SCAMBarby David aka David M. Barby/Partner in crime is Barbara Jean Coffin Reports & Reviews (1)
Barby David aka David M. Barby/Partner in crime is Barbara Jean Coffin Contacts
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Scammer's website www.facebook.com
Scammer's address Barbara Coffin address is 5775 Pebble Acres Dr., High Ridge, MO 63049, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63026, USA
Total money lost $100
Type of a scam Government Grant
***: Hello
How are you doing?
Myself:
Hi, I am doing very well and yourself?
I see you have been doing a lot of traveling.
***:
Good to hear from you. I'm doing wonderfully great, have you been contact by NUF ?
Myself:
Who is NUF?
***:
Its the ( NEW UNITED FUNDING PROGRAM )...have you heard from them ?
Myself:
No never heard from them.
Was I supposed to be. I do not know the organization.
***:
It's a New money grant offer from the Financial domestic assistance agency to help people maintain the standard of living, I saw your name among the winners lists when the NUF agent brought cash to me and I wonder if you have got yours ?
I also told by my old friend that have received her winning money from them,she told me that she saw my name on winning lists when FedEx delivery team came to deliver her winning money,she told me to contact the claiming agent,i do so ,I got my winning money deliver to me sameday I contact the claiming agent
***
Really no sure did not
How do you contact them?
***:
I even thought you have been contacted already because i got $150,000 delivered to me when i applied for the grant and you don't have to pay it back.. you can also apply ,should I share you the claiming agent contact ?
Myself:
Please do that would be awesome, really could use the money right now.
***:
Here is the claiming agent contact;+18502704134 Agent Barby David ,message him that a friend tell you about the program,you want to claim your winning money before the program close
+18502704134
Myself:
Will do, did you have give them any money to get your money.
***:
They charge me for delivery fee and tax liability fee. I paid $950 before they brought my win money to me. I paid $950 for the delivery fee and text reduction certification upfront before i received my winning money. I pay to the agent through money gram. Its takes 7hours before i received my winning money after i made the payment.
Message the claiming agent now and let me know what is going on there ,I can tell you what to do next to get your winning money from them also
Myself:
Did you put the money in the bank? Sounds like a scam to me
***:
Immediately I got my winning money I paid all my bill then I save the rest to my bank account ,because I want to use the money to buy new house
Have you message the claiming agent ?
Myself:
No not yet and I don’t have $950.00 laying around to pay them up front
***:
Try to contact the claiming agent ,because the claiming agent also help me when I don't have my delivery payment complete
Have you message the claiming agent ?
Myself:
Well I will give a try after my daughter comes home. I have kids to watch and can’t conduct any business with them listening always interrupting
***:
Try to message the claiming agent now and let me know what is going on there now ,I can tell you what to do next to get your winning money from them also,because it once in life opportunity
Myself:
He just messaged me and that is an international number
***:
That is their claiming agent text number ,The number was made to receive message from all claiming on their lists so that they can be getting back to them quick
What is going on there now ?
Myself:
He is checking his list now
***:
Ok make sure you listen to the claiming agent and let me know what is going on there I can tell you what to do next
Myself:
ok will do
***:
Ok
Myself:
He sure wants a lot of personal information from me not sure I want to give it out have been scammed out of money before and this sounds like he wants to steal my personal information.
***:
Am %100 sure of the program I also told by my old friend that have received her winning money from them ,I also try my best to contact the claiming agent ,I got my winning money delivered to me also at my door step by FedEx delivery team they also ask me to sign on lists to confirm that have received mine
Myself:
At least he did not ask for my social security number
***:
Yes the claiming agent did not even ask me that ,make you do what the claiming agent ask you to do ,you can also get your winning money from them the claiming agent is a nice man he help me to make sure I got my winning money delivered to me
Myself:
Some Lady contacted me about a lottery on Facebook and wanted to give me the money and wanted the same information but she claims to be representing Facebook just two weeks ago
ok he is making me wait and its about time that my daughter will be calling me lol
***:
Ok
Myself:
got his email for $150,000
and the fee for $950.00
***:
Wow am so happy for you ,just make sure you are honest with the claiming agent ,so that he can also help you to make you get your winning money deliver to you also
Myself:
ok will do thanks for all your help
will let you know what happens about not having the delivery fee money
***:
Ok
Myself:
this is strange look at this:
Duplicate Results More than one shipment was found with this tracking number. Please select the correct shipment row. Tracking No.or Nickname Ship date Shipper city, state Status Delivery date Scheduled delivery date Recipient city, state Service *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** *** Pending Pending FedEx Express
***:
All number is the same ,maybe the delivery manager did mistake to double click
Let me know that is going on there
Myself:
I just did it came up the same thing
***:
Ok
Myself:
Have to check on the kids ok
***:
Ok
Myself:
I told him I did not have the money for the delivery fee before I went up to check on the kids and he has not gotten back to me.
***:
Ok
Have the claiming agent get back to you ?
?
Mayself:
Yes he just explain what the fee is all about
***:
Ok ,How much the claiming agent ask you to pay for the fee
Myself:
The $950.00 fee
***
Ok
How do you have with you,i can tell you what to do next because the claiming agent also help me with my delivery fee
How much do you have with you,i can tell you what to do next because the claiming agent also help me with my delivery fee
Myself:
Ok I just paid all my monthly bills and don’t get paid again until the the middle of the month so all I have is $100 for grocery’s for next week.
***:
Tell the claiming agent now and let me know what is going there
Myself:
I just did
***:
Ok
Myself:
He is talking to the delivery head manager
Unless you want to give me a loan since you already,got your money and I can pay you back when my money comes in.
***:
Ok he also told me that and he help me when I don't have my delivery fee complete
Myself:
Ok
I am poor as a church mouse lol
I am still waiting for him to respond
***:
Ok
Myself:
He wants $450.00 now and the delivery team will be at my doorstep within 7 hours after my payment has been confirmed
Which I do not have that at all
***:
Try to make your delivery fee ,you can also get your winning money from them also ,because the claiming agent is nice man he have help some people that I know
Myself:
There is no way I can come up with $450.00 right now it’s impossible and I cannot get credit any where
***:
Tell the claiming agent the amount you can comeup with try to get your winning money deliver from them it's once in life opportunity
Have you ask the claiming agent to show your winning money package to you
Myself:
No I did not he shows you this?
***:
Ask the claiming agent now to show your winning money package to you
Myself:
What is odd is he gives you a tracking number for FedEx and then he talks about UPS showing up at the door.
***:
They are using FedEx and UPS delivery team for their program
Have the claiming agent show your winning money package to you ?
Myself:
Ok he just showed me my winning package
***:
Ok
Myself:
Check your text message
***:
Ok
Have not see anything yet
Am here with you
Myself:
in text message not messenger
***:
What is going on there now .
?
Myself:
We are negotiating right now
***:
Ok
Let me know what is going on there now
Myself:
he is telling to get a $100.00 Itunes gift card
***:
Yes ,I also told to get iTunes gift card at Walmart store to confirm my payment I do so ,I get back to the claiming agent with the iTunes gift card to confirm my payment
Myself:
what do you do with the card how do you get it to him afterwards
***:
The claiming agent show me the sample of the iTunes gift card ,then I got that at Walmart ,the claiming agent tell open the back I do so ,I forward the card to him to confirm my payment
What is going on there now ?
Myself:
Do you mail it to him or hat
Hold reading in all caps what he is saying
***:
I send the pictures of the card to the claiming agent
Myself:
Ok give me a moment calling you on the phone
Sorry tried to call you did you change your number
***:
I have mouth pics problem with my old phone,and my new phone have screen touch problem have return it back to apple store they told me to come back next Friday for new phone,that is why am always online here
Myself:
Lol
That stinks
Well I going to get the card tomorrow and will get back to the claiming agent with the card information
***:
Ok,try your best to make the delivery fee and let me know what is going there tomorrow am always online here before I will get my new phone
Myself:
Did you ask for cash or check
***:
I got my winning money delivered to me cash at my door step
Myself:
I ask for cash too then you send the balance $850. By Western Union
After you get the money right
***:
I pay $650 then I balance $350 after I got my winning money delivered to me at my door step ,I pay FedEx delivery team immediately I get my winning money delivered to me at my door step
Myself:
Well he only ask for the $100 then I thought I would pay the balance when they deliver the money.
***:
Ok I tell you the claiming agent is a nice man ,he also help me with my payment
Myself:
Hold on a sec
ok i am back
i have one question none of this money is counterfeit money is it?
all he asked for was the $100.00 Walmart card and the balance paid when I get the money.
***:
Yes the claiming agent also tell me that ,then I got my winning money delivered to me at my door step sameday I paid my delivery fee
Myself:
Wow this is way to cool, Boy could I pay off all my bills and have a nice sum to help my Daughter and Son-in-Law and go see my Mother who just had a heart attack.
***:
Ok
Myself:
Not sure I would want to buy a house here property tax is just way too high here. I would pick the rest of the money in a safe deposit box so I would pay no taxes on any earnings.
meant put
***:
That's great idea
Myself;
I wonder if social security get notify of the winnings since I am on SSDI until I turn 66 or 65 not sure.
I am 64 now
ok, I will get back to you tomorrow and let you know what happens. I have to talk with my daughter for a moment.
***:
Ok
THU 8:39AM
***:
Good morning
What are you up to with the claiming agent ?
Myself:
Nothing yet got the kids they are eating breakfast then we are off to Walmart then I will get ahold of him as soon as I have the gift card. I will let know after that.
Good morning too
***:
Ok
THU 10:53AM
***:
Are you here
Myself:
Please tell me this is not a scam, I still waiting for him to get back to me.
***:
Am %100 sure is not a scam give your self rest of mind
What is going on there now ?
Have you get the iTunes gift card yet ?
Myself:
I sent him the copy of the cards had to buy two $50.00 cards and sent him copies of both and he had to confirm payment.
***:
Ok
Give you self rest of mind you will get your winning money deliver to you am %100 sure
Myself:
My payment has been confirmed and I am now waiting for him to hear back from the delivery manager to let me know when they are on the way. Soon
***:
Ok
Myself:
I am just very nervous, I was scammed out of $200.00 this year and it has been hard to catch up on my bills because of that scam which I took to the police.
***:
I also scam before ,I try my best to contact the claiming agent he give me my tracking number for my winning package and he also show my winning money package to me the claiming agent give rest of mind ,am so glad immediately I got my winning money delivered to me at my door step
Myself:
only you know this my family does not know they would kill me or lecture me on it.
***:
I understand you ,I also keep my winning money screct with me because that is what the claiming agent told me because of double claiming and safety of delivery team
Myself:
well I not telling my family either about this or the other scam. Are you kidding it would be hell to pay around this household. They would report me for taken money I did not deserve because they are big Trump supporters and they feel like no one should get free money. LOL
***:
I understand you , believe me am %100 sure you will get your winning money deliver to you
Myself:
He is contacting me now
***:
Ok let me know what is going on there
Myself:
I will waiting for him to get back to me.
***:
Ok
Myself:
brb still waiting
Myself:
Ok the delivery team is on the way and he will let me know when they arrive in my state
Did they do that to you too
***:
Yes the claiming agent update me immediately the delivery team arrived to my state ,for me to get ready to receive my winning money from them am so glad when FedEx delivery team arrived they also ask me to sign on winning lists to know that am the right person they deliver to
Myself:
Ok great I will let you know when they arrive with the money and thank you for telling me this
***:
You welcome ,am here with you
Myself:
He said it would take about 4 hours for them to get to my state because they are delivering other winners.
***:
Ok
Myself;
I will keep you updated I still have kids at home so I have to go check on them to make sure they stay out of trouble
***;
Ok
THU 12:35PM
Myself:
Now they will not deliver the money until I pay the $750.00 up front I don’t have it and now I am out of $100.00 that I just paid them that was not what we agreed upon.
***:
It not the claiming agent fort ,just try to clam the claiming agent so that he can know how to help you talk to delivery head office manager
Myself:
It’s on the same message and phone number.
***:
Yes,the claiming agent always forward your information to delivery head office manager
Try to clam the claiming agent he can help you too
Myself:
Ok let me try that
***:
Ok
Let me know what is going on there ok
Myself:
I just sent him a message
***:
Ok
What is going on there now ?
Myself:
He still insisting that I have to come up with the balance up front. I am so upset now you have no idea
***:
Try to comeup with any amount so that the claiming agent can know how to help you
Myself:
Now
*** I have no more to,give to him
***:
Try to get your winning money from them it once in life opportunity
Myself:
That was the last of my money until next month and I only did it because you said it was not scam I believed in you now he wants to know when I can come up with the balance and I don’t make that much money to give him even when I get paid.
***:
I know ,just try to get your winning money from them ,I believe the claiming agent he will help you to make sure you get your winning money deliver to you also because his very nice man ,trust him and be honest with him ,he will help you immediately you make your payment am %100 sure by God grace
Myself:
How am going to do that he claims it’s not his fault but they want $750.00 more which I don’t have.
***:
It not the claiming agent fault because the mistake is from delivery head office ,I also know some of my old friend that have the same issue ,he told me that immediately he completed his payment ,he got his Winning money delivered to him
Myself:
That’s great with what I make and the bill come directly out of my check the same day I have 100.00 left over it would take me 7 months or more depending on how many weeks between paycheck. Only thing is if you could loan me the money and I pay you back as soon as I get the winnings by God’s grace.
Myself:
Meant bills
***:
I can only help you with $50 because have plane my winning money,i want to do new business also that is why I save it to bank because I don't want to touch it for now
Myself:
I know you have plans for your money but still $50.00 would not be enough and it would still be 7 to 8 months to pay that balance for me. If you loan me the money I could have my winning very soon and you would be the first person I would pay. It would only be a couple of days. I could drive to your house tomorrow then send them the money and I could repay you as soon as they deliver the winning and I would drive back and pay you back the same day.
***:
Okay
Myself:
Thank you I need your address so I can get there
I am free tomorrow all day
***:
Am not around now am with my friend that we want to start new business together ,she introduce me to new business ,I will help you pay the claiming agent the $50 that I have with me right now then I will message you here when I do that
Myself;
I don’t understand
***:
Am not around for now ,that is why am always online here with you
I will give you call when am around
Myself:
I can’t leave the house today but tomorrow I can now he wants $650.00 if you could loan me that much then I will pay you right back as soon as I get the winnings I promise you.
Okay
***:
That is the only amount,tell the claiming agent to help you I believe he will
Myself:
I ask letting him think about it
Call me when you can
***:
Ok
8:29AM
***
Well he never got back to me when I asked him for my $100.00 back. Since you approached me and telling me about this. You never called me back and your script seems a lot like his and I think you are part of this scam. Well I found your address and I am going to the authorities both in Florida and here. You have changed your story too often and I think that they could come after you and I believe you know Barby David or is it David M Barby. How could anyone with any conscious do something like this. I have never done a thing to you. All I want is my $100.00 back and I won't go to the authorities and you can tell him that. I have copied conversations yours and his. I will file a police report and give them all the information I have gather up to now. Going to borrow money so I can also get complete background checks on both of you.
That is my story and how I got scammed out of $100.00 I am so tired of scammers. *** *** *** *** ** *** conversation was pretty much like hers. I do believe they were working together to scam poeple out of money on social media.