Scammer - [email protected]

*****

De : Alla Bux [mailto:[email protected]]
Envoyé : mercredi 9 janvier 2013 11:06
Objet : Order

Hi,


I will like to order to my store in Australia, do you accept CC.


Allan.

From Allan Bux [email protected]
To Michelle Banks


Hi Michelle

Below are the items I am interested in ordering from your store for now and I will want you to get back to me with the total cost plus the shipping cost to Australia


Stainless Steel Tea Pot V-nose qty 48 pieces


Stainless Steel Double Wall Regular Ice Bucket qty 24


Stainless Steel Cocktail Shaker M.G. Shape qty 24


Stainless Steel Double Wall Round FootBall Ice Bucket qty 24


Stainless Steel Double Wall Regular Ice Bucket Dotted qty 24

Stainless Steel Bar Set with tray qty 12

Thanks,
Allan.
Limax Store
2 / 45 Market St,
South Melbourne VIC 3205
Australia.

The thief will tell you that he wants to buy something from your website , and will offer to send a check , money order or ask you to debit a credit card (with stolen details) for much more money than you ask. He will tell you to send his agent the "extra money" by Western Union . The check or money order will be fake, even if your bank cashes the check or tells you that it "cleared"!!!! The bank will find out in a few days or weeks that the check is fake, and will make you pay all of the money back, even the money you sent to the Scammer. The bank might even have you arrested for cashing a bad check.

Thank you Mechelle for posting this information. He contacted us using the name Allan Bux, but the same email, address and the same company name. Thanks to you we avoided being sucked in by this scammer. You are much appreciated.

I too have been approached by this dude. I put many hours into this jewelry order to discover that he is a scammer. I have not sent any money nor have I spent any money as of yet. i went on Google to find his address in Melbourne, Australia and it doesn't exist. then I searched scams and found this forum. now how do I get out of it. should I call him a scammer out right or just ignore him. I want him to leave me alone now.

The easiest thing to do is just cut off contact.

Alternately, if he has already brought up western union, tell him that your company policy absolutely forbids use of WU or money gram for any purpose, so therefore the sale is off.