Forum: Lia's Lounge
09-13-2018, 07:02 PM
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Replies: 38
Views: 350,925
You were lucky that the money transfer failed....
You were lucky that the money transfer failed. That scheme is used for money laundry and illegal.
You might have landed in jail or having the IRS asking for taxes for those millions.
You do know...
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Forum: Lia's Lounge
12-13-2017, 08:19 PM
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Replies: 38
Views: 350,925
Hello Gknochel, welcome to Danielle's Forum.
...
Hello Gknochel, welcome to Danielle's Forum.
No, I haven't heard of that name yet, but I guess the scammers come up with new names to go by every day.
Come to think about it, they have to have...
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Forum: Lia's Lounge
10-30-2016, 07:00 PM
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Replies: 38
Views: 350,925
Hello DarkStar1109
Welcome to Danielle's...
Hello DarkStar1109
Welcome to Danielle's Forum.
Thank you for sharing your story of your scam.
I do consider you a scam victim, too, because while the scammer(s) were fortunately unable to...
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Forum: Lia's Lounge
09-27-2016, 06:09 AM
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Replies: 38
Views: 350,925
Clever.
With that information, authorities...
Clever.
With that information, authorities might just be able to track down the scammer. Maybe not, if that name is fake, too.
It is interesting to see the story unfold, luckily with one not...
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Forum: Lia's Lounge
09-23-2016, 02:44 AM
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Replies: 38
Views: 350,925
Hi Matwallace
First of all, welcome to...
Hi Matwallace
First of all, welcome to Danielle's Forum.
It's good that you haven't fallen for the scam.
Thank you for your detailed description. That explains why some of the victims who have...
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Forum: Lia's Lounge
05-18-2014, 07:20 AM
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Replies: 38
Views: 350,925
Hi Indianman
Lia would say "Please don't...
Hi Indianman
Lia would say "Please don't send this person any money."
You most likely fell victim to a scammer. Danielle is safe and sound at home in Tempe (Phoenix, USA) right now, not in...
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Forum: Lia's Lounge
10-17-2013, 12:02 AM
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Replies: 38
Views: 350,925
Unfortunately there isn't much we can do about...
Unfortunately there isn't much we can do about those scammers except reporting the profiles. The photos are out there and are not going to disappear.
It's a fight against hydra times four. For...
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Forum: Lia's Lounge
05-27-2013, 07:07 AM
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Replies: 38
Views: 350,925
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