CC Lad ScottC

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Posted: Wed Aug 20, 2014 9:12 pm

CC Number : 8356
CVV2 : 591
Date Expire : 03-2016
Haven't decided what to do with this card.

The mule's second account is *0981 at Chase Bank. The sheeper is astonished that the transfer, which I sent yesterday, has not arrived in the account in the same country. I'm leaving for a meeting shortly, so I'll respond to both messages when I get back. Any suggestions on how I should explain the transfer failure?

ETA: The card has been canceled.

Posted: Wed Aug 20, 2014 9:32 pm

^^ If you want:

I sat on the last one for a couple of days swearing that our system was showing that it had completed! I then went back and told him it had all been a mistake, that the bank had apparently held up the funds (even though they showed as transferred from our account) due to some problem on the receiving end. You could tell him "they wouldn't tell me the problem but did tell me that we couldn't transfer any more funds into that account". That should get him to cough up yet another!

I told the sheeper today that the payment had completed to his <strike>mule</strike> agent now for both orders. I told him though that we sent an amount less than what he asked to ship both orders. He's now bickering about the amount which is keeping him distracted from the fact that nothing was really sent anyway.

I'm actually going to be off line for a couple of days (RL) so all of the company computer systems are going to fail tomorrow and then be down through the weekend. He can simmer until Monday when I return and can hassle him some more.

Keep him busy while I'm out VX!!

Posted: Thu Aug 21, 2014 11:37 am

He wants a credit card receipt. I'm going to tell him that we haven't used those chachunk machines in decades. (It's 4:37 there; Jean doesn't get into the office for another four hours.)

ETA: The sheeper told me to send the sheeping (apparently forgetting that it's only part of the fee) by MG. I told him I can't do that, and if he can't provide a working company bank account, he can come to the factory and I'll give him a check and the two boxes.

Posted: Fri Aug 22, 2014 12:48 am

He provided a company account, but not of his company.
BANK NAME: Ecobank
ADDRESS: #19, Seventh Avenue. Ridge West. Accra - Ghana
BANK SWIFT CODE: ECOCGHAC
ACCOUNT NUMBER: *1801

Posted: Mon Aug 25, 2014 3:11 pm

I told him this morning that we can't proceed with his sheeper (too many issues with the payments). Hopefully he'll cough up some pink pork of his own to accept back the payments.

eta>>>

I returned from my RL adventures to have a bit of an entertaining turn with this lad this morning.

The sheeper basically outed himself by responding to the email I sent to the buyer expressing concern about the sheeper and their inability to receive any of my payments (they basically can't stand it when you suggest they're anything but honest):

Quote:

We made enquries from our banks and they informed us there nothing wrong with all the account provided to you and the internal tracking number you provide are fake numbers and cant be track for wire transfer .We can sue your company for all the wasted time and provide us with fake number to disturb our bank for wire transfer. If you are joking with our company you better stop.

I then asked the sheeper why he's responding to the emails I have sent to the buyer.

Quote:

Mr Cent forwarded what you sent to him to us and you trying to proof we are not good in this kindly of freight service

He'll probably twig and possibly even wise up (which I would hate to have happen) but I'm planning to keep playing it as long as I can.
If nothing else maybe I can at least get a few good rants out of him...

Posted: Mon Aug 25, 2014 4:32 pm

Sheeper wants to know why the payment hasn't arrived yet. I can't ask the bank, which is closed because of earthquake damage.

Posted: Mon Aug 25, 2014 4:45 pm

^^^

We've been having a running dialog all morning. It's always fun when they get off track/script and start showing their true selves.

Receipts, receipts, it's always about the "I need receipts"!

The refund check is going out this afternoon to his address in the Netherlands...

Posted: Wed Aug 27, 2014 8:12 pm

Told him that the account in Ghana was connected to a terrorist group in BF. He can pick up the order in person and I'll give him a check.

Posted: Fri Aug 29, 2014 12:04 am

Sheeper told me to send the check by UPS or Fedex. He called me a joker. I turned it around. He's willing to pick up two boxes, but not a check, and wants the check sent through his competitor?

Scott canceled the order.