Martins Simpson, Steve Roywebber Try to cheat money by being interested in renting your apt and sending you fraud money orders Internet
Try to cheat money by being interested in renting your apartment and sending you several fraud money orders than expected and asking you sending back some money to them, for example through Western Union . The cheat usually acts as a father helping his daughter and claim he is a busy business man traveling around the world. His daughter/son is going to the United States and looking for a apartment. Sometimes the cheat will even attach a photo in the mail.
Ggmm
Norfolk, Virginia
U.S.A.
2 Updates & Rebuttals
Cory
San Antonio,Texas,
U.S.A.
Do It
#3Consumer Suggestion
Mon, June 08, 2009
Tell the guy to send the money order to someone, make up a name and an address, maybe the local police station or post office or fbi office and e-mail him to send it. And when you don't receive it, e-mail him that you never got it and to try again. Call the local postal inspector, though that's why they use western union so it's not a postal offense. OR, just delete the e-mails.
Ggmm
Norfolk,Virginia,
U.S.A.
...
#3Author of original report
Sun, June 07, 2009
Copy Of Fraudulent Email:
Hello xxx,
How are you doing today, I am very happy to inform you that the payment for Christina,s Room/Apt will be delivered to you today and here is the Tracking Number from UPS.com ( A653 148 960 8 ) Please go to UPS website and check the status so you can see things for yourself and so you can be sure of when payment will be delivered to you..... But there was a little problem which i guess we can handle with understanding... I instructed my agent client to send out the money to you but there was a mistake in the issuance of the check...I told him to send you the exact first deposit/first month rent and also told him to send some money to Christina,s travel agent in another check but he claimed he did not get the information clearly so he made all the money out to you but i guess it is a small thing we can work out.
Now the deal is on and we will get through it.what will happen is that ,once you get the check and cash it, deduct the rent and any deposit needed for Christina,s move in...After that You will deduct extra $100 for yourself which will serve as compensation cause i guess am taking you through stress for helping me out in solving this little problem client caused..
Then you will have the balance forwarded to Christina,s travel agent who will work on her paper so she can be in the state as soon as possible via WESTERN UNION MONEY TRANSFER...I just want to get everything set for her since i may not even be around at her move in date....I guess i told you am a business man and i travel a lot due to the nature of my work.
So as soon as you have the cash and have deducted all necessary charges ....You will go to any WESTERN UNION outlet with CASH balance and Christina,s travel agent information then you will transfer the money to the travel agent using the information below
NAME; Steve Roywebber
ADDRESS: 27 richmond street
city: Quezon
STATE;Manila
COUNTRY;Philipines
zip Code;1711
As soon as you have the money sent to her you will need to get back to me with the WESTERN UNION details such as..
1...MTCN # (money transfer control number) Its always on the receipt that will be given to you at WESTERN UNION outlet
2...Total amount sent after deducting WESTERN UNION charges
3.....Senders name and address as it is written on the receipt given to you at WESTERN UNION...
Thanks a lot for your understanding and i will be waiting to hear from you again as soon as you read this message...
Take care and have a blessed day.
Martins Simpson