- Report: #219585
Complaint Review: Leo Gary - Seward Peninsula Alaska
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Leo Gary
34 Dryas Limestone Slope Seward Peninsula, Alaska, U.S.A.
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Leo Gary scam, thief, fake Ripoff Seward Peninsula Alaska
The following are the actual e-mails I received....
# 1
Greetings.........
Thanks for the email. Please I have a client who is very much interested in buying your vehicle. He happened to budget for a car last time and unfortunately it was sold out to another buyer. I have discussed with him and he has agreed that he will be willing to have the vehicle shipped to Canada.
Again I have some questions to ask:
1. Has the auto ever been repainted?
2. Do you have the title papers?
3. Finally what is the last price for the car?
4. Do you have other website where you also paste the ad, if so, where?
My client is willing to offer your listed price.
I will be awaiting hearing from you as soon as possible.
Regards
Leo Gary
#2
Greetings.......
After forwarding your vehicle details to my customer he has asked that you Endeavour to hold the vehicle For Us... I will be contacting him as soon as possible before he leaves the country to Brussels on a Business trip.
The vehicle is meant to be shipped to Canada within Two weeks due to the urgent use. He was also more concerned about the engine hopes it's in good condition.
I will keep you posted on further arrangement and payment as well.
Regards,
Leo Gary
#3
Hello,
I have just spoken with my client, I am delighted to tell you that he has recommended your car and hope to pay $20,000 he has instructed me to carry on with this transaction and he also instructed me to inform you that payment will get to you in a Cashier check of $27,350 which is a refund payment of a cancelled order earlier made by my client. Due to company policy this cashier check has to be made out in this amount to you, because company policy only allows a refund payment on one cashier check. So you are required to deduct the cost of your vehicle ($20,000) when payment gets to you and refund $7,350 balance to the shipper for him to be able to offset shipping and other tax charges. After payment has reached you and balance sent to shipper, the shipper's agent will come for inspection, pick up & signing of papers and take to a prepaid shipper to be shipped to my customer,
Confirm this and forward you're Legal Name, Address and Phone number for payment to be made to you as soon as possible.
Thanks And God Bless.
Here is my client's Information's that will be used on
the Title:
Name: Bob Jose
94 St Mary's Mansions
Maida Avenue Little Venice
W2 Isy England
+447024030839
Leo Gary
34 dryas Limestone Slope
Seward Peninsula,
Alaska USA
*********FINAL WORD *********
We told Leo Gary to come to the midwest and do business the way we do business..In person, with hand shakes and with banks...
Have not heard back from him.
Lisa
Plattsburg, Missouri
U.S.A.
# 1
Greetings.........
Thanks for the email. Please I have a client who is very much interested in buying your vehicle. He happened to budget for a car last time and unfortunately it was sold out to another buyer. I have discussed with him and he has agreed that he will be willing to have the vehicle shipped to Canada.
Again I have some questions to ask:
1. Has the auto ever been repainted?
2. Do you have the title papers?
3. Finally what is the last price for the car?
4. Do you have other website where you also paste the ad, if so, where?
My client is willing to offer your listed price.
I will be awaiting hearing from you as soon as possible.
Regards
Leo Gary
#2
Greetings.......
After forwarding your vehicle details to my customer he has asked that you Endeavour to hold the vehicle For Us... I will be contacting him as soon as possible before he leaves the country to Brussels on a Business trip.
The vehicle is meant to be shipped to Canada within Two weeks due to the urgent use. He was also more concerned about the engine hopes it's in good condition.
I will keep you posted on further arrangement and payment as well.
Regards,
Leo Gary
#3
Hello,
I have just spoken with my client, I am delighted to tell you that he has recommended your car and hope to pay $20,000 he has instructed me to carry on with this transaction and he also instructed me to inform you that payment will get to you in a Cashier check of $27,350 which is a refund payment of a cancelled order earlier made by my client. Due to company policy this cashier check has to be made out in this amount to you, because company policy only allows a refund payment on one cashier check. So you are required to deduct the cost of your vehicle ($20,000) when payment gets to you and refund $7,350 balance to the shipper for him to be able to offset shipping and other tax charges. After payment has reached you and balance sent to shipper, the shipper's agent will come for inspection, pick up & signing of papers and take to a prepaid shipper to be shipped to my customer,
Confirm this and forward you're Legal Name, Address and Phone number for payment to be made to you as soon as possible.
Thanks And God Bless.
Here is my client's Information's that will be used on
the Title:
Name: Bob Jose
94 St Mary's Mansions
Maida Avenue Little Venice
W2 Isy England
+447024030839
Leo Gary
34 dryas Limestone Slope
Seward Peninsula,
Alaska USA
*********FINAL WORD *********
We told Leo Gary to come to the midwest and do business the way we do business..In person, with hand shakes and with banks...
Have not heard back from him.
Lisa
Plattsburg, Missouri
U.S.A.
2 Updates & Rebuttals
Lisa
Plattsburg,Missouri,
U.S.A.
Leo Gary
#2Author of original report
Thu, November 09, 2006
Thanks Ashley, I have been meaning to do a google on the address but when he didn't reply to MY terms I knew it was a scam.... Such a tempting deal, I wonder how many people fell for it..I was close.
Ashley
Grayslake,Illinois,
U.S.A.
Seward Peninsula Alaska???
#3Consumer Comment
Wed, November 08, 2006
Hi Lisa: I'm a displaced Alaskan (living in Illinois) and you can rest assured there is no mailing address of "Seward Peninsula." There is a geographical area of Alaska and you cannot drive there. You can have a car flown in I suppose. Good call on your part. Anytime in the future where there's such convoluted financial arrangements, it's a scam...run fast the other way.
