Money transfer

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Judy - Jul 10, 2012 at 12:13 PM
Ambucias Posts 47356 Registration date Monday February 1, 2010 Status Moderator Last seen September 1, 2021 - Jul 10, 2012 at 04:49 PM
Hello,

Yes I have been chatting with someone who months ago said he was from Western Union and I had been selected to receive money because I had been scammed.
I checked this out and it was legit and today am suppose to receive that money from Fed Ex as it was held back because of a yellow tag which was true I had change my address.
I am now waiting for a letter to collect that money.
Yes as I typed this I guess it does sound kind of shady.
Could you just give me a suggestion of what I can check to see if it is legit?

1 reply

Ambucias Posts 47356 Registration date Monday February 1, 2010 Status Moderator Last seen September 1, 2021 11,233
Jul 10, 2012 at 04:46 PM
Hello Judy,

You will soon find out about the scam as Western Union never proceeds in that manner.

The FBI and RCMP have been trying to nail those people for months if not years. They originated from Nigeria and operated in the UK. Their targets are in the USA and Canada.

The money may come in the form of a false cheque which once you deposit it, you must send money to them. The cheque will bounce very high believe me.

Easy money will not be found anywhere and certainly not on the web.

Good luck
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Ambucias Posts 47356 Registration date Monday February 1, 2010 Status Moderator Last seen September 1, 2021 11,233
Jul 10, 2012 at 04:49 PM
P.S. Once you receive the correspondance, I strongly suggest that you report this to the FBI and Western Union.

On which site did you have that Chat.
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