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(Topic ID: 160705)

Can I do anything with the info I have from a CL scammer?

By cosmokramer

7 years ago


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    #14 7 years ago
     
    DAD

    wdpvideo

    Pinside+ Addict

    12y 115K 2,728

    LOL sad part is how many would fall for this scam. I would turn the account over to the Feds. Most likely not even in the US and tracking would be rough. I would tell him that Western Union needs a physical address to send cash. Then do a address search on google earth just to see what pulls up. Also, due to the new fraud alerts Western Union has advised you to ask for a copy of his drivers license before sending any money. You most likely won't very hear from him again.

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    #15 7 years ago
     
    DAD

    wdpvideo

    Pinside+ Addict

    12y 115K 2,728

    I know you have his address (supposedly) but it might throw him off his scammers game...

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