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No Name
2015-07-28 10:28:20
Baltimore, MD, United States
Scammer Source was email job scam
Overpayment Scam

Scammer Information
Namematthew klabunde    

Details of Scam Report
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it today, once you get the check you're advised to deposit it via mobile deposit by taking picture via mobile app on your smartphone or deposit at your bank for quick withdrawal today because she needs a place to lay her head when she comes by tomorrow so you can get started by this week when she arrives.
Deduct your upfront payment that's salary of your service charge for the week $350
Tracking number# - 9470101699320016164009
Note: The payment include the Rental Agent company fees and the money is the Rental Trans Agent company will use to come over to locate you and give you the key in person of the apartment, What you are going to do, DEPOSIT THE CHECK VIA MOBILE APP TODAY OR AT THE BANK FOR QUICK WITHDRAWAL TODAY, then deduct your money for the week $350 and send the rest to her Rental Trans Agent company via MONEY GRAM TRANSFER (MONEY IN MINUTE) and WESTERN UNION(MONEY IN MINUTES) $1195 each, so that the rental trans company agent in your area can start coming immediately to give you the key of the apartment.This is the Money Gram and Western Union information to send the funds today formatted below. I even deposited the check, so stupid of me

Tag Cloud
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