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Posted: Fri Dec 08, 2017 4:30 am

So once again my favourite CC Lad came via a RL address again and you could just about set your watch to him every 6 to 8 weeks without fail normally. Now I left him hanging for nearly 24 hours and responded the next morning while going through email.

The initial email

Lad wrote:

Hello,

How are you doing? I will like to know if you do computer service repairs? Also do you accept credit card payment too. I will be expecting your reply back asap,thanks.

My Reply nearly 24 hours later

I wrote:

Hello,

We do service computers and we also accept credit cards.

Lad wrote:

Thanks for your swift response. I am hearing impaired and am scheduled for surgery soon, i would like us to communicate via email. I am booking you for (15 used HP pavilion 500-281 desktop running window 7 pro, I want them wiped all the PC and load Windows 10, i will provide the 15 licenses all the PC too.

And i want you to get back to me with the total estimate cost for (15 used HP pavilion 500-281 desktop to load window 10 software) on them, Please can you give me your full name,office address with Mobile phone number for the private Shipper to deliver those desktop to your place on the 10th of January 2018 by 11am while they will also pick them up after you finish the job too....So that i can give you my credit card for the payment asap.

Groan!

Hearing Impaired and I thought I annoyed him that much the last time when I had him confused over which business he was dealing with I would never hear from him again

Well Ok Normally I would make it hard at this point or just drop him, but I had a couple of hours to spare as it is Friday lets get him a little confused again

I wrote:

Hello,

My Name is Gavin

Address is <SNIP Fake Address>

I am sorry but I do not provide my mobile number I can, however, be contacted on <SNIP a number the lad would find hard to call but he does get someone to call this from time to time>.

I can provide 2 quotes

Reinstall with 15 Windows 10 Home Licenses

Windows 10 Home x 15 $145.20ea Total $2178
Installation of Windows 10 Home x 15 $80 ea . Total $1200
Total Cost $3378

Reinstall with 15 Windows 10 Pro Licences

Windows 10 Pro x 15 $238.70ea Total . $3580.50
Installation of Windows 10 Home x 15 $80 ea . Total $1200
Total Cost $4780.50

Can you please provide me with the following details so we can create a client record for you

Full Name:
Address:
Phone Number:

Lad wrote:

Okay, i want this below:

Reinstall with 15 Windows 10 Home Licenses

Windows 10 Home x 15 $145.20ea Total $2178
Installation of Windows 10 Home x 15 $80 ea . Total $1200
Total Cost $337
Thanks.

I wrote:

Hello,

This is ok with me but I still need the following details

Full Name:
Address:
Phone Number:

Also please be aware that we do not keep stock of Windows 10 and order as needed. A prepayment is required to accept the quote this payment is the cost of the Windows 10 home licences $2178.

I also will require the shipper's details so we know who to expect.

Damn it I was hoping to get the shipper details as the last time this became a little fun after I had those details. But no he ignored the request

lad wrote:

Hello,

I am alright with the cost. However, I am having a little challenge concerning the private Shipper fee that will be handling PC Desktops to your Place. I am still at the hospital and I need you to do me a favor. The private Shipper does not accept credit cards and requires payment upfront via direct deposit into his account.

I will like you to add an additional $3,000 to the total cost which you will charge on my credit card as payment for the private Shipper fee to those PC Desktops to your place and when payment clears into your account you will help me transfer the private Shipper fund to their bank account as their charges fee and handling the drop off & pickup too.

I would have preferred to sort his payment by myself but I am presently in the hospital scheduled for surgery for my hearing impaired condition.I am willing to pay you a tip of $100 for your time if you could assist with this favor. Kindly get back with the grand total cost if this is okay by you.

So here is a revised quote. Note I was heading out the door to a real job at this point so I messed it up a little

I wrote:

OK This will be fine the cost will be $5276. Whoops was meant to be $1200 more

I Still need the following from you to create a client account

Full Name:
Business Name:
Address:
Phone Number:

I also need the details of the shipper.

Still ignores my request for shipper details Oh well I’ll let it go.

He actually gave me this details well the person he was posing as

Lad wrote:

Okay,

Name: SNIP
Address: Un 2 117 <SNIP> Central VIC
Contact: <SNIP> Although if I called the number I doubt it would even connect

Thanks, Please can you attach the invoice through via email to me because of my health condition.

Boy straight to the point and pushy So invoice it is. Now I was already on the move and expected to be no more than an hour before I could get back to the lad and he got impatient 30 minutes in.

Lad wrote:

Hello,

Are you still there?

Well he can wait another 30 minutes or so if he wants to be like that

I Finally reply

I wrote:

I am but it is very busy here this morning give me an hour and I'll have that invoice to you.

So I get a reply that just made my head spin.

Lad wrote:

Okay,no problem and please what types of EFTPOS machine do you used to remit credit card payment?

Now things start to get a little awkward for the lad. He sort of did my head in asking for type of EFTPOS. I think I know why he asked

I wrote:

Find attached the invoice. Just be aware as I was fairly busy before when I had to recalculate the quote I forgot to add the installation cost.

I don't know why you want to know the type of EFTPOS Machine we use. As the card will not be present we will process it through a portal provided by our bank.

So to put it simply he asked in his next reply if I was ready to charge his card well of course I was and I reply starting to be difficult as he really wanted payment done while we were emailing

I wrote:

If you can provide your card details I will put it into the system and it will be automatically charged at Midnight.

I win Black Pork

If I had not had to go out it would have taken me only an hour.

Lad wrote:

Okay,this is my credit card and first charge $1,500 immediately that went through process another $1,500 again too below:

Card: 494052xxxxxx7000
Exp: 06/2020

Can you go ahead an put it through while I'm holding for your reply back asap.

Reported to a mod already

Idiot did not read my last email did he oh well must explain it to him. The card and exp were the only details supplied I think he may have been getting suspicious.

I wrote:

I think you have missunderstood me. I cannot process this card immediately I can enter it into the system we use and it will be processed at midnight.

I also need the Type of Card, Card Holders Name, Address and CVV code.

And so the one liner reply The last I hear from him

Lad wrote:

That’s the reason have been asking the types of credit card merchant processor you will be using to remit my card for the payment. Please can you let me know?

And so I have had my fun now to see if he is serious or gives up

I wrote:

As I explained we use a portal provided by our bank the bank is if you must know xxxxxxxxx.

Now please supply the Following in full

Type of Card:
Name of Card Holder:
Card Holder's Address
Card Number:
Expiry Date:
CVV:

If you can not provide all the above details I will require you to provide a scan of a photo ID.

Through out this bait the lad was replying with in 10 minutes most of the time it has been now at the time of writing 2 hours since I sent the above and no response. This ends this story of lad pain. Stay tuned he will be back with a different name around the end of January if he sticks to his normal schedule.

Posted: Fri Dec 08, 2017 5:46 am

Next time tell him that you use a Bartizan 4850 for processing payments to see if he actually checks.

Posted: Fri Dec 08, 2017 5:58 am

wow! bludy brilliant. love it

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