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Ongoing scam? Hopefully not (fingers crossed)

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Ongoing scam? Hopefully not (fingers crossed)

Unread postby LawOfKarma » Tue Mar 03, 2020 2:20 am

Hi guys. I have a feeling I am dealing with a scammer at the moment.
Unfortunately, I have sent an amount of 585 USD through western union money transfer addressed to a certain man in Thailand who introduces to be a used clothes supplier in bulk quantities.
Can I mention the company name and comtacy details as well as which site I found this company?
Note that i have not said a word to the man i am dealing with that i am already checking the legitimacy of their company.
Upto today, he is still trying to make me send more cash and giving more "discounts".
What shall I do next?
LawOfKarma
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Re: Ongoing scam? Hopefully not (fingers crossed)

Unread postby Big Al » Tue Mar 03, 2020 2:34 am

Yes, you can post information here. It is safe from a Google search.

E-mails, E-mail addresses, Photographs and Documents, Phone numbers, & payment details are all helpful.

Do not send him any more money. You should try and get your money returned instead.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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