Scammer Loses It When I Cost Him Thousands! – Everything Law and Order Blog

I stumbled across a scammer from Nigeria who was sending out fake checks. I managed to convince him to let me in on his operation and then I sabotaged it!

Don’t accept fake checks and don’t take jobs mailing them out either.

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27 thoughts on “Scammer Loses It When I Cost Him Thousands!”
  1. I work with a roofing company and we get emails/messages through our website with folks pretending to be someone who just bought a house in our area and they want us to reroof it and due to some reason, surgery/birthday party/out of country.. some reason they want us to completely replace the roof before they get to the house. I typically catch them before sending my estimator out unnecessarily by checking zillow and tax assessment webpages to view ownership information. But for the life of me. I can't figure it what the scam would be aside from their payment for the roof not going through and them not actually owning the property.

  2. The mules are not the victims ! They might don’t know the details of the scam but they definitely know it’s a scam. You signed up with them with no work contract and same did the mules. Which means they don’t pay income taxes . Some mules have been doing this for years and, when they get caught, they are considered to be victims.
    As independent contractors who work without work agreements, they still must file taxes quarterly. Every 3 months. None of the mules does it. Because they know exactly what they are doing. They are not the victims.

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