Old Sharon is just an unwitting money mule. She is getting texts just the same and being told she can keep $100 if she’ll just cash a check and buy a gift card…..
Physical Fitness Any Financial Crimes LE reading this?
- Thread starter TheHorta
- Start date
Bear Pit Exercise Routine
Funtime = ENGAGED!
Almost feeling like I should stake-out the place, but my brain says that might be a mistake.
Almost feeling like I should stake-out the place, but my brain says that might be a mistake.
The kitty dollars are funny, but you should have used this pic instead
Sandtown rd is just west of Smyrna. That place is overran with filthy assed Hispanics and a good number of Haitians. Probably Hispanic gang shit.
If you go, roll heavy. Lol
If you go, roll heavy. Lol
This thread is actually entertaining! Thanks for this.
Since the generator is paid for and we know they won’t be getting it, I will be glad to pick it up.
Why don’t you just let the cops handle it? If something happens at this point you’re going to be in legal jeopardy. There’s a good chance the cops know the residence and now they’ll have probable cause to get a search warrant and rip the place apart, prolly snatch some felons on the run hiding out. You can kick back and watch the show.
Isn't it the one the German wanted? Did you just fuck over the German? Clcustom1911 is going to flip his hair at you!
lol, thanks for having fun. If the report came across my desk, I’d call you and have a laugh with you. Then I’d tell you the case is being closed since you didn’t loose any money. Then I’d tell you it’s a good job you didn’t send any money, because we would inactivate the case anyway, and were sending it to the other jurisdiction to follow up on. Financial crimes suck!!!
Funtime = ENGAGED!
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Almost feeling like I should stake-out the place, but my brain says that might be a mistake.
Sharon Cantrell is 82 years old.
Be careful, here. It is highly unlikely that this elderly lady is complicit in anything.
What possible legal jeopardy could arise from sending a scammer vulgar cat money?
Horta should drive to Sharon’s house, have tea with the poor 82 yo women, give her $100 in exchange for the info of where she was supposed to send the gift cards.
Old folks aren't as innocent as you think.
There was a news article recently about some "elderly woman" who was racking up charges of identity theft and fraud across multiple states without any cares.
Chances are that person is a willing mule who knows what she is doing and doesn't care about any harm as long as she gets hers.
Taking her out of play by having LE visit her and put a stop to her ability to play mule will disrupt a whole network of fraud.
There was a news article recently about some "elderly woman" who was racking up charges of identity theft and fraud across multiple states without any cares.
Chances are that person is a willing mule who knows what she is doing and doesn't care about any harm as long as she gets hers.
Taking her out of play by having LE visit her and put a stop to her ability to play mule will disrupt a whole network of fraud.
Because… it’s the little things in life…
Kitty Bucks are en route to Scammer Douche(s).
Still hitting me to send $600 balance via Western Union.
Still hitting me to send $600 balance via Western Union.
The guy senses the gig might be up so he is trying to push for at least making $600 to cover his scamming.
It would be interesting to see what information he gives you for the WU transfer and if that's the same mule or another one.
It would be interesting to see what information he gives you for the WU transfer and if that's the same mule or another one.
He says use same info, so same mule is likely.
Goog Earth shows a pretty decent resolution image of the address.
Might see if the LE in the actual area the mule is in are interested in picking it up, they may have more fraud cases going to the same mule and might be interested in a quick bust.
If it didn't cost like $20 to use, it would be pretty funny to send a WU for like $6 and make the person go get it...
Should have wiped your ass with one of the kitty dollars, and texted sorry about the chocolate stain..
How long does it take these days to find a bad check? 3 or 4 business days?
I want to see the text from TheHorta that states, my bank called and said the check you gave me bounced
then text
I don't know why you are not responding to me
I really want to get this whole payment situation sorted out
How long does it take these days to find a bad check? 3 or 4 business days?
I want to see the text from TheHorta that states, my bank called and said the check you gave me bounced
then text
I don't know why you are not responding to me
I really want to get this whole payment situation sorted out
My question in all of this article is- where are the parents?
Thanks for the escape into a fun thread Horta.
The person living at the address is probably unaware of any of this. The scammers will have someone standing by for the mail delivery and just take it out of the mail box. The person grabbing the check from the mailbox is just someone else that is getting paid (with a fake check) to forward it on. They get hooked into the deal by an online, Facebook or whatever post that basically says, I am out of town and I have an important business envelope being delivered. Could you please help me. I'll pay a hundred dollars if you can forward it to me asap. There's several YouTube videos about scamming the scammers on how this works.
- Nov 3, 2010
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For future scammersWish I had a mini-cam on the envelope when they open it up.
https://www.postalpranks.com/shop/
There is no "genuine human" getting those texts.
Just a completely reprobate bastard that is devoid of morals and conscience.
They are about as real of a person as a communist is.
Just a completely reprobate bastard that is devoid of morals and conscience.
They are about as real of a person as a communist is.
That would be an interesting phone call please record
There are lots of little things to love about Alabama
"you can legally record a phone call in Alabama if at least one person involved in the conversation gives consent. Alabama is a "one-party consent" state"
hind sight blahblahblah
Should have wrote VOID/FAKE in sharpie on the 12.000 check and put it in the envelope with the kitty pics
please record There are lots of little things to love about Alabama
"you can legally record a phone call in Alabama if at least one person involved in the conversation gives consent. Alabama is a "one-party consent" state"
hind sight blahblahblah
Should have wrote VOID/FAKE in sharpie on the 12.000 check and put it in the envelope with the kitty pics
Is now a good time to start texting that above number to ask if he likes cats?
Plot twist. What if the scammer is actually the one that got scammed ?
Our suspected scammer walks into his bank, tells the teller he needs a cashiers check for 12k, teller takes 12k of his money and passes him a fraudulent check, said scammer sends check to horta, and now we got this highly entertaining thread to read.
Our suspected scammer walks into his bank, tells the teller he needs a cashiers check for 12k, teller takes 12k of his money and passes him a fraudulent check, said scammer sends check to horta, and now we got this highly entertaining thread to read.
I’d say it’s time to let slip the dogs of war on this dude.
You need to sign that number up for texts from every politician and charity organization you can find.
