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My Story of Internet Fraud and Scams

Sending Money to Strangers

By Paige C., published Apr 25, 2006
Published Content: 11  Total Views: 12,958  Favorited By: 1 CPs
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Yesterday I woke up feeling great. I was making headway and some of my final papers. I was preparing for graduation. I was looking for a job. I was thinking that life was pretty good. But all that was about to change, because I was about to discover that I had been the victim of Internet fraud that would leave be $4000 in debt.

When I got the email from a woman named Helen Smith saying that she would like to sublease my apartment for the full cost, I was ecstatic. I'm short on money to begin with, and after graduation I was hoping to cut my costs by finding someone to sublet. I was so excited that my judgment was probably a little clouded … well, I guess I was completely blinded. Ms. Smith informed me that she would be coming to Bloomington to attend a meeting, and that her sponsors would be funding her trip. She said that they would send me a check for $4000, and that the excess money would be to cover her travel expenses. I was to send the money via Western Union. I was a bit skeptical; it all seemed a little too good to be true. But getting my expenses covered? I was way too excited. When I received the check in the mail, I deposited it. Three days later, the check appeared to have cleared and the money was deposited into my bank account. Feeling that everything was free and clear, I then withdrew $2700 and sent it Western Union to my supposed- Ms. Smith. I was very excited that everything had come through. I paid my rent for the summer with money and even went out and bought myself a band new Trek 1000 road bike. I could hardly believe my luck … I should have been far more skeptical. 

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Comments 1 - 4 of 4
 
 
FRAUD ALERT â€" BEWARE OF AURELIA PEART! She resides in Tallahassee, Florida. Aurelia Peart purchased something from me on iOffer.com and paid with a check that was returned. She demanded a tracking number the same day the check was received. She has not replied to my numerous emails to resolve this. She sent an email indicating she had no plans to pay for the item, and I have been left with no choice but to report this to the police. Filing a worthless check sworn complaint affidavit with the State Attorney's Office may enable you to collect restitution and service fees - at no charge to you - and at the same time assist the State Attorney's Office in punishing those who threaten the viability of our business community. Know that the giving of a worthless check is a criminal offense! If you have had a similar experience with Aurelia Peart, you can add it to her police file that has been created at this location: Police Department 234 East Seventh Avenue T

Posted on 05/30/2008 at 10:05:16 PM

 
Your letter is very conforting, I have also been scammed out or $4000.00. Unfortunately for me I am not the only one suffering from this, I have 2 children who now have to do without because of my mistake, I don't how I am going to pay the bank back, I have no money and no credit. But we are adults and have to take responsibilty for our actions. (I hate saying that but it is true.)

Posted on 07/08/2007 at 8:07:00 AM

 
Nice job on this piece. Good luck to you.

Posted on 03/13/2007 at 7:03:00 PM

 
same internet scam thing happened to me. i got super excited that my house was going to be subleased by an african musician touring in the states. i caught on alittle early, thankfully, and realized that something wasnt right. i hope everything gets firgured out with your situation. and i hope other people learn from our situations.

Posted on 06/19/2006 at 12:06:00 AM

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