Got scammed but lucky

woozy

Well-Known Member
Joined
Jan 9, 2011
Messages
146
Location
Sour lake TX
I let my guard down and looked over a few red flags and got scammed by Bucklr on here. I was trying to purchase a manners stock and after the money order was sent and I gave him tracking zero communication on his end. A week later I seen where he got kicked off for scamming someone else. By the grace of god the postal service lost the money order. It took almost two months but I got my money back.
 
I got got myself on gunbroker back in November for $600…….i got most of my money back from the bpp claim…….crazy part is I tracked the person down who I sent the money order too the person was legit and the address was their legitimate house and had been for 15 years I called the post office in their town and described the person I had sent it to and that's who cashed it and I called sheriffs office but idk if they ever even went and looked for the person……they got another guy at same time for $1000
 
When money order got delivered (Wednesday) they said they would ship Friday so I agreed but I got a gut feeling something was up so I started searching the name on the account…. I literally called the sheriffs in the town told them what happened gave them the name a description and address told them relatives names where the person worked what they drove…….its scary what you can find out about ppl on the web when you search hard enough……I pulled up their 2022 and 2023 tax return forms from their job and their income reports also……..I kinda think I freaked the cops out a little because I knew all that info
 
When money order got delivered (Wednesday) they said they would ship Friday so I agreed but I got a gut feeling something was up so I started searching the name on the account…. I literally called the sheriffs in the town told them what happened gave them the name a description and address told them relatives names where the person worked what they drove…….its scary what you can find out about ppl on the web when you search hard enough……I pulled up their 2022 and 2023 tax return forms from their job and their income reports also……..I kinda think I freaked the cops out a little because I knew all that info
I have no issues with calling the local PDs and asking about a person who, for some reason, is showing a red flag. I posted on here a few years back about a company in Kansas (?) that was using a legitimate company's name and scamming people out of their money. The officer at the PD told me that they knew about the scammers and were trying to shut the operation down but couldn't seem to do it. The company was legitimate, the site was the scammer. They almost got me.
 
The FBI; maybe. What is the ATF doing these days?
That is what I was told by the PD. My only point for the reply is to use the local PDs if there's a concern. As for the ATFE I don't know. I suspect there are good employees who work there, I've trained with them in the past. It is important to remember that all the BS starts at the top and runs downhill!! And…it is not only the cream that floats to the top, other stuff floats to the top as well 😈
 

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