Several PPC cards on Amibench

[punkpie]

I know his email address doens't working anymore but is his phone still connected?

[CU_AMiGA]

@JaXanim,

I didn't mean a fight. It may be better if someone wen't face to face with him as a lot more would have been said instead of waiting to exchange emails. There would be no messing around, and hopefully it wouldn't end up in violence. I don't think the Police can do anything anyway. I will be very surprised if i got a fiver from this case.

@punkpie

Good point.

[NightShade737]

I'm just collecting stuff to send off to the credit card company now to see if they can/will do anything. I recommend anyone else who use CC to do the same.

[girv73]

@technoid: what sort of 'stuff' are you collecting?

[sir_inferno]

address, phone number, amount of money stolen, other people to point this was a mass fraud, police details, case number (if or when it comes) etc i assume

[Methuselas]

Not a part of this, but best of luck to you all.  :-(

[Roj]

Ditto that.

[Cyberus]

THE most important thing to have to send to your credit card company, is a copy of an email or some other statement by the seller where he indicates he will send the item in return for the amount agreed. I assume because this is evidence of fraud - if there's no promise by the seller to give you anything, then he cannot be found to have defrauded you.


I had to do something similar last year, I sent my CC company ALL correspondence I had with the person who defrauded me, which I had kept. They recovered everything in the end, and even refunded the interest accrued on my CC as a result.

Incidentally, this was a result of an eBay transaction. Despite frequent contact with both eBay and PayPal, eBay did nothing (inasmuch as the user's account remained active and eBay didn't compensate me) and PayPal refunded me something like 10% which equated to ~ 30GBP....

Good luck guys

[punkpie]

Anyone with his phone number... has anyone tried contacting him again?

[CU_AMiGA]

Yes. I still think it may help seeing him face-to-face though. Any news on the police?

[JaXanim]

@All concerned

Just a quick update.
The letter is now in Germany and awaits delivery.

JaX

[CU_AMiGA]

and what happens?

[odin]

Well, you wait untill it is delivered obviously %).

[CU_AMiGA]

I mean after that!

[odin]

I guess the only thing you guys can do is hope that the German polizei will investigate and prosecute...

Perhaps it's an idea to write to German civil rights TV programs? Here in NL there's a TV prog which does nothing else than investigate and put the face of frauds on TV.

[Flowman]

@all that send info to JaXanim

If its ok with everyone involed i want to send a copy of JaXanim mail to the swedish cops. Cuz if i do i can get western union to give me all information about where the guy took out the money and ID-nr. And that can be of good use, and send it forward to the german cops.