Author |
Message |
kblake
Hello I'm New here!
Joined: 10 Mar 2009
Posts: 2
|
Posted:
Tue Mar 10, 2009 5:28 am |
|
I cross referenced his Money Gram with the name, location and the Fed Ex that he sent me. I can prove that he is the one. I have his name, phone number, Fed Ex location dropoff, mothers address, mothers maiden name, mother place of birth, mothers date of birth, farthers name, you name the rest. I know where he went to school and everything. The internet is so easy. He tried the internet I'll send you extra money and you Money Gram the extra for my shipper scam.
I called the local police, Attorney General office, FBI and the state police. I even contacted the local police in Indianapolis where he lives. they did nothing. None of them have jurisdiction. Since I only got screwed out of $4 for a bounced check, it's not a real crime. Go figure. I'd give his name in a minute if I didn't think I'd get sued. I called his mothers house 3 time demading that she call back. No returned phone call. I know he's local. They are not all from Nigeria. Some are home grown. |
|
|
|
|
Pastor Frank
Baiting Guru
Joined: 31 Jan 2007
Posts: 12237
|
Posted:
Tue Mar 10, 2009 5:53 am |
|
What is the context of your post, it is a bit confusing.
Edit: Some background would be nice. |
_________________ "Father Juan are sure that you are man of God,because your behaviors showed you as unbeliever" -Mary R
Last edited by Pastor Frank on Tue Mar 10, 2009 5:57 am; edited 1 time in total |
|
|
|
Dorothy
Baiting Guru
Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow
|
Posted:
Tue Mar 10, 2009 5:55 am |
|
You are right that not all of the scammers are from Nigeria. Some are in fact in the US. But the truth is you are as likely to have a victim as you are a scammer.
Many times the shippers in the US are either victims of love scammers who believe their boyfriend/girlfriend is an American citizen who is out of the country and needs them to forward some items or payments, or they are people who have responded to a fake job ad, and think they are distributing (real) payments or packages for an international company that needs a rep here in the US.
In either of these scenarios, scammer (who is not in the US) answers several ads, arranges payment, then sends a batch of fake checks to the US victim, who is given addresses to send them to. |
_________________ "I've a feeling we're not in Kansas any more..." |
|
|
|
kblake
Hello I'm New here!
Joined: 10 Mar 2009
Posts: 2
|
Posted:
Tue Mar 10, 2009 6:12 am |
|
Pastor Frank wrote: |
What is the context of your post, it is a bit confusing.
Edit: Some background would be nice. |
My point is that I caught the guy and he won't call me back. I called him repeatedly. I can show you how to catch them. He only wants the money gram. |
|
|
|
|
Pastor Frank
Baiting Guru
Joined: 31 Jan 2007
Posts: 12237
|
Posted:
Tue Mar 10, 2009 6:17 am |
|
Please share some of the details of your bait, that will help us advise you. |
_________________ "Father Juan are sure that you are man of God,because your behaviors showed you as unbeliever" -Mary R |
|
|
|
wokabo
Master of Master Baiters
Joined: 23 Sep 2004
Posts: 825
Location: best beer country in onomatopoeia world
|
Posted:
Tue Mar 10, 2009 9:15 am |
|
If he's not responding to your calls it seems to me he's more clever than you are. Unless you can provide us with more details (as P.F. said) that prove the opposite, it seems to me he's got enough details on you to identify you too. |
_________________
Fight My Brute |
|
|
|
callum
Director of Press Relations
Joined: 29 May 2004
Posts: 3631
Location: On the run from the asylum and this seems like a good place to hide. Blend right in...
|
Posted:
Tue Mar 10, 2009 7:20 pm |
|
kblake wrote: |
I can show you how to catch them. He only wants the money gram. |
- Choose a fishing location.
- Choose your bait and your hooks.
- Choose the appropriate bait fishing method.
- Cast your line.
- Wait.
- Pull the fish in.
- Grab hold of the fish.
- Remove the hook.
- Decide if you are catching and releasing or keeping.
- Repeat the process. |
_________________ Do you have a concern about ethics? Click here, then here and finally HERE!
Bush goat you will meat like a chicken. It will kill you in your house where you are going to die.
I owe you quite simply one of the definitive experiences of my life.
x 2 teeny part of a large effort x29 x5
Trolling is usually symptomatic of bad character, mental problems or ugliness - RIP Jock_2009 |
|
|
|
Cachuma
Baiting Guru
Joined: 04 May 2007
Posts: 2284
Location: Blowing bubbles at 130 fsw
|
Posted:
Tue Mar 10, 2009 7:26 pm |
|
(Edited to remove snarkiness.) |
_________________ Alex Mandl4: The past week has been the worst in my entire life, I have lost weight, I don't sleep at night, I left my job abruptly, and do you think it has been easy for?
Master Nicholas Radf@rd: I must confess that i am higly obliged to be a cretin, it is a rare privilegde.
= Mr. Mandl4 & Mr. Brown, 1480 total miles: Johannesburg to Gaborone; Gaborone to Maun; Back to Gaborone; back to Johannesburg.
x15 X1 X1
<---TS certified.
Last edited by Cachuma on Wed Mar 11, 2009 6:06 am; edited 1 time in total |
|
|
|
Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
|
Posted:
Tue Mar 10, 2009 7:27 pm |
|
|
|
|
Roycropper
Baiting Guru
Joined: 14 Nov 2005
Posts: 7992
Location: Luxury Coffin
|
Posted:
Tue Mar 10, 2009 7:30 pm |
|
Quote: |
I have his name, phone number, Fed Ex location dropoff, mothers address, mothers maiden name, mother place of birth, mothers date of birth, farthers name, you name the rest. I know where he went to school and everything. |
You probably have a check mule's details, rather than the actual lad. There is a difference, the check mule may not even know they are doing anything illegal (yet).
Thanks for the offer though. |
_________________ the European Union has bounced on our freckles
COULD YOU IMAGINE WHAT HAPPENED WHEN I WENT TO THE BANK
our Agent is Completely broke, pocketless and stranded
I WLL SEND AN AFRICA WITCH TO ATTACH YOU BASTARD
You go die like bird
i started shouting HALLELUJAGOBBLE but none of them notice me immediately police arrested me due to the shouting
f*ck u asshole ur damn mother will loose ur fcuking skull brain ur brain is nothing to compare with rat f*ck ur u
MY FRIEND ALEX WAS DETAINED IN POLICE STATION
I am not happy due to the question i answered at money office. Let me tell you do not play with me ok.
x4 6Yrs x6 |
|
|
|
Canadian419
419Eater is my life
Joined: 25 Nov 2008
Posts: 330
Location: Get to the Chopper!
|
Posted:
Tue Mar 10, 2009 7:37 pm |
|
I ran into a fake cheque scam not too long ago, he gave me alotta of info too. The guy disappeared...Although I wouldn't go telling our nice shielded baiters how to "catch" anything. |
_________________ "Has gone on member a condom ???! You of a bough plant me brains powder with the ???!" - Ekatrina
"IF YOU DONT THEN HELL AWAIT YOU." - Bala Hassan
10+ x6 |
|
|
|
Pastor Frank
Baiting Guru
Joined: 31 Jan 2007
Posts: 12237
|
Posted:
Wed Mar 11, 2009 5:43 am |
|
Cachuma wrote: |
Apparently kblake feels we need his instructions to learn how to "catch" them. |
I'm all ears, any info he can add to help the cause is well appreciated. |
_________________ "Father Juan are sure that you are man of God,because your behaviors showed you as unbeliever" -Mary R |
|
|
|
|