- Report: #180349
Complaint Review: Cole Peter Pamela Scott Dasco Amma Gordon Meyers - Brooklyn New York
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Cole Peter Pamela Scott Dasco Amma Gordon Meyers
4656 HT Anna Ave, Brooklyn, 11210 New York, U.S.A.
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Cole Peter, Pamela Scott, Dasco Amma, Gordon Meyers ripoff, Purchasing scam, Sent money to purchase a puppy once the checks were deposited they were cancelled and funds were taken from my account. Brooklyn New York
I had a pomeranian puppy for sale in my local newspaper online. I received a relay message via cell phone (the number advertised). The conversation consisted of a person (Cole Peter) wanting to purchase my puppy.
We emailed back and forth several times. Cole was to mail me a check for the purchase price plus $100 bonus dollars and also the money for his agent in London. As soon as I received the checks I was to go and cash them and then wire the balance of the money to the agent in London.
I received the checks and took them to my bank that day. The bank would not cash them because I did not have funds to cover them so I deposited the checks in my savings account. I was told by the bank that it would take up to 5 days to clear the checks since there could be a stop pay put on them. The checks were for the amount of $990.00 each and there were three checks all together. This was a total sum of $2,970.
I guess I can thank the good Lord above that I am not a wealthy person, because on the second day the checks were returned. This means that the stop pay had been put on the checks. If I had enough money in my account to cash the checks I could have been out $2970.00.
A tip off that I had in all of the emails with instructions on what to do with the money Cole Peter always told me that when I got the checks to go cash them right away and wire the money to his agent in London. Something else that did not add up to me was that the checks were bought by a person (Pamela Scott) who used the address of Benesville, IL, and the package came through DHL with the address of a Dasco Amma at 4656 HT Anna Ave Brooklyn, NY 11210.
The agent I was to wire the money to was a Mr. Gordon Meyers at 99,Croydon Rd, Penge London, SE20 7TA, United Kingdom. Below I am pasting the last email received from Cole Peter. Cole changed his email address at least twice. The DHL tracking # on my package is 36362905946 and as you can see the package actually left from Milwaukee, WI. Here are the tracking results:
Delivered on 3/6/2006 9:38 am
Delivered to Residence Door
Signed for by LD FD -362CIRCLE DR
Tracking history Help
Date and Time Status Location
3/6/20069:38 am Shipment delivered.Springdale, AR
3/4/2006 9:06 am Arrived at DHL facility. Springdale, AR
12:27 am Transit through sort facility.Wilmington, OH
3/3/2006 8:41 pm Departing origin.Milwaukee, WI
6:33 pm Picked Up by DHL. Public Drop Box
Ship From: WI 53221 United States
Ship To: AR 72701 United States
Shipment Information: Ship date: 3/3/2006
Special Service: Next Day 10:30
Here is the last email that was sent by one Cole Peter. This group of people or person did not get to rip me off simply because I have been scamed before and am very cautious and because I don't have a lot of money. However, the next victam may not be as lucky.
From: cole peter
Date: 2006/03/06 Mon PM 09:56:40 EST
To: mortont
Subject: Re: PAYMENT ON THE WAY!!!!
Hello,
Yes am interested in the female puppy that you have left and pls go and send the excess funds to the shipping company now after you deuct the money for the puppy with an extra $100 for holding the puppy for me and get back to mw with the western union details asap
mortont wrote:
Is there any way that I can talk to you on the phone. I have an issue. I sent you several emails and did not get a response and therefore I sent one last email and told you that if the money was not received I had to sell the puppy to someone else. And so this happened this past Saturday. I do have the black puppy still. Would you be interested in that one? I have thought about contacting the buyer of the brown one to see if they would trade puppies but I am not sure if they will. I hate to ask that person as well since they have possesion of the puppy. I hope you understand my position as well. I have been in limbo for two months now and my husband griping at me every day. Please advise as to what I am supposed to do with the checks now? I did receive them today but will not be able to send them out until tomorrow. Again I do still have the female puppy if you are interested in her. I feel real bad and sympathize with your situation but you really have to understand my situation as well. If you want the girl let me know how much money I should keep, and I will follow through with your instructions. Please let me know as soon as possible.
>
> From: cole peter
> Date: 2006/03/06 Mon PM 03:08:58 EST
> To: > Subject: PAYMENT ON THE WAY!!!!
>
> Hello Teresa ,
>
> How are you, i know by now you will have lost all hope an faith in me as regards our transaction;but if i have to tell you that i am not having the best of times lately;haven just been diagnosed of cancer,hence the reason i was out of communication for a long time.Please bear with me and try to understand my situation.
> I want to use this opportunity to inform you that the payment have been issued and sent out to you.i believe it will have been delivered by DHL in 1-2 bussiness days from today.Once delivered to you,please proceed to cash it immediately at the bank ,they will cash it immediately,once you have cashed it ,deduct the money that accrues to you and proceed to the nearest moneygram location to send the shippers money according to our agreement.you will deduct the WESTERN UNION transfer charges from the balance that is left with you.
>
> There is one thing i need you to do for me,please it is in respect of the agent whom you will send the shipping money to,please make sure you send the money to the agent immediately you cash the money orders as the agent is planning to go Asia on an urgent business trip,so once you send the money to the agent,you will be contacted immediately on the shipping modalities.Below is the information of the shipper where you will send the excess shipper's funds via WESTERN UNION international money transfer,please print this info out and have it with you so immediately you recieve the check,please go and cash it and go and send the shipper's money to the details below according to our agreement;
>
> Mr Gordon Meyers
> 99, Croydon Rd, Penge,
> London, SE20 7TA
> United Kingdom
> Once you have sent the WESTERN UNION ,send me the details of the transaction immediately complete with the following:
> SENDER'S NAME:
> SENT AMOUNT:
> TRANSACTION TEST QUESTION AND ANSWER:
> MONEY TRANSFER CONTROL NUMBER:
> Go and send the money at any of the locations below in your area where they offer WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICES,it is out of the balance that is left with you that you will use to pay for the WESTERN UNION TRANSFER FEE.
>
> As soon as i get these details i will forward them to the recipient to enable the agent pick up the money and contact the head office of the private shipping company in London England ,and once the money is recieved,someone will contact you immediately to do the necessary pick up from your location.
> Thanks for your understanding;i will be expecting to hear from you immediately.
>
> Regards
> Cole
I only hope that these people are found and stopped.
Teresa
Fayetteville, Arkansas
U.S.A.
We emailed back and forth several times. Cole was to mail me a check for the purchase price plus $100 bonus dollars and also the money for his agent in London. As soon as I received the checks I was to go and cash them and then wire the balance of the money to the agent in London.
I received the checks and took them to my bank that day. The bank would not cash them because I did not have funds to cover them so I deposited the checks in my savings account. I was told by the bank that it would take up to 5 days to clear the checks since there could be a stop pay put on them. The checks were for the amount of $990.00 each and there were three checks all together. This was a total sum of $2,970.
I guess I can thank the good Lord above that I am not a wealthy person, because on the second day the checks were returned. This means that the stop pay had been put on the checks. If I had enough money in my account to cash the checks I could have been out $2970.00.
A tip off that I had in all of the emails with instructions on what to do with the money Cole Peter always told me that when I got the checks to go cash them right away and wire the money to his agent in London. Something else that did not add up to me was that the checks were bought by a person (Pamela Scott) who used the address of Benesville, IL, and the package came through DHL with the address of a Dasco Amma at 4656 HT Anna Ave Brooklyn, NY 11210.
The agent I was to wire the money to was a Mr. Gordon Meyers at 99,Croydon Rd, Penge London, SE20 7TA, United Kingdom. Below I am pasting the last email received from Cole Peter. Cole changed his email address at least twice. The DHL tracking # on my package is 36362905946 and as you can see the package actually left from Milwaukee, WI. Here are the tracking results:
Delivered on 3/6/2006 9:38 am
Delivered to Residence Door
Signed for by LD FD -362CIRCLE DR
Tracking history Help
Date and Time Status Location
3/6/20069:38 am Shipment delivered.Springdale, AR
3/4/2006 9:06 am Arrived at DHL facility. Springdale, AR
12:27 am Transit through sort facility.Wilmington, OH
3/3/2006 8:41 pm Departing origin.Milwaukee, WI
6:33 pm Picked Up by DHL. Public Drop Box
Ship From: WI 53221 United States
Ship To: AR 72701 United States
Shipment Information: Ship date: 3/3/2006
Special Service: Next Day 10:30
Here is the last email that was sent by one Cole Peter. This group of people or person did not get to rip me off simply because I have been scamed before and am very cautious and because I don't have a lot of money. However, the next victam may not be as lucky.
From: cole peter
Date: 2006/03/06 Mon PM 09:56:40 EST
To: mortont
Subject: Re: PAYMENT ON THE WAY!!!!
Hello,
Yes am interested in the female puppy that you have left and pls go and send the excess funds to the shipping company now after you deuct the money for the puppy with an extra $100 for holding the puppy for me and get back to mw with the western union details asap
mortont wrote:
Is there any way that I can talk to you on the phone. I have an issue. I sent you several emails and did not get a response and therefore I sent one last email and told you that if the money was not received I had to sell the puppy to someone else. And so this happened this past Saturday. I do have the black puppy still. Would you be interested in that one? I have thought about contacting the buyer of the brown one to see if they would trade puppies but I am not sure if they will. I hate to ask that person as well since they have possesion of the puppy. I hope you understand my position as well. I have been in limbo for two months now and my husband griping at me every day. Please advise as to what I am supposed to do with the checks now? I did receive them today but will not be able to send them out until tomorrow. Again I do still have the female puppy if you are interested in her. I feel real bad and sympathize with your situation but you really have to understand my situation as well. If you want the girl let me know how much money I should keep, and I will follow through with your instructions. Please let me know as soon as possible.
>
> From: cole peter
> Date: 2006/03/06 Mon PM 03:08:58 EST
> To: > Subject: PAYMENT ON THE WAY!!!!
>
> Hello Teresa ,
>
> How are you, i know by now you will have lost all hope an faith in me as regards our transaction;but if i have to tell you that i am not having the best of times lately;haven just been diagnosed of cancer,hence the reason i was out of communication for a long time.Please bear with me and try to understand my situation.
> I want to use this opportunity to inform you that the payment have been issued and sent out to you.i believe it will have been delivered by DHL in 1-2 bussiness days from today.Once delivered to you,please proceed to cash it immediately at the bank ,they will cash it immediately,once you have cashed it ,deduct the money that accrues to you and proceed to the nearest moneygram location to send the shippers money according to our agreement.you will deduct the WESTERN UNION transfer charges from the balance that is left with you.
>
> There is one thing i need you to do for me,please it is in respect of the agent whom you will send the shipping money to,please make sure you send the money to the agent immediately you cash the money orders as the agent is planning to go Asia on an urgent business trip,so once you send the money to the agent,you will be contacted immediately on the shipping modalities.Below is the information of the shipper where you will send the excess shipper's funds via WESTERN UNION international money transfer,please print this info out and have it with you so immediately you recieve the check,please go and cash it and go and send the shipper's money to the details below according to our agreement;
>
> Mr Gordon Meyers
> 99, Croydon Rd, Penge,
> London, SE20 7TA
> United Kingdom
> Once you have sent the WESTERN UNION ,send me the details of the transaction immediately complete with the following:
> SENDER'S NAME:
> SENT AMOUNT:
> TRANSACTION TEST QUESTION AND ANSWER:
> MONEY TRANSFER CONTROL NUMBER:
> Go and send the money at any of the locations below in your area where they offer WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICES,it is out of the balance that is left with you that you will use to pay for the WESTERN UNION TRANSFER FEE.
>
> As soon as i get these details i will forward them to the recipient to enable the agent pick up the money and contact the head office of the private shipping company in London England ,and once the money is recieved,someone will contact you immediately to do the necessary pick up from your location.
> Thanks for your understanding;i will be expecting to hear from you immediately.
>
> Regards
> Cole
I only hope that these people are found and stopped.
Teresa
Fayetteville, Arkansas
U.S.A.
