Scams - Page 4

HandOverFist · 01-20-2014, 11:53 AM

Quote:

Originally Posted by Future Super Stocker

So this guy goes by the name of Terry Moore? What email name did this clown use? Western union shouldn't even be mentioned. Have you contacted PayPal?

Yes... spoof@paypal.com - They are already on the case. I may string this guy along for a bit just for giggles.

I might up my price another $1000 and see what he does haha!

Future Super Stocker · 01-20-2014, 11:58 AM

How do we catch the guys?

HandOverFist · 01-20-2014, 12:01 PM

Having fun with it now. Just replied to his email with this...

"If I'm going to have to jump thru all these hoops the price of the bike just went to $7500."

I'll post what he does lol.

Wade_Owens · 01-20-2014, 12:12 PM

The number he is texting from is 1-678-951-9376, its obvious he's foreign. I've been called alot of things, but never Blade!

Lets give these dip****s an ear full,

Blade O!

Future Super Stocker · 01-20-2014, 12:14 PM

Do you think he or they are from the US or Overseas?

HandOverFist · 01-20-2014, 12:17 PM

Someone needs to sticky this thread so everyone will know what to do when this happens. If you don't send the information to spoof@paypal.com nothing will get done.

HandOverFist · 01-20-2014, 12:19 PM

Quote:

Originally Posted by Future Super Stocker

Do you think he or they are from the US or Overseas?

How do you tell the difference nowadays?

Wade_Owens · 01-20-2014, 01:36 PM

Quote:

Originally Posted by Future Super Stocker

Do you think he or they are from the US or Overseas?

Yes, the jumbled, mis-spelled words and broken phrases are a dead giveaway...

My guy just blocked me, I just received a block message from AOL...

Wade

HandOverFist · 01-20-2014, 01:44 PM

Quote:

Originally Posted by Wade_Owens

Yes, the jumbled, mis-spelled words and broken phrases are a dead giveaway...

My guy just blocked me, I just received a block message from AOL...

Wade

Report/forward it to AOL. I'm so creeped out I'm wiping/deleting/re-formatting/re-installing both harddrives in the laptop right now haha!

HandOverFist · 01-20-2014, 01:54 PM

Lol!!! The dumbass actually did it!

Dear rickss69@comcast.net,

Be Informed that we have received another payment of $1,000.00 USD from "Mr Terry Moore" tagged 'Agent Fee'. We are assuring you that the payment has been confirmed and a total amount of $8,750.00 USD will be credited into your account.

We want to inform you that the money has been deducted from the buyer's account but will not be credited into your account until we receive the information or proof that the said amount which the buyer requested has been sent out to the bearer via WESTERN UNION MONEY TRANSFER. A total amount of $8,750.00 USD has been deducted from the buyer's account and will be credited into your account as soon as we receive the requested information above.

After we receive the payment details from you for security purpose, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us requesting for strange information and forwarding you to new customer attendants, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited.

You will get to go with the cash and send it to the bearer on the address provided by the buyer , after which you will email the MTCN number to our customer care service at for verification purpose so as for your account to be credited.

We are assuring of you a 100% safety, and as soon as the MTCN number is been emailed to us, a total amount of $8,750.00 USD will be credited into your account.

Thank You.
PayPal® UPDATE TEAM

Think I should up it another $1000? Sending this one into Paypal right now hehe...

01-20-2014, 11:58 AM	#32
Future Super Stocker Junior Member Join Date: Aug 2013 Posts: 53 Likes: 1 Liked 3 Times in 3 Posts	Re: Scams How do we catch the guys?

01-20-2014, 12:01 PM	#33
HandOverFist VIP Member Join Date: Oct 2013 Location: Gulf Breeze, FL Posts: 1,651 Likes: 8 Liked 33 Times in 16 Posts	Re: Scams Having fun with it now. Just replied to his email with this... "If I'm going to have to jump thru all these hoops the price of the bike just went to $7500." I'll post what he does lol. __________________ Rich Taylor I/SA - 321

01-20-2014, 12:12 PM	#34
Wade_Owens Senior Member Join Date: Jul 2007 Posts: 578 Likes: 0 Liked 3 Times in 1 Post	Re: Scams The number he is texting from is 1-678-951-9376, its obvious he's foreign. I've been called alot of things, but never Blade! Lets give these dip****s an ear full, Blade O!

01-20-2014, 12:14 PM	#35
Future Super Stocker Junior Member Join Date: Aug 2013 Posts: 53 Likes: 1 Liked 3 Times in 3 Posts	Re: Scams Do you think he or they are from the US or Overseas?

01-20-2014, 12:17 PM	#36
HandOverFist VIP Member Join Date: Oct 2013 Location: Gulf Breeze, FL Posts: 1,651 Likes: 8 Liked 33 Times in 16 Posts	Re: Scams Someone needs to sticky this thread so everyone will know what to do when this happens. If you don't send the information to spoof@paypal.com nothing will get done. __________________ Rich Taylor I/SA - 321

01-20-2014, 01:54 PM	#40
HandOverFist VIP Member Join Date: Oct 2013 Location: Gulf Breeze, FL Posts: 1,651 Likes: 8 Liked 33 Times in 16 Posts	Re: Scams Lol!!! The dumbass actually did it! Dear rickss69@comcast.net, Be Informed that we have received another payment of $1,000.00 USD from "Mr Terry Moore" tagged 'Agent Fee'. We are assuring you that the payment has been confirmed and a total amount of $8,750.00 USD will be credited into your account. We want to inform you that the money has been deducted from the buyer's account but will not be credited into your account until we receive the information or proof that the said amount which the buyer requested has been sent out to the bearer via WESTERN UNION MONEY TRANSFER. A total amount of $8,750.00 USD has been deducted from the buyer's account and will be credited into your account as soon as we receive the requested information above. After we receive the payment details from you for security purpose, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us requesting for strange information and forwarding you to new customer attendants, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited. You will get to go with the cash and send it to the bearer on the address provided by the buyer , after which you will email the MTCN number to our customer care service at for verification purpose so as for your account to be credited. We are assuring of you a 100% safety, and as soon as the MTCN number is been emailed to us, a total amount of $8,750.00 USD will be credited into your account. Thank You. PayPal® UPDATE TEAM Think I should up it another $1000? Sending this one into Paypal right now hehe... __________________ Rich Taylor I/SA - 321 Last edited by HandOverFist; 01-20-2014 at 01:57 PM.