WARNING---SCAM

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jallan

Member
Joined
Apr 4, 2011
Messages
577
Location
Mabank, Texas
Just got an e-mail from a person called Fred Parker who wanted to buy one of my high dollar pens from my web site. He stated that he will pay via Pay Pal as he is out to sea and cannot get to his bank account.( First RED Flag). He also stated that he will send someone over to pick the pen up and I told him I do not do pick-up mail only but he again stated that he would send someone to pick up the pen ( Second RED Flag). He also kept asking the condition of the pen and if I was the owner even after I stated to him that I make all my pens and they are new( Third RED Flag). From reading his e-mail you could tell there was something just not right as he didn't make any sense in some of his wording. Just like when you get an e-mail stating that you have 10 million dollars to be shipped to you . He also wanted my pay pal account which is on my wed site and he wanted my full name and complete address. PLEASE BE CAREFUL
 
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Loucurr

Member
Joined
Feb 15, 2016
Messages
314
Location
Florida
When the hair on the back of your neck is raised it would be wise to listen...thanks for sharing.
 

TonyL

Member
Joined
Mar 9, 2014
Messages
8,904
Location
Georgia
Wednesday, my father received a call that his grandson was in jail (my son), and needed 8k to get him out. During that call, my wife was texting to my son - exchanging pleasantries.. The "person" calling my dad, knew some of my son's friends' names and said that the police confiscated his phone. This fool scared all of us. These guys are become more sophisticated.
 

chartle

Member
Joined
Mar 13, 2015
Messages
1,287
Location
Pgh, PA
I've heard of this type of scam targeting small businesses from sign making, sort of my business, to Morticians though it usually involves you sending the items using some odd shipping company you have to pay and the "customer" using a stolen credit card.

https://www.youtube.com/watch?v=lRUTup6bS6g
 
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jttheclockman

Member
Joined
Feb 22, 2005
Messages
19,083
Location
NJ, USA.
It really is getting scary and you need to be on your toes all the time. It just worse when you get older and the family dwindles because you become more vulnerable What a society we have become in more ways than one.
 

WriteON

Member
Joined
Aug 21, 2013
Messages
3,269
Location
S. Florida
He also wanted my pay pal account which is on my wed site and he wanted my full name and complete address. PLEASE BE CAREFUL
I'm undercutting....I'll do it for 5miiion....
Wednesday, my father received a call that his grandson was in jail

I got a call from my grandson...starts out Grandpa?... I answer Is that you sonny boy. Anyway the caller was not very convincing..... I don't have any kids:biggrin::biggrin:
 

Woodchipper

Member
Joined
Mar 15, 2017
Messages
5,138
Location
Cleveland, TN
The best one was in London, England. A men's shop would look at the obituaries and send a bill for an umbrella to the family, saying the person had bought the umbrella on credit and hadn't paid. They were caught when the deceased had been bedridden for years.
 

sbwertz

Member
Joined
May 11, 2010
Messages
3,649
Location
Phoenix, AZ
Wednesday, my father received a call that his grandson was in jail (my son), and needed 8k to get him out. During that call, my wife was texting to my son - exchanging pleasantries.. The "person" calling my dad, knew some of my son's friends' names and said that the police confiscated his phone. This fool scared all of us. These guys are become more sophisticated.

I got one of these calls once. Grandma, I'm in jail and need money


Since my oldest grandson wasn't old enough to drive at that point, I didn't bite, but played him along for a while just for fun.
 

Herb G

Member
Joined
Nov 13, 2015
Messages
1,461
Location
Southern Maryland
About 3-4 years ago, my Uncle called me like 5-6 times in one day.
Since I wasn't here, he left messages for me to call him right away.
Someone had called him, saying they were me, but called him Grandpa instead, saying they were in an accident & needed $5000 to keep from going to jail.
He asked them my mother's middle name & they couldn't answer it & hung up.

Now, how they got his name & number & my name I'll never know.
 
Joined
Sep 24, 2006
Messages
8,206
Location
Tellico Plains, Tennessee, USA.
I had an email yesterday morning from "Amazon" confirming my order from a company called "RedBubble" and they would confirm shipment as soon as I remitted my payment of $182.... never heard of Redbubble, never ordered from them... I contacted Amazon's anti spoof department and reported it... Amazon confirmed it was a spoof.



If you order from Amazon, another scam to watch out for.
 

BKind2Anmls

Member
Joined
May 28, 2008
Messages
138
Location
Cassatt, SC, 29032
And don't forget, a computer company (Microsoft, Apple, etc.) will never call you and tell you there is a problem with your computer. It is always a scam. As is the popup you get on your screen telling you that you have been infected and you need to call this number or click on this website.

Here is how I handle scam phone calls:

Scammer: "Hello, this is Microsoft, we have been tracking a virus..."

Me: "Excuse me. May I ask you a question."

Scammer: "Of course, ma'm."

Me: "Do you believe in God?"

Scammer: "Uh....yeah?"

Me: "Do you think he likes you scamming people? Are you worried about where you are going to end up when you die?"

Scammer: Click
 

sbwertz

Member
Joined
May 11, 2010
Messages
3,649
Location
Phoenix, AZ
I usually say "you do realize you are talking to a professional computer consultant, don't you? Click.
 

More4dan

Member
Joined
Mar 17, 2016
Messages
2,102
Location
Katy, TX
I've introduced myself as being with the federal cyber crime division, didn't even slow them down. They were that clueless. I spent the next 5 minutes reminding them how stupid they were.


Sent from my iPhone using Penturners.org mobile app
 
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Herb G

Member
Joined
Nov 13, 2015
Messages
1,461
Location
Southern Maryland
I used to get spam/scam callers all the time...until I started answering the phone in a fake Chinese accent.
I'd say "Hu Fong Chinee Ressarant".
(My wife is Chinese & she thinks it's hilarious to all the naysayers out there.)
Then I'd say "YOU ORDER NOW!!!"
After 2-3 times, they musta thought it was a real Chinese restaurant & quit calling.

:tongue::tongue::tongue:
 

Shock me

Member
Joined
Dec 5, 2010
Messages
159
Location
Boerne, TX
i feign great interest then claim I need to go turn the stove off, put the dog out or whatever, will they hold a minute? Then I go about my business and see how long it takes them to give up. Some have remarkable patience. These people have heard every insult you can imagine and couldnt care less, but waste their time and now youve hurt them...
 

keithncsu

Member
Joined
May 28, 2016
Messages
372
Location
Catawba, SC 29704
Wednesday, my father received a call that his grandson was in jail (my son), and needed 8k to get him out. During that call, my wife was texting to my son - exchanging pleasantries.. The "person" calling my dad, knew some of my son's friends' names and said that the police confiscated his phone. This fool scared all of us. These guys are become more sophisticated.

Same thing happened to my elderly aunt several years ago regarding my brother. He had just enough of a checkered past that she believed the story and wired the money. Nothing anyone could do about it.
 

randyrls

Member
Joined
Feb 2, 2006
Messages
4,821
Location
Harrisburg, PA 17112
You want amusement, go to YouTube and search for "james Veitch". He rakes the scammers over the coals!

Also If I get a phishing email and in a nasty mood, I unleash my script on them. I just opens the form, fills in random information, and clicks submit. It then sleeps for between 5 and 30 seconds and repeats. I figure I'm helping the people who genuinely fall for this trash. Oh, I spoof the IP too.
 
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