Very annoyed cheque lad!!

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Hello I'm New here! Joined: 11 May 2006 Posts: 8

Raymond took less than 3 hours to respond.

Quote:

Thanks so much for replying the offer sent to you, I am sure you have read carefully and understand what your duties are?

...sure I do Smile

Sent him my "contact" information as well as the passport scan he asked for....unfortunately it's just WAV data with a .jpg extension. I hope I'm better at working from home than I am at scanning passports....but something tells me I won't be.

Trophy Videos · Posted: Tue Dec 11, 2007 5:00 pm

After some prodding by my character, Raymond finally sent me my check.

Quote:

Raymond,

I have not received my checks yet. Where are they?!! What the hell are you doing to me?
I cannot wait for you forever. I have bills to pay, you schmuck. Let me know what's going on, ok?

Regards,

W.
--------
Hello there

I am so sorry for the delay
i had to travel down to USA and contact the payee myself and this is the reason i have not been able to access my email
i am so sorry for the delay
the check has been rectified and sent to you
here is your details and the tracking number
log on to www.ups.com and track it

W.
baiter address

Tracking #:xxxxxxxxxxxxxxxx

Thanks
Raymond

I checked the ups site, and the check said pickup scan....

Quote:

Tracking Detail | Help

Tracking Number: xxxxxxxxxxxxxxxxx
Type: Package
Status: In Transit
Shipped/Billed On: 12/04/2007
Service: NEXT DAY AIR SAVER

Package Progress
Location Date Local Time Description

12/04/2007 10:36 P.M. ARRIVAL SCAN
12/04/2007 10:30 P.M. DEPARTURE SCAN
12/04/2007 3:22 P.M. PICKUP SCAN

A non-existent address...so, who picked it up? UPS security, maybe? I don't know.
EDIT: He then sent me an acusatory letter, which gave me a good excuse for a slap! Evil or Very Mad

Quote:

from Raymond James hide details Dec 10 (1 day ago)
to W <[email protected]>
date Dec 10, 2007 5:03 AM
subject Re: you bastard
mailed-by gmail.com
Hello W.

What is happening
you have refused to communicate with us after you got the check
why ?
Please reply asap
============
from W. <[email protected]> hide details 10:10 pm (0 minutes ago)
to Raymond James <
date Dec 11, 2007 10:10 PM
subject Re: you bastard
mailed-by gmail.com

Hey, Raymond. Don't get all uppidy with me! You are the one who have delayed and refused to respond to me. I have responded to every request by you in a very timely fashion. You are the one with all the excuses, so stop accusing me of things I haven't done, okay?
So, now, what is your problem? How can I help you?

Regards,

Wayne

Now, I got to see if I can get a second check from him, then tell him I bought a new car with the checks he sent.... Very Happy

Posted: Wed Dec 12, 2007 2:58 pm

I told Mr James that a homeless guy took our check and I was going to recover it even if I had to maybe kill the guy. He told me to "DO what is best to get the money." Greedy bugger.

I am angling for a second check. I just sent an email telling Mr James we have our check but it is covered in blood and is non cashable. You see I had to attack the homeless guy after he called me some nasty names and now there is blood everywhere, including the check.

I wonder what he will say.

Trophy Videos · Posted: Wed Dec 12, 2007 4:25 pm

Raymond sent me a reply, and of course, blamed someone else...

Quote:

Hello W,

You dont need to get mad at me,
i am not the one sending the check
it was the payee
and also he told me he has sent and i checked the tracking number which he used and i saw it on the way

SO please try to call UPS and to know where the check is

Well, it still looks like it departed from somewhere, arrived in my fake address area and was scanned in. But it never went out for delivery. So, I'm betting that UPS security intercepted the letter.
Now, to think of what I want to tell him. Any suggestions?

Posted: Fri Dec 14, 2007 10:14 pm

Oh he's mad at me. I told him I beat the homeless guy half to death and in the process of our fight the HG bled out all over the check. He told me to try and cash it anyhow. That got him a slap that the bank would call the cops. I have offered to cash a second check and take no fee from it.

I wonder if he will be interested?

Posted: Sat Dec 15, 2007 9:57 am

Rays getting a little tetchy. He is trying to avoid filling in the forms I got at the local WU outlet!

Posted: Sun Dec 16, 2007 9:03 pm

Is anybody baiting this guy as P3ter Grav3s?

Because I told Mr james I beat a homeless guy half to death, to get our check back, they want me to be the muscle for their operation. They want me to pay you a visit and get you to pay up. PM me and we can take this bait in a whole different direction.

Posted: Sun Dec 16, 2007 9:52 pm

does anyone have does aholes email addy Evil or Very Mad

Posted: Mon Dec 17, 2007 4:51 pm

@Final boss

You might want to check my original post!

Quote:

[email protected]
[email protected]
[email protected]

Posted: Wed Dec 19, 2007 2:37 am

I could not let you guys have all the fun with this one

Quote:

I am interested in the working at home part time opportunities. What do I need to fulffill this job and what would I be required to do?

Quote:

Thanks so much for replying the offer sent to you, I am sure you have read carefully and understood what your duties are?
Please kindly reply me with this information
FULL NAME:
CONTACT :
ADDRESS:
AGE:
SEX:
OCCUPATION:
PHONE #:
COUNTRY:
BANK NAME:
SCANNED PASSPORT OR STATE ID CARD:

Quote:

This is great what information do you need? Can you explain exactly what my duties are as I have not been employed for a long time since the workplace accident and have trouble communicating with people now I am in a wheelchair. I currently live on a small pension but any more cash would be good at this time.

What time zone is this guy in? Great response all within 10 mins!

Posted: Wed Dec 19, 2007 2:32 pm

Our check laddie is offering me employment shaking down you guys that havn't sent your money back to him. I have been in contact with one baiter already and the lad is sending me someone else today. Hopefully I dont get a real vics info(hopefully he has no real vics) but if I do I can pass it onto the big guys to contact.

Trophy Videos · Posted: Wed Dec 19, 2007 7:11 pm

justicebedone,

Oh oh! I hope I'm not on that list! I wouldn't want you to shake me down...I've told him that UPS doesn't know what happened to the money, and that I was thinking of quitting his lousy sucky job for the second time.
Smile

EDIT: oops! I shouldn't have revealed that I still might have the money after all...you could be working for him!!

Posted: Wed Dec 19, 2007 8:48 pm

@JBD

You wouldn't happen to be baiting Raymondo as Russell would you??

Quote:

I have contact another person in Arizona to locate you and collect the cash from you
he will call you soon. His name is Russ

This might be fun!!

Baiting Guru Joined: 07 Jul 2006 Posts: 5727

You know, the Buzy B33s are looking for a fundraiser, and that twerp Mr. A. doesn't seem to be responding well at all. Maybe I could give this guy a chance.

Trophy Videos · Posted: Thu Dec 20, 2007 2:06 am

Jayhawk,
I vote please do, as he is very unreliable, and needs constant prodding. Little old ladies usually carry canes, and sharp tongues, so I think it could be a match made in Heaven. I'm sick of his lousy job anyway! Very Happy

Posted: Thu Dec 20, 2007 2:52 pm

^^Music Man^^

Not me, but I will mention that I will be returning form visiting Mr. Graves by way of Arizona and we will see if he mentions you. Very Happy

PM your baiter details and I will see if I can fit you into my extortion businsess. lol

Paging Mr. Graves, this just in . . .

Quote:

You know how to deal with thiefs

so go and deal with him

The check lad of few words. Rolling Eyes

Posted: Thu Dec 20, 2007 7:58 pm

@JBD

The funny thing is i have spoken to "Ray" on the telephone and he had the weediest voice you can imagine!! I reckon he's about 5'5" and 130lbs and is about 15 years old!!

I will PM you my baiting name. He has given me the phone number of someone in Arizona to call. I tried the number but it went straight to answerphone

Posted: Fri Dec 21, 2007 5:28 pm

This last email is precious:

Quote:

Thats very good Oliver,
he didnt reply,
let justice be done Laughing

we are counting on you

He has no clue how happy he just made me with adding that into his email.

Posted: Sat Dec 22, 2007 7:54 am

Still not filling my forms in. And he's getting desperate!!

Quote:

Now i am in soup, the company has giving me till Monda which is a day to xmas. Please gene help me out, i am beggin you, you might also need
my help oneday
Please all is on me now
Please

Posted: Sat Dec 22, 2007 8:50 am

Sorry guys, it's P3ter Grav3s here. I'm waiting here at home for justicebdone to come and beat me to within an inch of my life. Don�t know how I missed this thread, perhaps too much Xmas cheer too soon.

Never had a decent death threat before but having someone sent to do me over seems pretty good too. While waiting for justicebdone to arrive I�ve been sending our little fwend Raymond James some slightly insulting messages;

Quote:

Hey Jim, (He doesn�t like being called Jim)

Yes I have taken your money but then again it was like taking candy from a fat stupid baby. You may as well have held out the cash to me with your short fat chubby little arm and begged me to slap you around a bit. Or maybe that's what you like. Tell me Jim do you like getting a solid slapping?

Anyway what the hell are you going to do about the money? You're too gutless to come get it. I know cos you sounded like a coward right from the very start. My 90 pound wife would take you on and smash your fat chubby little face to a bloddy pulp if she wasn't away on holidays. I'll be joining her in Australia shortly after Christmas and you can sit your fat chubby little ass down on the ground and bawl your eye's out cos I beat your worthless ass.

I'm willing to take a hit on this one cos I think that justicebdone is in a better position to commit more prolonged torture on this schmuck.

Posted: Sat Dec 22, 2007 10:33 am

Peter

With a slagging like that you'll certainly rile Ray!! Looks like its going to be a bleak Xmas for Raymondo Very Happy

Looks like the guy from Arizona may be another victim. I have forwarded his details to a mod who will know what to do.

Posted: Sat Dec 22, 2007 11:43 am

He's not impressed but he's still hanging on;

Raymond

Quote:

Lets wait and see what happens

Me

Quote:

What the f*&k is that supposed to mean?

Raymond

Quote:

You want to know what i meant right?
you tried to hold my money and you will regret it
on your own interest send my money

Hello I'm New here! Joined: 22 Dec 2007 Posts: 3

@MikeHawk,

I'm new to this style of scamming; what do you do with the fakes when you get them?

Aren't there international laws or something that can be used to prosecute criminals who are sending fake cheques around the world?

Posted: Sat Dec 22, 2007 7:53 pm

Quote:

what do you do with the fakes when you get them?

Frame them, let them lay around, let my daughter endorse them in crayon she loves playing bank Laughing

Remember to bait safe. I think, most guys/girls here just have the checks sent to non-existent address. Mine goto an abandoned house on my block. My mailman is cool with that. He gets a kick out of hearing about the baits.

^^SC^^

Thanks for having faith in me. I am just about finished packing to come beat you into submission Wink

I will PM other details.

Posted: Mon Dec 24, 2007 10:17 am

Ray has now completed the forms!!! But unfortunately not well enough Very Happy

The required security photo is not in place and I fear that the WU office will not accept the form Crying or Very sad

He is getting quite desperate though

Quote:

Now i am in soup, the company has giving me till Monda which is a day to xmas. Please gene help me out, i am beggin you, you might also need
my help oneday

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