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 work from home scam

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StunningShoulder
Hello I'm New here!


Joined: 27 Oct 2018
Posts: 5


PostPosted: Mon Dec 10, 2018 7:48 am Reply with quoteBack to top

Found a work from home situation. Guess what?I got hired! Certain scam. Wanted to do interview on Hookups, no phone number because "nobody has time to answer" and the grammar used was terrible.Its data entry position. They send you the check to buy all the equipment. Software needed etc. I gave my fake address to just waste their time and figured Id be done with it.

So I get a routing number for the package. I follow it, and see that it gets sent back to sender as being undeliverable. I text back to "bre". she says after she recieves it back she will send again.

I want to know if there is a way to bust them? I could see the town it was sent from and dropped off at walgreens. Its going back there and supposedly sent out again.
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Linoline
Dume Dutch Bag


Joined: 06 Apr 2018
Posts: 1293
Location: In the tulip fields


PostPosted: Mon Dec 10, 2018 7:57 am Reply with quoteBack to top

Did the scammer contact you through your real life email address? He knows your real name? If yes to one or both, stop communicating. Scammers are real criminals. If they find out you've been screwing with them they can go for revenge. You don't want that.
Get an email address not linked to your own email or phone, make up a name, fake address, preferably at least 100 miles from where you are and pick up a lad from the surplus section.

_________________
Closed lad accounts x46 Mortar Whip Jack Boot Vcamera 56x Safari 10x

My Collection of lad frustration

"I have been stuck here in a terrorist land they all lie to me. I don't have the package and I don't have money to get back home" Sven
"You put money in the parcel now am suffering you are not helping" Sven
"you can art well.. Cuuning and smart..." - "You put me through this with all the bastard you called your client" Daniboy
"Yes I am your good lad" Raisin
"I can't engage myself with lalalovemaking with that bitch" Kevin The idiot
"I'm bucking you right now. I'm done with this bulls hit. I'll report you to the FBI if you still keep talking to me." Tyler
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StunningShoulder
Hello I'm New here!


Joined: 27 Oct 2018
Posts: 5


PostPosted: Mon Dec 10, 2018 8:01 am Reply with quoteBack to top

I used all fake. Nothing that can lead to me. fake email, name, address all of it. fake info during the job interview.

The fact that I get tracking numbers, is that a good way to bust them? I also signed up for a mentor here to help me along.
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Linoline
Dume Dutch Bag


Joined: 06 Apr 2018
Posts: 1293
Location: In the tulip fields


PostPosted: Mon Dec 10, 2018 8:11 am Reply with quoteBack to top

In that case go on. I have no experience with this kind of thing, but any info you have, pass it on to a moderator (the ones with the green names), they'll know what to do with it

_________________
Closed lad accounts x46 Mortar Whip Jack Boot Vcamera 56x Safari 10x

My Collection of lad frustration

"I have been stuck here in a terrorist land they all lie to me. I don't have the package and I don't have money to get back home" Sven
"You put money in the parcel now am suffering you are not helping" Sven
"you can art well.. Cuuning and smart..." - "You put me through this with all the bastard you called your client" Daniboy
"Yes I am your good lad" Raisin
"I can't engage myself with lalalovemaking with that bitch" Kevin The idiot
"I'm bucking you right now. I'm done with this bulls hit. I'll report you to the FBI if you still keep talking to me." Tyler
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13367
Location: Bertcad, Lojbanistan


PostPosted: Mon Dec 10, 2018 8:43 am Reply with quoteBack to top

Please pass the tracking number to a mod. The shipping was paid for with stolen money, likely a stolen credit card number, and the shipping company should report the number as stolen.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×163
×186
Safari Accra - SH Cotonou
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
you are big fool by send a fake payment information and never you contact me again asshole .
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StunningShoulder
Hello I'm New here!


Joined: 27 Oct 2018
Posts: 5


PostPosted: Mon Dec 10, 2018 9:08 am Reply with quoteBack to top

im pretty new. how do i find the moderators to pass the tracking number to? I have a feeling tommorow they will be resending the "check"
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Linoline
Dume Dutch Bag


Joined: 06 Apr 2018
Posts: 1293
Location: In the tulip fields


PostPosted: Mon Dec 10, 2018 9:35 am Reply with quoteBack to top

Linoline wrote:
...pass it on to a moderator (the ones with the green names)...


And here's a list

_________________
Closed lad accounts x46 Mortar Whip Jack Boot Vcamera 56x Safari 10x

My Collection of lad frustration

"I have been stuck here in a terrorist land they all lie to me. I don't have the package and I don't have money to get back home" Sven
"You put money in the parcel now am suffering you are not helping" Sven
"you can art well.. Cuuning and smart..." - "You put me through this with all the bastard you called your client" Daniboy
"Yes I am your good lad" Raisin
"I can't engage myself with lalalovemaking with that bitch" Kevin The idiot
"I'm bucking you right now. I'm done with this bulls hit. I'll report you to the FBI if you still keep talking to me." Tyler
View user's profileSend private message
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