bondjamesbond Posted July 14, 2016 Report Posted July 14, 2016 32 minutes ago, gundugadu said: Looks like i am victim of this frauds happening in Sulekha. rental kosam add post chesa, and one person came forward to take the lease and he told that his employer mailed a check, i Have received the via usps. aaa check ni deposit chesa and the check is in review for availability of funds in the senders account and in the mean time i have helped the person by sending $XXX amount to his bank of america account via bofa online transfer. I have even called bofa folks to cancel the transaction immediately once i felt suspicious. How i can able to get back the money from BOFA or the from account i have transferred to. koncham meee idea's post cheyandi vayya. pls help ee fraud 4 years nunchi jarugutndi neeku vallu ichhina names and email address gurunchi oka sari google lo search kodithe history vachhidi Quote
bondjamesbond Posted July 14, 2016 Report Posted July 14, 2016 fraud chesina vadi tappu ledu mosa poyina vadidhe tappu.......... next mosapokunda chudu ante ...... oka sari nannu 1500$ ki okadu mosam chesadu naa meeda kopam tho avatala vadini support chesinavllu andarini 7500$ from each mosam chesadu .... Quote
MysorePak Posted July 14, 2016 Report Posted July 14, 2016 32 minutes ago, gundugadu said: Looks like i am victim of this frauds happening in Sulekha. rental kosam add post chesa, and one person came forward to take the lease and he told that his employer mailed a check, i Have received the via usps. aaa check ni deposit chesa and the check is in review for availability of funds in the senders account and in the mean time i have helped the person by sending $XXX amount to his bank of america account via bofa online transfer. I have even called bofa folks to cancel the transaction immediately once i felt suspicious. How i can able to get back the money from BOFA or the from account i have transferred to. koncham meee idea's post cheyandi vayya. pls help Bhayya same thing happened to me all you can do is contact bank and cancel transaction anthey....... in my case vadu check okka 50o$ extra pampinchi can you transfer that amount ani adigadu .. i said let me check with bank is check is genuine or not ani cheppa.... check bank lo vesa 3 days ayyika check bounce ayyindhi then realized it fraud case ani.... Quote
gunturodu1 Posted July 14, 2016 Report Posted July 14, 2016 35 minutes ago, gundugadu said: Looks like i am victim of this frauds happening in Sulekha. rental kosam add post chesa, and one person came forward to take the lease and he told that his employer mailed a check, i Have received the via usps. aaa check ni deposit chesa and the check is in review for availability of funds in the senders account and in the mean time i have helped the person by sending $XXX amount to his bank of america account via bofa online transfer. I have even called bofa folks to cancel the transaction immediately once i felt suspicious. How i can able to get back the money from BOFA or the from account i have transferred to. koncham meee idea's post cheyandi vayya. pls help Nuvvu transfer chesina account USA account ena? Money gram aithey marchipoyi.. lesson learned in a hardway anuko.. Quote
gunnerz4ever Posted July 14, 2016 Report Posted July 14, 2016 17 minutes ago, gunnerz4ever said: vadu neeku check ichadu antha varaku bane undi but nuvvu malli vadiki funds enduku transfer cheyalsi ochindi ?......based on that next suggesstions ivvochu so say nuvu room and untils kalipi $500 anav anuko..my employer will cover for all the transportation and shifting...so say $1500 ala check pampi ...they will try to get the remaining transfered Oh my Ghosh ippudu ila kuda jaruguthunda ...mosagallake mosagadu la unnaru kada bayata Quote
Kalam_Youtheman Posted July 14, 2016 Report Posted July 14, 2016 50 minutes ago, gundugadu said: Looks like i am victim of this frauds happening in Sulekha. rental kosam add post chesa, and one person came forward to take the lease and he told that his employer mailed a check, i Have received the via usps. aaa check ni deposit chesa and the check is in review for availability of funds in the senders account and in the mean time i have helped the person by sending $XXX amount to his bank of america account via bofa online transfer. I have even called bofa folks to cancel the transaction immediately once i felt suspicious. How i can able to get back the money from BOFA or the from account i have transferred to. koncham meee idea's post cheyandi vayya. pls help same nenu car ammudham ani post vesthe vaaaadu ilaaane employer check adhi idhi ani naatalkaalu 10gduuu... check receive ayyaka car ship chesthaavaa ani adigaadu... inka akkade fix..car choodakundaaa ship cheyyamantaadu enti once I receive the check ani doubt vachii... call me ani number ichaaa... I received a check and also some thousands of cash in it.. Do you want me to put the cash in the car and ship it to you anna... address leduuuu malllaa Quote
gundugadu Posted July 14, 2016 Author Report Posted July 14, 2016 15 minutes ago, gunturodu1 said: Nuvvu transfer chesina account USA account ena? Money gram aithey marchipoyi.. lesson learned in a hardway anuko.. Bank of america account vayya. I even talked to him , anduke namma but even real bank of america account hto kuda ela chestharu ani yela nammagalam> I have full name and account details of the bank of america account i transferred to. Quote
TOM_BHAYYA Posted July 14, 2016 Report Posted July 14, 2016 Just now, gundugadu said: Bank of america account vayya. I even talked to him , anduke namma but even real bank of america account hto kuda ela chestharu ani yela nammagalam> I have full name and account details of the bank of america account i transferred to. Inthaki Entha??? Chesav Quote
gundugadu Posted July 14, 2016 Author Report Posted July 14, 2016 13 minutes ago, mettastar said: entha 10gabettav ? 500 10getta anukunna Quote
krishna0125 Posted July 14, 2016 Report Posted July 14, 2016 This kind of fraud will happen in Craigslist also if you post anything for sale. Mostly Nigerians. Check pamputham phone,laptop etc.. post chesi antaru. Even though I know its fake I ask them to send the check in overnight or priority alteast postage money anna bokka pettam vadiki ani satisfaction. Quote
gundugadu Posted July 14, 2016 Author Report Posted July 14, 2016 Bofa call chesi 10gali BOFA vadiki call chesi transfer intiate chesina ventane cancel cheyara ante cheyaledu koduku Lets see how it goes. Quote
bradbell Posted July 14, 2016 Report Posted July 14, 2016 13 minutes ago, gundugadu said: Bofa call chesi 10gali BOFA vadiki call chesi transfer intiate chesina ventane cancel cheyara ante cheyaledu koduku Lets see how it goes. Nuvvu fraud kindha report chey. then you can get your money back Quote
siru Posted July 14, 2016 Report Posted July 14, 2016 1 hour ago, gundugadu said: ade anukunna dude. lessons learned in a hard way will be remember through your life. BOFA vallu cannot take back the funds once they are sent...Only If its in pending status then they can cancel. Cops ki complaint chestha ani bedirinchu..desi gadu aithe taggutadu Quote
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