Bad Guy Janice White

[rainbows-r-us]

Just a heads up about another scammer. On Aug 11 I received the following email...

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Janice White <aol.com> (note - removed the email address as I'm still jacking with them)
Aug 11 at 11:37 AM

To

[email protected]

Message body
Hi
I saw your ads on kingsnake,am interested in ur ,MY-BK-1508 Male Hypo, and ill be paying $550 via Money Order or certified check,get back to me with details if ok with payment,thanks.

Janice White
@aol.com

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Looks like a normal "want to buy" email. there had been some confusion on which individuals were still available so it went back and forth a couple emails to settle on...

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Janice White <@aol.com>
Aug 11 at 5:46 PM

To

[email protected]

Message body
ill go for this MY-BK-1505 $525 Hypo ,hope is in good condition

MY-BK-1505 $525 Hypo



Janice White
@aol.com

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The "hope is in good condition" started to raise a flag. This next reply get further down the suspicious side...

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Janice White <@aol.com>
Aug 13 at 9:27 AM

To

[email protected]

Message body
GM ,am sorry for getting back lately i had an impromptu journey to Quebec to see step mom that is terribly illed,she is in coma due to old age & am the only one for her, so need to be there wit her ,i have give instruction to my client owing me to mail the money order to you out of my money ready to be paid,am sorry & pls help me in prayer,ill keep u posted once d payment is in d mail or get back to me once u get it thanks.

Janice White
@aol.com

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The whole "client owing me money" etc. looks like the classic scam of sending the check for an amount over what is owed and wanting the overage back. next email was odd, IMO more of a stalling technique?

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Janice White <@aol.com>
Aug 24 at 12:40 AM

To

[email protected]

Message body
Good day,

Can you please send me your P.O.BOX address, because my client said USPS was unable to deliver the cashier check he sent to you, If you provide the P.O.BOX address payment will be sent to you same day


Janice White
@aol.com

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Same address I always use and told her so.

This next email had me 99.9% positive it was from a scammer...

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Janice White <@aol.com>
Sep 5 at 9:17 AM

To

[email protected]

Message body
Hi
Am so sorry was very busy with step mom at the hospital, she is still on life support that is why i do not have the chance to communicate with my client ,pls u will be getting the payment this week and help me in prayer for step mom

Janice White
@aol.com

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Well, today a check for $2750.65 showed up at my PO box, Fedex Priority overnight. Was not able to read the company name but the address was of a hotel in LA California. The business name was Manzo Title Company with a valid address for them. Drawn on First State Bank or Detroit, plumbrook Office, yes, lower case p in plumbrook and no there is not a "plumbrook office" for this bank. I called the closest branch I could find and was told I was the fourth caller today with one of these counterfeit checks.

Now remember, I still have no clear indication where/who this fake check came from. LOL, later that same day 3:54 PM this email shows up....

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Janice White <@aol.com>
Today at 3:54 PM

To

[email protected]

Message body
Hello Dave
Am in deepest pain of heart as my step mom give up a ghost early hours of Wednesday and she will be aged 77 by 24th of next month,(may her soul rest in peace) that is how GOD want it, information reaching me that the payment have been delivered to you and my client let me understand that its all my money remitted in ur name in the amount of $2,750 ,thinking that its all my money needed to be forward to you ,here is the tracking number 806444993881 via fedex for the delivery.
Pls confirmed the payment and get the payment cashed ,deduct your money for the snake and hold on to the balance till my arrival back to state ,when am back ill keep in touch and arrange for the shipping and the balance with you,pls am still busy with the burial ,arrangement ill be waiting to read from you nd am so sorry for the mixed up,GOD Bless.


Janice White
@aol.com

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I'm sitting here laughing as I know this is an attempted scam. I notice the tracking number is off by only a few digits. I pull up trackoing and that envelope was delivered to Watertown CT. Of course I called fedex to confirm and possibly send this other person a warning. Since they used hard copy air bills they could get away with no phone number for recipient. Both packages originated in Emeryville, CA but as from an international source? even the Fedex guy was confused. Anyways here's my reply, let's see how much longer I can string this loser along......

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David Colling <[email protected]>
Today at 4:22 PM

To

Janice White

Message body
Hi Janice,

So sorry to hear that, I hope she went peacefully and is in heaven watching over you.

Yes I did receive your check and was puzzled who it came from as there was nothing in or on the Fedex envelope indicating who it came from. Just a company name I could not quite make out from an address in LA. Glad you emailed me so I now know where it came from. You take care of what you need to I'll hold the extra funds for you until your return.

Thanks, Dave Colling
Rainbows-r-us-reptiles.com

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Oh Yeah, I'll hold every penny that check is worth for you!!!

 

[tlmoon]

Wow, a lot of red flags! I'm glad you aren't getting fooled by it.

 

[whitneywee]

scammer

Exact same scam happened to us when I posted a couch for sale on Craigslist. Funny thing is when I reposted the couch I immediately got contacted again by scammers within minutes. Not sure if same party or if there are a bunch of them operating. Mark

 

[rainbows-r-us]

And the fun continues, as expected the scammer has contacted me quickly to get me to send money via Western union before the fake check has a chance to bounce.

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Janice White <@aol.com>
Today at 1:47 PM

To

[email protected]

Message body
Hi Dave
How is ur weekend and your family,After the meeting ,the family decided that the deceased should be buried in OHIO as her place of birth and that will be her last respect that can be rendered to her dead soul.
Please ill like you to help me send $1000 in cash via western union out the balance with you to this infor so that she will be able to pay upfront payment to the funeral home service that will anchor the delivery of the deceased from the Airport.
Here is the Western Union infor that the payment will be send to

Name: Rhonda Moore
346 Illinois Avenue
Lorain OH 44052

Please help me out so that i can schedule my departure with the body of the deceased to the state and also deduct the Western Union charges also from the money ,after u have sent the money ,do get back to me with the MTCN given at the Western Union point close to you.
ill be waiting to read from you pls do help me out as fast as possible and here is the western union location close to you below

POSTAL ANNEX
117 Bernal Rd #70
San Jose, CA 95119
408-629-1796

Janice White
@aol.com

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Next step is to reply and let her know I'll go to WU and send her money tomorrow as they are closed on Sunday. Followed up with a fake MTCN tomorrow to get her to go to WU to collect and it not be there..... moohaha

 

[Craig Wyatt]

Lol. You should send him a dollar just to keep it going a bit longer. Then when he says you only sent $1 then you can say "oh my what happened. You need to go right back and I'm on the way to western union right now to figure this out" whatever you say I'm sure it will be good. So far your doing a great job stringing him along! If you send a fake receipt number your fun is going to stop pretty fast. I think this guy has earned being mucked with a bit longer.

 

[chazzz]

I can't stop laughing at this quote from one of the last emails.
Quote- "so that she will be able to pay upfront payment to the funeral home service that will anchor the delivery of the deceased from the Airport."

Maybe I'm reading it wrong but to me it says the deceased needs the money to pay for her own funeral expenses.

If I'm wrong there's still a whole lot of comedy spewing from this scammer anyway. Lol

 

[rainbows-r-us]

And the fun continues... They think they have a live one on the line....

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Janice White <@aol.com>
Today at 3:31 PM

To

[email protected]

Message body
Alright,am so grateful ,i dont know if you can get to this location if close to you ,they open today and closed by 10pm
SAFEWAY #2900
5760 Cottle RdSan Jose, CA 95123408-362-9255
am so sorry not mean to stress you out u can deduct $50 for ur gas and time pls am so sorry just to meet up in timely fashion with the airline schedule,pls thanks GOD bless.

Janice White
@aol.com


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Time to go radio silent until tomorrow.... ;-)

 

[chazzz]

Hahaha, what shear tenacity this scammer has. Lol

 

[chazzz]

Sorry "sheer" was the correct word, damn auto-correct.

 

[rainbows-r-us]

lol, my reply later last night...

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David Colling <[email protected]>
Sep 18 at 11:12 PM

To

Janice White

Message body
Hi Janice,

Just back home from going to the beach this afternoon. Sorry but it's already after 10:00 so will have to be tomorrow, Hope this does not cause any further difficulties. Will go to WU right away tomorrow morning and get this handled.

Thanks, Dave Colling
Rainbows-r-us-reptiles.com

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and their response this morning...

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Janice White <@aol.com>
Today at 8:58 AM

To

[email protected]

Message body
Good day, how was your night? I want to confirm if you have gone to the WU to send the $1,000 to Rhonda Moore, please do it this morning as you promised so that I won't have to wait here again. And I will like to come in person to pick the BK-1508 Male Hypo, then when I arrive I will get the balance of the money from you.


Janice White
@aol.com

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So of course I let them know I had sent the funds......

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David Colling <[email protected]>
Today at 9:15 AM

To

Janice White

Message body
Hi Janice,

Just back from WU, sent $1000 to:

Rhonda Moore
346 Illinois Avenue
Lorain, OH 44052
MTCN: 2941683620

Let me know when you're coming over so I can have everything ready, will a personal check be OK?

Thanks, Dave Colling
Rainbows-r-us-reptiles.com

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and a very quick reply from them..

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Janice White <[email protected]>
Today at 9:17 AM

To

[email protected]

Message body
OK, thank you, I will notify you by 48hrs before my arrival for pick up at your place so that you can make neccesary arrangment needed before I arrive


Janice White
[email protected]

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[rainbows-r-us]

Probably about done...

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Janice White <@aol.com>
Today at 9:35 AM

To

[email protected]

Message body
Hello, WU said they could not find any record that match the information provided, try and call them to rectify this , you can call them on phone and tell them to make the money available for Rhonda Moore to pick. I await your response


Janice White
@aol.com

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Janice White <@aol.com>
Today at 9:49 AM

To

[email protected]

Message body
please you can scan the copy of the western uinon receipt to me so t


Janice White
@aol.com

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Took one more stab at jacking with them...

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David Colling <[email protected]>
Today at 9:51 AM

To

Janice White

Message body
Sorry, I must have fat fingered the number, it is 2941693620

Thanks, Dave Colling
Rainbows-r-us-reptiles.com

 

[Craig Wyatt]

This absolutely refreshing to me to read such a funny post. Lmao!! Maybe if he does come back with another email you could say "dang it I'm so sorry I didn't realize but I sent it money gram not WU!!" lol

 

[rainbows-r-us]

LOL, they're still not giving up...

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Janice White <@aol.com>
Today at 10:04 AM

To

[email protected]

Message body
it is still saying the same thing, no such transaction, please scan the receipt of the western union and send to my email to enable get it properly


Janice White
@aol.com

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my reply..

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David Colling <[email protected]>
Today at 10:07 AM

To

Janice White

Message body
That's odd, will look into it...


Thanks, Dave Colling
Rainbows-r-us-reptiles.com

..................................................................................................................

roflol, their reply.....

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Janice White <@aol.com>
Today at 10:16 AM

To

[email protected]

Message body
OK, please do, so that she can get it and start the arrnagement for the funeral


Janice White
@aol.com

 

[rainbows-r-us]

And still not giving up...

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Janice White <[email protected]>
Today at 10:32 AM

To

[email protected]

Message body
Do you have the western union receipt with you? please scan it and send to my email or look it carefuly and send it here,


Janice White
[email protected]

................................................................................................................

so I sent this.......

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David Colling <[email protected]>
Today at 10:34 AM

To

Janice White

Message body
Oh I feel stupid, that's the phone number for WU, the MTCN number is 9163635397

Thanks, Dave Colling
Rainbows-r-us-reptiles.com

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Next step will be to get a WU form and fill it out to "Stupid Scammer I knew you were fake from day one"

 

[Robert Walker]

Next step will be to get a WU form and fill it out to "Stupid Scammer I knew you were fake from day one"

Even better, write it in broken English similar to his/her messages. This has been a fun thread to watch, THANKS for the laugh

We all go to work each day... make no mistake, so do they!

 

[rainbows-r-us]

I think I'm gonna die laughing...

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Janice White <[email protected]>
Today at 11:11 AM

To

[email protected]

Message body
Dave still same the transaction cannot be found she said she looks stupid at the WU point,pls call WU to make the fund available or scan the receipt pls ,

9163635397



Janice White
[email protected]

 

[rainbows-r-us]

Ut oh, they are getting mad....

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Janice White <[email protected]>
Today at 11:36 AM

To

[email protected]

Message body
Hell, what is the situation now? have you called westn union to make help you out with the MTCN? and make transaction available for receiver


Janice White
[email protected]

 

[angie.h]

LOL, Dave....how can you do this to Janice knowing that her stepmom just gave up the ghost and can not rest in peace until you finish this transaction ?

 

[rainbows-r-us]

I guess I'm just evil.... moohaha

 

[nickolasanastasiou]

While I do like that you are burning up some of the person's/group's alternative opportunities by tying up his/her/their time, it might be helpful to others to post the email address so they might happen across it in the context of exposing a scam while doing their own research. If it saves one person, that is a benefit. Something to consider.