gosh i wish i could have looked it up before i gave him my address and number..i knew there was something fishy about it since he'd asked to start right away, with no interview? how can a person trust a stranger with money?? thats just weird...so the "check" is going to be here today, and i am NOT going to accept the delivery..!!
i regret it..but this IS A SCAM!! thank gosh for this site!
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Bruce Brian,sales manager of Clarenfurnisher PLC its a retail
outlet under global development--
----
--ARE YOU SERIOUS??!!
This phone number belongs to a conartist who says he works for Electrostanza, Inc. He is involved with counterfeit MoneyGram money orders. A supposed BUYER send you payment via FED EX with a money order (i.e. $1,500.00). You are to cash them at your bank as their company representative, deduct 8% payment for yourself, and wire transfer the balance to them. When I told them that I would keep the cash until the bank cleared the money orders he said he would press charges on me for keeping the money. I never said I would keep the money, I just said that I would hold it until the bank cleared the transaction. Fortunately, I figured it was a scam early on and never wired them anything. The bank immediately knew it was counterfeit and I never actually had any cash. I was just testing them. He never contacted me again.
gosh i wish i could have looked it up before i gave him my address and number..i knew there was something fishy about it since he'd asked to start right away, with no interview? how can a person trust a stranger with money?? thats just weird...so the "check" is going to be here today, and i am NOT going to accept the delivery..!!
i regret it..but this IS A SCAM!! thank gosh for this site!
---
Bruce Brian,sales manager of Clarenfurnisher PLC its a retail
outlet under global development--
----
--ARE YOU SERIOUS??!!