Your contacted, person ask u to receive money via Western Union and send it on to another contact
136489
Yes, I have heard of this scam and others like it and different from it...\n\nYou can find out about any and all scams and any truth or lies to them by visiting these sites and bookmarking them for future use on all rumors...
651628
I just got scammed today fro 891.00. After calling several times I realized this was a scam. Every time I called a different person answered the phone. I spoke to a Sara Walters, Elizabeth Jefferys, Adrien (he did't have a last name) and finally A Jim Jones. I asked him how dose he get away with what he is doing and he told me I was the stupid one for sending my money Western Union. So he addmited scamming me. He even went on to disguse his voice to act as if he was White and then Jamacan. He told me he was so good that he could act like he was from any race. Meaning he is one person imatating several. Then I spoke back to Sara (I guess she didn't know about the conversation I had just had) and she told me that my account had a "RED FLAG"  and she couldn't send me money unless I sent her another 585.00.  Can you believe she had the nerve to ask for more money.  I ended up calling the Canada police, they gave me a numver to a dept. called phone busters so I could give a report. I also found out that it is illegal for a Canaden company to ask for any money down before sending the loan. Unfortunally I found this information out too late!!!
364349
Go to the Western Union Money Transfer which are located in almost every airport or are nearby.
632822
no idea. just file a report. they can track down the person with the camera in the location where the culprit picked up the money. That's all I can think of how they can track down the loser who stole your money. Plus...why western union?...use paypal for crying out. If not then use Ebay.
32795
hi oh yeah i want more info so i am going to e-mail you at money4dabunny@yahoo.com o.k!!!
478132
Inform them that you have sent the payment.  Next, take that little stub (receipt thing) that you got with your money order and call up the financial agency.  Ask them if that money order was cashed or not.  If it was, you know the eBay seller received your money and is trying to cheat you!  Otherwise, simply tell the seller to be patient and to wait.  International mail takes time.\n\nIf eBay intervenes on this issue, make sure you have all your documentation handy.  Preferably a scanned copy of that money order receipt so you can prove to the eBay investigator that you DID pay for the item, and that the seller is not being patient enough.
494547
Perhaps you can if you act quick enough. Your question is a little confusing though, so I am not sure.\nCheck the WU site on cancelling money transfers. The site gives you the telephone numbers to call to stop transfers.\nhttps://wumt.westernunion.com/asp/mtReceiver.asp\nHope this helps!
169309
Look at Western Union\nwww.westernunion.ca\nwww.westerunion.com
94252
(1)Deposit to the bank for earning of interest\n(2)Tell another guy that if he can triplicate his $50.00, then you will grant him the double $50.00
375286
ITs possible that the reciepient, cannot trace who send the money to them...coz you will give some reason to the counter...you just tell them that this is a gift or you dont want them to know who gave or send money to them....just gave them the number where they can contact you incase the money rejected.  Or you can gave some alias.
25568
Sweetie that is not even the tip of the iceburg. What part was fraud? All I see is someone wanting you to send him money and to give your bank account as a sign of good faith. The fraud would have taken place if in fact you gave him your bank account number and he used to to obtain something including withdrawing your money.
464233
Think about this for a moment, Yahoo is a very big company, why would they want you to send money via Western Union?  Does it make any sense to you?  Is it at all reasonable? \n\nNo, it doesn't make any sense because it is an outright scam.  You will give your money to Western Union and ANYONE can walk into ANY Western Union office ANYWHERE in the world and give them the code for the transfer that you will email them and collect the cash.\n\nThere is no car.  You will not get a car.  You will lose your money.\n\nYou don't buy cars by wiring complete strangers money and hope they will ship it to you.
234728
From a purely legal perspective, a check can be written on any media.  Whether your bank would be willing to accept it is another story.  If they did accept it, you would be liable if the check were not honored by the paying bank; as is the case with any check.\n\nFrom the tone of your question, it sounds like you are outside the USA.  Bear in mind that many banks will not accept checks drawn on foreign banks.  The ones that do typically charge very high fees for processing the check.  If those fees are close to the amount of the check it might not be worth it to try to deposit it.\n\nWhat is the sender asking you to do with the check?  Are the funds yours to keep, or do they want you to keep part of it and send them the balance by electronic transfer, such as Western Union?  If they want you to forward part of the amount of the check to a third party or "refund" part of it to the payer, it is a scam.\n\nIn any case, this is a highly unusual way to send a check.  The fact that the "sender" wants you to inform them before cashing it makes it sound even more suspicious.  I would not attempt to cash or deposit this check.  Ask the sender to wire you the funds by Western Union instead.\n\nOf course, if you are a scam artist yourself, go ahead and cash the check!  You deserve all of the hassles and grief that it will cause you!
29096
Its all a scam..anyway you look at it..if there is a job yet they want you to send money...its a scam!!
379889
YOU ARE ABOUT TO GET SCAMMED!! .. if you don't know who this is that is supposedly sending you money then watch out..looks like this person is trying to get your bank account info..
200508
I would be VERY leery of these people. You may not have heard so I will tell you. There is a scam going on out there where people are preyed upon to "take Payments" for a company. The problem is that the "payments" that come in are bogus checks, stolen money orders, etc. They want you to deposit those funds into YOUR bank account (so that you will get charged with fraud, etc.- instead of them) and then do a wire transfer of the funds into their bank account. Save yourself the heartache- do NOT do it. It isn't a job- it's a scam.
477972
I am a bit confused as to how you were to receive the car from the eBay seller. Presumably the seller would have to drive the car to you or you would have to pick the car up from the seller, in either case there is no need to wire the money to the seller as you can provide cash, a bank cheque or money order on the spot. Furthermore I believe eBay specifically warn AGAINST using Western Union money transfers.\n\nBut this of course does not answer your questions. How do you get your money back?\n\n1. without insurance or identification of the theives, you have no chance of getting the $5K back.\n\n2. regarding the $2,500 ebay transaction, you could possibly see a community legal centre and get a letter of demand written by a lawyer to the recipient, threatening to commence legal action if they do not return your money. This is unlikely to actually work but it may be a starting point. Depending on the policies of the centre, they may be able to initaite proceedings on your behalf. I take it you have the seller's full name and address?\n\nGood luck.