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Old 7 December 2024, 03:19 PM   #1
hl0m4n
"TRF" Member
 
Join Date: Apr 2020
Location: NY
Posts: 129
Icon8 Just Got Scammed….

User bob78h was selling a 6900 jubilee bracelet in the sale section (now removed). Wondering if mods can reactivate post so I can take a screen shot. Had a few references in the who’s who section and it seemed all checked out.

Few days after I sent wire of $2,300, stopped comms and I see he is now banned.

User: bob78h
Primary Account Holder: Mady Ndao
Secondary Account Holder: Bob Ndao
Account Routing Number: 271070801
Account Number: 929933936
Bank: Citi Bank Federal Savings Bank
Account Address: 4215 St Charles Rd Bellwood IL 60104

Will call citi to open a case, is there anything else I can do? I know the chances of getting anything back is very slim but I’m just frustrated. You would think given how everything is tracked nowadays, one could track where the money got transferred to and get the scammer.

Any further advice much appreciated.
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