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> Confirmed Conman - 19400, LYN name : 19400

Riggo
post Mar 15 2009, 07:20 PM

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QUOTE(pekies @ Mar 15 2009, 05:03 PM)
piumui

mind to tell exactly what happened? so he duped you into believing he deposited the money into your account. Did the transaction of e8400 went thru? can you pm me ur number? i wanna clear things up.

Thanks
*
The case seems to be like this.

1. Conman opened a thread for selling item which pekies is interested.

2. Then pekies is told to bank in money to Piumiu's bank account by the conman.

3. After pekies bank in the money to Piumiu's account, Piumiu thought the conman has bank in the money to her , so proceeded the deal with conman's friend at KTM.

4. At the end , pekies got conned and Piumiu got pekies's money.

Lastly , the conman got the processor which is paid by pekies and ran away without sending the item as promised to pekies . What a *******....

The bank account used by the conman is belonging to Piumiu if im not mistaken.


So Piumiu will be called up by the police if TS reported this bank account info to the police.

This post has been edited by Riggo: Mar 15 2009, 07:32 PM
Riggo
post Mar 16 2009, 12:00 AM

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Joined: Dec 2008
QUOTE(pekies @ Mar 15 2009, 11:56 PM)
Sorry, but i find it hard to believe anybody now.

A police report will be made soon.
*
This going to be a tough case since no detail left regarding to the conman and conman identity still remains unknown, anyways hope this kind of jerk should be struck by lightning or crashed by car someday.

 

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