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New Scam For All Of You To Be Aware Of

  • 27-11-2007 08:44PM
    #1
    Registered Users, Registered Users 2 Posts: 1,258 ✭✭✭


    I'm not really that good at explaining, but I'll try anyway (even though I'm not sure where to start)

    Basically the scam is that a person (family, whatever) will use a fake name and order items from a company that works on credit. The items are sent out to your home and delivered to your house, you're then approached by the person who ordered the stuff however many days later, the person asks for the packages that arrived to your house saying "oh they must have been delivered to the wrong house" and then you'll hand the packages over to the person, just thinking it was an honest mistake by the postman or something. Then the bill (it's on credit, remember) arrives to your house. Obviously you're not going to pay it. but what will then happen is that you'll approach the person, and they'll claim to know nothing about why you're getting a bill for the packages that were delivered to your house. you can't prove to the company that you did or didn't receive the packages, and you can't prove that the person you gave the packages to has them. so now you're left with a bill to pay without any proof that they weren't yours, because the bill thats arrives has your address on it.

    hope that made sense.

    Whats happened to us is that a few packages were sent to us from Littlewoods.com around 3 weeks ago and the packages were addressed to "Mr. Fijay" and to our address, i think around this week, My mam was approached by a black woman who she hasn't seen around here (this is where it's going to get complicated for me to explain this, because I don't know all the details) she approaches my mam, and is aware that packages have been delivered to our house and says it's a mistake and can she have them. My mam, having seen this scam reported years ago on BBC when the Nigerian population of England was rising greatly, simply said "No, they're going back to where to the post office". (it should probably be noted that there is a Nigerian family living across the road in a rented house, and another family living up the road possibly also in a rented house, and they do know each other.)

    Now. My mam went to the post office to bring the packages back and explain what she thought was going on, the worker at the post office knew what was going on also, explaining to my mam that there are tons of Littlewoods packages that have been brought back, and that it's also happening across the country, in Cork and other places. Shes now gone to the Gardí to report it, because this is classed as fraud.

    and thats all I can really write about it. Anybody else know about this? Hope it all made sense for all of you.


«13

Comments

  • Posts: 26,920 ✭✭✭✭ [Deleted User]


    Another one?

    There's a new scam every week. Can we just have a sticky where people can report scams? or just a seperate forum


  • Closed Accounts Posts: 17,208 ✭✭✭✭aidan_walsh


    Another one?

    There's a new scam every week. Can we just have a sticky where people can report scams? or just a seperate forum
    http://www.boards.ie/vbulletin/forumdisplay.php?f=419

    ;)


  • Registered Users, Registered Users 2 Posts: 5,238 ✭✭✭humbert


    I'm amazed there are places that will send you out goods without first being paid for them.


  • Posts: 26,920 ✭✭✭✭ [Deleted User]




  • Closed Accounts Posts: 337 ✭✭'Ol Jack Chance


    that reminds me...the crown prince of nigeria never got back to me after i wired him the money


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  • Posts: 6,045 ✭✭✭ [Deleted User]


    The most controversial thing about the SSF is that it's forum number 419.....is that a piss take or what?


  • Closed Accounts Posts: 3,773 ✭✭✭Binomate


    I might try this one out. Seems like it could work. Anyone know any worth while companies who work on credit like the OP described?


  • Registered Users, Registered Users 2 Posts: 8,800 ✭✭✭Senna


    If an item like that was posted, would it not be registered and so, you would have to sign for it?
    Would you sign for something that didn't have yours or your family name on it. I wouldn't.

    If it doesn't have to be signed for, keep it and say it was never delivered.
    Everyone wins, bar Littlewoods and Mr. Fijay, but who gives a fcuk about them.


  • Closed Accounts Posts: 1,145 ✭✭✭Lands Leaving


    What scum. You should have replaced her package with a bomb.


  • Registered Users, Registered Users 2 Posts: 17,369 ✭✭✭✭Zillah


    lol, thats very clever. Should try this.


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  • Registered Users, Registered Users 2 Posts: 2,139 ✭✭✭Wreck


    'Ol wrote:
    that reminds me...the crown prince of nigeria never got back to me after i wired him the money

    Really? Pm me your bank details and i'll check it out for you. Will probably need your passport as well.


  • Registered Users, Registered Users 2 Posts: 228 ✭✭Goldenquick


    Numina, thank you for the warning. I've never heard of that happening in this area yet, but at least now I'm forewarned.

    I'm glad your mother had heard about it and knew what action to take.


  • Closed Accounts Posts: 337 ✭✭'Ol Jack Chance


    Wreck wrote: »
    Really? Pm me your bank details and i'll check it out for you. Will probably need your passport as well.

    no problem anything for my buddy the prince. he needs to take a lesson in spelling though! :D


  • Closed Accounts Posts: 16,786 ✭✭✭✭Hagar


    I hate it when people forward bogus warnings...but this one is real, and it's important. So please send this warning to everyone on your e-mail list:

    If someone comes to your front door saying they are government nipple inspectors and ask you to take your bra off, DO NOT DO IT!! IT IS A SCAM; they only want to see your títs.

    I wish I'd gotten this yesterday.

    I feel so stupid now. :o


  • Subscribers Posts: 17,213 ✭✭✭✭copacetic


    Hagar wrote: »
    I hate it when people forward bogus warnings...but this one is real, and it's important. So please send this warning to everyone on your e-mail list:

    If someone comes to your front door saying they are government nipple inspectors and ask you to take your bra off, DO NOT DO IT!! IT IS A SCAM; they only want to see your títs.

    I wish I'd gotten this yesterday.

    I feel so stupid now. :o


    the worst thing was when you let them trim yours because the were over regulation length. damn cold weather..


  • Registered Users, Registered Users 2 Posts: 4,072 ✭✭✭marcsignal


    Numina wrote: »
    the packages were addressed to "Mr. Fijay"

    Well come on ?? that was your First sign it was something Dodgy right there, staring you right in the face ;)


  • Registered Users, Registered Users 2 Posts: 5,563 ✭✭✭connundrum


    Binomate wrote: »
    I might try this one out. Seems like it could work. Anyone know any worth while companies who work on credit like the OP described?

    Littlewoods?


  • Registered Users, Registered Users 2 Posts: 81,060 ✭✭✭✭biko


    Hagar wrote: »
    I hate it when people forward bogus warnings...but this one is real, and it's important. So please send this warning to everyone on your e-mail list:

    If someone comes to your front door saying they are government nipple inspectors and ask you to take your bra off, DO NOT DO IT!! IT IS A SCAM; they only want to see your títs.

    I wish I'd gotten this yesterday.

    I feel so stupid now. :o
    If only you would have posted this last week. I feel so stupid now :( I have really small tits...


  • Closed Accounts Posts: 258 ✭✭Outer Bongolia


    Hey! ...... That's not the wallet inspector.....


  • Closed Accounts Posts: 1,956 ✭✭✭layke


    I would have thought that to buy something on credit you need identification (passport and household bill), proof that you have been living here for more then one year.


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  • Registered Users, Registered Users 2, Paid Member Posts: 710 ✭✭✭Timothy Bryce


    marcsignal wrote: »
    Well come on ?? that was your First sign it was something Dodgy right there, staring you right in the face ;)

    Oooh Racist.


  • Registered Users, Registered Users 2 Posts: 19,976 ✭✭✭✭humanji


    layke wrote: »
    I would have thought that to buy something on credit you need identification (passport and household bill), proof that you have been living here for more then one year.
    Yeah, you can't just tell people to forward you the bill.


  • Closed Accounts Posts: 13,992 ✭✭✭✭gurramok


    Beware of this new scam, very dangerous.

    Scam Warning to customers at Liffey Valley Shopping Centre

    A "heads up" for you and any of your friends who may be regular customers
    at Liffey Valley Shopping Centre. Over the last month I became the victim of
    a clever scam whilst out shopping. Simply going out to get some bits and
    pieces has turned out to be quite traumatic. Don't be naive enough to think
    it couldn't happen to you.

    Here's how the scam works: Two seriously good looking 18 or 19 year old
    girls come over to your car as you are loading your stuff into the boot.
    They both start wiping your windshield with a rag and Windolene with their
    cleavage almost falling out of their skimpy T-shirts. It is impossible not
    to look. When you thank them and offer them a tip, they say "No" and
    instead ask you for a lift into Town.

    You agree and they get in the back seat. On the way, they start having sex
    with each other. Then one of them climbs over into the front seat and
    performs oral sex on you, while the other one steals your wallet.

    I had my wallet stolen on October 4th, 9th, 10th, twice on the 15th, 17th,
    20th, three times just yesterday, and very likely again this upcoming
    weekend as soon as I can buy some more wallets.

    :D


  • Registered Users, Registered Users 2 Posts: 517 ✭✭✭lisbon_lions


    Hey, thanks for the heads up, oh and thanks for telling us the colour of the Woman (Black it was you said?)

    We shall be extra vigilant then so.


  • Closed Accounts Posts: 46 chipclub


    humanji wrote: »
    Yeah, you can't just tell people to forward you the bill.

    That is how these mail order catalogues work. They are relatively new in the Republic but when when I was growing up in Belfast there were any number of mail order places offering credit. Kayes and Littlewoods are probably the most well known but there are many more.

    Basically you order whatever you want from their huge catalogue and they let you pay it off over a number of weeks - up to a year if I remember rightly. When I was 16 (1990) I bought a Amiga computer and paid it back at something like 8 quid a week. It arrived when I was at school and the postman just dumped the box round the back of the house. They may have tightened up the process now but that was how it worked then.


  • Registered Users, Registered Users 2 Posts: 25,005 ✭✭✭✭Toto Wolfcastle


    layke wrote: »
    I would have thought that to buy something on credit you need identification (passport and household bill), proof that you have been living here for more then one year.

    Nope, with Littlewoods you just apply online, get an e-mail a few minutes later saying you've been accepted, and off you go.

    I signed up and I'd been living at my current address for less than a month.


  • Registered Users, Registered Users 2 Posts: 3,470 ✭✭✭DonJose


    Hey, thanks for the heads up, oh and thanks for telling us the colour of the Woman (Black it was you said?)

    We shall be extra vigilant then so.

    The OP never mentioned colour, only that they were Nigerians, it could easily be white Nigerians doing this fraud :D


  • Registered Users, Registered Users 2 Posts: 25,005 ✭✭✭✭Toto Wolfcastle


    Numina wrote: »
    My mam was approached by a black woman
    DonJose wrote: »
    The OP never mentioned colour, only that they were Nigerians, it could easily be white Nigerians doing this fraud :D

    Oopsies!


  • Registered Users, Registered Users 2 Posts: 19,976 ✭✭✭✭humanji


    Christ, these muppets deserve to be ripped off if they're throwing their items away. If it ever happens to me, I'm jsut going to sign for it as Mr. Fijay. Then when they try to collect, I'll tell them that nobody by that name lives here and then berate them for having such a stupid system. I'll then order more stuff to be sent to me and continue on and on...


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  • Registered Users, Registered Users 2 Posts: 28,787 ✭✭✭✭ScumLord


    They'd never have heard of that one around here, some house have to make a choice between BBC and TV3 and there's still a hard line anti British element out here, I shall target them. Cheers OP!


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