WillieSacks
Senior Don Juan
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I could be wrong, but I would say that a scammer got scammed.Originally posted by belividere
Gio,
where you at on this one?
YOU ARE AN IDIOT! Talk to the lawyer or even better yet an accountant or even an accounting major.Originally posted by WillieSacks
SO basically me and my girl are in a 10000 (5000 a piece) hole.
Birds of a feather flock together. I'm not sure what kind of "fell off the truck" hook up you have forgetting the merchandise you were for free but I'm positive it's not a good operation, so really you were just dealing with another section of the underworld which you already seem to readily accept.Originally posted by Giovanni Casanova
I could be wrong, but I would say that a scammer got scammed.
I like that. It sounds like a cool action figure.Originally posted by Centaurion
Power-Trippin 'Morally Right' Vigilante Gio
It's all good, I don't need anyone to feel sorry for me. I don't need anyone's sympathy.Originally posted by Giovanni Casanova
I could be wrong, but I would say that a scammer got scammed.
Tell me Willie... how/where did you get all this "free" merchandise (flat panel tvs, computers, etc)? What was your "hook up" there?
Then, a guy tells you that all you have to do is be part of a bank fraud conspiracy and you'll get some free easy money. I have a hard time feeling sorry for you.
But I'm glad that you serve as a warning for others.
If something seems too good to be true... well, y'all know the rest.
The real victim of the scam was the bank. They're going to get paid one way or another. If you can work out a deal where you can get someone to nail the other guy, take it. It's pretty much your only chance of not having to shoulder the whole burden on your own, but I'd make sure you had an attorney watching your back on it.Originally posted by WillieSacks
HE said he would talk to his lawyer friend and that I shoud call him in a week but that's what I should do to avoid paying that huge debt....What do you think Gio.
Nothing in life is free. I know people too, but they aren't loading flat panel TVs and computers in the back of my car.The free stuff by the way is all legit, I know people, no one is getting scammed.
Deciding you want to delete your post isn't going to change anything, since your post is past the editing time. Besides, if someone (the Feds especially) wanted to figure out who you are, they could do it even if you COULD delete your post, and even though you post from a public computer.Do you guys really think I shoud delete this post....by the way I don't post at home, I use public computers so it's ok.
Possibly, but not likely. It depends on what you consider "getting out of it". Regardless of any "getting out of it" that's done, you're going to have to pay the bank back in full for the amount you stole from them. That's what it is - theft.I talked to my roommate of mine who is friends with an attorney and he said that I can get out of it by telling the FBI on the person that scammed me.
The thing is, you aren't the victim here. You and him were co-conspirators in an attempt to defraud a banking institution. There's no way you can claim otherwise. In addition to this, anything you say is going to be suspect due to the fact that if you hadn't been taken advantage of while you were in the process of taking advantage of someone else you never would have thought of going to the FBI. Plus, there's no guarantee that the bank won't press charges against you. Nor is there any guarantee that the FBI won't go after you instead of the "scammers" - after all, what proof do they have that you weren't the only one involved? You paid your friend in cash - no paper trail. If he's scammed others who were working with him to scam a bank or retarded childrens fund then it's likely the FBI will be more interested in him - however if you think they're going to go around giving blanket amnesty for all parties involved just because they want to confess, you're dead wrong.We talked and he said that I can plea bargain my way out of it. Approach the FBI saying I made a mistake and got scammed and rat the scammer out (he's scammed others before me). The FBI is after him, he said, and they would let me go if I helped pinch the guy.
From the sounds of it, either your friend is:HE said he would talk to his lawyer friend and that I shoud call him in a week but that's what I should do to avoid paying that huge debt....
If it's above-board and completely legal, you won't mind sharing just how you get people to give you $2,000 TV's and other pricey electronics for free, right? Sorry, but I have a difficult time believing that someone down the line isn't having to write it out of inventory as "stolen".The free stuff by the way is all legit, I know people, no one is getting scammed.
$2000, yeah right. I wish. That's a bit pricey.Originally posted by diablo
If it's above-board and completely legal, you won't mind sharing just how you get people to give you $2,000 TV's and other pricey electronics for free, right? Sorry, but I have a difficult time believing that someone down the line isn't having to write it out of inventory as "stolen".
There is a way out of it. We are the victim's.....I'll follow up on it later.Originally posted by diablo
Possibly, but not likely. It depends on what you consider "getting out of it". Regardless of any "getting out of it" that's done, you're going to have to pay the bank back in full for the amount you stole from them. That's what it is - theft.
The thing is, you aren't the victim here. You and him were co-conspirators in an attempt to defraud a banking institution. There's no way you can claim otherwise. In addition to this, anything you say is going to be suspect due to the fact that if you hadn't been taken advantage of while you were in the process of taking advantage of someone else you never would have thought of going to the FBI. Plus, there's no guarantee that the bank won't press charges against you. Nor is there any guarantee that the FBI won't go after you instead of the "scammers" - after all, what proof do they have that you weren't the only one involved? You paid your friend in cash - no paper trail. If he's scammed others who were working with him to scam a bank or retarded childrens fund then it's likely the FBI will be more interested in him - however if you think they're going to go around giving blanket amnesty for all parties involved just because they want to confess, you're dead wrong.