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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 10:56 AM Original message |
Help I am on phone w/bank account scammer-what should I ask?? |
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stopbush (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 10:58 AM Response to Original message |
1. Tell him to send you a check! |
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liberal N proud (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 10:58 AM Response to Original message |
2. What ever you do, don't give them your account number |
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Whoa_Nelly (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 10:58 AM Response to Original message |
3. take names |
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PearliePoo2 (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 10:59 AM Response to Original message |
4. do you have caller ID? |
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The Straight Story (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 10:59 AM Response to Original message |
5. Ask them to hold while you call your SO at their fbi office and verify |
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Botany (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 10:59 AM Response to Original message |
6. Hang up |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:00 AM Response to Original message |
7. they have my name wrong-they won't mail; me a check-says they are First Sheild from |
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sharp_stick (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:01 AM Response to Reply #7 |
10. Tell them you need to collect the banking info |
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liberation (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:02 AM Response to Reply #7 |
12. Tell them to call you back later... |
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wryter2000 (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 04:27 PM Response to Reply #12 |
54. Welcome to DU |
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Emit (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:02 AM Response to Reply #7 |
13. Nothing of that name comes up on google |
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Justyce (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:00 AM Response to Original message |
8. Ask them if you have their permission to record the call |
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BlooInBloo (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:01 AM Original message |
wow! They phish over the phone??? I had no idea! The FBI can trace that shit. |
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KurtNYC (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:01 AM Response to Original message |
9. Tell them YOU recovered $700 that belongs to them |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:02 AM Response to Original message |
11. 1-866-341-8876 is their number |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:03 AM Response to Reply #11 |
14. 1320 Route #9 CHAMPLAIGN NEW YORK CITY, NY 12919 |
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ccpup (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:06 AM Response to Reply #14 |
16. I think NYC zip codes |
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TreasonousBastard (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:07 AM Response to Reply #14 |
18. Give this and anything else you have to the phone company... |
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Emit (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:08 AM Response to Reply #14 |
19. That address comes up as Freeport Forwarding Incorporated |
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Justyce (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:08 AM Response to Reply #14 |
21. 1320 State Route 9, Champlain, NY, 12919 is the |
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blondeatlast (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:04 PM Response to Reply #21 |
36. No Hoover's or Thomas Register listing either. Not good news. nt |
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Whoa_Nelly (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:48 AM Response to Reply #14 |
30. And here's their bogus company name |
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blondeatlast (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:05 PM Response to Reply #30 |
37. No BBB, Hoover's, or Thomas Register, either. Very bad sign. nt |
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salvorhardin (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:07 AM Response to Reply #11 |
17. Interesting |
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ronnykmarshall (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:06 PM Response to Reply #11 |
38. I called and the message said |
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blondeatlast (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:15 PM Response to Reply #38 |
42. Wow--the dating service?! I Googled GE and Jacksonville and that's |
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snooper2 (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:57 PM Response to Reply #11 |
47. more info |
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radfringe (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:04 AM Response to Original message |
15. tell them you are looking for the info |
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ccpup (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:08 AM Response to Reply #15 |
20. or tell them they should |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:11 AM Response to Original message |
22. HAHA-she's telling me not to mail my account info to anyone-whoops-$395 fee |
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ccpup (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:15 AM Response to Reply #22 |
24. wow! that's really clever |
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Warpy (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:14 AM Response to Original message |
23. I closed out all my accounts last year |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:15 AM Response to Original message |
25. should say the name/addy they have for me is NOT correct-hahahah nt |
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TlalocW (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:17 AM Response to Original message |
26. Ask them what they're wearing and try to have phone sex with them |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:37 PM Response to Reply #26 |
45. love your response-I will have to remember that!!! hahahahaha nt |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:17 AM Response to Original message |
27. very hard to listen to broken english/read and type all at once nt |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:28 AM Response to Original message |
28. she gets paid $50 a day cash nt |
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Whoa_Nelly (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:54 AM Response to Reply #28 |
32. Hope you are checking back on your thread here--good info about these scammers already |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:02 PM Response to Reply #32 |
35. yep and am calling right now nt |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:34 PM Response to Reply #32 |
44. more than thank-you-I used ftc # to file a loan fraud complaint about my fix/arm |
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Whoa_Nelly (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 01:04 PM Response to Reply #44 |
48. Good to know you have had such a productive morning! |
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uppityperson (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:31 AM Response to Original message |
29. This is good, thanks for writing as you talk. What about a relative? |
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Kingshakabobo (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:53 AM Response to Original message |
31. You are a natural born "scam-baiter." |
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EOTE (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 01:19 PM Response to Reply #31 |
49. That very well may be the funniest thing I've read in my life.... |
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Kingshakabobo (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 01:33 PM Response to Reply #49 |
50. OMG... I haven't seen the videos! |
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EOTE (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 02:44 PM Response to Reply #50 |
51. It's worth the download... |
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blondeatlast (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 04:53 PM Response to Reply #31 |
56. "The Trophy Room" and the "Hall of Sh/Fame" are NOT to be missed. |
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SidDithers (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 08:47 PM Response to Reply #31 |
58. Thanks for that link, King... |
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On the Road (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:55 AM Response to Original message |
33. Here's an Article on the Company |
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blondeatlast (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:08 PM Response to Reply #33 |
39. This thread is already on Google when you look up Freeport Forwarding! |
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Whoa_Nelly (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:13 PM Response to Reply #39 |
40. Wow! |
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KurtNYC (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:30 PM Response to Reply #39 |
43. Unreal - first page of google results |
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blondeatlast (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:40 PM Response to Reply #43 |
46. Yesterday I was trying to find where I first heard of "Cabbage Patch Satan" to |
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wryter2000 (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 04:38 PM Response to Reply #39 |
55. K&R |
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fed-up (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 11:59 AM Response to Original message |
34. just realized name was for a person that I had lent my couch to for a few days |
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Whoa_Nelly (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 12:14 PM Response to Reply #34 |
41. Oh, you are so wicked! |
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mzmolly (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 03:46 PM Response to Original message |
52. Darn, coming in late to the conversation. But I will say GOOD JOB! |
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WinkyDink (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 03:50 PM Response to Original message |
53. Ask nothing, tell nothing, and HANG UP. |
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skids (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 08:24 PM Response to Original message |
57. Hrm, I think I shall... |
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blondeatlast (1000+ posts) Send PM | Profile | Ignore | Thu Aug-23-07 09:27 PM Response to Reply #57 |
59. Check out the link in #31. The site is justice--and a great laugh as well! nt |
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DU AdBot (1000+ posts) | Sun May 05th 2024, 08:41 PM Response to Original message |
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