Company Representative scams, Payment Processing scams and other Employment scams.
by coyoteugly Sun Oct 16, 2011 7:25 pm
I replied to this listing a few weeks ago. and he says hes a dr in london going to move his business here. and he just sent me a tracking number and instructions on what to do with the $1950.00. Please help me :(
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by Dotti Sun Oct 16, 2011 7:50 pm
The check (or money order) is fake.

Do not under any circumstances attempt to cash it. Attempting to cash it could get you arrested.

Just cut off all contact with him. We recommend simply ignoring him completely (though he may send threatening emails, and even fake emails supposedly from the FBI or other law enforcement), but if you absolutely don't feel you can do that, just tell him that you have contacted the authorities, you know the payment is fraudulent, and that any further attempts to contact you will be forwarded to law enforcement.

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