Logan Martin Lake Topics: BLOODHOUND SCAMMER WANTS $3k
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Name:   Webmaster The author of this post is registered as a member - Email Member
Subject:   BLOODHOUND SCAMMER WANTS $3k
Date:   11/17/2008 11:25:54 AM

This is almost guaranteed to be someone in a foreign county. I know a person that got taken on eBay for some Sugar Bowl tickets. The request was to wire money to Western Union. After the fact, I asked why would someone with a Great Britain eBay account have Sugar Bowl tickets?

From what I understand, once money is wired into the Western Union network, someone can pick it up anywhere with a basic form of ID as long as it is under $12,000. For example, they say they will pick the money up in New York, but they can go to a Western Union office in Abuja, Nigeria just as well. Unfortunately, that is what makes these scams work.

I would suggest forwarding the email to DogDetective.com because they probably have measures that can at least stop this particular email address from preying on other people with lost dogs. I bet that they have a rampant problem with this kind of activity going on. Because of the nature of the Internet, this kind of thing is impossible to police.

U.S. law enforcement doesn't investigate these things at all. They may take a report, but because it is mostly untraceable, they have better things to do.
Other messages in this thread:View Entire Thread
BLOODHOUND STILL NOT HOME! - SALESREP - 11/13/2008 8:49:16 PM
     BLOODHOUND STILL NOT HOME! - parker creek nascar - 11/13/2008 10:29:49 PM
          BLOODHOUND STILL NOT HOME! - SALESREP - 11/13/2008 10:51:03 PM
     Why not email them description - Catherine - 11/14/2008 7:50:17 AM
          Why not email them description - SALESREP - 11/14/2008 7:52:26 AM
               Why not email them description - Talullahhound - 11/14/2008 8:06:45 AM
                    Why not email them description - SALESREP - 11/14/2008 8:15:36 AM
                         I agree with ol blue - Catherine - 11/14/2008 9:18:10 AM
               Why not email them description - mbk - 11/14/2008 8:12:07 AM
                    Why not email them description - old blue chair - 11/14/2008 8:30:54 AM
               Word of caution - Webmaster - 11/14/2008 12:28:56 PM
                    Great info, BUT.... - Swimmer27 - 11/14/2008 12:57:16 PM
                         Great info, BUT.... - Webmaster - 11/14/2008 1:14:20 PM
                         MILLIE THE BLOODHOUND - SALESREP - 11/14/2008 1:19:15 PM
                              We're making this harder... - Catherine - 11/15/2008 8:30:10 AM
                                   BLOODHOUND STILL NOT HOME! - SALESREP - 11/15/2008 8:41:03 AM
                                        HACKERS NEEDED - Kizma Anuice - 11/15/2008 11:03:18 AM
                                             HACKERS NEEDED - muddauber - 11/15/2008 3:27:35 PM
                                             HACKERS NEEDED - SALESREP - 11/16/2008 8:27:01 AM
                                             HACKERS NEEDED - SALESREP - 11/16/2008 8:30:15 AM
                                                  HACKERS NEEDED - Freshwater Bay Girl - 11/17/2008 7:38:23 PM
                                             HACKERS NEEDED - Swimmer27 - 11/16/2008 12:03:09 PM
                                                  HACKERS NEEDED - Kizma Anuice - 11/16/2008 12:37:04 PM
               Why not email them description - Ulysses E. McGill - 11/16/2008 8:11:02 AM
     BLOODHOUND STILL NOT HOME! - Talullahhound - 11/16/2008 5:07:41 PM
          BLOODHOUND STILL NOT HOME! - SALESREP - 11/16/2008 5:19:15 PM
     BLOODHOUND STILL NOT HOME! - SALESREP - 11/16/2008 5:20:55 PM
          BLOODHOUND STILL NOT HOME! - FanofLakeMartin - 11/16/2008 8:10:55 PM
          BLOODHOUND STILL NOT HOME! - parker creek nascar - 11/16/2008 10:51:23 PM
     BLOODHOUND SCAMMER WANTS $3k - SALESREP - 11/17/2008 6:42:01 AM
          BLOODHOUND SCAMMER WANTS $3k - Talullahhound - 11/17/2008 7:52:30 AM
               BLOODHOUND SCAMMER WANTS $3k - SALESREP - 11/17/2008 8:12:13 AM
          BLOODHOUND SCAMMER WANTS $3k - Lighthouse - 11/17/2008 9:59:19 AM
               BLOODHOUND SCAMMER WANTS $3k - Webmaster - 11/17/2008 11:25:54 AM
                    BLOODHOUND SCAMMER WANTS $3k - Freshwater Bay Girl - 11/17/2008 7:19:05 PM
                         BLOODHOUND SCAMMER WANTS $3k - SALESREP - 11/17/2008 7:58:43 PM
                              This is what I got - Freshwater Bay Girl - 11/17/2008 8:04:20 PM
                                   This is what I got - SALESREP - 11/17/2008 8:30:05 PM
                                        This is what I got - NCSue - 11/17/2008 8:50:28 PM
     VET - joyrider - 11/17/2008 9:48:11 PM
     BLOODHOUND STILL NOT HOME! - SALESREP - 11/19/2008 7:13:39 AM
          BLOODHOUND STILL NOT HOME! - Catherine - 11/19/2008 7:46:56 AM
               BLOODHOUND STILL NOT HOME! - SALESREP - 11/19/2008 7:51:06 AM
                    BLOODHOUND STILL NOT HOME! - Freshwater Bay Girl - 11/19/2008 8:32:47 AM
                         BLOODHOUND STILL NOT HOME! - Freshwater Bay Girl - 11/19/2008 8:41:29 AM
                              BLOODHOUND STILL NOT HOME! - SALESREP - 11/19/2008 1:06:18 PM
                         BLOODHOUND STILL NOT HOME! - SALESREP - 11/19/2008 12:52:47 PM
                    BLOODHOUND STILL NOT HOME! - old blue chair - 11/19/2008 8:51:14 AM
                         BLOODHOUND STILL NOT HOME! - gabby - 11/19/2008 5:42:00 PM
                              BLOODHOUND STILL NOT HOME! - SALESREP - 11/19/2008 7:38:26 PM
                                   BLOODHOUND STILL NOT HOME! - Hawks Nest - 11/20/2008 12:13:11 AM
                                        BLOODHOUND STILL NOT HOME! - gulfportgal - 11/20/2008 9:22:44 AM
                                             BLOODHOUND STILL NOT HOME! - Talullahhound - 11/21/2008 6:12:57 PM
                                                  BLOODHOUND STILL NOT HOME! - SALESREP - 11/22/2008 8:05:03 AM


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