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2012-01-05 19:11:10
Townsend, GA, United States
Scammer Source was email Shop&Check®
Overpayment Scam

Scammer Information
NameMatthew Harrison,    
Email & godsown49@earthlink.    

Details of Scam Report
Send you fake Wells Fargo check from a real company out of Texas. They sent it to me via Fed-Ex from a college address. The check is for $2500 you keep $350 for yourself and deduct the amount that western union charges you to wire the money, then send them the info on the money transfer. you transfer the money to: See copy of my email: Like i told you in previous email i sent you this moring that i will get back to you with the payment details,just want to remind you that your firstassignment will start today,check will deliver to you via Fedex today and the tracking number is 898732390859 you can also track it so that you will let the right time,let me know when you get it take it to your bank or cashing poing and get it cash....Deduct you weekly payment which is $350.00 and get the rest of the money wire to the info below by western union.The amount on the check is a sum of $2500.00 you will deduct a sum of $350.00 which is your weekly payment and you will be left with $2150.00 when you get to western union you will deduct western union chargice from the money.
Name: Denise Schaeff City: Marietta State; GA Zip-code: 30062
After the funds have been transferred i want you to plz get back to me immediately with the Western Union Information Below: 1. 10 digit Money Transfer MTCN Number # 2. Sender's First And Last Name And Address 3.Test Question And Answer. eg what is my JOB Answer.. SHOPPER 4.Total Amount Sent after Western Union Charges have been deducted.

Tag Cloud
8987323908 god first western union check job payment transfer sent fund bank your bank mtcn will cash

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Follow Ups/Extra Information

2012-01-07 13:25:54,  
Anonymous added:

Scammer Information
NameAmy Salmond    

Details of Scam Report
Ditto to the above but sent me a request via my Shaklee site to place an order for approx. $200 and over payed me (supposedly an "oops" by her boss)by $1500. Most importantly, the recipient and location for the wire transfer are IDENTICAL. I smell an identity theft...

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