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hoorah
Master Baiter
Joined: 14 Feb 2009
Posts: 209
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Posted:
Wed Aug 19, 2009 2:08 pm |
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I've been baiting this guy for a little while, and he wants me to "process payments". I have a feeling that he's probably going to just send me a fake check, but on the off chance that we're dealing with real victims, I thought I would play it out a little more.
Anyone more senior than I that has a drop box want to help me out on this one? He's particularly agressive. Once I contacted the "payment representative", I got this:
FULL NAME YOU WANT ON THE CHEQUE.................
FULL MAILING ADDRESS CITY AND STATE ZIP CODE.................
PHONE NUMBER..........................
OCCUPATION.............................
WHAT IS THE HIGHEST AMOUNT YOU HAVE CLEAR BY CHECK BEFORE IN YOUR ACCOUNT.............................?
NAME OF BANK........................................
TAKE NOTE YOU HAVE TO CALL US BEFORE ANY PAYMENT IS FOR OUR COMPANY POLICY,ON THESE NUMBER WHICH IS 905-598-3900. TAKE GOOD CARE OF YOUR SELF AND HOPE TO HEAR FROM YOU SOON.
Regards
John D@vids0n
905-598-39OO
I asked how the transfer was going to work, and he replied with this:
Once you have the funds will let you know what to do with it.
The other interesting part about this is that he seems to have a US number. I haven't investigated if its just a forwarded VOIP number or what, but it makes it interesting at least.
Any tips? |
_________________ x6
Anything what doing is what doing well. - Paul Wilson
Thanks from Ur wife to be soon - Rev. Duke |
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Catcher In The Lie
Master of Master Baiters
Joined: 22 Sep 2008
Posts: 877
Location: 404 Yellow Brick Road
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Posted:
Wed Aug 19, 2009 2:52 pm |
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Hi Hoorah,
You might also post this for the experts in Scambaiting Help Hints & Tips. (second Sticky down) |
_________________ x 11 x 20
"I don't want you to be burdered again." Ali the hitlad Sule
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mewing_ghecko
lad harasser
Joined: 28 Mar 2008
Posts: 1564
Location: I was born and raised in... oh look something shiny
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Posted:
Wed Aug 19, 2009 3:15 pm |
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drop boxes are available to premium members
if you're just looking to have him send the checks, make up an address but please don't use a real entity/person. |
_________________ "nice try you want to spam my box asshole"
"fuck u and that of your company".
"ASSHOLE !!!!!!!!!!!!!"
"FUCK YOU".
"I know person like you fucking scammer".
"FUCK YOU ASHOLE".
"fuck off" Mr Fr@nk Ch@ka
"You are nothing but a crook and a liar,how could you send a fake transfer receipt to me and think that you can fool me".
M00seknuckle co-bait Mrs ldris, Abidjan to Cotonou P3ter x2, Nigeria to Cotonou, Warri to Abuja
x? (only Alan knows)
<a href="/forum/donate.php">[FREE PORN]</a> |
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Breech Birth
Not quite a Newb
Joined: 28 May 2009
Posts: 57
Location: Newark
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Posted:
Thu Aug 20, 2009 1:09 am |
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hoorah wrote: |
The other interesting part about this is that he seems to have a US number. I haven't investigated if its just a forwarded VOIP number or what, but it makes it interesting at least. |
I'd suggest some kind of forwarding. 905 is in the suburbs of the GTA (Greater Toronto Area) |
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Diablo
419Eater is my life
Joined: 10 Jun 2009
Posts: 355
Location: Heaven Don't Want Me and Hell's Afraid I'll Take Over
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Posted:
Thu Aug 20, 2009 1:19 am |
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OxygenDeprived
Baiting Guru
Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...
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Posted:
Thu Aug 20, 2009 1:27 am |
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As stated, we do have drop boxes available to premium members.
Here is some info on the phone number:
Quote: |
Number billable as mobile number
Country or destination Canada
City or exchange location Brampton, ON
Original network provider* Fido Solutions Inc. |
Check lads are a lot of fun when you get to the payment stage. If you use a fake address, you can lie and say you got it a few days later. The fun comes from the fun excuses you can come up with regarding delays to sending the payment. Then drop a bomb and tell him you went to the casino and lost it all at the blackjack table. Whoops, send another check and you'll pay this time |
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138 sites killed |
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DrStranglove
419Eater is my life
Joined: 30 Nov 2004
Posts: 261
Location: USA
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Posted:
Thu Aug 20, 2009 4:31 am |
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I do not know if this is a good idea or not, but an interesting address to give him would be the FBI headquarters in DC. Or the Mounted Police HQ!!!
I know it would technically violate the "you dont own it, you dont use it" rule, but I cant for a secound see a lad attacking that place! |
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jose_cuervo
Baiting Guru
Joined: 01 Mar 2006
Posts: 8175
Location: Packing Vaseline in my frilly boots, I can’t help if it gets in other places.
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Posted:
Thu Aug 20, 2009 4:52 am |
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/\/\/\ Not a good idea at all. Law enforcement have plenty to deal with as it is without baiters having their lads send fake checks to them. |
_________________ ~
“I guess a man is the only kind of varmint sets his own trap, baits it, and then steps in it.” ~ John Steinbeck |
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N N N
Master of Master Baiters
Joined: 26 Sep 2008
Posts: 689
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Posted:
Thu Aug 20, 2009 7:16 am |
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Observation FWIW - he uses the word "cheque" and "check"
To have any chance of getting the original document from the lad you will need access to a drop box, so premium membership it is.
Bear in mind that even handling a fake check/cheque or money order is a Federal offense in the USA. |
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