I have an open question for all victims of this scam. Would anyone share with me the specific information you were told by the scammers to fill out on the money gram transfer form. To:, From:, City, State, Country, Etc..? ((please do not include reference number)) I am curious to determine consistency with answers I receive.
I got a letter in the mail stating that I won the foriegn lottery, I don't have the information to give you because I through it a way some time ago, I knew it was a scam and did not want anyone sending it in by accident, so it went in the furnace immediately.
When I hear of this stuff I always think of my 18 year old. Those are the people credit card companies and these places target. They at that age are such an easy target. How quickly they could have a victim especially in these time of financial turmoil.
exactly, this couple that did it at work was a very young couple, and the sad part is that they are mentally slow and I don't believe they should have been held responsible, but the magistrate did not see it like that.
Wow you think that would have been taken into cosideration. If they recieve ss for their mental handicap can they still attach it for repayment since it was through a magistrate?
A magistrate can never attach a social security account for debt in credit card accounts. Only for federal tax payment, repayment of student loans etc, the magistrate can order attachment of the social security account. But if after attachment you file a exemption suit mentioning that the income from the ss account is your only source of income and your earning is less that that of the poverty limit of your state, it would be automatically exempted from attachment.
We have had a lot of talk on what is garnishable and what isn't, most people on social security are low income enough that garnishing any amount will jeapordize alot in their lives, like food, electric, heat and etc, all the things we need to survice.
I was not registered durng the time I submitted this response so I am reposting it so i can claim magic points.
I talked to capaha commerce credit services on the phone # 1-866-822-0943 spoke to a woman named pamela porter, she is the one whom sent me the loan documents as an e-mail attachment, sent from a gmail account capahacommercecs@gmail.com and there is another woman there that answers the main line and I believe her name is maggie. She is the one that said I would get the refund I requested of $2220.00 in 5-15 business days and I have not seen it yet. I originally sent my money through money gram and then had to call pamela porter to give her the reference number for the transaction, bad mistake! The transaction apparently was collected at a location in Onterio Canada, called "Saba Food" I was told by the local police dept that since the transaction sent and collected outside of the U.S there is nothing that the Federal FBI of the U.S can do about this situation, but was told by the police that you want to submit a fraud investigation to money gram and also your local attorney general department, the attorney general will then make an attempt to contact th e "Royal Canadian Mounted Police" whom can physically go to the location where the money was collected and have a right to collect detailed information from the retailer. I personally believe there is hope for people to get their money back, and I hope that stating the information I have more directly and specifically helps a little better, I wish everyone well. Please don't hesitate to IM me on yahoo messenger, just please specify that you are from the credit magic thread for capaha, thanks.
I have an open question for all victims of this scam. Would anyone share with me the specific information you were told by the scammers to fill out on the money gram transfer form. To:, From:, City, State, Country, Etc..? ((please do not include reference number)) I am curious to determine consistency with answers I receive.
To whom was money gram payment address too
I have an open question for all victims of this scam. Would anyone share with me the specific information you were told by the scammers to fill out on the money gram transfer form. To:, From:, City, State, Country, Etc..? ((please do not include reference number)) I am curious to determine consistency with answers I receive.
I got a letter in the mail stating that I won the foriegn lottery, I don't have the information to give you because I through it a way some time ago, I knew it was a scam and did not want anyone sending it in by accident, so it went in the furnace immediately.
That si what I always do. If it looks too good to be true it usually is. I wish they would get rid of people like this.
I know people who have actually cashed these checks and gotten into a lot of trouble.
When I hear of this stuff I always think of my 18 year old. Those are the people credit card companies and these places target. They at that age are such an easy target. How quickly they could have a victim especially in these time of financial turmoil.
exactly, this couple that did it at work was a very young couple, and the sad part is that they are mentally slow and I don't believe they should have been held responsible, but the magistrate did not see it like that.
Wow you think that would have been taken into cosideration. If they recieve ss for their mental handicap can they still attach it for repayment since it was through a magistrate?
A magistrate can never attach a social security account for debt in credit card accounts. Only for federal tax payment, repayment of student loans etc, the magistrate can order attachment of the social security account. But if after attachment you file a exemption suit mentioning that the income from the ss account is your only source of income and your earning is less that that of the poverty limit of your state, it would be automatically exempted from attachment.
I think I have heard this before but wasn't sure if it held under legal actions.
We have had a lot of talk on what is garnishable and what isn't, most people on social security are low income enough that garnishing any amount will jeapordize alot in their lives, like food, electric, heat and etc, all the things we need to survice.
That is true. The older people are really struggling, most having to pay towards their health care.
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Anyone know what these imposters are calling themselves now? Any particular company name?
I am claimng the following response posted on 23 Nov 2007 01
I was not registered durng the time I submitted this response so I am reposting it so i can claim magic points.
I talked to capaha commerce credit services on the phone # 1-866-822-0943 spoke to a woman named pamela porter, she is the one whom sent me the loan documents as an e-mail attachment, sent from a gmail account capahacommercecs@gmail.com and there is another woman there that answers the main line and I believe her name is maggie. She is the one that said I would get the refund I requested of $2220.00 in 5-15 business days and I have not seen it yet. I originally sent my money through money gram and then had to call pamela porter to give her the reference number for the transaction, bad mistake! The transaction apparently was collected at a location in Onterio Canada, called "Saba Food" I was told by the local police dept that since the transaction sent and collected outside of the U.S there is nothing that the Federal FBI of the U.S can do about this situation, but was told by the police that you want to submit a fraud investigation to money gram and also your local attorney general department, the attorney general will then make an attempt to contact th e "Royal Canadian Mounted Police" whom can physically go to the location where the money was collected and have a right to collect detailed information from the retailer. I personally believe there is hope for people to get their money back, and I hope that stating the information I have more directly and specifically helps a little better, I wish everyone well. Please don't hesitate to IM me on yahoo messenger, just please specify that you are from the credit magic thread for capaha, thanks.
This s my post too
I have an open question for all victims of this scam. Would anyone share with me the specific information you were told by the scammers to fill out on the money gram transfer form. To:, From:, City, State, Country, Etc..? ((please do not include reference number)) I am curious to determine consistency with answers I receive.