Atlantic Marketing & Logistics Management Inc. Mailed me a letter with a check for $3770.42 put in my bank and send them $3000 and keep the rest New York New York
On 10/09/08 I received a letter from Atlantic Marketing & Logistics Management Inc from New York, NY. I smelled a rat right away so I called the company and knew just by the way they answered the phone it was a rip off.
This is a true scam one that needs to be brought to there knees and stopped before some people get deceived. The checks are fraudulent, even though they look completely real. You and your bank will be out the $3770.42.
They will ask you to send them by Money Gram $3000 and you get to keep the rest. Beware, beware, beware!!!
Anonymous
Payson, Arizona
U.S.A.
2 Updates & Rebuttals
Ms Keyia
Jonesboro,Georgia,
U.S.A.
PALY ALONG WITH THESE FOREIGN DUMMIES TO GET THE INFO ON WHERE TO SEND THE MONEYGRAM
#3Consumer Suggestion
Tue, October 14, 2008
IF U GET THIS LETTER PLAY ALONG WITH THESE FOREIGN , NIGERIAN DUMMIES THEY REALLY SOUND DUMB AND THEYRE SENDING FRAUD TO THE USA LIKE WERE THE ONES DUMB. BUT REALLY THEY ARE THE MOST STUPIDEST SCUMBAGS ON THE EARTH. WHY WOULD A COMPANY SEND YOU MORE THN ENOUGH MONEY TO COMPLETE A TASK FOR THEM. WHEN THEY COULD JUST SEND YOU THE EXACT AMOUNT TO HAVE A TASK DONE . ITS A SCAM....
THE ONLY WAY TO FIGHT BACK IS TO GET MORE INFORMATION ON WHERE THESE CHECKS MAY BE GOING TO AND GIVE UP THESE NUMBERS AND LOCATIONS .
MY SUGGESTIONS TO YOU ALL AMERICA IS TO ACT LIKE YOU'VE CASHED THE CHECK AND HAVE THE FUNDS AND GET THE REST OF THE INFORMATION.
THESE IDIOTS ARE GOING TO ASK YOU TO CALL THEM AFTER THE CHECK IS CASHED OR CLEARED. GIVE THEM TWO DAYS AND ACT LIKE YOU HAVE THE MONEY AND CALL THEM BACK TO GET THE INFORMATION AND FORWARD ALL OF IT TO THE FBI EVEN THE CHECK.
THINK ABOUT IT THEYRE WAY OUT IN ALBERTA, AND OTHER PARTS OF CANADA AND THIS HAS BEEN RESEARCHED BY MYSELF
THEYRE GOING THROUGH ALL OF THIS BULLS* TO GET AMERICANS IN FRAUD AND IN DEBT WITH YOUR BANK SO WHY NOT PLAY BACK WITH THEM AND GET CLOSER TO A RESOLUTION TO GET THEIR ASSES CAUGHT!!!!
AND REMEMBER MS KEYIA LOVES YOU AMERICA , DON'T SLEEP ON IT , ITS FEDD TIME IN PRISON, YOUR F*ING WITH THE FEDERAL GOVERNMENT...
Anonymous
Houston,Texas,
U.S.A.
Right on!!! Beware, Beware, Beware!
#3Consumer Suggestion
Thu, October 09, 2008
Scam, Scam, Scam.!!!!!!!!!!!!!!
To get this sort of thing removed from the U.S.Mail and prosecuted, report this activity to Mail Fraud, U.S. Postal Inspections at 1-877-876-2455, or fill out a form by computer at www.USPS.com/PostalInspections.
Too many people are falling for this scam and loosing much money!!!!!!