How to stop a lot of scammers FedEx shipments.

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*** BANNED *** Joined: 02 Jun 2013 Posts: 177

Removed all of the info regarding tracking codes, calling Fed Ex and interfering in shipments that you have absolutely no proof are fraudulent. TS

[Potential victim details removed-MM]

britney boney ([email protected])
1/12/14
To: PIS r
Picture of britney boney

Thanks for your response, your car has been chosen for the
advertisement. It is very easy and simple, no application fees
required, this is how it works; the basic premise of the"paid to drive
concept" Rockstar Energy Drink" seeks people, regular citizens,
professional drivers, and all car owners above eighteen(1 Cool

years old,
to go about their normal routineas they usually do, only with an
advertisement for "Rockstar Energy Drink" plastered on their cars. The
advertisements are typically vinyl decals, also known as "auto wraps"
that almost seem to be painted on the vehicle, and which will cover
some portion of your car's exterior surface. What does the company
gain from this type of advertisement strategy? Lots of exposure and
awareness; the auto wraps tend to be colorful, eye-catching and
attracts lots of attention.Plus, it is a form of advertising with a
captive audience, meaning people who are stuck intraffic can not take
their eyes off the ad vehicle. This program will last for
three(3)months and the minimum period you can participate is one(1)
month. You will be compensated with Four hundred dollars per Week
($400/week), which is essentially "rental" payment for letting our
company use your car. Rockstar Energy Drink shall provide detailers
that will handle the advert placement on your car, these detailers
have been tested and confirmed perfect for the job in order not to
leave any damage on your car after the end of the program. There will
be no fee for gas since you are not driving to anywhere else apart
from your daily routine.Please provide the following information so
that we can confirm you for this posting and send you further
information;

Full Name:
Age:
Occupation:
Make of car/year:
Address:(NOT PO Box)
City:
State:
Zip code:
Phone Number(s) mobile and home :
Email Address:
Do you have a driver's license?
Do you have an existing checking account where you will be cashing
your weekly check payment ?

We shall be contacting you as soon as we receive this information,
Rockstar Energy Drink
looks forward to working with you.

Hiring Manager.

Hello I'm New here! Joined: 30 May 2014 Posts: 1

I received this email yesterday, when responding to a Facebook add
From the same email [email protected]

Welcome to the ROCK-STAR Energy Drink vehicle advertisement program, A
detailer who will install the decals on your vehicle has been allocated
and your payment will be scheduled.You will therefore receive your
payment alongside the money that will be paid to the national car
detailer. When you get the payment, you will take out your first week
pay of $500 and give the rest to the detailer, this is to afford mutual
relationship between you and the detailer. A paycheck of
($2450,00) will be mailed to you, out of which you will take out your
first week's pay of ($350) and give the rest
to the detailer, being payment for the installation and removal of the
decals after the program. We need you to confirm the following so that
the account department can issue out your payment; How long do you
intend to carry the advertisement on your car? One(1) month, two(2)
months or three(3) months? Do you use your car everyday? Also reconfirm
your name and address as it should be on the check and your complete
mailing address for your payments. We look forward to a great exposure
of our products from you. Regards

*** BANNED *** Joined: 02 Jun 2013 Posts: 177

I remember him! Please bait him! Give us the tracking number he sends you and let us know how it goes! After he sends the counterfeit check,tell him you cashed it and you don't feel safe wiring the money WU or Money Gram and tell him you could do a direct bank wire transfer and ask for his bank account and see what he says. Or, you could say the bank confiscated the check because it is counterfeit and ask him you you could help me in another way,say you could print checks and mail them by FedEx or UPS and see what he says! Ask him for a UPS or FedEx account number so you can start! This worked for me on Thursday! A scammer gave me 2 victims names! Don't do this until after he ships the check!

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

@thrasher- regarding this comment:

Quote:

After he sends the counterfeit check,tell him you cashed it

I would not suggest this to a new member who may not have reviewed the rules regarding baiting safely. Premium members have access to a drop box.

<strike>I understand you have a real passion to shut down these types of scammers. It is admirable</strike> (you are a cockwallet as so declared by the squirrel and so say all of us) however the safety of baiters must come first.
Part of that safety is never giving personal details to criminals (that includes where you live).

I do (ETA the word NOT) apologize in advance if I misread your post.

May your hemorrhoids be plenty and may you run out of toilet paper frequently.

*** BANNED *** Joined: 02 Jun 2013 Posts: 177

I understand where you are coming from! He needs to use a fake name and fake address,you can use a real city and zip code. You don't need a drop box to bait safely. I do it all the time!

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Gotcha. Thanks for clearing that up.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

thrasher4, I have removed portions of your first post.

ETA - I didn't catch that this thread originated in February, before we discussed this. I apologize and have rephrased.

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