Naive Scammer Gets Totally Trolled By Lawyer Dad

Author image for Meeeeesh
Meeeeesh
Oct 28, 2018 3:00 PM EDT

A scammer got trolled hard while allegedly trying to buy a barbecue pit from a lawyer who immediately caught on to his phony payment scheme. The scammer attempted to use a fake check, which would've given the him access to the lawyer's bank account, but instead, trolling hilarity ensued.

(Obvious) moral of the story? Never try to scam a lawyer.

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  • 01
    Text conversation that reads, "1.) Good morning, let me know when you deposit the check. Have a great day. Keep me posted; 2.) Before 10am CST. Get me the contact info on the person who is coming to pick up the pit"
    via cloudcounteight
  • 02
    Text message that reads, "Okay as soon as the check clears in your account, I will contact the mover to know how and where he wants the fees send after which he will contact you to schedule pick-up time and date at your convenience"
    via cloudcounteight
  • 03
    Text message that reads, "I will have a cashiers' check drafted but leave the name blank and will be able to deliver it directly to the mover when he arrives"
    via cloudcounteight
  • 04
    Text - Sprint 36% 11:22 AM Dan i (1/2)l just contacted him now and he doesn't want a cashier's check. He wants the cash, I got other stuffs he's picking up for me before coming down there to (2/2)pick up the pit he needs the cash first.
    via cloudcounteight
  • 05
    Text - ll Sprint 11:22 AM 36% i Dan Get me his name and number, I will speak to him (1/2)l don't understand your hesitation, he doesn't get involved till after he gets the cash. I'm the one who bought from you and paid you. You talk to me. I'm
    via cloudcounteight
  • 06
    Text - Sprint 11:22 AM 35% i Dan (2/2)starting to get worried you might have some other motives regards this. Not to worry. He can cash the money order at my bank here. Before he takes the BBQ pit
    via cloudcounteight
  • 07
    Text - Sprint 11:22 AM 35% i Dan (1/3) Are you kidding me? I just told you he needs cash before coming down there for pick up because I got stuffs he's picking up for me. What part of this don't
    via cloudcounteight
  • 08
    Text - Sprint 11:22 AM 35% i Dan (2/3)you understand? He want the cash paid into his account before coming down there for pick up because he's picking up a bike and some furniture for me. This (3/3)is my money and I want it done my way. Ok.
    via cloudcounteight
  • 09
    Text - Sprint 11:22 AM 35% i Dan I don't understand your hesitation, I paid you for pit and it's all up to me what I deem fit for the rest of my money. Do I have a reason be worried? No worries Did you deposit the check and is the money available now?
    via cloudcounteight
  • 10
    Text - Sprint 11:23 AM 34% i Dan Yes. I deposited Money is available (1/2)Okay cool. Give me a minute to confirm where he wants the cash. I'm not trying to be difficult, I wouldn't mind that he gets paid when he gets there to
    via cloudcounteight
  • 11
    Text - Sprint 11:23 AM 34% i Dan I am going to write you a cashiers check in your name What is your last name Daniel? Also there is no return address on your envelope. Please send that to me. (2/2)pick up the pit but I got heavy stuffs he's picking up firstly before heading down there and needs the cash.
    via cloudcounteight
  • 12
    Text - Sprint 11:23 AM 34% i Dan Don't you understand what I've been telling you? Sure I do Get me your address and full name I will mail the cashiers check today
    via cloudcounteight
  • 13
    Text - Sprint 11:23 AM 34% i Dan (1/2)Are you kidding me? The remaining part of the money is for the mover who will come pick up the pit. I'm currently deployed to Jordan and I told you that. (2/2)The money is for the mover
    via cloudcounteight
  • 14
    Text - Sprint 11:23 AM 34% i Dan But the check you signed and mailed was sent from Missouri? So you are deployed in Jordan Missouri? Did you get lots of rain? (1/2)I got stuffs that he needs to pick up today, stuffs which I
    via cloudcounteight
  • 15
    Text - Sprint 11:23 AM 34% i Dan bought purposely for my son whose birthday is on Thursday and I want it delivered on or before (2/2)then. Why are you making this whole process difficult? What part of this can't you understand? Are you trying to take away my hard earned money?
    via cloudcounteight
  • 16
    Text - Sprint 11:23 AM 34% i Dan The CnecK Was mailed out to you by my uncle in Missouri, you really thought l'd mail a check from Jordan? (1/2)l guess you are indeed trying to screw me over and you'd be making a great mistake that you will regret. All this was never an issue before you got the
    via cloudcounteight
  • 17
    Text - Sprint 11:23 AM 34% i Dan (2/2)check but now it's an issues when the mover is available and you got paid? Lol So what name doI put on the cashiers check? I told you I don't want you to send a cashier's check. Can't you read?
    via cloudcounteight
  • 18
    Text - Sprint 11:23 AM 34% i Dan Cashier's check will not get there on time for the purpose of the purchase. I want the stuffs delivered on or before Thursday. Iam not wearing my glasses. What is the address for me to mail the cashiers check?
    via cloudcounteight
  • 19
    Text - Sprint 11:23 AM 34% i Dan Is this a game or something? I am selling a BBQ pit,not a game. You must have me confused with another seller. I paid you for the pit and you got paid, now i want the rest of my money sent to the mover but not with a cashier's check. Wtf can't you
    via cloudcounteight
  • 20
    Text - Sprint 11:23 AM 34% i Dan check. Wtf can't you understand? Address? Do you have Walmart or cVs close to you Address to mail check? Cashiers check - funds are certified
    via cloudcounteight
  • 21
    Text - Sprint 11:24 AM 34% i Dan It's obvious you are onto something and want to screw me. I'm giving you another chance to change your mind before you get arrested for fraud. (1/2)l just f told you he needs the cash right now, he's waiting to pick up stuffs for me and g you keep telling me
    via cloudcounteight
  • 22
    Text - Sprint 11:24 AM 33% i Dan cashier's check or whatever? A check (2/2)won't get there for another 2 or 3 days. He needs the f- g cash now. What city is he in? I might be able to have it delivered He's in Tennessee at the moment and needs the cash. Are you blind or what?
    via cloudcounteight
  • 23
    Text - Sprint 11:24 AM 33% i Dan I wear reading glasses. But I see really good at a distance So how do I deliver him the money? Okay. You will go to Walmart and send him cash at Wal Mart. What's his name?
    via cloudcounteight
  • 24
    Text - Sprint 11:24 AM 33% i Dan Send $1050 via Walmart 2 Walmart inside Walmart to Name- Billy W Sanders, city Murfreesboro, state - Tennessee. zipcode- 37130 Billy Great, I have a cousin who lives near Murfreesboro
    via cloudcounteight
  • 25
    Text - Sprint 11:24 AM 33% i Dan Iwant you to send him the cash through Walmart. I don't have all day to text, you keep changing the topic and it's really annoying I will send him the mine, and he can deliver the cashiers check Money
    via cloudcounteight
  • 26
    Text - Sprint 32% 11:24 AM i Dan Tell Billy to expect a phone call from my primo Joaquin Ineed Billy's phone number Are you crazy? Or f g stupid? Hes waiting to get the cash now and you tell me you will send to your cousin? This is my money and I want my it sent my way
    via cloudcounteight
  • 27
    Text - Sprint 32% 11:24 AM i Dan Juaquin owes me a favor I helped his momma one time when her gout was acting up (1/2)Well f you, your cousin and whoever his mama is. I don't give a fi. Fbi will be knocking on your
    via cloudcounteight
  • 28
    Text - Sprint 11:24 AM 32% i Dan door soon, I bet you all this will not be funny when (2/2)you are behind bars.
    via cloudcounteight
  • 29
    Font - Sprint 11:24 AM 32% i Dan you and your phony check!!! You worthless piece of F shit!!!
    via cloudcounteight
  • 30
    Green - I am missing our conversation. Why have you not replied?
    via cloudcounteight

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