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Showing posts with label online scams. Show all posts
Showing posts with label online scams. Show all posts

Landing the Shark: Artwork Scam Part Four

Sunday, June 28, 2015

11 comments
                        Apologies to this beautiful blue predator of the deep for using his image.

It's getting real now. I've got "Julia Simpson" on the hook and she's fighting hard. I've stalled Scammy for a week, making him think I'm dumb enough to send both the painting and a huge refund check in the same package, without waiting for his bogus $1835 check to clear.  It's Saturday afternoon, April 5. I'm going to cut and paste my notes from that day.

April 5, 2014: About 3 pm. I get a call. I can hear a man’s voice say Hello? in a foreign accent. It’s tinny and distant. Liam answers at the same time. We both ask, “Hello?” and the man hangs up. He wasn’t figuring on getting two people. About 20 minutes later he calls again.

“Julie?” he asks. It sounds like “Zhulleh.” Again the accent, the tinny, distant, echoey sound. He sounds like he’s calling from the bottom of a well in Timbuktu.

“Yes?”

“This is Julia Simpson’s husband. I want to know if you send the painting.”

Hmmm. What an odd way to introduce oneself, without using your own name. A chill goes down my guts to my feet. I don’t say anything for a moment.

“How did you get my phone number? Oh, right. I gave it to you. Hey. What’s your
phone number?”

He mumbles something like, “You do not need this phone number I am calling from, it is different phone.”

I can’t place the accent, but it’s heavy. Maybe Middle Eastern. Maybe even Russian. His voice is deep and very dark.

“Wow,” I say, stalling a bit. I put on an air of innocence, but at the same time drench my voice in sarcasm. “You sound like you’re in a foreign country. Very far away!”

“Did you send the painting?”

Oh you creep. At that moment anger explodes in little fireworks behind my eyes. I hate what he does for his miserable living, hate that he exploits people who can’t afford to be robbed, hate that he’s been posing as “Julia Simpson;” hate that he’s been so bold as to invade my home with his greed, his desire to get something for nothing, and try to rob me on top of it. I hate his icky voice. I want to smash him like a roach.

“How stupid do you think I am?” I hiss.

“Very very,” he snaps. It sounds like, "Beddy beddy."

“Really. Very very stupid,” I reply. I'm winding up to give him both barrels. I'm going to tell him he's a scum-sucking parasite who preys on innocent people, no better than an engorged, stinking tick on life.

There’s a rustle and a click. He knows I’ve nailed him, and hangs up on me, a coward through and through.  I hold the phone and stare at it as if he might reach out of it and grab my throat.

My heart is beating out of my chest. I am completely creeped out that he’s called me at home from whatever rathole he lives in, in whatever country he inhabits. It takes me awhile to compose myself and start to laugh. I realize that, in a way, I’ve won this sick game he’s playing. I’ve wasted almost a month of his time, stringing him along with emails that gave him almost what he was after, but not quite. That make him think he had me dead to rights. And then I’d slip out of his grasp again. I’ve won because I’ve figured out two of his modus operandi, and that’s armed me for any future approaches from shady art buyers. I can share my experiences here, and warn other innocent online vendors what kinds of snakes slither through the long, tangled cyberspace grass. I’ve won because I’ve learned something and lost not a cent doing it. I’ve gotten his hopes up, kept them high with my dopey friendly rube act, and when I could no longer keep the ruse up, finally and completely dashed them. He thought he’d get a painting, which he’d probably simply throw away, and $1415 out of my bank account. He got bupkis.

As long as he doesn’t call me in the middle of the night, I’m good. Whyyy did I give him my phone number?? OK, he pinked me.

--end of journal notes--

It's June, 2015, and I haven't gotten any calls from Spammy. In the interim, I have gotten several inquiries, all from overseas, wanting to talk with me about purchasing paintings. And I've ignored them.

In the end, "Julia Simpson" did me a favor, and that's a favor I'm passing on to you. Don't take any wooden nickels. 



Scamming the Scammer Part III

Thursday, June 25, 2015

16 comments
                                  Sorry, blacktip. You're a much better citizen than Scammy.

So I'm playing "Julia Simpson," the online scambag, making "her" think I'm about to send off both my painting and a refund check. She's got to be thinking she's hit the jackpot. Though I have my doubts as to whether she has the slightest appreciation for bird paintings; this scammer would probably throw out the painting and cash the check. I warm up my tone a bit with the signoff. I can't wait to see what she'll say when she hears I've deposited the check prior to sending the painting.

On 4/1/14, Julie Zickefoose wrote:
Dear Julia,

I've just returned from town where I had a million errands to do. I
didn't have time to talk to my banker but I did deposit your check for
$3,250.00. I have pulled the painting from my archives and am packing it up
today. Is it all right if I enclose a check for the refund amount in the package
with the painting and send the whole thing, painting and check, to the 1826
W.23d St. address, Miami Beach?

Excited for you to have this painting. It's one of my favorites.

Best,


Julie

Note the date. Heh. Julia gets RIGHT back to me. 


On Apr 1, 2014, at 8:55 PM, Julia Simpson wrote:

Hi Julie,
Good to hear back from you and thanks for the update.I am so excited
and can't wait to have the painting on my wall. Meanwhile,  I spoke
with my husband and he will like you to send the refund via via (
Western Union ) money in minutes service back to his Assistant at the
address below.

Name : Eric Medina
Address: 936 Avenida Del Vista,
            Corona, Ca 92882

I was able to find some Western Union locations near you ,where you
can easily transfer the funds. See below.

CASHLAND #3125
703 Pike St
Marietta, OH 45750-3502
740-376-9202

GIANT EAGLE #6510
128 Gross St
Marietta, OH 45750-2031
740-373-5567

KROGER #776
40 Acme St
Marietta, OH 45750-3306
740-374-5855

KMART #7477
502 Pike Street
Marietta, OH 45750
740-374-8019

You don't need to have an account,swift codes or any bank codes but
you will have to pay Western Union fees which you can deduct from the
difference.  I will like you to get back with the following
information as soon as you are back from the Western Union office.

1.  Name and address of sender.
2.  Total Amount sent after deducting transfer charges.
3.  Money Transfer Control Number ( MTCN)

I deeply regret any inconvenience but i will like you to handle this
as soon as possible. Thanks and I'll await your response.

Julia.

 I'm cackling now. Gotcha, Julia Simpson! I'ma make you wait a day or so before I get back to you. 

On 4/2/14, Julie Zickefoose  wrote:
Dear Julia,

Thank you for supplying me with the wire transfer locations.
I have a friend visiting today (she arrived last night) and we'll be
busy here so I won't be able to get into town today. I have to go into town
to send the painting so I'll just wait and do all this the next time I can get there. 

 It's all packed up and ready to go. Sorry to make you wait! but
life intervenes.  I'll get to it as soon as I can.

Best wishes,

Julie

I can smell the nervous sweat all the way from Dubai, or wherever you are. BTW, your English is falling apart. 

On Apr 2, 2014, at 6:53 PM, Julia Simpson wrote:

Hi Julie,
I got your email this morning and I will really appreciate if you can
go to town tomorrow morning and ship the painting and take care of the
wire transfer.  Try and keep me updates as soon as possible.

Best ,
Julia.,

I let out some more line for the thrashing shark. Can't resist a smiley face at the bottom. Still friends, right?? I let Julia stew for three more days. 

On 4/2/14, Julie Zickefoose  wrote:
Dear Julia,

Well, it won't happen tomorrow morning, because I have to prepare a
talk, pack the car then drive 2 1/2 hours to deliver it.
Realistically, it'll be Friday at the earliest. Spring is my busy time.
:)


Julie

At this point Scammy is probably thinking he's never going to get his money or the painting, because the bank will have notified me that his check is bogus by now. So I throw out a little more chum. 

April 5, 2014 7:55:49 AM EDT (Saturday)

Dear Julia,

 Good news! I am on my way to town this morning with the painting. I plan to ship it, get the cost of shipping, subtract that from the $3450, then go to one of the wire locations you supplied and wire you the difference. I am so sorry it has taken me this long to get around to it, but I was so tired yesterday after my long drive I couldn't make the detour into town. But soon you will have both the painting and the money. 

Very best, and thanks for your patience,

Julie

Scammy's waiting for that wire transfer. He waits all day. Finally he can't stand it any longer and emails me after 5 pm.
  
April 5, 2014 5:15:22 PM EDT, Julia Simpson wrote:

Any updates ?  Try and get back as soon as possible. Thanks.
Julia.

 I don't answer right away.  What happens next takes me completely by surprise...yiiikes. 






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