Police Officer on 7th Gen?
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From: PA
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Police Officer on 7th Gen?
I remember reading somewhere in a thread that someone was a police officer. I don't remember who it was though.
I still haven't given up on the whole slappy's ride thing. I have hit a dead end at the moment with the fbi, aol, yahoo, etc, but I figured I would ask a cop.
Is there any way to get info on a person through a bank acct. number in a swiss acct?
If you haven't followed the whole slappy's ride thing on ebay, that is what this is all about.
Below is what the fake escrow service sent to me. This is his bank acct info. The FBI didn't even take the info from me. They blew me off. Is it possible someone has a connection to figure out the owner of this acct?
OR lead this anywhere?
---------------------------------
Dear Customer,
Both parties have logged in and agreed to use Escrow
for this transaction.
You are designated as the Buyer and the next step is
for you to send the funds to Escrow
support@e-paysystems.net
Payment is to be instructed by wire transfer.
Clients that use wire transfers as a method of payment
must instruct this payment without charging us the
banking costs. The amount of money must be net of any
expenses.
Any mistakes made in instructing the transfer the
could cause delays and more expenses.
You need to complete the bank forms exactly as bellow
and email a copy of the wire transfer to Escrow
Service:
COMPANY NAME : E-PAY SYSTEMS AG
COMPANY ADDRESS: SIHLBRUGG STRASSE 105 A
6340 BAAR
SWITZERLAND
BANK : CLIENTIS REGIO BANK
MANNEDORF
BANK ADDRESS : BAHNHOFSTRASSE 14
8708 MANNEDORF
SWITZERLAND
SWIFT CODE : RBABCH22828
ABA : 6828
ACCONT NO : 16830053007
IBAN : CH7006828016830053007
Amount Due: $7000
After we confirm the funds, the Seller will be
informed of the payment receipt and will be requested
to proceed with the shipping. The Seller must ship to
your location, using the method you both agreed on, in
maximum 24 hours. As soon as you have received the
item and inspected it, you must inform Escrow Service
what to do with the received payment (send it to the
Seller or return it to the Buyer). After we confirm
the funds, the Seller will be informed about the
payment receipt and will be requested to proceed with
the shipping. If the item doesn't meet your
expectations, you will return it to the Seller and
once the Seller confirms that the item has returned
safely to him, Escrow Service will arrange the full
refund to the Buyer.
=====
E-Pay Systems
support@e-paysystems.net
=----------- any leads would be a great help.
Thanks in advance
I still haven't given up on the whole slappy's ride thing. I have hit a dead end at the moment with the fbi, aol, yahoo, etc, but I figured I would ask a cop.
Is there any way to get info on a person through a bank acct. number in a swiss acct?
If you haven't followed the whole slappy's ride thing on ebay, that is what this is all about.
Below is what the fake escrow service sent to me. This is his bank acct info. The FBI didn't even take the info from me. They blew me off. Is it possible someone has a connection to figure out the owner of this acct?
OR lead this anywhere?
---------------------------------
Dear Customer,
Both parties have logged in and agreed to use Escrow
for this transaction.
You are designated as the Buyer and the next step is
for you to send the funds to Escrow
support@e-paysystems.net
Payment is to be instructed by wire transfer.
Clients that use wire transfers as a method of payment
must instruct this payment without charging us the
banking costs. The amount of money must be net of any
expenses.
Any mistakes made in instructing the transfer the
could cause delays and more expenses.
You need to complete the bank forms exactly as bellow
and email a copy of the wire transfer to Escrow
Service:
COMPANY NAME : E-PAY SYSTEMS AG
COMPANY ADDRESS: SIHLBRUGG STRASSE 105 A
6340 BAAR
SWITZERLAND
BANK : CLIENTIS REGIO BANK
MANNEDORF
BANK ADDRESS : BAHNHOFSTRASSE 14
8708 MANNEDORF
SWITZERLAND
SWIFT CODE : RBABCH22828
ABA : 6828
ACCONT NO : 16830053007
IBAN : CH7006828016830053007
Amount Due: $7000
After we confirm the funds, the Seller will be
informed of the payment receipt and will be requested
to proceed with the shipping. The Seller must ship to
your location, using the method you both agreed on, in
maximum 24 hours. As soon as you have received the
item and inspected it, you must inform Escrow Service
what to do with the received payment (send it to the
Seller or return it to the Buyer). After we confirm
the funds, the Seller will be informed about the
payment receipt and will be requested to proceed with
the shipping. If the item doesn't meet your
expectations, you will return it to the Seller and
once the Seller confirms that the item has returned
safely to him, Escrow Service will arrange the full
refund to the Buyer.
=====
E-Pay Systems
support@e-paysystems.net
=----------- any leads would be a great help.
Thanks in advance
yes, bank account numbers can be traced, to the person. Think about what information the banks ask you before they open up your bank account>>>>
also as an attorney I know its a common investigation tool.
unfortinatly, I am not sure of the in's an outs of the process, I do personal injury stuff..
also as an attorney I know its a common investigation tool.
unfortinatly, I am not sure of the in's an outs of the process, I do personal injury stuff..
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From: PA
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Originally Posted by halocivic
yes, bank account numbers can be traced, to the person. Think about what information the banks ask you before they open up your bank account>>>>
also as an attorney I know its a common investigation tool.
unfortinatly, I am not sure of the in's an outs of the process, I do personal injury stuff..
also as an attorney I know its a common investigation tool.
unfortinatly, I am not sure of the in's an outs of the process, I do personal injury stuff..
ok so they can be traced, but can they be traced in Switzerland? My bank told me they require no ID to setup bank accts. there.
and can anyone you know do this search on that swiss acct?
Registered!!
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Joined: Aug 2001
Posts: 7,196
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From: East Tennessee-Knoxville
Rep Power: 373 former officer here- i dont know where narc of AZ2k1civic have been- but what i dont understand is why the fbi didnt take that information?
as far as obtaining info about that person through a bank account i am not sure. did you file a police report through your local authorities? they might be able to help you out more.
Injen
as far as obtaining info about that person through a bank account i am not sure. did you file a police report through your local authorities? they might be able to help you out more.
Injen
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From: PA
Rep Power: 285 They took the info. It just took more calls than what I figured. And Yahoo finally shut his site down this morning. His internet is still working though. The police said they can't do anything. Hopefully his site will stay down.
But thanks for writing.
But thanks for writing.
I need TP for my bunghole
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From: OXNARD, CA. SoCal. "805", North of L.A.
Rep Power: 360 
Originally Posted by civics1ut
Seriously dude, you think people are planted in here just to rat on you or something? There's medication you can take for that sort of paranoid personality disorder! LOL
OH SHYT!, LOL, Medication!
the dude you paid has a swiss bank account? doesn't the swiss bank have the tightest security and it's almost impossible to get information out of them??
http://www.howtoadvice.com/SwissBanks/
http://www.howtoadvice.com/SwissBanks/
Originally Posted by civics1ut
Seriously dude, you think people are planted in here just to rat on you or something? There's medication you can take for that sort of paranoid personality disorder! LOL
Originally Posted by NeonImpact
what do you mean by this?
Its pretty obvious, listing ALLLLLL members of LAW enforcement on a seperate THREAD.. so ALLL members of this SITE know who is who. Been racing since i was 16 in So Cal and have been bothered by friggen cops all the time. No front plate tickets... tickets for watching races .. participating in races.. and well dont want to see people get burned ..
Originally Posted by TurboDreamZ
First of all. Not your dude.. from the looks of it (18's on a kit with an intake) it doesnt look you race very much.. prolly goin for the show look i guess.. UmM ya people ARE planted on here. A bunch of members on this exact foroum got narced out a while ago for setting up races and got F*cked for it.. THATS why im concerned.. i enjoy the fact that i love to race.. if the conditions permit (2 AM in industrial area) ill friggin race. SO theres no medication I really need to take... people have been burned on this site before.. The LB, CA members told me about cops crashing there meets because they saw the threads.. HEck .. if I was a cop id be on here too trying to burn people for racing..
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