Main Menu |
Most Favorited Images |
Recently Uploaded Images |
Most Liked Images |
Top Reviewers |
cockalatte |
649 |
MoneyManMatt |
490 |
Jon Bon |
400 |
Still Looking |
399 |
samcruz |
399 |
Harley Diablo |
377 |
honest_abe |
362 |
DFW_Ladies_Man |
313 |
Chung Tran |
288 |
lupegarland |
287 |
nicemusic |
285 |
Starscream66 |
282 |
You&Me |
281 |
George Spelvin |
270 |
sharkman29 |
256 |
|
Top Posters |
DallasRain | 70821 | biomed1 | 63684 | Yssup Rider | 61264 | gman44 | 53353 | LexusLover | 51038 | offshoredrilling | 48813 | WTF | 48267 | pyramider | 46370 | bambino | 43221 | The_Waco_Kid | 37406 | CryptKicker | 37231 | Mokoa | 36497 | Chung Tran | 36100 | Still Looking | 35944 | Mojojo | 33117 |
|
|
03-28-2012, 10:42 AM
|
#1
|
Account Disabled
User ID: 84815
Join Date: May 31, 2011
Location: Dallas
Posts: 29
My ECCIE Reviews
|
is this a scam or what??!!
So supposedly I have an upscale client who wants to see me. It is a large amount of money to be sent to me via western union. My question is would I have to pay state taxes on it he wants me to send a money transfer to pay the taxes before I'm able to get the payment. Anyone with any insight or advice on this please contact me asap please so I can better explain.
|
|
Quote
| 1 user liked this post
|
03-28-2012, 10:45 AM
|
#2
|
Account Disabled
Join Date: Apr 18, 2010
Location: In a State of Bliss
Posts: 3,969
|
It's usually a scam to get personal info from you. People run scams like this all the time on job craiglist for purchases of items. They send you an email saying this is how I want to buy, fill out all this info and I'll send you a western union etc. Money transfer sounds like he is just trying to get money from you with a promise he'll send more back.
SCAM
|
|
Quote
| 1 user liked this post
|
03-28-2012, 10:46 AM
|
#3
|
Valued Poster
Join Date: Jan 7, 2010
Location: Central Texas
Posts: 4,794
|
first of all there are no State Income taxes in Texas on your personal income. so I would think this is a scam,
do a Paypal account if you want the $$ sent first.much easier and less hassle but you will need a checking or savings account to transfer the money to yourself and or you will have to buy something using Paypal
|
|
Quote
| 1 user liked this post
|
03-28-2012, 10:46 AM
|
#4
|
Pending Age Verification
User ID: 2800
Join Date: Dec 19, 2009
Location: Austin, Texas & The Hill Country
Posts: 1,665
My ECCIE Reviews
|
Quote:
Originally Posted by KaylaLove
So supposedly I have an upscale client who wants to see me. It is a large amount of money to be sent to me via western union. My question is would I have to pay state taxes on it he wants me to send a money transfer to pay the taxes before I'm able to get the payment. Anyone with any insight or advice on this please contact me asap please so I can better explain.
|
DARLIN!!!!!!
If It LOOKS Like A DUCK AND It WALKS Like A DUCK...IT'S A SCAMMER!!!!!!!
RUN!!!!!!!!!! AND DON'T LOOK BACK!!!!!
|
|
Quote
| 1 user liked this post
|
03-28-2012, 10:49 AM
|
#5
|
Pending Age Verification
User ID: 2800
Join Date: Dec 19, 2009
Location: Austin, Texas & The Hill Country
Posts: 1,665
My ECCIE Reviews
|
Quote:
Originally Posted by RALPHEY BOY
do a Paypal account if you want the $$ sent first.much easier and less hassle but you will need a checking or savings account to transfer the money to yourself and or you will have to buy something using Paypal
|
Also You Could Use - Green Dot
It Is Even Easier Than Pay Pal~
|
|
Quote
| 1 user liked this post
|
03-28-2012, 11:02 AM
|
#6
|
Valued Poster
Join Date: Apr 9, 2011
Location: Out There...Somewhere....
Posts: 11,361
|
Quack...Quack...Quack
|
|
Quote
| 1 user liked this post
|
03-28-2012, 11:09 AM
|
#7
|
Account Disabled
Join Date: Jan 12, 2010
Location: Spacing in Vienna
Posts: 838
|
"Whenever there is any doubt, there is no doubt."
|
|
Quote
| 1 user liked this post
|
03-28-2012, 11:13 AM
|
#8
|
Account Disabled
Join Date: Oct 29, 2011
Location: Exactly
Posts: 1,344
|
Pure scam, dear. And not even a new one.
|
|
Quote
| 1 user liked this post
|
03-28-2012, 11:16 AM
|
#9
|
Valued Poster
Join Date: Dec 31, 2009
Location: Austin
Posts: 356
|
It's a scam. Don't waste one second trying to counter with some safer method. There's nothing to see here, move on...quickly...and block the email and phone.
Hint: He asked you to wire him money.
|
|
Quote
| 1 user liked this post
|
03-28-2012, 11:35 AM
|
#10
|
Account Disabled
Join Date: Apr 18, 2010
Location: In a State of Bliss
Posts: 3,969
|
You don't even have to wire me money, I take checks and cash and gift cards. I promise I'll send you right back more.
|
|
Quote
| 1 user liked this post
|
03-28-2012, 05:04 PM
|
#11
|
Thank God it's Firday!
Join Date: Dec 12, 2009
Location: Austin, TX
Posts: 2,698
|
It's a scam.
|
|
Quote
| 1 user liked this post
|
03-28-2012, 05:08 PM
|
#12
|
Valued Poster
Join Date: Jan 4, 2010
Location: Central Austin
Posts: 5,493
|
do you get your choice of a new Tahoe, an all expense paid vacation, or a big cash prize?...
|
|
Quote
| 1 user liked this post
|
03-28-2012, 06:35 PM
|
#13
|
Valued Poster
Join Date: Jan 4, 2010
Location: Texas
Posts: 606
|
The scenario you describe has the hallmark of a classic advanced fee scam. Is there a Nigerian connection by chance?
I think that the U.S. Postal Inspection Service investigates these things. I have had 20-30 of these type scams presented to me in the past few years and referred one or two to the U.S. Postal Inspection Service. Nothing ever came of any of them on my part. They must get tens of thousands of these sort of complaints each month from all over the U.S. and I think they look for actual victims who have sustained losses to provide testimony in the cases that they do go after. If I were you, I would simply ignore the guy and move on. You don't owe him an explanation.
|
|
Quote
| 1 user liked this post
|
03-28-2012, 08:09 PM
|
#14
|
Account Disabled
Join Date: Apr 18, 2010
Location: In a State of Bliss
Posts: 3,969
|
Yep, I'm still waiting for that prince to send me my millions.
|
|
Quote
| 1 user liked this post
|
03-29-2012, 01:52 AM
|
#15
|
Upscale Companion
User ID: 3833
Join Date: Dec 31, 2009
Location: san antonio austin corpus
Posts: 1,872
My ECCIE Reviews
|
Weeeeiiird, even if it wasn't a scam, which it clearly looks like, why on earth does he care about your personal loyalty to the government:::: strange.
|
|
Quote
| 1 user liked this post
|
|
AMPReviews.net |
Find Ladies |
Hot Women |
|