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|Offer to buy my tv |
0 moneygram check national deposit payment service process business transfer report sent buy fund courier reference firstname.lastname@example.org email@example.com will ( 1z4106570199626633 ) ( remaining balance ) (mover fees) uk cash
|Details of Scam Report
Re: Fwd: Toshiba 56" HD TV
Thu, May 2, 2013 11:03 am
The payment will deliver to you this morning via UPS courier service with the tracking # ( 1Z4106570199626633 ). I already have you informed that the mover shipping funds was added to the check so I want you to proceed in getting the payment deposit/cash, deduct your money and am also offering you $50 for your kindness and run around expenses. Then the difference ( remaining balance ) can be forwarded back via Moneygram International Money Transfer which can be done at any walmart outlet around you. Kindly speed up the process today so that my mover can handle the pick-up soon and also I have other things they have to pick for me.
Details to wire the difference (mover fees) back to...
Receiver's Name: Ivan Gomez Address : 9725 charnock ave CITY : Los Angeles State : CA Zip Code : 90034
My mover is ready to come for the pick-up any moment from now, but whats holding them up is the funds. Keep me inform with the below details as soon as everything is been taken care...
Senders name and address Actual amount sent Reference number on the money gram receipt
NOTE: Deduct any moneygram transfer charges.
Thanks for your understanding and nice doing business with you.
This is the email today. A check is going to be delivered to me tomorrow by UPS. I\'m not acceptng it.It all startd out with \"Lets do this.\" you have another report with same messages.
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Follow Ups/Extra Information
|2013-09-15: Followup Information Added By Anonymous From|
|Details of Scam Report
Update: Please note that Anna Kravetz is not involved in this scam. Her UPS account information was stolen and used to send the check. This was duly reported to the Scottsdale Police Department.
|2013-05-09: Followup Information Added By Anonymous From|
|Details of Scam Report
Here is the original email:
The payment will get to you this morning via Ups courier service and the tracking number is (1Z4106570197657854) once you receive it, kindly have the check deposited and withdraw the money immediately and if you're unable to withdraw the money then your bank will tell you when to come the money later today or Tomorrow morning. So after getting the money, deduct the money for your item + extra $30 for your patience and which you're to find a nearest money gram outlet in your area and send the rest of the money via money gram money transfer to the mover's information below because the rest funds on the check is meant thier shipping freight and handlings and i hope i can trust yo with that ? Below is thier information once again:
Mover's Name: Ivan Gomez
Address : 9725 charnock ave
CITY : Los Angeles
State : CA
Zip Code : 90034
Note: there will be a transfer charges for the money gram which you're to deduct from the money you're sending to the mover and once its done kindly get back to me with the money gram information below as it appears on the money gram receipt :
Sender's Name & Address on the receipt Total amount sent after the money gram charges Reference Number ( 8 digits money gram reference number) Scan copy of the receipt if possible Best time for pick up & mapquest to your location.
I awaits your response soon
Package received from Anna Kravetz of Scottsdale AZ (company: AZ Most Eligible) - not sure if she is involved Texts received from (863) 797-4916 - out of Lakeland, FL Check received from Nationwide Insurance (Canton, OH), drawn on J.P. Morgan Chase (Dearborn, MI) for $1250 Reported to Nationwide, J.P. Morgan Chase, Big Sky Western Bank, FTC, FBI
Ask LOTS of questions about the "mover"...the company name, address, phone number, etc. (they wouldn't answer the questions, kept avoiding and finally gave me a bogus freight company name - "Los Angeles Freight Moving Company" - doesn't exist that I could find). Also, ask the "buyer" for the final total to be sent (I got an answer not even I the ballpark of the check amount).
If you are suspicious of the check, call your bank and ask them what to do. Call the bank it's drawn on to verify funds, call the account holder and verify the check actually came from them. Use the contact info for these companies that you've researched from a reliable source and cross check. Never hurts to be too careful. If they are legit, they will understand and be patient with you.