ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Sun Sep 22, 2019 4:27 pm



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 1 post ] 
Author Message
 Post subject: 446 J.J Dessalines
PostPosted: Fri Oct 31, 2008 12:16 pm 
Offline

Joined: Fri Oct 31, 2008 11:44 am
Posts: 1
446 J.J Dessalines
Port Au Prince
Hiati HT6112

I wonder if it even exist, there sure are a lot of people living there. You can add Hellen Kelly/Thomas and Daniel Bruce. Then there's the band manager for Oyewo Band Group, Oyewo Funsho A. at 34 Bath & Tywitt Avenue, Rosebank, Johannesburg, South Africa wire transfer of $3300 US with security Answer being Hellen & Daniel. The "band manager" called this morning after we contacted the supposed issuing company, so we already knew the chack was bad. The area code on the phone number was in Aruba. Since we caught it before we were actually "victims" the ploice wouldn't even take a report. They told me these scams are huge. I will still continue to do international business, but when my gut says something is wrong, I'll listen.

Some red flags in this case: No fax or credit cards to deal with contracts or deposits and we were supposedly dealing with an auditor for Coca-Cola? Grammar and use of English language not on par with claimed status. The check we received was for $3800, not the agreed upon $100 deposits. The quality of printing on the check was poor. There was a desperate push to get the money wired to the band. All of a sudden there was a sea of red flags. We got lucky, but I will be more careful from now on. I just deleted a email yesterday from a very inarticulate person from Africa wanting me to help them invest 5 million $, it screamed fraud but these people were a bit smoother.

Just be careful, friends


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 1 post ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 4 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document

 cron

Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group