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OMG!!! I just got scammed out of $700

Original post by marinai7

So, I posted here a few times about looking for tickets for the lady gaga tickets for my friend's bday. Some ppl recommended craigslist, so I went on and found a few good deals. I emailed 1 of the people and he said he would send me an invoice through EBAY so that it was secure. I got the invoice from ebay, which looked just like the ones they send b/c I bought from them before. This person's paypal wasn't working so I had to send money through western union, which I have never done before. Long story short, I send the money, then I had to email back ebay to give them the confirmation. The guy emailed me this morning and said he called ebay and they never got the email. He says then he called ebay and they said the transaction was canceled and that it was sent back to my account. I get a weird feeling and logged into paypal and ebay and didn't see anything relating to this transaction. Then I look online at western union and see that the money was already picked up. I called ebay, paypal and western union and they all opened up a fraud investigation inquiry. I now have to go to the police station to file a report.

Then this a** has the nerve to email me later and say so when is the online transfer going to be ready. Right, like I'm going to send money twice without checking to see what happened with the first money I sent. I don't want to let him know that I am on to him, so I just reply, Well, I guess you're sending me the tickets since I see you already picked up the money. Please send me the confirmation.

If you actually read this entire thing, thanks for letting me vent. This is how many scammers are out there and I'm sure you girls probably think I'm stupid for falling for this and I agree with you, but everything seemed legitimate.

Never ever ever am I going to trust these emails. I will always call Ebay or Paypal before confirming payment to make sure it is really coming from them.

Becca2010 Posted:

Re: OMG!!! I just got scammed out of $700

I hope they find the guy and get your money back, but NEVER EVER SEND MONEY THROUGH WESTERN UNION. I might not even do it for a family member!

Sometimes you have to learn the hard way, so don't beat yourself up about it. Now you know.

Good Luck!!!
marinai7 Posted:

Re: OMG!!! I just got scammed out of $700


Posted by kris_gets_hitched

I'm not too familiar with how Western Union works, but did you have to put his name on it? And if so, would he have had to present ID at the location where he picked up his money?

Perhaps the transaction was caught on camera...



Yes, there was a name it was sent to. When I go to file the police report, I'll see what they say.

Also, this guy is an idiot, he is still posting on craigslist and I googled him and found him posting ALL over the internet. I saved all the sites, printed them out and 1 of them shows his phone number.

We'll see what the police say. I'll keep you girls posted.
TheFutureMrsPM Posted:

Re: OMG!!! I just got scammed out of $700

that stinks, sorry

AngnShaun Posted:

Re: OMG!!! I just got scammed out of $700

OMG... not too familiar with western union... but something is fishy here... hopefully you get your money back!
weirdo168 Posted:

Re: OMG!!! I just got scammed out of $700

OMG that ***** -
elisa112101 Posted:

Re: OMG!!! I just got scammed out of $700

OH NOOOO thats horrible!!! I hope it all works out for you... Keep us posted!

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