POTENTIAL SCAMMED

Message

Montez440 · #1 Post by **Montez440** » Wed Jun 01, 2011 3:56 pm

If anyone can help get hold of Tomi Csaszar (from Ontario, Canada) aka tomi440
(tomi_csaszar@hotmail.com)
I responded to the link below and made a deal with him, and now I am out over $1600

http://www.cannondaleriders.com/forums/index.php?showtopic=24966

PLEASE HELP!

Manny Montez

Dachshund · #2 Post by **Dachshund** » Wed Jun 01, 2011 8:52 pm

That link is not working for me. Do you know if he shipped? If so when?

peterock · #3 Post by **peterock** » Wed Jun 01, 2011 9:05 pm

hope you used paypal or some form of credit card payment so you are covered. If you sent a check or money order you could be SOL

cannondale27 · #4 Post by **cannondale27** » Thu Jun 02, 2011 12:49 am

http://www.cannondaleriders.com/forums/ind...&hl=tomi440

Dude54758 · #5 Post by **Dude54758** » Mon Aug 22, 2011 6:32 pm

I thought i would share some info here. You need to file a report with ic3.gov. This is the ICE division of the FBI. They handle all white collar and inter crimes. Even though he is in Canada the will contact the RCMP and have his Butt brought here to face charges.

This person in in violation of 18 U.S.C. 1341 and 1343 possibly more since its a international offense. Any crime involving money over the internet is considered wire fraud.

Montez440 · #6 Post by **Montez440** » Mon Nov 21, 2011 10:08 pm

QUOTE (Dude54758 @ Aug 22 2011, 07:32 PM) <{POST_SNAPBACK}>

I thought i would share some info here. You need to file a report with ic3.gov. This is the ICE division of the FBI. They handle all white collar and inter crimes. Even though he is in Canada the will contact the RCMP and have his Butt brought here to face charges.

This person in in violation of 18 U.S.C. 1341 and 1343 possibly more since its a international offense. Any crime involving money over the internet is considered wire fraud.

Received most of my money back...still $100 short...

Happyboy · #7 Post by **Happyboy** » Tue Nov 22, 2011 9:27 pm

oh wow! gratz on that. That would be a huge win in my book. How did you end up recovering the funds?

1ORMOTO · #8 Post by **1ORMOTO** » Wed Nov 23, 2011 6:07 am

That's fantastic!!!

wistech · #9 Post by **wistech** » Wed Nov 23, 2011 2:31 pm

How strange . So was the whole intention to rip you off or just to lazy to ship? It hard to understand whats going through some peoples heads when it comes to buying and selling.