SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Where's he going with this?

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Ericmangini
Not quite a Newb


Joined: 07 Mar 2011
Posts: 34
Location: Ireland


PostPosted: Wed Mar 16, 2011 11:29 pm Reply with quoteBack to top

Anyone know what's the scam to go along with this?

Quote:
Hello,

My name is FRED from FRED COLEAN STORE LTD,i will like to purchase some order from your store to our store here,but before i proceed to advise the
needed items,i will like to confirm the terms of payment you accept either Visa or Master card, and if you do ship to Australia as well,urgent response needed from you asap,so i can forward you my order list.

Waiting to read from you soon.

Regards.

FRED COLEAN.

_________________
Seriously, you are insulting my personality. - Barr Simon George
View user's profileSend private message
leonsumbitches
Elite Baiter


Joined: 15 Oct 2010
Posts: 1046
Location: I'm out there, where every man wants to be


PostPosted: Wed Mar 16, 2011 11:31 pm Reply with quoteBack to top

I'd bet that the CC numbers are stolen, or phished off victims.

He makes a point of mentioning his own store, perhaps he's got a fake bank site to direct you to (to grab your own CC number). If you get it, definitely send it over to the site-killers.

_________________
I DON'T. Buy the tomatoes with. The stems. On them. They don't. Degrade. They go. Down the sink. And into the WATER. Then. They get lodged in the throats of little. OTTERS.

GYV::Tanstaafl::Abiga::Game-theory::Church-Sites Easter Egg 2011
Closed lad accounts x 18 (10 from Tanstaafl baits) United Kingdom x 5 United States x 2 Ivory Coast Netherlands Malaysia Nigeria x 2 Spain
Safari SW Bait - Cl3tus Orof3 Accra->8auchi->Accra->Lagos, co-bait with Nowhere Man, Bravo, The Dane & psychicbait
insults and more
How to kill a Badger
View user's profileSend private messageYahoo MessengerSkype Name
Ericmangini
Not quite a Newb


Joined: 07 Mar 2011
Posts: 34
Location: Ireland


PostPosted: Wed Mar 16, 2011 11:48 pm Reply with quoteBack to top

Cheers, sent him a message.

Lets see where he takes it

_________________
Seriously, you are insulting my personality. - Barr Simon George
View user's profileSend private message
ScammedOut
Elite Baiter


Joined: 19 Jan 2009
Posts: 1440


PostPosted: Thu Mar 17, 2011 3:13 am Reply with quoteBack to top

I just got something like that, and for the first time too. I was wondering what was the meaning but do think it's a cc scam:



Quote:
Hi Sales,

Am ordering from Dubai . I want to place an order from you. I know the
difficulties encountered when
shipping internationally, But that will not be a problem because i am registered with a shipping company whom i have used severally without any delay nor problems with my goods. Before
i place this order, i want you to notify me if i am able to place the order and most important: If i
can make payment with my
credit cards Visa/Mc because that is the only way we are set for payment now
without no delay. I don't

place online orders ,can i e-mail my ORDER needed then you can give me a quote
here and make

charges to my
cards manually on your end ? Pls Clarify. Looking forward to your swift response
then we can proceed

further as soon as possible.

Warmest
Regards. Mrs Joyce Lilian.

Shipping Address: 200, Floor # 109
Matar Al Tayer Bldg Karama Dubai 115334 United Arab Emirate.
Registered in UAE, Reg.No: 1450528


_________________
"FUCK U....MBESILE. FUCK OFF AND STOP SENDING ME EMAIL,IDIOT.
YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur

YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
REJOICE IN HELL - Jack L1n (Mr.)
Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
shower.
-Miss Gbagbo, Christian.
I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
Easter Egg 2012 - Robert Miller, philanthropist Closed lad accounts
"I am okay but had a little fracture on our last operation." - Capt. Highliner
View user's profileSend private message
Beefcake
Sex-starved Tikka Masala


Joined: 04 Mar 2011
Posts: 259


PostPosted: Thu Mar 17, 2011 3:20 am Reply with quoteBack to top

Would it be possible to actually get the credit card numbers from the lad and report them as stolen to the appropriate issuer?
View user's profileSend private message
Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Thu Mar 17, 2011 4:18 am Reply with quoteBack to top

As far as the scam goes, it is a stolen credit card scam.

If the item is electronics or jewelry, he might be after the item itself.
If the item is something else, he is most likely after cash. He will want the seller to charge extra for "shipping" and forward the extra cash to the "shipper." So basically it is the same as a check overpayment.

If you receive any credit card numbers from the scammer, please forward them to one of the mods and they will get to the right place.

_________________
Purple FlowerEaster Egg"I've a feeling we're not in Kansas any more..."
View user's profileSend private message
N N N
Master of Master Baiters


Joined: 26 Sep 2008
Posts: 689


PostPosted: Thu Mar 17, 2011 8:13 am Reply with quoteBack to top

Google is your friend ....

"Colean Store Ltd"

only 2 leads ...

both to this thread ...

Laughing
View user's profileSend private message
smurfeus
Hello I'm New here!


Joined: 22 Apr 2011
Posts: 1


PostPosted: Fri Apr 22, 2011 5:37 pm Reply with quoteBack to top

Thanks guys! This site helped curb over $10K in fraudulent charges to my company's credit card.

I called the company charging us and they said it was ordered by Fred Colean of Colean Store located in AUSTRALIA. Big red flags.

I told them to hold off shipping until they verified the card info with Fred. Meanwhile, I found this site with Fred's misdeeds and told the company to cancel the order. FYI, he likes LOTS of industrial lubricants.

Crisis averted....except for having to change our account info with our vendors. Blech.
View user's profileSend private message
Nailgunner
Moderator


Joined: 01 May 2008
Posts: 8709
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ


PostPosted: Fri Apr 22, 2011 6:00 pm Reply with quoteBack to top

Wow, that's really cool. Credit due to those up there ^ but it's a nice example of this sort of thing getting real results in the real world. Sweet work guys Very Happy

_________________
TV Star Elite Ninja Team Member Easter Egg 2012 Jack Boot Safari Closed lad accounts Mortar Tattoo United Kingdom Malaysia South Africa United States France Turkey Nigeria
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least"
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT