• July 02, 2015, 11:48:28 AM

Author Topic: S/O Beggars, Moochers and Scammers  (Read 912076 times)

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jedikaiti

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Re: S/O Beggars, Moochers and Scammers
« Reply #2685 on: May 21, 2014, 01:13:13 PM »
Not a scam, but an interesting sales tactic...

You know those zipper-top bags businesses sometimes use to transport cash to/from the bank? I got a miniature one in the mail yesterday. It was a sales pitch from a loan company I've never heard of, enclosed in a letter-sized zipper-top bank bag, with a mailing label and proper postage on the front.

They won't get my business, but they do get points for a memorable mail ad.
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nutraxfornerves

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Re: S/O Beggars, Moochers and Scammers
« Reply #2686 on: May 21, 2014, 01:44:18 PM »
I don't know if last night's door-to-door (pest control) salesman was a scammer or not, but he was doing the "I'm working the neighborhood this week, so I have a special" spiel. It's a service we've been considering getting, but he wouldn't give me a business card, and I would have had to sign up right then.  I'll pass, thanks.
In most places, pest control companies have serious licensing and other legal requirements. Good chance the "company" is a couple o f guys who are unlicensed, carry no insurance, and plan on using chemicals obtained from who-knows-where.

Nutrax
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Twik

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Re: S/O Beggars, Moochers and Scammers
« Reply #2687 on: May 21, 2014, 01:50:03 PM »
This was probably clueless of me, but I got a phone call which gave me a recording saying they were looking for "Random Man." The recording said that if I did NOT know Random Man, then I should "press 2." So I pressed 2, and after a second, someone in a busy call center came on the line and said "So to confirm, this is Random Man speaking?" I said "Uh, no. It said to press 2 if I don't know him, and I don't." Then the caller hung up me.

Sounds like bill collectors.
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Re: S/O Beggars, Moochers and Scammers
« Reply #2688 on: May 21, 2014, 02:02:04 PM »
I've been getting calls from an Oregon number, but they never leave messages. I searched the number online and it is a scammer that promises grants from the government in exchange for all your personal information. Number blocked.

Redwing

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Re: S/O Beggars, Moochers and Scammers
« Reply #2689 on: May 21, 2014, 02:31:26 PM »
I don't know if last night's door-to-door (pest control) salesman was a scammer or not, but he was doing the "I'm working the neighborhood this week, so I have a special" spiel. It's a service we've been considering getting, but he wouldn't give me a business card, and I would have had to sign up right then.  I'll pass, thanks.

Sounds like a possible ruse burglary to me.  You decide to sign up.  He tells you he has to come inside to see what type of service you'll need.  He distracts you in one room and his heretofore unseen associate comes in and cleans out whatever he/she can while you are busy with the other guy.

Or in another scenario, he tells you he has to come in and asks questions about the layout and where things may be stored so they are careful not to spray any harmful pesticides where valuables might be.  Comes back for the first time service and knows where everything is.

Tea Drinker

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Re: S/O Beggars, Moochers and Scammers
« Reply #2690 on: May 21, 2014, 02:37:02 PM »
This was probably clueless of me, but I got a phone call which gave me a recording saying they were looking for "Random Man." The recording said that if I did NOT know Random Man, then I should "press 2." So I pressed 2, and after a second, someone in a busy call center came on the line and said "So to confirm, this is Random Man speaking?" I said "Uh, no. It said to press 2 if I don't know him, and I don't." Then the caller hung up me.

I've been getting ones asking for Random Woman. Only the options are to press 1 if I am her, and 2 if I will be able to get her in a little while. No option for "she's not here right now," let alone "you have the wrong number." I have tried pressing 1 and 2, and they both just put me back in the loop of "press 1 if you are Random Woman, press 2 if not." I was hoping that one or the other would make it possible to tell them "Random Woman is not at this number, stop calling."

If this is a scam, it's unusually inept: I would at least expect there to be someone who would talk to me if I claimed to be Random Woman.
Any advice that requires the use of a time machine may safely be ignored.

Shalamar

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Re: S/O Beggars, Moochers and Scammers
« Reply #2691 on: May 21, 2014, 03:24:02 PM »

There was something about the way he quickly said "Oh, did I say Blah?" that raised my red flags.  I started mentally reviewing how many people were left in the office, and whether or not they'd hear me if I had to scream.  Luckily, it didn't come to that!
« Last Edit: May 21, 2014, 03:25:52 PM by Shalamar »

pierrotlunaire0

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Re: S/O Beggars, Moochers and Scammers
« Reply #2692 on: May 21, 2014, 03:27:55 PM »

There was something about the way he quickly said "Oh, did I say Blah?" that raised my red flags.  I started mentally reviewing how many people were left in the office, and whether or not they'd hear me if I had to scream.  Luckily, it didn't come to that!

I would leave a note for my fellow employees.  This guy now knows the exact address and might come back, with a better bluff this time.
I have enough lithium in my medicine cabinet to power three cars across a sizeable desert.  Which makes me officially...Three Cars Crazy

Harriet Jones

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Re: S/O Beggars, Moochers and Scammers
« Reply #2693 on: May 21, 2014, 06:40:45 PM »
I don't know if last night's door-to-door (pest control) salesman was a scammer or not, but he was doing the "I'm working the neighborhood this week, so I have a special" spiel. It's a service we've been considering getting, but he wouldn't give me a business card, and I would have had to sign up right then.  I'll pass, thanks.

Sounds like a possible ruse burglary to me.  You decide to sign up.  He tells you he has to come inside to see what type of service you'll need.  He distracts you in one room and his heretofore unseen associate comes in and cleans out whatever he/she can while you are busy with the other guy.

Or in another scenario, he tells you he has to come in and asks questions about the layout and where things may be stored so they are careful not to spray any harmful pesticides where valuables might be.  Comes back for the first time service and knows where everything is.

Possibly.  I wouldn't have let him in, though.  Any bug-spraying we'd want done would be on the outside.  He did go to the trouble of wearing a shirt with a pest control company logo on it.

Margo

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Re: S/O Beggars, Moochers and Scammers
« Reply #2694 on: May 23, 2014, 04:37:43 PM »
I've had 2 'notice to appear' e-mails in the last week. I have no idea *which* court I'm supposed to be appearing at, because I have a nasty suspicious mind and didn't open the zip file containing the detailed information about 'my' case.

Apparently the court may make a decision in my absence if I don't appear. Although as the court does not appear to know my name, I am pretty relaxed about that.

Elfmama

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Re: S/O Beggars, Moochers and Scammers
« Reply #2695 on: May 23, 2014, 07:32:53 PM »
Woo, hoo, I got a live one!  Copied exactly as received, with obvious exceptions.

__________________________________________

National Security Agency nationnalscuritt@[redacted]

National Security Agency, is American's alliance prospect  we are working together with  Homeland Security and Federal Bureau of Investigation F.B.I to fight  crime globally.

There is Pending Transfer of US$10.5Million in your name is waiting for certification before it can fully released into your account, in order to released this US10.5million in your name FBI and National Security Agency need DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} to certify that the fund you are about to receive is a genuine fund, so should in case you do not have the documents in your possession, contact our agent on provided information and obtain this DEPOSIT TRANSFER PERMIT CLEARANCE Certificate because this is only Clearance required to released this US$10.5M in your favor.

To have this US$10.5Million released in your account kindly do your best and get the needed documents to enable all concern agency to perform the ratification of the transfer you are about to received from Federal Reserve Bank to your account. DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record Certificate (O.F.I.R.C} is only proof Requested by Federal Reserve Bank to released the Deposit of US$10.5M in your account.

Listen very carefully If after this Three Days grace you did not get back to us with the mentioned document National Security Agency shall consider this money as an act of terrorism, money laundering . then Our security men will head to your City to apprehend you and bring you in for further interrogation.

To have these mentioned documents Contact Mark Kojo on Tel +[redacted] or email [ditto] for acquisition of mentioned Document which will facilitate for immediate release of the us$10.5million in your bank account. Contact Person: Mark Kojo E mail.address: Telephone: Office Address: 15A Awolowo !Road, Ikoyi, Lagos.Nigeria. This US$10.5Million will be transferred into your bank account within two working days you secure DEPOSIT TRANSFER PERMIT CLEARANCE  Certificate  and Fund Identification Record Certificate (O.F.I.R.C} from Nigeria where the US$10.5M was originated. After providing the document National Security Agency will authorize Federal Reserve Bank to transfer us$10.5million into your bank account because with provision of this required document we shall clear the fund to be released in your account.

We need this  clearance Certificate as a proof to the below frozen wired transaction ID : 1010253822148 and Be informed that You do not have any rights to receive these US\$10.5Milion UNTIL YOU SECURE clearance Certificate from our payment coordinator Mr Mark Kojo .

Note you don't have all the time in the world and delay is dangerous.

Mr. Brian Bluckwall
For: National Security Agency (NSA)

_______________________________________
I particularly like the part where Their security men will head to my City to apprehend me and bring me in for further interrogation.

Funny, I know a number of people who work for NSA (it's one of the area's largest employers) and all of them can formulate a coherent English sentence.  Perhaps Mr. Bluckwall should have one of his colleagues proofread for him?
I note that it has been 2 weeks, and NSA has yet to send one of Their agents to haul me in for questioning...

Wonder where they'd do it, since I can't get in the Ops center (or any other NSA building) without a security clearance?
~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~
Common sense is not a gift, but a curse.  Because then
you have to deal with all the people who don't have it.
~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~

rose red

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Re: S/O Beggars, Moochers and Scammers
« Reply #2696 on: May 23, 2014, 09:58:31 PM »
This just happened:

Caller: Ms. Red?
Me: Who's calling?
Caller: This is **** Cleaners. We talked before Thanksgiving.
Me: I don't think so.
Me: *click"

I didn't get the actual name of the company because she talked too fast.  Also, I wish I said "No we didn't talk before Thanksgiving. But thanks for lying. That lets me know you are a scammer. I will be reporting your telephone number." but I'm not a fast thinker.

At least I have a story for Ehell .

MissRose

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Re: S/O Beggars, Moochers and Scammers
« Reply #2697 on: May 25, 2014, 08:38:08 PM »
My 90 year old grandmother had one of those Microsoft scammers call her and it took some time for the guy to realize my 90 year old grandmother doesn't own a computer much has never touched one in her life.  She eventually hung up on him.

andi

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Re: S/O Beggars, Moochers and Scammers
« Reply #2698 on: May 25, 2014, 08:54:55 PM »
We got this today, we have no packages coming and I don't think the US post office uses ads

USPS.COM
Your parcel has arrived at May 24th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.

Print Shipping Label

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Elfmama

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Re: S/O Beggars, Moochers and Scammers
« Reply #2699 on: May 25, 2014, 09:38:50 PM »
USPS doesn't send "couriers," either, not for regular nor for special delivery.   SFAIK, they're all called mail carriers.
~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~
Common sense is not a gift, but a curse.  Because then
you have to deal with all the people who don't have it.
~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~