My sister recently ordered a sugar glider for $1000 from this Texas number. They had a full website and it looked very legit. When she looked online to see the update on it a week later, that site no longer exist… Please bombard their number , we spoke to Misty and her husband Dennis …
@Dimitri801#91701 what’s the URL of that website? You can check in your browsing history and post it here. Also please post proof to that like order confirmation (edit out your personal name) so that we can see it actually really happened.
I’ve been dealing with them for over a year and a half now; I know how to scam the crap out of them and they’re really pissed off at me. In all of the items I post, I include ‘CASH Only; Buyer responsible for transportation’.
When these clowns text me saying they want to send me a check, I text back:
‘Okay, let’s see what you’ve got. Send me a good and valid check ‘Federal Express Priority Overnight’ and I will hold the merchandise reserved. Please send me the tracking number.’
Knowing in advance the check is going to be fake, I create a means to generate business for Federal Express and make the scammer spend around $40 to send it. Ha ha ha ha. When the check arrives, there’s never a cover letter in the mailer, just a check.
Giving them a fair chance, I always take the checks to my bank for ‘verification of validity’ only; I never deposit nor cash any of them. So far, every check I received failed to pass - total fakes.
Now we play the game. When they ask if I deposited or cashed the check, I tell them either “The check is in” or “I took the check to the bank and it was processed” [which really meant the checks were closely inspected and confirmed fake]. The scammers usually take it for granted that I actually deposited or cashed their checks; I make them believe it.
Next step is the scammer sends me instructions to take out my share and send the rest to their ‘Mover’ through Walmart to Walmart or Money Gram or Western Union.
As an example, I text them “Okay, I just left Walmart and I am sending 1400 to so-and-so”; I never use the $ sign nor the word ‘dollars’. For the tracking number, I use 8 or 9 digits at the bottom of the check or the actual tracking number from the envelope containing the check they sent me.
The next day, they always let me know the number isn’t right. So I give them another set of numbers. Eventually I reuse those same numbers but only in reverse.
I scammed two different scammers for over a month and a half before they discovered I was screwing them; and boy did they get pissed.
Well, in conclusion, those scammers became educated enough not to try to scam me anymore.
This year, I've been working on another method to teach them a lesson. Scammer # 06 should have received his package two days ago.
If anybody would like a copy, an example of the transcripts and documents I use for training purposes, contact me.
Scamming the Scammer; it's just good business! - Especially for Federal Express; they make the money.