- Report: #583922
Complaint Review: ABB Group INC Derek Moore - Internet
Reported By:
Jason Miffin -
Riverside, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
ABB Group INC Derek Moore
5360 Weltner Street, Cincinnati,Ohio 45227 Internet, United States of America
Phone:
Web:
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ABB Group, INC Derek Moore Derek Moore Fraud, Fake employment opportunity Internet
Read corrspondance below to see how this scheme works:
fromMoore Derek <[email protected]>
to xxxxxxx-xxxxxxx-xxxxxxx-xxxxxx
dateWed, Mar 17, 2010 at 11:26 AM
subjectInstructions to Follow
mailed-bygmail.com
signed-bygmail.com
I just confirmed that you have received payment from one of our clients and i want you to process it as follow. I want you to cash the check afterward deduct your percentage and remit the balance to our Financial Representative In Ohio Branch Below via western union money transfer..
NAME......... Bonita Lacy
5360 Weltner Street
Cincinnati,Ohio 45227
Afterward i will require the following information from you as soon as you send the funds via western union .......
1.The Reference number ( 10 digit Number )
2.Sender's name and address used in sending the money
3.Actual amount sent.
and I hope to read from you soon
Regards,
ABB GROUP
www.abb.com
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The "Cashiers Check" is drwan from Wescom Credit union - usually in amounts ranging from hundreds to thousand, you cash the check and wire a percentage of the funds to a secondary contact.
Completely fraud.
