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Posted

One of my friends on H1, got a phone call from random number, told him that his records are showing some fraud tax filing and warned him not to tell anyone, asked him to come to some random place. They threatened him to arrest him if he is not going to pay the money immediately. They made him withdraw $3000 from his BOA account and took him to Walmart, made him transfer the money through MoneyGram. He got scared with their approach and did everything what they said. Meanwhile, his wife figured out online that this could be a scam and called him. He immediately called 911 and made a police complaint. After coming home, within 2 hours he called MoneyGram and asked them to cancel the transaction but they said the money was already withdrawn from the other party.

 

Have guys heard this kind of story?? Is there anyway, he can get back his money?? CITI#H@

Posted

One of my friends on H1, got a phone call from random number, told him that his records are showing some fraud tax filing and warned him not to tell anyone, asked him to come to some random place. They threatened him to arrest him if he is not going to pay the money immediately. They made him withdraw $3000 from his BOA account and took him to Walmart, made him transfer the money through MoneyGram. He got scared with their approach and did everything what they said. Meanwhile, his wife figured out online that this could be a scam and called him. He immediately called 911 and made a police complaint. After coming home, within 2 hours he called MoneyGram and asked them to cancel the transaction but they said the money was already withdrawn from the other party.

 

Have guys heard this kind of story?? Is there anyway, he can get back his money?? CITI#H@

 

police ki complaint ichaka inka wait & see that alls.

Posted

police ki complaint ichaka inka wait & see that alls.

 

Ade anukuntunnam. MoneyGram ki call chesthe ippudu peekedemi ledu ani cheppadu...

Posted

evaro random number nunchi call vaste money withdraw chesi rammanna place ki poyi ichevallu unnaru ante 1zvcrjl.jpg

Posted

Ade anukuntunnam. MoneyGram ki call chesthe ippudu peekedemi ledu ani cheppadu...

 

me frd ni ina sontha telivi use cheya vadhu ani chepu

 like vala info emi ana teluste thane own ga deal chadam ani solo ga pavatam lantivi

Posted

moneygram scam ante moneygram vadu chesina scam anukunna...update the title man

Posted

evaro random number nunchi call vaste money withdraw chesi rammanna place ki poyi ichevallu unnaru ante 1zvcrjl.jpg

 

Ippudu aa question adigithe edusthadu ani....adagatledu gaani...em chestham bhayya....

Posted

endi man...ee fraud tax calls eppatnuncho avutunnay kada....mee frnd ki telvada...saduvukoni valla laga ala evado phone chesi bediriste transfer chesudendi vay

Posted

evaro random number nunchi call vaste money withdraw chesi rammanna place ki poyi ichevallu unnaru ante 1zvcrjl.jpg

+1

Posted

me frd ni ina sontha telivi use cheya vadhu ani chepu

 like vala info emi ana teluste thane own ga deal chadam ani solo ga pavatam lantivi

 

Already complaint file chesadu ga....antha daring kaadule bhayya ...phone call chesi bediristhe velli $3000 guddi ga ichi vachadu....

Posted

no moneyback.......moneygram vaadu transfer chesemundu clear ga instructions kuda istadu fraud calls ki transfer cheyodhu ani....and IRS vadu kuda 

Posted

endi man...ee fraud tax calls eppatnuncho avutunnay kada....mee frnd ki telvada...saduvukoni valla laga ala evado phone chesi bediriste transfer chesudendi vay

 

Prasthutaniki vaadini kelakatledu.. inkaa edusthadu ani...ala ela chesav ra ani adigithe...phone call chesi IRS nundi matladuthunnam, ikkadiki ravali ante velladu...valla lo iddaru "we are cops" annaruta...mavodi ki ucha padindi...akkadi nundi vaallu em chepthe adi chesadu....

Posted

me prnd ki brain battakay antha size lo undi untadi ...sinapudu parents evadu em pedithe adi tinaku ani sepaleda anukunta .... ala okadu call sesse velli money draw chesi icheyadam endi ..wallmart lo janalu em ayaru ?? point blank lo gun petti vasool chesada endi bemmi.ok.gif.. if he really wented through this situation my sympathies  .. ATB in getting his $$ back  eat.gif

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