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Old 02-02-2008, 07:43 PM   #621
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Default Re: If you *thought* you ordered....

View Post Originally Posted by kayembee
They would do that because it most likely is a scam. $6000 could bring some serious charges against her if you never rec'd merchandise for it. It's sounding like most likely she knows she's been caught and before further charges can be pile up against her she is returning the money. If this was a legitimate business, why would she be turning down thousdands of dollars in orders? If it was legitimate she would be shipping as promised and many people would have rec'd their orders. To date, not one person has rec'd anything (including a tracking number)!
She must have been surprised? with such an obscure site that it was found and one person apparently turned it into hundreds? of orders. She problably had upwards to $20,000
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Old 02-02-2008, 07:56 PM   #622
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Default Re: If you *thought* you ordered....

View Post Originally Posted by molly8916
She must have been surprised? with such an obscure site that it was found and one person apparently turned it into hundreds? of orders. She problably had upwards to $20,000
That's it excactly - an obscure site that was found by many people. It would have been easy to get away with scamming people that were scattered all over the place that didn't know about each other. You can't scam an army of people that are sticking together. I am sure the big surprise to her was finding out that everyone was in contact with each other keeping tabs on the scheme.
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Old 02-02-2008, 08:03 PM   #623
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Default Re: If you *thought* you ordered....

thats probably why she is giving everyone their money back because we are all fighting for eachother and we all keep in contact with eachother so she realized that she is gonna be in biiiiiiig trouble if she did scam us all.
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Old 02-02-2008, 08:03 PM   #624
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Default Re: If you *thought* you ordered....

This is crazy! I didnt know where to go when they locked the other thread! I sent a $14.95 money order so if I got scammed, at least it was not for very much. I am so glad that I finally found this new thread!!! This is crazy!
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Old 02-02-2008, 08:06 PM   #625
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Default Re: If you *thought* you ordered....

View Post Originally Posted by kayembee
That's it excactly - an obscure site that was found by many people. It would have been easy to get away with scamming people that were scattered all over the place that didn't know about each other. You can't scam an army of people that are sticking together. I am sure the big surprise to her was finding out that everyone was in contact with each other keeping tabs on the scheme.
Yes and some of the people know about scams and scammers and know how to find information about them.
I think in reality onely they would come across someone who they would have to give money back to who was causing them trouble. Some may just take the loss.

---------- molly8916 added 2 Minutes and 18 Seconds later ----------

View Post Originally Posted by lnjstroup
This is crazy! I didnt know where to go when they locked the other thread! I sent a $14.95 money order so if I got scammed, at least it was not for very much. I am so glad that I finally found this new thread!!! This is crazy!
I dont know how you will get your money back, maybe legalcat knows.
Can you call the number on your money order to cancel? I dont know.

See now how many have sent money orders and are going to kiss their money goodbye?

Last edited by molly8916; 02-02-2008 at 08:06 PM.. Reason: Automerged Doublepost
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Old 02-02-2008, 08:08 PM   #626
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Default Re: If you *thought* you ordered....

all you have to do is mention Webkinz Insider and she immediately refunds your money. LOL I never asked for a refund ... just a tracking number and when I check this morning's e-mail, she has refunded all my money.
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Old 02-02-2008, 08:08 PM   #627
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Scammers may be able to make a ton by money orders I just do not know.
I wish I had an answer for you.
One of the others on here will know what you should do. They will probably post soon.
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Old 02-02-2008, 08:09 PM   #628
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haha thats so funny we scared her!
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Old 02-02-2008, 08:11 PM   #629
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Well if they have been doing this for a while they may know when its gone bad and protect themselves from prosecution.

Last edited by molly8916; 02-02-2008 at 08:11 PM.. Reason: fix doing
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Old 02-02-2008, 08:13 PM   #630
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Default Re: If you *thought* you ordered....

View Post Originally Posted by molly8916
Scammers may be able to make a ton by money orders I just do not know.
I wish I had an answer for you.
One of the others on here will know what you should do. They will probably post soon.
Definately a question for legalcat But since it was a money order, you do have a receipt. This may be something you can file a report with the Post Office on.
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