image and reputation very quick.

Young Oh from Los Angeles CA is digging his own grave right now. I believe he is a IT Project Manager.

It’s stupid the seller doesn’t have the money to wire back to the righteous owner.

[gaoxing84]

Originally Posted by CarrJ

Its good that you have all this documented. His claims of sending a wire...etc. I think your plan is a good one.

i got everything all in place.

just waiting for him to hit the dateline and choose his decision wisely.

[TimelessQuality]

Originally Posted by gaoxing84

https://www.calguns.net/calgunforum/...php?p=22936336

Him as well

Wow. He opens by saying he is "in a real big pickle and needs cash ASAP". Not good.

[familyguy]

Originally Posted by gaoxing84

i got everything all in place.

just waiting for him to hit the dateline and choose his decision wisely.

gaoxing84 my man.... dude done made his choice, the ball is in your court.

[function12]

This guy looks like a POS.

https://creditboards.com/forums/inde...credit-report/

[Daryl]

Originally Posted by gaoxing84

Just dropped a huge hammer on him.
Letting him decide if he wants his life ruined for that money or return it back to me.

cheers:


+1

[mgsooner]

The guy is literally online viewing this thread right now. Pretty damn brazen. Or he's too stupid to log out and view the board without being signed in.

[mgsooner]

[Littletommy]

This guy's username is like a rash all over the internet....

"I have excellent eBay feedback with 100% feedbacks. my eBay username is xx0505xx not KrAzE00YoUnG I don't use that anymore because my credit card expired or something like that. Anyways, get your information correct before you actually start accusing me of something. I only commited insurance fraud once and that was because my sister needed a phone. Secondly, in the previous posts saying that I did like a billion times was obviously a lie, because they only allow phones to be replaced twice a year."

[mgsooner]

Well, if he only did it once...

[cda555]

Originally Posted by mgsooner

Well, if he only did it once...

But his sister needed a phone, so it’s okay. Some people are nuts.

OP, I went back an read some of the earlier postings. You implied that he would refund you $5k for the LV... so was this transaction $13.5k total for a LV and a BLRN? If so, that is a MASSIVE red flag. Each of those watches could go for that amount alone.

If I’m wrong, and it is just $13.5k for the LV, then he owes you more money than that, right?


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[kareemthedream33]

Originally Posted by Littletommy

This guy's username is like a rash all over the internet....



"I have excellent eBay feedback with 100% feedbacks. my eBay username is xx0505xx not KrAzE00YoUnG I don't use that anymore because my credit card expired or something like that. Anyways, get your information correct before you actually start accusing me of something. I only commited insurance fraud once and that was because my sister needed a phone. Secondly, in the previous posts saying that I did like a billion times was obviously a lie, because they only allow phones to be replaced twice a year."

OMG

Sociopath. OP I feel really bad for what you're going through. I'm sending all the positive vibes I have for this to work out in your favour.

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[mgsooner]

Originally Posted by cda555

But his sister needed a phone, so it’s okay. Some people are nuts.

OP, I went back an read some of the earlier postings. You implied that he would refund you $5k for the LV... so was this transaction $13.5k total for a LV and a BLRN? If so, that is a MASSIVE red flag. Each of those watches could go for that amount alone.

If I’m wrong, and it is just $13.5k for the LV, then he owes you more money than that, right?

Good question. There seems to be two separate issues here, the refund for one of the watches that he decided to keep after OP had sent the money and the other watch being "stolen." So OP is out two watches and an unknown amount of money. It's been tough to nail down the particulars from the info provided.

[MinMay]

Originally Posted by function12

This guy looks like a POS.

https://creditboards.com/forums/inde...credit-report/

The irony Young Oh works at a bank with a bad credit history. I hope he knows a criminal record doesn’t go away after 7 years. A felony record is a huge red flag. He won’t find a job ever again to pay off his debt. Basically he is done.

[Littletommy]

Originally Posted by MinMay

The irony Young Oh works at a bank with a bad credit history. I hope he knows a criminal record doesn’t go away after 7 years. A felony record is a huge red flag. He won’t find a job ever again to pay off his debt. Basically he is done.

Obviously, the bank did not do a background check. With everything that's readily available in the public domain on this character, I find it astonishing that he was hired by a bank!

[CorradoBrit]

I'm of the opinion, based on the fact the dude admits to being in a hole, that he has no intention of doing the right thing. Best to start a civil suit in small claims court which allows you to claim up to $10K. Not expensive to file but the problem will be representation. Either fly and attend yourself (adding costs to the suit) or hire a representative who will act on your behalf.
I don't think anything else you suggested will have any clout and get results.

[whatsthetime?]

Originally Posted by MinMay

The irony Young Oh works at a bank with a bad credit history. I hope he knows a criminal record doesn’t go away after 7 years. A felony record is a huge red flag. He won’t find a job ever again to pay off his debt. Basically he is done.

This guy obviously doesn't care about a job & working to pay off his debt for a living, he's a criminal.

[jcross]

Wire Fraud is a Federal Crime in the United States, contact the FBI in your country and follow up with whatever field office they pass this on to. Good Luck!

[Littletommy]

Originally Posted by CorradoBrit

I'm of the opinion, based on the fact the dude admits to being in a hole, that he has no intention of doing the right thing. Best to start a civil suit in small claims court which allows you to claim up to $10K. Not expensive to file but the problem will be representation. Either fly and attend yourself (adding costs to the suit) or hire a representative who will act on your behalf.
I don't think anything else you suggested will have any clout and get results.

Unfortunately, small claims court action will likely yield no monetary compensation. Most likey, he won't show up on the hearing date and the OP will be awarded a default judgement. So now this guy has legal judgement on his record, but there is no enforcement mechanism. There are no debtor prisons in the U.S. The judgement may dog his future efforts at employment but those of his ilk don't worry about that.

Being in business, I've been down the small claims route before and frankly I wouldn't even consider it again. It's pretty much a waste of time unless you feel that having a judgement against him is satisfying.