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Posted: Wed Nov 19, 2014 4:52 am

I would like the email address and telephone number of the scammer behind the website in this thread. https://forum.419eater.com/forum/viewtopic.php?p=2121894

If you book for an extended period you might be able to squeeze a pink piggy out of him.

He has been baited before so you will need to straight bait to start.

Posted: Wed Nov 19, 2014 11:03 am

George needs a crib for a few weeks. Laughing

Posted: Wed Nov 19, 2014 11:19 am

Can't beat Xmas shopping in NY.

Posted: Wed Nov 19, 2014 1:17 pm

Received a reply from him about the Los Angeles apartments. Email is

Masked the email addy-bware419ers

Posted: Wed Nov 19, 2014 3:19 pm

New Year in Beantown. Sweet..

Posted: Wed Nov 19, 2014 6:13 pm

Quote:

Bank name: Capital One Bank
Acct Name: JXXX U BXXX
Swift Code: 3XXXXXXXX975
Acct Number: XXX0765
Routine Number: 031XXX110
Mail: P.O. Box 60, St. Cloud Minnesota 56302-0060

Same account as reported by Asena in your previous thread.

ETA: It appears he has other accounts...

Quote:

Bank Name: Regions Bank
Acct Type: Checking
Acct number: XXX0202
Routine Number: 11XXXXX85
Acct Name: JB
Bank Address: Arlington. TX

Posted: Wed Nov 19, 2014 7:27 pm

Same email as above. I will bait for a phone number.

Posted: Wed Nov 19, 2014 7:28 pm

^^^I already sent it to woody in a PM.

Posted: Wed Nov 19, 2014 7:31 pm

^

Posted: Wed Nov 19, 2014 7:38 pm

Information received. Thanks

Posted: Wed Nov 19, 2014 10:07 pm

Lets see if he sees through some Gang BS:

Quote:

Dear Sir or Madam,

I want to book for the dates I have listed. I need a crib for the Holidays to host a bunch of my friends from my old hood. Please let me know what I must do in order to book the house for the time I have requested.

Crips,

G. Mc

Posted: Thu Nov 20, 2014 8:52 am

Just got the same Regions Bank account as bware.

I'll wait a day and then tell him there was a transfer problem and see what else he has.

Posted: Thu Nov 20, 2014 10:56 am

I received the Regions account too:

Quote:

Bank Name: Regions Bank

Acct Type: Checking

Acct number: XXXX0202

Routine Number: XXXXX85

Acct Name: JB

Bank phone: 800 734-4667

Bank Address: 3951 Matlock Rd Arlington, TX 76015

Don't know if the Bank Phone number is anything new (Or needed).
I'll see what failure mode B8ter uses and follow suit.

Posted: Fri Nov 21, 2014 10:28 pm

Ok, George didn't get to the bank today. He'll have to go tomorrow.

ETA:

Quote:

Dear Sir,

I tried to send the payment today but there is a problem with the account you sent me. Is there a different account I can send the money to on Monday?

Thank You,

George

No real reason why the account didn't work, just that it didn't.

Posted: Mon Nov 24, 2014 7:39 pm

Possible Mule for you Woody:

Quote:

Our account is working fine. I think you should send the deposit through western union. Below are our details for western union.Just go to western union and send the deposit to our details below.

Name: A.S.A. Jr.

State: Texas

City: Mission

Zip Code: 78572

COUNTRY:USA

Please send us the Reference Number and the full name you use to send the deposit so that we can be able to confirm the deposit and send your booking confirmation number immediately.Please get back to us asap.Thanks for your co-operation and we will love to have you in our apartment.

I'll send you the full Name by PM.

Posted: Mon Dec 01, 2014 1:09 am

Good work on this one Thumbs up

The lad created a new website with a new template Sad

. Lucky for me I used a character that he has not seen recently or he forgot Very Happy

Still using the same email address.

New piggy Bank Name: Magnolia Federal Credit Union in Jackson MS.

The new website is listed here https://forum.419eater.com/forum/viewtopic.php?t=258113

Feel free to bait the new site and see if you can pry some additional pork out of this one.

Posted: Mon Dec 01, 2014 11:43 pm

I jumped in and sent him an email. The lad is having a hard time calculating the amount of my deposit. Apparently he can't do basic math.

Posted: Sat Dec 06, 2014 4:44 am

A new website without any contact information. Please bait for contact information. New baiters welcome Very Happy

www.thekingofxxx shomes.com site is gone.

Posted: Sat Dec 06, 2014 11:51 am

Got a spanking new address he hasn't seen before. His booking form is up and running.

Posted: Sun Dec 07, 2014 7:41 pm

I tried the new site and it is not there.

Posted: Sun Dec 07, 2014 8:16 pm

The host acted very fast to my report. He will show up again and you can have another go.

Posted: Mon Dec 08, 2014 2:09 am

I have the outlook emails from the previous site if you need them

Posted: Tue Dec 09, 2014 2:30 am

^^ If you have the format with the bank account please send me a copy of the email.

Posted: Wed Dec 10, 2014 1:17 am

Another site here: https://forum.419eater.com/forum/viewtopic.php?t=258516

Hint: Book for an extended stay and go for the pork.

Posted: Wed Dec 10, 2014 2:08 am

Another rental faker

https://forum.419eater.com/forum/viewtopic.php?p=2128485

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