Dan
Premium Member
Registered: 22nd Apr 02
Location: Gorleston on Sea, Norfolk
User status: Offline
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Seeing as we have just been caught by this, i though i best post up about this.
If you havent seen/heard capital fm are holding a massive music event at wembely on june 6th.
Missus heard about this, googled it, and first return for it ( in sponsered links) is www.summertimeball.net
She ordered us a pair of tickets from here. I got home and looked, and spotted it is well fake straight away.
Luckily shes paid on credit card so should be covered. but to make it worse, its sold out now i just looked on the proper sites!!!
Just a heads up
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Whittie
Member
Registered: 11th Aug 06
Location: North Wales Drives: BMW, Corsa & Fiat
User status: Offline
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I hate scamming cunts, at least you had your money back bud.
Fancy a game of poker 
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Dan
Premium Member
Registered: 22nd Apr 02
Location: Gorleston on Sea, Norfolk
User status: Offline
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Poker....anytime 
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Whittie
Member
Registered: 11th Aug 06
Location: North Wales Drives: BMW, Corsa & Fiat
User status: Offline
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Won a 100 man the other night  first win since last summer, of significance anyway.
What you been doing with poker lately bud
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Dan
Premium Member
Registered: 22nd Apr 02
Location: Gorleston on Sea, Norfolk
User status: Offline
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Havent played it in a long while. To busy with the jonny sales now lol
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Whittie
Member
Registered: 11th Aug 06
Location: North Wales Drives: BMW, Corsa & Fiat
User status: Offline
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Daimo B
Member
Registered: 20th Mar 00
User status: Offline
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OK how does this work.
You've paid monies to an account yeah?
They take the money, then what, draw it out?
Why can't the banks stop payment and get the police in when the funds are withdrawn?
I so don't know about crime
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Dan
Premium Member
Registered: 22nd Apr 02
Location: Gorleston on Sea, Norfolk
User status: Offline
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They haven't actually taken any money. Bank have cancelled card so all Is safe again. I would imagine they will use western union with peoples card details as it's easy to not get caught
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Daimo B
Member
Registered: 20th Mar 00
User status: Offline
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The question was kinda meant as in
"how do the scammers get the money?"
Surly if the fund is paid by a CC, then its got to go into a bank account. So how comes these bank accounts can't be traced and the person who owns the account arrested?
How can they get the funds out as any online transfers can be monitored, and if you go into the bank to withdraw the money, then you can get trapped and arrested?
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Steve
Premium Member
Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
User status: Offline
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done a who-is on the website, came back with Jay-Corsa-Gsi 
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