Do you do laundry service? (Black pork CC lad)

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05/29/15

Little rat barstad is still trying to shake me down -- with the same mule I turned in to Mod TheDevGuy67 on July 01 !!!
***NOTE: If this lad gives you a mule to send cash to instead of bank account details, please report it to TheDevGuy67***

Quote:

here is the info once again
Name: D*rr*l D*L*r*nz*
Address: <SNIP> apt 100
City: <SNIP>,
State: VA
Zip code: 2***3

Please kindly have a Check to be cashed same day and I will be expecting a usps overnight tracking number and make sure you sent it via overnight mail that take 1 or 2 days to deliver ok .Thank you.

I do believe that the time has come to call in some reversals that have been hanging around, waiting for just the right time to smack the lad with 'em Twisted Evil

ETA: Today's Catch, amongst much gnashing of (HIS) teeth

Quote:

I am really tire of all these while the laundries is ready for shipment ...Anyway Okay split the balance on here okay

4037--6241
Expire date 09/17
Cvv 567

4037--1523
Expire date 12/17
Cvv 344

And as soon as you are done ...please kindly take out $1000 only as your deposit fee first but no tips this time i promise to pay you the tip by the end of the month due to the issue with my other cc Ok and i want you to go ahead and send the rest amount to my shipper info is that clear to you amy? please if this cannot work for you this time ? please kindly refund all the money back to my CC and cancel the order alright.

Both cards declined -- they were never properly activated.

In other news today ... Smacked him with three reversals, as well as $50 processing fee for each Very Happy

Posted: Thu Jul 16, 2015 5:51 pm

/\ yup this troll is doing the same. Sorry I have been real busy in RL. he sent me the same emails asking to mail a check and said he would send me a check for the balance but he did manage to cough up some pink pork. He is asking for 300.00

Quote:

I sent you the information to wire the money to the acct and please let me know when you have the fund wired as bank transfer to the below information is :

Holders name: <snipped>
account number: **********
routing number: *************
bank name: <snipped>

I will be expecting the bank transfer teller receipt as confirmation by email so I can forward it to the shipper Ok.

Thank you.

I think he might be out of cards. But I am going to hit him with the PR@T form and see what he does.

05/29/15

/\/\/\ This cut-and-paste script is all I've gotten out of him for a couple of days now. But I have already told him TWICE that what he is asking is strictly
against company policy. That's my lie, and I'm stickin' to it.

Quote:

Dear <ME>
How was your night been ? And i hope everything is well with you and your family? I sent you an email yesterday that i have an issue with my CC and my brokers are working on it to resolve the issue soon but i was told it will take a couple of weeks or a month before they can get back to me more so my private shipper is getting worried about the deposit of the shipping fee which you will send $500 to them and we can go from there and I promise once again to pay up the balance by the end of the month Ok ...I hope you fully understood there's nothing i can do for now is that ok with you? and I will be expecting to hear back from you soonest today.
Thank you and enjoy the rest of your day !
<Laddy>

ETA -- Like you, Huntsman, I am not through toying with our pet, even if he is out of cards as he does seem to be. I, Sir, shall now cut him that
$500 check -- and send it via GPS3 Twisted Evil

05/29/15

/\/\/\ Well.

I fear the lad has twigged on me. I emailed him yesterday asking him for the sheeper's physical address as well as his own phone number(s) so that I can
send him a parcel containing a check for $500.

No reply from him. So I poked him this evening -- still no reply.

Kiss sad. Evil or Very Mad

05/29/15

Reeled him back in by telling him that my father and business partner has approved a $500 advance. Asked him for the address to send it to -- still giving
me the mule Darryl. Twisted Evil

Just sent his "parcel" out to him via GPSE, and he is now furious, LOLOLOL

Quote:

Dear Amy,

I hope all is well with you ? Are you kidding me? this is not a UPS or USPS TRACKING # ?
Please i need a USPS or DHL or UPS tracking # so my private shipper can track it alright.

Thank you and I will be expecting to hear back from you right away for confirmation

He's got a tracking number -- it's in the GPSE notification that I sent him. Sorry, Laddy Boi, Dear Old Dad sends parcels via GPSE ONLY Very Happy

Look for it in about 3 to 5 business days.

ETA: I will point that tracker out to him when I respond -- maybe sometime tomorrow. I might even drag Dear Old Dad into the fray, you know, just for sh*ts and giggles Twisted Evil

Four emails just like that one, then this:

Quote:

If its a real courier service how long does it takes the check to get to my shipper info?

Posted: Wed Jul 22, 2015 8:34 pm

a few updates as well. on my character 1 he didn't like the pratt form and sent me this.

Quote:

cancel this order and stop contacting me Ok

thats ok. I have another character to see if we can milk some more out of him. He says he is deaf and asks me for my cell phone number.

Quote:

I need your cell phone cuz most of the laundries in town have scammed me before Ok

He has asked a quote for 1 load and is trying to get 4,000 shipping. So I think he is getting really desperate.

Also fyi he gets really agitated when he says he has a "problem with his shipper" then reply back with " not a problem I have a shipper that we can use" its so funny to watch him squirm on that one.

05/29/15

LOLOLOL He is still jumping up and down ... he did finally figure out how to use the tracking number ... now he wants to know how long delivery will take, and
whether this is a private sheeper. Seven of those emails Laughing

So I finally emailed him back a short while ago, told him it takes 5 to 7 business days, and that is all I know because my father handles these matters Very Happy

Gives me plenty of time to have some reversals roll in, which will make my father furious -- and I am sure that Dad will recall the parcel Twisted Evil

Posted: Thu Jul 23, 2015 8:24 am

As a newbie I am gonna try to have at this as well. Unless it is to late to bait this dude if not (oh well I sent an email anyway). I even had a nice logo made (designerskills is a plus) to entice the flavor ehehe~

Posted: Thu Jul 23, 2015 2:30 pm

/\ good luck. I think he will bite. He is already almost ready to cough up another black piggy on my second character.

Posted: Thu Jul 23, 2015 3:52 pm

^ Thanks for the luck. Just checked my email and well he took the bait it seems ahaha~

Here is the message I got, very similar to the one I read on here or probably the same

Quote:

"Good Morning -censored-,
How was your night been? And thanks for your precious email message and Sorry for getting the email to you so late ! I hope all is good with you and your entire family? Unfortunately ..I can't talk and due to my hearing impaired that leads me to email and text only ok...Is that ok with you ? I would like to know the estimate fee for wash & fold service 7 bags of clothes including Bedspreads, comforters, and mattress pads and weight of the bags is 85 lbs each and it is estimate 7 bags of 85 pounds each That would be 7 X 85 = 595 pounds Is that clear to you ? please kindly shoot me an email or text my cell at -censored#- with the total estimate, so we can move forward with the processing"

Any tips to how to move forward to this message? I would think start off easy maybe provide a document containing prices.

Posted: Thu Jul 23, 2015 7:33 pm

/\ there is really no need. That is his standard script.
What i did with him at that part was just bs through it. You can say this

Quote:

Good morning, were happy to help you with your order. I can do that hole order for xxxxxx plus shipping

He then will send you a mail asking you to text him. Again you can just bluff your way through it. On my first character I told him that there isn't any cell service down here. On my second character I told him I don't have a company cell phone followed up with some bs about we offer a 100 percent guarantee. Or you can just simply ignore the cell phone part. Either way he is a very dumb lad. He panics when you knock him off script. He then will then say his has lung cancer and could you do him a favor. at that part he will ask you to pay for "shipping fees" He is really easy to bait. If you need any help PM me but if he coughs up any cc report them to a mod and make sure you check this thread for any cc he may already coughed up and decline them for the same reason.
Happy Farming

Posted: Thu Jul 23, 2015 7:47 pm

Huntsman wrote:

/\ there is really no need. That is his standard script.
What i did with him at that part was just bs through it. You can say this

Quote:

Good morning, were happy to help you with your order. I can do that hole order for xxxxxx plus shipping

He then will send you a mail asking you to text him. Again you can just bluff your way through it. On my first character I told him that there isn't any cell service down here. On my second character I told him I don't have a company cell phone followed up with some bs about we offer a 100 percent guarantee. Or you can just simply ignore the cell phone part. Either way he is a very dumb lad. He panics when you knock him off script. He then will then say his has lung cancer and could you do him a favor. at that part he will ask you to pay for "shipping fees" He is really easy to bait. If you need any help PM me but if he coughs up any cc report them to a mod and make sure you check this thread for any cc he may already coughed up and decline them for the same reason.
Happy Farming

Thanks for the tip, I decided to design a price sheet and send it to him make to spice up the flavor a bit more also it gives me an opportunity to sharpen my design skills xD.

I shall report if he sends a CC (of course ones not already post)

05/29/15

All right, now he is accusing me of being a fraud star ... I've received six of these since yesterday.

Quote:

How are you doing and your entire family? You really offend me <ME> for sending a bogus tracking number which is not track-able and the mail is also going Africa? How does it sound to you? I am confuse ...so please advice

TIME FOR A SLAP Evil or Very Mad

Quote:

You know, <LADDY>, you really need to calm down. You also need to remember that my father is doing you a VERY HUGE favor that he is NOT OBLIGATED to do for you because you HAVE NOT PAID YOUR BILL. I do not understand why he has done this, but that is his business as President of the company. You need to accept his terms, shut your mouth and stop accusing me of bogus and fraudstar behavior.

I do not understand why you are confuse. I will try to explain this to you. The tracking number obviously IS trackable -- I have used it, and you have used it yourself to track the parcel, so you see that it is NOT bogus, as you are claiming. The parcel is not going TO Africa, my father has sent it FROM Africa. That is why it takes so long to get here.

You simply don't know how to read the tracking map. I just checked it, and it was updated a short while ago. It is all very clear to me. The parcel left Africa on an airplane July 21 and landed in Miami, Florida the same day. A carrier will have the parcel in the state of Alabama tomorrow, July 24. Then it will go to the destination in Virginia. The carriers do not work on weekends, so it will probably be there between Tuesday, July 28 and Thursday, July 30.

The carrier will then pick up all the return parcels or letters and put them on a plane at the nearest airport. Then the plane will take those packages to Africa. You can see all of that on the map. It is a very common flight path.

The options are endless here! I can allow the package to be "delivered" -- in which case, Laddy will contact his mule right away ... and of course said mule won't know a damn thing about it!!! They can fight that one out Cool

Or, I can have the package "delivered" to a spot about 100 miles away from the mule, then chop his dolla! Ohhhhhh, decisions, decisions, whatever SHALL I DO??? Twisted Evil

Posted: Fri Jul 24, 2015 3:49 pm

/\ KOD i think you have really pissed him off with the charge backs he sent this to my 2nd character. Laughing

Quote:

Thanks for the update ! I hope all is good with you and your entire family? And I am sure you are real %100 laundry service ? because there are some other laundry men in town this time but when you try to make payment for their service the next thing you will hear from them is the money has been charged back and denies and I have verified and confirm from my bank and brokers no money was charged back from my CC so I need to be very sure you are the right laundry service before i can send my card info to you and please kindly let me know if you are available to charge my card now...is that ok with you ? and I will be expecting to hear back from you soonest today !

Thank you once again for your understanding and enjoy the rest of your day !
Due Regards,
Donald T.

With my first character when he started begging he really got wound up when I did the link trick.

05/29/15

/\/\/\ Ohhhhhhh, he's plenty pissed, all right! And yeah – I popped him with three reversals late last night. Sorry if this is messing the rest of you guys up. But maybe you can enjoy his misery right along with me!!!

Quote:

What is your father's mission in Africa?
Thanks for the update and I hope all is well with you and your family? You told me you were from states and I wonder how come you said your father sent a check from Africa but doing what in Africa? And why would the check must be sent from Africa? I am still confused about it and I don't think this is real anymore and if I may ask what is your shop address information including zip code so I can forward it to my private shipper if this is real and i also need you to send me an email of how much you have charged on my cc and how much I need to balance Up now, is that ok with you? so we can move forward with the processing Asap !

I gave him his current balance last night – I'll send it to him again tonight, but ignore the rest of his ranting.

If he twigs, I'll wait a couple of weeks and then ASEM his phone number to two or three hundred of my closest lads Twisted Evil

ETA: Two emails late today ...

Quote:

Sorry I don't have a credit card at hand at the moment Ok.

I have issue with my CC brokers and i was told i takes a couples of weeks to deliver ok

The "parcel" isn't supposed to deliver until sometime between Tuesday and Thursday ... let's see what transpires between now and then.

05/29/15

GPS5 delivered the parcel today ... some guy with a name VERY similar to that of the lad's mule signed for it ... Let's see if Laddy notices Twisted Evil

The fictitious address is about three miles away from the mule's home.

ETA: I'm hoping that Laddy still holds a ray of hope, and that he will start a fight with the mule, who of course did not receive the package.

Whether I hear from him over the next 24 hours or not, his dolla has been chopped. I'm gonna whip up a quick new email addy, and taunt him:
"Hahahahaha fool
I chop ur dolla
you r small boi
ooooooo" Twisted Evil

Posted: Wed Jul 29, 2015 11:38 pm

I might have to switch characters on this guy. He has not replied to my first character for about 5days. I might have spooked him somehow. Sad

05/29/15

/\/\/\ TWG -- Rule #1: Don't sweat the small stuff. Rule #2: See Rule #1.

Or, "It ain't you, Babe ..."

Don't worry -- I don't think anyone has heard from him since on or about July 24:

Quote:

I have issue with my CC brokers and i was told i takes a couples of weeks to deliver ok

Personally, I think he is out of cards ... and you could be right -- after being royally jerked around by all of us for a while now, he could just be smelling a rat(s).

Just try with another character, as you suggest. But don't be surprised if he has become a little more cautious ... Twisted Evil

Posted: Thu Jul 30, 2015 12:07 am

^^^^

I gave him a 1week Final Notice. After that new character. He probably did run out of cards to try lol

05/29/15

/\/\/\ Nicely done Very Happy

ETA: Just sent our lad an email with 6 charge-backs Twisted Evil

05/29/15

KissOfDeath wrote:

GPS5 delivered the parcel today ... some guy with a name VERY similar to that of the lad's mule signed for it ... Let's see if Laddy notices Twisted Evil

The fictitious address is about three miles away from the mule's home.

ETA: I'm hoping that Laddy still holds a ray of hope, and that he will start a fight with the mule, who of course did not receive the package.

No reply from the lad after sending him the notification that he had more charge-backs, no reply after sending him GPS confirmation ... so I chopped him.
Created an email account for the guy with the VERY similar name just for the occasion Very Happy

Quote:

Hahahahaha fool
GPS deliver ur parsel to me and give me ur email
I chop ur dolla
u small boi
oooooo

Posted: Mon Aug 03, 2015 8:34 pm

He is being real cautious on my new character. But an update on my first character to poke him. I told him that i still have 500.00 dollars after he wanted me to cancel the order. He emailed me back saying yes go ahead and send the money. blah blah blah. Then he went silent and kept ignoring my first character. so my first character donated his money to a charity. I hope he will aleast give me a rant.

But on my second character . he sent this to me.

Quote:

I need your landline contact so i can forward it to my private shipper due to the fraud that is going on Ok.

I sent this to him.

Quote:

Thank you for the email,

I don't understand what you mean by the fraud that is going on.

My company has never once tried to de-fraud you in anyway.

I find that statement very offensive and out of line.

I will ask you to please not say that again

We offered you a 100 percent money back guarantee.

Like I have said before I do not have a company cell phone.

I don't know what else I can do to put your mind at ease.

I have given you discounts and the 100 percent money back guarantee.

We are very busy right now. If you don't want to proceed with the order.

I would kindly ask you to let me know as soon as possible.

So that I may use my resources to assist another customer.

he replied with this.

Quote:

Thanks for the update, well Ok if you don't have a cell phone please provide me a land line number for your company at-least you should have a landline or fax number so my private shipper could be able to give you a contact when coming to deliver the laundries is that ok with you ? so we can move forward with the processing asap !

Thank you.
Due Regards,
Donald T.

Does he have more cards? I guess time will tell.

Posted: Tue Aug 04, 2015 7:15 am

Well,

Apparently I think he caught onto my alias email so I sent a termination notice. Guess I will try another character later. lol

Posted: Fri Aug 07, 2015 4:46 pm

He is still going on no black pork yet. He still wants my phone number. Because he shipper wants to call me on my second character.
he sent yet again the same email.

Quote:

How was your night been ? and I hope all is good with you ad your family? Unfortunately Sorry i cannot go further with your way of placing this order unless you provide me a contact number my shipper can reach you on to verify before we can proceed with this order asap !

Thank you and enjoy the rest of your day !
Due Regards,
Donald T.

I called his bluff

Quote:

Donald,

I was beginning to wonder about you, I am still very confused.

In a previous email you said that my company was trying to fraud you.

To be honest I simply don't understand because no transaction has taken place.

You are giving very suspicious behavior in regards to your shipper.

Before I give any personal Information out.

I would like to have your shipper's phone number so that I may speak to them personally. As well as the name of your shipping company.

Thanks,

He tries to be tuff Laughing

Quote:

The shipper wants to call you so they need your contact ? if you can provide this information then forget about the transaction alright?

I sent this to him still calling him on his bluff.

Quote:

Donald,

If you choice to forget the transaction that is your choice. Good luck finding someone that will do your laundry for less.

If you want me to contact your shipper I do not have a problem with that. However I am not going to give my information under these circumstances.

Put yourself in my situation, a person who you have never met before says that you are trying to fraud him. When no transaction has taken place. Then asks you for your phone number.

Why don't you give me your shipper's phone number and I will call them myself.

Thanks,

His shipper has a gmail address.

Quote:

Yes i do communicate with my shipper via email for quick reply is **********@gmail.com is that ok with you ?

As far as black pork goes don't know if he has any more. But as far as baiting goes this is getting fun. This lad is a little on the slow side.

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