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Showing posts with label phishing. Show all posts
Showing posts with label phishing. 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. 






Art Scam Part II: Playing the Shark

Tuesday, June 23, 2015

9 comments


When we last left Zick, she was in receipt of a monstrous check of dubious value and origin, in payment for a painting that had yet to be shipped. "Julia Simpson" has made out to me, but for almost twice the amount I was asking.

Dear Julia,

  I have a check here from First Tennessee Bank/ Transnetyx Inc. I'm assuming it's from you. 

 It's made out to me, for the amount of $3,250.00. Which is considerably more than I am asking ($1,835.00). What's going on? 

Holding it until I understand.   Best, Julie



On Mar 28, 2014, at 7:54 PM, Julia Simpson wrote:
Hi Julie,
I got your email now. Thanks for the update. I am so excited you have
received the payment and can't wait to have the painting on my wall. I
hope to give it a very good home and enjoy the piece for many years.

Regarding the check , my husband made a terrible mistake and overpaid
you  because he didn't have full details of the transaction since  I
was too busy when he sent it. I am very sorry for the confusion but I
will like you to go ahead and deposit the check,  you can then deduct
the cost of painting plus shipping to my address below. Then you can
forward the difference back to him.

1826 W 23 St
Miami Beach, FL 33140

Kindly acknowledge this email as soon as you can. Thanks.

Best Regards,
Julia.

Ah. Now we have an address. I'm thinking, "Hmm. If I deposit the check, and it clears, why would "Julia" trust me to send back $1415 that I could so easily keep?" Talk about a "terrible mistake." I decide to deposit the check and wait for it to clear before doing anything. Definitely not boxing up the painting. So I stall a bit. And give "Julia" a hint that I may not be as dumb as I sound. I want Spammy to squirm for a little while. While I'm at it I punch the Miami address into Google Earth. A white stucco building obscured by palm trees comes up. Whether it's "Julia's" new house or not is anybody's guess.  These cockroaches hide in any crack or crevice.


Dear Julia,                                    March 28 2014

  Whoa. That's a big mistake. It makes me uncomfortable to deposit the $3,250 and then issue a refund. I'll talk to my banker about it when I can get into town--it won't be this weekend, but perhaps Monday. Hang tight. And thank you for the full address.

Best,

Julie


So I go into town and show the check to a manager at my bank. He told me it's clearly a bogus document, and that this is a common scam--overpayment and request for a hefty refund. He said there's never a way to track the scammer, and it's not worth trying. Everything he says confirms my suspicion that I'm being played. So I let it go a few days, then give "Julia" hope that I've fallen for her scam in the biggest possible way.

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

 I decide to keep playing "Julia." Wasting "her" time and in the process, learning about how these scumsuckers operate. I start lying right back. I tell her I've deposited the check. And I try to make Scammy think I'm dumb enough to send the painting before her check clears. The clock's ticking now, because there's no way it will clear.

This should be interesting.  To be continued...



A Rich Person Wants to Buy My Painting!

Saturday, June 20, 2015

8 comments


I opened my email this morning and found this note, sent through my website, http://www.juliezickefoose.com Not so long ago, my heart might have skipped a beat. This morning, I got a wry smile instead. Nice try, Dennis.

An online visitor left a comment for you on Saturday 20th of June 2015 01:37 AM:
Name: Dennis
Comments: Hi , My name is Dennis White. I just bought a house in Milan, Italy and I'm interested in collecting an artwork for a space within my house to make it unique and beautiful. May I look through your website so as to pin point my choice , request for a quote and more information? I look forward to hearing back from you. Sincerely, Dennis White.


This is a scam. If you read carefully, all the signs are there. Lit up in neon, at least for me. I have "Julia Simpson" to thank for that.

My first experience with this scam happened while I was leading a trip in Costa Rica in 2014.

On Mar 2, 2014, at 5:12 PM, Julia Simpson wrote:

--
Hi,

Hope this message finds you well. I saw these lovely pieces on your
website and I will like you to get back with more details if they are
still available for purchase.

Hooded warbler at nest and   Phainopeplas in desert mistletoe.

I will appreciate an urgent reply.

Best Regards,
Julia Simpson.

From the stilted language (I will like you to get back) and the weird signoff (I will appreciate an urgent reply), I knew that English was not "Julia's" first language. An unadorned "Hi" as an intro from a stranger always takes me aback, as well. 

So I kept my answer short, but not sweet. 

On 3/3/14, Julie Zickefoose wrote:
Dear Ms. Simpson,

Hooded warbler is available, phainopeplas are sold.

Thank you,

Julie Z.

Julie Zickefoose

Julia fired right back, again in sub-English. 

On Mar 3, 2014, at 2:50 PM, Julia Simpson wrote:

Hi Julie,
Thanks so much for your response to my query about those creative
works. I will like to proceed with the purchase of  Hooded warbler .
Can you pls confirm the  actual size and  price  of the piece so i can
know how best to proceed. I will also like you to get back with what
inspire you to make the artwork.

I will look forward to hearing from you soon .

Best Regards,
Julia.

So I gave "her" a go-away price. 

On 3/3/14, Julie Zickefoose wrote:
Dear Ms. Simpson,

The painting price is $1800 and the image size is 81/2 x 11"

May I ask where you live, how you would want it shipped, and what your mode
of payment might be?

Sincerely, 


Julie Zickefoose


Now it gets good. "Julia" winds up with her story. 

On Mar 3, 2014, at 11:08 PM, Julia Simpson wrote:
Hi Julie,
It is nice to hear back from you.  I will like to proceed with the
purchase of  the painting. I think it is a lovely work and I hope to
give it a good home.

I am presently traveling for my Sister's wedding even though it comes
at a time when I am preparing for a big move to Miami Beach, FL but it
means so much to her and I should be back in few days.

Miami Beach, FL 33140

Meanwhile, can you pls get back with your mailing address and phone
number so I can inform my husband on where to forward the payment. He
can have one of his PA handle the payment asap.  About shipping , you
can handle it from your side to my new address above or I can forward
your contact info to the local cartage company handling the shipment
of all our house decors. They can arrange FedEx or UPS pick up of the
artwork from your studio.

I will look forward to hearing from you so i can know how best to
proceed. Cheers.

Julia.

Whoa. That's really, really confusing. Seems like a weird thing, to be buying a new "decor" for the house you haven't even moved into, while traveling to your Sister's wedding. And to be, like, all urgent about it. Your address is sketchy and incomplete.  And, um, what is a local cartage company? Julia. Your language. 

Dear Julia,

  Thanks for getting back to me. I have just returned from Costa Rica and am answering mail. My mailing address 
is:

(Here I gave my address and, God help me, my phone. Not sure what I was thinking, because I knew from the start that this was in all likelihood a scam. If it got to the point that I received a check, was planning to deposit it and let it clear before shipping. If it cleared, hey. "Julia" just bought a painting.)

I will be happy to ship the painting when I receive payment. I will need a full address--all you sent was 

Miami Beach, FL 33140

 I'm assuming your husband will send a check to my address above? If so, please make it payable to Julie Zickefoose.

Shipping and boxing will probably be another $35 or so, for a total of $1835.00 US. The painting is double-matted in archival materials. 

Very best wishes, 

Julie Zickefoose

 By March 28, a check arrived in the mail. But it was huge. This transaction, which had been sketchy from the start, had jumped the shark. 


Dear Julia,

  I have a check here from First Tennessee Bank/ Transnetyx Inc. I'm assuming it's from you. 

 It's made out to me, for the amount of $3,250.00. Which is considerably more than I am asking ($1,835.00). What's going on? 

Holding it until I understand.   

Best, 

Julie


So I started playing that shark. I was pretty sure I had heavy enough line to land it. Next: Zick Scams the Scammer.


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