FT: FPC Keurig 24 k-cup packs with FREE FedEx shipping! XMAS SPECIAL

[harbie]

I don't think the police will be too interested in a FPC scammer.

Think about it. It was at the very least theft under $5000 and it may look like more so I wouldn't count out the police just yet until the final numbers are in.

[theweaves_dad]

Just a thought,we all know how trading works on this site and other similar sites,the possibility is there that she may not be even spending the winners gift cards herself as she could have traded them individually or in larger amounts for other gift cards or something elsewhere.

She/he is obviously not stupid to have pulled off a scam like this and to me it would seem incredibley stupid to use such a large amount of gc at winners,when we all know it was winners gc she traded for.

how easy would it be for someone to post an ad on kijiji or craigs list, etc... ex:500.00 winners gc to trade for other cards or sell them outright for a lesser amount.

This person has to know someone would be looking into this.(just saying)

Well technically possible, I doubt this is the case. The cards were sent to Saskatoon and there is a Winners in Saskatoon. Members who kept their info have been reporting their balances are now zero....

Like butterfly said, some people just think they pulled off the "perfect crime" but we all know there is no such thing!

As for "people looking into this", trust me, there is lots going on behind the scenes!!! This is being pursued by every avenue possible!

[theweaves_dad]

To anyone that still has their old invoices that came with previous orders and has different "Bill To" addresses, try putting those addresses into Google and see where they lead you. I have done it with some addresses sent to me and most of them match up with such great places as empty fields, tennis courts and one lead to a crime report of a convicted felon!! *LOL* Also check the names on them, are any of them a different name?? The ones I looked at were all the same person!

Something tells me the billing to information is forged as well!

[Tweetybird999]

Think about it. It was at the very least theft under $5000 and it may look like more so I wouldn't count out the police just yet until the final numbers are in.

Go ahead. See how far you get. It would be wonderful if you get anywhere.

[Insane]

I don't think the police will be too interested in a FPC scammer, but Keurig might be interested in civil action. Trick is to make the link between the roommate's boyfriend who was supposedly a rep and her. Am I the only one to whom she told this story? I didn't lose anything because I didn't want to support ripping off Keurig.

Exactly. Keurig needs to investigate this. The orders that went through would probably be invaluable to them in tracking. The conspiracy theories and finger pointing need to stop and we need to let authorities do their job.

[Sally888]

While I can't release their ip (privacy policy) to anyone on the forum I did run a ip search and it appears they mainly log in from the University. SOOOOO... they do indeed attend the University or have some affiliation with them and this is FACT.

[Sally888]

Opps didnt quote, this was to tweetybird about the rep story


Nope, I was told the exact same story when I looked into it when a user pmed me concerned about all the fpcs she had. People can say all they want that I never cared or looked into things, I DID to every concern and could never find anything to blacklist her. Her trades came thru, she explained well about the keurig fpc codes, and it really did make sense.

[Insane]

Opps didnt quote, this was to tweetybird about the rep story


Nope, I was told the exact same story when I looked into it when a user pmed me concerned about all the fpcs she had. People can say all they want that I never cared or looked into things, I DID to every concern and could never find anything to blacklist her. Her trades came thru, she explained well about the keurig fpc codes, and it really did make sense.

Sally, you did your due dilligence. I know you looked into things. This wasn't a predictable outcome. Things were going so smoothly that people let their guard down. It's horribly unfortunate, but you nor SC is to blame. Plain and simple. I don't care what anyone else says. We gambled and lost.

[Sally888]

I just hope we can get everything sorted out!!

[harbie]

Go ahead. See how far you get. It would be wonderful if you get anywhere.

Myself as well as others plan to so thanks

As for Sally looking int to the the Sulley/Crispie thing I do believe she did all she could. I read the "Trade Blacklist" and noted the addy but since this crispie scam artist had MANY successful trades ( I had one myself) I figured it wasn't the same person. I have lived in a condo and the number of people moving in and out was large so you can't ban an entire complex becasue of one person. When it's all said and done Sally can NOT be blamed for not looking into it. There is only so much investegating one can do and if thee low life looser scam artists want to scam people they will. It's really not that hard to suck it up and follow through on some trades when in the end you know full well you are going to clean up with GC's.

***Crispie, if you are reading this I hope you got my "friendly reminder"

[hollyhill]

While I can't release their ip (privacy policy) to anyone on the forum I did run a ip search and it appears they mainly log in from the University. SOOOOO... they do indeed attend the University or have some affiliation with them and this is FACT.

Sally, crispie may indeed be a student but I just want to point out anyone can use our Universities Library system or student union free internet system.

A pro scammer would know to never log on from home.

And Sally I agree with others that you did what was reasonable in every circumstance, without proof you can't ban someone afterall you are not an anti-fraud specialist.

I just feel a bit bad because I was one of the exceptions in the SDM stolen point fiasco and had not traded with crispie and the important thing is to figure out how to learn from our mistakes and to then stop this sort of thing in the future. And to catch the culprit so they don't have the audacity to do it again.

[theweaves_dad]

I don't think the police will be too interested in a FPC scammer, but Keurig might be interested in civil action. Trick is to make the link between the roommate's boyfriend who was supposedly a rep and her. Am I the only one to whom she told this story? I didn't lose anything because I didn't want to support ripping off Keurig.

This was not an FPC scam. People spent money to purchase these gift cards. That makes it monetary. It is fraud and theft, no doubt about it.

I never heard anything about a "roommate's boyfriend" being involved. If you can, please find the post and copy it so we can see it. We are over 1000 posts now and I don't wanna look at every one! All I remember seeing is crispie saying "I have a source". We know the trick is to figure out who is behind all of this, that is what we are working to do!

That said, I am sure the police will have interest IF enough people do the right thing and report it!

[itsjill]

Ok, i have to add my 2 cents in.
First of all I am out $100 bucks.
I don't think what This person did was right. Scamming people of our hard earned money.
There is nothing that Sally could have done to prevent this.
We ALL knew the risk, when we saw how many FPC's she was doing. The February list filled up in under 5 minutes? remember we were all creeping the thread?
Anyone who had a successful trade got our packing invoices and many of us continued to trade, knowing there was something not right.
I ordered 6 boxes yesterday from Keurig. It cost me $100 bucks. Hard price to pay right?
Well I am going to look at it this way.
If I traded 5 boxes with Crispie for 25 dollars, I was up almost 55 bucks right?
So If you had one successful trade, and burned for another 25.00 bucks your still ahead of the game.
I know it isn't rigiht, and there is much anger out there, rightly so, but in order to move ahead, we have to let go of the past.
I feel for everyone who had succesful trades, and those who didn't but I need more forward, and not let it consume me
Best of every thing to those who are investing time into trying to get some resolution.

[Perogie]

Did anyone else get a confirmation email from 2 different email addresses??? I did and just thought it was someone helping her out as she said she was busy after going to see her grandmother who was sick.

[theweaves_dad]

Okay this is serious now! If you lost money in this, please pm me your information now!

If this person who did this is a student at the university (and it sure looks like it now), they will be done school in april and will probably leave saskatoon after that!!!! That means we have to find this person as soon as possible!

Please if you are a victim, pm the info that is in my signature!!!!