Author Topic: a Scam i haven't seen before  (Read 1149 times)

Offline CAP1

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a Scam i haven't seen before
« on: July 07, 2011, 12:26:42 AM »
so i get this phone call at the shop today. they say they're a relay center. i've dealt with this kind of call before....they relay calls for speech, or hearing impaired people. they let the people type, then read what was typed. so far, pretty normal.

 they tell me the guys name(first only, and i can't remember it), and that he was recommended to me by a customer. he wants the brakes fixed on his escalade if i do brake work, and can i handle this. still cool so far. i say that i can do brakes on anything. here's where it goes to poop.
 he says that he's just relocated to here, and is going in for surgery in 3 days. he wants to have the escalade towed to my shop from north carolina. suspicious. he now says that he'll give me a credit card number over the phone, and wants me to run it for $3k, $1k of which i will keep to pay for the tow(because the towing company doesn't take credit cards....bs), and deposit the balance in his account, so he has money for the surgery.
 since he's popped about a dozen red flags now, i ask who recommended him to me. he says "dave". ok....got a couple customers named dave. so i ask, dave who? silence. then the operator tells me that he disconnected.
 i told her, "you know that was a scam, right?" she goes "really?". i said yes, it was a modified version of one of those nigerian lottery scams, and that she may want to pass this on to the other operators in the company, and her supervisor.

 it's getting pretty effed up, when i think i'm getting a good job in, and then find out it's a scam....and a poor one at that. wish i had a way to track his bellybutton down.....i'd turn him in..............
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Offline oakranger

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Re: a Scam i haven't seen before
« Reply #1 on: July 07, 2011, 12:34:21 AM »
so i get this phone call at the shop today. they say they're a relay center. i've dealt with this kind of call before....they relay calls for speech, or hearing impaired people. they let the people type, then read what was typed. so far, pretty normal.

 they tell me the guys name(first only, and i can't remember it), and that he was recommended to me by a customer. he wants the brakes fixed on his escalade if i do brake work, and can i handle this. still cool so far. i say that i can do brakes on anything. here's where it goes to poop.
 he says that he's just relocated to here, and is going in for surgery in 3 days. he wants to have the escalade towed to my shop from north carolina. suspicious. he now says that he'll give me a credit card number over the phone, and wants me to run it for $3k, $1k of which i will keep to pay for the tow(because the towing company doesn't take credit cards....bs), and deposit the balance in his account, so he has money for the surgery.
 since he's popped about a dozen red flags now, i ask who recommended him to me. he says "dave". ok....got a couple customers named dave. so i ask, dave who? silence. then the operator tells me that he disconnected.
 i told her, "you know that was a scam, right?" she goes "really?". i said yes, it was a modified version of one of those nigerian lottery scams, and that she may want to pass this on to the other operators in the company, and her supervisor.

 it's getting pretty effed up, when i think i'm getting a good job in, and then find out it's a scam....and a poor one at that. wish i had a way to track his bellybutton down.....i'd turn him in..............

How dose this scam work? 
Oaktree

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Offline CAP1

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Re: a Scam i haven't seen before
« Reply #2 on: July 07, 2011, 12:42:49 AM »
How dose this scam work? 

i think that had i been dumb enough to swallow the bait, i'd have run the cc number, and then taken $2k out of my account, and put it in his.......and then in about a week or two, i'd have gotten a letter from my bank, saying that it was a bad cc number.....and i'd have been out the 2k.
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Offline LThunderpocket

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Re: a Scam i haven't seen before
« Reply #3 on: July 07, 2011, 12:46:56 AM »
if you got his phone number you can possibly track him down.if the number was blocked however it might be a little harder.

the easyest way to try and track him down is use his number and go on yellow pages.you can find adresses by typing in a phone number.(doesnt work with cell phones)you can get the adress this way

if your phone is connected to a computer it might be easyer,and he'd be really screwed if his phone is to.if this is the case,try to find his IP adress.if you do find it,let me know.I can tell you the color of his grass and how many windows are in his house if you can get me that IP adress.


on the other hand,ive had the same type where some guy from india won a bunch of money and wants to use my bank account to deposit it,saying that i can keep 15k.yeah BS,he got a nice reply from me
"no sir,it's kind of like playing Lone Ranger,but no one has to be Tonto.its a game everyone wins"
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Offline F22RaptorDude

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Re: a Scam i haven't seen before
« Reply #4 on: July 07, 2011, 12:48:30 AM »
Happened to me when I got my first cell phone, it was an att call saying I owed them money and they needed a credit card number and names. I simply told them that I wasn't paying because I had Verizon and had nothing to do with att, there was that silence then they hung up. Scared the shiz out of me because it was almost 800 bucks, but I guessed it was a scam, and when I showed my mom the number she said it was defiantly a scam. It was a south Carolina number
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Offline oakranger

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Re: a Scam i haven't seen before
« Reply #5 on: July 07, 2011, 12:50:32 AM »
i think that had i been dumb enough to swallow the bait, i'd have run the cc number, and then taken $2k out of my account, and put it in his.......and then in about a week or two, i'd have gotten a letter from my bank, saying that it was a bad cc number.....and i'd have been out the 2k.

OK, i am a bit slow here so bare with me.....why would you put 2k of your own money into his account?
Oaktree

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Offline Tupac

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Re: a Scam i haven't seen before
« Reply #6 on: July 07, 2011, 12:51:33 AM »
I dont understand either, usually there is some kind of gain for the scammer, and it doesnt appear there is one here.
"It was once believed that an infinite number of monkeys, typing on an infinite number of keyboards, would eventually reproduce the works of Shakespeare. However, with the advent of Internet messageboards we now know this is not the case."

Offline LThunderpocket

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Re: a Scam i haven't seen before
« Reply #7 on: July 07, 2011, 12:52:48 AM »
OK, i am a bit slow here so bare with me.....why would you put 2k of your own money into his account?

you might wanna check your transactions,its possible you have fallen for it..i think  :noid
"no sir,it's kind of like playing Lone Ranger,but no one has to be Tonto.its a game everyone wins"
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"I refuse to be a role model
I set goals, take control, drink out my own bottles"
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Offline Mar

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Re: a Scam i haven't seen before
« Reply #8 on: July 07, 2011, 12:56:17 AM »
The scammer would get $2k for free by supplying a fake credit card that cap wouldn't find out about until it was too late.
𝒻𝓇𝑜𝓂 𝓉𝒽𝑒 𝓈𝒽𝒶𝒹𝑜𝓌𝓈 𝑜𝒻 𝓌𝒶𝓇'𝓈 𝓅𝒶𝓈𝓉 𝒶 𝒹𝑒𝓂𝑜𝓃 𝑜𝒻 𝓉𝒽𝑒 𝒶𝒾𝓇 𝓇𝒾𝓈𝑒𝓈 𝒻𝓇𝑜𝓂 𝓉𝒽𝑒 𝑔𝓇𝒶𝓋𝑒

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Offline oakranger

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Re: a Scam i haven't seen before
« Reply #9 on: July 07, 2011, 12:58:51 AM »
The scammer would get $2k for free by supplying a fake credit card that cap wouldn't find out about until it was too late.

That is where i am lost.  If Cap ran the fake CC, how can the scammer get the 2k out of it?
Oaktree

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Offline CAP1

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Re: a Scam i haven't seen before
« Reply #10 on: July 07, 2011, 12:59:20 AM »
OK, i am a bit slow here so bare with me.....why would you put 2k of your own money into his account?

because i'm not supposed to realize what he's trying to do.

 if it weren't a scam, i'd run his credit card, and within 48 hours, i'll have that amount in my checking account. so what they hope for, is that all i see is a good job coming, run the cc number(most likely bad), and then based on the fact that he's having his truck towed to me, i'm supposed to take a leap of faith, and deposit money into his account. then 2 days later, the truck still isn't here, and i'm supposed to be out 2k.
 as soon as i started asking who recommended me, he realized that i knew the poop he was trying, and disconnected from the service.


 these kind of scammers depend on stupid people.....or people that just don't have much common sense. even had he continued, i'd have made him come into the shop, so i had the card right here with me. i don't key numbers in. they charge me more, and you can refuse that charge, no matter what i say, if i keyed the numbers in.....so i never do that.

 i'm not the sharpest pencil in the pack.....but i'm not stupid either.
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Offline CAP1

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Re: a Scam i haven't seen before
« Reply #11 on: July 07, 2011, 01:00:41 AM »
I dont understand either, usually there is some kind of gain for the scammer, and it doesnt appear there is one here.

the gain would have been had i been dumb enough to fall for it, i'd have very foolishly deposited $2k into his account.
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Offline CAP1

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Re: a Scam i haven't seen before
« Reply #12 on: July 07, 2011, 01:01:19 AM »
The scammer would get $2k for free by supplying a fake credit card that cap wouldn't find out about until it was too late.

we have a winnah!  :aok
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Offline oakranger

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Re: a Scam i haven't seen before
« Reply #13 on: July 07, 2011, 01:09:13 AM »
So, he gives you this fake number to have his vehical tow up there but not right to your place.  In return, you are stuck paying 2k for something that you fell for.
Oaktree

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Re: a Scam i haven't seen before
« Reply #14 on: July 07, 2011, 01:13:34 AM »
So, he gives you this fake number to have his vehical tow up there but not right to your place.  In return, you are stuck paying 2k for something that you fell for.

if i were that dumb, yes. that's why he hung up when i started questioning the name of the person recommending me.

 i had forgotten......i also told him through this relay service, that the towing company would have to call me at the shop. he wanted an email addy for them...........
ingame 1LTCAP
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