419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > 419Legal Introduction Forum > 419 Introductions & Announcements
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 08-16-2007, 04:03 PM
purpleturttle purpleturttle is offline
Junior Member
 
Join Date: Aug 2007
Posts: 1
Default Hello I'm a new member

Hello,
Let me introduce myself, My name is lizzy, and sorry to meet under unfortunate circumstances but I was victimized by one of these 419 scams Now that I have been victimized my bank account is all a mess and they even got information that is alwas needed for credit cards and other stuff. Now I'm hurt and upset and found out more than likely I cant get my money back but I can tear not only them down but tear down other scammers. I will tell my story in my next thread I just wanted to introduce myself to this community
Thanks!
Lizzy

Reply With Quote
  #2 (permalink)  
Old 08-17-2007, 09:48 PM
nyca nyca is offline
Junior Member
 
Join Date: Aug 2007
Posts: 1
Default camelot lotto scan

I have received from the e-mail(camelot group) for lotto winning. While I researching the camelot group I found this 419 site. Thank god I have not send them any money, but I gave all my informations.
I also have joined prepaid legal plan for 3 years and I do not think they help. When I had IRS audit they offer 30 % off legal fees.
thank you .
By the way what is the instant internet money offer in this site, sounds like typical scam.

Reply With Quote
  #3 (permalink)  
Old 08-18-2007, 04:46 AM
MagnaHardy MagnaHardy is offline
Junior Member
 
Join Date: Aug 2007
Posts: 1
Default Hello on Saturday

Hello everybody,
Just joined this minute .... as I was online for 'Sygma bank' .... anyone dealt with them before? are they legitimate?
I have been a trustee of a very large private investment Fund, and a general contractor, so I knew how to perform due diligence, etc. 'Buyer beware' is the usual safety precaution. Of all the 'make big money quick' 99% are of course, bogus. There is always the 1%, but you can lose your shirt finding it.
Right now I'm brainstorming finance for a major film .... forex exchanges --- which seller and buyer agents have contacted me on, we'll see.

Reply With Quote
  #4 (permalink)  
Old 08-18-2007, 08:07 PM
S. Tomas S. Tomas is offline
Member
 
Join Date: Apr 2007
Posts: 89
Default

To purpleturtle:

Sorry to hear about your loss. To help you get out of your mess, I suggest reading Insider Information in Identity Fraud forum. Big, Fat Lies in Reporting Fraud and Ruined Lives under the General Fraud Discussions link might interest you, too. Go to Website Tips, in General Scam & Spam Discussions, to learn how to get the most from 419legal.

Please tell us your story and get it out to as many people as you can in your community.

__________________

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

Internet Fraud Tips at
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

Last edited by S. Tomas : 08-18-2007 at 11:46 PM.
Reply With Quote
  #5 (permalink)  
Old 08-18-2007, 08:49 PM
S. Tomas S. Tomas is offline
Member
 
Join Date: Apr 2007
Posts: 89
Default

To MagnaHardy:

Entered the bank's name into 419legal's search engine. Found Sygma Bank, UK in Fraudulent Website Alerts. Clicked on "More..." after opening the link. This took me to Artists Against 419 and into their fake bank database. Information about Sygma Bank is posted on this page. Glad you checked with us.

To get the most from 419legal, I suggest you open General Scam & Spam Discussions and click on Website Tips. It might be good to read Be Aware and Beware in the same forum. Scroll down the page until you find it.

__________________

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

Internet Fraud Tips at
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

Last edited by S. Tomas : 08-18-2007 at 11:51 PM.
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 04:56 AM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0