***scam***

pndiggs · 11-08-2006, 01:12 PM

I was scammed by www.fast-transfers.biz. This is a phony company asking you to reship items to a person in another country. If you come in contact with them.... stay away as far as you can. They shipped an XBOX360 to me and sent an email stating that I needed to reship it to Moscow. I tracked it and it came from Walmart.com and the order was from somebody I didn't even know. I contacted the police and they told me to rtrn as quickly as possible. There is alot of credit card fraud out there!!!!!!

LilaGrace · 11-08-2006, 03:35 PM

Great post and a good reminder for anyone out there who is thinking of doing the re-shipping thing.

Sorry, pndiggs. Dont lose hope. There are legit opps out there!

pndiggs · 11-08-2006, 06:56 PM

Thanks LilaGrace. Actually right now I am waiting for walmart.com to ship me a return label because I am not trying to go to jail for stolen property.

11-08-2006, 01:12 PM	#1
pndiggs Member Join Date: May 2006 Posts: 40 Thanks: 0 Thanked 0 Times in 0 Posts	*scam* I was scammed by www.fast-transfers.biz. This is a phony company asking you to reship items to a person in another country. If you come in contact with them.... stay away as far as you can. They shipped an XBOX360 to me and sent an email stating that I needed to reship it to Moscow. I tracked it and it came from Walmart.com and the order was from somebody I didn't even know. I contacted the police and they told me to rtrn as quickly as possible. There is alot of credit card fraud out there!!!!!!

11-08-2006, 03:35 PM	#2
LilaGrace Senior Member Join Date: Jan 2006 Posts: 447 Thanks: 35 Thanked 43 Times in 36 Posts	Re: *scam* Great post and a good reminder for anyone out there who is thinking of doing the re-shipping thing. Sorry, pndiggs. Dont lose hope. There are legit opps out there! __________________ Win a Coupon Organizer! Posting Contest 12/01 - 12/15.

11-08-2006, 06:56 PM	#3
pndiggs Member Join Date: May 2006 Posts: 40 Thanks: 0 Thanked 0 Times in 0 Posts	Re: *scam* Thanks LilaGrace. Actually right now I am waiting for walmart.com to ship me a return label because I am not trying to go to jail for stolen property.