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28 February 2024, 08:07 AM | #271 |
"TRF" Member
Join Date: Sep 2016
Real Name: Evan
Location: Fairfield, CT
Watch: 116520
Posts: 20
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The series of events seems slightly fishy, but I do know of a few people who have been made whole following a scam. Some digging and the right type of pressure can go a long way.
Kat, not saying you are wrong, but it is very common for these type of low-lifes to use a middleman. They are most likely feeding them a completely different story about where the money came from, and why they are getting a small cut for their assistance. |
6 April 2024, 12:54 AM | #272 |
2024 Pledge Member
Join Date: Jun 2015
Location: Spain
Watch: Rolex 1680
Posts: 98
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Hello guys.
i received the money back from the transfer nade from Spain (6.100usd) The money transferred from my colleague in the US has not been returned though. It is crazy because if Dawn Hirschy wants to get rid of this mess and decided to return the "spanish" money, why not the domestic transfer as well? Both transfers are included in the ic3 report. Could anybody help me to contact the FBI to know which kind of legal further steps must be done so that I get my 7.900usd back? Thanks a lot guys |
6 April 2024, 01:24 AM | #273 |
2024 Pledge Member
Join Date: Jun 2015
Location: Spain
Watch: Rolex 1680
Posts: 98
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I already have a lawyer and we will bring DAWN ELAINE HIRSCHY to the court but if anyone has any contact in the FBI would be much appreciated,
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23 April 2024, 08:53 AM | #274 |
2024 Pledge Member
Join Date: Oct 2011
Real Name: Sergio
Location: Miami, FL
Watch: Yes please!
Posts: 1,781
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Interesting read... Good luck, OP. Hopefully you will be made whole.
__________________
♛ 126610LV ♛ 16220 Salmon ♛ 126713GRNR ♛ 18238 Ω Speedmaster Moonwatch |
26 April 2024, 06:57 PM | #275 |
"TRF" Member
Join Date: Jan 2019
Real Name: LtCol R
Location: Mtns-NM-MT
Watch: 1680Red-551214060M
Posts: 265
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Contact local police. The FBI may be interested. They also
have an internet scam site. Even INTERPOL may help you. If you have his physical address, contact someone in that state. There are TRF members who are active/retired law enforcement. Wired funds are difficult to recover, but there are other avenues for redress with a valid physical location. |
10 May 2024, 09:43 AM | #276 |
2024 Pledge Member
Join Date: Dec 2009
Location: South Carolina,
Posts: 2,854
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what is this persons name and address?
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10 May 2024, 11:45 AM | #277 |
"TRF" Member
Join Date: Apr 2024
Location: Orillia Ontario
Watch: Tudor pelagos
Posts: 37
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umm ok well as a new member, I wouldn't know who to trust here but also because of that, I wouldn't buy here, I don't know wtf this thread is.
A, a good story. B, an amazing troll of someone who is bored and needs something to do. C, someone got ripped off, made some big mistakes and then somehow got some of his money back, which I have never heard of before. lol what a wild ride, makes me thankful to have a local watch dealer who has been in business for 60+ years and 40 years at their location. it's scary buying watches sometimes that we all love and people will try to take advantage of that love and use it to blind us to obvious red flags so they can steal our money. my first watch buy was only 3000Cad but it was before I found my dealer and luckily I didn't get ripped off, if true I hope you get the money back but I wouldn't count on it, if not you should be writing international crime cappers for netflix. |
12 August 2024, 03:19 AM | #278 | |
"TRF" Member
Join Date: Aug 2024
Real Name: Hugo
Location: NH
Posts: 3
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Quote:
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15 August 2024, 01:42 AM | #279 | |
"TRF" Member
Join Date: May 2019
Location: California
Posts: 314
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No she wasn't.
Quote:
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15 August 2024, 05:04 AM | #280 | |
2024 Pledge Member
Join Date: Aug 2013
Location: Itinerant
Watch: 79010sg
Posts: 8,303
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Quote:
Kat’s right we all just got scammed!! Sent from my iPhone using Tapatalk |
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