“Steven Williams” wants his computers fixed, but he needs to pay in advance with a credit card, and wants to overpay so you can send the money to his delivery person. Really was concerned about my merchant services, and had me sign up for Quickbooks Online so he could ‘send’ payment.
I will post any other info as well, if he’ll give any up.
From: (408) 909-7783
Had a lot of fun with this guy:
Hello this Steven Williams i will like to know if you offer computer repair and do you accept credit card?Kindly text me back
(408) 909-7783 • 9:52 AM
Message by You: replace/d/13700-pay-the-delivery-guy-scam-phone-number, Monday, December 3 2018, 10:17 AM
replace/d/13700-pay-the-delivery-guy-scam-phone-number
10:17 AM
Message by You: Yes we offer computer repairs and accept credit cards., Monday, December 3 2018, 10:18 AM
Yes we offer computer repairs and accept credit cards.
10:18 AM
Message by (408) 909-7783: I would need your help i have 20 used HP pavilion 500-281 desktop running window 7 pro,I want them wiped and load to window 10 can you handle that?, Monday, December 3 2018, 11:28 AM
I would need your help i have 20 used HP pavilion 500-281 desktop running window 7 pro,I want them wiped and load to window 10 can you handle that?
(408) 909-7783 • 11:28 AM
Message by You: Sure, please provide me with the following information: Name Address City State Zip Email Social Security Number Birth Date Mother's Maiden Name First Pets Name Credit Card Number Thank You!!!, Monday, December 3 2018, 11:34 AM
Sure, please provide me with the following information:
Name
Address
City
State
Zip
Email
Social Security Number
Birth Date
Mother's Maiden Name
First Pets Name
Credit Card Number
Thank You!!!
11:34 AM
Message by (408) 909-7783: Good to hear that,I want them done in your location i have make arrangement with driver will bring them and also pick it up as soon as it's ready.I will need your address and your full name for delivery, Monday, December 3 2018, 11:36 AM
Good to hear that,I want them done in your location i have make arrangement with driver will bring them and also pick it up as soon as it's ready.I will need your address and your full name for delivery
(408) 909-7783 • 11:36 AM
Message by You: My name is Officer Paul. 103 Overlook Ave, North Haledon, NJ 07508, Monday, December 3 2018, 11:38 AM
My name is Officer Paul.
103 Overlook Ave, North Haledon, NJ 07508
Message by You: When will your driver arrive?, Monday, December 3 2018, 11:38 AM
When will your driver arrive?
Message by You: Can he get here before 5?, Monday, December 3 2018, 11:39 AM
Can he get here before 5?
11:39 AM
Message by (408) 909-7783: Yes, Monday, December 3 2018, 11:39 AM
Yes
(408) 909-7783 • 11:39 AM
Message by You: Ok great., Monday, December 3 2018, 11:39 AM
Ok great.
11:39 AM
Message by (408) 909-7783: The desktop currently with driver .Driver will bring them to you, Monday, December 3 2018, 11:40 AM
The desktop currently with driver .Driver will bring them to you
(408) 909-7783 • 11:40 AM
Message by You: What is your driver's name?, Monday, December 3 2018, 11:41 AM
What is your driver's name?
11:41 AM
Message by (408) 909-7783: Mike, Monday, December 3 2018, 11:41 AM
Mike
(408) 909-7783 • 11:41 AM
Message by (408) 909-7783: Before i was hospitalised I'm suppose to pay the driver but i couldn't due to my health issue.Favour's that i will send you my credit card details to process a sum of $3550 hold $1000 for your service and $50 will stand as a tip for helping me,Send the rest $2550 to driver via western union so he can have the desktop delivery., Monday, December 3 2018, 11:42 AM
Before i was hospitalised I'm suppose to pay the driver but i couldn't due to my health issue.Favour's that i will send you my credit card details to process a sum of $3550 hold $1000 for your service and $50 will stand as a tip for helping me,Send the rest $2550 to driver via western union so he can have the desktop delivery.
(408) 909-7783 • 11:42 AM
Message by You: What time will Mike arrive?, Monday, December 3 2018, 11:44 AM
What time will Mike arrive?
11:44 AM
Message by (408) 909-7783: As soon as he get the funds from you, Monday, December 3 2018, 11:46 AM
As soon as he get the funds from you
(408) 909-7783 • 11:46 AM
Message by (408) 909-7783: I hope you understand the favor am needing from you, Monday, December 3 2018, 11:47 AM
I hope you understand the favor am needing from you
(408) 909-7783 • 11:47 AM
Message by You: Ok, I will pay the driver but I need a favor from you. Its my girlfriend's birthday today and I forgot to get her a gift. My friend John picked up a little something because I am so busy at work. It's in a box and weighs about 5 kilos. Do you think your driver can deliver it to my girlfriend without looking inside the box? ITS IMPORTANT THAT HE DOES NOT SEE WHAT IS IN THE BOX., Monday, December 3 2018, 11:51 AM
Ok, I will pay the driver but I need a favor from you. Its my girlfriend's birthday today and I forgot to get her a gift. My friend John picked up a little something because I am so busy at work. It's in a box and weighs about 5 kilos. Do you think your driver can deliver it to my girlfriend without looking inside the box? ITS IMPORTANT THAT HE DOES NOT SEE WHAT IS IN THE BOX.
11:51 AM
Message by (408) 909-7783: Okay you can talk to him when he arrive, Monday, December 3 2018, 11:52 AM
Okay you can talk to him when he arrive
Message by (408) 909-7783: To your location, Monday, December 3 2018, 11:52 AM
To your location
Message by (408) 909-7783: What types of credit card do you accept as from of payment and what's the name of your credit card processor, Monday, December 3 2018, 11:52 AM
What types of credit card do you accept as from of payment and what's the name of your credit card processor
(408) 909-7783 • 11:52 AM
Message by (408) 909-7783: I hope you understand me?, Monday, December 3 2018, 11:58 AM
I hope you understand me?
(408) 909-7783 • 11:58 AM
Message by (408) 909-7783: ?????????, Monday, December 3 2018, 12:03 PM
?????????
(408) 909-7783 • 12:03 PM
Message by You: Sure, please provide me with the following information: Name Address City State Zip Email Social Security Number Birth Date Mother's Maiden Name First Pets Name Credit Card Number Thank You!!!, Monday, December 3 2018, 12:09 PM
Sure, please provide me with the following information:
Name
Address
City
State
Zip
Email
Social Security Number
Birth Date
Mother's Maiden Name
First Pets Name
Credit Card Number
Thank You!!!
Message by You: And a copy of your driver's license., Monday, December 3 2018, 12:09 PM
And a copy of your driver's license.
Message by You: This is just in case something gets damaged at our location., Monday, December 3 2018, 12:09 PM
This is just in case something gets damaged at our location.
Message by You: For insurance purposes, Monday, December 3 2018, 12:09 PM
For insurance purposes
12:09 PM
Message by (408) 909-7783: Here is the picture of my driving license, attachment: Image, Monday, December 3 2018, 12:12 PM
Here is the picture of my driving license
(408) 909-7783 • 12:12 PM
Message by (408) 909-7783: So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?, Monday, December 3 2018, 12:15 PM
So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?
(408) 909-7783 • 12:15 PM
Message by You: Wow, nice Photoshop. Found the original photo you worked off of. Almost looked convincing, the purple is a little off though. Also 1 Copley Place is in a tunnel and is not an actual address., attachment: Image, Monday, December 3 2018, 12:25 PM
Wow, nice Photoshop. Found the original photo you worked off of. Almost looked convincing, the purple is a little off though. Also 1 Copley Place is in a tunnel and is not an actual address.
12:25 PM
Message by You: When trying to scam someone they are automatically going to be suspicious. It's your job to make them feel comfortable. If you want lessons I can teach you some fool proof ways to scan people out of money. Let me know. My rates are reasonable., Monday, December 3 2018, 12:26 PM
When trying to scam someone they are automatically going to be suspicious. It's your job to make them feel comfortable. If you want lessons I can teach you some fool proof ways to scan people out of money. Let me know. My rates are reasonable.
12:26 PM
Message by You: I will give you some free advise though. Be more original. I've had people try to use this scam to n me 6 times already. It's starting to smell like a pair of underwear that's never been washed., Monday, December 3 2018, 12:30 PM
I will give you some free advise though. Be more original. I've had people try to use this scam to n me 6 times already. It's starting to smell like a pair of underwear that's never been washed.
12:30 PM
Message by (408) 909-7783: What do you mean, Monday, December 3 2018, 12:36 PM
What do you mean
(408) 909-7783 • 12:36 PM
Message by You: What country are you from?, Monday, December 3 2018, 12:37 PM
What country are you from?
Message by You: Your English is not very good, Monday, December 3 2018, 12:37 PM
Your English is not very good
12:37 PM
Message by You: I'm curious. Do you work for an organization or are you self employed? I'm telling you. I can make it more profitable., Monday, December 3 2018, 12:41 PM
I'm curious. Do you work for an organization or are you self employed? I'm telling you. I can make it more profitable.
12:41 PM
Message by (408) 909-7783: What are you talking about, Monday, December 3 2018, 12:43 PM
What are you talking about
(408) 909-7783 • 12:43 PM
Message by You: Or are you trained to not even know that you are cheating people out of money?, Monday, December 3 2018, 12:48 PM
Or are you trained to not even know that you are cheating people out of money?
Message by You: Wow, your organization is more impressive then I even thought, Monday, December 3 2018, 12:49 PM
Wow, your organization is more impressive then I even thought
Message by You: I want in. Put me in contact with your boss., Monday, December 3 2018, 12:49 PM
I want in. Put me in contact with your boss.
12:49 PM
Message by (408) 909-7783: What do you want from me, Monday, December 3 2018, 12:49 PM
What do you want from me
(408) 909-7783 • 12:49 PM
Message by You: I would like to talk to your boss. I really think I can train people in your organization to be better at there jobs., Monday, December 3 2018, 12:50 PM
I would like to talk to your boss. I really think I can train people in your organization to be better at there jobs.
12:50 PM
Message by (408) 909-7783: Okay train me, Monday, December 3 2018, 12:50 PM
Okay train me
(408) 909-7783 • 12:50 PM
Message by You: No I think I should talk to whoever is in charge. I would like to join the team., Monday, December 3 2018, 12:52 PM
No I think I should talk to whoever is in charge. I would like to join the team.
12:52 PM
Message by (408) 909-7783: Really, Monday, December 3 2018, 12:56 PM
Really
(408) 909-7783 • 12:56 PM
Message by You: Yeah. I really do. I have so many great ideas for scheme's that are tech oriented. Like email heading spoofing and caller ID spoofing. I think I can bring a lot of value. Let me talk to the big guy., Monday, December 3 2018, 12:59 PM
Yeah. I really do. I have so many great ideas for scheme's that are tech oriented. Like email heading spoofing and caller ID spoofing. I think I can bring a lot of value. Let me talk to the big guy.
12:59 PM
Message by (408) 909-7783: So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?, Monday, December 3 2018, 1:09 PM
So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?
(408) 909-7783 • 1:09 PM
Message by You: Feces credit, Monday, December 3 2018, 1:13 PM
Feces credit
1:13 PM
Message by (408) 909-7783: Is it reader or square ??, Monday, December 3 2018, 1:21 PM
Is it reader or square ??
Message by (408) 909-7783: So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?, Monday, December 3 2018, 1:22 PM
So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?
(408) 909-7783 • 1:22 PM
Message by You: I think I have a good feeling about this. If you have a chance can you bring me to the airport?, Monday, December 3 2018, 1:23 PM
I think I have a good feeling about this. If you have a chance can you bring me to the airport?
1:23 PM
Message by (408) 909-7783: Okay, Monday, December 3 2018, 1:24 PM
Okay
(408) 909-7783 • 1:24 PM
Message by You: Ok with the kids?, Monday, December 3 2018, 1:25 PM
Ok with the kids?
1:25 PM
Message by (408) 909-7783: Okay, Monday, December 3 2018, 1:28 PM
Okay
(408) 909-7783 • 1:28 PM
Message by You: If you want to come down to the office today so I can get the car and then I will be able to make sure we have the money., Monday, December 3 2018, 1:28 PM
If you want to come down to the office today so I can get the car and then I will be able to make sure we have the money.
1:28 PM
Message by (408) 909-7783: So now What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?, Monday, December 3 2018, 1:28 PM
So now What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?
(408) 909-7783 • 1:28 PM
Message by (408) 909-7783: Okay no problem, Monday, December 3 2018, 1:29 PM
Okay no problem
Message by (408) 909-7783: I hope you understand me?, Monday, December 3 2018, 1:30 PM
I hope you understand me?
(408) 909-7783 • 1:30 PM
Message by (408) 909-7783: So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?, Monday, December 3 2018, 1:35 PM
So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?
(408) 909-7783 • 1:35 PM
Message by (408) 909-7783: Hello?, Monday, December 3 2018, 1:38 PM
Hello?
Message by (408) 909-7783: Let me know!?, Monday, December 3 2018, 1:38 PM
Let me know!?
(408) 909-7783 • 1:38 PM
Message by (408) 909-7783: Are you there??, Monday, December 3 2018, 1:45 PM
Are you there??
(408) 909-7783 • 1:45 PM
Message by (408) 909-7783: Are you in good position to charge my credit card right now ??, Monday, December 3 2018, 1:50 PM
Are you in good position to charge my credit card right now ??
(408) 909-7783 • 1:50 PM
Message by (408) 909-7783: ??, Monday, December 3 2018, 2:15 PM
??
(408) 909-7783 • 2:15 PM
Message by (408) 909-7783: Are you there??, Monday, December 3 2018, 2:45 PM
Are you there??
(408) 909-7783 • 2:45 PM
Message by You: I think I have a fever, Monday, December 3 2018, 3:22 PM
I think I have a fever
3:22 PM
Message by (408) 909-7783: Yws, Monday, December 3 2018, 3:24 PM
Yws
Message by (408) 909-7783: Yes, Monday, December 3 2018, 3:24 PM
Yes
Message by (408) 909-7783: So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?, Monday, December 3 2018, 3:24 PM
So What is the name of the credit card machine you are you using to charge credit card so i can confirm from my bank now ?
(408) 909-7783 • 3:24 PM
Message by (408) 909-7783: ??, Monday, December 3 2018, 3:49 PM
??
(408) 909-7783 • 3:49 PM
Message by You: Are you confused?, Monday, December 3 2018, 3:52 PM
Are you confused?
3:52 PM
Message by (408) 909-7783: Are you in good position to charge my credit card right now ??, Monday, December 3 2018, 3:53 PM
Are you in good position to charge my credit card right now ??
(408) 909-7783 • 3:53 PM
Message by You: Wait, I think I know your mom, Monday, December 3 2018, 3:54 PM
Wait, I think I know your mom
Message by You: I do!, Monday, December 3 2018, 3:55 PM
I do!
Message by You: I can't charge you...being the computers in and we will do for free!!!!, Monday, December 3 2018, 3:56 PM
I can't charge you...being the computers in and we will do for free!!!!
Message by You: Bring*, Monday, December 3 2018, 3:56 PM
Bring*
3:56 PM
Message by You: Will you be driving from Massachusetts?, Monday, December 3 2018, 3:57 PM
Will you be driving from Massachusetts?
3:57 PM
Message by You: By the way you mom is hot., Monday, December 3 2018, 6:07 PM
By the way you mom is hot.
Message by You: Would you be willing to trade a date with her for free service?, Monday, December 3 2018, 6:07 PM
Would you be willing to trade a date with her for free service?
Message by You: Come on now that is a deal that is hard to beat., Monday, December 3 2018, 6:08 PM
Come on now that is a deal that is hard to beat