It is currently Fri Nov 29, 2024 12:41 am

All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 25 posts ] 
Author Message
 Post subject: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:13 am 
Offline
User avatar

Joined: Wed Dec 31, 1969 7:00 pm
Posts: 40983
Location: Chicago
pizza_Place: Lou Malanati's
I just got this call. Guy trying to impersonate a DEA officer claiming I bought Ambien from a Dominican Online Pharmacy, that they just busted and had my CC#. (Never taken Ambien...kinda scared too!)

he then claims he has my signature on file as accepting the package in .............2007!

Now, I know it's scam, but lets play it out.......so i ask what I need to do? My options are to let the warrant be issued for my arrest or pay the fine of $1000!...I ask if he takes cash, because I only have cash. He then tells me I can wire the money....he will give me a routing number. I say OK....and he gives me info of a bank in the Caribbean....because thats where all the US Government banking is done......I laugh....he realizes the scam is up and tells me "This is not a laughing matter ...and an arrest warrant will be issued for me"..and hangs up.

http://www.myfoxla.com/story/22257875/fake-dea-agent-scam-targets-fox-11-reporter-and-family

_________________
"That's what the internet is for. Slandering others anonymously." Banky
“Been that way since one monkey looked at the sun and told the other monkey ‘He said for you to give me your fuckin’ share.’”


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:17 am 
Offline
User avatar

Joined: Mon Jul 16, 2007 2:00 pm
Posts: 30335
It was probably Frank.

_________________
2018
#ExtendLafleur
10 More Wins


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:19 am 
Offline
User avatar

Joined: Mon Sep 26, 2005 2:15 pm
Posts: 11485
pizza_Place: Dino's
Caribbean? Maybe the Wild Hare is responsible.

_________________
Sex isn't dirty, sex isn't a crime. It's a loving act between two or more consenting adults.

-Hank Kingsley


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:20 am 
Offline
User avatar

Joined: Thu May 28, 2009 11:10 am
Posts: 42094
Location: Rock Ridge (splendid!)
pizza_Place: Charlie Fox's / Paisano's
Hawg Ass wrote:
It was probably Frank.


:lol:

This is special agent Ken Williams ...

_________________
Power is always in the hands of the masses of men. What oppresses the masses is their own ignorance, their own short-sighted selfishness.
- Henry George


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:23 am 
Offline
User avatar

Joined: Wed Dec 31, 1969 7:00 pm
Posts: 40983
Location: Chicago
pizza_Place: Lou Malanati's
Furious Styles wrote:
Caribbean? Maybe the Wild Hare is responsible.

That would be Africa. Moomzi, or whatever the guys name was that left, would actually be at neighborhood meetings bragging about his new soundsystem and how if he was back in Africa they could hear it for miles around.

And the Wild Hare is now on Halsted and Wrightwood in case you wanted to go.

_________________
"That's what the internet is for. Slandering others anonymously." Banky
“Been that way since one monkey looked at the sun and told the other monkey ‘He said for you to give me your fuckin’ share.’”


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:24 am 
Offline
100000 CLUB
User avatar

Joined: Wed Feb 08, 2006 6:17 pm
Posts: 102657
pizza_Place: Vito & Nick's
Don Tiny wrote:
Hawg Ass wrote:
It was probably Frank.
:lol:

This is special agent Ken Williams ...
:lol: :lol:
I don't have bigfan's #

_________________
Joe Orr Road Rod wrote:
It's more fun to be a victim
Caller Bob wrote:
There will never be an effective vaccine. I'll never get one anyway.


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:25 am 
Offline
User avatar

Joined: Mon Sep 26, 2005 2:15 pm
Posts: 11485
pizza_Place: Dino's
bigfan wrote:
Furious Styles wrote:
Caribbean? Maybe the Wild Hare is responsible.

That would be Africa. Moomzi, or whatever the guys name was that left, would actually be at neighborhood meetings bragging about his new soundsystem and how if he was back in Africa they could hear it for miles around.

I was working the reggae music angle.

_________________
Sex isn't dirty, sex isn't a crime. It's a loving act between two or more consenting adults.

-Hank Kingsley


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 10:27 am 
Offline
User avatar

Joined: Thu Jul 13, 2006 1:25 pm
Posts: 27055
as soon as you got the routing number you should have told him you were an nsa administrator and just forwarded all of his personal info to the fbi

_________________
the world will always the world. your entire existence is defined by your response.


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 1:52 pm 
Offline
User avatar

Joined: Wed Dec 31, 1969 7:00 pm
Posts: 40983
Location: Chicago
pizza_Place: Lou Malanati's
IkeSouth wrote:
as soon as you got the routing number you should have told him you were an nsa administrator and just forwarded all of his personal info to the fbi


They claim in the article they cant trace out of country routing numbers, which is probably true for some low level dweeb at a desk, but I can assure you if it was real money being moved to ISIS, they would trace it, find the owner of the account and where those funds get wired to and send a TOMMY HAWK to the guys house.

It's like many things in law enforcement. They cant do it because it's too much work, until it becomes serious, then all rules are off the table.

_________________
"That's what the internet is for. Slandering others anonymously." Banky
“Been that way since one monkey looked at the sun and told the other monkey ‘He said for you to give me your fuckin’ share.’”


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 2:29 pm 
Offline
User avatar

Joined: Wed Jun 16, 2004 4:26 pm
Posts: 31155
Location: West Side
pizza_Place: Paisan's in Cicero
It was Odysseys from The Biker Board.

_________________
Seacrest wrote:
I rarely troll.


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 2:32 pm 
Offline
User avatar

Joined: Tue Aug 19, 2008 3:03 pm
Posts: 43583
spmack wrote:
It was Odysseys from The Biker Board.

I still remember your bike choice on that board (Schwinn). Then you had to go ruin everything by creating a Scottie Pippen mult over there, and the rest was history. Whatever happened to Rachel6?

_________________
Juice's Lecture Notes wrote:
I am not a legal expert, how many times do I have to say it?


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 2:33 pm 
Offline
User avatar

Joined: Mon Jul 16, 2007 2:00 pm
Posts: 30335
Douchebag wrote:
spmack wrote:
It was Odysseys from The Biker Board.

I still remember your bike choice on that board (Schwinn). Then you had to go ruin everything by creating a Scottie Pippen mult over there, and the rest was history. Whatever happened to Rachel6?

:lol:

_________________
2018
#ExtendLafleur
10 More Wins


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 2:36 pm 
Offline
User avatar

Joined: Thu May 28, 2009 11:10 am
Posts: 42094
Location: Rock Ridge (splendid!)
pizza_Place: Charlie Fox's / Paisano's
Douchebag wrote:
spmack wrote:
It was Odysseys from The Biker Board.

I still remember your bike choice on that board (Schwinn). Then you had to go ruin everything by creating a Scottie Pippen mult over there, and the rest was history. Whatever happened to Rachel6?


I'll just guess, at the very least, 'scabies'.

_________________
Power is always in the hands of the masses of men. What oppresses the masses is their own ignorance, their own short-sighted selfishness.
- Henry George


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 2:37 pm 
Offline
User avatar

Joined: Mon Sep 26, 2005 2:15 pm
Posts: 11485
pizza_Place: Dino's
spmack wrote:
It was Odysseys from The Biker Board.

I was not around for this. What biker board was it?

_________________
Sex isn't dirty, sex isn't a crime. It's a loving act between two or more consenting adults.

-Hank Kingsley


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 2:39 pm 
Offline
User avatar

Joined: Mon Jul 16, 2007 2:00 pm
Posts: 30335
Furious Styles wrote:
spmack wrote:
It was Odysseys from The Biker Board.

I was not around for this. What biker board was it?

I don't know, but it was a thang!!!

_________________
2018
#ExtendLafleur
10 More Wins


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 2:52 pm 
Offline
User avatar

Joined: Wed Jun 16, 2004 4:26 pm
Posts: 31155
Location: West Side
pizza_Place: Paisan's in Cicero
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

_________________
Seacrest wrote:
I rarely troll.


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:00 pm 
Offline
User avatar

Joined: Tue Aug 19, 2008 3:03 pm
Posts: 43583
spmack wrote:
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

Didn't naked pics of Rachel6 get posted here? I'm sure you have them saved, Spmack. Same with the girl working on Monsters In The Morning, right?

_________________
Juice's Lecture Notes wrote:
I am not a legal expert, how many times do I have to say it?


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:01 pm 
Offline
User avatar

Joined: Mon Jul 16, 2007 2:00 pm
Posts: 30335
Douchebag wrote:
spmack wrote:
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

Didn't naked pics of Rachel6 get posted here? I'm sure you have them saved, Spmack. Same with the girl working on Monsters In The Morning, right?

I believe that is accurate, WZ was a part of that also I believe.

_________________
2018
#ExtendLafleur
10 More Wins


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:02 pm 
Offline
User avatar

Joined: Wed Jun 16, 2004 4:26 pm
Posts: 31155
Location: West Side
pizza_Place: Paisan's in Cicero
Douchebag wrote:
spmack wrote:
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

Didn't naked pics of Rachel6 get posted here? I'm sure you have them saved, Spmack. Same with the girl working on Monsters In The Morning, right?

You may want to talk to NSJ/Sportsfan/Ex-Media Guy/Irish Boy's Whore.

_________________
Seacrest wrote:
I rarely troll.


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:03 pm 
Offline
100000 CLUB
User avatar

Joined: Wed Feb 08, 2006 6:17 pm
Posts: 102657
pizza_Place: Vito & Nick's
If we need their address, then we'll ask NSJ.

_________________
Joe Orr Road Rod wrote:
It's more fun to be a victim
Caller Bob wrote:
There will never be an effective vaccine. I'll never get one anyway.


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:04 pm 
Offline
User avatar

Joined: Mon Sep 26, 2005 2:15 pm
Posts: 11485
pizza_Place: Dino's
spmack wrote:
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

It wasn't very helpful. Harley/cruiser board? Sportbike/crotch rocket? Scooters?

_________________
Sex isn't dirty, sex isn't a crime. It's a loving act between two or more consenting adults.

-Hank Kingsley


Last edited by Furious Styles on Thu Sep 25, 2014 3:04 pm, edited 1 time in total.

Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:04 pm 
Offline
User avatar

Joined: Wed Nov 01, 2006 1:10 pm
Posts: 32067
pizza_Place: Milano's
spmack wrote:
Douchebag wrote:
spmack wrote:
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

Didn't naked pics of Rachel6 get posted here? I'm sure you have them saved, Spmack. Same with the girl working on Monsters In The Morning, right?

You may want to talk to NSJ/Sportsfan/Ex-Media Guy/Irish Boy's Whore.


NSJ is Irish Boy's WHore ?


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:05 pm 
Offline
User avatar

Joined: Tue Aug 19, 2008 3:03 pm
Posts: 43583
Furious Styles wrote:
spmack wrote:
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

It wasn't very helpful. Harley/cruiser board? Sportbike/crotch rocket? Scooters?

This might be it: http://www.chicagolandsportbikes.com/forums/index.php

_________________
Juice's Lecture Notes wrote:
I am not a legal expert, how many times do I have to say it?


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 3:12 pm 
Offline
User avatar

Joined: Mon Jul 16, 2007 2:00 pm
Posts: 30335
Douchebag wrote:
Furious Styles wrote:
spmack wrote:
This would probably be a good thread to read. It's all I could find on short notice, and most of the good stuff has been pruned anyway.


viewtopic.php?f=47&t=43812&hilit

It wasn't very helpful. Harley/cruiser board? Sportbike/crotch rocket? Scooters?

This might be it: http://www.chicagolandsportbikes.com/forums/index.php

That's it and Odysses is still there.

_________________
2018
#ExtendLafleur
10 More Wins


Top
 Profile  
 
 Post subject: Re: DEA SCAM
PostPosted: Thu Sep 25, 2014 4:06 pm 
Offline
User avatar

Joined: Mon Sep 26, 2005 2:15 pm
Posts: 11485
pizza_Place: Dino's
I checked out the CLSB board many years ago. Let's just say it wasn't for me.

_________________
Sex isn't dirty, sex isn't a crime. It's a loving act between two or more consenting adults.

-Hank Kingsley


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 25 posts ] 

All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 4 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum

Search for:
Jump to:  
Powered by phpBB® Forum Software © phpBB Group