1. Scammer sends me money for the item via moneyorder from MoneyMart. Turns out these can be acquired with a fake check. So, they can buy them with a check, send me the order and bounce the check – never giving MoneyMart the money.
2. Pondscum scammer ‘accidentally’ sends me too much money then asks for me to cash it and send back the balance – removing my fair share and a little for my trouble.
My wife picked up on what was going on (I was going to deposit them, let it all clear my bank and then follow the steps). In the rush to move, I did not even really notice. But then we dug in and it became clear.
I could see how they can prey on people who are greedy (trying to take some of the money) or naive. Interesting experience. Of interest, there is a hotline to report this stuff – but they never returned our email or calls. I guess this is really common.
The thread is below .. enjoy …
hello
we saw the pictures and that is what i want for my kid brother , do you have more pictures to send and since when have you been using it
we are presently on pilgrimage to Jerusalem but that is no problem
as we will get the payment for it to you before friday this week so that you can besure we want it, we are relocating to quebec to resume to our new missionary posting so we will be leaving from here but we still have our belongings stored in a warehouse in ontario they will all be moved soon so we want it moved with our things to quebec,
$400 is a good price
we can have can have our associate send you the full payment via money order this week before friday if we can have the name and the address where the money will be sent to , thanks
,
God bless
robert & mary
hello
sorry for the delay,you will be getting the payment today via ups or tomorrow , so as soon as you get the payment take it to the bank and cash it ,when you cash the payment withdraw the cash from the bank and send the remaning money to the moving agent that will come for the pickup via MONEYGRAM, you will be given a reciept there,
Pls my associate contacted me that his seceretary sent more money than i told you that you will be getting she sent $2000 , she was suppose to send it to the warehouse where our things are stored and also for the shipper and the dog home but she sent all to you, the balance is for the shipper and the same shipper will be moving our stuffs as well to Quebec from the warehouse and do from the dog home , he will have to pay them there before he can move our things , pls deduct the money for the cabinet which is $400 and also deduct $100 for your gas to the moneygram’s outlet where you will be able to send the remaining money to the mover
Here is the infomation of the shipper
Name MR JOHN TURNER
Address..441 Hargrave Street ,
Winnipeg Manitoba ,Canada R3A 0X5
HERE ARE SOME MONEY GRAM LOCATION NEAR YOU WHERE YOU CAN SEND THE MONEY VIA MONEYGRAM TO THE SHIPPING AGENT.PLS TAKE THE CASH DOWN TO THIS LOCATION AND HAVE IT SENT BY MONEY GRAM, PLEASE DEDUCT THE MONEY FOR GAS AND OTHER CHARGES , NARDA kindly make sure the money is sent to the mover via moneygram
UNCLE BUCKS
27 DUNLOP ST W
BARRIE, ON L4N 1A1
Tel: (705) 737-0038
Services Available:
Send MoneyTransfer
CANADA POST OUTLET #131229
524 BAYFIELD ST
BARRIE, ON L4M 5A2
Tel: (705) 722-1163
Services Available:
Send MoneyTransfer
CANADA POST OUTLET #015814
320 BAYFIELD ST
BARRIE, ON L4M 3C1
Tel: (705) 726-8830
Services Available:
Send MoneyTransfer
CANADA POST OUTLET #265969
128 PENETANG ST
BARRIE, ON L4M 1V6
Tel: (705) 728-5407
Services Available:
Send MoneyTransfer
CANADA POST OUTLET #021083
279 YONGE ST
BARRIE, ON L4N 7T9
Tel: (705) 739-7063
Services Available:
Send MoneyTransfer
ETHNIC SHOPPING
69 DUNLOP ST W
BARRIE, ON L4N 1A5
Tel: (705) 792-6952
Services Available:
Send MoneyTransfer
Receive MoneyTransfer
Hours
we are really sorry for the mix up , kindly make sure the money is sent to him via moneygram because that is the only way they acept payment if one is not there to pay in person and don’t mail by post the money to him or any other services because he moves around and they have an account with moneygram.
when you get to the address above ask them that you want to wire the money by money gram money transfer,money gram money transfer is a eletronic money transfer when you give them the cash they will give you a reference number for that transfer , the reference number is what Mr TURNER will use to receive the money at any money gram location closer to him because he moves around alot. make sure the money is sent my moneygram ONLY today .
thanks