Quote Originally Posted by cmoney View Post
Quote Originally Posted by FRANKRIZZO View Post
If his intent was to scam you, why was he dumb enough to use his real name?

He didnt. He used an alias but his alias was a combo of a first and last name of business partners he had in the past making it obvious that the third person in that group of partners was the scammer leading me to his real name. He once made the mistake of sending someone else he scammed his Canadian bank account information for a wire. So a simple Google search on the Canadian business registry lead me to the three partners of the company which then showed how he came up with the retarded alias. From that, I got his real name and found he was a partner in a restaurant, contacted the restaurant, which lead to the pant shitting and the 1500 bonus "for my time"
Nice sleuthing work. Glad to see you got paid plus the extra. Don't really know about outing him, where would you post the info? Like someone else said, don't know what lengths he would go to retaliate but really I would trust my own gut on this one. If he paid by paypal he can still reverse the charges though unlikely considering the circumstances.