S
Spyike
Guest
Considering the location of my stateside legal assistance, he recommended that an inquiry to IC3 be made on my behalf. IC3 allows for 3rd party representation in matters such as this where the internet is used to commit fraud. By using IC3, this government organization files a local legal compliant, informs the individual of the compliant and at the same time allows for him or his adult guardian (Mother) to respond. Upon failure to respond, this opens the door for him to be served a summons to appear in which he must attend a preliminary court hearing. Yesterday IC3 replied to our request with a response that was very positive and has asked for all information to support the completion of a Complaint. Please pass on to all that were scammed, I require a detailed PM describing their experience with Fitah. This matter must receive quick attention, so please do not delay. I was also asked to insure everyone understand that professionalism must be exercised from here forward. Please do not attempt to contact and/or harass Fitah, allow the system to work as it is designed. More to follow. Thanks
Currently I have the following transactions:
[QUOTE=' danielOATH]
http://i39.tinypic.com/25g9nqh.png
http://i40.tinypic.com/1415t8p.png
http://i39.tinypic.com/23uq81y.png
http://i44.tinypic.com/55schj.png
If this has any relevance, I spoke to Fatih and Syde (omm) in a joined conversation and Syde vouched Fatihs 'Legitness'. I have recently PMed Syde to get the current status on the Pins he purchased from Fatih and he is yet to respond.. I am aware that they were both the legit owners of the Sythe accounts that I was talking too..
It's just messed up.. $50USD of mine gone.. He was vouched by an OMM so I didn't find the need to use an MM of any kind to do the transaction..
Shortly after i bought them and he sent me the 25 invalid Pins, he went Offline on MSN and I havent heard from him since.
I cannot dispute the transaction I made because he insisted I sent it to him as a Gift (I did payment owed), though it requires payment for Services in order to Claim etc.
Anyone else that has been scammed by him, please step up!
IM SORRY FOR THE LACK OF SCREENSHOTS DURING THE TRADE PROCESS BUT I JUST ASSUMED AFTER BEING VOUCHED BY AN OFFICIAL MIDDLEMAN THAT RAN HIS OWN PIN SHOT, I THOUGHT IT WAS UNNECESSARY..
http://img24.imageshack.us/img24/2069/screenshot3pm.jpg
http://img580.imageshack.us/img580/4...reenshot2o.jpg
http://img704.imageshack.us/img704/2...reenshot1x.jpg
IF YOU LOOK AT THE MSN CONVERSATION ON THE WINDOWS 7 THEME, YOU'LL NOTICE THAT HE WISHES THE PAYMENT TO GO TO THE SAME ADDRESS AS WHAT I SENT MINE TOO, THUS VERIFYING THAT IT IS IN FACT HIS PAYPAL.
http://img25.yfrog.com/img25/2786/screenshot4lt.jpg
This is another instance where he scammed an account [/QUOTE]
Currently I have the following transactions:
[QUOTE=' danielOATH]
http://i39.tinypic.com/25g9nqh.png
http://i40.tinypic.com/1415t8p.png
http://i39.tinypic.com/23uq81y.png
http://i44.tinypic.com/55schj.png
If this has any relevance, I spoke to Fatih and Syde (omm) in a joined conversation and Syde vouched Fatihs 'Legitness'. I have recently PMed Syde to get the current status on the Pins he purchased from Fatih and he is yet to respond.. I am aware that they were both the legit owners of the Sythe accounts that I was talking too..
It's just messed up.. $50USD of mine gone.. He was vouched by an OMM so I didn't find the need to use an MM of any kind to do the transaction..
Shortly after i bought them and he sent me the 25 invalid Pins, he went Offline on MSN and I havent heard from him since.
I cannot dispute the transaction I made because he insisted I sent it to him as a Gift (I did payment owed), though it requires payment for Services in order to Claim etc.
Anyone else that has been scammed by him, please step up!
IM SORRY FOR THE LACK OF SCREENSHOTS DURING THE TRADE PROCESS BUT I JUST ASSUMED AFTER BEING VOUCHED BY AN OFFICIAL MIDDLEMAN THAT RAN HIS OWN PIN SHOT, I THOUGHT IT WAS UNNECESSARY..
http://img24.imageshack.us/img24/2069/screenshot3pm.jpg
http://img580.imageshack.us/img580/4...reenshot2o.jpg
http://img704.imageshack.us/img704/2...reenshot1x.jpg
IF YOU LOOK AT THE MSN CONVERSATION ON THE WINDOWS 7 THEME, YOU'LL NOTICE THAT HE WISHES THE PAYMENT TO GO TO THE SAME ADDRESS AS WHAT I SENT MINE TOO, THUS VERIFYING THAT IT IS IN FACT HIS PAYPAL.
http://img25.yfrog.com/img25/2786/screenshot4lt.jpg
This is another instance where he scammed an account [/QUOTE]
ALL INFORMATION SHOULD BE PM'd ONLY!











