Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by rast Wed Jan 12, 2011 1:43 pm
hi. how can i report the scammer in USA. i have all the information about his house address, all his emails, his face even his facebook account. All the information about him are legit. I don't even expect him to cheat me as i have all information about him to report to authority but he was very brave to cheat me. I pay 3000usd for iphones. He even show me the proof of stock. But the mistake i made was I paid using western union. Who i suppose to talk to and who can help me. Can i recover my money back??thanks
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by Arnold Wed Jan 12, 2011 2:00 pm
Welcome to Scamwarners.
How do you know you have his real details? The Internet makes it easy for scammers to adopt the identities of real people, and they do it all the time. And Western Union payments can be picked up anywhere in the world. Have you checked his IP address?

by rast Thu Jan 13, 2011 12:24 pm
i really know that him. i even contact him on facebook and his tumblr.
by Dotti Thu Jan 13, 2011 4:38 pm
We are going to need a little more information so we can help you. I don't have a lot of time right now, but I could help you to sort this later this evening if you would like.

As Arnold said, many scammers pretending to be in the US are actually elsewhere, which is why it makes sense to verify that he is where he claims to be. We will need a little more information to do that. If you would like, you can forward the emails he sent you to my address in my signature line, and I can start to review them tonight. Or, you can post them directly in the forum here--just make sure you remove your own address. We will ask you to get full headers for the emails--if you don't know how to do that, just let us know how you check your email, and we can help you to sort that out.

Once we get a better handle on the situation, we can hopefully point you in the right direction.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by rast Fri Jan 14, 2011 6:48 am
Dotti wrote:We are going to need a little more information so we can help you. I don't have a lot of time right now, but I could help you to sort this later this evening if you would like.

As Arnold said, many scammers pretending to be in the US are actually elsewhere, which is why it makes sense to verify that he is where he claims to be. We will need a little more information to do that. If you would like, you can forward the emails he sent you to my address in my signature line, and I can start to review them tonight. Or, you can post them directly in the forum here--just make sure you remove your own address. We will ask you to get full headers for the emails--if you don't know how to do that, just let us know how you check your email, and we can help you to sort that out.

Once we get a better handle on the situation, we can hopefully point you in the right direction.



right now i'm preparing a full report to send it to you.
by ChrisSmith Fri Jan 14, 2011 1:30 pm
Hi keptsyahmi

I have some Law Enforcement contacts in the US who may be interested in your scammer. I can pass the details on if you PM them to me as well. :wink:
by rast Sat Jan 15, 2011 12:57 am
i will post his information:

Robert Edge
10211 Terraco Place
Cheltenham, MD
20623
USA

western union info
Robert Egde
Upper Malboro MD
United State


mobile phone
1-240-6819496


email
houseofedge @ gmail.com
therobertedgenetwork @ gmail.com

his ip address
74.125.93.27
74.125.83.43
209.85.161.48
209.85.215.171
209.85.161.177


http://twitter.com/ HelloWolfgang
facebook.com/ wolfgang.diondavich
http:// robertedge.tumblr.com
http:// http://www.tradekey.com/selloffer_view/id/4912600.htm
by ChrisSmith Sun Feb 20, 2011 4:37 pm
OK. Wait until tomorrow and we'll start making a move.

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