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TNT
Hello I'm New here!
Joined: 27 Dec 2008
Posts: 2
Location: Cyberspace, most of the time.
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Posted:
Sat Dec 27, 2008 6:25 am |
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The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a separate company with a non-explicit name in order to prevent the explicit name from appearing on transaction logs and bank statements.
In fact, the company did not have any items to sell. Once a sufficient number of customers had sent money for items, the company sent out letters of apology to all of them, and also sent them refunds - in the form of company cheques clearly printed with the explicit company name . All of the customers were too embarrassed to pay in a cheque that was clearly from a porno company , so the scammers running the company got to keep the money - and had technically committed no crime, as technically they had made every effort to refund the money.
It is not known if this trick ever actually happened or not. |
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BobCat
Master of Master Baiters
Joined: 04 Mar 2005
Posts: 972
Location: on the 'net
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Posted:
Sat Dec 27, 2008 6:49 am |
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Since they accepted money and knew they had no product to sell, that's fraud and a crime. The fact they attempted to return the money only reduces the chances of anyone actually filing charges.
Also something is wrong with the story. If they accepted payments via credit card and sent check refunds, that would cause them to lose money due to credit card discounts. If they accepted checks/money orders they would pay fees to their bank to cash them.
If someone were embarrassed to cash the check, they could easily make an ATM deposit at another bank's ATM (assuming they have an ATM) and it wouldn't show up at their own bank. Also, one could do a night deposit too.
There's something else wrong with the story, but I can't put my finger on it. |
_________________ --BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t N0rm@n
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t N0rm@n (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - Mu$@ H0us3
x 24 x1 x2 |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Sat Dec 27, 2008 11:41 am |
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Snopes.com has an entry for a version of this story:
http://www.snopes.com/risque/porn/porntape.asp
They don't actually give it a rating, but the text leaves little doubt that the OP is a netmyth. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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Miss_kitty
Hello I'm New here!
Joined: 19 Dec 2008
Posts: 1
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Posted:
Sat Dec 27, 2008 11:44 am |
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Watch 'Lock, Stock and 2 Smoking Barrels'.
They mention the scam in the movie though I have heard it a few times after seeing it...not sure if it's true either |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Sat Dec 27, 2008 11:54 am |
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Actually the Snopes entry references Lock, Stock and Two Smoking Barrels.
I must watch that film in full some day... |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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ramsey
Master Baiter
Joined: 23 Jan 2009
Posts: 241
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Posted:
Tue Feb 03, 2009 3:05 am |
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I would just bank the cheque, I have no shame when it comes to money, ha ha |
_________________ It's not good enough, it's not possible.
x11 |
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