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Thread: Scamming a scammer...lol

  1. #1

    Scamming a scammer...lol

    I recently had an LT1 engine for sale on Craigslist, and was contacted by a gentleman with the typical greed scam, where he agreed to send me an overcharge of money in return for my product and I was to keep $100 for my troubles and send him back the difference in cash..lol

    I honestly dont know how people fall for this type of shit but I played along and had him send the Fed ex to my work address...The funny thing is, Im a police officer and had him send it to the police station..lol!!! Dumbass Nigerian scammer.. If nothing else comes of it, at least I cost him $30 sending a fed ex overnight package to my work..Ha ha!!! I should send him back a package of dog crap just to be a wise guy..

    Here is his last email:

    Hello,

    How are you doing ? I will like to let you know that you will receive
    the payment today. Here is the FEDEX tracking number for the
    package......793158180494


    FOLLOW MY INSTRUCTIONS BELLOW:

    Immediately you receive the check, just go straight to your bank and
    have the check cashed instantly or you can deposit it into your bank
    account. As soon as you have the funds, deduct the money for your item
    and also take $100 for yourself for your running around and have the
    rest of the money wired to my mover via Money Gram International
    Transfer which can be done at any Wal-Mart store around you so that
    they can have the money for the pickup.






    Here is the name and address to send the money to:


    Name............REYNALDO RAMIREZ
    Address..........283 East Street
    City............Fontana
    State............ca
    Zip Code.........92335

    Email:.... [email protected]



    He is due to be back in your location anytime from now and has
    informed me that the only thing holding him up is the shipping funds.


    Afterward i will require the following info from you............

    1. The name and address of the sender.
    2. The amount sent. (After deducting the transfer Charges).
    3.REFERENCE #

    Please deduct the transfer charges from the amount you want to send to
    the shipper .Dont forget to send me the map quest to your location
    for easy passage to the shipper.kindly get back to me asap.Go to MONEY
    GRAM with cash to enable you make the transfer Thanks..

    Here is the tracking details....



    Your Tracking Information
    Status: DELIVERED
    Last Scan: 1/27/2012 9:55:00 AM Delivered BAYONNE, NJ US
    BAYONNE, NJ US
    Delivered To: BAYONNE, NJ US
    Delivery Date: Friday, January 27, 2012
    Delivery Time: 9:55 AM
    Delivery Location: Mailroom
    Signed By: .CARPENTER
    Carrier: FedEx
    Service: Priority Envelope
    FedEx Tracking Number: 793158180494

    --
    COLE PLATT
    Just pissin YALL off...

  2. #2
    Senior Member RACING JUNKIE mopar1968's Avatar
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    Abingdon,Virginia
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    That's cool never thought about doing that :!: :!:


    Mark
    Head's up the true drag race!!

  3. #3
    Quote Originally Posted by mopar1968
    That's cool never thought about doing that :!: :!:


    Mark
    The next one Im going to send to FBI headquarters in Newark.
    Just pissin YALL off...

  4. #4
    Here is the best part...The package was sent from Washington DC...hahahahah Right in our nations capitol..I bet Obama sent it to me!!! He is from Nigeria!!

    All shipment travel activity is displayed in local time for the location
    Date/Time Activity Location Details

    Jan 27, 2012 9:55 AM
    Delivered
    BAYONNE, NJ

    Jan 27, 2012 8:39 AMOn FedEx vehicle for deliveryUNION, NJ

    Jan 27, 2012 7:27 AMAt local FedEx facilityUNION, NJ

    Jan 26, 2012 11:54 PMArrived at FedEx locationNEWARK, NJ

    Jan 26, 2012 9:05 PMLeft FedEx origin facilityWASHINGTON, DC

    Jan 26, 2012 7:16 PMPicked upWASHINGTON, DCJan 26, 2012 2:42 AMShipment information sent to FedEx
    Just pissin YALL off...

  5. #5
    Senior Member SENIOR BUILDER
    Join Date
    Mar 2006
    Location
    Roanoke,Va.
    Posts
    122
    Couldn't the police go to the address listed in Ca. and pick the guy up?

  6. #6
    Nah most likely its a network of people involved. And the address is proabaly a drop spot.
    Just pissin YALL off...

  7. #7
    Here is a picture of the check, he actually sent it to the name MIKE HUNT (MY CUNT)....I dont know how people fall for this cause the scammers say they are out of the country, yet manage to mail a check from DC, that drafted from a company in California...I guess blind greed drives people right into this scam..




    On a side note I think I found a new part time hobby, giving scammers the runaround.. :P
    Just pissin YALL off...

  8. #8
    Senior Member RACING JUNKIE TheRabbit's Avatar
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    Jan 2007
    Location
    Augusta, Ga.
    Posts
    2,295
    Is the check good? If it is and you get your money then it isn't a scam.........??? You just may have a new part time job.

    BTW MIke Hunt is the Sheriff of Aiken County SC. :shock:

    http://www.aikencountysheriff.org/index.php?pagenum=68



    SEE IF YOU CAN SELL THIS ONE. IF YOU DO YOU HAVE TO SPLIT THE $ WITH ALL OF US!!!

    http://www.racingjunk.com/Radical-St...lue-Demon.html

  9. #9
    Quote Originally Posted by TheRabbit
    Is the check good? If it is and you get your money then it isn't a scam.........??? You just may have a new part time job.

    BTW MIke Hunt is the Sheriff of Aiken County SC. :shock:

    http://www.aikencountysheriff.org/index.php?pagenum=68



    SEE IF YOU CAN SELL THIS ONE. IF YOU DO YOU HAVE TO SPLIT THE $ WITH ALL OF US!!!

    http://www.racingjunk.com/Radical-St...lue-Demon.html


    I aint putting that check in my account...The scam is that you deposit it and while it has a hold on it you send the guy the extra money back and then 5 days later the check comes back fake or stolen..And guess who is out the money..You are...I still dont understand how people fall for this one.
    Just pissin YALL off...

  10. #10
    Senior Member RACING JUNKIE TheRabbit's Avatar
    Join Date
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    Location
    Augusta, Ga.
    Posts
    2,295
    Quote Originally Posted by Julianthe3rd
    Quote Originally Posted by TheRabbit
    Is the check good? If it is and you get your money then it isn't a scam.........??? You just may have a new part time job.

    BTW MIke Hunt is the Sheriff of Aiken County SC. :shock:

    http://www.aikencountysheriff.org/index.php?pagenum=68



    SEE IF YOU CAN SELL THIS ONE. IF YOU DO YOU HAVE TO SPLIT THE $ WITH ALL OF US!!!

    http://www.racingjunk.com/Radical-St...lue-Demon.html


    I aint putting that check in my account...The scam is that you deposit it and while it has a hold on it you send the guy the extra money back and then 5 days later the check comes back fake or stolen..And guess who is out the money..You are...I still dont understand how people fall for this one.
    I know, but that check has to go back to somebody. No way would I send anything for 15 +days to make sure it is good. If it's not good that amount is a felony.

    Also Mission Drive in Theatre Co. has been around since 1958.


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