have you been scammed? file a complaint

[WARNING]

http://www.ic3.gov/default.aspx
THIS WEBSITE WILL BRING YOU TO THE INTERNET CRIME COMPLAINT DIVISION OF THE FBI and NATIONAL WHITE COLLAR CRIME CENTER (NW3C).
IC3 accepts online Internet crime complaints from either the person who believes
they were defrauded or from a third party to the complainant. We can best process
your complaint if we receive accurate and complete information from you. Therefore,
we request that you provide the following information when filing a complaint:
* Your name
* Your mailing address
* Your telephone number
* The name, address, telephone number, and Web address, if available, of the individual
or organization you believe defrauded you.
* Specific details on how, why, and when you believe you were defrauded.
* Any other relevant information you believe is necessary to support your complaint.
About Us
The Internet Crime Complaint Center (IC3)
was established as a partnership between the
Federal Bureau of Investigation (FBI)
and the National White Collar Crime Center
(NW3C) to serve
as a means to receive Internet related criminal complaints and to further research,
develop, and refer the criminal complaints to federal, state, local, or international
law enforcement and/or regulatory agencies for any investigation they deem to be
appropriate. The IC3 was intended, and continues to emphasize, serving the broader
law enforcement community to include federal, as well as state, local, and international
agencies, which are combating Internet crime and, in many cases, participating in
Cyber Crime Task Forces.
Since its inception, the IC3 has received complaints crossing the spectrum of cyber
crime matters, to include online fraud in its many forms including Intellectual
Property Rights (IPR) matters,
Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online
Extortion, International Money Laundering, Identity Theft, and a growing list of
Internet facilitated crimes. Since June 2000, it has become increasingly evident
that, regardless of the label placed on a cyber crime matter, the potential for
it to overlap with another referred matter is substantial. Therefore, the IC3, formerly
known as the Internet Fraud Complaint Center (Internet
Fraud Complaint Center), was renamed in October 2003 to better reflect
the broad character of such matters having an Internet, or cyber, nexus referred
to the IC3, and to minimize the need for one to distinguish "Internet Fraud" from
other potentially overlapping cyber crimes.
IC3 Mission Statement
IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints
regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims
of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities
of suspected criminal or civil violations. For law enforcement and regulatory agencies
at the federal, state, local, and international level, IC3 provides a central referral
mechanism for complaints involving Internet related crimes.
Significant and supplemental to partnering with law enforcement and regulatory agencies,
it will remain a priority objective of the IC3 to establish effective alliances
with industry. Such alliances will enable the IC3 to leverage both intelligence
and subject matter expert resources, pivotal in identifying and in crafting an aggressive,
proactive approach to combating cyber crime.

[WARNING]

Those sending this spam are violating the Controlling the Assault
of Non-Solicited Pornography and Marketing (CAN-SPAM) Act, Title 18, U.S. Code,
Section 1037.

[WARNING]

Consumers are strongly cautioned against entering into Internet transactions with
subjects exhibiting the following behavior:
* The seller posts the auction as if he resides in the United States, then responds
to victims with a congratulatory email stating he is outside the United States for
business reasons, family emergency, etc. Similarly, beware of sellers who post the
auction under one name, and ask for the funds to be transferred to another individual.
* The subject requests funds to be wired directly to him/her via Western Union, MoneyGram,
or bank-to-bank wire transfer. By using these services, the money is virtually unrecoverable
with no recourse for the victim.

[Fred]

WARNING wrote:

http://www.ic3.gov/default.asp x
THIS WEBSITE WILL BRING YOU TO THE INTERNET CRIME COMPLAINT DIVISION OF THE FBI and NATIONAL WHITE COLLAR CRIME CENTER (NW3C).
IC3 accepts online Internet crime complaints from either the person who believes
they were defrauded or from a third party to the complainant. We can best process
your complaint if we receive accurate and complete information from you. Therefore,
we request that you provide the following information when filing a complaint:
* Your name
* Your mailing address
* Your telephone number
* The name, address, telephone number, and Web address, if available, of the individual
or organization you believe defrauded you.
* Specific details on how, why, and when you believe you were defrauded.
* Any other relevant information you believe is necessary to support your complaint.
About Us
The Internet Crime Complaint Center (IC3)
was established as a partnership between the
Federal Bureau of Investigation (FBI)
and the National White Collar Crime Center
(NW3C) to serve
as a means to receive Internet related criminal complaints and to further research,
develop, and refer the criminal complaints to federal, state, local, or international
law enforcement and/or regulatory agencies for any investigation they deem to be
appropriate. The IC3 was intended, and continues to emphasize, serving the broader
law enforcement community to include federal, as well as state, local, and international
agencies, which are combating Internet crime and, in many cases, participating in
Cyber Crime Task Forces.
Since its inception, the IC3 has received complaints crossing the spectrum of cyber
crime matters, to include online fraud in its many forms including Intellectual
Property Rights (IPR) matters,
Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online
Extortion, International Money Laundering, Identity Theft, and a growing list of
Internet facilitated crimes. Since June 2000, it has become increasingly evident
that, regardless of the label placed on a cyber crime matter, the potential for
it to overlap with another referred matter is substantial. Therefore, the IC3, formerly
known as the Internet Fraud Complaint Center (Internet
Fraud Complaint Center), was renamed in October 2003 to better reflect
the broad character of such matters having an Internet, or cyber, nexus referred
to the IC3, and to minimize the need for one to distinguish "Internet Fraud" from
other potentially overlapping cyber crimes.
IC3 Mission Statement
IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints
regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims
of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities
of suspected criminal or civil violations. For law enforcement and regulatory agencies
at the federal, state, local, and international level, IC3 provides a central referral
mechanism for complaints involving Internet related crimes.
Significant and supplemental to partnering with law enforcement and regulatory agencies,
it will remain a priority objective of the IC3 to establish effective alliances
with industry. Such alliances will enable the IC3 to leverage both intelligence
and subject matter expert resources, pivotal in identifying and in crafting an aggressive,
proactive approach to combating cyber crime.

WELL DONE! I'm proud of you! Keep up the great work

[Fred]

If you were scammed: The first to the DEA to cut a deal wins! I would call the DEA and over the phone explain that this person is offering prescription drugs for sale via the Net and what he is doing!

Its called a Dry Conspiracy for him to take the money even if there is no pills or never had pills! Its 10 years he's looking at! He's easy to setup! The DEA would work with you! To offer to buy or sell is a crime however an overt act is needed to seal the deal! Him taking the money for the sale od Oxy is a Dry Conspiracy and taking the money is his overt act! Also in your case sending the money for any drug deal is also an overt act! They would want him NOT you!

[Nick]

Fred wrote:

If you were scammed: The first to the DEA to cut a deal wins! I would call the DEA and over the phone explain that this person is offering prescription drugs for sale via the Net and what he is doing!
Its called a Dry Conspiracy for him to take the money even if there is no pills or never had pills! Its 10 years he's looking at! He's easy to setup! The DEA would work with you! To offer to buy or sell is a crime however an overt act is needed to seal the deal! Him taking the money for the sale od Oxy is a Dry Conspiracy and taking the money is his overt act! Also in your case sending the money for any drug deal is also an overt act! They would want him NOT you!

Why don't you guys get it? The DEA doesn't care if you were dumb enough to get scammed out of money trying to buy drugs over the internet, my family is law-enforcement and they laughed about someone trying to file a complaint because they didn't get their drugs. Picture this, its the same as if your dope dealer arrives in his car, you hand over the money through his window, and he drives off not leaving you any drugs. You call the police and they come, what are you going to say I WANT TO FILE A POLICE REPORT BECAUSE WHEN I TRIED TO BUY DOPE THIS GUY DIDNT GIVE ME WHAT I PAID FOR? Lol, wtf are you retarded or something? Seriously the cops don't care if you get robbed trying to buy drugs. You guys are so dumb, all they might do is tale you wherever you go so they can pull you over after you pick something up and get you to flip on your dealer so you get a reduced sentence. You loose by getting cops involved because you're sad you got scammed out of drugs.

[Fred]

Nick wrote:

<quoted text>
Why don't you guys get it? The DEA doesn't care if you were dumb enough to get scammed out of money trying to buy drugs over the internet, my family is law-enforcement and they laughed about someone trying to file a complaint because they didn't get their drugs. Picture this, its the same as if your dope dealer arrives in his car, you hand over the money through his window, and he drives off not leaving you any drugs. You call the police and they come, what are you going to say I WANT TO FILE A POLICE REPORT BECAUSE WHEN I TRIED TO BUY DOPE THIS GUY DIDNT GIVE ME WHAT I PAID FOR? Lol, wtf are you retarded or something? Seriously the cops don't care if you get robbed trying to buy drugs. You guys are so dumb, all they might do is tale you wherever you go so they can pull you over after you pick something up and get you to flip on your dealer so you get a reduced sentence. You loose by getting cops involved because you're sad you got scammed out of drugs.

I think its a joke that you say you have cops in your family and if you do... well they are bad cops but the apple doesn't fall from the tree! Its all about money to the Feds and police and under RICO Laws they can take your house, cars. babk accounts, should you have any!

[Nick]

Fred wrote:

<quoted text>
I think its a joke that you say you have cops in your family and if you do... well they are bad cops but the apple doesn't fall from the tree! Its all about money to the Feds and police and under RICO Laws they can take your house, cars. babk accounts, should you have any!

Actually Fred you don't know anything do you? They can't take your bank accounts, they can only freeze them. They can take your car only if you were using it in the commission of a felony. And in a lot of states they can't take your house because of homestead laws. Also the RICO act now the RICO laws (idiot), is designed to target organized crime enterprises, it has nothing to do with what goes on here.

So obviously you just have no clue what you're talking about. And to say my family is full of bad cops? Have you even met any of them?(Probably actually, they've probably arrested you several times trying to buy dope) You are calling me a bad person for what? What did I do besides try to tell people the truth about what they are getting themselves in to? You're probably just upset you messed up and are trying to legitimize to yourself why you made that mistake and how it was a good idea by telling me I'm wrong. Keep going it, I hope if makes you feel better.

[Fred]

Nick wrote:

<quoted text>
Actually Fred you don't know anything do you? They can't take your bank accounts, they can only freeze them. They can take your car only if you were using it in the commission of a felony. And in a lot of states they can't take your house because of homestead laws. Also the RICO act now the RICO laws (idiot), is designed to target organized crime enterprises, it has nothing to do with what goes on here.
So obviously you just have no clue what you're talking about. And to say my family is full of bad cops? Have you even met any of them?(Probably actually, they've probably arrested you several times trying to buy dope) You are calling me a bad person for what? What did I do besides try to tell people the truth about what they are getting themselves in to? You're probably just upset you messed up and are trying to legitimize to yourself why you made that mistake and how it was a good idea by telling me I'm wrong. Keep going it, I hope if makes you feel better.

No I know a bit more then you! RICO Trumps everything you just stated! Every drug dealer busted under RICO has lost EVERY car and house dumb azz! Yea right.. The Gov wants to make sure you have a house to live in and a car to drive! RICO Law takes everything regardless if you use a bike to make a sale!

I really don't care or give a shi=t what you think! Hell its money to we the people! That post was just to save the few who didn't know! Keep up your hard work! Its just time, your time in jail! Google RICO

[Fred]

WARNING wrote:

Consumers are strongly cautioned against entering into Internet transactions with
subjects exhibiting the following behavior:
* The seller posts the auction as if he resides in the United States, then responds
to victims with a congratulatory email stating he is outside the United States for
business reasons, family emergency, etc. Similarly, beware of sellers who post the
auction under one name, and ask for the funds to be transferred to another individual.
* The subject requests funds to be wired directly to him/her via Western Union, MoneyGram,
or bank-to-bank wire transfer. By using these services, the money is virtually unrecoverable
with no recourse for the victim.

love your post

[Nick]

Fred wrote:

<quoted text>
No I know a bit more then you! RICO Trumps everything you just stated! Every drug dealer busted under RICO has lost EVERY car and house dumb azz! Yea right.. The Gov wants to make sure you have a house to live in and a car to drive! RICO Law takes everything regardless if you use a bike to make a sale!
I really don't care or give a shi=t what you think! Hell its money to we the people! That post was just to save the few who didn't know! Keep up your hard work! Its just time, your time in jail! Google RICO

You can't even spell, that's just sad. By the way a federal agency isn't going to ignore a State Law such as the homestead act just over possession of a house, that would start a huge states rights political movement, starting another civil war for one house or car? Yeah right, get real dip, you're a moron, everyone can see you don't actually understand any laws you just google things and think if you read over the abstract real quick you'll actually understand it. Come on go back to shooting up your heroin intelligent debates aren't for you.

[Fred]

Fred wrote:

<quoted text>
No I know a bit more then you! RICO Trumps everything you just stated! Every drug dealer busted under RICO has lost EVERY car and house dumb azz! Yea right.. The Gov wants to make sure you have a house to live in and a car to drive! RICO Law takes everything regardless if you use a bike to make a sale!
I really don't care or give a shi=t what you think! Hell its money to we the people! That post was just to save the few who didn't know! Keep up your hard work! Its just time, your time in jail! Google RICO

Yep your right... Federal law doesn't tru,p state law in your law book and the feds sure wouldn't want to upset a state! So many people would get upset that a DRUG DEALER home was RICO Get your face out of your fathers azz! Just like they didn't take any of Mafoff's 6 homes! Sure don't want to upset anyone! You so dumb your funny! Yea you have cops in your famuly! Dream on officer

[Nick]

Fred wrote:

<quoted text>
Yep your right... Federal law doesn't tru,p state law in your law book and the feds sure wouldn't want to upset a state! So many people would get upset that a DRUG DEALER home was RICO Get your face out of your fathers azz! Just like they didn't take any of Mafoff's 6 homes! Sure don't want to upset anyone! You so dumb your funny! Yea you have cops in your famuly! Dream on officer

Come on, nothing you wrote there was even mildly intelligent. It's pathetic not only can you not spell, none of your sentences make any sense grammatically. You expect people to really believe your unintelligible remarks? It's sad, you resort to elementary school name calling because you can't actually have any sort of logical rebuttal.

[Fred]

im 8 years old

[973slzutt]

nick all i have to say is take a minute to read through all your posts on this thread...SHUT THE HELL UP ALREADY. YOU ARE A ****ING ANNOYING MOTHERF***ER MAN.