You are viewing an obsolete version of the DU website which is no longer supported by the Administrators. Visit The New DU.
Democratic Underground Latest Greatest Lobby Journals Search Options Help Login

Reply #17: Interesting [View All]

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU
salvorhardin Donating Member (1000+ posts) Send PM | Profile | Ignore Thu Aug-23-07 11:07 AM
Response to Reply #11
17. Interesting
When you call that number you get a message that says, "Please hold while we connect you to Great Expectations Jacksonville". That's a dating service. They're probably using a caller id spoofing service.
Printer Friendly | Permalink |  | Top
  -Help I am on phone w/bank account scammer-what should I ask?? fed-up  Aug-23-07 10:56 AM   #0 
  - Tell him to send you a check!  stopbush   Aug-23-07 10:58 AM   #1 
  - What ever you do, don't give them your account number  liberal N proud   Aug-23-07 10:58 AM   #2 
  - take names  Whoa_Nelly   Aug-23-07 10:58 AM   #3 
  - do you have caller ID?  PearliePoo2   Aug-23-07 10:59 AM   #4 
  - Ask them to hold while you call your SO at their fbi office and verify  The Straight Story   Aug-23-07 10:59 AM   #5 
  - Hang up  Botany   Aug-23-07 10:59 AM   #6 
  - they have my name wrong-they won't mail; me a check-says they are First Sheild from  fed-up   Aug-23-07 11:00 AM   #7 
  - Tell them you need to collect the banking info  simskl   Aug-23-07 11:01 AM   #10 
  - Tell them to call you back later...  liberation   Aug-23-07 11:02 AM   #12 
  - Welcome to DU  wryter2000   Aug-23-07 04:27 PM   #54 
  - Nothing of that name comes up on google  Emit   Aug-23-07 11:02 AM   #13 
  - Ask them if you have their permission to record the call  Justyce   Aug-23-07 11:00 AM   #8 
  - wow! They phish over the phone??? I had no idea! The FBI can trace that shit.  BlooInBloo   Aug-23-07 11:01 AM   # 
  - Tell them YOU recovered $700 that belongs to them  KurtNYC   Aug-23-07 11:01 AM   #9 
  - 1-866-341-8876 is their number  fed-up   Aug-23-07 11:02 AM   #11 
  - 1320 Route #9 CHAMPLAIGN NEW YORK CITY, NY 12919  fed-up   Aug-23-07 11:03 AM   #14 
  - I think NYC zip codes  ccpup   Aug-23-07 11:06 AM   #16 
  - Give this and anything else you have to the phone company...  TreasonousBastard   Aug-23-07 11:07 AM   #18 
  - That address comes up as Freeport Forwarding Incorporated  Emit   Aug-23-07 11:08 AM   #19 
  - 1320 State Route 9, Champlain, NY, 12919 is the  Justyce   Aug-23-07 11:08 AM   #21 
  - No Hoover's or Thomas Register listing either. Not good news. nt  blondeatlast   Aug-23-07 12:04 PM   #36 
  - And here's their bogus company name  Whoa_Nelly   Aug-23-07 11:48 AM   #30 
     - No BBB, Hoover's, or Thomas Register, either. Very bad sign. nt  blondeatlast   Aug-23-07 12:05 PM   #37 
  - Interesting  salvorhardin   Aug-23-07 11:07 AM   #17 
  - I called and the message said  ronnykmarshall   Aug-23-07 12:06 PM   #38 
  - Wow--the dating service?! I Googled GE and Jacksonville and that's  blondeatlast   Aug-23-07 12:15 PM   #42 
  - more info  snooper2   Aug-23-07 12:57 PM   #47 
  - tell them you are looking for the info  radfringe   Aug-23-07 11:04 AM   #15 
  - or tell them they should  ccpup   Aug-23-07 11:08 AM   #20 
  - HAHA-she's telling me not to mail my account info to anyone-whoops-$395 fee  fed-up   Aug-23-07 11:11 AM   #22 
  - wow! that's really clever  ccpup   Aug-23-07 11:15 AM   #24 
  - I closed out all my accounts last year  Warpy   Aug-23-07 11:14 AM   #23 
  - should say the name/addy they have for me is NOT correct-hahahah nt  fed-up   Aug-23-07 11:15 AM   #25 
  - Ask them what they're wearing and try to have phone sex with them  TlalocW   Aug-23-07 11:17 AM   #26 
  - love your response-I will have to remember that!!! hahahahaha nt  fed-up   Aug-23-07 12:37 PM   #45 
  - very hard to listen to broken english/read and type all at once nt  fed-up   Aug-23-07 11:17 AM   #27 
  - she gets paid $50 a day cash nt  fed-up   Aug-23-07 11:28 AM   #28 
  - Hope you are checking back on your thread here--good info about these scammers already  Whoa_Nelly   Aug-23-07 11:54 AM   #32 
     - yep and am calling right now nt  fed-up   Aug-23-07 12:02 PM   #35 
     - more than thank-you-I used ftc # to file a loan fraud complaint about my fix/arm  fed-up   Aug-23-07 12:34 PM   #44 
        - Good to know you have had such a productive morning!  Whoa_Nelly   Aug-23-07 01:04 PM   #48 
  - This is good, thanks for writing as you talk. What about a relative?  uppityperson   Aug-23-07 11:31 AM   #29 
  - You are a natural born "scam-baiter."  Kingshakabobo   Aug-23-07 11:53 AM   #31 
  - That very well may be the funniest thing I've read in my life....  EOTE   Aug-23-07 01:19 PM   #49 
  - OMG... I haven't seen the videos!  Kingshakabobo   Aug-23-07 01:33 PM   #50 
     - It's worth the download...  EOTE   Aug-23-07 02:44 PM   #51 
  - "The Trophy Room" and the "Hall of Sh/Fame" are NOT to be missed.  blondeatlast   Aug-23-07 04:53 PM   #56 
  - Thanks for that link, King...  SidDithers   Aug-23-07 08:47 PM   #58 
  - Here's an Article on the Company  ribofunk   Aug-23-07 11:55 AM   #33 
  - This thread is already on Google when you look up Freeport Forwarding!  blondeatlast   Aug-23-07 12:08 PM   #39 
     - Wow!  Whoa_Nelly   Aug-23-07 12:13 PM   #40 
     - Unreal - first page of google results  KurtNYC   Aug-23-07 12:30 PM   #43 
     - Yesterday I was trying to find where I first heard of "Cabbage Patch Satan" to  blondeatlast   Aug-23-07 12:40 PM   #46 
     - K&R  wryter2000   Aug-23-07 04:38 PM   #55 
  - just realized name was for a person that I had lent my couch to for a few days  fed-up   Aug-23-07 11:59 AM   #34 
  - Oh, you are so wicked!  Whoa_Nelly   Aug-23-07 12:14 PM   #41 
  - Darn, coming in late to the conversation. But I will say GOOD JOB!  mzmolly   Aug-23-07 03:46 PM   #52 
  - Ask nothing, tell nothing, and HANG UP.  WinkyDink   Aug-23-07 03:50 PM   #53 
  - Hrm, I think I shall...  skids   Aug-23-07 08:24 PM   #57 
     - Check out the link in #31. The site is justice--and a great laugh as well! nt  blondeatlast   Aug-23-07 09:27 PM   #59 

Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002
Software has been extensively modified by the DU administrators

Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC