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    Re: tutor scam
    Posted by OP on 7/02/08

    I didn't lose any money because I didn't fall for the scam. But I
    hate to think of other people getting cheated because I didn't do
    anything. I am at least going to give the check to the authorities. I
    know they probably won't care but I'll try.

    On 7/02/08, Pragmatic wrote:
    > On 7/01/08, they get away with it because nobody takes it seriously
    > wrote:
    >> Hey TP,
    >>
    >> But that is why these criminals do this and get away with it.
    >> Nobody cares that they are doing it. Everyone thinks the
    >> victims are idiots who have it coming for being naive. And once
    >> caught, the criminals do almost no time.
    >
    > It's difficult to prosecute for a crime that just involves money
    > (small amounts, less than $1,000,000) and is overseas with no
    > physical presence in the United States. Is it worth spending a lot
    > of time to recoup the $3200?
    >
    >> A woman was convicted somewhere in the US of being involved in
    >> this. She only got 2 years. She gave up all of her N*gerian
    >> contacts and they are trying to extradite them but my guess is
    >> nothing will happen to any of them. They only got busted
    >> because they got this old man for $320,000.
    >
    > They only got busted 'cause the woman was in the US. Aiding and
    > abetting this kind of crime when you're a US citizen living in the
    > US is not bright.
    >
    >> If I counterfeited a $100 dollar bill, the government would
    >> care a lot. But if someone counterfeits a $4000 check so rob an
    >> individual citizen, they probably could care less.
    >
    > If it was just one $100, they wouldn't care. If it was lots of
    > them, they'd care if you were easy to catch.
    >
    > Pragmatic

    RESPOND TO THIS POST START A NEW THREAD RETURN TO CHATBOARD

    Posts on this thread, including this one

  • tutor scam, 6/25/08, by this is awful.
  • Re: tutor scam, 6/25/08, by here is the email that clued me in I was being scammed.
  • Re: tutor scam, 6/26/08, by Roy in SA.
  • Re: tutor scam, 6/26/08, by almost scammed.
  • Re: tutor scam, 6/30/08, by Pat.
  • Re: tutor scam, 6/30/08, by almost scammed.
  • Re: tutor scam, 6/30/08, by Pragmatic.
  • Re: tutor scam, 7/01/08, by George.
  • Re: tutor scam, 7/01/08, by give the check to the police.
  • Re: tutor scam, 7/01/08, by OP to george.
  • Re: tutor scam, 7/01/08, by George.
  • Re: tutor scam, 7/01/08, by George.
  • Re: tutor scam, 7/01/08, by TP.
  • Re: tutor scam, 7/01/08, by they get away with it because nobody takes it seriously.
  • Re: tutor scam, 7/01/08, by Rich/CA/Math.
  • Re: tutor scam, 7/01/08, by OP.
  • Re: tutor scam, 7/02/08, by Pragmatic.
  • Re: tutor scam, 7/02/08, by OP.
  • Re: tutor scam, 7/11/08, by Bess.
  • Re: tutor scam, 7/11/08, by OP.
  • Re: tutor scam, 8/09/08, by got one too.
  • Re: tutor scam, 8/26/08, by blewis77.
  • Re: Tutor scam from the Philippines, 9/02/08, by Kristen.
  • Re: Got fake check in the mail, 9/03/08, by Original Poster.

     
     

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