| Mac's Bait Store | Worms Maggots Leeches 419 Scammers |
Is Finance the Right Word?
| This started as a “Collections Officer” Scam where I was to be hired by the company to collect payments from customers, deduct 10%, and forward the remaining by Western Union to the company. Of course, they are going to send a fake check that I will be responsible for after I cash it from my personal account, but the money will be long gone before I find out what’s up. I could not find the emails from the initial scammer who I was supposed to be working for, but they informed me in their last email that the customer will make payment to me and make contact. My emails are in blue, his/hers are in black, my comments in red. Happy reading! |
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Attn:D Dawson, How are you and your family?I am sorry that I have been unable to contact you.I will try to give you a call today.Kindly let me know the best time that I can reach you on phone.I am glad to inform you that the payment has been sent to you in the form of a check and it is to the tune of $31,800.00.You will receive the check anytime from now.I want you to look out for the check and let me know when you receive it.You are to make a deposit of the payment with your bank and find out from them when the payment will be made available to you.I want you to email me when you receive this email. I await your responce. Regards, Dr Richmond McCarty |
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Yes, I received this email. I will wait for the check to arrive.
Debbie |
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Dear Debbie Dawson, Thank you for the receipt of my email.I will be waiting to hear from you when you get the check.Kindly let me know the best time that I can reach you on phone. Regards, Dr Richmond McCarty |
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Best time to reach me is after 6:00PM – but why do you need to call?
Debbie |
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Dear Debbie Dawson, Have you received the payment? Regards, Dr Richmond McCarty |
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Not yet. Still waiting.
Debbie |
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I am still waiting for the payment.
Debbie A week later… |
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I am assuming that someone send me a fake check, but the address I gave is to a Police Department in a city near me, so I will never get a check. It is going to be hard keeping this one alive…
Days later, I see this idiot online through my Yahoo email so I start chatting him up. Notice how he goes from being the customer who was sending me the check, to the company I am working for. |
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----- Our chat on Thu, 7/1/10 11:34 AM -----
Debbie (8:31 AM): What happened to you? gillfinance1 (8:31 AM): Hello Debbie gillfinance1 (8:31 AM): its good you are here Debbie (8:31 AM): I have been expecting that check gillfinance1 (8:32 AM): How are you doing today Debbie (8:32 AM): good gillfinance1 (8:32 AM): did you get the check? Debbie (8:32 AM): no - I am still waiting gillfinance1 (8:33 AM): wow gillfinance1 (8:33 AM): how is your family Debbie (8:33 AM): good gillfinance1 (8:34 AM): I tried to call you and I could not get a hold of you on the phone gillfinance1 (8:34 AM): do you want us to transfer the payment to your credit card? Debbie (8:34 AM): You were supposed to mail the check gillfinance1 (8:34 AM): yes it was mailed gillfinance1 (8:35 AM): and I wonder why you never got it gillfinance1 (8:35 AM): there is actually something I wanted to talk to you about over the phone gillfinance1 (8:35 AM): if you will be interested Debbie (8:36 AM): what's that? gillfinance1 (8:36 AM): There is one of our big customers who wants to make his payment today for $350,000.00 gillfinance1 (8:36 AM): he wants to wire the payment to your account gillfinance1 (8:37 AM): can you handle this amount? Debbie (8:37 AM): I thought you were the customer??? (Oops!) gillfinance1 (8:38 AM): I am the accounts officer of the company gillfinance1 (8:38 AM): not a customer Debbie (8:38 AM): who is this - what is your name? gillfinance1 (8:39 AM): William McGill Debbie (8:40 AM): okay - that's what I thought gillfinance1 (8:40 AM): I work with Dr Richard McCarty (got the name wrong too – Richmond in the emails) Debbie (8:40 AM): okay - that's why I was wondering gillfinance1 (8:41 AM): ok Debbie (8:43 AM): I can't do a $350,000 payment I don't think - I'll have to check gillfinance1 (8:45 AM): we can transfer in 2 bits Debbie (8:45 AM): are you in the United States? gillfinance1 (8:47 AM): am in turkey now (he really is…) Debbie (8:48 AM): I would have to ask my bank gillfinance1 (8:50 AM): ok Debbie (8:51 AM): what bank is the transfer coming from? Debbie (9:00 AM): hello? gillfinance1 (9:06 AM): sorry gillfinance1 (9:06 AM): i got dc gillfinance1 (9:06 AM): the bank its coming from is bank of america Debbie (9:07 AM): that's where the wire transfer from the customer is coming from? gillfinance1 (9:07 AM): yes gillfinance1 (9:07 AM): he has a bank of america account so he will just wire to you directly gillfinance1 (9:07 AM): but there is a problem (funny how he takes over the role as my employer instead of the customer who is supposed to send me the check) Debbie (9:07 AM): what’s that? gillfinance1 (9:08 AM): we need to clear our goods gillfinance1 (9:08 AM): and supply to the customer so he can make the payment Debbie (9:09 AM): what does that mean? gillfinance1 (9:09 AM): we need to send our shipment agents some money gillfinance1 (9:09 AM): from this deal we will give you 20% gillfinance1 (9:09 AM): of the total amount Debbie (9:10 AM): explain - I don't understand you gillfinance1 (9:10 AM): Ok gillfinance1 (9:10 AM): before the customer can send his payment gillfinance1 (9:10 AM): he needs to receive the goods gillfinance1 (9:11 AM): but we have not cleared the goods from our shipment agent Debbie (9:11 AM): yeah? Debbie (9:12 AM): so ship them the product - what's the big deal? gillfinance1 (9:13 AM): we need to pay the shipment agents some money gillfinance1 (9:13 AM): we already sent them five thousand dollars gillfinance1 (9:14 AM): and the need us to pay the balance today Debbie (9:14 AM): you don't have terms? who is your shipper? gillfinance1 (9:14 AM): they are in the united kingdom gillfinance1 (9:15 AM): McGarry Shipping Firm Debbie (9:15 AM): They don't give you terms? (He doesn’t know what this means…) gillfinance1 (9:15 AM): we pay for our goods before they are cleared gillfinance1 (9:15 AM): thats how we do it Debbie (9:16 AM): what is the product? gillfinance1 (9:16 AM): I need your help in this and you will benefit so much from this as well gillfinance1 (9:16 AM): we supplied electrical products to them gillfinance1 (9:16 AM): this is a personal deal I have gillfinance1 (9:16 AM): and I will like to do it with you gillfinance1 (9:17 AM): i dont know why my mind tells me to do it with you gillfinance1 (9:17 AM): i think you can be trusted Debbie (9:17 AM): I still don't see the problem? gillfinance1 (9:17 AM): the problem is that gillfinance1 (9:17 AM): i need some more money to clear up the goods today gillfinance1 (9:18 AM): i want you help gillfinance1 (9:18 AM): as soon as the first payment is transfered gillfinance1 (9:18 AM): you can take the money back gillfinance1 (9:18 AM): today gillfinance1 (9:18 AM): what I need is just some money Debbie (9:18 AM): You are a company right? gillfinance1 (9:19 AM): I am the accounts officer Debbie (9:19 AM): you are a company called Gills Finance right? gillfinance1 (9:19 AM): and this is my personal business which I have worked for a long time gillfinance1 (9:19 AM): Gills Finance is my private company Debbie (9:20 AM): you have a company called Gills Finance, and you don't have any money? (LOL) gillfinance1 (9:21 AM): this is a small company gillfinance1 (9:21 AM): I have paid five thousand dollars to the agents gillfinance1 (9:21 AM): if you cannot do the deal there is no problem gillfinance1 (9:21 AM): am only giving you a proposal Debbie (9:22 AM): What do you want from me? gillfinance1 (9:22 AM): I need your help gillfinance1 (9:22 AM): to complete this transaction today gillfinance1 (9:22 AM): but let me ask you gillfinance1 (9:22 AM): can i trust you with this money? Debbie (9:23 AM): I don't even know if I can transfer it to my account yet gillfinance1 (9:23 AM): I will be willing to share the proceeds of the money with you as I plan to set up a little business in the states gillfinance1 (9:23 AM): well if you cannot transfer it to your account gillfinance1 (9:23 AM): then there is a way we can get the money to you right? Debbie (9:24 AM): like how? gillfinance1 (9:25 AM): well first of all gillfinance1 (9:25 AM): can I trust you? gillfinance1 (9:26 AM): i have the feelings that you can be trusted Debbie (9:26 AM): what kind of question is that? (I act like I am insulted – watch him beg) gillfinance1 (9:26 AM): but I want to be sure Debbie (9:26 AM): are you asking me if I am a thief? gillfinance1 (9:26 AM): No Debbie gillfinance1 (9:26 AM): how can i say that gillfinance1 (9:27 AM): that is not what I meant gillfinance1 (9:27 AM): am sorry if I did not put it rightly Debbie (9:27 AM): then what did you mean? gillfinance1 (9:27 AM): i meant if we can do this together? Debbie (9:27 AM): explain what you meant about trusting me. Do you think I would run away with the money? gillfinance1 (9:28 AM): no gillfinance1 (9:28 AM): i know you wont gillfinance1 (9:28 AM): Debbie gillfinance1 (9:28 AM): am sorry Debbie (9:28 AM): then why did you ask if you could trust me? trust me with what? gillfinance1 (9:28 AM): with the funds (yep, he’s calling me a thief!) gillfinance1 (9:29 AM): its a lot of money ok i can trust you gillfinance1 (9:29 AM): lets do this gillfinance1 (9:29 AM): i need you to have confidence in me also Debbie (9:29 AM): that's what I thought you meant - obviously you were asking if I would steal it gillfinance1 (9:29 AM): can you give me a number to call you on right away gillfinance1 (9:30 AM): oh am sorry Debbie (9:30 AM): no - you can go fuck yourself - I am not a thief, jackass gillfinance1 (9:30 AM): dont be offended Debbie (9:30 AM): I have never been so insulted in my life (woe is me!) gillfinance1 (9:30 AM): its just a honest question gillfinance1 (9:31 AM): i have not insulted you gillfinance1 (9:31 AM): why you are you mad at me? gillfinance1 (9:31 AM): I am sorry gillfinance1 (9:31 AM): i beg you with my life gillfinance1 (9:31 AM): please forgive me Debbie (9:31 AM): you just asked if I was going to steal this money, fuckwad gillfinance1 (9:31 AM): no Debbie gillfinance1 (9:31 AM): you are getting me wrong gillfinance1 (9:31 AM): am sorry please gillfinance1 (9:32 AM): you have proved your honesty (how did I do that? By calling him a fuckwad?) gillfinance1 (9:32 AM): and I assure you gillfinance1 (9:32 AM): that you stand a chance of benefiting from me gillfinance1 (9:33 AM): ok Debbie (9:34 AM): what’s my benefit? Debbie (9:34 AM): being insulted by you? gillfinance1 (9:34 AM): no gillfinance1 (9:34 AM): am sorry Debbie gillfinance1 (9:34 AM): i did not insult you gillfinance1 (9:35 AM): just find a place in your heart to forgive me gillfinance1 (9:35 AM): and dont allow anger make us not to this Debbie (9:35 AM): You asked if you could trust me with the money - that is assuming that I would steal it, and it is an insult!!! gillfinance1 (9:35 AM): when the devil sees something good coming he looks for a way to make it stop gillfinance1 (9:35 AM): ok gillfinance1 (9:35 AM): i accept my fault gillfinance1 (9:35 AM): and i beg and ask for your mercy Debbie (9:37 AM): I still don't understand what you want from me gillfinance1 (9:37 AM): I want your help gillfinance1 (9:37 AM): in getting the balance money across to the shippers gillfinance1 (9:38 AM): so they can clear the goods and have it delivered today in other for the customer to make his payment today also Debbie (9:38 AM): You can't get a loan from your bank? gillfinance1 (9:38 AM): i already sent some money to them gillfinance1 (9:39 AM): this is my private business gillfinance1 (9:39 AM): i do not want to be monitored by the company I work with gillfinance1 (9:40 AM): I am sorry to have to tell you all this gillfinance1 (9:40 AM): I just want us to get this done together Debbie (9:44 AM): Why do you use the money from the check that was sent to me? gillfinance1 (9:45 AM): the check that was sent to you was sent from another customer gillfinance1 (9:46 AM): and I thought by now gillfinance1 (9:46 AM): you would have received it Debbie (9:46 AM): yes, I know - but it your money right? gillfinance1 (9:46 AM): its for the company gillfinance1 (9:46 AM): i am sure you dont understand me gillfinance1 (9:46 AM): this deal I am telling you now about gillfinance1 (9:46 AM): is my personal deal Debbie (9:46 AM): yeah, I guess I don't (I'm just being difficult…) gillfinance1 (9:47 AM): i looked through all our company representatives gillfinance1 (9:47 AM): and when i came across your name something stricked my heart gillfinance1 (9:47 AM): and i knew gillfinance1 (9:47 AM): you where the one i will work with on this gillfinance1 (9:47 AM): and offer 20% Debbie (9:48 AM): a personal deal from Gills Finance, your company, that is a Finance Company that has no money??? Debbie (9:48 AM): that's what you are saying right? gillfinance1 (9:48 AM): very funny (I thought so) Debbie (9:48 AM): You own a FINANCE COMPANY that has no money? Debbie (9:49 AM): I don't think you could call it a finance company then... gillfinance1 (9:49 AM): companies always needs shareholders to keep it going right? gillfinance1 (9:49 AM): i am only asking if you can invest on this with me gillfinance1 (9:50 AM): if you cannot then there is no problem Debbie (9:50 AM): what is the balance you owe on the shipping? gillfinance1 (9:50 AM): everything that is left is $1,372.00 Debbie (9:52 AM): lol - you want me to invest $1,372.00 into your FINANCE COMPANY because you don't have any money to pay this bill??? How much stock does $1372.00 buy in your company if I want to be a shareholder? gillfinance1 (9:52 AM): Debbie gillfinance1 (9:52 AM): dont worry Debbie (9:53 AM): listen to what you are saying... ( A Finance Company that begs strangers for money…) gillfinance1 (9:53 AM): you can forget about it gillfinance1 (9:53 AM): am sorry i had to tell you Debbie (9:53 AM): why are you sorry? gillfinance1 (9:53 AM): You think this is a joke? gillfinance1 (9:54 AM): Just forget it Debbie (9:55 AM): I don't think you are being entirely truthful with me gillfinance1 (9:55 AM): well gillfinance1 (9:55 AM): if you think so Debbie (9:55 AM): we could work together if you start being totally honest with me gillfinance1 (9:55 AM): then its only assumptions gillfinance1 (9:55 AM): i have never lied to you gillfinance1 (9:56 AM): I have told you the truth Debbie (9:56 AM): that is the truth then? You have a FINANCE COMPANY that can’t afford a $1372.00 bill? gillfinance1 (9:58 AM): companies go bankrupt dont they? gillfinance1 (9:58 AM): companies needs investors also gillfinance1 (9:58 AM): Debbie its okay gillfinance1 (9:59 AM): am sorry to have been so stupid to tell you about it (first truthful thing he said) Debbie (9:59 AM): So you want me to invest in a bankrupt company? gillfinance1 (9:59 AM): you do not understand me gillfinance1 (9:59 AM): can you just forget about it Debbie (10:00 AM): I guess, I don't understand gillfinance1 (10:00 AM): then lets just forget it gillfinance1 (10:00 AM): sorry I bottered you Debbie (10:01 AM): no, it wasn't a bother - don't apologize Debbie (10:01 AM): I am sorry your company is going under gillfinance1 (10:02 AM): thank you for your concern gillfinance1 (10:02 AM): with this deal I have gillfinance1 (10:02 AM): i will recover Debbie (10:04 AM): okay - is your money all tied up in the customer order? Is that what the problem is? gillfinance1 (10:05 AM): Debbie I cant explain gillfinance1 (10:05 AM): I will have to look for someone to help me out Debbie (10:06 AM): okay - don't be offended - I just didn't understand at first, but I would rather not invest in a bankrupt company. gillfinance1 (10:06 AM): ok gillfinance1 (10:06 AM): i did not say we where bankrupt gillfinance1 (10:07 AM): i made an instance gillfinance1 (10:07 AM): that a company can be bankrupt Debbie (10:09 AM): bankrupt means "you cannot pay your bills when they come due" - sounds like bankrupt to me. gillfinance1 (10:09 AM): ok Debbie (10:10 AM): it's tough owning a small business... gillfinance1 (10:11 AM): yes it is Debbie (10:11 AM): I had one years ago... gillfinance1 (10:11 AM): really Debbie (10:12 AM): went out of business - I had to sell off all the assets and took a loss on it gillfinance1 (10:12 AM): its painful Debbie (10:13 AM): Yeah, so I know the feeling Debbie (10:13 AM): that's why sometimes I think it's better to work for someone else... Debbie (10:13 AM): let them worry about all of that gillfinance1 (10:13 AM): thats why i work with Richard (do you mean Richmond?) Debbie (10:15 AM): doesn't he pay you? Why can't you pay the shipping balance from your paycheck? gillfinance1 (10:15 AM): Debbie I told you I have sent five thousand dollars Debbie (10:17 AM): right, but you'll get another paycheck sometime right? How often do you get paid? gillfinance1 (10:17 AM): I need my own business gillfinance1 (10:18 AM): Debbie this is why am doing this Debbie (10:18 AM): okay, didn't mean to stick my nose in your business - just trying to help gillfinance1 (10:18 AM): I understand Debbie (10:19 AM): so when is that check supposed to reach me? gillfinance1 (10:19 AM): well it is suppose to have reached you ever since Debbie (10:19 AM): It's been over two weeks, hasn't it? gillfinance1 (10:20 AM): yes gillfinance1 (10:20 AM): I am suprised gillfinance1 (10:21 AM): Debbie why dont you belive me? Debbie (10:22 AM): I was just wondering if it got lost in the mail... gillfinance1 (10:22 AM): maybe Debbie (10:23 AM): they didn't send it certified or registered did they? gillfinance1 (10:25 AM): it was just a regular mail Debbie (10:26 AM): wow, it could have gotten lost then. Debbie (10:26 AM): Will you contact the customer again - have them resend the check? gillfinance1 (10:26 AM): I can gillfinance1 (10:26 AM): But Debbie gillfinance1 (10:27 AM): first of all gillfinance1 (10:27 AM): let me tell you about myself gillfinance1 (10:27 AM): I am a man Debbie (10:27 AM): okay? (uh oh, a feel a new angle coming up – he’s sweet on Debbie I think) gillfinance1 (10:27 AM): who lost his family gillfinance1 (10:27 AM): long ago gillfinance1 (10:27 AM): my wife and daugther died in a motor accident gillfinance1 (10:27 AM): a long time ago gillfinance1 (10:27 AM): ever since gillfinance1 (10:27 AM): i have tried all I can gillfinance1 (10:28 AM): to help myself gillfinance1 (10:28 AM): Gills Finance Com you talk about gillfinance1 (10:28 AM): its a small scale company gillfinance1 (10:28 AM): and we are into consulting gillfinance1 (10:29 AM): i am just trying to be open and plain to you Debbie (10:29 AM): okay, but why are you telling me this? gillfinance1 (10:30 AM): Just to be open and true to you Debbie (10:31 AM): okay, I believe it, but what does this have to do with the customer sending a new check? (Debbie – business as always…) gillfinance1 (10:31 AM): nothing at all gillfinance1 (10:31 AM): just talking with you gillfinance1 (10:31 AM): normally gillfinance1 (10:31 AM): let me ask you gillfinance1 (10:32 AM): are you married? kids? Debbie (10:32 AM): not married, no kids (let’s see, should I be a lesbian?) gillfinance1 (10:32 AM): you see I will tell you my plans Debbie (10:32 AM): okay? gillfinance1 (10:32 AM): when i get that money gillfinance1 (10:33 AM): I want to come over to the states and start up a new business gillfinance1 (10:33 AM): have a partner that we can do things and be happy together Debbie (10:33 AM): okay - well, i wish you the best of luck in accomplishing that gillfinance1 (10:34 AM): thanks gillfinance1 (10:34 AM): why are you not married? Debbie (10:35 AM): no reason, really Debbie (10:36 AM): my career is more important right now... gillfinance1 (10:36 AM): wat do you do Debbie (10:38 AM): Executive Administrative Assistant for a Leasing firm in Ohio gillfinance1 (10:38 AM): Really thats great Debbie (10:38 AM): Yeah, I love my job gillfinance1 (10:39 AM): thats good and i like that Debbie (10:41 AM): thanks - it's fun - never a dull moment gillfinance1 (10:42 AM): thats good to know Debbie (10:43 AM): what kind of consulting do you do? gillfinance1 (10:44 AM): I used to be a financier consultant gillfinance1 (10:44 AM): i can send some of my pics gillfinance1 (10:44 AM): it seems you are using your phone gillfinance1 (10:45 AM): to chat Debbie (10:45 AM): no I'm not Debbie (10:45 AM): I'm on the computer at work Debbie (10:45 AM): why do you think I am on the phone? gillfinance1 (10:45 AM): cos I cant even share pictres gillfinance1 (10:45 AM): pictures Debbie (10:45 AM): I don't have YIM gillfinance1 (10:45 AM): ok Debbie (10:46 AM): I am chatting from my email account gillfinance1 (10:46 AM): oh okay gillfinance1 (10:46 AM): thats why gillfinance1 (10:46 AM): Do you have any pics of you Debbie (10:46 AM): you have to email them to me Debbie (10:46 AM): yeah - I'll send a couple... Debbie (10:46 AM): send yours gillfinance1 (10:46 AM): ok gillfinance1 (10:47 AM): you can start getting yours out gillfinance1 (10:47 AM): am not handsome anyway gillfinance1 (10:48 AM): whats your email gillfinance1 (10:48 AM): give it to me on here Debbie (10:49 AM): debbiedawson0404@yahoo.com or d.dawson@xxxxxxxxxxxxxx.com gillfinance1 (10:49 AM): I just sent mine Let’s take a break and take a look at this Gargoyle… 
First one looks like Chandler Bing… Anyways, back to the action… Debbie (10:50 AM): I got them gillfinance1 (10:50 AM): wow Debbie (10:51 AM): did you get mine? I sent 3 as well gillfinance1 (10:51 AM): Debbie i never knew you are this beautifull Debbie (10:51 AM): thanks gillfinance1 (10:51 AM): let me die in your hands Debbie (10:51 AM): what does that mean? gillfinance1 (10:51 AM): that means Debbie (10:51 AM): are you going to commit suicide? Please, no… gillfinance1 (10:52 AM): i will do anything to have someone like you gillfinance1 (10:52 AM): wow you pretty gillfinance1 (10:52 AM): How come you are single Debbie (10:53 AM): I am focusing on my career gillfinance1 (10:53 AM): thats good gillfinance1 (10:53 AM): very good gillfinance1 (10:53 AM): did you get my pics? Debbie (10:54 AM): yes, I got them - very nice - you look like a nice, normal person gillfinance1 (10:54 AM): Thanks gillfinance1 (10:54 AM): dont you think we match? Debbie (10:54 AM): no, not really...no offense gillfinance1 (10:55 AM): hahahaha gillfinance1 (10:55 AM): ok thats how you see it gillfinance1 (10:55 AM): you know there is something about your eyes Debbie (10:55 AM): no offense, but I only date black men (BAMMM!!!) gillfinance1 (10:56 AM): really gillfinance1 (10:56 AM): ok gillfinance1 (10:56 AM): thats not bad gillfinance1 (10:56 AM): its your choice Debbie (10:56 AM): thanks gillfinance1 (10:56 AM): yea gillfinance1 (10:56 AM): we can be best of friends gillfinance1 (10:56 AM): am a open person gillfinance1 (10:58 AM): what do you think? Debbie (10:58 AM): you mean like pen pails? gillfinance1 (10:58 AM): yea Debbie (10:58 AM): sorry - pen pals gillfinance1 (10:58 AM): we can get to know each other gillfinance1 (10:58 AM): who knows gillfinance1 (10:58 AM): you might change your mind someday gillfinance1 (10:59 AM): i really want to settle down D Debbie (10:59 AM): change my mind about what? Helping you? gillfinance1 (10:59 AM): no gillfinance1 (11:00 AM): about dating me Debbie (11:01 AM): you barely know me and you are in Turkey!!! Anyways, it would never happen - I am not attracted to white men, only black. I would never date a white man (LOL) gillfinance1 (11:01 AM): you think so? gillfinance1 (11:02 AM): I am in Turkey planning to relocate Debbie (11:03 AM): Either way, even if we did ever meet, I still would never date a white man gillfinance1 (11:03 AM): ok gillfinance1 (11:03 AM): its all good gillfinance1 (11:03 AM): like I said gillfinance1 (11:03 AM): its your choice Debbie (11:04 AM): I know it is - thanks gillfinance1 (11:04 AM): ok gillfinance1 (11:04 AM): its sad anyway but no problem D gillfinance1 (11:05 AM): you look like a very nice and gentle person Debbie (11:06 AM): thansk Debbie (11:06 AM): thanks Debbie (11:06 AM): lol Debbie (11:06 AM): typing too fast gillfinance1 (11:06 AM): i understand gillfinance1 (11:07 AM): so how is the weather in Ohio Debbie (11:07 AM): warm - 80's today gillfinance1 (11:08 AM): its hot here also gillfinance1 (11:08 AM): I really wish you can help me with this Debbie (11:09 AM): with what? Debbie (11:09 AM): the shipping thing? gillfinance1 (11:09 AM): i will owe you my life Debbie (11:10 AM): no thanks, I would rather not invest in a struggling company - I told you I already went through that with my own company gillfinance1 (11:10 AM): this has nothing to do with my company gillfinance1 (11:11 AM): do you really get the idea of this whole deal? Debbie (11:12 AM): you asked about investing in your company - don't you remember this? "A company has shareholders, etc., etc." gillfinance1 (11:13 AM): i asked if you can help me with clearing the goods so that the customer can wire you payment Debbie (11:14 AM): right - as an investor... Debbie (11:15 AM): I said I would rather not invest in a company that can't pay meager, itsy little shipping charges - no offense gillfinance1 (11:15 AM): Ok Debbie (11:17 AM): don't be mad, okay gillfinance1 (11:17 AM): no why gillfinance1 (11:18 AM): i cant force you Debbie (11:18 AM): okay, just making sure gillfinance1 (11:19 AM): Ok gillfinance1 (11:19 AM): our company has other options that they can make payments to you also Debbie (11:21 AM): the company that you work for? or Gills Finance? gillfinance1 (11:21 AM): the company i work for Debbie (11:23 AM): why would they make payment to me? Your customers are supposed to pay me, and then I forward the money to you right? I thought that how it worked? (notice that I conceded and now just accept that he is my employer instead of a customer) gillfinance1 (11:23 AM): yes gillfinance1 (11:23 AM): thats how it works Debbie (11:25 AM): so why would your company make payments to me? gillfinance1 (11:25 AM): not my company gillfinance1 (11:25 AM): customers who owe our company monies Debbie (11:26 AM): okay - but you just said "your company" here's what you wrote - our company has other options that they can make payments to you also Debbie (11:27 AM): maybe I misunderstood... gillfinance1 (11:27 AM): yea Debbie (11:27 AM): ok, sorry gillfinance1 (11:28 AM): so how is the office Debbie (11:29 AM): great - getting ready for lunch soon gillfinance1 (11:29 AM): ok gillfinance1 (11:29 AM): what are you going to have for lunch? Debbie (11:30 AM): don't know until I get to the restaurant and see the menu gillfinance1 (11:30 AM): ok gillfinance1 (11:31 AM): so is there anything more you will like to ask Debbie (11:32 AM): about what? Was just wondering when the check would get here... gillfinance1 (11:32 AM): I will have them resend it Debbie (11:33 AM): okay, thank you gillfinance1 (11:33 AM): Ok gillfinance1 (11:33 AM): I have to go now gillfinance1 (11:33 AM): to look for a way to clear the goods gillfinance1 (11:34 AM): It was nice to have talked with you Debbie (11:34 AM): okay, good luck gillfinance1 (11:34 AM): Pretty D Debbie (11:34 AM): bye gillfinance1 (11:34 AM): Bye I am sure this is not over yet. I wonder what angle he will try next. Posing as the heir to millions? |
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