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nobleb
Hello I'm New here!
Joined: 30 Nov 2010
Posts: 4
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 Posted:
Tue Nov 30, 2010 1:45 pm |
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HI, i have been having some fun with scammers while trying to sell my macbook pro. I have the usual i would like it sent to nigeria but today someone sent a fake paypal email and wants it sent to a uk address.
After checking the address out online it looks like a new built block of flats not yet occupied. The person is insiting on me sending it by royal mail not parcelforce.
Maybe a postman trying to scam or someone hoping the postman doorsteps it?
Any ideas? |
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Dr. Steve Forum
Master Baiter
Joined: 20 Nov 2010
Posts: 241
Location: UK
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| Posted:
Tue Nov 30, 2010 2:08 pm |
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| nobleb wrote: |
| After checking the address out online it looks like a new built block of flats not yet occupied. |
Google maps? The photo might be out of date and it might now be occupied. |
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nobleb
Hello I'm New here!
Joined: 30 Nov 2010
Posts: 4
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Tue Nov 30, 2010 2:11 pm |
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Yep info looked out of date thanks. Just found a few websites registered at the address. Also managed to find a mobile number with the 2 registered domains. Might try a bit more searching before I have some more fun  |
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nobleb
Hello I'm New here!
Joined: 30 Nov 2010
Posts: 4
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Tue Nov 30, 2010 2:23 pm |
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JACKPOT! just found the persons real name, Company they run from the house, Facebook the lot! |
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wowwow
Elite Baiter
Joined: 14 Apr 2009
Posts: 1795
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it
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| Posted:
Tue Nov 30, 2010 2:25 pm |
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You should contact Royal Mail. Postal Fraud/dodgy postmen are rife.
Parcelforce will ask someone to sign for the item.
General Personal enquiries Within UK - 08457 740 740 |
_________________
Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
 x5  |
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manbiteslion
Baiting Guru
Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard
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Tue Nov 30, 2010 4:37 pm |
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Please do not contact anyone, but advise a moderator - they are well connected for things like this. It is entirely possible (indeed likely) that the person receiving the laptop will be an innocent third party mule, or even 'dating' a romance scammer, so will need special handling. |
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Premium Wimp Convincer - Click Me! |
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Slightlyoutofit
Baiting Guru
Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.
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Tue Nov 30, 2010 4:44 pm |
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Hi nobleb.
If you PM me some of the emails and the details of the person at that address, I'll run them over to our sister site - www.scamwarners.com and they can take a look at it.
As the poster above me says - there's probably an innocent victim living at that address. It's highly doubtful that they've been involved in the scam so far and the scammer is probably just trying to use them to send the goods onwards to Africa. |
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God will see you true for all this you have done to me you bastard. - Collins Kalu
MAY THE HAND THAT TYPE ON KEYBORD BECOME STRICKEN AND TRANSMIT VIRUS TO YOU ENTIRE BODY. - Dr Linda Akeem
oh what a mess its time cabbage punks like u will be expose for trully what they are. - David Cole |
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nobleb
Hello I'm New here!
Joined: 30 Nov 2010
Posts: 4
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Tue Nov 30, 2010 9:11 pm |
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From what I can tell its a lady who has registered many companies to the address mostly they are for making "Easy Money Online". Most of the sites associated are either fake sites or make money from home lark.
Got onto royal mail security team and apparently they have an investigation going on involving a member of staff from that office so think im going to send my findings to them (least I can do being a postie myself)
Will gather it all up and PM to the moderators after that.
Hopefully will stop a few people getting scammed cause a scam sending stuff to the uk is much more genuine looking than most of the stuff I get sent! |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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Wed Dec 01, 2010 7:17 am |
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| Quote: |
| From what I can tell its a lady who has registered many companies to the address mostly they are for making "Easy Money Online". Most of the sites associated are either fake sites or make money from home lark. |
Unfortunately that fits in with the circumstances we see with many serial victims- no money and always looking for a way to make a few bucks.  |
_________________
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You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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