Earlier quoted context omitted.
Noterized letter of intent works too for domestic sales. Not anonymous but keeps people honest, and gives you option of small claims court.
I think that even an honest unemployed 22-year-old would not be willing and able to find a notary as part of the deal. When I was 18 and needed to get a letter notarized, it cost me $35.
A scammer stole $500 from me and in the end begged me not to tell his parents
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Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#152This. I can reverse search anyone in seconds just by typing in any scrap of information I have about them into the Facebook search bar. 90% of the time there's a result. They might think they're careful with their own page, but most of them have a friend who isn't.
Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#153Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#154Earlier quoted context omitted.
Telling the brother showed that there was a threat. Not telling the parents showed that the threat was a bluff.
Not calling the cops showed that, especially.
Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#155A while back I was trying to buy a macbook online and while searching for cheap macbooks, I went down the rabbit hole that is Alibaba (here's an example of what I was talking about[1]). The seller claimed to be based in USA, had warehouses in Brazil and demanded that I pay via Western Union. After confirming all the details (via email). I decided to give it a shot. After sending him about $250 CAD (of the $500) he se…
Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#156So he had no money, but he had an apple card for $477 and your $250 card with the balance? Sounds like evidence that he's scammed other people with this scam. Sounds like there are already other victims out there, sans justice.
The author has 2 x $250, so $500 total. The scammer had spent $23.
Therefore, the $477 card wasn't one of the 2 cards that the scammer scammed from Haschek. It was separate, and evidence of another crime. Hence my post.
Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#157Yeah, I'm not buying that apology for a second. Probably the first thing any con artist learns is how to fake being really sorry as well as they faked being legitimate anytime somebody manages to turn the tables on them. I bet you can get your money back and then report him to the police too. He's way beyond being corrected by his parents, and he probably threw that in just to make you think there's an option besides…
Yeah, the idea that half the thread is essentially saying "leave him alone, he's learned his lesson", when he is making responses like, "Please leave me alone after this I won't do anything like this anymore I am having panic of attacks just thinking about this." is just crazy. This kid STOLE from someone and makes himself sound like the victim in almost everything he says. How on earth are people so gullible?
This sounds like exactly what the scammer wanted to manipulate everybody into thinking.
To me, the scammer's message stinks to high heaven. I translate "Oh noes, I'm just a poor college kid, I'm so totally having panic attacks over this, pretty please don't ever tell my parents!" to "These guys aren't hardcore enough to want to get me in real trouble. If I just beg a little, pretend to panic, and pretend to be afraid of my parents, they'll exercise their sense of justice by telling them, and I'll slide for this one too."
IMO, a lot of people here are very sheltered and have never had to deal in an extended way with somebody who was a serious con man. It can be hard to comprehend people who have no respect at all for people and social conventions. You can be sure they won't stop until they face real consequences. People like him are why the admittedly flawed criminal justice system exists. Speaking of which, many would do well to keep in mind that at least some of the people in jail are very, very good at convincing naive people that they are just innocent victims of bad circumstances, have found Jesus, or whatever else will get them out of jail the fastest, and free to run more and better cons.
Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#158Earlier quoted context omitted.
Telling the brother seems to have done the same function as telling the parents, since that's the point at which the behaviour changed.
The scammer said it is his parents that he does not want to be told, so that's precisely where his care factor is.
Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#159Earlier quoted context omitted.
Damn. I'm actually really surprised just how helpful the feds were in your story.
They weren't helpful at all, it was the local police across the country that helped me!
Re: A scammer stole $500 from me and in the end begged me not to tell his parents
#160Earlier quoted context omitted.
They weren't helpful at all, it was the local police across the country that helped me!
Oh don't worry I understand that. Only 2 months late and the worst they did was not help you? That's impressive for feds.