- Report: #464553
Complaint Review: Dale Electric Supply - Nationwide
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Dale Electric Supply
174 Broad Street, Glenn Falls, New York 12801 Nationwide, U.S.A.
Phone:
206-339-3798
Web:
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Dale Electric Supply MoneyGram Money order, Western Union Wire Transfer Nationwide
After providing this internet moron some bogus information, I received 2 MoneyGram Money orders by UPS. The money orders were for $875.05 each, and I was instructed to take them to my bank, then wire transfer all but 10% to the address listed below. I called MoneyGram (800-542-3590) and found that both were counterfeit, issued months prior for far less amounts.
The senders address on the UPS envelope was:
Cascade County OHS
747 West Avenue
S15 Apartment # 22
Lancaster, CT 93534
(females handwriting)
The UPS account number is 596017
Tracking number showed the envelope was sent from Chicago, IL
The senders telephone number: 206-339-3798
Voicemail (black male) in state of Washington
Both MoneyGram money orders had the same females handwriting as the UPS senders address, but the address on the money orders' was 1200 Mary Street, Forsyth, MT, 59327
It would be pretty easy for the FBI, or state agencies to investigate and eliminate this type of illegal activity... I contacted the real Dale Electric Supply company, but got a basic, generic response of uninterest.
I hope this helps someone from losing alot of money....Read the scam below:
- - - - - - - - - - - - - - - - - - - - - - - -
FR: [email protected]
DA: 06/23/2009
DETAILED INSTRUCTION ON FIRST OFFICIAL ASSIGNMENT
Once you receive first payment, which will be delivered through UPS this morning, you are to fill your name on the money orders, and have the Payment cashed at your local bank, deduct your 10% wage as agreed in the job offer letter, after this is done, have the remaining wired via western union money transfer to our company accounts officer and Regional Warehouse manager, with the name and address below.
NOTE: the western union money transfer fee should be deducted from the remaining 90% balance, and the balance should besent through western union to this regional representative information below.
ACCOUNTANT 1
__________________________
Name: Steve Roywebber
address: 27 richmond street quezon city
state: Manila
country: Philipines
zip;1711
After sending funds, the following information as contained on western union receipt, should be emailed as soon as funds have bee sent out:
ACCOUNTANT 1
__________________________
RECEIVER'S NAME:
MTCN
AMOUNT
___________________________________________________
COMPLETION OF FIRST ASSIGNMENT
__________________________________________________
As soon as you have sent out funds via western union money transfer, get back to us with the western union money transfer details on the transfer receipt,
Such as:
1}.Sender's name and address
2}.Money Transfer control number{10 digits}
3}.amount sent after deducting the transfer fee.
I Await your reply with the western union money transfer details as soon as funds have been made available, the remmitance of company funds in your possession in good time will signify timely completion of first official assignment, and a message will be sent to notify you of this.
A swift acknowledgment of the receipt of this email will be appreciated. Thanks For Your Total Understanding.
We appreciate your interest in Dale Electric Supply Co.
Norman WIlliams,
Human resources manager,
Dale Electric Supply Co.
174 Broad Street,
P.O. Box 305
Glens Falls, NY 12801
Trey
Dallas, Georgia
U.S.A.
The senders address on the UPS envelope was:
Cascade County OHS
747 West Avenue
S15 Apartment # 22
Lancaster, CT 93534
(females handwriting)
The UPS account number is 596017
Tracking number showed the envelope was sent from Chicago, IL
The senders telephone number: 206-339-3798
Voicemail (black male) in state of Washington
Both MoneyGram money orders had the same females handwriting as the UPS senders address, but the address on the money orders' was 1200 Mary Street, Forsyth, MT, 59327
It would be pretty easy for the FBI, or state agencies to investigate and eliminate this type of illegal activity... I contacted the real Dale Electric Supply company, but got a basic, generic response of uninterest.
I hope this helps someone from losing alot of money....Read the scam below:
- - - - - - - - - - - - - - - - - - - - - - - -
FR: [email protected]
DA: 06/23/2009
DETAILED INSTRUCTION ON FIRST OFFICIAL ASSIGNMENT
Once you receive first payment, which will be delivered through UPS this morning, you are to fill your name on the money orders, and have the Payment cashed at your local bank, deduct your 10% wage as agreed in the job offer letter, after this is done, have the remaining wired via western union money transfer to our company accounts officer and Regional Warehouse manager, with the name and address below.
NOTE: the western union money transfer fee should be deducted from the remaining 90% balance, and the balance should besent through western union to this regional representative information below.
ACCOUNTANT 1
__________________________
Name: Steve Roywebber
address: 27 richmond street quezon city
state: Manila
country: Philipines
zip;1711
After sending funds, the following information as contained on western union receipt, should be emailed as soon as funds have bee sent out:
ACCOUNTANT 1
__________________________
RECEIVER'S NAME:
MTCN
AMOUNT
___________________________________________________
COMPLETION OF FIRST ASSIGNMENT
__________________________________________________
As soon as you have sent out funds via western union money transfer, get back to us with the western union money transfer details on the transfer receipt,
Such as:
1}.Sender's name and address
2}.Money Transfer control number{10 digits}
3}.amount sent after deducting the transfer fee.
I Await your reply with the western union money transfer details as soon as funds have been made available, the remmitance of company funds in your possession in good time will signify timely completion of first official assignment, and a message will be sent to notify you of this.
A swift acknowledgment of the receipt of this email will be appreciated. Thanks For Your Total Understanding.
We appreciate your interest in Dale Electric Supply Co.
Norman WIlliams,
Human resources manager,
Dale Electric Supply Co.
174 Broad Street,
P.O. Box 305
Glens Falls, NY 12801
Trey
Dallas, Georgia
U.S.A.
1 Updates & Rebuttals
Lonnie
Glens Falls,New York,
U.S.A.
Generic Response of Uninterest - Is Totally Incorrect!
#2UPDATE Employee
Fri, July 10, 2009
I am the Operations Manager at Hill Electric and Dale Electric, which is our internet sales division. We have been maliciously attacked by someone or some group. We have been polite and forthcoming with any e-mails sent to our e-mail addresses and all phone calls have been professionally answered to the best of our ability. We have contacted the local authorities as to this scam and they advised us to inform all victims to contact local authorities. This is an International scam and there have been hundreds of people preyed upon, that we have responded to. We have no ability to stop the scam and have informed all of those who have contacted us to notify the authorities in their location as to what has happened. We suggest that nobody respond to the original e-mail sent from "Norman Williams". He is not nor ever has been an employee of Dale Electric or Hill Electric. We do not have a Human Resource Manager. Our reputation is on the line and we have been in business since 1948. Our business is a legitimate Electrical Distributor in Upstate New York. Please feel free to visit our website @ www.dale-electric.com and see that we are legitimate. I must stress that we have done all that we can on our end and are working with authorities to bring a fast resolution to this issue. We are victims in this scam also! Our upstanding business name and reputation is being tarnished due to this scam! We are sorry for any inconveince that this scam has caused, we are not liable for anything related to this scam and we have lost revenues do to this scam! Thank you for you understanding on this matter and we will continue to return e-mails and receive phone calls related to this matter. Lonnie Osuchowski Hill Electric (Dale Electric) Operations Manager 518-793-3436 x109 [email protected]
