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Be aware of scam messages
Ad was Viewed
219 Times
Date Posted 09/10/2013
I received a  mail saying
"I am interested but i am currently out of town for my project and i'll be arriving soon , i am also working on my flight arrangement and securing my job so you can imagine how hectic it is for me right now .I am planning on staying as long as its available please tell me more about the apartment.. I want to secure the place upon my arrival.A check will be sent to cover the rent and my flight expenses in which you will deduct the rent and the balance will be remitted to my Travelers Agent as regards of my flight schedule to bearranged next week i am sure i can trust you and hope you understand?this is a way of helping me due to my hectic schedule.My phone number is 443 345-9783 since im out of town you cant reach me because of network coverage but i do receive text messages.."
"Here is the tracking number  9405501699320008118106 track at http://www.usps.com/ . Let me know when you receive the check .Take the check to your bank , deduct the rent and send the rest of the money to my Agent  via MONEY GRAM TRANSFER .It will complete my flight arrangement and ensure my arrival . Here are my agent's details you will send the remaining amount to via MONEY GRAM MONEY TRANSFER location.


FULL NAME - VINCENT HICKMAN
CITY - LAS VEGAS
STATE- NEVADA
ZIP CODE - 89102
 

As soon as you get the money sent,get back to me with the following details ASAP..

SENDERS FULL NAME
SENDERS FULL ADDRESS
REFERENCE NUMBER (8 DIGIT NUMBER FOUND ON THE RECEIPT GIVEN TO YOU AT MONEY GRAM)
AMOUNT SENT AFTER CHARGES"

Then they will send a check in your name with decent amount about $3500 and ask you to keep rent amount and send the remaining amount via money gram to the address.
When you deposit the check into bank next day it would show up in your account. And they will follow up with you and ask you send the money immediately  And later you come to know after 3 days that check was fake and bounced. 

Be aware of such scammers and do not trust them for whatever they say. They are very well trained and try best to make them believe.
Address
peoria
Phone Number
City Peoria
Amount Contact us



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