wp1978's picture
wp1978
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I got a call today from cops im guessing?????

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Ok now that things have settled, for me and being scared to f-ing death at least.Ok first an order was put in(i wont disclose source) late Thursday evening.First thing Friday morning funds where sent(have done this many many times)and EVERYTHING was done right.
Well today i get a call on my cell phone which come up as Germany???? I answered the call, they asked for my name so i said this is he.They then went on to ask me all kinda questions regarding the funds i had sent, to whom i was sending them to, for what and for who.As anyone in my place would have been, i was scared shitless.I dont recall where he said he was from at begining of the call as my mind was everywhere.He told me the name i sent to was under investigation and my funds were put on stop.He then went on to tell me that i could pick my funds back up and that i would Definitly need an ID, he made sure he said that clear and a few times.
Ok as soon as i got off the phone i got on this site and just a stroke of bad luck or what but the site was down.Right then i went and dumped everything i had, right many bottles and different tabs, u know the normal staff.So now the site is back working but i thought EVERYONE was had,i dont know what to think.Do i even go get the funds, Im thinking maybe my name is flagged now and maybe even maybe even my address?????Lord im shit for real now,$561 gone plus my stash??????

wp1978's picture

i didn't?Where did you get that????

wp1978's picture

Which i had to show id only bc they stopped the transaction, but they still asked me answer to test ?

wp1978's picture

Yeah but i hate to even use my real name now so like i said guess i will be begging friends to help me out now and they are far between so.And no the guy that put in order said the source wont even answer his email at all, i mean its been a few days and the source has been up here many times sense then so.He might not of even seen this i dont even know but when he cancelled order, he said bc we didnt use test ? and answer BUT i had to answer test ? to get the money and show id sooooooo

cmo25cent's picture

Same thing happened to me with a src. I got my money back but was never too worried. The name I got was not able to pick up money through wu. I ended up getting free gear out the deal too because of the hassle. Your fine bro.

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wp1978's picture

Ok everyone, well i got my money back, everything but the 46 fee useing them, which the guy on the phone who give me the new mtcn mumber told me i would get but i wont gonna stand there and fuss so.AND GUESS what else i had to give???? PINK.....So the souce flat out lied and wont answer emails.Well like i said you live and you learn, Thing is now i damn sure aint gonna send funds with my name on them cause my name is prolly flagged at this point cause they knew what they were looking,So now i guess imma have to nagg someone else to do it for me or use a fake name and take a chance something mess up and i just loose my money.And i damn sure dont want anything coming to my house at least for a while so stuck there to,,,,,,,?..Way to run a business BRO!!!

finafan's picture

send it with someones name on it. You cant get refund without ID.

kodiakGRRL's picture

You should be fine using your name but I'd use a different phone number and addy ... they probably think you got scammed... or that someone was scamming you.

Liquid's picture

Go get your money bro!

NoPain's picture

it was probably western union or money gram calling. they sometimes put names on a list and need extra verification. you were probably fine.

mephistopheles79's picture

Sounds like to me there is a source on eroids that better watch their back because someone is on to them.

bigb101's picture

fr sent

White Bolt's picture

So, should I start putting in fake information when I send donations?

bigb101's picture

and the answer is my buddy asked me if I could send his friend some money cause his car broke down my buddy at the time was tide up with work so he asked if i could help out and I said sure. and any further questions is i don't know and really shouldn't be any of your business if i want to send money to help a friend then thats my business you guys made your money now shut the fuck up because i got business to attend to buh bye!!!!!!

wp1978's picture

I think imma just go try to get my money as the guy on the phone said i needed to, just i was scared and is why i dont have it, but i think imma go try to get it and make an order with grrrl, just they never have sust in stock, at this point like i said im just glad the law didnt show up, today i didnt give a rats ass about gear, but now after seeing so many people say go get my money, really grrrl i'll prolly just do that

kodiakGRRL's picture

lol... send me a friend request ..

wp1978's picture

I sooooo thank everyone for the help, and to be honest i was hoping i could talk to grrrl as i have so much respect for her and goths knowledge.Ibhated to ask though cause i have never ordered from u guys but only bc ur always out of what we r needing.Again the guy wasnt from Germany, i could tell he was american as me, i said the number on my phone said Germany and was weird number.

TrueLife44's picture

First off an officer from Germany called you internationally and admitted to you that your source was being look at ? Not a typical move...so they just gave you the ability to alert your guy?? Then your source says you didn't follow protocol so what they couldn't collect? Yet the german cops were watching it...i think you should tell your source you saved his ass because he didn't get them ??

You go get your funds if you need excuse for sending money W/U you simply were ordering peptides and you didn't have credit card so sent WU...you fine bro...hope you didn't flush everything and just changed location....keep us posted.

Just sounds odd to me.....True

bigb101's picture

it was most likely that the receiver got flagged and someone from the company was just calling as protocal to get more info on the receiver they probably contacted everyone who sent not just you. I would assume your ok bro. ;-)

kodiakGRRL's picture

why don't you call and ask about the transaction? they can't do anything to you ... and go get your money back

finafan's picture

dont forget he threw away all his roids.So he needs to buy more right now!

eatchicken's picture

frn sent

wp1978's picture

CENSORED union keeps this info, we have done this many many times over the years, not sure if u HAVE to give them ur number or not but when they asked i didnt ask, do i have to, and make anything seem funny

Jc74s's picture

How would they know were you live I all ways use a straw man address

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wp1978's picture

Yeah thats what im guessing to hellrazor, the guy on phone said the name i had sent to, and he wont from Germany, and said they were investigating the name for fraud, oh and i did come up with a story about it was for my uncle and some car parts he had ordered, i just sent the money for him, then the kept saying, soooooo this "the name"is ur uncle, i said no and he kept on and on asking, i was thinking fuck do i just hang up or what, anyway right now im just still hoping no one shows up at my door

mephistopheles79's picture

I can completely understand where he's coming from. As a casual user who is just wanting to be bigger, stronger and look better, I don't want anything to do with the authorities. I have a family and a job and all I would have been thinking if I were in this situation was my face on the front page of the paper. Better safe than sorry!

wp1978's picture

The source responded right about the same time i got the call saying we didnt wave the id and use sucurity question, which was done, i live in a lil shit town and was standing behind the counter with the guy so

TrueLife44's picture

Source responded after a german cop called about them...naaaaaaaaa...get funds and move on bro...send them email saying you have decided to go natural..;) Do you still have the number? Did soure send personal email or through a web-site?

If personal email I would love to see it and see what the header looks like for location and compare to the origin of the phone call....let me know if I can help...

wp1978's picture

I dumped about 20ml of prop i had left from big bottle i got from androboy, a bottle of tren a,2 bottles of puregear prop and 2 bottles tren a that i have had for sometime now, some T3, some clen, and a few nolva and clomids, and this orders money

finafan's picture

I would have told him I was buying a 55" lcd tv. Then I would of went to pick up my money so I could buy more gear.

wp1978's picture

Just bc the number said Germany dont mean shit, he said he was from some organazation in the state the money was sent to

HailRazor's picture

Oh I see. So it's probably a 'donation' issue. I feel you. I'm sure you were not expecting a call like that. Either way, never tell em shit. It's your right.

wp1978's picture

No 'donation issue' on my end but i can see this is gonna end up costing me

HailRazor's picture

Im guessing the receiver was flagged. But sending money isn't illegal. They can't prove what it was far. They havent shut the site down or confiscated information. I'd go get my money back.

finafan's picture

after you get your money back be sure to buy more gear. Who wants to be without it.

HailRazor's picture

Right on! Lol

HailRazor's picture

Wow! I hope It wasn't a bunch of gear you dumped. That sucks my man. But in a situation like that, panic is the last thing you want to do. It really makes no difference who was really on the other side of the phone line. Never give any information or just act dumb. Think about it. The German LE wouldn't go through all that trouble to search your home just because you sent funds. Hell all I got was a letter from Customs for a nice stash of AAS. With my name on it I might add! Lol. So just relax. You should be good. That is weird tho.

just233's picture

Get your money bro your G2G

aronl's picture

1) Unless you live in Germany they have no jurisdiction over you and cannot charge you with anything.
2) Dont put your ph # on transfers
3) Get your money back while you can. They were generous to let you.

wp1978's picture

Over where???Man this site wasnt working i tryed fora bit and then come to terms we had been got.I had an order going wayyyy back when Axio went down, i had got half my order and was waiting on rest when i read they had been got so i was just thinking that was it, everyone can say what they want but when the law is on the other end of ur line and telling u what they were telling me u would see how i felt.

Pale's picture

Dude! You need to relax, I cannot believe you dumped all of your stash.(providing you are just a user) What did you think was really going to happen?

wp1978's picture

Dude u have to put urself there, think u get a call with the law, had to been the law, telling u they were investigating the name that wad given to you and ur sitting there knowingbu sent that shit, ur name, ur phone number