bgol csi team help needed,reward possible

post the headers from the emails you exchanged.

post the (alleged) bank account number(s) you wired funds to.
 
contact godaddy @ 480-624-2505 and inform them that one of their customers is using their hosting for fraudulent criminal purposes. godaddy will hold their website hostage until the registrant pays to have it released.

you can obtain the registrant information, but it could be false anyway.

there are, however, additional whois records available for that website BEFORE they were clever enough to use a proxy service to hide their identity. if you are willing to expend more $ (whois will sell that info to you), it's a good place to start.
 
I went to the site and saw this stock image of a guy sitting in a chair and lost it.

:lol:

mainimage.jpg


Dude: "Damn, this 2250 I'm sitting on feels good."

:roflmao3::roflmao2::roflmao3:

What does playboy think he gonna do, hop on the concord jet like james fucking bond, have a martini, shaken not stirred and go kick some foreign ass and be back before this thread its 5 pages?

The money is gone, thanks for sharing that expensive lesson though.
 
http://www.cforum.net/forums/archive/index.php?t-169021.html

sales@cwlgrp.com
August 13th, 2007, 04:29 PM
I have the following lying around that I wish to liquidate.

Some Ipod shuffles (2nd generation 1GB), I have silver, pink, blue,
They are new unused.



Windows Vista Business OEM ( New Unused ), I am either looking for
cash or I will accept Trades, Trades that I will accept are as
follows, Memory Sticks (1GB DDR PC3200 MHZ), Hard Drives, DVDRW'S Etc,
Atx's Cases,

I am open to cash offers or trade offers, send me an email or phone
613-487-1866

Somebody try that number, maybe?
 
I went to the site and saw this stock image of a guy sitting in a chair and lost it.

:lol:

mainimage.jpg


Dude: "Damn, this 2250 I'm sitting on feels good."

I am empathetic and sympathetic to your loss and whatever help I could have given got laughed right the f*ck out me when I witnessed this pic.
:lol::roflmao2::roflmao3::roflmao:
 
I FEEL YOUR PAIN. BUT I LEARNED MY LESSON FUCKING WITH 12DAILYPRO. LUCKILY MY LOSS WAS REALLY NOTHING. PS, DO ANY OF YA'LL GET THE COURT UPDATES VIA EMAIL EVERY NOW AND THEN? ANYWAYZ, HERE IS A PICTURE OF DUDE------>

blog_drawing_scam_artist.jpg
 
Last edited:
BS,

also, next time you see an alleged businessman who composes an introduction with THIS MANY and KIND of typos, move on to the next man.

"Formed in August of 2005, The Cwl Group International has formed valuable business relationships with suppliers, disturbotors, manfuacters and clients alike. Learning The basics that price and quality is what sells there products. Continually searching the market to grow there business operation and expand the company, The Cwl Group Is always looking for companies to join and partner with. Our aim is too grow our basis of suppliers throughout the world and create a long lasting network of successful business partners, We invite all interested parties that wish to join our network to contact us directly, We are in search of quality suppliers that offer the following, Secured payment options, Locations visits, Product inspection reports, Telephone callbacks, If you fit this criteria please feel free to contact us directly. Always in search of new clientee we promoise to offer our clients the followings, Speedy service, Fast delivery, Excellent product quality, Secured payment options, We aim to establish trusthworthy business relationships with all of our clients, Both now in the present and both now in the future, Interested in purchasing our products please feel free to contact us directly with our contact information listed on this site."
 
bro you are screwed, just pick up the peices and move on. And be more careful next time. Talk to the police, if there is nothign that you can do....move on and let this one go.
 
ok heres the deal,i need some info on this scumbag who shook me online for some money,it was supposed to be for a sample lot of cell phones,from a member on alibaba,now this guy was verified and all.so anyway now he dont answer ,and the bank basically said they cant help cause it was a wire transfer,he got me for $2250. IF I FIND HIS CORRECT HOME,BUSINESS ADRESS, I AM WILLING TO POST THE VID OF ME SMAKIN THE SHIT OUTTA THIS GUY AND GOIN IN HIS POCKETS, PLUS GIVE 10% OF THE MONEY I GET WITH THE FIRST PERSON TO VERIFY HIS WHEREABOUTS AND ALL INFO POSSIBLE. this is the info that is listed for him. i dont know if it is a fake adress but will list all his infoCompany Name: CWL GROUP INTERNATIONAL Contact Person: Mr. John Demers
Street Address: B-2982 Gagne Road City: Hammond Province/State: Ontario Country/Region: Canada Zip: K0A 2A0 Telephone: 1-407-583-4284 Fax: 1-813-464-7851 Website: http://www.cwlgrp.com
ANY HELP IS APRICIATED,AND FOR ANYONE ELSE BE CAREFULL ON THOSE BTB SITES I HAVE FOUND SOME GOOD CONTACTS BUT ITS ALOT OF SNAKES OUT THERE.ALWAYS USE PAY PAL,OR CREDIT DEBIT CARDS TO COVER YOUR SELF






a2zuyv.jpg


2i27l3d.jpg


.
rm1slc.jpg
rm1slc.jpg
rm1slc.jpg





.​
 
Well on Google Earth it looks like he is out in the country, so if you gonna roll up there, bring your survivalist gear fam :yes:
BGOLScammer.jpg
 
Man, i finally stopped laughing long enough to provide you with the only person i know that can help your situation...

ei30r7.jpg
 
[QT]http://cougar.eb.com/soundc11/s/sonofa01.wav[/QT]

can somebody please tell me where these soundbytes can be found..everytime i hear one its hilarious..i need to know where i can get some of these
 
You done slid down a razor blade and landed in a alcohol river, you assed out :lol:
 
First he gets got, then he lets the board know about it.

You should have said "my friend" wants to know what to do :lol:
 
:angry: yall dudes?? why not give the man advice.

dude fake like you a new buyer and get a phone number then say you cant wire transfer instead you have to use a credit card if you can get him to use your credit card boom you got him. report it to the credit card co and say that you were ripped off. now thats how you get him..
 
Damn the site is not only a scam but incomplete...you got too greedy man...scammers work because people are greedy and quick to part some a little bit of $ for a lot of $$$. But the site doesn't have any content really...it's just a template with some words and a number.
 
nah ,the bs site wasnt up when i dealt wit him,or i would have suspected it was fake,im a real man so i aint gotta front an say my man got got,shit happens,and i actually did a bit of research,the thing is is guy was verified by the business to business site,so i thought i would be covered,also i mistakenly thought that if i sent it bank to bank, that the banks would be able to do something in case of fraud.but my bank(hsbc)told me they really cant do anything.im a nigga wit a lil bit of change ,so the loss aint gonna kill me,but its the thought of this craker sittin up thinkin he scott free i would like to be able to wipe that smile off his face,but ya i guess its just an expensive lesson.
 
:roflmao3::roflmao2::roflmao3:

What does playboy think he gonna do, hop on the concord jet like james fucking bond, have a martini, shaken not stirred and go kick some foreign ass and be back before this thread its 5 pages?

The money is gone, thanks for sharing that expensive lesson though.
:lol::lol::lol::lol::lol::lol::lol::lol:
 
Area code 407 is Orlando Fl, and 813 is Tampa FL.

yep. the 407 area code # is for orlando florida, level 3 communications. if BS really wants to pursue this, he can find out if the number was EVER legit at any point. call level 3 legal compliance @ 1-877-4Level3 (453-8353) and ask them what you need to provide them with to obtain that information.

the 813 area code # is for tampa florida, frontier communications (a mobile carrier). same deal. if you want to know if it was EVER legit, call frontier's EAST REGION (they handle florida, but are located in NY) legal compliance and ask the same question.

interestingly enough, the only canadian # associated with "john demers" is the 613 area code #, which is bourget, canada handled by bell canada. contact their legal compliance @ 1 888 932-6666 and do the same.
 
thanks for the help,the fucked up thing is if he in the us,i cant smack him cause im banned from entering usa for now(dont ask)
 
dude fake like you a new buyer and get a phone number then say you cant wire transfer instead you have to use a credit card if you can get him to use your credit card boom you got him. report it to the credit card co and say that you were ripped off. now thats how you get him..

I agree, this guy is an opportunist, play on his greed and trap that bitch...
 
nah ,the bs site wasnt up when i dealt wit him,or i would have suspected it was fake,im a real man so i aint gotta front an say my man got got,shit happens,and i actually did a bit of research,the thing is is guy was verified by the business to business site,so i thought i would be covered,also i mistakenly thought that if i sent it bank to bank, that the banks would be able to do something in case of fraud.but my bank(hsbc)told me they really cant do anything.im a nigga wit a lil bit of change ,so the loss aint gonna kill me,but its the thought of this craker sittin up thinkin he scott free i would like to be able to wipe that smile off his face,but ya i guess its just an expensive lesson.

Took me all of 4 seconds to determine the guy was a fraud. All I had to do was google his got damn name, the same name you posted and found he was grimy.

Sorry you got, got son and it's good you can afford these kinds of loses but man, its still got to fuck with your pride. But if you can get godaddy to freeze his account, that just might make him surface. Then you better be prepared with your evidence of the con.

-VG
 
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