Scam I almost got cought up in

Started by 78man, December 04, 2012, 07:25:50 PM

Previous topic - Next topic

78man

Was supose to recieve it as $250.

Hello  ,

How are you doing? I want you to understand that the deal is on,my
secretary as posted the payment promptly,but there was a little
problem which I guess we can handle with care while she just notified
me that the  payment as been sent out to you,but instead of the actual
amount she made out the check for $2500, She claimed that was what I
requested for but she didn't get me right.

The payment has already been posted before I was informed, I wouldn't
want this to delay the sale as I have just rectified it with my Bank.
All you have to do once you have the payment is to take it to your
Bank,have it cashed and deduct the money for your good plus an
additional $50 for the stress,I have put you through during the course
of this transaction as well as for your running around.

The excess fund on the payment will then be wired to my mover via
Western Union that same day so that he can come for pick up as I
already plan on using the excess on the payment to offset the cost of
the  various shipments they have undertaken on my behalf. Do let me
know if I can count on you to send the excess to my mover and I'm
sorry for any inconvenience this might have caused you.

Thanks


Jakes Brush Removal


78man

#1
And then send it here.

Good Morning ,


Thanks for the trustworthiness and patience, According to the Tracking Number  J2337486134, The check will be delivered to your address by UPS today,. Once you have the check, do take it to your bank and have it deposited into your account, then withdraw the Mover's Fund and have it sent in cash to my Mover through Money Gram Money Transfer in a nearest Wal-Mart around you.


The Mover is due in your location as soon as the money is received.


Below is my mover information to send the funds via Money Gram Money Transfer  ..


Name     :         BAKI  AJOSE  


Address :          267 E Victoria Circle, North Aurora, IL 60542


My mover is ready for the pick up and has informed me that the only thing holding up is  the fees, Once you send the funds, pick up will be scheduled immediately, I will also like to know your schedule for the week so that my mover can know the best time to meet you for pick up.


Afterward i will require the following info from you.......


1. The name and address of the sender as written on the money gram form.
2. The amount sent. (After deducting the transfer Charges).
3. Instruct the Money Gram agent to make the funds available in 10 Minutes
4. The Money Gram Reference number that is the 8 digits number on the Money Gram receipt.


You are to pay off the Money Gram charges from the funds you are sending to my mover and don't forget to send me the map quest to your location for easy passage to the mover.


I will be staying close to my computer waiting for your response,


Jack


Jakes Brush Removal


78man

#2
My bank will not cash it becosue they believe that it is fraugulent. They told me that someone is sending these checks out and have you sent the money to the suposable movers and it is actually them. Then you get sutck paying the hole thing back.
Jakes Brush Removal


78man

the check is from Citizen Bank
Address:
603 stanwix street pittsburgh, PA 15222

left hand forner has this address:
IFC Incorporated, L. L. C.
P.O. Box 7777-W510501 Philidelphia, PA 19175-0501
Jakes Brush Removal


catwomen

We did the run around with this.  Be careful!!!!

dsJeep

I don't trust any of that crap, had someone send me a check a few years ago like this, I just burned it.

J.C.

Show up at the address. I bet they would be surprised!

Bigdaddy

x2 if it sounds to good to be true, it prolly is
Quote from: marshall on December 04, 2012, 09:43:56 PM
sounds like you fell for it, but your bank didnt.
Free your mind...and your ass will follow!

NEVER ARGUE WITH AN IDIOT, THEY'LL BRING YOU DOWN TO THEIR LEVEL AND BEAT YOU WITH EXPERIENCE!!

Bryank

big warning on craigslist to not do that! there have been people getting ripped off for a couple years on that
She said the sound of that truck just turns her on

7387chevynut

And what excactly were they sending this money to you for??


Just by reading the 1st paragraph you can tell the whole thing is a GD fraud............
chevvv

Mudduck

Been played that game before i took the check and explained the bank mgr and he made few calls right on the spot and told me it was a fraud
Mudduck
97 gmc awd astro van                  Part getter
03 gmc duramax crewcab.            Tow rig
2010 dodge caravan.                    Wife rig
86 century ski boat on 63" tractor  Mud rig

==hstrap

Mudduck

Any deals thru western union or money gram 99 percent of the time its a fraud
Mudduck
97 gmc awd astro van                  Part getter
03 gmc duramax crewcab.            Tow rig
2010 dodge caravan.                    Wife rig
86 century ski boat on 63" tractor  Mud rig

==hstrap

BC775

thats why you do cash only. i sold a lawn mower one time met the lady face to face, she gave me a check for the mower went to go cash it. The lady didnt exsist, fake name, fake address, fake phone number, but a real bank. Never take a check after that,

Bryank

Baki Ajose! lmao what were you selling a camel! lol  :P ;D ==jk
She said the sound of that truck just turns her on

7387chevynut

Quote from: Bryank on December 05, 2012, 09:08:08 PM
Baki Ajose! lmao what were you selling a camel! lol  :P ;D ==jk


Kamel Kabobs man!!!! lastest rage on the grille!!!
chevvv

compto43

if you cant pronouce the name dont trust it haha

domedirty2

I almost got caught up in a simmilar deal on craigslist. Wanted $300 for some wheels he wanted to send check for $1150.  We text back n forth all day n I got suspicious , finnaly said CASH ONLY PICK UP ONLY !!!! Never heard back from him

MR NASTY

The only way I'd take a check is it we went to the bank and cashed it together.  You should have known better but if not I have a bridge in Brooklyn for sale cheap!
chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal chevgal

78man

lol


We didnt do it.

We sold them to someone else for $225.
Jakes Brush Removal


Powered by EzPortal