Scam Tip Report #19528 - \"Caring Dog Walker\"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go


Scam ReporterScam Tips Received
Anonymous
Marina, CA, United States
2014-05-30 17:06:39
Overpayment Scam
"Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go 
 Scammer
  Information
Name:
Lydia Kinch
Email Address:
chapman4kx@gmail.com
Good Morning.

I will like to inform you once again that the check will deliver as
soon as possible Via Fedex. Here is the shipment tracking number once
again ( XXXXXXXXXXXX) You can track on www.Fedex.com

Below is the transaction summary.

Transaction Details :XXXXXXXX
Amount : $1854

INSTRUCTION :

You are expected to take the check to your bank and deposited for
24hours once received .as soon as the once funds is available . You
are to deduct your first week payment which is $300 and extra $50 for
your running around expenses and have the rest $1330 minus Money gram
Transfer charges to the furniture company via Money gram
Money Transfer so that they can proceed with my order immediately. I
will arrived to state on 8th of June. Text me as soon as you received
my mail for any question: XXXXXXXXXXXXXXX


Here is the furniture details for payment.

Name: XXXXXXXXXXXX
Address: XXXXXXXXXXXX
Watsonville,CA,95076

Money gram Service type to use : Money in Minutes

Sending Type : Sending to an Individual

This is a follow up

After you have made the transfer, kindly get back to me with the
following information:


*Name And Address Of The Sender
*8 Digits Reference number (Money Transfer Control Number):
*Amount Sent:
*Amount Charged :

I will be glad if you can follow my instructions closely and i hope to
have a very healthy and stress-free employer-employee relationship
with you.

Thanks for your honesty.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING