Dolla chop & fraudstrated lad- "You will DIE!"

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

This is an ongoing bait of a lad that we chopped on the last Scammer Saturday. I had set up this lad to expect a Western Union payment of $450. Unfortunately, a corrupt WU employee (Padme) chopped his dolla... and since he never agreed to take a cut, he didn't get a dime...

He was a stubborn lad, unwilling to make a deal with the crooked WU employee, continuing to insist that he worked for the International Monetary Fund in Nigeria. The following are our emails following the chop. Judging by the massive blocks of text that he is emailing me, it appears he is still very committed to our transaction. Very Happy

Lots of repetitive whining, but it tried to bold the good stuff.

Lad: Jones R0binson
Me: Dan H@milton

Quote:

ATTN:Daniel P. H@milton,

What have you gone to the western Union to do this evening with me, Why have you allow that agent woman to speak to me in the first place.

When the woman ask you to leave her office that she want to speak with me, could you believe she told me that the fee she will be sending to me is just $200usd to me and she will take $250usd for herself, and i ask her why she want to do that with your money, that the fee is for your parcel, that she need to send the complete fee, but she refused and she told me that if i did not comply with her, she will tell you not to send any money to me, because she know that what you are paying for will change the story of your life, that is what she did not want to happen to you.

Now my for you llike a good brother is that, you should locate another Western Union office and send the fee, because that woman is a wicked human being and she never wish you well, so please do not listen to anything she have told you about this issue, because i knew in my heart that she would have told you a lot of lies, due to the sence that i did not agree with what she have brought to me.

The woman gave me this number to contact her once am ready to work with her (+1505433xxxx), am not happy about this issue and is that how you people behave over there with each other in your Country, am not happy about what the woman have try with me, because am not here to scam you or act Fraudulent on your money, so it left to you now to locate another Western Union office so that you wil be able to send the fee to me immediately.

I send you an SMS, please check your mobile number and get back to me and let me know when you are going to send the fee to me now.

Please do not go back to that woman, she's not a trustworthy somebody(love that! Very Happy

), if you gave her the fee to send, she will told you that she have send the fee, but am sure that she will never post the money to me, so do not bother yourself about going back to er office, just loate another western union and make the payment, an if anyone ask you about the fee you are sending to me, just tell them you are send the fee for the goods you receive last week okay.

The woman told me that she will ask you not to deal with me again, please do not listen to her, because she have nothing to offer you, she only want to mislead you regard this transaction, she is the devil that want to stop your long time dream, please do not listen to her or anyone regard this matter.

I await to hear good news from you as soon as you got this email in your mail box, and your swift respond will highly be appreciate

Best Regard

Quote:

What do you mean? I sent the $450 last night. The woman said that the funds were sent and collected by you. What is going on?

Regards, Dan

Quote:

Thanks for the email which you sent to me and it's well understand.

I want you to listen to me very well and understand what am about to explain to you about this transaction an also regard the fee you said you sent to me, which you are lying to me, am sure of this that you did not send any money to me, if you did send money to me, you would have send me the payment information such as sender's name and sender's address and also the MTCN but you never do that, so what evidence do you have to prove to me that you have send the money truly.

I send you an email Yesterday regard this issue that the woman you meet at the western union Yesterday ask you to leave her office that she want to speak with me and you do that, and after then she told me on the conversation that she will be sending half of the fee to me which is $200usd, and she will take over the rest fee of $250usd, and i should not tell you because this is a scam, and if i did not comply with her, she will receive the money from you and i will not get anything and she will implicate me that i receive the money.

I also email you Yesterday regard this issue, but you never respond back to me and i ring you times without number, but yet you di not respond to my call, and i think both you and the woman plan to play this game with me Very Happy

, your Funds is ready for delivery, once you are ready to receive your Funds in your door step, just go back to the woman and collect the fee you have gave her back, if truly you gave her the money to send, just locate another Western Union office or Money Gram office and remake the payment back to me with the information i gave to you immediately, and if you know that the woman gave you some information after she told you that she sent the money, then get back to me with this information below.

Quote:

I want you to know that am very surprise with the email which you sent to this office, like i stated to you earlier before you ave the phone to the woman who claims to be the manager of the western union store where you went to send the fee, during my phone conversation with the western union manager i was shocked with her words after answering her question she said that she will be sending just only $200 while she will keep the $250 for herself which got me angry, i told her that it was not/never done so, because i never expected it from her then i had to hang up the call on her which after i tried calling you but you refuse to pickup my call that woman is a big thief/ criminal she refuse to tell me her name on the phone, she said she will not be sending the fee and there is nothing i can do to her and that you will never find out that she did not send the fee and beside she told you that the fee has been sent and received which you never gave me the mtcn number and i want you to proceed to the customer unit and make a complaint about it, then get back to me with this information below.

Quote:

MR Robinson,

I was given a payment slip. I came back in from my smoke break and the woman that worked there told me that the transaction went through fine. I thought I heard yelling and I asked here what it was but she just said that there was a bad connection. I HAVE THE PAYMENT SLIP! I will go into town this afternoon and get it scanned for you. I do not know what all this is about! I did everything as you told me to and you should have the $450 waiting for you!

I am leaving right now to scan the slip and I will send it to you later this evening.

Regards, Dan

Quote:

Mr. Robinson,

I am attaching the scanned copy of the Western Union form. I want you to know that I had to drive almost 20 miles back into town just to do this so that you would see. I even went back and talked to the woman at the office and she says that the funds have ALREADY BEEN COLLECTED! So don't get mad at me I did everything just as instructed!

See the attached scan. Since the nice woman at the Western Union told me that the funds have been picked up, I want to know how long until you send me my payment! Write me back.

Regards, Dan

(PAID stamp overtop the MTCN)

Quote:

It seems as if you are playing with this department you have decided to joke with this office and beside i can see that you are not ready to receive your fund at all because i don't understand why you will go to a western union store and the criminal that claims to be the manager of the western union who called me on phone and was demanding that she will be collecting 50% out of the $450 that you will be sending then i warned here that i have never heard a western union representative make a demand of that kind, then when i asked of her name and centre number she refuse to tell me any time about that and she boasted that i can do any thing to her and that you will never find out that she did not send the money.

So i want you to kindly go back to the western union and get down the name of that woman so that i can call the western union and make a complaint about her, and also i am forwarding you a western union payment slip which i got from a client who received his funds last week so that you can crosscheck the receipt that you received from that bastard criminal and see for your self the difference here on the receipt you sent to me you can find out that the MTCN number was not clear and a paid stamp has been placed on that western union receipt which covered the mtcn number which you are supposed to give me and beside i see no reason why you did not call me personally to give me the mtcn number like as you promised, i want you to kindly go back to that western union store and tell that criminal to return back your money to you or that you will press charge against her if she does not give you your money back and she will loose her job.

so i want you to check the western union receipt that i have attached to you and see the difference between the one you have sent to me and the one i attached to you see that the one you sent to me the mtcn is not show and how is that posible for funds to be received without an mtcn number so act maturedly go back there now and collect your money back and go straight to another western union or money gram location and resend the fee

Quote:

Mr. Robinson,

How DARE YOU accuse me of joking about this! I have done everything that you requested of me! I even went back to the Western Union to get more information about the transfer to get confirmation that it was sent.

And yes, I DID talk to that same woman at the office. I have no idea what you are talking about sir. She seems very nice and intelligent, and helped explain to me how the full $450 had been sent and collected by you. So don't you even think about blaming me for any troubles that you are having!!

She told me that the funds have ALREADY BEEN COLLECTED! So you need to talk to your boss or co-worker or something and figure out who collected these funds. I have PAID and I am waiting for you to send my money NOW!

Regards, Dan

Quote:

Thank for the email. but if you can not belive sir as is told you on the email that this the not send the fee to me soif you can go and collect money back stop email me or as me about this fund again i will call the shipping office which is (UPS) and let then know

how the fee collected when the you have not send the MTCN Number how i sent you the western Union Number so you can call and confirmation if the fee was sent or not so call the western Union office now customer care number 1-800-325-6000
Best Regard

Quote:

What are you talking about sir??? I already sent you the scan of the receipt. Anyways, the nice lady at the Western Union office told me that she already gave you the MTCN number when you spoke with her on the phone. So do NOT try to bullshit me about this sir!

I am getting very frustrated by this whole situation. If you can't figure it out, then talk to your BOSS and see if he can do it for you. This is really making me upset.

Dan

Quote:

I can see that you are very supid for accussing me for stolen your money, are you mad or what is wrong with you scurl.

I told you that the day you went to the western Unin to make the payment, the woman ask you to ring me that she will like to talk to me in privacy, and she ask you to leave the office for that moment, but you never know anything about what she told me on te phone, why did she ask you to leave the office in the first place, is not right for her to do that.

Now listen to me and understand what am about to tell you regard this fee the woman is about to steal from you and not me.

The woman ask me some question on the phone the day you are sending the fee and i gave her the full details of the question she ask me, and the next thing she told is was that, the total amount of the fee you gave her is $450usd, but she is going to send only $200usd to me, and i ask her why, she said because this is a scam, and i was angry that why would she said that this transaction is a scam, i told her that this is real and not a scam, that the fee you are sending is for the delivery of your Funds, but the woman said that if i did not agree what she told me, she will collect the Funds from you and she will not post any money to me, and she will tell you that she have sent the money to me, and i was to annoyed about this issue, that why is she acting like this, and she said i will loose everything from you if i did not comply with her, and i said i will like to talk to you on before she hand up the call, but she disagree with me, so i believe that both of you are ust joking with me, and i expect you to ring me that you have send the fee since then, but you also did not ring my phone anymore, this show that both you and the woman know what is going on and you are only been wise and playing a game with me here

Look Mr. Daniel, i have nothing to do with your money than to delivered what have promise you, but i believe you don't know much about sending fee outside the Country that is why you are been decieve by this woman, and i believe God will purnish her Very Happy

for doing this to your money an she keep telling you that she have posted the fee and the fee have been receive, the day she spoke to me, she never gae any MTCN number to me and i swear with everything i will be in life that the woman did not gave me any information regard the payment, Mr. Daniel, i have speak to the Western Union online and also i gave them the sender's name, but they never have such information on there system which means that know transfer was made in your name.

Now you go back to the woman and request for the payment information, because on the western Union Slip the MTCN number must be on the circle box which is 8 on the top of the slip and the MTCN number is not there, that show that the woman only write the paper and gave it to you, if you keep trusting this woman, that show that you did not gave her any money also, because she did not send any money to me okay.

Am resending you one of the payment slip of my client which he sent to me and you will crosscheck it with the fake one she gave to you, and still telling lie about this that he send the money, Mr. Daniel, do not be decieve by that useless woman, she never send any money to me, please be warn, so that you are not going to loose this fee finaly to her, because she is a big crook proving that she is real for you.

Open the attach and view the Western Union slip am sending to you, and verify what am telling you about this issue, if you can not go back to that woman and claim this fee from her, if you contcat me and keep telling me the samething, i promise you that i will not respond to your email anymore and your Funds will be cancel immediately, because you are been playing with me all around, and this show very stupid to me that you could believe that woman.

Don't e frustrated about this, you have cause this in the beginning, why would someone that want to make a transfer for you will ask you to leave her office and also she want to talk to me before sending the fee, that is a Fraudulent act, so don't be stupid or foolish to believe that crook and make sure that you take this matter very serious with her, am sure she will give the money back to you, and as soon as she return the fee back to you, just locate another westen Union office immediately and resend the fee, without that Mr. Daniel, please don't send me any stupid email again.

Also for you to know that am not after your money, people have receive there Funds in there hand and such problem have never come up and you can check this tracking number out and view those that have receive there Funds in there hand and they are enjoying with there family now.

http://www.springpostexco.com/ <--- Fake site. Axed it.

Online Tracking: SPC4568289704

Don't be stupid or Foolish to believe this woman okay, she want to have the fee for herself, believe me that she did not send any money to me, and if she insist, then give her bible to swear with everything she have in her life that truly she send money to me, am sure if she is a fearing woman, she will not try to swear with the book of God.(are you sure about that?)

Mr. Daniel, if you have an access to collect the MTCN from her, then call this western Union Number and they will request this Number forom you and they will told you if the money was sent or not, then you will believe what am telling you (+1-800-325-6000).

If you refuse to do all what have told you on this issue, please do not contact me again, because that will show that both you and the woman know what you are doing, and i will have to act fast on your Funds, and i will make a declain letter that you are not interested in receiving your Funds.

Best Regard.

Quote:

Mr. Robinson!

Do NOT call me stupid!! I know that i sent the money,,, what i don't know is what the hell happened to it! I am tired of all this bullshit and it is stressing me out all I was trying to do was everything that you instructed and as far as i knew when I left the Western Union that day everything had worked fine. So watch your mouth BOY i will not be talked down to like this!

I think that I need to find out if this woman is really lying to me or not. I do think your idea of making her swear on a BIBLE is a good idea. There is no way that a god-fearing woman would lie to me if I made her swear on the Bible. Perhaps I will do that very thing. We need to get to the bottom of this because all of this nonsense is causing all this delay and we already had to wait for so long until I got the money on the 12th and now I have to deal with all of this foolishness.

Regards, Dan

Quote:

THANKS FOR THE EMAIL WHICH YOU SENT TO ME AND IT'S WELL UNDERSTAND TO ME AND THE CONTENT IS WELL UNDERSTAND AS WELL.

NOW LISTEN AND LISTEN GOOD TO MY WORDS, AND I WILL LIKE YOU TO COME ALONG WITH ME ON THIS ISSUE, SO THAT WE CAN GET TO THE ROOT OF THIS MATTER WITHOUT ANY MISTAKE FROM ME AND YOU, BUT THE WESTERN UNION AGENT WOMAN, WHO YOU TRUST SO MUCH THAN ME THAT YOU NEVER GAVE ANYTHING BEFORE.

REGARD THE FEE YOU SAID THE WOMAN SHOULD SEND TO ME LAST WEEK SATURDAY, YES YOU MIGHT GAVE THE WOMAN THE FEE, BUT SHE NEVER SEND ANY MONEY TO ME AND I SWEAR WITH EVERYTHING I WILL BE IN LIFE THAT THIS WOMAN DID NOT SEND ANY MONEY TO ME, WHY WOULD I KEEP TELLING YOU THE SOMETHING IF I DO RECEIVE THE MONEY FROM THEM, HAVE TOLD YOU THAT YOU SHOULD CALL THE WESTERN UNION OFFICE AND ASK THEM ABOUT THE FEE THE WOMAN SAID SHE SENT TO ME AND THE WESTERN UNION WILL CONFIRM TO YOU THAT KNOW MONEY WAS SENT TO ME HERE IN MY OFFICE OKAY.

IF YOU CAN NOT ASK THE WOMAN TO SWEAR ABOUT THIS, THEN YOU DID NOT SEND ANY MONEY THEN, BECAUSE IF YOU KEEP SILENT YOU ARE GOING TO LOOSE THIS MONEY TO THAT WICKED WOMAN, WHO PRETENDED TO BE HALPING YOU, PLEASE MR DANIEL, I HAVE NOTHING TO DO WITH YOUR FEE IF I RECEIVE IT, AM NOT SUCH PERSON, IF YOU KNOW ME IN PERSON THEN YOU WILL UNDERSTAND THAT AM NOT SUCH PERSON YOU THINK I AM, BECAUSE THIS WOMAN IS MAKING THING TO HARD FOR YOU ON HOW TO RECEIVE THIS FUNDS.

I DON'T KNOW WHY YOU HAVE LISTEN TO HER IN THE FIRST PLACE, BECAUSE YOU HAVE ACT FOOLISHNESS WITH THIS WOMAN BY LISTENING TO HER WHEN SHE ASK YOU TO LEAVE HER OFFICE THAT SHE WILL LIKE TO TALK TO ME, AND I KEEP TELLING YOU WHAT THIS WOMAN TOLD ME ON PHONE, BUT YOU NEVER BELIEVE ME ON THIS, MR DANIEL, THIS WOMAN NEVER SEND ANY MONEY TO ME, JUST GET YOUR MONEY BACK FROM HER AND RESEND IT TO ME THROUGH ANOTHER WESTERN UNION OFFICE AS SOON AS SHE GAVE YOU THE MONEY BACK, BUT AM SURE THAT THIS WOMAN WILL NOT CONFESS TO YOU UNTIL YOU ASK HER TO SWEAR, WE ARE TALKING ABOUT $450USD, I DON'T KNOW HOW YOU RAISE THIS MONEY, BUT IF YOU LET THIS WOMAN TO HAVE THE FEE FOR HERSELF, THEN YOU DID NOT WORK FOR THIS FEE THE, IF NOT YOU WILL BELIEVE ME AND SEE WHAT AM TELLING YOU ABOUT THAT BASTARD WOMAN.

GO TO HER AND GET THE MONEY BY TODAY, OR ELSE AM DONE WITH YOU ON THIS MATTER, BECAUSE I CAN NOT USE MY MONEY TO PAY THIS FEE FOR YOU, IF THE WOMAN DID NOT AGREE WITH YOU, THEN YOU WILL HAVE TO LOCATE ANOTHER WESTERN UNION AND SEND ANOTHER FEE TO ME, AND YOUR FUNDS WILL BE MADE TO YOU OVER THERE IN YOUR COUNTRY OKAY.

Best Regard.

Quote:

Mr Jones Robinson,

I went back to the Western Union office today. I was there for almost 2 hours trying to get to the bottom of what happened. That woman was not there working today, but I did speak with the manager Mr. R@ndy Tom. He was a very professional man ([color=red]who tried to explain to me how this type of transaction works. I have already told you I have never in my life used Western Union, so I do not understand how this sort of thing usually is supposed to work.

I told Mr. Tom all that you had said and be looked into his computer. I told him the date and approximate time of the transaction and he looked it up. He said that the transaction was initiated but that it was never completed? I asked what this meant and he said that for some reason the transaction was not completed. I told him that I already paid the $450 and also the fees associated with the deal.

He then called the woman on the phone, the employee that was working that evening. He said that we needed to sort everything out and that he asked her to come into work. I waited for over 45 minutes and she finally arrived. They talked in the back room for a very long time until I yelled at them and asked what was going on. Mr. R@ndy Tom admitted that they were not quite sure what happened to the money and then he said that he was going to file an official report with the main Western Union office for me. They said that they may need to contact you to get further information so I provided them with all of the payment information that I gave on that night.

So now I am waiting for their investigation to determine what has happened to the money. I really don't know what to expect. The woman did say that I was there that night and she acted very confused about why the transfer did not go through. I did not yet accuse here of stealing any money because I wanted the investigation to conclude and just wait and see what happens. If I need to, I am still considering bringing a BIBLE into the office and making her swear on it, but I want to wait for the investigation to conclude.

I will let you know. Please possibly be expecting a phone call from the Western Union investigation department. I want them to get to the bottom of this.

Regards, Dan

So now I have a few options. Lad is clearly on the hook so I believe the WU Investigation Department will be calling him and asking him many annoying and nonsensical question. To receive his funds, there are certainly going to be some forms to fill out. And when all else fails, we can always get R@ndy Tom to sort it all out. Very Happy

Posted: Fri Jul 18, 2014 11:03 am

Just another example of why one should not use W.U.

Posted: Fri Jul 18, 2014 1:30 pm

hahaha... Awesome. Let me know if you want me to wind him up again.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Dan tells Jones R0binson that Western Union has opened an official investigation...

Quote:

Hello MR. R0binson,

I have been speaking with an investigator at Western Union. His name is Moses Mal0ne and he really seems like he is going to be able to help. I have given him your contact information. Please be expecting his call. He says that he is going to open an investigation and figure out what happened to the $450.

Please be sure to keep in touch with Mr. Mal0ne. He told me that the more information that they can get, the better the chances that we will be able to get to the bottom of this. If he determines that the woman took the money, then he says that he intends to have her arrested! But he needs a complete and thorough report, so make sure that you tell him everything that you know.

I am hopeful that we can get this all figured out and put behind us so that we can move forward! This has all been very stressful!

Regards, Dan

Moses Mal0ne is on the case!

WU Investigator Moses Mal0ne calls Jones R0binson:

https://soundcloud.com/epicfraudstration/jones-robinson-wu-troubles

It sounds like Mr. R0binson is more than willing to help with our investigation to get that bastard woman arrested! I am working on a few simple forms Very Happy

now that he will need to fill out to assist with the investigation.

Posted: Sat Jul 19, 2014 1:12 am

Quote:

“Hold on, hold on, hold on. The clerk, the woman who write MTCN. The woman use stamp - stamp - ‘PAID’ to block it so that nobody will see it”

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

After Moses Mal0ne talked with lad on the phone, he was sent a simple 10-page form to fill out. Lad doesn't seem to like it...

Quote:

ATTENTION: MR MOSES MAL0NE

I GOT THE EMAIL WHICH YOU SENT TO ME AND IT'S WELL UNDERSTAND TO ME.

PLEASE AM NOT A FOOL THAT YOU WILL SEND ME AN EMAIL WITH EMAIL WHY CAN'T YOU SEND ME AN EMAIL WITH WESTERN UNION SITE BUT GMAIL, THAT IS VERY BAD OF YOU, AND I NEVER TRUST YOU ON THIS, YOU WILL HAVE TO CORRECT YOURSELF ON THIS MATTER, AND ALSO WHY WOULD YOU ASK ME TO FILL SOME INFORMATION WHICH HAVE ALREADY ANSWER YOU ON THE PHONE CONVERSATION WHEN YOU CALL ME THIS MORNING.

LISTEN TO ME VERY WELL AND UNDERSTAND EVERY PARAGRAP OF MY EMAIL THAT THE SENDER OF THIS MONEY WAS IN UNITED STATE OF AMERICA, WHY ARE YOU CALLING ME FROM ANOTHER COUNTRY, PLEASE BE REAL AND AM NOT HAPPY WITH THE WAY YOU PEOPLE ARE TOYING WITH MY CLIENT MONEY OVER THERE.

AM SURPRISE THAT WESTERN UNION IS ACTING LIKE THIS, THE MAIN PROBLEM WE ARE HAVING NOW IS THE WOMAN WHO COLLECTED MONEY FROM MY CLIENT AND SHE TOLD THE MAN THAT SHE HAVE SEND THE FEE AND ALSO I HAVE RECEIVE THE MONEY, WHICH IS NOT TRUE BECAUSE SHE NEVER SEND ANY MONEY OR POST ANY MONEY TO ME, AM SURE OF THAT, AND SHE GAVE ME THE WESTERN UNION SLIP WHICH HAVE ALREADY ATTACH ON THIS EMAIL FOR YOU TO SEE AND LOOK INTO THIS MATTER VERY CAREFULLY AND NOTE THAT THIS WOMAN IS A SCAM AND A FRAUDSTER, SHE DOES NOT DESERVE WHO SHOULD BE WORKING WITH WESTERN UNION OFFICE, SHE HAVE DONE THAT TO THAT MAN, BECAUSE SHE BELIEVE THAT THE MAN HAVE NOT SEND MONEY TO ANYONE BEFORE AND HE DID NOT HAVE EXPERIENCE IN SENDING MONEY TO OUTSIDE COUNTRY.

NOW JUST INVITE THE WOMAN AND ASK HER WHERE THE MONEY WAS SENT TO AND SHE SHOULD PROVIDE THE TRACING WHERE HE MONEY WAS PICK UP IF SHE IS SURE ABOUT WHAT SHE IS SAYING THAT SHE SEND MONEY TO ME, BUT I DON'T KNOW WHY YOU CAN'T JUST HOLD THIS WOMAN VERY WELL AND RECEIVE THIS MONEY FROM HER AND GIVE IT BACK TO MY CLIENT(because that would be way too simple), I DON'T CARE IF HE HIS SENDING THE FEE TO ME AGAIN OR NOT, THE MONEY WAS NOT FOR ME, YOU CAN ASK HIM THAT, I WAS ONLY TRYING TO HELP THIS MAN BEFORE THIS ISSUE COME UP SINCE ONE WEEK NOW AND THE MAN BELIEVE THIS WOMAN MORE THAN ME, THAT IS THE MAIN REASON WHY AM ANGRY ABOUT THIS ISSUE.

THIS IS NOT MY FIRST TIME OF RECEIVING MONEY FROM OUTSIDE AND SUCH ISSUE HAVE NEVER COME UP, SO WHY NOW, I TOLD YOU ON PHONE WHAT THE WOMAN SAID TO ME WHEN SHE CALL ME ON PHONE, SHE SAID TO ME THAT WHAT THE MAN WAS SENDING THE FEE FOR IS NOT REAL, SO THEREFORE SHE WILL BE SENDING THE SUM OF $200USD TO ME AND SHE WILL TAKE $250USD FOR HERSELF AND I DISAGREE WITH HER, BECAUSE SHE BELIEVE THAT THE MAN WAS DECEIVE BY ME, SO SHE WAS THREATENING ME ON THIS MATTER AND SHE SAID I WILL LOOSE EVERYTHING, I WAS SO ANGRY ABOUT THIS ISSUE THAT WHEN DID WESTERN UNION AGENT START TO OPERATE IN THIS WAY, BUT I ORDER THE MAN TO GO BACK AND COLLECTED THE MONEY, BUT THE NEXT THING I HEAR FROM THE MAN WAS THAT I HAVE RECEIVE THE MONEY AND I WAS SO MAD AT THIS MAN THAT WHY WOULD HE BELIEVE WHAT THAT BASTARD WOMAN HAVE SAID TO HIM, BUT I HAVE KNOW OTHER CHOICE THAN TO ASK THE MAN TO COME BACK TO THE WOMAN TO SWEAR IF SHE REALLY SEND ANY MONEY TO ME, BECAUSE I DO BELIEVE IN GOD SO MUCH AND IF SHE TRY TO SWEAR ABOUT THIS MONEY, AM SURE SHE WILL END HERSELF IN HELL.

NOW WHAT I WANT YOU PEOPLE TO DO ABOUT THIS ISSUE NOW, JUST RECEIVE THE MONEY FROM THIS WOMAN AND GIVE IT BACK TO THE MAN, SO JUST DON'T BOTHER YOURSELF ABOUT SENDING THE MONEY TO ME AGAIN, I WILL ASK THE MAN NOT TO SEND ANY MONEY TO ME THROUGH YOUR PEOPLE AGAIN, EVEN I MIGHT ASK HIM NOT TO COMMUNICATE WITH ME AGAIN, BECAUSE HE ALSO DO NOT BELIEVE ME WELL AND THIS ISSUE UNTIL NOW, AND AM NOT HAPPY ABOUT THAT.

PLEASE DO AS HAVE INSTRUCT YOU TO DO ON THIS MATTER, DO NOT MY CLIENT TO LOOSE SUCH AMOUNT OF MONEY TO THAT STUPID AND BASTARD WOMAN OKAY.

I AWAIT TO HEAR FROM YOU AS SOON AS POSSIBLE, BECAUSE AM NOT HAPPY WITH YOU PEOPLE, THAT IS WHY I WOULD NOT FILL ANY INFORMATION, I KNOW WHAT IS MY RIGHT AND WHAT I DESERVE OKAY.

BEST REGARD.

Lad is getting bossy. We have protocols sir. The official forms must be filled out.

Quote:

Sir,

I thought I made it clear in our phone conversation. I need you to fill out the form that I sent you. This will provide me with the information that I need to continue the investigation. We need written documentation of the event.(of course, these huge emails that he is sending will not work. It must be on the official form Very Happy

)

If you are unable to fill out the official form, there will be very little that we can do to the woman that stole your money, and we will have to drop the case.

If you want her to be arrested, we need the official forms filled out completely.

Moses Mal0ne

Posted: Sat Jul 19, 2014 9:11 pm

This lad is great. You can feel the outrage.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

He really hates that bastard woman! Very Happy

It's all on him now... if he sends the forms, she will get arrested. If not, she'll be free to continue her dolla chopping...

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Mr. Robinson got back to me with the completed forms. He typed it. I probably should have mentioned that it must be hand written for verification purposes. It sounds like he might not trust WU very much anymore! Very Happy

Here are the questions and answers:

Quote:

Customer Complaint Form: Only for use in internal investigation

Dear Customer,

Please fill out this form as thoroughly as possible. Provide us with as much detail as you possibly can for each question below. The more accurate and thorough your answers are, the better we will be able to provide quality a customer experience.
Answers that are too short or lack enough information will not be processed.

First Name: JONES.
Last Name: ROBINSON
Date of Birth: 21/ 09 / 1947
Nationality: Abuja Nigeria
Address: NO: 23 LAGOS STATE,Abuja Nigeria
Phone Number: +234-8085775xxx
Employer's Name: INTERNATIONAL MONETARY FUND (IMF)
Company Website:
Email Address: imf@internationalmonetxxxx

Describe international Terrorism in the space below. Please indicate whether or not you have ever been a member of a terrorist organization. Please include your personal feelings about terrorism and what Western Union should do to combat this threat:

NO

Describe Money Laundering in the space below. Please indicate whether or not you have ever laundered money before. Please include your personal feelings about money laundering and what Western Union should do to combat this threat.:

NO HAVE NEVER HAVE LAUNDEREING MONEY BEFORE.

Describe Tax Evasion in the space below. Please indicate whether or not you have ever been involved in tax evasion money before. Please include your personal feelings about tax evasion and what Western Union should do to combat this threat.

I NEVER HAVE SUCH PROBLEM BEFORE WITH WESTERN UNION.

We understand that money was recently send to you via Western Union. Please explain in your own words how the transaction occurred. Were you pleased with the outcome of the transaction. Describe in detail and rate your experience on a scale of 1 to 10:

YES MONEY SHOULD HAVE BEEN SENT TO ME THROUGH WESTERN UNION OF RECENT, BUT I HAVE A BIG PROBLEM WITH THE WESTERN UNION AGENT.
AM NOT PLEASE WITH WHAT HAPPEN BETWEEN ME AND THE AGENT
THE WESTERN UNION AGENT IS A FRAUD.
AM NOT HAPPY WITH THE WAY THEY HAVE TREAT ME
YES THIS IS NOT THE FIRST TIME AM RECEIVING MONEY THROUGH WESTERN UNION
ALSO WESTERN UNION SEND ME A FAKE WESTERN UNION SLIP, SCAM
WESTERN UNION ALSO DECIDE TO WORK WITH ME AS A SCAM
THE AGENT ALSO CALL TO SHARE THE FEE SHE WAS SENDING TO ME WITH ME
WESTERN UNION ASK THE CLIENT TO GO OUT THAT SHE WANT TO SPEAK WITH THE RECEIVER’S, IS THAT ALLOW.
I THINK I WILL HAVE TO STOP RECEIVING MONEY THROUGH WESTERN UNION NOW, BECAUSE I DON’T TRUST YOU PEOPLE AGAIN. Very Happy

Were you pleased with the professionalism of the Western Union employee that assisted you? Please describe the details of your transaction below.:

AM NOT PLEASE WITH THE WAY THE AGENT HAVE WORK WITH ME ON THE MONEY THAT WAS ABOUT TO SENT TO ME, BUT NEVER GET TO ME DUE TO WHAT SHE HAVE ASK ME TO DO WITH HER.

Have you ever been sent money by Western Union before? How would you rate this most recent experience with other transactions that you have done in the past?

YES HAVE BEEN RECEIVE MONEY THROUGH WESTERN UNIN TIMES WITHOUT NUMBER, BUT THIS TIME I WAS SO SURPRISE FOR WHAT HAS HAPPEN BETWEEN ME AND THE AGENT WOMAN.

In the space provided, please explain the overall attitude and dimeanor of the Western Union employee that assisted you. Was he/she polite and courteous?
Would you recommend this branch of Western Union to your friends and family? If not, please explain why not...

AS HAVE INDICATE IN MY FIRST WORD THAT, THE AGENT IS WORKING WITH SCAMMERS ON THE INTERNET AND ALSO SHE THOUGH I WILL FALL FOR HER SCAM ATTITUDE BUT I NEVER DO THAT WITH HER, BECAUSE SHE WAS A BASTARD WOMAN, AND I WILL NEVER RECOMMEND WESTERN UNION TO MY ENEMY NOT TO TALK OF MY FRIEND.

How much money were you expecting to recieve from the payee? What was the approximate date and time of the transaction?

THE AMOUNT OF THE FEE AM EXPECTING IS $450USD ONLY AND THAT WAS ON THE 12 07 2014.

The questions below are intended for customers who had an unsatisfactory experience with your transaction. If you believe that you may have been a victim of theft of fraud by a Western Union employee, please fill out the questions below:

If the transaction failed, please explain in detail why the funds were not received?

YES THE TRANSACTION WAS FAILED DUE TO WHAT THE WOMAN HAS OFFER ME TO DO WITH HER, BUT I REFUSED TO HER PROPOSAL, SHE ASK THE SENDER OF THE FUNDS TO LEAVE HER OFFICE AND SHE WILL LIKE TO SPEAK WITH THE SENDER’S AND THE MAN ACCEPT, BECAUSE HE NEVER SEND MONEY THROUGH WESTERN UNION BEFORE, THIS IS THE FIRST TIME SHE WILL BE SENDING MONEY THROUGH YOUR SERVICE AND YOU PEOPLE HAVE BETRAYED HIM AND HE WILL NEVER TRUST YOUR SERVICE AGAIN, ALSO AFTER WHEN THE WOMAN SPEAK WITH ME, SHE SAID I SHOULD CALL THE RECEIVER’S NAME FOR HER AND I DO AND THE ADDRESS AND I ALSO GIVE HER, AND SHE ASK FOR TEXT QUESTION AND ANSWER AND GAVE HER EVERYTHING SHE HAVE REQUEST FOR AND THE NEXT THING SHE TOLD ME THAT NOW, SHE WILL BE SENDING ME THE $200USD INSTEAD OF $450USD, THEN I ASK WHY SHE WILL BE SENDING ME HALF PAYMENT, SHE SAID TO ME THAT WHAT THE MAN IS SENDING MONEY FOR IS NOT REAL, SO THEREFORE SHE WILL ONLY SEND HALF PAYMENT TO ME, I THEN TOLD HER NOT TO SEND ME ANY MONEY AGAIN, THAT THE FEE SHOULD BE RETURN TO MY CLIENT, BUT SHE HAND UP THE CALL, THE NEXT EMAIL I GOT FOM MY CLIENT IS THAT HAVE I RECEIVE THE MONEY NOW, I SAID WHICH MONEY THAT I NEVER RECEIVE ANY MONEY FROM THE WOMAN, AND ALSO THE WOMAN DID NOT GIVE THE MAN ANY SLIP THEN, SHE ONLY TOLD THE MAN THAT SHE HAVE SEND THE MONEY TO ME AND HAVE ALREADY RECEIVE IT WHICH IS LIE AND I WAS ANGRY WITH THIS WOMAN, I THEN ASK THE MAN TO GO BACK AND COLLECT THE MONEY FROM HER, BUT WHEN THIS MAN GET TO HER OFFICE, THIS WOMAN KEEP SAYING THE SAME THING THAT THE FEE HAVE BEEN RECEIVE BY ME, THEN I GAVE A SUGGESTION TO THE MAN TO VISIT HER ONCE AGAIN WITH BIBLE AND SHE SHOULD SWEAR WITH EVERYTHING THAT MAKES HER HAPPY FOR HER LIFE THAT TRULY SHE SEND ANY MONEY TO ME, THAT IS WHEN I GET IN TOUCH WITH YOU ABOUT THIS ISSUE THAT THE WOMAN WAS NOT IN OFFICE THAT DAY THE WOMAN CAME, PLEASE YOU PEOPLE SHOULD ACT VERY FAST BEFORE THIS WOMAN WILL RUN AWAY WITH THIS MAN MONEY.

Were you provided with an MTCN number? Please provide us with the MTCN number of the transaction?

NO MTCN NUMBER WAS PROVIDED TO ME UP TILL NOW AS AM SENDING YOU THIS MESSAGE AND ALSO SHE NEVER GAVE ANY MTCN NUMBER TO MY CLIENT, BUT ONLY A FAKE WESTERN UNION SLIP.

Did you speak with the the sender on the phone? What was his/her overall demeanor. Please rate on a scale of 1 to 10.

NO, SINCE WHEN THIS ISSUE COME UP, I NEVER SPEAK WITH THE SENDER SINCE THEN, THE SENDER ONLY EMAIL ME, AND HE SAID I HAVE GOTTEN THE MONEY THAT I SHOULD NOT RUN AWAY WITH HIS MONEY, BECAUSE THE WESTERN UNION AGENT HAVE TOLD HER THAT I HAVE RECEIE THE MONEY, SO WHY AM I TELLING LIES TO HIM, I WAS HIHLY EMBARRASS ABOUT THIS ISSUE. Very Happy

Do you believe that you are a victim of theft or fraud by a Western Union employee? If so, why?
How much money do you think was stolen from you?

YES I AM AND NOT EVEN ME, BUT THE SENDER’S WHY THIS ISSUE WAS LIKE THIS IS BECAUSE THIS WOMAN SPEAK WITH ME ON PHONE, IF NOT I WOULD HAVE BEEN FOOL OVER HERE, SINCE I WILL NOT KNOW WHAT TO SAY ABOUT THIS ISSUE, BUT AM HAPPY THE WAY THINGS HAVE TURN ON, AND ALSO THE TOTAL AMOUNT OF MONEY WE ARE TALKING ABOUT NOW IS $450USD, THAT IS HUGE AMOUNT OF MONEY FOR A MAN WHO WORK MORNING AND NIGHT TO LOOSE TO ONE BASTARD HUMAN BEING. Very Happy

Has the sender of the funds been notified? Has an official investigation been opened to your knowledge?
If it is determined that a Western Union employee stole money, what would you like us to do to him/her?

AM HAPPY ABOUT THIS QUESTION, YES THE SENDER’S OF THE SAID FUNDS IS AWARE OF THIS MATTER NOW AND HE IS ALSO WORKING ON HOW WE ARE GOING TO GET THE MONEY BACK TO HIM, BECAUSE HAVE ALREADY ASK HIM NOT SEND THE MONEY AGAIN, AND IF YOU WILL ASK ME WHAT I WANT YOU TO DO FOR THIS BASTARD MOTHER FUCKERR AGENT WOMAN, I WILL ASK YOU TO JAIL HER FOR SOME MONTH, AFTER THEN YOU WILL SACK HER FROM YOUR OFFICE AND SHE WILL BE KNOW WHERE TO BE FOUND IN YOUR WORK BEFORE AND LATER, PLEASE DO AS HAVE INDICATE TO YOU NOW.

If it is determined that a Western Union employee stole money, do you want to press charges?
What do you feel is an appropriate punishment for the employee?

FOR WHAT THE AGENT HAVE DONE TO MY CLIENT, I WILL OTHER YOU PEOPLE TO ASK HER TO PAY PRESS CHARGES OF $700USD TO MY CLIENT FOR THE OFFEN SHE HAVE COMMIT TO HIM AND ALSO THE DESTROY OF THE NAME OF YOUR SERVICE THAT YOU PEOPLE HAVE BEEN BUILDING FOR SO MANY YEARS NOW TO DAMAGE.

How would you rate your overall experience working with Western Union? Would you use our service again?

I DON’T EXPECT YOU TO ASK ME SUCH QUESTION AGAIN, FOR WHAT YOUR AGENT HAVE DONE TO ME, HOW WILL YOU EXPECT ME TO RECOMMEND YOUR SERVICE AGAIN, I WILL NEVER EVER IN MY LIFE TRY TO ADVICE SOMEONE TO SEND MONEY TO ME THROUGH WESTERN UNION OR MAYBE I ALSO WILL BE HAPPY TO MAKE USE OF YOUR SERVICE AGAIN, NO NO NO NO NO I WILL NOT.(I certainly hope that is true)

Thank you for taking the time fill out our forms! The information that you provide will allow us to improve our services in the future and continue to excel in our customer service. We value your opinion!

419Eater is my life Joined: 28 Jun 2013 Posts: 274

Sounds like a happy customer to me. Laughing

Posted: Mon Jul 21, 2014 10:21 pm

Excellent!

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

I decided to sweeten the pot a little bit... I'm pretty sure Mr. Lad doesn't have a very good grasp of the legal system here in the U.S., so I am giving him an opportunity to get even more $$$.

Quote:

Hello Mr. R0binson,

I am writing to acknowledge that your official complaint has been received by me.

I am personally overseeing this case, and intend on completing this transaction as quickly as possible. If we are able to conclude the case and find this woman guilty of theft, we intend to press charges against her for $10,000.00 USD. If we are able to win the case, we will award $5,000.00 to Mr. Hamilt0n, and $5,000.00 to you.

We understand the stresses and hardships that this ordeal has put you through, and we want to conclude this as quickly as possible.

We truly value your business and want to thank you for your business with Western Union.

Mr. Moses Mal0ne

Posted: Mon Jul 21, 2014 10:29 pm

Nice! You scur, you! Laughing

Posted: Mon Jul 21, 2014 10:29 pm

Quote:

BECAUSE SHE WAS A BASTARD WOMAN, AND I WILL NEVER RECOMMEND WESTERN UNION TO MY ENEMY

...my job is done here. Laughing

Hello I'm New here! Joined: 22 Jul 2014 Posts: 1

Just wanted to say looool. I have browsed this forum once in a while off and on here and there but never posted, but this is cracking me up. How dare someone prevent this fool from getting his scam money lol.

Posted: Tue Jul 22, 2014 2:32 am

This passage is of interest:

Quote:

AM HAPPY ABOUT THIS QUESTION, YES THE SENDER’S OF THE SAID FUNDS IS AWARE OF THIS MATTER NOW AND HE IS ALSO WORKING ON HOW WE ARE GOING TO GET THE MONEY BACK TO HIM, BECAUSE HAVE ALREADY ASK HIM NOT SEND THE MONEY AGAIN, AND IF YOU WILL ASK ME WHAT I WANT YOU TO DO FOR THIS BASTARD MOTHER FUCKERR AGENT WOMAN, I WILL ASK YOU TO JAIL HER FOR SOME MONTH, AFTER THEN YOU WILL SACK HER FROM YOUR OFFICE AND SHE WILL BE KNOW WHERE TO BE FOUND IN YOUR WORK BEFORE AND LATER, PLEASE DO AS HAVE INDICATE TO YOU NOW.

So Western Union runs a private prison for its workers, who are sentenced to time there for offences against clients, but remain employed until their release, and are only then sacked... bizarre.

Posted: Tue Jul 22, 2014 2:39 am

^ You can't argue with ladpolice logic. I have James Comey of the FBI threatening to arrest me if I don't claim my money from FedEx. Very Happy

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

A few hours later, Dan Hamilt0n sends a message to Jones R0binson...

Quote:

Mr. Robinson,

THANK YOU! I spoke with Investigator Mal0ne today and he updated me on the case. He made it very clear that the woman that you spoke with at Western Union is being investigated and he feels that an arrest could happen at any time. He believes that your official documentation that you provided will help speed up the process. They are hoping to have her arrested and press charges against her for stealing from us.

Once the investigation proves that she stole the money from us they will give me the $450 back and then they are going to charge her for $10,000 as a fine for her for being a dirty thief!!!

Please be sure to keep in touch with Mr. Mal0ne and assist him with his investigation in any way that you can. I hope that we can get all of this resolved so that I can get my funds as soon as possible! I am really stressed over this whole ordeal!

Regards, Dan

I'm open to suggestions on ways to prolong the agony... Very Happy

Posted: Tue Jul 22, 2014 4:49 am

Thief customer service lady threatens to sue Western Union for violation of religious privacy after her boss asks her to "swear on a stack of Bibles" per the lad request. Because of this the investigation needs to be halted until this matter can be cleared up. Perhaps the lad will be willing to counter-swear on his own stack of Bibles (picture needed, natch) to prove that he is righteous in his indignation.

Another idea... mandated mediation between the lad and the evil customer service woman with WU HR on the line as a "witness". During this call the woman acts confused when confronted by the lad and insists that this conversation never took place.

"I can feel your anger...it gives you focus..makes you stronger!" -Emperor Palpatine

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Padme wrote:

mandated mediation between the lad and the evil customer service woman with WU HR on the line as a "witness". During this call the woman acts confused when confronted by the lad and insists that this conversation never took place

I am definitely considering this... a 3-way call between Inspector Mal0ne, Angry Lad, and "that Bastard Woman." I think hearing your voice again would really get his blood boiling. Very Happy

I do think a picture of him swearing on Bibles might be the only way we are going to be able to move forward. Whoever swears on the MOST Bibles without getting struck by lightning is clearly telling the truth..

Posted: Tue Jul 22, 2014 5:36 am

A psychologist with a vocal stress analyser is evaluating all of the testimony. He will, of course, decide that the Lad is not telling the truth and that the woman is credible.

That should drive the Lad into frothing insanity (if he isn't enraged enough by then).

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Inspector M0ses Mal0ne had a talk with Jones R0binson... his blood pressure seems to be on the rise... he doesn't seem to like that I answer all his questions with "Yes, we are investigating that sir."

"Stop destroying my life!"

https://soundcloud.com/epicfraudstration/bastard-woman-2

Mr. R0binson hangs up in frustration... when Inspector Mal0ne calls back he is too upset to speak so his "secretary" takes the call. He's boring, but hopefully he listened long enough to understand the importance of submitting a photo swearing upon the Bible...

More whining from the secretary...

https://soundcloud.com/epicfraudstration/bastard-woman-3

I have told him that he now needs to provide me with a photograph of himself swearing on a Bible.

Posted: Wed Jul 23, 2014 12:25 pm

Sounds like he made threats against Western Union personnel... well, that makes for an adverse entry on his file.

Combine that with his incoherence and bluster, and he is clearly not a reliable witness and should in fact be placed on the Department of Homeland Security's lists.

Edited to correct punctuation.

Posted: Thu Jul 24, 2014 3:30 am

This is great! Oh my gosh my belly hurts. I love lad pain. It recharges me and gives me faith in humanity. I never leave here without a smile on my face. Thank you for my evening enjoyment. Razz

Quote:

we can always get R@ndy Tom to sort it all out.

I always love it when that happens!!!! I love Mr. T@m!!!

Posted: Thu Jul 24, 2014 5:04 am

I am going to second the request for a 3-way call between Inspector Mal0ne, the Angry Lad, and "that Bastard Woman." That call would be magic especially if "that Bastard Woman" is put under oath during the call and swears on the bible then proceeds to lie. Another thing that would be neat is if he calls her that and she is able to provide evidence that her parents are in fact married which casts doubt on the veracity of the Angry Lad's accusations. Laughing

Good job.

Dolla chop & fraudstrated lad- "You will DIE!"	View next topic View previous topic