| [email protected] |
| fraud |
| 3rd of Aug, 2011 by ladyjane |
| They claim they want to use your pictures for an advertisement overseas and will pay you for the rights, however the checks are counterfeit. They also use third parties for the money handling. |
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| This company [email protected] has tried to scam me . They found my pic and said they wanted to buy the rights for a mcdonalds billboard. They sent me a check and asked me to cash it and send a portion to there agent. DONT DO THIS IF THEY CONTACT YOU.. I would have been out $3500 dollars, if i wasnt a legal blonde girl... |
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| I was not asked to provide any pic's... but through another person who claimed to be getting a large settlement from an deceased relative's estate was looking for someone that could be trusted to handle cash for them.. This cash was supposedly coming from the so called "Lawyer's" of the claimed estate. money was always sent to me by Western Union through a second person to me.. Another person whom i had never met. i then would be requested to hold this money until which time, i was asked to send it to the proposed benefactor Again by Western Union. ! This person who claimed to be the benefactor of a large estate settlement. then told me i would be reveiving a check from their "Lawyer".. and i was to cash it.. and send it a little bit at a time.. By Western Union. ! and that the check was to come from "Imperialmedia.billboard@ gmail.com" i had gotten several texts from imperial.. saying the "Check" would arrive very soon... Now, i havent told you yet... but i will now... All of the above.. perpetuated from "NIGERIA" !!! it's a dating scam.. and victims are used to help them launder money. ! The last time i sent money by Western Union to this person in Nigeria... (2100.00)... i never made it home before i got a cell call from Western Union's security office... They Explained to me, that Westen Union had been tracking my Transactions in sending money to this person in Nigeria.. Western Union security explained to me that thier service is being used to internationaly launder money in and out of Nigeria. ! And that African country has a huge problem with this. ! i was told by Western Union's Secuity office that what i was doing is VERY dangerous. !!! Beleive me.. These Nigerian scammers are found all over the internet Dating sites... And the whole game to them is to tug on your heart strings.. and to get you to trust them... and everytime they will claim to have a problem that needs your immediate help.! dont fall for it!... i was lucky... i never sent any personal money of my own to Nigeria.. But i was being used to launder their ill gotten cash.! DO NOT SEND ANY CASH to Nigeria... no matter what your told... These people use Western Union as the sole method of money laundering.. They also use "Moneygram"... !!! If you are doing any of this, STOP. ! and cease all online communication with these people. This is known as "The Nigerian Dating Scam"... and if that "Imperialmedia. billboard" check ever shows up at your mailbox.. I highly suggest You "Burn IT.!!! " or turn it over to authorities Do not handle any money for these scammers. ever! |
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