Klaus Posted May 19, 2011 Share Has ABSA been notified ? I used to work with one of the big banks and they take these things seriously. They will put their fraud division onto the account to watch for movements. Maybe they'll catch the idiot trying to withdraw something. Link to comment Share on other sites More sharing options...
Caerus Posted May 19, 2011 Share Has ABSA been notified ? I used to work with one of the big banks and they take these things seriously. They will put their fraud division onto the account to watch for movements. Maybe they'll catch the idiot trying to withdraw something. From what ABSA said to me was that they can't do anything till transactions start to look suspect, some of these accounts sit dorment for a while, they will switch between a host of accounts to try cover tracks. Link to comment Share on other sites More sharing options...
gummibear Posted May 19, 2011 Share From what ABSA said to me was that they can't do anything till transactions start to look suspect, some of these accounts sit dorment for a while, they will switch between a host of accounts to try cover tracks. So they let the farking criminals keep there accounts open,but ABSA blocks all mine because there was no movement on them for 12 months,even though i have been transfering into them. Link to comment Share on other sites More sharing options...
Woody Posted May 20, 2011 Share Does he accept Western Union? Create a payment receipt at http://www.spyrkes.info/wugen2/index.php and mail to "Daniel" :-) You just made my day, I am going to scam these mf%@#%^ back :clap: Link to comment Share on other sites More sharing options...
JoziNinja Posted May 20, 2011 Share I think we should pay him with a fake cheque!!! at least make him happy for a couple of hours until he realizes that he was scammed!!!! Link to comment Share on other sites More sharing options...
Guest coenie Posted May 20, 2011 Share I send him plenty emails yesterday saying I will see him at 5, money has been deposited...he should check his account... I had all the excusesI lost the deposit slipI could not make it last night and forgot my phone at home so I could not call and so on this morning he emailed and said I should not waste his time.....I replied saying that he is a scammer etc... have not heard a word. going to send him a few emails still.....a few thousand...just to clog his mailbox until it starts bouncing back..... Link to comment Share on other sites More sharing options...
Caerus Posted May 20, 2011 Share I send him plenty emails yesterday saying I will see him at 5, money has been deposited...he should check his account... I had all the excusesI lost the deposit slipI could not make it last night and forgot my phone at home so I could not call and so on this morning he emailed and said I should not waste his time.....I replied saying that he is a scammer etc... have not heard a word. going to send him a few emails still.....a few thousand...just to clog his mailbox until it starts bouncing back..... This would be brilliant, SPAM them Link to comment Share on other sites More sharing options...
Woody Posted May 20, 2011 Share :clap: Just spoke to Donald no longer Daniel, offered him $1000.00 via Western Union :lol: Prick wants the money now, He was very excited to get US$ will send the Nigerian the fake Western Union Slip :clap: :clap: :clap: Link to comment Share on other sites More sharing options...
Tazza007 Posted May 20, 2011 Share This begs the question .... how many have unknowingly paid for this bike already? Phone the cell nmber, haha, the guy says he spoke to me yesterday and sent me an email but I never replied. He did? Oh just by the way, the bike is still available for those interested, just remember to pay first - he says you can get your money back if not happy with the bike when it arrives. Ok. Uhh, no thanks! Link to comment Share on other sites More sharing options...
Caerus Posted May 20, 2011 Share :clap: Just spoke to Donald no longer Daniel, offered him $1000.00 via Western Union :lol: Prick wants the money now, He was very excited to get US$ will send the Nigerian the fake Western Union Slip Phew, only R7500 for the bike now. You got a great deal now Would love to see his face when he gets taken for a change Link to comment Share on other sites More sharing options...
Tazza007 Posted May 20, 2011 Share Phone the cell number and the guy actually answers (i almost fell off my chair as I expected voicemail so I had to chat to him), he wants to know when i'm going to pay the money, he says he spoke to me yesterday and emailed me but I never replied apparently. (Dont recall that though). I said I'll pay in about half an hour's time, so he asked if I had his bank details. I said he sent it yesterday, and he stated that if i am not happy with the bike when it arrives he will gladly pay my money back. So what about all the other guys who called and emailed and he said the same thing tooooooo??? Link to comment Share on other sites More sharing options...
Woody Posted May 20, 2011 Share Dude has just phoned me 5 times desperate for his US $ :lol: Link to comment Share on other sites More sharing options...
Tazza007 Posted May 20, 2011 Share Private numbers are a bonus Link to comment Share on other sites More sharing options...
ricochet_rabbit Posted May 20, 2011 Share He seems to have the same contact details as this company below. Contact DetailsCompany Name: GOLDLINKAddress: 145 West, Sandton, Johannesburg, South AfricaTel: 27--0731609633Zip Code: 2017Contact Person: Mr. DR SE JONAHCountry: South Africa Main Products: GoodsNo. of Employees: 501 - 1000 PeopleEstimated Annual Sales (USD): Above US$100 MillionServing the peopole with diligency Edited May 20, 2011 by ricochet_rabbit Link to comment Share on other sites More sharing options...
Caerus Posted May 20, 2011 Share Whats the No., I dont mind calling and winding them up some more Link to comment Share on other sites More sharing options...
Woody Posted May 20, 2011 Share Just sent him his proof of payment http://www.sectransfers.tk Link to comment Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now