Scam Tip Report #11777 - Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4
| Scam Reporter | Scam Tips Received
|
|---|
| Marshall
State College, PA, United States
2013-08-28 00:46:27
Classified Ads Scam
1 |  +5 Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4 I posted an ad for a vacation rental on Craigslist. Received a reply from \"Dr. Sandy Powell\"
I am interested, I will be coming on this vacation with my Husband from Canada,our trip will be sponsored by wife financial in united state having contract with them and payment will be done by US certified check.please let me have the following information so that the check can be sent to you. Name which you want to appear on the check: Address (not P.O Box): City State: Zip code Tel Total Amount Hope to hear from you soon.
Dr Sandy Powell 200 Elizabeth St Toronto, ON M5G 2C4
Thanks i have discuss with my Husband we all agree to the date Sept 10 to 17 available in your place i will be happy if you can reserve its for us.
Thanks for getting back to me, i\'ll like you you get the check deposited at your bank and withdraw the remaining balance after deduction of your charges to send the Traveling agent funds today.
As soon as you have the check with you, i\'ll like you deposit the check at your bank, to have the money, deduct your charges as we agreed and send the rest balance to the Traveling agent through money gram l\'ll like you to make it happen today or, so that they can have the money on time to start booking up us to your location.
Received my check, it was mailed thru Fed Ex thru the uspo, shipped thru
Of course, the check is a fraud. No such name or account as per bank. They get a few calls a week. Whole thing is a fraud. I hope they show up to get arrested. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-06-15 02:50:52 |
|
Thanks for your response, my name is Dr Janet Grant from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Simbi, she is 5 yrs. old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks. She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be driving her down to your
place go and come. Get back to me with the total cost, it is my
financier in the united state that will sponsor me and responsible for
the payment, so I want you to get all information to be use to have
the payment, so that I can forward it to my financier in the state to
send you the check, you will be paid with Us dollar certified check.
Please get back to me with the amount and I will be glad to update you
and make the payment in advance to show you how serious I am, because
I want everything to be done before I will get back to the states.
Kindly get back to me with the below information so that the check
will be made out to you immediately.
Full name to be on the check :-
Street address (not P.O Box): -
City:-
State:-
Zip code:-
Total charges:-
Mobile number for easier communication:
I will await for the information from you as soon as possible. Remember she
is all i have and i really want a conducive and pleasant atmosphere
for her.
Dr Janet Grant
200 Elizabeth St
Toronto, ON M5G 2C4
Scam EmailSame one here, different name. Email did not match name of sender and broken English a tip off.
| Anonymous () Added the following extra information on :2014-02-01 01:34:08 |
|
Hello,
Thanks for your response, my name is Dr Megan Clark from Canada
(Toronto) I'm moving to your area for 4 weeks contract with Environmental
Protection Agency ( EPA) in united states. My daughter name is (Wendy,
she is 5 yrs old) i want you to
help me Care for her from 9am to 4pm from Monday to Friday for 4
weeks.She is very nice gentle attractive .You do not have to worry about
transportation, I have negotiate with a cab Driver that will be driving
her down to your place go and come. Get back to me with the total cost,
it is my financier in the united state that will sponsor me and
responsible for the payment, so i want you to get all information to be
use to have
the payment, so that i can forward it to my financier in the state to
send you the check, you will be paid with Us dollar certified
check.Please get back to me with the amount and i will be glad to update
you and make the payment in advance to show you how serious i am,
because i want everything to be done before i will get back to the
states.Kindly get back to me with the below information so that the check
will be made out to you immediately.
Full name to be on the check :-
Street address (not P.O Box): -
City:-
State:-
Zip code:-
Total charges:-
Mobile number for easier communication:
I will await for the information from you as soon as possible. Remember
she
is all i have and i really want a conducive and pleasant atmosphere
for her. We will arrived to the state on 14th of feb, start on the 15th
of feb 2014.
Dr Megan Clark
200 Elizabeth St
Toronto, ON M5G 2C4
Thanks for your kindness and God bless you
Scam Email
| Anonymous () Added the following extra information on :2014-02-01 01:34:08 |
|
Hello,
Thanks for your response, my name is Dr Megan Clark from Canada
(Toronto) I'm moving to your area for 4 weeks contract with Environmental
Protection Agency ( EPA) in united states. My daughter name is (Wendy,
she is 5 yrs old) i want you to
help me Care for her from 9am to 4pm from Monday to Friday for 4
weeks.She is very nice gentle attractive .You do not have to worry about
transportation, I have negotiate with a cab Driver that will be driving
her down to your place go and come. Get back to me with the total cost,
it is my financier in the united state that will sponsor me and
responsible for the payment, so i want you to get all information to be
use to have
the payment, so that i can forward it to my financier in the state to
send you the check, you will be paid with Us dollar certified
check.Please get back to me with the amount and i will be glad to update
you and make the payment in advance to show you how serious i am,
because i want everything to be done before i will get back to the
states.Kindly get back to me with the below information so that the check
will be made out to you immediately.
Full name to be on the check :-
Street address (not P.O Box): -
City:-
State:-
Zip code:-
Total charges:-
Mobile number for easier communication:
I will await for the information from you as soon as possible. Remember
she
is all i have and i really want a conducive and pleasant atmosphere
for her. We will arrived to the state on 14th of feb, start on the 15th
of feb 2014.
Dr Megan Clark
200 Elizabeth St
Toronto, ON M5G 2C4
Thanks for your kindness and God bless you
Scam Email
| Anonymous () Added the following extra information on :2014-01-15 19:53:49 |
|
i havent been yet but got suspect on it after a few messages, to start it was quite strange. then they said i got the check for too much and to wire the funds to the cab. but it was a dr. janet gareh with epa (which i reconize from the simpsons...) eviromental protection agency. and she has a 5 year old daughter she wants me to watch for 4 weeks.
i serched the address she gave me and it matches the one at this scam and i see quite a few other reported scame with this address and always someone calling themselves a dr.
Scam Email
| No Name (Honolulu, HI, United States) Added the following extra information on :2013-10-06 21:04:49 |
|
i believe dr alice williams is the same as dr. Dr. Anna Arnold and dr. sandy powell. all a scam!
Hello,
Thanks for your response, my name is Dr Alice Williams from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Wendy, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be driving her down to your
place go and come. Get back to me with the total cost, it is my
financier in the united state that will sponsor me and responsible for
the payment, so i want you to get all information to be use to have
the payment, so that i can forward it to my financier in the state to
send you the check, you will be paid with Us dollar certified check.
Please get back to me with the amount and i will be glad to update you
and make the payment in advance to show you how serious i am, because
i want everything to be done before i will get back to the states.
Kindly get back to me with the below information so that the check
will be made out to you immediately.
Full name to be on the check :-
Street address (not P.O Box): -
City:-
State:-
Zip code:-
Total charges:-
Mobile number for easier communication:
I will await for the information from you as soon as possible. Remember she
is all i have and i really want a conducive and pleasant atmosphere
for her. We will arrived to the state on 30th of Oct, start on
the 1 of Nov 2013.
Dr Alice Williams
200 Elizabeth St
Toronto, ON M5G 2C4
Thanks for your kindness and God bless you
