I have been scammed please HELP

[GGGMT]

Originally Posted by KY..

Is this a soap opera or are we being punked or what???
Feeling like one of those trolling threads.

Definitely a troll thread. Which is what makes it so meaningful.


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[GGGMT]

Originally Posted by outkast

Passaport and guy pics

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The keyboard looks genuine.


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[outkast]

Filed the report on https://www.ic3.gov. Will contact also Dallas police where the bank is at. Really useful if you can track down where thesw people work or social media - Carol Vickers and Lindell Jan Vickers. I understand my mistake but irony is not at this moment what I need.

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[EEpro]

Originally Posted by rolexRV

The user @outkast has no privileges yet to write in the thread and ask me to paste this:

“Also got scammed by JeromeL . He used a differnt name and a differnt account.
Bank name: Capital one, N.A.
Account number: 36235701153
Routing number: 031176110
Account Name: Carol Vickers
Bank address: 6161 Retail Rd, Dallas, TX 75231, USA.
Address: 816 E 49th St, Austin, TX 78751, USA.

He said it was his wife account . He also gave me video of the watch and passport and his face(I thought). He actually said my name on video , and set the time and date and everything. Please help.to track down Lindell von Vickers or Caroll Vickers. As they have the money”

In my case (Thanks TRF) I could contact the lady that owns the bank account where I wired the funds to, and inform the Spanish police about that.

How could we find more data from This guy “Carol Vickers” with the address above? I do not know how you managed to know where was working the lady of my case (Dawn)


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Call Austin police? You have a face and an address (of a bank account he has access to by relative or theft of logon credentials).



Someone with the last name Vickers is or was at that address.

[tike71]

For what it's worth, this thread will make people think twice about wiring money to people with different names.

[outkast]

Do you have a phone number of Austin police? I keep getting a call center and nothing happens. Like an actual police station near the guy s house .

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[Notepad12]

Dreadful news.

I hope you manage to recover the money, if not then I hope you've learnt an invaluable lesson.



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[EEpro]

Originally Posted by outkast

Do you have a phone number of Austin police? I keep getting a call center and nothing happens. Like an actual police station near the guy s house .

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https://austinpd.mycasenumber.us

File fraud case online using that address.

[outkast]

Well... austin police said they can t do anything because it s international and to file with my police. It will take a month a minimum for somebody to really do something. So money is 99% lost. Any of ypu guys staying in the are to go to the bank ? Try something ? I ll give reward if you can do anything to recuperate the money.

Bank name: Capital one, N.A.
Account number: 36235701153
Routing number: 031176110
Account Name: Carol Vickers
Bank address: 6161 Retail Rd, Dallas, TX 75231, USA.
Address: 816 E 49th St, Austin, TX 78751, USA.

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[rolexRV]

The guy told me yesterday the money has been wired back. I contacted my bank and his bank and this is a fake document. This case ID does not exist

[rolexRV]

The Police contacted the lady that owns the account. I hope to get my money back. I think that guy will be catched soon

[S7gpt]

Originally Posted by rolexRV

The Police contacted the lady that owns the account. I hope to get my money back. I think that guy will be catched soon

great news, hope so...

[Colorado_kid]

This guy looks like the stereotypical villain in a Liam Neeson movie.


So just to get this straight, you saw this photo and felt 100% confident to wire your hard earned money to an account that’s not his? Lord have mercy.

This thread is a masterclass in trolling.




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[Redfoot]

This reads like a John Grisham novel- more twists than a bag of pretzels.

To my very untrained and novice eye, the picture of Mr. Vickers (aka Igor the clown) appears to be very photoshopped/not real at all. That Schwab screengrab also has something about it that just looks off.

Not sure if this is some elaborate phishing scam, or if this is real evidence of a multinational wire fraud scam, but I have to admit I am addicted to the thread.

[KatGirl]

Originally Posted by outkast

Well... austin police said they can t do anything because it s international and to file with my police. It will take a month a minimum for somebody to really do something. So money is 99% lost. Any of ypu guys staying in the are to go to the bank ? Try something ? I ll give reward if you can do anything to recuperate the money.

Bank name: Capital one, N.A.
Account number: 36235701153
Routing number: 031176110
Account Name: Carol Vickers
Bank address: 6161 Retail Rd, Dallas, TX 75231, USA.
Address: 816 E 49th St, Austin, TX 78751, USA.

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Austin and Dallas are about 3 1/2 hours apart, by car, so that’s confusing.


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[rolexRV]

The police will capture him. Bank documents falsification, lot of people involved, lot of money scammed.. but a file has been issued with detailed information. I hope with such a high amount scammed, he will stay some time in prison

[S7gpt]

Originally Posted by rolexRV

The police will capture him. Bank documents falsification, lot of people involved, lot of money scammed.. but a file has been issued with detailed information. I hope with such a high amount scammed, he will stay some time in prison

thanks, as others have said this post is addictive - looking forward to closure and payments returned to you both

[Rebel]

[outkast]

Can any of you guys help me find out the job or some kind of way to get in touch eith the account holder ?

Bank name: Capital one, N.A.
Account number: 36235701153
Routing number: 031176110
Account Name: Carol Vickers
Bank address: 6161 Retail Rd, Dallas, TX 75231, USA.
Address: 816 E 49th St, Austin, TX 78751, USA.

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[outkast]

Maybe since you re form the USA you are better at this than me . The info with the adress I allready put into google maps and saw that there was/is a vickers there... but ... nothing else came up. Thanks guys!

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[Surge_23]

Love his Rose Gold IWC 7 Day! I’d buy it from him but don’t want to flush $15k down the toilet.

[outkast]

Yea... funny

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[WatchTimes]

Originally Posted by GGGMT

Hilarious! The FBI is going to care about an international fraud case worth $14k? Bigger to


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You'd be surprised and there are likely several other victims.

[GGGMT]

Originally Posted by WatchTimes

You'd be surprised and there are likely several other victims.

Good point — sounds like there could be several others. Definitely worth a call!


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[EEpro]

Have one of the American victims contact the FBI. I wouldn't contact a foreign intelligence agency personally.

[outkast]

Yep. I filed via the link an FBI complaint in detail

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[thesharkfactor]

SCAM SCAMMER THIEF FRAUD ROLEX THEFT

Lindell Jan Vickers
Carol Vickers
816 E 49th St,
Austin, TX 78751, USA

[thesharkfactor]

Originally Posted by thesharkfactor

SCAM SCAMMER THIEF FRAUD ROLEX THEFT

Lindell Jan Vickers
Carol Vickers
816 E 49th St,
Austin, TX 78751, USA

If we repeat this a few times, Google will pick it up when someone searches his name.

[thesharkfactor]

Originally Posted by thesharkfactor

SCAM SCAMMER THIEF FRAUD ROLEX THEFT

Lindell Jan Vickers
Carol Vickers
816 E 49th St,
Austin, TX 78751, USA

Originally Posted by thesharkfactor

If we repeat this a few times, Google will pick it up when someone searches his name.

[thesharkfactor]

Originally Posted by thesharkfactor

SCAM SCAMMER THIEF FRAUD ROLEX THEFT

Lindell Jan Vickers
Carol Vickers
816 E 49th St,
Austin, TX 78751, USA

Just doing my bit to help, that should do it.