Well, I was on ebay, this lady had a listing of a walmart gift card, she supposibly had an extra card worth $500 and was selling for $270. I emailed her outside ebay and set up payment through greendot moneypak. I sent her the code for the reloadable code, which I regret and then was waiting for her to email me back. Within 8 hours or that moment she closed down her ebay account. She said she was going to email me back right away. 2 days later she said she sent it and gave me a phoney tracking #, obvioustly it didnt work and I have no way of getting in contact with her. She scammed me and now I want to hunt her down to get my money back. Here is her contact info, name VICKKI CULVER – AS OF 2003 AGE 34. CITY AS OF 2003: oil CITY, PENNSYLVANIA. PHONE NUMBER AS OF 2003-(814) 676-2010 ADDRESS AS OF 2003-406 4TH STREET If anybody knows her or can lead me to track her down, I would appreciate that. Or any ideas that can help me find current info about her so I can get my $ she stole
Best thing to do is call the police, believe it or not. Since she scammed you: you can also report her to the FBI. If she has children, social services may do a spot check to make certain that a mother that engages in criminal activity doesn’t otherwise endanger her children’s welfare.
Payback’s a…well, you know: just go the legal way ’round: you can take her to court, as well.
January 18th, 2010 at 1:36 am
You can try reporting her to the local police and filing a complaint. You can also try to access her personal information through Privateeye.com. For $39.95 it will give you a complete history on her including past addresses, names used, legal filings. That would give you sufficient iinformation to file a small claims suit against her but you would need to be willing to travel if the suit is filed where she lives.
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January 18th, 2010 at 1:48 am
Best thing to do is call the police, believe it or not. Since she scammed you: you can also report her to the FBI. If she has children, social services may do a spot check to make certain that a mother that engages in criminal activity doesn’t otherwise endanger her children’s welfare.
Payback’s a…well, you know: just go the legal way ’round: you can take her to court, as well.
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Keep in mind whoever did this may be using someone else’s identity to set up these accounts – but no one can simply delete the account and expect their fraud to go away: there’s always a record, somewhere.
January 18th, 2010 at 2:14 am
call green dot and have it tracked
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January 18th, 2010 at 2:46 am
It may be a case where ebay has suspended her account because she probably owes money to them as well. So I know you will hate to hear this. But your monies gone! and it may be best for you and your health to let it go. We all lose money in our life time, its just your turn, that’s all.
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January 18th, 2010 at 3:32 am
In addition to contacting the police, you need to contact Ebay about this person. By the way, her contact information may or may not be accurate.
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