Rinoa Poison: Scambaiter

We spoke with David (“3-parcel scammer”), who is unhappy with the current state of the parcels.

Timer Started at: 3hr 21min 54sec

He said that one parcel was marked as delivered but there was no box at the door. CR/Susan said that the other two parcels have been held because UPS said that they won’t ship cash. She won’t have access to those parcels until she’s back home from her trip. She’s flying home on April 1^st. We booped in his face because he was boring.

 

Total Time Wasted: 3hr 29min 26sec

 

 

Margaret vs Gardfart (who we spoke with yesterday and months ago)

He recognized us and booped.

Total Time Wasted: 1min 12sec

 

 

We returned a call from Daniel. Timer started at 1hr 31min 51sec.

 

Daniel was on the way to work.

He might get fired if this situation doesn’t get rectified today.

 

He was accused of money laundering, but he has “definitely not” been doing that.

 

Section 7201 of the Internal Revenue Code became very important to Daniel. He was concerned about the blunder mistake. She shut down the computer when “the server” highjacked her computer. He told her to wire the money to him. She told him to stop lying to her. He educated her about the details of section 7201. She asked him about the association of 7201 with the Supreme Court case of 1973 with Bob Loblaw, in which he defended his law blog.

 

She told him to clean his money shoes before coming into her house. Then, she took control of the situation.

 

Daniel’s father was a banker, so Daniel knows everything about banking.

 

CR: “I’m so sorry you had an accident with your itchy bottom.”

 

Daniel: “Mostly in the summer.”

CR: “So you get swamp ass AND itchy bottom?”

 

Daniel sent details for a wire transfer to an account in Thailand. CR insisted on only transferring to a bank account in the US.

 

We called the bank. The bank said that Daniel is a muppet who is lying to her and trying to steal her money. He said to tell them that this was all about helping a friend with his business.

 

CR: “I don’t care if you are sitting on pins and needles. Get off them.”

 

Daniel asked her to send him $1,000. He said he took out a loan to feed the poor and couldn’t pay it back. He lied about having cancer. After she called him out about that, he admitted that he just needs the money. He said that he would pay her back in a month.

 

CR: “Why are you lying? Why do you keep saying things that you think I want to hear?”

 

Despite claiming to come clean, Daniel refused to tell the truth. We booped in his face for continuing to lie.

 

Total Time Wasted: 3hr 22min 45sec

 

 

Stream Timestamp [03:06:43]

Nancy Wheeler vs Sam Wilson& Alex & John – GS

Refund Amount $299; $200, then $99

Transfer Amount $20,000, even though the form said $2,009

 

We were transferred to supervisor, Alex.

 

Since the money had been charged from her PayPal account, that’s why there was a PayPal form to complete, even though this was the GeekSquad

 

We were transferred to John.

 

We were connected to the Main Street Bank Server. F7 strikes again!

 

John screwed up his own scam by typing 2009 in the server and then adding $20,000 to her bank account. He didn’t want her to call her bank. She didn’t want to be involved any further because things keep going wrong.

 

He said that her account had been seized. He put her account balances to $0…. Another mistake.

 

John: “Just stay shut up!”

 

He returned the money and then took it away again.

 

NW: “You can’t basic math. I can’t follow your instructions.”

 

NW: “Bitch, where’s my money?!”

 

NW caught him trying to buy giftcards on her Amazon account when he showed her that screen.

 

She called him out on it. He bailed and booped.

 

Total Time Wasted: 51min 28sec