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Originally posted by Strahd_Zarovich
One of the other people that is involved in this has contacted me and I gave her the website and told her everything I have found out so far. If I have to file a complaint with the police in Miami could you also give me the ohone number down there so that I can pass it along to her.
Will get it tomorrow when Im downtown.
 
They were using AOL to get there email and I have informed AOL that they are being used to commit a crime. I hope that will get there attention.
 
Try calling 305- 4- police , thats the number for non emergencys.
Hopefully they should be calling me tonight.
 
If they do call tonight send me a copy of there phone number as well. I need it for a internet fraud report I filed.
 
I filed a complaint with the Miami Dade police about 10 minutes ago. I am official with a case number and all. Yea Me!
 
Originally posted by Strahd_Zarovich
If they do call tonight send me a copy of there phone number as well. I need it for a internet fraud report I filed.

i see you got miami-dade's police number here's city of miami police"s number 305-579-6111 their web site is
www.miami-police.org it just might come in handy
 
mytyphoon1993 your mailbox is full.

The money order cleared on 8OCT04 acording to my bank, but thanks for all of your help. Did you happen to get a name? I will call tonight or tommorrow.
 
Originally posted by Strahd_Zarovich
mytyphoon1993 your mailbox is full.

The money order cleared on 8OCT04 acording to my bank, but thanks for all of your help. Did you happen to get a name? I will call tonight or tommorrow.
Cleared it out, as far as a name no I didnt, and when I saw the call on my cell phone it was a private call. Like I said, yesterday we passed by and told what we think was the mother of the girl that she has a warent out for hher arrest and the that fbi was gonna get involved in next. Looks like this is gonna get resolved soon.
 
Originally posted by Strahd_Zarovich
Thanx so much.
No problem, forgot to include some other detail that I guess was the girls husband that called me, he said that he got it the friday we went, and that tomorrow it was gonna clear, and how he couldnt send you something with out the money first clearing.


And for you to show him the warrent out for her arrest and that he would be more then happy to send you your money back. <== We kinda made that part up to scare them a little unless you already did do that.
 
I sent a money order nothing to clear about that. About the warrent I am waiting for the detective to call me back from the Miami-Dade police department. So, no warrent yet but I will proboly have one around the first of November. If I recieve my money back by then. Then I will call and have the charges droped.

By the way all four other people have called and filed charges aswell. NICE:~}
 
Yeah we just used a lil scare tactic to see if they would just give us the money and be done with it, but Like I told the mom and bf on the phone today, Im just the messanger, dont shoot me.:)
If you need anything else just let me know.
 
i talked to a miami-dade fraud prevention guy he said internet fraud is handel'd by the F.B.I. hay zarovich keep bugging them until you get some action going on
 
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