• dicking with/trolling a known bank fraudster
    81 replies, posted
So I got a story for you Facepunch. My cousin (who yes I admit is stupid) is sitting at the mall 2 days ago, and 2 guys come up to him and ask him "do you want to make some quick money"Too good to be true right? Anyone with a brain would obviously sit there and say what? no. but my cousin being pretty poor and dumb say OH YEAH SURE. So basically what these 2 guys want to do is to do simple deposit fraud and put an empty envelope into the ATM but type in the value as $1,000. So it will give you the money, but once the bank finds out there was no money to begin with well thats called fraud charge. What these 2 tards were planning on doing was going "ok man, you can keep $700 of the money, but give me $300". Basically get my cousin to take the fall for it and since my cousin would have given the guy the $300 in cash theres pretty much no way to trace him with no name, address, phone #, etc. (my cousin is apparently too dumb to spot this scam right away). When the 2 fraudsters were talking they were using code names trying to act all cool like they see criminals do in movies. 1 of them was "Shaq" the other was "O'Neil" (hurrrr funny). But being the tards they are one of them lets the guys real name slip and says "Sven" a couple times. So he goes along with it, and then when he gets home later that day he tells me about it. After a few minutes of him telling me the story I realize that the guys are obviously just using my cousin and tell him this. The little lightbulb in his head goes off and he goes "oh". Noticing he is being used and also the fact that he can easily get caught and its a pretty bad idea. My cousin then goes on Facebook searches the name Sven and our city, finds the guy with the matching picture, goes to his account, looks through his friends for an Indian guy that matches the guy from the mall, bingo. So now we know Sven and Amandeep. We have their phone #'s, full names, home addresses, list of their friends, among other things. Funny thing is Mr. Amandeep was already in jail once (looking through old wall posts) for 11 months for the exact same thing he was trying to get my cousin to do. He really learned from his prison experience eh? [B]Sven:[/B] [img]http://profile.ak.fbcdn.net/v22944/1374/94/n648929309_9308.jpg[/img] [B]Amandeep: [/B] [img]http://profile.ak.fbcdn.net/v22942/540/106/n100000494749589_7490.jpg[/img] What the fuck? Is he holding a hair dryer? So Amandeep has my cousins cell # and visa versa and for a criminal the guy seems nervous as shit. He was constantly texting my cousin saying "GET THE MONEY OUT OF THE ACCOUNT MAN, I DONT WANT TO GET CAUGHT, COME MEET ME GIVE ME YOUR CARD" etc etc. The next day my cousin goes to the bank and plays it off to the teller as a ATM/bank glitch and says he obviously doesn't have $1000 in his bank account and to see if she can fix it. The teller believes him goes through and removes the "glitch" money and destroys the old bank card and gives him a new one. Says everything is back to normal and reverted to what it was a few days ago. So at this point my cousin is in the clear. Everything is sorted out and no fraud BS is going to happen. But Mr. Amandeep doesn't know this. At this point today Amandeep is freaking out yelling to get the money out of the account, saying he has a deal for my cousin, and all this desperate shit. My cousin knowing he has nothing to lose just trolls the guy on the phone and whatnot saying "NOPE. The money is staying in the account I don't give a fuck if I get caught and you go down with me." just to get Amandeep to freak out and get more desperate trying to give offers and meet him somewhere. So now I come to you FP. I got all of Amandeep's information and got nothing to lose. He has no clue who I even am, or anything about me. All he knows about my cousin is his first name and his cell phone #. So this guy can't do shit to us. Other than going to the police which is really too much of a hassle to do and along with the fact my cousin is partially guilty (sort of), what can I do to troll the shit out of Amandeep? I was thinking of posing as a regional police officer and call him regarding a bank fraud case but I probably would laugh or stutter and it wouldn't seem genuine. Sorry for the jumbled paragraphs and shit theres probably spelling errors and grammar mistakes etc.
Oh the possibilities.
mail this to the police after you've had some fun
Start by mailing him monopoly money.
mail this to the police
Get someone on FP to make the call, if you are no good at them. I'm awful too, but i'm sure someone here is awesome at it. Thats my idea.
[QUOTE=icypenguin;20003567]Get someone on FP to make the call, if you are no good at them. I'm awful too, but i'm sure someone here is awesome at it. Thats my idea.[/QUOTE] Oh shit why didn't this spring into my mind? good idea. I'm going to sleep now but I will revive this thread in the morning with Amandeeps cell phone # and we can have some fun.
Banks I know only let you use up to 100 of the deposited money at a time before it is cleared... theres noway they'd let you take out 300 unless you had that much already.
Call them from a public telephone and say you're a mafioso and you don't like them messing with your client/cousin/partner's son or something.
[QUOTE=FHamster;20003578]Banks I know only let you use up to 100 of the deposited money at a time before it is cleared... theres noway they'd let you take out 300 unless you had that much already.[/QUOTE] possibly true. Would make it even funnier because it shows how retarded Amandeeps plan was. 11 months in jail worth $100? Don't think so...
[QUOTE=icypenguin;20003567]Get someone on FP to make the call, if you are no good at them. I'm awful too, but i'm sure someone here is awesome at it. Thats my idea.[/QUOTE] Make a big skype conversation call and we'll all join in on the fun.
Post the number on FP after you're done with them
Send him a P-P-P-POWER BOOK!
[QUOTE=NorthernFall;20003547]Start by mailing him monopoly money.[/QUOTE] Genius!
I agree with the skype guy. Also, we will then proceed to prank call them as telemarketers. No offense intended, but who has a great indian accent [editline]06:34PM[/editline] -snip- Double post Garry, fix this lag
I find it kind of strange that your username is "[URL="http://www.facepunch.com/member.php?u=247103"]Aman V[/URL]" and the criminal's name is "Amandeep". Anyway, I would suggest that you screw around with him a bit and organise a meeting. While doing so tip of the local authorities about his behaviours and bank fraud scams. Hopefully in doing so Amandeep and the police will be in the same place at the same time and will arrest him with the evidence you have here. Your job is to send scum like him and his friend to jail for doing shit like this and ruining the lifes of other people.
You gona die. He's been to prison!
What ever you do make sure it results in his shiting bricks.
Be sure to record it as well [editline]09:09AM[/editline] [QUOTE=teeheeV2;20003644] No offense intended, but who has a great indian accent [/QUOTE] meeeeeeeeeeeeeeee [editline]09:10AM[/editline] But I wouldn't pass for a fully-grown man
Have your cousin meet up with him, but tell him that he saw a police car following him the whole way, what amandeep shit bricks and try to covertly ditch the scene. Also post their facebooks please
Get Hezzeh to pose as mr. police officer. You have a great opportonuty to get back on these guys w/ a legal/illegal prank (posing as a police officer/mafiaboss and blackmail for money or just contact the police to catch them red-handed)
Dude, whatever you need done, I wholeheartedly volunteer to help. I'm great at this kind of prank shit; pulling things off the top of my head, accents, you name it. Maybe call him and act like a cop? A bank teller? Have your cousin tell him he can't take the guilt and he turned them both in?
What about we track his router (if he has one), and do shit with it? Like DOS'ing it and putting virusses on it, or maybe put a rootkit on, and send him weird pop-up messages while he is on? Or we could do a fraud call on his phone, leaking off 2500$.. Or something. :smug:
[QUOTE=Epidemick;20003750]Be sure to record it as well [editline]09:09AM[/editline] meeeeeeeeeeeeeeee [editline]09:10AM[/editline] But I wouldn't pass for a fully-grown man[/QUOTE] Download a voice changer. Anyone willing to set up a fake email and make a very convincing Nigerian scam email?
[QUOTE=onforty;20004031]What about we track his router (if he has one), and do shit with it? Like DOS'ing it and putting virusses on it, or maybe put a rootkit on, and send him weird pop-up messages while he is on?[/QUOTE] :downs:
Try get some evidence that Sven was involved cause currently it only sounds like you only have shit on that Indian. Once you get an sms from one of the two basically stating they were involved turn it into the police and also bring up his previous record.
[QUOTE=NorthernFall;20003547]Start by mailing him monopoly money.[/QUOTE] +1 to this!
[QUOTE=K1ngo64;20003662]I find it kind of strange that your username is "[URL="http://www.facepunch.com/member.php?u=247103"]Aman V[/URL]" and the criminal's name is "Amandeep". Anyway, I would suggest that you screw around with him a bit and organise a meeting. While doing so tip of the local authorities about his behaviours and bank fraud scams. Hopefully in doing so Amandeep and the police will be in the same place at the same time and will arrest him with the evidence you have here. Your job is to send scum like him and his friend to jail for doing shit like this and ruining the lifes of other people.[/QUOTE] Yeah kind of a funny coincidence. Cause my name is Alex+Man = Aman Came up with it when I was like 10. It stuck since then.
oh the great tool facebook has become [editline]01:12PM[/editline] who the fuck names there son "a man deep"
Tell him to give you 100$ or you'll report him to police. In case he gives you the money, report him anyways.
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