Scam Tip Report #11695 - Want to do Business Partnership With You
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2013-08-22 20:21:31
Business Venture Scam
1 |  +1 Want to do Business Partnership With You The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted lies that she took monies from him which he sent for business deal. Since that time he has continued to post lies all over the internet and other trading sites such as linkedin to destroy this companies name.He made up different emails and websites and approached our business about purchasing the same product which he ordered. Not knowing it, Miss Meshela sent 2 Wire Transfers to Western union and this same company Maxwell who used a different name one being Kingtopstore after picking up the Money then disappeared. Now he is saying she scammed him and this is a lie.
Beware of companies who use false names and pretend they are in other countires. Then place an order from you and then they get a other supplier to offer you the same goods so that they can steal the monies they sent o you.
They will pretend they want to be your partner or hire you in order to scam you. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-08-30 16:47:31 |
|
Dearest,
I am Mr. Mark Herbert, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email.
Regards.
Mr. Mark Herbert
Scam EmailJunk Emails received, via live.ca Email box.
