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 Uh-oh... what to do with this?

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bearkat419
Baiting Guru


Joined: 25 Jun 2007
Posts: 4445
Location: Houston, TX


PostPosted: Mon Oct 31, 2011 9:29 pm Reply with quoteBack to top

One of my check lads sent a prepaid phone card & a note and a number to call for WU instructions?!?! Never heard of this before. The lad went silent around the time that the fake check was supposedly in the mail & I figured he twigged. Then this showed up. Obviously I'm not going to use the card... too much like cash baiting for my taste (not even going to debate it) but what do I do with it? Send it back? Report it to someone (who)? Cut it up & throw it away? And why the heck did he do this anyway .... lads don't normally want to spend money????

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Dya Reyarunen-Downmeleg
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PostPosted: Mon Oct 31, 2011 9:31 pm Reply with quoteBack to top

When in doubt, pm a Mod... Very Happy

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so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with TW@T
I am captivated, impressed and hypnotised with your sincerity
This you’re TW@T has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



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The Monsignor
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Joined: 08 Nov 2006
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PostPosted: Mon Oct 31, 2011 9:41 pm Reply with quoteBack to top

Seems very unusual. I'd like to read how this develops.

A Lad actually sent me a dodgy credit card a few months ago.
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bravo95
Elite Baiter


Joined: 08 Aug 2010
Posts: 1990
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PostPosted: Mon Oct 31, 2011 10:31 pm Reply with quoteBack to top

I've never heard of this but it is cleaver. I would highly doubt the lad spent any money on the phone card though. More than likely bought with a stollen or phished CC.

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DoraTheExplorer
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Joined: 18 Nov 2008
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Location: Magnolia, Mississippi


PostPosted: Mon Oct 31, 2011 10:37 pm Reply with quoteBack to top

bearkat, I'm curious how a lad send this to you? I am surprised that sheboppe, who runs the dropbox, would forward it on to you?

And a credit card to you, TM? Through sheboppe's dropbox? Confused

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The Monsignor
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PostPosted: Mon Oct 31, 2011 10:49 pm Reply with quoteBack to top

^^^ No, I'm in UK. A US-based PO Box isn't something I would use.
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SlapHappy
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Joined: 15 May 2006
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PostPosted: Mon Oct 31, 2011 11:41 pm Reply with quoteBack to top

I believe that they try to get you to activate the card. Then they can use it for themselves, or somehow cash it in. I have heard of giftcard scams like this too. Usually a victim pays for it and you get to help launder the cash for them and be another middleman.

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bearkat419
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Joined: 25 Jun 2007
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Location: Houston, TX


PostPosted: Tue Nov 01, 2011 2:43 pm Reply with quoteBack to top

@Dora - It isn't an Eater-run drop box. It's safe and doesn't involve ITP's... that's all I'm going to say about it here.

Bravo - that's what I'm afraid of Confused

Slaphappy - that makes sense.

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