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 My scammer sent his fake check directly to the FBI!!

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stanley16
Hello I'm New here!


Joined: 13 Jun 2009
Posts: 2


PostPosted: Sat Jun 13, 2009 4:54 pm Reply with quoteBack to top

I kept telling the scammer that I had not received the check, so he finally gave me the tracking number for overnighting the check to the address I gave him. The address I gave him is the FBI office! Check out the delivery status for the tracking number (pasted below):


Package Progress
Location Date Local Time Description
NEWARK,
NJ, US 06/11/2009 12:26 P.M. DELIVERY
06/11/2009 12:26 P.M. PKG DELAY-ADD'L SECURITY CHECK BY GOV'T OR OTHER AGENCY- BEYOND UPS CONTROL
06/11/2009 8:18 A.M. OUT FOR DELIVERY
06/11/2009 7:45 A.M. DESTINATION SCAN
06/11/2009 7:30 A.M. ARRIVAL SCAN
06/11/2009 6:41 A.M. ARRIVAL SCAN
LOUISVILLE,
KY, US 06/11/2009 4:54 A.M. DEPARTURE SCAN
06/11/2009 1:50 A.M. ARRIVAL SCAN
SALT LAKE CITY,
UT, US 06/10/2009 8:32 P.M. DEPARTURE SCAN
06/10/2009 7:24 P.M. ARRIVAL SCAN
06/10/2009 7:15 P.M. DEPARTURE SCAN
06/10/2009 6:18 P.M. FORWARDED TO THE FACILITY IN THE DESTINATION CITY
06/10/2009 5:45 P.M. PICKUP SCAN
US 06/10/2009 1:27 A.M. BILLING INFORMATION RECEIVED

Tracking results provided by UPS: 06/13/2009 12:55 P.M. ET

Here's the e-mail from the scammer that included the tracking number:

the check has been delivered to you.

i got from my secretary.

get back to me

track it by ups,here is the tracking number.............1ZA647F70190007974
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BRUIN
Inside Man


Joined: 10 Apr 2006
Posts: 8673
Location: Somewhere over the rainbow


PostPosted: Sat Jun 13, 2009 5:07 pm Reply with quoteBack to top

Bad move - we do not involve third parties in baits. The only way that a law enforcement agency should be "bothered" is if you are working with a particular law enforcement agency to bring about an arrest.

Sign up for a premium membership! You get access to safe drop boxes to use in your baits.

Bruin

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stanley16
Hello I'm New here!


Joined: 13 Jun 2009
Posts: 2


PostPosted: Sat Jun 13, 2009 5:14 pm Reply with quoteBack to top

BRUIN wrote:
Bad move - we do not involve third parties in baits. The only way that a law enforcement agency should be "bothered" is if you are working with a particular law enforcement agency to bring about an arrest.

Sign up for a premium membership! You get access to safe drop boxes to use in your baits.

Bruin


Well, I called them and filed a complaint, so maybe that will help them. I didn't want them to be clueless when they received it.

I'm brand new here, so I don't know all the 'acceptable' rules/procedures/guidelines...only joined after having been through this experience.

I just thought it was kind of humorous how the scammer sent me the tracking number without reading the line about gov't facility inspection.
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B8er
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Joined: 16 Feb 2009
Posts: 12312
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PostPosted: Sat Jun 13, 2009 5:20 pm Reply with quoteBack to top

As Bruin said, we don't involve ITPs and even if you have filed a complaint with the FBI, it won't achieve much.

The check will quite likely have been sent by a Check Mule (a victim who thinks that they are doing a legitimate job issuing checks) and not the scammer, so it won't result in the scammer being arrested.

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