Page 1 of 11 123456789 ... LastLast
Results 1 to 25 of 263
  1. #1
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939

    Desperate phone vendor turns to blackmail

    The sellers thread has disappeared now but there was an ad on here for some Mobile phones and computers earlier.
    It seemed like a good chance to get some really cheap phones and computers so I sent a simple enquiry.
    They replied soon enough.
    Hello Bayden.Thanks for your inquiry on our Unlocked Mobile phones.We would like you to know that all our mobile phones are Brand NewFactory sealed Comes with complete accessoriesAll Unlocked to any service providerComes with a 12 Months international warranty directly from Manufacturer 90 days money back In case any problem occur with the phone after purchase.Promo offer in case you didn't see it in the advertBuy 2 get 1 free ( This occurs from May to July of every year)Company Details - DOMINICAN LIMITED

    Registered No.06864204

    Address:19 ASHCOTT ROAD, MEARE, SOMERSET, BA6 9SU
    UK business credit reports, risk scores, annual account and company filings online from UK Data Ltd

    We Ship Via FedEx Express, DHL, and UPS and the estimated time for delivery is 24 hours ( next day door step delivery)Mode of payment is Via western Union Money Transfer.To proceed with your order, kindly get back to us with these information'sPhone name and ModelNo's of Units you are buying i.e 1 or 2Full nameShipping addressCell phone number.With these information's, we can easily proceed with your order.We await your soonest response.Regards
    Conor> Date: Thu, 20 May 2010 1248 +0800
    > Subject: Phones
    What do you know, they DO accept payment by western union, it must be my lucky day.
    And in case you were thinking they weren't legit here is their certificate of incorporation, so there.



    Dear Conor.
    Thank you for your prompt reply.
    Considering your most generous offer of 2 for 1 I would like to buy 5 (get 5 free right?) Iphones.
    Your price list appears to have gone, could you please inform me the cost including freight.
    Thank you.
    Bayden Crooks.
    “If we stop testing right now we’d have very few cases, if any.” Donald J Trump.

  2. #2
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    A reply, It's not buy 1 get one free, it's buy 2 get one free but he'll do me a deal.
    Hello Bayden,Thanks for getting back to us.Well regarding the promo offer i.e Buy 2 get 1 Free. If you are buying 5 Units you are getting 3 Units for free i.e buy 2 get 1 free, buy 4 get 2 free but because you are buying for the first time and you are buying in large quantity we will make it a Buy 5 get 3 Units for free of any phone you are willing to get for free making a total of 8 mobile phones.Also you are making a purchase above 1 Units so shipping is going to be free.Bayden we advice you provide the following information's so that we can proceed with your order immediately.Full nameShipping AddressFull orderThe phones you want to get for freeCell phone Number.Kindly get back to us with these information's so that we can proceed with your order immediately.Regards.

  3. #3
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Some top of the range apple iphones sound good.
    Dear Conor, thank you for the prompt reply.
    Below are the details as you requested.
    Full name
    Bayden crooks.
    Shipping Address. 16 Acacia ave, Jida. Brisbane, Australia 4019
    Full order 6 x Apple iPhone 3GS 32GB- $190The phones you want to get for freeApple iPhone 3GS 32GB- $190Cell phone Number. 01125638769
    Please inform me of the payment and delivery schedules.
    Best regards.
    Bayden.

  4. #4
    Thailand Expat
    peterpan's Avatar
    Join Date
    Mar 2006
    Last Online
    @
    Location
    Pleasantville
    Posts
    10,110
    can you get a couple for me Duggie ?. I will be back in Main Beach in 3 weeks time, will drive up to Brissy and pay you when I pick up the phones.

  5. #5
    Have you got any cheese Thetyim's Avatar
    Join Date
    Jan 2006
    Last Online
    @
    Location
    Mousehole
    Posts
    20,893
    Name & Registered Office:
    DOMINICAN LIMITED
    19 ASHCOTT ROAD
    MEARE
    SOMERSET
    BA6 9SU
    Company No. 06864204



    Status: Active
    Date of Incorporation: 31/03/2009

    Country of Origin: United Kingdom
    Company Type: Private Limited Company
    Nature of Business (SIC(03)):
    9211 - Motion picture and video production
    9220 - Radio and television activities
    Accounting Reference Date: 31/12
    Last Accounts Made Up To: (NO ACCOUNTS FILED)
    Next Accounts Due: 30/09/2010
    Last Return Made Up To: 31/03/2010
    Next Return Due: 28/04/2011
    Last Members List: 31/03/2010

  6. #6
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Quote Originally Posted by peterpan View Post
    can you get a couple for me Duggie ?. I will be back in Main Beach in 3 weeks time, will drive up to Brissy and pay you when I pick up the phones.
    No problem mate.

  7. #7
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Quote Originally Posted by Thetyim View Post
    Name & Registered Office:
    DOMINICAN LIMITED
    19 ASHCOTT ROAD
    MEARE
    SOMERSET
    BA6 9SU
    Company No. 06864204



    Status: Active
    Date of Incorporation: 31/03/2009

    Country of Origin: United Kingdom
    Company Type: Private Limited Company
    Nature of Business (SIC(03)):
    9211 - Motion picture and video production
    9220 - Radio and television activities
    Accounting Reference Date: 31/12
    Last Accounts Made Up To: (NO ACCOUNTS FILED)
    Next Accounts Due: 30/09/2010
    Last Return Made Up To: 31/03/2010
    Next Return Due: 28/04/2011
    Last Members List: 31/03/2010
    And....?

  8. #8
    Have you got any cheese Thetyim's Avatar
    Join Date
    Jan 2006
    Last Online
    @
    Location
    Mousehole
    Posts
    20,893
    ^
    Sorry I didn't clarify
    Those details are from Companies house.
    The incorporation date doesn't agree with the certificate they have posted.
    They have only been in business for 14 months and so never filed any accounts.
    I would not be happy dealing with them unless it was COD

  9. #9
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    I'm sure they're fine.

  10. #10
    Thailand Expat
    peterpan's Avatar
    Join Date
    Mar 2006
    Last Online
    @
    Location
    Pleasantville
    Posts
    10,110
    You forgot this Duggie

  11. #11
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Bloody excellent deal, 9 3g iphones for 1,375.82AUD
    Hello Bayden,Thanks for getting back to us with your full order, name and delivery details.Here is your order summary with our Dominican Limited6 Units of Authentic Apple I Phone 3G S 32GB UnlockedFollowing the promo offer you are getting 3 Units for free i.e Buy 6 get 3 fee making a total of 9 Units of authentic Apple IPhone 3GS 3GB Unlocked.
    Grand total package: 9 Units of authentic Apple I Phone 3GS 32GB.We would proceed with packaging and labeling to the name and address you provided below
    Full name Bayden crooks.Shipping Address. 16 Acacia ave, Jida. Brisbane, Australia 40191 Unit of Apple I Phone 3GS 32GB Cost $190USD X 6 Units $1,140USD = 1,375.82AUD= 790.649 GBPShipment schedules & deliveryYour order will be shipped Via FedEx Express shipping courier company and the estimated time for delivery is 24 hours ( Next day Door step delivery)To finally proceed with the delivery of your order, kindly proceed on making the payment to Sarah ( Account department) via western Union Money Transfer or at www.westernunion.com with your credit cardName: Sarah crosswellCountry: UK, EnglandState: SOMERSETCity: MEAREAddress: 19 ASHCOTT ROADZip code: BA6 9SUAmount to be sent: $1,140USD = 1,375.82AUD= 790.649 GBPWe advice once the payment has been made via western Union money Transfer, kindly get back to us with either the receipt of the payment if you have a scanner or the following detailsMoney Transfer Control NumberSenders nameAmount sent in PoundsReceiver nameBayden our hours of operation are listed below in case you made the payment Saturday ( Australian Time) just send us an E-mail with the payment information once we are opened in South England , UK we will confirm your payment and we will notify you as soon as possible.Hours of operation: Monday – Thursday 8:00am – 9:00pm ESTFriday 9:00am – 8:00pm ESTSaturday Sunday- 9:00am – 8:00pm EST.Once these information's have been provided, we will immediately proceed with the shipping and get back to you with the FedEx Express shipping tracking number.We await your soonest response.

    Regards,Conor.
    Dear Connor.
    Thanks for your prompt response, regarding the shipping, is the shipping fee included in the price or is there an extra fee for the shipping.
    Regards.
    bayden.

  12. #12
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Hello Bayden,

    Thanks for getting back to us. I made it known to you last week that orders above one Units requires no payment for shipping so we did not include the shipping fee to the amount to be paid because its a free shipping since you ordered above 1 Units. Kindly proceed on making the payment so that we can proceed with the delivery of your package as soon as possible.

    Best regards,

    Conor.
    I suspect he's getting annoyed.
    Not half as annoyed as he's going to be.

    Dear Conor.
    I went to Western Union to send the money but when I explained what I was doing they advised me not to send money this way for goods like this, they said there have been some scams lately involving purchases of mobile phones and laptops this way and said I should verify the seller and the goods.
    They suggested I ask for photos of the actual goods and the seller just to satisfy myself that this is a genuine transaction. (after all, a major seller of electronic goods website does raise suspicion)
    I know it's a bit of a hassle but would you mind taking a picture of the actual 9 iphones I will receive and email it to me please. It will only take a minute to do and I will feel reassured this way and send the money immediately I receive the photos.
    This is a very good deal and I really need to do it ( I have already resold two of the iphones.)
    Thanks a lot.
    Best regards.
    Bayden.
    Does anyone need anything by the way, I may have to change the order.

  13. #13
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Hello Bayden,

    Thanks for getting back to us with the explanations. Well that was the main reason we provided the certificate of incorporation. I have been very honest with you right from the beginning of the transaction. If i have not been honest, i would have told you the amount you are to send doesn't contain the shipping cost and some other stuffs like that. To be honest with you the phone is not in our custody, items are always been taken to the courier company but there are more proves we can provide as a company. The attachment below is our boss identify card, and also the satra certificate for all UK companies selling these products. All you need to tell them at western Union is that you have proves of legitimacy and also confirmed through some documents that Dominican limited is a genuine and real company selling the devices in question.

    Bayden tell them at western Union you have gotten proves to send money or better still for you to be sure of whom you are sending the Money to, here is Our CEO bank account details matching with the western Union money Transfer details

    Bank Name: lloyds bank
    Location: Plymouth
    Sort Code:30-12-74
    Account Number 05856704

    Here is the Proper western Union details for our Boss

    Name: Warren Goodyear
    Country: United Kingdom
    State: Devon
    City: Plymouth
    Address: 60 bridwell road,weston mill
    Postal Code: PL5 1AG
    Amount to be sent: $1140USD

    Bayden any illegal act from us will be catch up with the bank details we provided to back us the western Union information so kindly proceed on making the payment so that we can proceed with shipping as soon as possible.

    Regards.
    Turns out they're a member of SATRA, whatever that is.


    And just to prove they really are legit here's their bosses ID.



    Just why Raynold Gaylord signs his name Biggle Gonger I 'll have to ask.

  14. #14
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Lets see him wiggle out of this.
    BODY { MARGIN: 8px } .LW-yrriRe { FONT: x-small arial } Dear Conor.
    Now I am really confused, you sent your bosses ID card with the name Raynold Gaylord, but it is signed Biggle Gonger, and you say his name for the purposses of sending Western union is Warren Goodyear and the address is completely different to that of the previous person Sarah Crosswell that you asked me to send it to.
    So who should I send the money to?
    The other thing, some people have asked since I got such a good deal on the phones do you stock laptops computers as well?
    best regards.
    Bayden.

  15. #15
    Pronce. PH said so AGAIN!
    slackula's Avatar
    Join Date
    Jul 2009
    Last Online
    @
    Location
    Behind a slipping mask of sanity in Phuket.
    Posts
    9,088
    Quote Originally Posted by Dug
    Does anyone need anything by the way, I may have to change the order.
    Put me down for an iPad. I'll mail you a cheque, pinky-promise.

  16. #16
    Thailand Expat
    teddy's Avatar
    Join Date
    May 2009
    Last Online
    08-03-2015 @ 08:12 PM
    Posts
    1,927
    It would be far easier just going to a shop if you wish to purchase a phone IMHO

  17. #17
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Quote Originally Posted by teddy View Post
    It would be far easier just going to a shop if you wish to purchase a phone IMHO
    Sure but where would you get such good deals as this.

  18. #18
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    Good Wiggle.
    Hello Bayden,Thanks for getting back to us.Raynold Gaylord is the head of the sales department that's why i called him my boss. Sir Warren Goodyear is the CEO of Dominican limited so that payment has to be sent to his name and not Sarah anyone since western Union whats you to be sure of whom you are sending the payment to and thats why we provided the Our CEO western Union details and also bank details just for you to be sure.Yes we have stocks for the Laptops also. Kindly proceed on making the payment to our CEO information as written belowAccount name: Warren Goodyear
    Bank Name: lloyds bank
    Location: PlymouthSort Code:30-12-74Account Number 05856704Here is the Proper western Union details for our BossName: Warren Goodyear Country: United KingdomState: DevonCity: PlymouthAddress: 60 bridwell road,weston millPostal Code: PL5 1AGAmount to be sent: $1140USD
    Dear Conor .
    Please send me prices for laptops thanks. I will add
    a couple to my order if they are as good deals as the phones.
    Best regards.
    Bayden
    Here are the prices for our laptops
    Apple Macbook Air $480usd
    Apple Macbook Pro MC240LL/A $385usdApple Macbook Pro MB990LL/A $400usdApple MacBook (MA700LL/A)
    Mac Notebook $410usd
    Apple MacBook Pro (MA611LL/A) Notebook $390usdApple MacBook (MA254LL/A) Mac Notebook $405usdApple iBook G3 (M7698LL/A) Mac Notebook $395usdApple MacBook Pro (MA609LL/A) Notebook $520usdApple MacBook Pro (MA600LLA) Notebook $410usdApple MacBook Pro (MA610LL/A) Notebook $420usdApple Macbook Pro (885909119400) Notebook $415usd
    Can we chat on yahoo messenger so as for you to have better understand and discount prices on the products?
    Get back to us as soon as possible.Regards,Conor.
    ipads for slakula.
    Dear Conor.
    I have had some enquiries about ipads.
    Can you source ipads at such a discount (genuine, not Chinese copies)?
    My yahoo messenger ID is cujobytes.
    Best regards.
    Bayden.

  19. #19
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939

    This bloke must have had a hard life to look like that at age 26.
    Too many trips to Pattaya maybe.

  20. #20
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    He looked me up on yim
    cujobytes: Conor?
    domsri[at]w.cn: yeah
    domsri[at]w.cn: bayden
    cujobytes: Yes
    domsri[at]w.cn: how are you doing?
    cujobytes: didn you get my email?
    domsri[at]w.cn: just received your email yeah
    cujobytes: Can you supply Ipads?
    domsri[at]w.cn: yeah
    domsri[at]w.cn: sure
    cujobytes: what price?
    domsri[at]w.cn: what model?
    domsri[at]w.cn: Apple Tablet iPad 64GB (Wi-Fi + 3G) …..$300usd
    Apple Tablet iPad 32GB (Wi-Fi + 3G) ….$280usd
    Apple Tablet iPad 16GB (Wi-Fi + 3G)…..$250usd

    domsri[at]w.cn: can give you a discounted price
    cujobytes: ok, the 32 gig
    cujobytes: 280
    cujobytes: what discount if I get 4?
    domsri[at]w.cn: okay bayden
    domsri[at]w.cn: $230USD each
    cujobytes: ok
    domsri[at]w.cn: we will sell at that price
    cujobytes: so thats 4 32g ipads [at] $230
    domsri[at]w.cn: Original ipads
    cujobytes: 920
    cujobytes: good. don't want the Chinese copies
    domsri[at]w.cn: yeah
    cujobytes: 6 X iphones [at]190 $1140
    domsri[at]w.cn: yeah original copy bayden
    cujobytes: actually 9 iphones $1140
    domsri[at]w.cn: yeah
    domsri[at]w.cn: yeah including the freebies
    domsri[at]w.cn: I mean the free Units
    cujobytes: 2,060 total,
    domsri[at]w.cn: yeah
    domsri[at]w.cn: u get 2 ipad free also
    cujobytes: o0h, thats great Conor
    cujobytes: I can make a profit on this deal
    domsri[at]w.cn: cos u ordered 4 Units
    cujobytes: how long to ship to Australia?
    domsri[at]w.cn: yeah Bayden
    domsri[at]w.cn: its a next day door step delivery
    cujobytes: from England to Jida in Australia?
    cujobytes: Where in England are you?
    domsri[at]w.cn: if u made the payment yesterday i think the most must have almost gotten there
    domsri[at]w.cn: South England
    cujobytes: Birmingham?
    domsri[at]w.cn: We use FedEx Express shipping courier
    domsri[at]w.cn: SOMERSET
    cujobytes: oh.
    domsri[at]w.cn: Bayden its via air cargo
    cujobytes: Whats the address of your company?
    domsri[at]w.cn: yeah
    cujobytes: Oh, I see
    cujobytes: air freight
    domsri[at]w.cn: 19 ASHCOTT ROAD
    domsri[at]w.cn: yeah
    domsri[at]w.cn: So we will add that to your order also
    cujobytes: yes please
    cujobytes: how can you do it so cheap?
    domsri[at]w.cn: what about the laptop deal?
    domsri[at]w.cn: Bayden we have a contract with apple
    cujobytes: oh, i see
    cujobytes: people want ipads now
    domsri[at]w.cn: yeah
    cujobytes: I don't know what the fuss is
    domsri[at]w.cn: its a very hot deal
    domsri[at]w.cn: we are very ready to do business with you
    cujobytes: OK.
    cujobytes: I will send the girl down to Western union now
    domsri[at]w.cn: Australia is a good market for apple products
    domsri[at]w.cn: do you have a credit card
    cujobytes: send the money to Warren Goodyear
    cujobytes: yes have CC
    domsri[at]w.cn: ?
    domsri[at]w.cn: you can send money online
    cujobytes: How caan I do that?
    domsri[at]w.cn: do you have up to $2060USD on it?
    domsri[at]w.cn: log in to Western Union
    cujobytes: of course
    domsri[at]w.cn: then you create an account with them
    cujobytes: oh, right
    cujobytes: pay western union by credit card.
    cujobytes: I'll send the girl down to the office
    domsri[at]w.cn: or do you think the girl can send it ?
    domsri[at]w.cn: okay bayden
    cujobytes: Maybe she can
    domsri[at]w.cn: does she knows how to do it?
    cujobytes: girls are pretty stupid you know
    cujobytes: I mostly use her for making coffee and stuff
    domsri[at]w.cn: I mean send money using western Union?
    domsri[at]w.cn: lol
    cujobytes: I'm sure if she can find the place they'll help her.
    domsri[at]w.cn: u so funny bayden
    cujobytes: I wonder how she can find her way to the office sometimes
    domsri[at]w.cn: the same place u went?
    cujobytes: Yes
    domsri[at]w.cn: yesterday?
    cujobytes: she'll take the ID you sent
    domsri[at]w.cn: Bayden lets make everything fine
    cujobytes: Yes
    domsri[at]w.cn: do you need that?
    domsri[at]w.cn: I mean the id card?
    cujobytes: If this goes well we will do more and bigger business
    domsri[at]w.cn: Raynold gaylord?
    domsri[at]w.cn: yeah i know
    cujobytes: paralell import apple products
    domsri[at]w.cn: Bayden wait
    domsri[at]w.cn: you know what?
    cujobytes: What?
    domsri[at]w.cn: are you there?
    cujobytes: yes
    cujobytes: whats up?
    domsri[at]w.cn: give her only the money and tell her to send the money
    domsri[at]w.cn: tell her she will be given a form to fill
    domsri[at]w.cn: she does not need to take my boss id card along
    domsri[at]w.cn: hope you understand
    domsri[at]w.cn: once she fills the form, then they will make the payment
    cujobytes: Ok, maybe just the company registration
    domsri[at]w.cn: and provide the MTCN number
    cujobytes: MTCN?
    domsri[at]w.cn: yeah
    cujobytes: To tell the truth I have never used western union before.
    domsri[at]w.cn: yeah the money transfter control number
    domsri[at]w.cn: yeah i know
    cujobytes: We usually use TT or CC or CIF sometimes FAB
    domsri[at]w.cn: thats why you need to locate another office
    domsri[at]w.cn: you were the the one that caused it
    domsri[at]w.cn: you should have paid yesterday
    cujobytes: Another office? What do you mean?
    domsri[at]w.cn: can you locate another agent?
    domsri[at]w.cn: yeah
    cujobytes: Sure but why?
    domsri[at]w.cn: western Union office
    domsri[at]w.cn: then locate another one
    domsri[at]w.cn: you should go your self
    cujobytes: I'm sure there are plenty but the one down the shopping centre is convenient
    cujobytes: why change?
    domsri[at]w.cn: this is business
    domsri[at]w.cn: because of what happened yesterday
    domsri[at]w.cn: if you can locate another
    domsri[at]w.cn: just ask for a form to send money
    domsri[at]w.cn: then you will it with the informations i provided
    cujobytes: I don't understand? They told us we should be cautious who we are dealing with is all. You provided some security for us so what is the problem?
    domsri[at]w.cn: and then they will authorize the payment
    domsri[at]w.cn: oh then no problem
    cujobytes: I could just TT to your bank account right now on the computer. That might be easier
    domsri[at]w.cn: then just go there and you tell them you have no problem with the company has you have an evidence
    domsri[at]w.cn: no use western Union
    domsri[at]w.cn: its okay
    domsri[at]w.cn: to be faster
    domsri[at]w.cn: if you use tt
    cujobytes: yes, we'll show them the ID of your boss and the company registration. That should satisfy them
    cujobytes: the Australian Securities Commission are very harsh on this kind of thing these days
    domsri[at]w.cn: it might take days to ship the phones
    domsri[at]w.cn: you mean the incorporation?
    domsri[at]w.cn: certificate?
    domsri[at]w.cn: I know what im talking about Bayden
    domsri[at]w.cn: i have been in this business for long
    cujobytes: with Terrorist funds being sent around the world and all sorts of scams they are very security concious so we have to prove who we are sending the money to and why
    cujobytes: would it be possible for you to give me an invoice Conor?
    domsri[at]w.cn: if you dont listen to me we might not be able to cope with your order
    domsri[at]w.cn: even if you change location for sending the money?
    domsri[at]w.cn: yeah invoice is after payment
    cujobytes: Yes, I've been on the phone to my accountant, he says the reason the Western Union office asked us yesterday is because of the Australian Securities Commission requiremnt
    cujobytes: it will be the same at any Wstern Union office
    cujobytes: After payment would be a receipt
    domsri[at]w.cn: Okay you know what to do?
    cujobytes: Apparrently I need a proforma invoice
    domsri[at]w.cn: listen
    domsri[at]w.cn: yeah sure but here we give account for every invoice
    domsri[at]w.cn is typing a message.
    cujobytes: You need to send me a pro forma invoice and then with the company registration and an invoice we'll send the money this afternoon.
    cujobytes: I'll get the accountant bto do it.
    Actually did have a power break.
    Show Recent Messages (F3)

    cujobytes: hello?
    domsri[at]w.cn: anything the problem?
    domsri[at]w.cn: yes
    cujobytes: Yeah, power outage
    domsri[at]w.cn: im here
    cujobytes: Did you prepare the invoice?
    domsri[at]w.cn: ooh
    domsri[at]w.cn: Bayden not until day break thats why i made a suggestion
    domsri[at]w.cn: take the bank details along with you now
    cujobytes: Oh, what time is it there?
    domsri[at]w.cn: as a prove of payment to the name Warren Goodyear
    domsri[at]w.cn: its 3:41am here
    domsri[at]w.cn: thats why i said you should take the bank account number
    domsri[at]w.cn: there they will authorize the payment believe me
    cujobytes: the thing is, like I said, the new Australian Securities Commission rules are that to send money with a service like this we need to have an invoice or the recievers ID or at least the rsievers id or passport number
    domsri[at]w.cn: and after that day break i will provide the invoice and receipt
    domsri[at]w.cn: okay
    cujobytes: even if it's a drivers license they use as ID when they collect the money
    domsri[at]w.cn: okay wait
    cujobytes: thats why i think it's a good ide to just TT to your bank account number
    domsri[at]w.cn: lets send the money to My boss not CEO
    domsri[at]w.cn: send the Raynold
    cujobytes: OK, that will work fine
    domsri[at]w.cn: because he has the id card
    domsri[at]w.cn: okay?
    domsri[at]w.cn: just change the name
    cujobytes: what are his address details?
    domsri[at]w.cn: to Raynold Gaylord
    cujobytes: No problem.
    cujobytes: ok, same address details?
    cujobytes: alright then.
    domsri[at]w.cn: yes
    domsri[at]w.cn: yes
    cujobytes: I'll talk to you in a couple of hours when it's done.
    cujobytes: Got to get busy with work now
    cujobytes: stay online
    domsri[at]w.cn: u have scanned the id card?
    cujobytes: just printed it.
    domsri[at]w.cn: oh you are sending the girl right?
    cujobytes: no, the accountant
    cujobytes: it'll be fine
    domsri[at]w.cn: okay
    domsri[at]w.cn: oh ok then
    domsri[at]w.cn: let him go now
    domsri[at]w.cn: I will be online
    cujobytes: OK. talk to you later then.
    domsri[at]w.cn: tell him to call you if any complain at western Union
    cujobytes: sure
    domsri[at]w.cn: ok
    domsri[at]w.cn: why is that your phone number is not always ringing?
    it rang yesterday you never picked up
    cujobytes: It's out of power today, Yesterday I was at the outhouse taking a dump and I came in just as it stopped ringing
    cujobytes: sorry
    cujobytes: anyway
    cujobytes: I got to get to work , talk to you later
    domsri[at]w.cn is typing a message.
    cujobytes: yhe accountant has left to the western union office
    So far so good. he thinks he's getting paid in an hour or so.
    He's going to be sorely disappointed later when he learns that not only did WU not accept the ID, because why the hell did Raynold Gaylord sign his name Biggle Conker, but the whole thing seemed so suspicious that the Australian Securities Commission people were called in.

    He is REALLY keen to get this done.
    domsri[at]w.cn: has he gone?
    cujobytes: yes
    cujobytes: Now I have to do some work.
    domsri[at]w.cn: so he took the id card right?
    cujobytes: yes
    cujobytes: so should be done in an hour or so.
    domsri[at]w.cn: okay Bayden
    domsri[at]w.cn: oh ok
    domsri[at]w.cn: no problem\
    domsri[at]w.cn: hope u told him to call in case any more complain at western Union?
    cujobytes: yes I did, he's not stupid.
    cujobytes: Now stop bothering me for a while, I'm busy ok.
    domsri[at]w.cn is typing a message.
    domsri[at]w.cn: ok
    Last edited by Cujo; 25-05-2010 at 10:03 AM.

  21. #21
    Pronce. PH said so AGAIN!
    slackula's Avatar
    Join Date
    Jul 2009
    Last Online
    @
    Location
    Behind a slipping mask of sanity in Phuket.
    Posts
    9,088
    Great stuff!

  22. #22
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    domsri[at]w.cn: Hello Bayden are you there?
    domsri[at]w.cn: I need to start preparing for todays work
    domsri[at]w.cn: its past a hour now
    domsri[at]w.cn: No confirmation yet
    domsri[at]w.cn: any update from your accountant?
    domsri[at]w.cn: Bayden...
    domsri[at]w.cn: Any updates
    domsri[at]w.cn: lets know whats happening
    domsri[at]w.cn: we planned shipping the packages today
    domsri[at]w.cn: its past one hour now
    domsri[at]w.cn: U appear online but you are not responding
    domsri[at]w.cn: whats the problem
    domsri[at]w.cn: Kindly let me know so we can suggest what to do
    Some frantic enquiries at lunch time.

  23. #23
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    domsri[at]w.cn: yes im here
    domsri[at]w.cn: Bayden ki
    domsri[at]w.cn: Im here
    domsri[at]w.cn: any update?
    domsri[at]w.cn: hello Bayden
    BUZZ!!!
    domsri[at]w.cn is typing a message.
    cujobytes: Yes, the accountant came back, he couldn't call, my phone is off.
    domsri[at]w.cn: Hello
    domsri[at]w.cn: so what happened?
    cujobytes: He said they wouldn't accept the ID.
    domsri[at]w.cn: can you explain?
    domsri[at]w.cn: Oh My God
    domsri[at]w.cn: what do you want me to do now?
    cujobytes: They kept it and called the Australian Securities Commission who questioned him about it
    domsri[at]w.cn: Lets try Online payment then
    cujobytes: because the name on the ID is Gaylord, but the signature is Biggle Conker
    domsri[at]w.cn: Or better still Money Gram
    cujobytes: Why is that?
    domsri[at]w.cn: yeah thats the issuers
    domsri[at]w.cn: his he the one to sign a valid passport?
    domsri[at]w.cn: this problem is getting complicated
    domsri[at]w.cn: lets try online payment
    domsri[at]w.cn: or better still money gram
    domsri[at]w.cn: I justed called my boss about the increament in your order
    cujobytes: What they asked is why is the signature on raynold Gaylords ID that of Boggle Conger
    domsri[at]w.cn: and he said he would like to speak with u personally
    domsri[at]w.cn: thats the issurer
    domsri[at]w.cn: well lets forget western Union
    domsri[at]w.cn: can u try online payment?
    cujobytes: What do you mean 'thats the issuer'?
    cujobytes: we in Australia are still required to provide the ID details of the person collecting or an invoice if the payment is for goods
    domsri[at]w.cn: I mean where the card was issued
    domsri[at]w.cn: ok wait
    domsri[at]w.cn: wait
    cujobytes: even if it's online or Moneygram
    domsri[at]w.cn: wait
    cujobytes: where the card was issued?
    cujobytes: what do you mean?
    domsri[at]w.cn: let me write an invoice okay?
    domsri[at]w.cn: I will provide an invoice now okay?
    domsri[at]w.cn: and i will scan that to you
    cujobytes: OK.
    Looks like it's going to be invoice.
    I just know he's going to screw this up and have to do it over and over again.

  24. #24
    Thailand Expat Bobcock's Avatar
    Join Date
    Feb 2006
    Last Online
    @
    Posts
    15,842
    You can get a blank Western Union receipt online, I had a scammer going back and foirth to the office for days in Lagos because I sent him a fake filled in form.

    Got it from that scammer baiting website.

    Funny as fuck.

  25. #25
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    24-02-2024 @ 04:47 PM
    Location
    Reality.
    Posts
    32,939
    It would be better if I used a less suspicious WU agent apparently.
    domsri[at]w.cn: but Bayden you need to go to another agent
    domsri[at]w.cn: i am fed up of that same agent
    domsri[at]w.cn: I will provide the invoice wait
    domsri[at]w.cn: you order will be written on it with a pen
    domsri[at]w.cn: Please change the location
    domsri[at]w.cn: use another agent okay?
    domsri[at]w.cn: ?
    domsri[at]w.cn: ??
    cujobytes: the requirements are the same
    domsri[at]w.cn: is that clear?
    domsri[at]w.cn: yes i know
    domsri[at]w.cn: but change the location
    cujobytes: That agent called the ASC and they questioned my accountant.
    domsri[at]w.cn: I will provide the invoice now
    cujobytes: I'm half expecting them to turn up here any minute
    domsri[at]w.cn: I will provide the invoice now
    cujobytes: Please do.
    domsri[at]w.cn: I said change the western Union location
    domsri[at]w.cn: this is simple
    domsri[at]w.cn: CHANGE THE LOCATION
    cujobytes: You don't understand. These are government regulations. They will apply at any locaton the same
    domsri[at]w.cn: AFTER I PROVIDE THE INVOICE
    domsri[at]w.cn: yes i know
    cujobytes: I still don't know why the signature on your bosses ID is Biggle Conger
    domsri[at]w.cn: but u need to change location
    domsri[at]w.cn: When i get to work i will confirm
    cujobytes: I don't think I need to change location
    domsri[at]w.cn: Okay never mind
    domsri[at]w.cn: dont change location
    domsri[at]w.cn: try Money gram
    cujobytes: The same regulations apply at moneygram
    cujobytes: my accountant checked
    domsri[at]w.cn: but i will provide the Invoice now
    domsri[at]w.cn: yes
    domsri[at]w.cn: yes
    domsri[at]w.cn is typing a message.Bookmark

Page 1 of 11 123456789 ... LastLast

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •