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 They are not buying Plunder and Flee Bank

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sniks_og
Hello I'm New here!


Joined: 10 Mar 2009
Posts: 5


PostPosted: Wed Mar 18, 2009 3:57 pm Reply with quoteBack to top

I sent them my "personal" information and they responded to me:

"We are in receipt of your email info but wish to point out that your bank name sounds ridiculous and we ask you to give us the bank website to know more about the bank. We shall henceforth stop every step until you reply us with the request."

Any ideas what I should do? I just made a fake Plunder and Flee bank site that I was thinking about posting but then was reading that the OCC has taken down other faux bank sites. Any help would be greatly appreciated.

Thanks!
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Captain Pike
Baiting Guru


Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11


PostPosted: Wed Mar 18, 2009 4:05 pm Reply with quoteBack to top

Re-bait them from another email address and another character. And use a different bank name.

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blah
Who's Your Daddy?


Joined: 03 Dec 2008
Posts: 1775
Location: Speckled Cct Springfield Lakes QLD 4300


PostPosted: Wed Mar 18, 2009 4:06 pm Reply with quoteBack to top

Tell them that they may not have heard of it before because it has merged with Citi bank or is a subsidiary of Citi Bank.

Shiver's names he used were funny, but if you run into a scammer thats a bit more intelligent, he's going to know something is up.

No harm in using a real bank's name so long as you provide horribly fake details.

Very Happy

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sniks_og
Hello I'm New here!


Joined: 10 Mar 2009
Posts: 5


PostPosted: Wed Mar 18, 2009 4:11 pm Reply with quoteBack to top

Am I allowed to make a fake bank site or is that not legal?
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Wed Mar 18, 2009 4:14 pm Reply with quoteBack to top

Quote:
or is that not legal?


It certainly isn't wise, and just causes misunderstandings and headaches in the long run.

Just use a real bank with absolutely bogus account information, as suggested above.

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Jay leno
train boi


Joined: 04 Nov 2008
Posts: 697


PostPosted: Wed Mar 18, 2009 4:20 pm Reply with quoteBack to top

Make sure you give a 7 or 9 digit account number then you are not running the risk of giving a live account

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sniks_og
Hello I'm New here!


Joined: 10 Mar 2009
Posts: 5


PostPosted: Wed Mar 18, 2009 4:29 pm Reply with quoteBack to top

Thanks for the tips and pointers! I just sent them an email. Let's see what happens...

and I had just finished my P & F site! Maybe next time...
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Larson
Master of Master Baiters


Joined: 02 Dec 2008
Posts: 518


PostPosted: Wed Mar 18, 2009 5:12 pm Reply with quoteBack to top

I tend to use the xxxx-xxx-xxxx format when giving a fake bank acocunt number. No complaints as of yet.

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jreh
Master Baiter


Joined: 30 Sep 2004
Posts: 197
Location: Iqaluit, Nunavut (F'king Cold Up Here!)


PostPosted: Wed Mar 18, 2009 5:27 pm Reply with quoteBack to top

I use M1D UPP3R GRAND UN!ON (read "MUGU") bank and make sure that there a couple of occurances of "419" in the account.

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