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 I have a lad who want me to send money to someone in London

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FiveForces
Elite Baiter


Joined: 05 Apr 2007
Posts: 1254
Location: Richville, USA (honest!)


PostPosted: Thu May 17, 2007 2:19 pm Reply with quoteBack to top

Just wondering, since there's obviously a scammer in London, is there any chance at all that I could get him arrested?

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THE MASTERMINDER OF FAKE NEWS

"GO AND DIE AND NOPT LIVE OK, YOU STUPID FOUL YOU TAKEW ME FOR PLAY? SEND YOUR SHIPPING INFO AND THAT ALL YOU TALK STUPID, SEND ME YOUR NUMBER THAT ALKL I NEED FROM YOU. NO NUKMBER GO AND DON;T SEND NO MONEY AND SEND HAVE NO PUPPY"
~ Bri Thany

"The whole situation is becoming ridiculous and absurd. Its hard to explain how a transaction that normally takes a few minutes to be concluded is starting to run into weeks."
~ Genesis Art & Craft

"you are treating me like a fool which is not supposed to be done"
~ Barryston Morgan


"I don't understand this...Its like you are playing on my intelligence."
~ Peter Roy
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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6187
Location: Trumpton


PostPosted: Thu May 17, 2007 2:26 pm Reply with quoteBack to top

Worth you doing a search on this question, answer is most likely 'not likely' for what would you have them arrested? being in possession of an ugly face?
Whilst it is possible, you would have to think of what crime they have committed, are they in possession of stolen goods (cheques) and what proof there is to substantiate the claim.

This question has popped up now and again, with the same sort of answer each time.
[gripe]English Police are too busy, arresting people for possession of an egg with intent to throw, dropping litter in an aggravated manner etc.[/gripe]

Best try and get a bank account and zap it, hit them where it hurts

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Last edited by Inspector Gadget on Thu May 17, 2007 2:27 pm; edited 1 time in total
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JMRazor
Baiting Guru


Joined: 03 Mar 2006
Posts: 7103
Location: Yes


PostPosted: Thu May 17, 2007 2:27 pm Reply with quoteBack to top

How are you to send the money? If it's just a WU transfer then there's little ability to locate the recipient.

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Les Noise
Elite Baiter


Joined: 06 Mar 2006
Posts: 1098
Location: Behind the fridge


PostPosted: Thu May 17, 2007 2:32 pm Reply with quoteBack to top

There's no point in sending money to London. Abromovich already tried that and it only bought a couple of titles. Laughing Cool

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..................................................................
FUCK YOU AND UR PAYMENT I GUSS YOU ARE A BIG FOOL
GO FUCK UR MAMA PUSSY SHIT
..................................................................
I believe when you received your payout you will compensate me.... .. Sure Will..

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OscarAcosta
Master Baiter


Joined: 17 May 2007
Posts: 105


PostPosted: Thu May 17, 2007 2:32 pm Reply with quoteBack to top

Friend of mine used to run a british pub. Someone threatened to shoot him, her maj's best were called. They turned up the next day......

I wouldn't count on them being any use, they're understaffed, face more paperwork daily than a mugu in a cash transfer. They might also try to get weird with you FF. Most likely I reckon they'd simply ignore the matter.

0sc4r
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FiveForces
Elite Baiter


Joined: 05 Apr 2007
Posts: 1254
Location: Richville, USA (honest!)


PostPosted: Thu May 17, 2007 2:34 pm Reply with quoteBack to top

I've told him I want to send the money by MoneyGram so he can't trace it online. Obviously I'm giving him a fake control number, I was thinking maybe I could alert the cops/MoneyGram that a scammer will be trying to pick up 600-odd with my fake control number....?

I suppose it's a long shot and if it actually worked the cops would probably be doing it, providing they're still in the business of catching criminals?

_________________
THE MASTERMINDER OF FAKE NEWS

"GO AND DIE AND NOPT LIVE OK, YOU STUPID FOUL YOU TAKEW ME FOR PLAY? SEND YOUR SHIPPING INFO AND THAT ALL YOU TALK STUPID, SEND ME YOUR NUMBER THAT ALKL I NEED FROM YOU. NO NUKMBER GO AND DON;T SEND NO MONEY AND SEND HAVE NO PUPPY"
~ Bri Thany

"The whole situation is becoming ridiculous and absurd. Its hard to explain how a transaction that normally takes a few minutes to be concluded is starting to run into weeks."
~ Genesis Art & Craft

"you are treating me like a fool which is not supposed to be done"
~ Barryston Morgan


"I don't understand this...Its like you are playing on my intelligence."
~ Peter Roy
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Ethian
Master Baiter


Joined: 07 Aug 2006
Posts: 145
Location: The place i live in


PostPosted: Thu May 17, 2007 2:38 pm Reply with quoteBack to top

they can't do nothing about that, no criminal act committed, no-one hurt, they might only prosecute you for phoney calls, as you're trying to scam him Smile Forget about them showing up as well, they're lazy, net-cafe guys, and won't come to London for a sure million, as we've proven some times...

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FiveForces
Elite Baiter


Joined: 05 Apr 2007
Posts: 1254
Location: Richville, USA (honest!)


PostPosted: Thu May 17, 2007 2:39 pm Reply with quoteBack to top

Ethian wrote:
won't come to London for a sure million, as we've proven some times...


The payment guy is already in London, which is why I thought the cops might be interested.

Guess I'll just have to unleash v3r1fys3c on him instead, then.

_________________
THE MASTERMINDER OF FAKE NEWS

"GO AND DIE AND NOPT LIVE OK, YOU STUPID FOUL YOU TAKEW ME FOR PLAY? SEND YOUR SHIPPING INFO AND THAT ALL YOU TALK STUPID, SEND ME YOUR NUMBER THAT ALKL I NEED FROM YOU. NO NUKMBER GO AND DON;T SEND NO MONEY AND SEND HAVE NO PUPPY"
~ Bri Thany

"The whole situation is becoming ridiculous and absurd. Its hard to explain how a transaction that normally takes a few minutes to be concluded is starting to run into weeks."
~ Genesis Art & Craft

"you are treating me like a fool which is not supposed to be done"
~ Barryston Morgan


"I don't understand this...Its like you are playing on my intelligence."
~ Peter Roy
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Mr Creosote
Wannabe Baiter


Joined: 13 Apr 2007
Posts: 91
Location: Castle Aaargh


PostPosted: Thu May 17, 2007 2:45 pm Reply with quoteBack to top

Her Maj's boys in blue do have a fraud squad, you may have some luck. Not sure where to contact though.
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Les Noise
Elite Baiter


Joined: 06 Mar 2006
Posts: 1098
Location: Behind the fridge


PostPosted: Thu May 17, 2007 2:45 pm Reply with quoteBack to top

sniff

_________________
..................................................................
FUCK YOU AND UR PAYMENT I GUSS YOU ARE A BIG FOOL
GO FUCK UR MAMA PUSSY SHIT
..................................................................
I believe when you received your payout you will compensate me.... .. Sure Will..

Jolly Roger

pony pony pony Mortar x11
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13096
Location: East Harlemshire , yo!


PostPosted: Thu May 17, 2007 3:59 pm Reply with quoteBack to top

Moneygram can be picked up anywhere with the correct MTCN and Q/A.

How will you know which MG office the lad is going to pick up the money from?

As someone else said, what crime has been committed by the lad in London?

How do you know that the lad is in London??

etc etc etc

Try and get a bank account and Alan can dead it!!

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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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Poison Ivy
419Eater is my life


Joined: 13 May 2007
Posts: 351
Location: England UK


PostPosted: Thu May 17, 2007 4:51 pm Reply with quoteBack to top

I am in the UK and know if you got some solid info on this pig the police would have no option other than deal with it. If you could get a landline and a photo I think that would be enough to have his collar felt.

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you know the amount we are talking here is not a peanut .

U're a slot!!
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Ophelia Dikki
Master of Master Baiters


Joined: 03 Apr 2007
Posts: 740
Location: somewhere over the rainbow


PostPosted: Fri May 18, 2007 6:39 am Reply with quoteBack to top

Aren't there a lot of webcams in London?

Why not suggest a 'face to face' exchange (with one of your colleagues if your pet knows that you are not located in the UK)? Tell him he has to be dressed in a particular way/carrying a sign etc.. and that he must stand in a particular place in full view of the webcam. You will be supposedly based in a intenet cafe close and when you see him on the webcam, the money will be brought to him.

If the sign says something like " I have smack" surely that would be enough to get him automatically arrested, by any plod in the vicinity.
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Embers
419Eater is my life


Joined: 25 Apr 2007
Posts: 266
Location: At my desk planning the attack!


PostPosted: Fri May 18, 2007 6:51 am Reply with quoteBack to top

Belfast isn't that far away... safari and skull all in one shot (no pun intended)? Then again I don't think No. Ireland is raging that much these days. However you could direct him to a heavily Protestant area and tell him to... wear green. You could also direct him over to a heavily Catholic area in Ireland and tell him to wear orange and hold up a sign with a red hand so you can identify him. Laughing

The trick would be to get him to go over to Ireland.

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music man
Moderator


Joined: 22 Sep 2005
Posts: 13096
Location: East Harlemshire , yo!


PostPosted: Fri May 18, 2007 7:19 am Reply with quoteBack to top

@masterbaits

"solid info" is not evidence. Maybe you would like to try and sell this one to the lads on the Mets fraud squad?

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

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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