Legal question - can I file a cheating case against my friend for not returning my money?
surely, you can file a police complaint & take an action against him.I suggest starting by giving him a legal notice will be better, even after that he does not return you the money, you can sue him for that. But before suing, keep in mind that you have all the proofs that you gave him the money, all your chats that include the matter that he took that amount of money from you & that you have asked him to return you & he is delaying unnecessarily.also, if possible, call him up asking once again, leave aside the embarrassment, & record this call. you can submit the call record, the chats etc as a proof that you gave him some money. also, if you have any such proofs, collect them too, e.g. , any friends / witness(s) to this fact, make sure that your witness(s) do not turn hostile later. Gather all the possible proofs, facts, contact a good lawyer, by good, I mean that the one who has a real good knowledge of law & who won't loot you. Even if after a legal notice, he doesn't return you the money, you may sue him. He should return the money after a legal notice because then it will only increase his problems, not yours.Good Luck !
Why do soldiers ask for money or iTunes cards?
Soldiers shouldn’t be asking for money. Strictly speaking, soldiers are not allowed to receive gifts in excess of $20.They have enough money on their own. Military members have a steady paycheck. It may not be extravagant, but they have housing, insurance, healthcare, and food (for the most part) paid for. If they want a few songs, they can darn well fork up the cash themselves.What it sounds like is yet another scam of a “deployed soldier asking for a gift card for [x reason that doesn’t actually make sense].” Like “I need it to maintain my internet,” or some such nonsense, or like a standard “Leave Form” scam.Soldiers do not ask for money or iTunes cards, except for gifts from their family and friends at birthdays and Christmas, like regular, ordinary people do.Now, low life good for nothing worthless scum will try to scam you to get them gift-cards. The sort of people who need to go find a tree to apologize to for wasting the oxygen that tree tried so hard to produce will lie to unsuspecting people saying things like, “I am a US Soldier deployed in Iraq/Afghanistan and I need an iTunes gift card or my internet will be cut off and we cannot meet if you do not send me this gift card.” How in the world would they use an iTunes gift card, via the internet, if they can’t access their bank account… via that very same internet? They will often get quite mouthy and assertive if you express skepticism. They are not worth your time. They are not worth anyone’s time. They are worthless, sorry individuals who the world would be better off without.If you’re going to ask me in comments: “Is this individual a fake? Can you tell me if they are a real soldier?”Yes. If you’re asking, the answer is almost certainly a yes. Are they asking for money? Yes, they’re a fake. Are they asking for you to pay for their leave? Yes, they’re a fake. Are they asking you, random person they met on the internet, to email their CO to ask for leave? Yes, obviously, no one in the military needs the assistance of a random person online to help them take vacation days. Do you need the help of a random soldier to take your vacation days at work? No? So why would they need your help?
Can you go to jail for scamming someone online?
1) Check if it arrived 2) Contact the state Attorney General (AG) office of the state where this person is located. 3) Document (take notes) everything you do. It may take a while to get resolved. Good luck. (At least it wasn't $ Billions with a person like Madoff.)
What can i do when someone is trying to scam me?
100% scam, you are correct. There is no buyer. There is only a scammer trying to steal your money. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "yahoo buyer's protection program scam", "fake paypal email scam", "ebay escrow fraud" or something similar you will find hundreds of posts from victims and near victims of this type of scam. Making a scammer's scam googlable is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post and then does not become a victim because you took the time to "get the word out". Thanks!! Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, ask questions and learn all about that hobby.
Online Job: Scam or Not?
Just got an email about an online job... i've looked over it but it looks decent... what do you guys think? www.wds-group.ne JOB DESCRIPTION Position: Logistics Clerk Type: Home Based | Part Time | Online Office DOT Code: 222.387-050 Basic Salary: $ 600/week Probationary Period Offer: 30 days; $20 for every completed order. To become a Logistics Clerk you must have good organizational skills and be able to work under deadline pressure. Logistics Clerks must understand general shipping policies and regulations regarding freight and be familiar with rates and routes so that they can determine shipping methods. Logistics Clerks also inspect incoming and outgoing materials, verify orders and prepare shipping packages and labels. COMPANY SERVICES OVERVIEW Many products are much less expensive in the U.S.A. But many U.S. sellers do not ship directly to international addresses. Now our international customers can shop online on sites like eBay, Amazon, and BestBuy and we will ship the packages to them. We can also assist with purchases and arrange payment. SCHEME OF WORK 1. Receive packages using your own address; 2. Unpack and examine incoming shipments; 3. Forward packages using USPS Labels; 4. Maintain accurate records of items shipped and received. JOB ACTIVITIES Verify and keep records on incoming and outgoing shipments and prepare items for shipment. Determine the method of shipment, using knowledge of shipping procedures, routes, and rates. Compare the quantity and identification numbers of merchandise against orders. Insert items into container/box. Prepare records of merchandise shipped. Post weight and ship charges. Keep files of shipping records. Trace missing or misplaced shipments. Verify receipt of shipments against bills of lading, invoices or other records. they also sent me the application, but theres nothing weird about it. the only things i think could possibly be peculiar is that it asks for my birthday, and doesnt ask for an employment history.
Streamate Shows? Free Access? Scam? Clarify?
Hello so I've got a random chat from a 'person' in yahoo linking me to the amateur webcam performing adult website called Streamate, a very sleek and professional looking site than the others. The 'person' (she) gave me a credit card number along with the CCV and expiration date and entered it to use it for that site (because she said it's free) and so basically I was able to view shows for 'free'? But it's getting (the credit) charged anyways, I then checked the same card to try to register at eBay to see if it's legit, unfortunately it declined and so did the Streamate account (2 Days of free basically free live pronz gone!) so now I'm thinking; as I've researched, that this must be a self promotion or an in-direct scam from that company (Streamate) itself or this might be a Credit skimmed off of someone? Not to be sly but I can't puzzle how or what this was intended to be for? This also has made me felt purchasing for those performers (all very good) from the site =P But I can't seem to clarify this, was the credit I guess stolen? and I'm people are being used to check if the credit works or not? (As I've tried to register it to an eBay didn't work, the CC probably has instantly ceased access after I tried entering it) Or is this some kind of business promotional act because basically some people like me or who else? Gets free LIVE shows! And you can basically tell a model/performer to do as your told but without the cost? Now please leave your hasty comments off from here, I know what happened and I'm the one who have dealt with it, not you - so if it's just for the clarification (if maybe you've had this as well) then I'm all well to keep your answer and not be removed at my question ;) but yes if you'll tell me bla bla it's against etc.. [___] hey obvious things obvious you jelly? Just need clarification Because obviously I've noticed that these kind of 'persons' also have this kind of registry process for free at other sites but I wonder if one has used it to other non cam site as well i.e eBay etc.. to get something? http://www.scamchecker.com/report/1-866-… Link above is an example of other people that have been 'scammed' I'm still puzzled as to why one can be given such free stat?
Is there a high chance of getting into trouble by selling fake shoes on eBay (e.g., account suspension or any other legal issues)?
While eBay itself isn’t likely to take legal action through courts against someone who is selling counterfeit items, such things are clearly forbidden and will end in an account suspention/deletion.Read eBay’s Replicas, counterfeit items, and unauthorized copies policySellers who are intentionally dealing in counterfeits don’t tend to last long as eBay will remove the account once the scam is noticed. People who recognize a fake can report it right from the listing page. Customers who realize they’ve been duped can file claims of Item Not A Described to get refunded. Negative feedback piles up. Existing or pending funds associated with the account may be frozen.If the counterfeit items are noticed by the Verified Rights Owner (VeRO) of the brand, that company may pursue legal action against the seller. Buyers who are unable to get a refund through eBay might file a court claim for restitution.There is a website - The Counterfeit Report® - dedicated to this topic and advising Buyers what to look for to avoid getting ripped off.See also from NOLO: Will You Get in Trouble for Selling Counterfeit Goods?
Is it illegal to use a fake credit card number and a name off a credit card generator on Amazon?
Hello evrybody,This is my first post in any forum and I hope that I help. I have benn searching this question in several forums and I can pretty much say that I saw answers that made me sick. There is that habit of people to judge without taking in the consideration the background of what they judge. They hurry to critsize without knowng anything. So listen, when you are about to write on a forum, consult the faq paragraph of the website you are about to call illegal. For the purposes of this answer I will use https://ccardgenerator.com/gener... as a reference, while I will be quoting things from that website. It clearly says on the section called “FAQs” that: “When we say Valid credit card number we are simply saying that the credit card number generated are valid ones because they follow all the rule formula to acquire a credit card number”. You may ask what does that mean. It means that by valid it means that it could be used in a credit card and be considered valid. It also says: “The name, address, expiration date, credit limit and etc. are completely random details which do not hold any real value.” What does that mean? It means that: THE CARD NUMBER BELONGS TO NOBODY. In such forums everyone suddenly became smart. I saw an answer like “FAKE=ILLEGAL so don’t do it!” Hey you! WAKE UP it is 2018 such websites would be down like by years. It is not that easy to steal money. Furthermore, it says: “All the provided details are DO NOT HOLD any real value.” Finally, in the question “Can I buy something with this?” the website clearly answers “No! Credit card generated do not hold any real value. They are completely made up and random. Unless you are using it for verification purposes then it could be used for that. Otherwise, it's a big no.” Those things with the exact same meaning just a bit changed are displayed through many credit-card-number-generators.Something more. Do me a favor: When you are about to judge something and you know that people depend on your answer, before you throw everything that comes of your stomach in an answer, PLEASE do a bit of research or DO NOT ANSWER AT ALL.Another friendly request: Do not depend on my answer and I do not take responsibilities for anything. I just cited facts.JUDGE BEFORE TALKINGCT
Could I make a ton of money by just blackmailing pedophiles with the threat of exposing them to the police?
So you think you'll get people's ID simply by asking for it huh? You don't seriously think that pedophiles use their proper names and addresses to log in to chatrooms? And there are 50 different ways someone can spoof an IP address. You know almost nothing about them, in fact. You also think that none of these guys will relaize that it's a hell of a lot safer just to stake out the drop box until they track YOU, and go to your own home to 'solve' their issue? Might work once or twice, t's a lot more likely to get you killed. Yes, it is a crime, btw. In several ways. It's blackmail, but it would also make YOU guilty of complicity in pedophilia.