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15 May 2019, 08:10 PM | #181 |
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A bank of hope employee has just confirmed that there's no branch 351.
So one count of forgery. |
15 May 2019, 08:28 PM | #182 |
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15 May 2019, 08:37 PM | #183 |
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Oh wow OP. Do all you can to get your money (and watch?) back. Guns a blazing. What is his handle here on TRF?
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15 May 2019, 10:09 PM | #184 |
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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? |
15 May 2019, 10:16 PM | #185 | |
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Quote:
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15 May 2019, 10:20 PM | #186 | |
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Quote:
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. |
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15 May 2019, 10:58 PM | #187 |
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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.
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15 May 2019, 11:48 PM | #188 | |
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Location: Los Angeles
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Quote:
Oh yeah he’s fucked. Will never work at a bank again. They don’t tolerate people who commit wire fraud for obvious reasons. Sent from my iPhone using Tapatalk |
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15 May 2019, 11:59 PM | #189 |
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Its good that you have all this documented. His claims of sending a wire...etc. I think your plan is a good one.
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16 May 2019, 12:00 AM | #190 |
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Real Name: James Cline
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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.
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16 May 2019, 12:15 AM | #191 |
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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)?
Sent from my iPhone using Tapatalk |
16 May 2019, 12:15 AM | #192 | |
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Stolen watch by Fedex Outlet at California Gardena
Quote:
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. |
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16 May 2019, 12:23 AM | #193 |
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16 May 2019, 12:25 AM | #194 | |
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Wow. He opens by saying he is "in a real big pickle and needs cash ASAP". Not good. |
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16 May 2019, 12:28 AM | #195 |
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16 May 2019, 12:35 AM | #196 |
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16 May 2019, 12:38 AM | #197 | |
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Quote:
+1
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16 May 2019, 12:58 AM | #198 |
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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.
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16 May 2019, 01:04 AM | #199 |
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16 May 2019, 01:05 AM | #200 |
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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." |
16 May 2019, 01:06 AM | #201 |
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Well, if he only did it once...
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16 May 2019, 01:34 AM | #202 |
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Stolen watch by Fedex Outlet at California Gardena
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? Sent from my iPhone using Tapatalk |
16 May 2019, 01:38 AM | #203 | |
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Quote:
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. Sent from my SM-G950W using Tapatalk |
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16 May 2019, 01:47 AM | #204 | |
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Quote:
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16 May 2019, 01:49 AM | #205 | |
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Stolen watch by Fedex Outlet at California Gardena
Quote:
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. |
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16 May 2019, 01:57 AM | #206 | |
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Quote:
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! |
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16 May 2019, 02:33 AM | #207 |
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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. |
16 May 2019, 02:47 AM | #208 |
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This guy obviously doesn't care about a job & working to pay off his debt for a living, he's a criminal.
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16 May 2019, 02:49 AM | #209 |
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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!
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16 May 2019, 03:03 AM | #210 | |
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Quote:
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. |
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