$2000 scam
#1
$2000 scam
I know this happened a while ago but im still working on it
Well I was looking for a H22 on ebay... looked for a few weeks. I found one and I was going to bid on it but it ended while I was at work. I emailed him asking him if he had another motor for sale. The guy sends me a email a week later and says the winner never came threw and asked if i wanted it. I told him yes but i wouldnt pay the $2300 that the winner won the auction with. I offered him $2000 to include shipping he agreed. His eBay name WAS powervtec(powervtec6@hotmail.com). So I sent him the $2000 by bank wire transfer directly from my bank to his bank. His bank happened to be in Canada. His bank information is:
Yeung Ho Fung
TD Bank Canada Trust
97130-004-9713-3161453 (checking account)
Bank Address:
CONTINENTAL CENTRE
#2100-3779 SEXSMITH ROAD
RICHMOND, BC
V6X 3Z9
This guys supposed address is:
24-8551 General Currie Road
Richmond, B.C
V6Y 1M3, Canada
Anyway I sent him the $2000 and did not hear from him in a few days so I sent him another email. He responded that things got busy and he did not get to ship my motor yet. That is the last I have heard from him. That was July 21, 2003.
Since then I got an email from Kuuipo17rl@aol.com saying that he KNOWS that powervtec stole money from me and the others that the email was addressed to witch was about 8 others. There is no way this guy knows we all got scammed unless he was involved with the scammer himself. He says he got our addresses from ebay, Yet I never went threw ebay when talking to him. So yea that’s BS
Well I was looking for a H22 on ebay... looked for a few weeks. I found one and I was going to bid on it but it ended while I was at work. I emailed him asking him if he had another motor for sale. The guy sends me a email a week later and says the winner never came threw and asked if i wanted it. I told him yes but i wouldnt pay the $2300 that the winner won the auction with. I offered him $2000 to include shipping he agreed. His eBay name WAS powervtec(powervtec6@hotmail.com). So I sent him the $2000 by bank wire transfer directly from my bank to his bank. His bank happened to be in Canada. His bank information is:
Yeung Ho Fung
TD Bank Canada Trust
97130-004-9713-3161453 (checking account)
Bank Address:
CONTINENTAL CENTRE
#2100-3779 SEXSMITH ROAD
RICHMOND, BC
V6X 3Z9
This guys supposed address is:
24-8551 General Currie Road
Richmond, B.C
V6Y 1M3, Canada
Anyway I sent him the $2000 and did not hear from him in a few days so I sent him another email. He responded that things got busy and he did not get to ship my motor yet. That is the last I have heard from him. That was July 21, 2003.
Since then I got an email from Kuuipo17rl@aol.com saying that he KNOWS that powervtec stole money from me and the others that the email was addressed to witch was about 8 others. There is no way this guy knows we all got scammed unless he was involved with the scammer himself. He says he got our addresses from ebay, Yet I never went threw ebay when talking to him. So yea that’s BS
#5
Re:$2000 scam
canada? you could drive up there. but i'd call the FBI first. or the CIA, or DEA. maybe he's shipping cocaine in the cylinders of the motors. or i'd contact the alcohol tabacco and firearms cause he could be drinking, smoking tobacco, and shooting his gun.
#8
Re:$2000 scam
Well I live in North Carolina and the bank is close to Vancover(above washington state) I did a search on the internet for the guys name and only 1 name came up and it was in seattle washington. so i paied the 10 bucks for the websight to give me the phone number. I called it and it was some old asian lady.(dont take offence my nanny growing up was asian i know the only asian dialect) Anyway she hung up wheni asked for that Yeung fung person. I also called and talked DIRECTLY to the Attourny General she said that because i wired it out of country there is nothing they can do.
#9
Re:$2000 scam
Originally Posted by Kyle
fbi in canada? I'd call up my local moose and see what kind of ---- he could tear up for me.