Search results

  1. G

    Shipping and order numbers

    I am sitting at 2250 - 2350 so I feel better that the others are shipping but sad it is not my time yet. I hear "be patient grasshopper in the background." :-{
  2. G

    Scam Recovery

    Done .. thanks
  3. G

    Scam Recovery

    Well the Western Union Subpoena line will not help me unless I have a lawyer to get a subpoena. So ... I guess this dies here. FYI: any reference to zentech@windowslive.com is fraud ...
  4. G

    Scam Recovery

    Since the crime was "committed" in a foreign country the locals have no jurisdiction so I was attempting to contact the locals where the crime was committed. I just got off the phone with the locals and they do not feel that Western Union would even respond to a subpoena for the information...
  5. G

    Scam Recovery

    Well the local police have had a detective contact me so the reporting via the IC3 site appears to be working for US reporting. :) Of course it is till too early to judge the results.
  6. G

    Scam Recovery

    I just files a report with IC3, so now to wait for a reply.
  7. G

    Scam Recovery

    Yes there is a group but they refer me to the local police so I still need to deal with my local police I guess (not sure what they will be able to do ... :( I will see if the Western Union fraud line can actually be of help identifying the actual receiver of the money so I have a definite...
  8. G

    Scam Recovery

    BTW: Thanks for all of the contact information on the fraud stuff and for checking on the company. I am stuck gathering enough information to support the fact that the money was collected in the UK by an individual so I can target the attention of the fraud group. THey will not investigate...
  9. G

    Scam Recovery

    I contacted Western Union trying to find out who picked up the money so I know who to send the UK fraud people after and go this: > Thank you for contacting Western Union. We are writing regarding your inquiry. > > Our records indicate the Money Transfer was paid on 06/15/10 at 10:05:05 in...
  10. G

    Scam Recovery

    Well I am sure I was scamed (stupid me :( ) but I am still going to pursue this to see who got my money. Let me know anything you find thanks. you found more links than I did. I was trying to find references to their "business" but all the links I could find no longer worked. I originally...
  11. G

    Scam Recovery

    Yes , I am beginning to get that idea ...
  12. G

    Scam Recovery

    That site is interesting ... not ready for that, if I get there, then I will ask some of my old buddies to jump out of hunting in Afghanistan go visit them in country and take them out. I have retired, so that kind of work no longer interest me. But I am not above considering it.
  13. G

    Scam Recovery

    Yea, if I had done more thinking after the way they asked me to pay I would not be in this mess but at least I did not pour more money into it and now I just need to track them down and expose them. It is not going to get my money back but making sure they have to change their mode of...
  14. G

    Scam Recovery

    Yes :(
  15. G

    Scam Recovery

    I assume my money is gone but I would like to string them up by the balls and make them pay so I am going to push to grab the person who picked up the funds unless there is some way to redirect them once delivered to a WU office.
  16. G

    Scam Recovery

    Well .. no beers but I did look them up and they appeared to be legit based on company registration and length of time they had been around. But if they are not who they said they were then my research was in vane. I thought using WU was strange but they appeared to be legit. :angry:
  17. G

    Scam Recovery

    Well the local police got back to me and passed this information: "The best way for you to report this is to go to www.actionfraud.org.uk and follow the link to "follow report fraud section". Their phone number is also on the website should you wish to speak to them direct,however as this may...
  18. G

    Scam Recovery

    After looking into this it might be some people masquerading as this company .. hmmm ...
  19. G

    Scam Recovery

    Thanks ... I will pursue this as well ...
  20. G

    Scam Recovery

    Thanks I reported the incident ... it will be interesting if I get a reply ... but thanks none the less ...
Top