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carroll
Hello I'm New here!
Joined: 07 May 2008
Posts: 3
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 Posted:
Fri May 09, 2008 12:16 am |
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I need some help,...This check cashing scam I have followed thru with
has sent me a check to cash and keep 10%. No Iam not going to cash it ..
I tried to locate the person and credit union with no luck.
My ? is , I would like to catch these scammers but do not know how to go about it.......they are going to send me instructions on where to send their
portion......Please help as Time is important
Carroll |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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| Posted:
Fri May 09, 2008 12:18 am |
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You aren't going to catch them very likely. You can always turn the check over to the proper authorities but that probably won't do much good. They don't have any of your real info do they? |
_________________
 = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
   x15 (some survived)  x280   
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated  |
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Jayhawk
Baiting Guru
Joined: 07 Jul 2006
Posts: 5727
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Fri May 09, 2008 12:19 am |
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If they sent it to your real address drop them immediately. If you still want to bait them, email them from a different (safe) account and have them send the check to a safe drop box (which you can get when you sign up for premium). |
_________________
x8    < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.
i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
 x5 Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile |
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harrya
Elite Baiter
Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy
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Fri May 09, 2008 12:24 am |
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Tell them you haven't got it yet and with any luck they will send you another.
when you get enough laminate them and use them as wall hangers or place mats. They make nice conversation pieces.
Be happy in the knowledge that you have used up some of their resources. |
_________________
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crashhoot
Moderator
Joined: 08 Aug 2004
Posts: 4237
Location: Looking for the petting zoo.
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| Posted:
Fri May 09, 2008 12:51 am |
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Caroll, as others have said, if the lads have any of your personal information, you should drop this bait immediately. Don't answer their e-mails or phone calls.
If you want to learn how to bait, hang around, read the stickies, and ask for a Mentor.
You can always go after this lad when you know how to do so safely. |
_________________
x27   x2
[Click here to support 419Eater.com]
"Do you have any goat porn?" SamV, Las Vegas, 2006
Mark Time, RIP
Armageddon! |
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bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Fri May 09, 2008 1:02 am |
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As ^^ these guys invest in relative expensive fake checks they might be a bit pissed. Stop all contact if they have your address and maybe give a yell for a mentor, you have the skills, so why not use them. linky to get a mentor
Have fun, but BAIT SAFE |
_________________
I don't do bling, I just do lads  |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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| Posted:
Fri May 09, 2008 1:05 am |
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However, please feel free to send me their email address and all other pertinent info.  |
_________________
= Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Fri May 09, 2008 1:09 am |
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One mans trash is another mans treasure 
Go get them, but stay safe. I didn't see any orange there? |
_________________
I don't do bling, I just do lads |
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carroll
Hello I'm New here!
Joined: 07 May 2008
Posts: 3
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Fri May 09, 2008 4:49 am |
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Well I think I will take the crowds advice and drop this until I have
become a little more proficient in scam tactics.I thank all of you for your
comments. Hopefully I can assist one of you and repay the knowledge
with a scammer hanging from a tree feet up.This way he can still see the world as he sees it now........ bad ass sight you have here
Carroll |
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carroll
Hello I'm New here!
Joined: 07 May 2008
Posts: 3
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Fri May 09, 2008 4:54 am |
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The check was wrote on a Maryland account, and Mailed to me from New York. I live in Tempe Arizona.......Sir Scam Alot I will put a package together for you with all the info. Thanks again
Carroll |
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