gsrdanny

1283 Views 4 Replies 5 Participants Last post by KookIeMonster, Mar 25, 2008

shailoche

Discussion Starter · Feb 7, 2007

This guy scammed out of $100. I purchased a Hondata system from him and he never shipped it. He gave me a bogus tracking number from UPS that now shows that the package was canceled by the shipper.
I have called the FBI and the Sacramento Police Department.
Here is the info he gave me.

Quoc Nguyen
[email protected]
9988 silver meadow way
sacramento ca 95829
916-698-7871
:mad

Do these people not know that fraud over state lines brings the Feds into play?

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mike_sho

· #2 · Apr 10, 2007

shailoche said:
This guy scammed out of $100. I purchased a Hondata system from him and he never shipped it. He gave me a bogus tracking number from UPS that now shows that the package was canceled by the shipper.
I have called the FBI and the Sacramento Police Department.
Here is the info he gave me.

Quoc Nguyen
[email protected]
9988 silver meadow way
sacramento ca 95829
916-698-7871
:mad

Do these people not know that fraud over state lines brings the Feds into play?

They obviously dont and its a comfortable crime , reason why people do it. They sit behind there computer , they steal , get the funny feeling and look around and no one shows up to say no.

After a few times, a few months later out of the blue they will pick you up and charge you. They build cases and well , sooner or later they show up and your easy fraud has now become a life changing for the worse event.