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re: I have been scammed for $1700

Posted on 5/2/19 at 7:30 am to
Posted by baldona
Florida
Member since Feb 2016
24440 posts
Posted on 5/2/19 at 7:30 am to
quote:

the way to get ahead in corporate america is to do whatever it takes to deliver, so if my boss e-mailed me in a bind with an urgent request, I'd probably have done exactly the same thing.



You realize this would probably be an immediately fireable offense in many corporations right? A supervisor asking a subordinate to use personal funds to purchase business items would be a big no no.
Posted by johnnyrocket
Ghetto once known as Baton Rouge
Member since Apr 2013
9790 posts
Posted on 5/2/19 at 7:35 am to
No one can be this stupid.

He just trying to pull our legs.
Posted by Centinel
Idaho
Member since Sep 2016
46666 posts
Posted on 5/2/19 at 7:36 am to
quote:

How old are you? This is relevant



No, it's not.

One of our oldest attorneys that is north of 70 and hates computers managed to not fall for it and reported it right away.

As I said before, the two that fell for it were millenials. Mainly because they were fairly new young associates who were just trying to help their boss out.

Posted by Indefatigable
Member since Jan 2019
38324 posts
Posted on 5/2/19 at 7:37 am to
quote:

but it can happen to anyone.


Nope. Only a total dumbass
Posted by Centinel
Idaho
Member since Sep 2016
46666 posts
Posted on 5/2/19 at 7:37 am to
quote:

No one can be this stupid.

He just trying to pull our legs.


Thousands of people fall for it every day. It's a highly effective technique.

I'd say we average roughly 10-15k of these types of emails. A day. Most are blocked, but some get through.
This post was edited on 5/2/19 at 7:38 am
Posted by boosiebadazz
Member since Feb 2008
86377 posts
Posted on 5/2/19 at 7:38 am to
quote:

1) File a police report on fraud.
2) Go to the bank and politely demand a chargeback form. (they will try to get you to get you to agree to a
"dispute" action - don't do it - you need the chargeback.
3) Your cc company is on the hook for the cash if the fraudster has already skipped out (he almost certainly has)
If it actually was a credit card, you should get full funds returned. Debit card is tougher. If the bank/cc company balks, contact your state government banking commission - and cc everyone you can think of - the actual honchos, not staff - congressman, senator, state attorney general, president of bank, president of credit card company, local tv stations, local newspapers, etc. - politely ask for their help in your letter. I'd also cc the owner of your company - cheap bastards should have stepped up right away - not your boss, the owner or CEO.

Chargebacks used to be automatic in fraud cases - you'll have to put in a few hours to get your cash back - well worth the effort.


God damn what terrible and wrong advice
Posted by tiganation337
Abbeville
Member since Jan 2019
403 posts
Posted on 5/2/19 at 7:40 am to
dumbass
Posted by BilJ
Member since Sep 2003
163100 posts
Posted on 5/2/19 at 7:44 am to
I’ve gotten these emails before, you have to be a fricking moron to fall for them. I just wasted the guys time by pretending I was trying to send them throughout the course of the day
Posted by oleheat
Sportsman's Paradise
Member since Mar 2007
14862 posts
Posted on 5/2/19 at 7:46 am to
Your boss doesn't have a phone?
Posted by Indefatigable
Member since Jan 2019
38324 posts
Posted on 5/2/19 at 7:47 am to
quote:

Mainly because they were fairly new young associates who were just trying to help their boss out.


No, they are total idiots and you should fire them. Anyone who falls for something like this suffers from a cognitive impairment or severe dumbassery.
Posted by SouthEndzoneTiger
Louisiana
Member since Mar 2008
11676 posts
Posted on 5/2/19 at 7:49 am to
I hope this message finds you happy. For you are in great lucky. I am a prince in Nigeria. And much help I can be to you. I have eleventy million US dollars that I must can’t touch currently. I wish to send to you so you can send it private to a different bank place. I will must let you keep one million for your problems. To make this happen, just send 1000 US dollars to this Regions account, 5429575432, for the processing fee. And then I will send the eleventy million back to that account. This shall be a glorious partner friend!! Thank you!!
Posted by mastersleestak
Foul's Creche
Member since Dec 2014
426 posts
Posted on 5/2/19 at 7:53 am to
quote:

I contacted CC company, and they said this is tough case since I made the transactions myself


This is also a mistake. Instead, you should have just contacted the credit card company and claimed fraudulent charges. No need to let them know that you made the charges.

Charges are fraudulent. I can swear to that in a court of law. I want them removed. BOOM.

And when it comes to email: Never trust the narrator.
Posted by TwoDatBait
Northshore, LA
Member since Jul 2011
6617 posts
Posted on 5/2/19 at 8:14 am to
And you are the reason I keep getting Calls from the IRS with warrants in my name.... they know someone is stupid enough to fall for it...
This post was edited on 5/2/19 at 8:15 am
Posted by tiggerthetooth
Big Momma's House
Member since Oct 2010
64646 posts
Posted on 5/2/19 at 8:17 am to
quote:

He said he is in meeting and needed me to get him $1700 worth of google gift cards and and send it to him urgently, which is what I did.


Posted by Buckeye Jeaux
Member since May 2018
17756 posts
Posted on 5/2/19 at 8:20 am to
quote:

God damn what terrible and wrong advice
Really? What background do you have to make such an absurd claim? The OP acted in good faith, and was the victim of a form of credit card/wire fraud. I've used this method of somewhat widely distributed cc'd letters to key executives and authorities with great success on my own behalf and for others. And in cases that lawyers threw their little hands up and declared were hopeless.



This post was edited on 5/2/19 at 8:28 am
Posted by boosiebadazz
Member since Feb 2008
86377 posts
Posted on 5/2/19 at 8:27 am to
Security devices and secured transactions in law school, an extensive testing of those same concepts on the bar exam, and actual, real-life understanding and application of the law on the subject

But you do your letter-writing campaign, Buckeye Jeaux. Let us know how it works out and who eventually decides to fork over the 1700
Posted by Buckeye Jeaux
Member since May 2018
17756 posts
Posted on 5/2/19 at 8:41 am to

quote:

But you do your letter-writing campaign, Buckeye Jeaux. Let us know how it works out and who eventually decides to fork over the 1700
Yes. Sounds like a lawyers answer.
Posted by colorchangintiger
Dan Carlin
Member since Nov 2005
30979 posts
Posted on 5/2/19 at 8:44 am to
quote:

but it can happen to anyone.


Keep telling yourself that. I'm sure it makes you feel better about yourself.

Posted by Ed Osteen
Member since Oct 2007
59342 posts
Posted on 5/2/19 at 8:54 am to
I still don't understand how someone would think their boss needed $1700 in google gift cards? At no point did you think, does he not have any money? Why does the money he's requesting need to only be in google gift cards? Why did my boss email me this request instead of just doing it himself?
Posted by TH03
Mogadishu
Member since Dec 2008
172004 posts
Posted on 5/2/19 at 8:55 am to
quote:

identical email but they changed a comma in his email.



Jesus..
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