not sure if this was smart..you coulda just PMed @(you need an account to see links)
This is the guy that scammed you Charlotte:
(you need an account to see links)
Neopets Username: super_jio
^The guy scammed my friend Dennis on the mainsite out of 30m too. Just putting the info out there for everybody to see.
---------- Post added at 04:51 PM ---------- Previous post was at 04:51 PM ----------
I really fucking hate scammers, and I don't care if that post gets me banned, but fuck scammers.
not sure if this was smart..you coulda just PMed @(you need an account to see links)
My fellow cKers, feel free to give this low life hell <3
Hello I am retired.
(you need an account to see links) || (you need an account to see links)
Originally Posted by Serrah
Duck4Cover(09-08-2013)
Dear Mr. Lieggi:
This is a notice that we are confident you are linked to virtual item scams involving false PayPal transactions; screenshots and PayPal records have been retained. This is a serious offense that includes, but not exclusive of: theft and fraud at the federal level. We have also been forwarded police reports of online fraud from law enforcement units in the United Kingdom and are currently in process of contacting them regarding this matter, to a possible international case. Credit and transaction logs are currently being run against bank accounts associated with your SSN for any further possible criminal activities; we have contacted student administration at the University of Tennessee for their cooperation in resolving this case as soon as possible. We have received a federal warrant to alert your internet service provider in order to access past internet activity originating from your household. You are being alerted as a citizen of the United States of America to your rights and freedoms, in this mandatory case by the Federal Bureau of Investigation (FBI) - of the U.S. Department of Justice. You are receiving this notice via the social networking site "Facebook" as a preliminary notice for your own legal preparation before we ask you be brought into our facilities for questioning. We encourage you to seek an attorney as soon as possible for fair resolution of this matter; standard background checks are in process as of now, and agents will be dispatched to collect you at an undisclosed time within the week.
Thank you for your cooperation,
Michael T. Modano
Special Agent in Charge
By: Ryan E. Chapelle
Supervisory Special Agent
Last edited by Mod; 09-08-2013 at 02:22 PM.
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Damn @(you need an account to see links).
Damn.
Corliss (09-08-2013)
was that a legit notice sent to the dude?
Anyone else get the feeling that @(you need an account to see links) is like the Capitals version of a district security guard they keep around to make sure we don't cause too much trouble except that he's undercover?
Mod (09-09-2013)
I've got to the point where idk if @(you need an account to see links) is a real person
Mod (09-09-2013)
Mod (09-09-2013)
@(you need an account to see links) is just awesome. End of story.
That's genius writing, by the way. If I saw that in my messages I'd be shitting myself...at least, if I was a scammer and had something to be guilty about!
*~a ghost in the sunlight~*
Mod (09-09-2013)