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 Moderated by: Saida.M, safetyblitz, Raven, Miss Brighter Days, LadyDay, Kunjufu, Kibibi, Happiness, Dillinger, Breadfruit, Backatya  

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BIGBOOTYFILLER
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 Posted: Friday July 16th, 2004 09:24

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wuss going on evryone! last year i done some stupidness i done a credit card scam just to earn a few papers now im paranoid the bank aint said nafing to me yet but im thinking the police are keeping tabs on me so they can nab me in the future i just wanted advise and that we cash the money out but the bank aint said nafing to me and i was wondering what yall think i should do
thanks 4 ya help peaceeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee out



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Kunjufu
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 Posted: Friday July 16th, 2004 19:34

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Bigbootyfiller: What can one say, you've committed a very tracible crime, that I suspect will catch up with you whether the police is onto now or not.. i'm not sure how you could be advised adequately, I can hardly say to you turn yourself in, nor can i suggest you move on because it seems to me that this will return to haunt you when you least expect it..difficult difficult question..

I'd be interesting for the thoughts of the wider forum..



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 Posted: Friday July 16th, 2004 19:37

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Don't tell me you got the money trasnfered int your OWN account??

Im mean please!!!

Closing it down and taking out the money is now pointless because they will keep your details on record.... Its like Kunjufu says, you just have to wait to get catch!!



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the soul machine
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 Posted: Friday July 16th, 2004 20:00

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I had a friend  in your same situation he was later on caught ,thats later on though , you commited a tracible crime  as kunjufu  already said  period. theres nothing else to say that hasnt been said.

 

 



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 Posted: Saturday July 17th, 2004 19:20

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@Bigbootyfiller...Get your story straight me thinks...Well worked out cos you are going to need it...

Family holiday back home...for a good while?

FB



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Saida.M
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 Posted: Saturday July 17th, 2004 21:06

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:cool:Don't worry bigbootyfiller all you'll get is a slap on the wrist and sent on a fortnight's free holiday (!) ;)

...but then again if you're black, you better sort out your life insurance....

Last edited on Saturday July 17th, 2004 21:08 by Saida.M



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 Posted: Sunday July 18th, 2004 00:07

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yess yess if yu black saut out insurance yu hear mi?



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 Posted: Monday July 19th, 2004 00:28

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WHY DIDN'T U GET A DAMN JOB LIKE EVERYONE ELSE? I HAVE NO SYMPATHY FOR PEOPLE LIKE U, AND I SURE AS HELL WOULDN'T GIVE U ADVICE, EVEN IF I DID KNOW HOW U COULD GET OUT OF THE SITUATION. POINT BLANK, U DO THE CRIME, BETTER PREPARE TO DO THE TIME. POLICE A WATCH U, DE BANK A WATCH U, EVEN BIG BROTHER A WATCH U TO RAHTID!

blkdevillol



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 Posted: Monday July 19th, 2004 11:45

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i no i no i sudnt done it but perepressure is a muddaf**ker

i took the money out already doe evrybody is saying if they none anyting they whould of court you already


ill just say to the po po that i just went to check my account one day and i saw the money in there so i took it out what they gonner say?

if anyting ill properly get arrested and blacklisted



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 Posted: Monday July 19th, 2004 12:06

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PEER PRESSURE? SO UR WILLING TO COMMIT A CRIME AND GO TO JAIL COS OF PEER PRESSURE? AND WHAT ABOUT THE PEOPLE THAT HELPED U, WILL U BE IMPLICATING THEM WHEN U GET CATCH OR WILL THEY BE WALKING SCOT FREE? AND UR NOT DOING URSELF ANY FAVOURS BY BROADCASTING WHAT U DONE, THAT SORT OF sh*t U KEEP BETWEEN THE PEOPLE THAT ARE INVOLVED, COS A SO CALLED FRIEND MIGHT JUST TURN INFORMER. ANYWAY I'M NOT GONNA SAY NO MORE, COS I SEE UR CONSCIENCE IS BUNNING U, THATS WHY U STARTED THIS THREAD. THATS SOMETHING U HAVE TO DEAL WITH FAR WORSE THAN IF U DID GET CATCH BY POLICE OR GET BLACKLISTED.



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 Posted: Monday July 19th, 2004 17:14

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BIGBOOTYFILLER wrote: i no i no i sudnt done it but perepressure is a muddaf**ker

i took the money out already doe evrybody is saying if they none anyting they whould of court you already


ill just say to the po po that i just went to check my account one day and i saw the money in there so i took it out what they gonner say?

if anyting ill properly get arrested and blacklisted





Ok Bigbootyfiller: I'm gonna try and be real calm as I explain the following to you... Just because the banks are quiets means nothing, all it means is that they don't know YET, it means they aint caught you YET... It does not mean you will not be caught or that you will never be caught.  The fact is you committed a crime, but unlike other types of crime you left a massive finacial footprint just waiting to be discovered by some sharpeyed person..you missus is jailed women not caught yet..

To get blacklisted you would have to have defaulted on a loan, credit agreements.. That is a civil matter, howeverThis is NOT a civil matter that would lead to your credit worthyness being temporarily tainted.

This is a criminal matter, youcommitted fraud you took monies that clearly did not belong to you, and you cannot possibly argue that you mistakenly took for you own money.  When the records will show that you made no attempt to inform the bank of that error either verbally or in writing sorry but you are fooling yourself if you think you've got away with this..

I will also tell you that once you have been found guilty for fraud, you can kiss goodbye to low house or motor insurance (if you can get it that is), you can kiss goodbye to getting a decent mortgage(if you can get it), and you can certainly kiss goodbye to any chance or ever being credit worthy again.. I lie don't believe me go and ask any financial institution on their view of fraudsters..

Peer pressure is mudderf**ker eh...well so is stupidity and shortsightness as you're about to find out.. 



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 Posted: Wednesday July 21st, 2004 10:55

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no symphathies...I really hope you get caught sincerely...people like you that give us a bad name, the enforced stigma we are trying so hard to get rid off.



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 Posted: Wednesday July 21st, 2004 11:37

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easy way to put it im f**ked

i think my acount is still open do you think i should phone them and ask them to close it down or something?



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 Posted: Wednesday July 21st, 2004 11:49

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Fazuan he may have to correct me if I'm wrong, but I believe the dudes asian. In which case he ain't giving us a bad name.

Why is he asking us about this type of stuff?



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 Posted: Wednesday July 21st, 2004 12:06

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name wrote:
Fazuan he may have to correct me if I'm wrong, but I believe the dudes asian. In which case he ain't giving us a bad name.

Why is he asking us about this type of stuff?


he probably believes the stereotype about blacks being experts in fruad...sometimes I wish I could shake people so hard until they get some sense

kisses teet...LOL




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 Posted: Wednesday July 21st, 2004 18:42

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i'm not going to go into how stupid u are because you probably know that already and probably sh*tting in your pants now so all i'm going to tell you is the ins and outs of what will happen if you get offically caught.

1.dont try to close down the account because you still have to explain where the money came from and also pay off any charges that you have recieved. so bsically there is no point.

2. if you get caught i'm gonna tell you all the disadvantages that you may have:-

              (i) you will not be able to get a mortgate ever (so basically you will be living in a council house unless....)

              (ii) you'll end up getting a bad credit score so whenever you would like to purchase anything on credit you will not be able to.

             (iii) you will get a criminal record so whenever you do apply to work you will have to state your criminal convictions..

 

there is many more disadvantages  but i'm not going to go into it...

i'll just leave you to contemplate on how foolish you are...

 

i wish you all the best and all the future scammer out there

 

BE SURE YOUR SINS WILL FIND YOU OUT!!!!!

REAP WHAT YOU SOW!!!

IF YOU CAN'T HEAR, YOU MUST FEEL!!!

ALSO CHANGE THE TYPE OF PPL WHO U MOVE WITH BECUASE THEY ARE NOT GOOD FOR YOU



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 Posted: Thursday July 22nd, 2004 03:01

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@All sorry to laugh at someone's poor judgement. But this is funny when Kunjufu said:"you missus is jailed women not caught yet.."bighairlolbighairlol


FBblknoway



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