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 A Little too Close

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Jeff Spicoli
Hello I'm New here!


Joined: 08 Aug 2005
Posts: 13
Location: Ridgemont High


PostPosted: Wed Mar 10, 2010 1:31 am Reply with quoteBack to top

I've been a member of the site for a while now. Just don't have time to bait anymore. But from time to time I do enjoy reading the more imaginative baits.

Yesterday, my assistant tells me that his wife had applied to be "secret shopper" a few months back and had just got the position the day before. She was sent a check for $2500 and was to keep $200 for herself and send the rest via WU to another person.

Bells went off in my mind immediately. A quick phone call to her bank verified that the check was fraudulent. Although she had already cashed the check, she was able return the money to the bank without penalty.

This is a young family with two children who don't have the resources to pay back $2500. Thank God they were able to stop the deal before the money was sent by WU. Just a little too close!
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Seamless
Baiting Guru


Joined: 16 Apr 2009
Posts: 5866
Location: Paradise


PostPosted: Wed Mar 10, 2010 2:27 am Reply with quoteBack to top

Good for you in helping them not get scammed clapping

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"You are a destinated Idiot. a fibol element, a rebel against humanity.

You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.

Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."


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Safari< S4NI S4LISU Ghana to Togo
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Easter Egg Penguin Mortar Purple Flower Purple Flower Killer Baiter
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Brainiac
Elite Baiter


Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano


PostPosted: Wed Mar 10, 2010 2:36 am Reply with quoteBack to top

^^ That was dam near a miracle save. btw One of my charac.s
An LA area bank manager has the same name as you Jeff Spicoli.

Spicoli was on the phone to the "lawyer in the UK". small world.

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I am an FBI Agent and I work 24hours of the day.
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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 3525
Location: Houston, Texas


PostPosted: Wed Mar 10, 2010 5:05 am Reply with quoteBack to top

PLEASE note, that sometimes it can take 90 days OR LONGER for the bank to realize it is fraudulent. There are legitimate mystery shopper companies - but they DO NOT contact people at random via email soliciting applications, and they DO NOT send checks for thousands of dollars in good faith that the recipient will send their money back to them as a means of testing wire transfer services. These are ALWAYS a scam, whether the bank realizes it yet or not.

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Fowan Nyne
Baiting Guru


Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv


PostPosted: Wed Mar 10, 2010 8:23 am Reply with quoteBack to top

Very very close!
You did well Jeff.
Good job you were listening properly. Very Happy

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Ghost
419Eater Admin


Joined: 26 Jun 2004
Posts: 5730
Location: In the cellar rattling chains


PostPosted: Wed Mar 10, 2010 9:46 am Reply with quoteBack to top

Nice save, very well done Very Happy

Quote:
Joined: 08 Aug 2005
Posts: 15


You post whore Laughing

Brainiac wrote:
btw One of my charac.s
An LA area bank manager has the same name as you Jeff Spicoli.

Spicoli was on the phone to the "lawyer in the UK". small world.


No it's not.

http://www.imdb.com/title/tt0083929/

That movie came out when I was in middle school. Stop making me feel old Laughing

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Rick Shaw
419Eater is my life


Joined: 10 Jan 2010
Posts: 497


PostPosted: Wed Mar 10, 2010 12:14 pm Reply with quoteBack to top

Good save, It must be very rewarding for you. it just shows how easy it is for innocent people to fall into the clutches of these people.

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Neither am i a nadger hunter Joe OmQ
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N N N
Master of Master Baiters


Joined: 26 Sep 2008
Posts: 689


PostPosted: Wed Mar 10, 2010 1:07 pm Reply with quoteBack to top

Ghost wrote:
That movie came out when I was in middle school. Stop making me feel old Laughing
Damn kids! Rolling Eyes
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Kokomeister
Baiting Guru


Joined: 10 Sep 2008
Posts: 3002
Location: Wandering around the world with a sense of adventure!


PostPosted: Wed Mar 10, 2010 8:55 pm Reply with quoteBack to top

clapping Good job! The less real victims, the better.

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paythecourier
Master Baiter


Joined: 06 Nov 2009
Posts: 104
Location: Bottom of a whisky bottle


PostPosted: Wed Mar 10, 2010 10:43 pm Reply with quoteBack to top

Well done Jeff, nice one. I hope you have a warm fuzzy feeling about you. Maybe its tempted you back into baiting again!

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You are the bastard of a thousand bastards. Sir Michael Creamer

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Pepe_Lepew
Hello I'm New here!


Joined: 13 Oct 2009
Posts: 14


PostPosted: Thu Mar 11, 2010 10:47 pm Reply with quoteBack to top

N N N wrote:
Ghost wrote:
That movie came out when I was in middle school. Stop making me feel old Laughing
Damn kids! Rolling Eyes


GET OFF MY LAWN!
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dogsbum
NN's whore


Joined: 08 Jan 2010
Posts: 381
Location: under my desk - licking my balls


PostPosted: Fri Mar 12, 2010 3:15 pm Reply with quoteBack to top

Thanks for this alert. It's not a scam that I have come across.

Close call - and great save. Well done. Very Happy

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ParaNoid
** REMEMBERED **


Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.


PostPosted: Fri Mar 12, 2010 7:19 pm Reply with quoteBack to top

Spicolli, when you finish that pizza I recommend you post this story on www.scamwarners.com so there is more exposure. Yes Bearcat's notice is important for there too.


Nice save, and you are a good neighbor. clapping clapping

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psychicbait
Mistress of Piggies


Joined: 22 Nov 2009
Posts: 2782
Location: wherever, dressed to kill


PostPosted: Fri Mar 12, 2010 8:00 pm Reply with quoteBack to top

^^^That´s a good idea.
And how about a massbait to celebrate it?

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