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carroll
Hello I'm New here!


Joined: 07 May 2008
Posts: 3


PostPosted: Fri May 09, 2008 12:16 am Reply with quoteBack to top

I need some help,...This check cashing scam I have followed thru with
has sent me a check to cash and keep 10%. No Iam not going to cash it ..
I tried to locate the person and credit union with no luck.
My ? is , I would like to catch these scammers but do not know how to go about it.......they are going to send me instructions on where to send their
portion......Please help as Time is important

Carroll
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5067
Location: on a break from baiting


PostPosted: Fri May 09, 2008 12:18 am Reply with quoteBack to top

You aren't going to catch them very likely. You can always turn the check over to the proper authorities but that probably won't do much good. They don't have any of your real info do they?

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
http://www.facebook.com/watmab
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Jayhawk
Imaginary Lawyer


Joined: 07 Jul 2006
Posts: 4669


PostPosted: Fri May 09, 2008 12:19 am Reply with quoteBack to top

If they sent it to your real address drop them immediately. If you still want to bait them, email them from a different (safe) account and have them send the check to a safe drop box (which you can get when you sign up for premium).

_________________
Mortar x8 Nurse Nastys Audi TT Goat < slacking?
If purchasing the Smurf is a necesity, please do that for our sake for we do not have money here to do any purchase. - Reverend Miracle

just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
Easter Egg 2013
i will not share my smurfs with anybody again - Stanley (again)
Am very sorry if anyway i have rude to you. Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.

i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
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harrya
Elite Baiter


Joined: 23 Jul 2006
Posts: 1489
Location: Not Happy


PostPosted: Fri May 09, 2008 12:24 am Reply with quoteBack to top

Tell them you haven't got it yet and with any luck they will send you another.
when you get enough laminate them and use them as wall hangers or place mats. They make nice conversation pieces.
Be happy in the knowledge that you have used up some of their resources.

_________________
Mortar
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crashhoot
Moderator


Joined: 08 Aug 2004
Posts: 3089
Location: Looking for the petting zoo.


PostPosted: Fri May 09, 2008 12:51 am Reply with quoteBack to top

Caroll, as others have said, if the lads have any of your personal information, you should drop this bait immediately. Don't answer their e-mails or phone calls.
If you want to learn how to bait, hang around, read the stickies, and ask for a Mentor.
You can always go after this lad when you know how to do so safely.

_________________
Mortar x27
[Click here to support 419Eater.com]
"Do you have any goat porn?" SamV, Las Vegas, 2006
Mark Time, RIP

Armageddon!
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Fri May 09, 2008 1:02 am Reply with quoteBack to top

As ^^ these guys invest in relative expensive fake checks they might be a bit pissed. Stop all contact if they have your address and maybe give a yell for a mentor, you have the skills, so why not use them. linky to get a mentor
Have fun, but BAIT SAFE

_________________
I don't do bling, I just do lads Evil or Very Mad
View user's profileSend private message
sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5067
Location: on a break from baiting


PostPosted: Fri May 09, 2008 1:05 am Reply with quoteBack to top

However, please feel free to send me their email address and all other pertinent info. Wink

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
http://www.facebook.com/watmab
View user's profileSend private message
bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Fri May 09, 2008 1:09 am Reply with quoteBack to top

One mans trash is another mans treasure Twisted Evil
Go get them, but stay safe. I didn't see any orange there?

_________________
I don't do bling, I just do lads Evil or Very Mad
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carroll
Hello I'm New here!


Joined: 07 May 2008
Posts: 3


PostPosted: Fri May 09, 2008 4:49 am Reply with quoteBack to top

Well I think I will take the crowds advice and drop this until I have
become a little more proficient in scam tactics.I thank all of you for your
comments. Hopefully I can assist one of you and repay the knowledge
with a scammer hanging from a tree feet up.This way he can still see the world as he sees it now........ bad ass sight you have here

Carroll
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carroll
Hello I'm New here!


Joined: 07 May 2008
Posts: 3


PostPosted: Fri May 09, 2008 4:54 am Reply with quoteBack to top

The check was wrote on a Maryland account, and Mailed to me from New York. I live in Tempe Arizona.......Sir Scam Alot I will put a package together for you with all the info. Thanks again
Carroll
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