Warning - Dinh Van Hien - Vietnam - Icehunter - Fraud Scam

Discussion in 'Disputes - Resolved Cases' started by alkindi, 10/19/15.

Thread Status:
Not open for further replies.
  1. RobFallen

    RobFallen
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    11   0   0

    Offline
    Joined:
    5/11/14
    Posts:
    153
    Likes Received:
    12
    I would contact these guys first and explain to them you require urgent police involvement

    Ministry of Foreign Affairs
    1 Ton That Dam St
    Tel: (84-4) 8258201

     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. RobFallen

    RobFallen
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    11   0   0

    Offline
    Joined:
    5/11/14
    Posts:
    153
    Likes Received:
    12
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    RobFallen likes this.
  4. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    I have a problem in the English language



    Is there someone help me


    And it will have a cash prize
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    Something i didn't reveal earlier i live in the UAE aswell , So try calling 999 and reporting this , You are UAE citizen you will get taken care of.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    RobFallen likes this.
  6. OP
    OP
    alkindi

    alkindi
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/12/15
    Posts:
    102
    Likes Received:
    4
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    I can help you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    RobFallen likes this.
  8. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    Just try to contact the people in charge they might help you
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. RobFallen

    RobFallen
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    11   0   0

    Offline
    Joined:
    5/11/14
    Posts:
    153
    Likes Received:
    12
    @alkindi first call your local police on 999 like they said, if you need help there is enough of us here to help you and we don't need cash prizes

     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Noob and Rolan like this.
  10. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    Yo im not in it for the cash i just feel horrible for the dude.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Rolan likes this.
  11. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @icehunter you better do what you need to right now or else...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    RobFallen likes this.
  12. RobFallen

    RobFallen
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    11   0   0

    Offline
    Joined:
    5/11/14
    Posts:
    153
    Likes Received:
    12
    me neitherbut he needs to get legal action taken due to the amount he has been scammed out of, first priority is to contact his own police like you said and then the others
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    Maybe this isn't the right thing to say in this situation but "BEGGARS CAN'T BE CHOOSY" He doesn't have a lot of choices.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @icehunter like the tag line that is in your signature "The scam hunter is watching you!" looks like it was meant for yourself. :)
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    RobFallen likes this.
  15. StevenDonny

    StevenDonny
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/20/15
    Posts:
    4
    Likes Received:
    6
    @icehunter is a scammer , he always sale his accounts by his paypal or western union . Because when he get the money , he will run . @alkindi sent money by western union . Please call western union and report him . You paid a large money and you didn't get any thing . When @icehunter withdraw money , he have to send his photo id to western union . So that western union will have his information . And then you report your problem for western union . He is scammer , so that western union will report police in his country . Not worries , it is very easy to process him . You have all the proof , so that peace of mind . Good luck !:p @Admin and @Middleman , all everything i talked are correct . Cheers !:rolleyes:
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Rolan, munclesonkey and RobFallen like this.
  16. RobFallen

    RobFallen
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    11   0   0

    Offline
    Joined:
    5/11/14
    Posts:
    153
    Likes Received:
    12
    @icehunter better fix this and fast before the sh*t hits the fan for you
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    munclesonkey likes this.
  17. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. StevenDonny

    StevenDonny
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/20/15
    Posts:
    4
    Likes Received:
    6
    Police interpol , police viet nam will help you . Please go to your western union in uae if your english weak , and then require them contact with western in @icehunter'scountry . They will process for you . @icehunter will have to serve at least 15 years . i think he can't have your money . . everybody please protect this buyer @alkindi . He is a good people .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    munclesonkey and RobFallen like this.
  19. Slayer55555

    Slayer55555
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    61   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    1,752
    Likes Received:
    55
    Western union wont refund money you sent to a person "cash" . Even tho yes this is large amount western union wont call police on matter of "virtual goods".

    Call your bank you have 2 ways to present the issue tell them what really happened or claim you did not authorized. Your bank can personally refund the money if you present information.

    @alkindi your best bank is addressing this issue with your bank did you send the to him as "pick up" or "bank transfer"?
    Bank transfer can be refunded "pick up" is more complicated seeing as he would have your money cash. @Admin will most likely try to file fraud charge on him hopefully they will stick this is a decent amount of money.

    Good luck hopefully @icehunter just refunds you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. munclesonkey

    munclesonkey
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    7   0   0

    Offline
    Joined:
    9/25/15
    Posts:
    166
    Likes Received:
    15
    Steve , You're an awsum dude this idea will totally work.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.