Is what this girl is doing illegal?
- Thread starter KP1990
- Start date
thisismymp3
Power Member
- Jan 6, 2010
- 774
- 298
do the math
50 times a day for 6 months
15000 times a month x 6 months =90,000 times
so 90,000 times at 10k a pop = $900,000,000
yeah ummmm ok
50 times a day for 6 months
15000 times a month x 6 months =90,000 times
so 90,000 times at 10k a pop = $900,000,000
yeah ummmm ok
You as well as mickey are on some crack or something. Thinking everyone is up to something. I do not know why you think I am KT1990 besides the fact that our names are similar, you would think if I was a scammer (if that's what he is) I would hopefully be a bit more creative to pick a different name (more so than just changing one letter. I already told you KP is my initials, 1990 the year I was born. To micky...... the question was already answered dumba$$. How many ''people'' did I scam.... 0. I do not think anyone on here from the USA is going to risk spending life in prison for 10k.
Thanks. We never got that far in the conversation, like the other guy said if she worked for the bank she could just look it up.
- Sep 22, 2013
- 1,209
- 1,670
You don't simply come up as a newbie and bash our members in obscene language. You deserve a ban if not an infraction and to answer your question, CL & girls never go hand in hand. If you're in doubt, talk to our boss CEOSam.
Not really, I remember luckyduck, and luckyduck2, the moron copy and pasted the same shit scam thread selling fake iPhones, and swore blind he was not the same person.
She put her name and city shes in, in her signature at the bottom of her emails. I was thinking of calling the Wells Fargo in her area, (if her name is her real name) and sending the emails to her manager or something idk
- Sep 22, 2013
- 1,209
- 1,670
What if you called Wells Fargo and they find out it's not her, but her ex trying to spoil her reputation and lose her job?
............ then good. They found out its not her but her ex trying to spoil her reputation and make her lose her job........... What if I call the police on someone robbing a bank but they find out someone threatened them and made them rob a bank?
- Sep 22, 2013
- 1,209
- 1,670
What if you simply ignore that so called girl and take this topic out of your mind and move on with your life? It'd atleast save someone's life if what I suggested was real and save you from some karma too.
Or I could report a crime (or possible crime) and get some karma, by getting a fraudster in prison, or throwing someone in prison damaging someone else's reputation. Having an email with someones name on it, would not be enough to put her in prison, it would just cause an investigation to see if she is actually causing a crime.
The Scarlet Pimp
Supreme Member
- Apr 2, 2008
- 1,418
- 4,459
and when you're done you can "hack" yahoo accounts, like this: 
https://www.facebook.com/pages/How-to-Hack-Yahoomail-Password-Easy/504715942888744
https://www.facebook.com/pages/How-to-Hack-Yahoomail-Password-Easy/504715942888744
If you ever speak with her again (and I would not) be SURE to tell her you have zero interest and that if she contacts you again you will call the FBI. Conspiracy charges are very easy to get caught up in and in this case any substantive conversation that indicates any interest on your part leaves you open to the charge of conspiracy to commit bank fraud.
I don't get how anybody could have any doubt whether this is a crime. Run ... don't walk from this moron.
I don't get how anybody could have any doubt whether this is a crime. Run ... don't walk from this moron.
JournoNick
Power Member
- Feb 11, 2014
- 667
- 333
Do it bro! You can be a real life Leonardo DiCaprio. Lame, stupid and the biggest derp in Hollywood with no Oscar.
gypsyr0ad
Regular Member
- Aug 11, 2011
- 240
- 282
It's obvious that "she" is just trying to get your bank info and the scam makes zero sense, if the checks are reversed then not even she could profit as the funds go back to the original bank and not you or her will see I dime of the money.
People are so stupid to fall for scams from total strangers.
1)Someone committing fraud surely wouldn't seek out total strangers that might just turn them in.
2)Someone who actually has a fraud scheme going on that works, would not need to seek out total stranger, when they have actual real people in their lives they could turn onto the scheme.
3)If it is to good to be true, 99% of the time, its a scam and you will loose every time and ironically, it always involves total strangers.
I am with most people here, the OP is probably seeking victims because since he/she said they were not going to do it, they would have had no reason to create the topic.
People are so stupid to fall for scams from total strangers.
1)Someone committing fraud surely wouldn't seek out total strangers that might just turn them in.
2)Someone who actually has a fraud scheme going on that works, would not need to seek out total stranger, when they have actual real people in their lives they could turn onto the scheme.
3)If it is to good to be true, 99% of the time, its a scam and you will loose every time and ironically, it always involves total strangers.
I am with most people here, the OP is probably seeking victims because since he/she said they were not going to do it, they would have had no reason to create the topic.
funkybunker
Supreme Member
- May 14, 2013
- 1,264
- 1,812
My mom fell for this (on Craigslist ironically) years ago, and now she can't have a bank account anywhere. Can't believe this shit is still going on.