| DR. JOHN KELLY,ROBERT KEWELL, MR LEWIS SCAM |
| THESE PEOPLE SEND FORGED (FAKE) CHECKS OVER THE AMOUNTS OWED AND TRY TO GET YOU TO CASH THEM |
| 3rd of Aug, 2011 by racemiami |
PLEASE DON'T FALL FOR THIS SCAM!!ALSO HEARD OF ONE WHERE THEY HIRED A LAWYER AND GOT HER BANKING INFO! NEVER GIVE ANY INFO OUT!!!
THERE ARE SEVERAL SCAMMERS OUT THERE THAT TRY TO PAY FOR SERVICES WITH BAD CHECKS OR MONEY ORDERS, THEY ASK YOU TO CASH THEM AND SEND BACK THE BALANCE TO THEM.
THESE ARE FALSIFIED CHECKS....WHEN YOU CASH THEM YOU ARE RESPONSIBLE FOR THE MONEY THAT IS GIVEN TO YOU. THERE IS ALWAYS A LAG TIME BEFORE THEY ARE LABELED FALSE....NEVER EVER CASH THOSE CHECKS.
REPORT THESE ONGOINGS TO THE FEDERAL TRADE COMMISION.
THE SCAM THEY TRIED ON ME WAS THEY SCHEDULED A VACATION RENTAL AND STATED IT WAS THEIR HONEYMOON, THEIR ANNIVERSARY, THEIR WEDDING.....THEN SAID THEIR WIFES COMPANY WAS PAYING FOR VERYTHING..
I GOT A FED EX CHECK FROM A COMPANY CALLED EMORY GENETICS. IT IS SUPPOSEDLY ISSUED FROM WACHOVIA--WELL THE TRADE COMMISION SAID TO DESTROY IT.
HERE IS A COPY OF THE LETTER FROM THAT DR. KELLY......
From: john kelly <[email protected]>
Date: Wednesday, August 3, 2011, 6:41 AM
Hello,
Thanks for your being patience with us for the booking of the unit
for our honeymoon. Here is the FedEx tracking# of the payment
496107773580. However, there are some excess on the check, our feeding
and travelling expenses was included in the check for the booking.
This was suppose to come in a different check and not in the one for
the booking. But since it has been sent. I will like you to go ahead
and deduct your money for the deposit of the unit and wire the rest
funds to our travelling agent in the state through Western Union
Transfer to proccess our flight documents for our trip.
Here Is The Travelling Agent Information For The Western Union :
David James Cain
1454 KNOLL RIDGE DR.
MELBOURNE, FL 32940
As soon as you get the funds wire to the travelling agent you need to
get back to me with the Western Union informations used in sending the
money so that i will get back to you with our further arrangement and
time we are arriving to the unit address.
Get back to me with the following Western Union info as soon as you
are done with the Western Union...
The Full Sender's Name And Address.
The Western Union MTCN #
And The Actual Amount Sent After The Western Union Fee is deducted.
Thanks for your time and get back to us as soon as possible so that we
can let you know our further plans for our nice trip ahead.
Dr. John Kelly.
--
Good day. Kindly check if we can use 7 nights at your place (3rd-10th
of September).Me and my wife only, We are coming for our honeymoon. We
dont smoke and drink neither do we have pets.Waiting for your quick
response.
Dr. John.
HERE IS ANOTHER LETTER RESPONDING TO MY AD...
From: Robert Kewell <[email protected]>
Subject: Re: vacation rentals
Date: Monday, July 25, 2011, 12:27 AM
Thanks for your prompt response. I have discussed this with my Wife
and we have agreed to use your place. My Wife employers in United
State will be the one responsible for all our vacation expenses as a
wedding gift and they have promised to send you a certified check as
soon as you have penned these dates down for Us .
I Request for this Information To Send Out The
Payment To You :
The total booking fee 20th September to 27 September :
name to be on the check:
Address :
City,
State,
Postal Zip Code:
Phone#:
Waiting To Read From You .
Below Is My Name and address and phone number incase it may be needed :
Name : Mr Robert
Address: Ryhall Rd, Stamford,
PE9 1UA United Kingdom
Robert
On Sun, Jul 24, 2011 at 11:54 PM, rose escobar <[email protected]> wrote:
HELLO;
WE WOULD LOVE TO HEAR FROM YOU SO PLEASE CALL US TO DISCUSS THE AVAILABILITY.
SINCERELY,
ROSE
--- On Sun, 7/24/11, Robert <[email protected]> wrote:
From: Robert <[email protected]>
Subject: vacation rentals
To: [email protected]
Date: Sunday, July 24, 2011, 4:35 AM
Hello, How are you today? We are checking to see what date is available in September or
November at your place, you posted on the web Craigslist . I will be
very grateful if you can email me with the availability and cost.Me
and my wife are coming for our honey moon before the date of our
wedding and we decided to use some days away from house. We are only
two.I will love to spend my honey moon in a new environment. We don't
smoke neither do we have pets nor drink.Waiting to read from you.
Thanks
Robert
HERE IS A 3RD LETTER:
From: goodluck peace <[email protected]>
Subject: RE: $50 / 1br - FABULOUS, AFFORDABLE SEPT 4TH-11TH
Date: Sunday, July 24, 2011, 8:13 AM
Hi,
Thanks for getting back to me, sorry for the lately response. I'm really interested in it and am also okay with the price. . I'll be coming with my wife from UK, our trip will be sponsored by my wife employers in the states and payment will be done by US cashier or certified check and it will be delivered to you via UPS or FEDEX. So i'll need you to provide me your mailing information so that the check can be issued out to you ASAP...
INFORMATION TO FACILITATE THE MAILING OF THE CHECK.
1.Full name which you want to appear on the check:
2.Address (not P.O Box):
3.City:
4.State:
5. Zip Code:
6: Cell number:
7. Total Amount:
So that i can inform them asap to send you the payment.If you have any agreement form to fill out, we will do that on our arrival to your house because i don't want to fill any form online so that my physical signature will appear, but you can send it for my review and i will get it filled physically on our arrival.
HERE IS OUR MAILING INFORMATION BELLOW:
Mr and Mrs Lewis.
75 Chassen Rd,
Urmston, Manchester, M41 9DZ UK. |
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Hello,
Kindly check if we can use 7nights(Aug 20th thru 27th) at
your place. I want you to email me the availability and cost. We are
2, My Wife and I. We are coming for our honeymoon, we dont smoke and
we dont drink neither do we have pets. I await your swift response.
GET BACK TO ME SOON...
Thanks for getting back to me, sorry for the late
response. I'm really interested in it. We will be booking (Aug 20th to
Aug 27th). I'll be coming with my husband from UK Manchester, our
trip will be sponsored by my husband employers in the states and
payment will be done by US cashier or certified check and it will be
delivered to you via UPS or FEDEX courier service. So i'll need you to
provide me your mailing information so that the check can be issued
out to you ASAP...
Johnson James.
75 Chassen Rd,
Urmston, Manchester, M41 9DZ UK
(I received the above from [email protected] from craigslist ad. Thanks to the information above, I KNEW IT WAS A SCAM) Many thanks to the people that share this kind of information! |
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From: Robert Kewell <[email protected]>
Hello My name Is Robert, i will love to make an instant purchase have seen the picture and am okey with it the price, please do withdraw the advert from the site.I don't mind adding an extra 50 dollars for you to take the advert down from the site so that i can be rest assured that am in hand of the item, I really appreciate i, i will be making payment via Money Order or cashier check Please email me with details to send payment to you asap
Your name to be on the money order
full address to send the payment too
Phone number
. Kindly get back to me with your details and your last asking price so, we can proceed
with the payment and after the payment has been receive and clear in your
account.i will get a mover to come down and pick... I will be looking
forward hearing back from you.. Greetings
Robert
Thank you guys!!! Saved us from being scammed!!! |
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I got the exact same email as above poster! Thank you so much for the scam warning!! This was my email from Robert Kewell:
From: "Robert Kewell" <[email protected]>
Hello My name Is Robert, i will love to make an instant purchase have seen the picture and am okey with it the price, please do withdraw the advert from the site.I don't mind adding an extra 50 dollars for you to take the advert down from the site so that i can be rest assured that am in hand of the item, I really appreciate i, i will be making payment via Money Order or cashier check Please email me with details to send payment to you asap
Your name to be on the money order
full address to send the payment too
Phone number
. Kindly get back to me with your details and your last asking price so, we can proceed
with the payment and after the payment has been receive and clear in your
account.i will get a mover to come down and pick... I will be looking
forward hearing back from you.. Greetings
Robert |
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I received the following letter (using the same address and ph#) from Pamela Badmus, Mr and Mrs Ethic, Pamela Kunle, and others. The letter is the same in every detail except for the name and the dates of stay in Barbados. Down below the initial letter you'll see the follow-up e-mail they sent about where to Western Union the extra funds
I played along and let them send the check. It was written on an account at Commerce Bank in Lenexa, KS, on the supposed account of a company called ATHCO. We are contacting Commerce Bank and Athco to alert them as well as the Dept of Commerce, USPS mail fraud, and FBI. Of course, Commerce Bank and Athco won't be left holding the bag - I will, if I deposit the fraudulent check.
Hello,
Thanks for getting back to me, sorry for the late response. I'm really interested in it. We will be booking (July 7th to 14th ). I'll be coming with my husband from UK, our trip will be sponsored by my husband employers in the states and payment will be done by US cashier or certified check and it will be delivered to you via UPS or USPS courier service. So i'll need you to provide me your mailing information so that the check can be issued out to you ASAP...
INFORMATION TO FACILITATE THE MAILING OF THE CHECK.
1.Full name which you want to appear on the check:
2.Address (not P.O Box):
3.City:
4.State:
5. Zip Code:
6: Cell number:
7. Total Amount:
So that i can inform them asap to send you the payment.If you have any agreement form to fill out, we will do that on our arrival to your house because i don't want to fill any form online so that my physical signature will appear, but you can send it for my review and i will get it filled physically on our arrival.
HERE IS OUR MAILING INFORMATION BELLOW:
Mr and Mrs P.Badmus
75 Chas sen Rd,
Urmston, Manchester, M41 9DZ UK.
+447035959412
Thanks and God Bless.
Best Regard's...
When I wrote "Pamela Badmus" that the check had indeed arrived, I rec'd the following. When I Googled "Lawrence Gamble" I discovered the exact same fraud being conducted on Craigslist.
Good day
How are you today? . I will like you to get things done today so that the Travel agent can get our ticket booked asap..Deduct the transfer charges from the money you are sending to the travel agent...
Here is the travel agent info again.
Name...Lawrence Gamble
Address...608 Des Plaines Ave
City...Forest Park
State...IL
Zip Code...60130
I will wait to read back from you soon
Once you have the money sent to the travel agent, you will need to get back to me with the following details...
A..Senders Name ... The Name you filled on the form as the money sender
B..Senders Address... The Address you filled on the form as the money sender.
C..Total Money Sent...Money sent after deducting the service charges
D..Money Transfer Control Number ( MTCN )10 digits number that is written on your form for the receiver to receive funds.
E... Western Union Charges.
The travel agent will contact you as soon as they have the funds.Thank you very Much
I will be waiting to read from you today.
NB...
Transfer fee should be deducted from the money you are sending to the travel Agent ..
God Bless You
Pamela |
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