Home About Rules TOS How much it cost How much it cost How much it cost

Google

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Members List
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

419legal 419legal is offline

Administrator

Visitor Messages

Showing Visitor Messages 1 to 10 of 12
  1. Lifeisgood
    11-18-2009 10:35 PM
    Lifeisgood
    Is this Legal!

    --------------------------------------------------------------------------------

    Greetings,
    I have been dupped by a Nigerian in Lagos and have found out that he lives now in South Africa. In his scam I was able to freeze his bank account with help of the Nigerian Police & EFCC which both have a warrant out for his arrest when he returns to the country. The value of the scam is not high enough to warrant an International Arrest Warrant as by there rules. Believe me the sum is high enough for me and my friends.

    What I am asking "Is this Legal":
    I would like to put up a wanted billboard in the area where he lives in South Africa stating "Wanted by Nigerian Police, 419er", showing his picture, details of him and also stating, "South African Government, deport this man for legal actions"

    Yes, you can see I truely want him to face trail.
  2. JaneyJohns
    11-06-2009 07:19 PM
    JaneyJohns
    I got scammed by action-e, they seem very realistic but it is a total scam site!
  3. Dominique_Jacobs
    10-21-2009 12:32 AM
    Dominique_Jacobs
    hi,i have been contacted on ebay by an buyer and offer to sell my watch not on ebay but on a escrow site : www.action-e.com can you tell me if is a genuine site?
  4. rik.ak47
    10-10-2009 08:46 AM
    rik.ak47
    So as I joined www.androticsdirect.com, and they gave me 25$ GC as a new costumer. and I ordered some samplers from them, then I used my account to refer my other e-mail ID as a friend, so I got 25$ again for being a new costumer. and using my new ID, I bought some products through paypal and paid about 65$ for the order(after the discount). They found out that I am not a new costumer and they said, I am doing a fraud and they will take legal actions against me. and they also didnot refund me back, yet

    BUT, In their website terms and conditions It doesnot say anywhere that costumers are only allowed one account! and I didnt agreed with any terms and conditions like this.... will i still get in trouble for this?? thanks allot
  5. fliks
    08-24-2009 04:20 PM
    fliks
    hi 419legal,

    i'm new to this forum and i'm thinking to take the third party shipment express company name aircargo express.

    here's the url
    www.aircargo.vebdesign.co.uk

    would like to know whether this company is a scam company?

    hope to hear from you soon.

    cheers
  6. rtist99
    07-18-2009 04:54 PM
    rtist99
    www.salebrandsneakers.com
    Paul Rodriguez who is also referred to as P. Rod is the famous Mexican-American professional skateboarder and actor. His next signature shoe the Nike SB Zoom Paul Rodriguez III will be out in August. The kicks bring back the classic white/black colorway, with a hint of cement grey and red. Following most of the past P. Rod design features, the third installment features his Page Ranking monogram embossing on the upper panels as well as the traditional Zoom Air cushioning unit. A special release was done last July 11 at the Primitive Pop Truck. www salebrandsneakers com, salebrandsneakers
    www salebrandsneakers com are wholesale cheap:I sell nike air force 1,nike air jordan,max 2009,nike shoes
    green and white jordan sneakers,all nikes shoes gold and black series,nike shox at cheap price,every shoes dunks,scarface nike air forces,websites of cheap nikes for sale,nikes shoe cheap,nike dunk custom shoes, Pls kind contact us or chat with me on
    www.salebrandsneakers.com
    MSN:sellnikes@hotmail.com
    Yahoo&E:sellnikes@yahoo.com.cn
  7. rtist99
    07-18-2009 04:53 PM
    rtist99
    www.salebrandsneakers.com
    Paul Rodriguez who is also referred to as P. Rod is the famous Mexican-American professional skateboarder and actor. His next signature shoe the Nike SB Zoom Paul Rodriguez III will be out in August. The kicks bring back the classic white/black colorway, with a hint of cement grey and red. Following most of the past P. Rod design features, the third installment features his Page Ranking monogram embossing on the upper panels as well as the traditional Zoom Air cushioning unit. A special release was done last July 11 at the Primitive Pop Truck. www salebrandsneakers com, salebrandsneakers
    www salebrandsneakers com are wholesale cheap:I sell nike air force 1,nike air jordan,max 2009,nike shoes
    green and white jordan sneakers,all nikes shoes gold and black series,nike shox at cheap price,every shoes dunks,scarface nike air forces,websites of cheap nikes for sale,nikes shoe cheap,nike dunk custom shoes, Pls kind contact us or chat with me on
    www.salebrandsneakers.com
    MSN:sellnikes@hotmail.com
    Yahoo&E:sellnikes@yahoo.com.cn
  8. rtist99
  9. abbylavigne
    06-02-2009 08:16 PM
    abbylavigne
    I want to report to this investigator. . i was closed to be being scammed also by now. . because of this site i found out that the mail that the scammer sent me was just the same of the post i saw here. . i want to report about the person's name and adresses that they gave me cuz they want to shoulder the 40% of the visa etc whatever amounted 600USD. .
  10. peder1955
    04-23-2009 11:35 AM
    peder1955
    My lawyer need contact ASAP. I have send 22 message then Tuesday last week. Is my name and my company´s name some become bad and destroy business. Investers have pay a lot of money in this business so you must understand i am verry angry and indignant at the way the legal419 dealt with this case.

    When you google my name / campanies name is still "tags" on google why ? have contact google and that is not so easy ........

    regards
    Peder

Statistics

Total Posts
Visitor Messages
General Information
  • Last Activity: Yesterday 07:27 AM
  • Join Date: 02-14-2007
  • Referrals: 2


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 12:44 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0