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This is a very long post. If you have time read...  Rate Topic 
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 Posted: Thu Oct 13th, 2005 07:17 pm
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Hamilton Carvalho
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Joined: Thu Sep 8th, 2005
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 the whole thing. You may learn a lot from it.

In the last few days I’ve been playing a game with this dork who is selling Canon D20 for $700.00 at the Amazon.com. I advice you all to stay away from Amazon.com and Western Union, their business are been used by criminals around the world to commit fraud against honest people. The whole thing looks very professional and believe me a lot of people fall for this kind of scam. Here is all the Email we’ve been exchange:

Hi,

I'm very interested in your camera, please let me know what is the total to ship to New York and how you want to be paid. Thank you very much!

His response:

Please tell me what camera do you want,becase i have more that one for sale.

My response:

Canon D20.

His response:

Ok,i will send the details to Amazon now.
Thanks

My response:

Thank you very much for your services. I told my sister (I don't have any sister) and brother about this deal and they also want to buy the same camera. Do you have two more? Thanks!

His response:

Ok,i will send you 3 cameras Canon EOS 20D at 1800$

Please tell me if you like the price for i can start the transaction.
Thanks

My response: (on this Email I want to convince him to lower the price even more. What a dork)

Well I really thought you could do a little better, how about $1500.00 for the 3 cameras?

His response:

Ok,i will send the details to Amazon now.
Thanks

My response:

Sr. I'm your best customer. My brother yesterday told several of our neighbors about the good deal we're getting on this camera and 4 of them came up to my apartment to ask me about it. Our neighbors now want to know if you could please get them the same camera for the same price. Please Sr. if you have 4 more cameras let me know as soon as possible, 2 of them already left the money with me. I'm waiting for your Email so I can send you the money through Western Union or if you prefer I can send you a bank wired check. Thank you very much for your help!

His response: (He is really an idiot, so far he doesn't suspect anything, a real dork)

I still have 3 cameras left.
If you want i will send you these 3 cameras.
Please reply with your answer.
The shipping of the others 3 cameras is on hold until you send me the confirmation that you have done the payment.
When i will receive that i will release the shipping.


Thank you


My response:

Thank you, let me know the total I have to send you.


His response:

You have to send me $1500 for the 3 cameras.
If you want to buy the other 3 please let me know,and tell me if you want me to send them to the same address as the other 3.
You have the address in the confirmation that you received from amazon,but here it is again:
MARINICA ALECSANDRU
STR.REPUBLICI 22
CITY:PITESTI
ZIP:0300
COUNTRY:ROMANIA


Thank you and i am waiting for your reply.


My response: (Let me push him a little more)

Yes we want 6 cameras. Sir I would like to ask you for a favor. You know I sold all your cameras and somehow I worked as your salesman. Would you give me some kind of compensation for selling all your cameras? Perhaps giving me my camera for free? Please let me know. Thanks!


His response:

There was no response; I thought he was suspicious about this, so I sent him this Email:

Hi Sr.

I went to the bank to get the money to send you and the teller told me that if I use wire transfer you can get the money right away. Do you still want Western Union? Please let me know as soon as possible. I have a total of $6,000.00 and I don't want to keep all this money with me. Thank you again for this deal.


His response: (Unbelievable, here is his reply)

Ok,you are right.
I will sell you your camera for free.
So for 6 cameras you will have to pay $2500.
Yes i want to use western union becouse i am located in Romania with my real estate business and here this is the only way to send and receive money.

I will contact amazon to start the shipping to your address.

Remember THE SHIPPING IS ON HOLD UNTILL I RECEIVE THE PAYMENT CONFIRMATION FROM YOU.
AFTER THAT I WILL RELEASE THE SHIPPING TO YOUR ADDRESS.
AFTER THAT IN MAX 12 HOURS AMAZON STAFF WILL CONTACT YOU WITH THE TRACKING NO FOR THE SHIPPING.


Please reply after amazon staff contact you.



Thank you.


My response: (I’m really enjoying this deal of a lifetime)

Thank you thank you very much Sir. I'll try to sell more cameras for you as a token of appreciation. Please as soon as you get the money let me know, I want to make sure you get it right away. Thank you very much again Sir! By the way I just got the Email from Amazon.com.

Here is my next Email I sent him: (On this Email I want him to believe that I sent him the money; I want him to feel happy)

Hello Sir,

here is the Transfer money control number 3055718094. Please let me know as soon as you get the payment. Thank you very much again Sir, it was great doing business with you.

His response: (I was expecting this)

I`ve just received your paiment info and i check it online.
And it appear that the western union office dont have any transaction with the info you have sent it to me.
Please check it again and send me the full name and the MTCN so that i can check it.


Thanks

My Response: (Here I put an end on this great deal)

Sorry about this, they told me that in the next hour or so you should be able to see the payment. By the way I would like you to send each camera to each one of us, please click on the link below to get the address of each one of us. I sent you a recorded message please make sure your speakers are on and loud so you can hear the addresses. I'm using a free service through the Internet to send you the message, for this reason there will be an advertisement of a car and right after you'll hear me. Thank you so much Sir., I hope we can do business again. If you have more cameras please let me know, I have a few other people here in the building interested to buy too. Please click on the link below:
http://www.dvo.com/newsletter/monthly/2004/august/ghost_car_ad.mp4

His response: (What a heck is wrong with this guy?)

I've check again and the details are still incorrect.
Please send me a copy of receipt from western union and give me the correct Sender Name or MTCN#

Thanks


My response:


I will. Have you got our address here http://www.dvo.com/newsletter/monthly/2004/august/ghost_car_ad.mp4

His response:

you playing with me ? anyway ..you are funny


My response:

I think you really think I’m an idiot or something like that. You’re so stupid that you have not figured it out in the last 2 days that I’m actually playing a game with you dork. Can you really look at yourself in the mirror and feel proud of the harm you cause people. You’re a criminal Mr., you make money by stealing from people who really wake up in the morning and honestly work to get a pay check every week. You’re on the other hand use your time to commit fraud and make a living out of it. I guess saying these things to you is like saying to a pig keep your home clean, right? Sir in your best of the best days and I on my worst of the worst days I’m smarter than you, you have no chance to succeed. Get yourself a real job man and grow up, being a criminal will get you in jail some day. Today you screw up people tomorrow you’ll get screwed and have you wonder what your parents will go through? What a waste you’re. Thank you for being the clown, I really enjoyed doing business with you.


His response:

can i ****** your girl ?

there in US are too many VERY STUPID peoples.

My response:

You’re not a real man, you’re a girly boy. You may be right saying there are too many stupid people around here, but you know what? Taking advantage of people to steal their money the way you do may bring some temporarily satisfaction to you but eventually they will be the ones laughing at you when you end up in jail for the many crimes you have committed low life.

By the way here are his info:

MARINICA ALECSANDRU
STR.REPUBLICI 22
CITY:PITESTI
ZIP:0300
COUNTRY:ROMANIA

Don’t do business with this low life.

Again guys be careful when doing business through the Internet, those criminals are out there waiting for someone to fall on their net. I did the same thing with another jerk last year who was selling a brand new Omega Chrono for about $1,000.00, the watch was worth $over $3,000.00 if I'm not mistaking. BTW thank you Tom AKA Pacifichrono for that video.

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 Posted: Thu Oct 13th, 2005 07:37 pm
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oagaspar
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Joined: Sun Sep 4th, 2005
Location: Akron, USA
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TY, Hammy as Usual You are paving the Way to Help  Your Fellow WIS' Unfortunaetly ...I Believe this is the SOB who Stung Jacky We Need to Band Together and Disclose these LowLifes

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 Posted: Thu Oct 13th, 2005 11:17 pm
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Desert Dog
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IF this is the miscreant who did a number of Jacky, we should arrange a "Denial Of Service Attack" on his server via an automatic PING (Pocket Internet Gopher) Script ...

IT CAN BE DONE ... !

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 Posted: Thu Oct 13th, 2005 11:30 pm
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Hamilton Carvalho
3T WIS
 

Joined: Thu Sep 8th, 2005
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I'm exchanging Email with the guy who screwed up Jacky. I told Jacky that I think this guy and the one I fooled are the same person. Let's see I'll keep you guys posted.

 

Desert Dog wrote:
IF this is the miscreant who did a number of Jacky, we should arrange a "Denial Of Service Attack" on his server via an automatic PING (Pocket Internet Gopher) Script ...

IT CAN BE DONE ... !

Last edited on Thu Oct 13th, 2005 11:31 pm by Hamilton Carvalho

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 Posted: Thu Oct 13th, 2005 11:36 pm
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oagaspar
Site Founder


Joined: Sun Sep 4th, 2005
Location: Akron, USA
Posts: 28115
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Hamilton Carvalho wrote:
Ty,HamiltonGo Get Em'...The Sadness is that These guys are so Good even the most Seasoned Buyer can Be Taken !! and Amazon just passes the Buck I'm exchanging Email with the guy who screwed up Jacky. I told Jacky that I think this guy and the one I fooled are the same person. Let's see I'll keep you guys posted.

 

Desert Dog wrote:
IF this is the miscreant who did a number of Jacky, we should arrange a "Denial Of Service Attack" on his server via an automatic PING (Pocket Internet Gopher) Script ...

IT CAN BE DONE ... !

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