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
POTENTIAL SCAMMED
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- Posts: 0
- Joined: Wed Mar 10, 2021 10:41 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.
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.
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.
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...