Scammer Information Details of Scam Report
Larry Moore sent an email word by word. Hello I'm interested, I hope it's in good condition, kindly send me an email at firstname.lastname@example.org. Larry Moore Thank you. 5-28-2013 1:53am. Hello how are you doing? Is check a fine form of payment, then after it clears your Bank i'll arrange for a mover to come over for the pick up? If you are OK with it, let me have your name and address to send the paymet to and a mobile number to contact you at. What is your final price? Larry.5-29-2013 4:07am. I have since receive the confirmation from my secretary and a certified check which i believe is easier and faster has been issued to your name and address as provided and would be delivered via FedEx, but to my greatest surprise the payment was issued out to the sum of $1800. instead of the actual cost of my purchase. She claimed that I requested for that amount to be issued out to you but am very sure I only made a request for just the cost of my purchase.This is a terrible mistake and I was just informed about this so please once the check is delivered please take it to your Bank and have it cashed. You will then deduct the cost of my purchase plus an extra $100. to offset the cost of your run around expenses.The rest of the fund should be sent to my mover via western union money transfer/money gram money transfer which is available in every Walmart or K-Mart store around you the same day so that my mover can make the trip over for the pick up at once. *I will need your response via email assuring me that I can trust you to handle this with utmost care and have the remaining fund returned appropriately as requested and will hope that your intentions remains noble though out the duratio of this transaction. 6-1-2013 7:23pm. Check will be delivered today, take it to your bank and depost it for cash afterwards send the balance to my mover via western union Money transfer or Money Gram Money Transfer, here is the name and address western union money transfer/money gram will be sent to Name: Ashley Antonio Rosario Ramos Address: 200 Carr Str Youngstown, ohio 44502. 6-7-2013 2:41pm. Now that you have the check take it to your bank and deposit it for cash afterwards send the balance to my mover via western union Money transfer or Money Gram Money Transfer, here is the name and address western union money transfer/ monoey gram will be sent to Name: Ashley Antonis Rosario Ramos Address: 200 Carr Str youngstown, ohio 44502. As soon as the money is sent, send me an email with the details so we can proceed. Below is the Proof of delivery.(This scammers send an tracking informaiton delivery to make sure I know it was delivered to my house).
I deposit the check my bank said for my security they closed my account to make sure this scammers do not take any money from my bank and there check was already closed. So I report to police and got a new account.
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