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Old 05-12-2004, 05:48 AM   #1
Va2k
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My way of Getting fuckers to pay up for charging back checks.

Well I got my first return check after 2 months so I decided to hahahahaha this fucker..


Here is what I wrote,
Hello Mr. Williams, I will be sending this and all other proof to the Wire Fraud dept of the Norfolk FBI, And to our credit dept which will show up on your credit report under Adult Entertainment Foot Fetish. What you have done is committed wire fraud. You can get jail time for this and be fined. We have tracked your Ip visiting our members section IP Address: 12.158.123.136 You have 48 hours to contact me either by E-mail or By Phone 757 224-2367 There is a $35.00 return check fee along with the $19.95 membership fee. If I do not hear from you within 48 hours I will be forced to take a warrant out and collect all monies owed to us and our lawyers firm. I will be forwarding this email as well as the logs of you visiting our members section to the Norfolk Fbi, If you wish to contact the Fbi yourself Please contact the wire fraud division at,
Norfolk FBI
150 Corporate Blvd
Norfolk, VA 23502 (757) 455-0100

Please send payment via Money order to Thomas J Kiser 811 lemaster ave Hampton va 23669
in the sum of $54.95

Customer Information:
orlando *********
34******.
panama city, FL 32403
United States

Thank you and have a great day.
Tom


-------------------------------------------------

I just got this today wonder if he really will pay up *shrugs*

O.K. I UNDERSTAND, AND I WILL SENT 54.95 TO YOU AS SOON AS POSSIBLE.




God damn I hate people ripping me off lmao


Ya thoughts..

Ps I know the letter looks like shit *shrugs* I did use spell checker lmao

Tom
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Old 05-12-2004, 05:51 AM   #2
mardigras
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LOL, go get 'em! Good luck with that!
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Old 05-12-2004, 05:53 AM   #3
plyndrty
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Hope he pays up.
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Old 05-12-2004, 05:54 AM   #4
johnbosh
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Originally posted by plyndrty
Hope he pays up.
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Old 05-12-2004, 05:54 AM   #5
Va2k
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heheh yea See i had ccbill set it up so they couldnt use fake emails they would have to click a link to verify it is them this helped stop the check fraud lmao
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Old 05-12-2004, 05:55 AM   #6
jackson
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check out www.ic3.gov
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Old 05-12-2004, 05:58 AM   #7
Va2k
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check out www.ic3.gov
Hell yea that is nice
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Old 05-12-2004, 07:16 AM   #8
FlyingIguana
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maybe you should start a collection agency for adult companies.
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Old 05-12-2004, 07:18 AM   #9
LadyMischief
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Hahhaha Great idea Tom!
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Old 05-12-2004, 07:20 AM   #10
eroswebmaster
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LOL Tom...that's good stuff man.
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Old 05-12-2004, 07:22 AM   #11
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Good stuff just get them to pay
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Old 05-12-2004, 07:23 AM   #12
jackson
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Originally posted by va2k
Hell yea that is nice
hell yeah man i just got screwed out of $45 thanks to paypal over some bullshit the buyer was able to cancel his e-check, the check bounced once i let it go a week till the next clearing this morning i woke up and he cancelled the check after i've already sent him the goods over a week and half ago, only problem was they were virtual goods and there not protected under paypals seller protection policy... some people are just assholes..
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Old 05-12-2004, 07:27 AM   #13
James White
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Very nice.

Do you think a similar method could be used for CC charge backs? Proof of usage and time on servers maybe..etc?
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Old 05-12-2004, 07:27 AM   #14
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THUMBS UP!
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If I had a hammer....
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Old 05-12-2004, 07:28 AM   #15
strobi
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nice... use http://www.ic3.gov/ too, say that you have filed a complaint blablabla
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Old 05-12-2004, 07:39 AM   #16
Va2k
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Yea i just hope to get the money. It sucks when it happens. If he does send the money I have to go look up the webmaster that sent him and then paypal or send him a money order for his part.. 50% lol
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Old 05-12-2004, 07:42 AM   #17
RicardoB
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Quote:
Originally posted by va2k
Well I got my first return check after 2 months so I decided to hahahahaha this fucker..


Here is what I wrote,
Hello Mr. Williams, I will be sending this and all other proof to the Wire Fraud dept of the Norfolk FBI, And to our credit dept which will show up on your credit report under Adult Entertainment Foot Fetish. What you have done is committed wire fraud. You can get jail time for this and be fined. We have tracked your Ip visiting our members section IP Address: 12.158.123.136 You have 48 hours to contact me either by E-mail or By Phone 757 224-2367 There is a $35.00 return check fee along with the $19.95 membership fee. If I do not hear from you within 48 hours I will be forced to take a warrant out and collect all monies owed to us and our lawyers firm. I will be forwarding this email as well as the logs of you visiting our members section to the Norfolk Fbi, If you wish to contact the Fbi yourself Please contact the wire fraud division at,
Norfolk FBI
150 Corporate Blvd
Norfolk, VA 23502 (757) 455-0100

Please send payment via Money order to Thomas J Kiser 811 lemaster ave Hampton va 23669
in the sum of $54.95

Customer Information:
orlando *********
34******.
panama city, FL 32403
United States

Thank you and have a great day.
Tom


-------------------------------------------------

I just got this today wonder if he really will pay up *shrugs*

O.K. I UNDERSTAND, AND I WILL SENT 54.95 TO YOU AS SOON AS POSSIBLE.




God damn I hate people ripping me off lmao


Ya thoughts..

Ps I know the letter looks like shit *shrugs* I did use spell checker lmao

Tom
Since I intend to ultimately start a pay site and English is not my #1 language

Would you mind if I copied and used that text when simular situations might arise for me?

And on a sitenote Way to go!
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Old 05-12-2004, 07:49 AM   #18
Va2k
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Quote:
Originally posted by RicardoB
Since I intend to ultimately start a pay site and English is not my #1 language

Would you mind if I copied and used that text when simular situations might arise for me?

And on a sitenote Way to go!
No I sure don't mind, but make sure you wont get into trouble.. I should of talked to my lawyer first don't know how legal this is. It was on a spear of the moment type of thing lol
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Old 05-12-2004, 07:51 AM   #19
CuriousToyBoy2
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I absolutely love your work dude !!

That rocks.

I would suggest the most satisfying 50 bucks you have ever made.

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Old 05-12-2004, 08:10 AM   #20
MichaelP
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I love it

Especially the part where you give the IP and all the technical stuff, and "it will appears as Adult Entertainment Foot Fetish" should scare the sh*t out of him

Imagine for a Tranny site, the guy would pay right away...
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Old 05-12-2004, 08:11 AM   #21
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great
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Old 05-12-2004, 08:33 AM   #22
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I'd like to take your advice, but most of my bounced and charged back checks though CCBill are from George Bush, Joe Schmo, or Hillary Clinton. I doubt they will be paying up.
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Old 05-12-2004, 08:58 AM   #23
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