i was frauded by BACTONE

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

i was frauded by BACTONE

Postby tarouk » Sun Jun 12, 2005 10:31 pm

hello
i was frauded by bactone and this site http://www.averahty.co.uk
because it accept only bactone service .
this site offer a good price for mobile phone the minimum order is 500 euro .
i test this site and i send 1500? to bactone to by 20 nokia 7710
and i still wait the items .but bactone is closed and i think i lost my money .
how can i recuperate my money ,is that possible
tarouk
NewBorn
 
Posts: 1
Joined: Sun Jun 12, 2005 10:25 pm

Postby peg » Mon Jun 13, 2005 7:34 pm

(ok... Here is my "broken Record" speech)

These scammers know the system. If you paid by credit card, you could dispute the charge, and would likely recover the funds, however, if you paid by credit card... the chances are that they are using that card elsewhere (and you should cancel it immediately).

More likely, you were asked to Western Union the money.... Once the money is picked up, Western Union leaves NO WAY for you to recover it. In fact once you send it (and provide the scammer with the details), they usually divert the funds to another location to avoid be tracked and Western Union does nothing about it.

Western Union basically if for sending money to some one you KNOW and presumably that you trust. That is how they (Western Union) defend theirselves... You take the risk when you send money to people you don't know or trust, thus it's your loss.

I know it's no consolation to you. You should however still report the crime (because it IS a crime) if nothing else to add to the rising statistics. At least if the statistics are rising, it might get the attention of law makers for some sort of action.

Sorry I couldn't be more help.
Paul
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 5 guests

cron