- Report: #930513
Complaint Review: RAUL ACOSTA - Bristol, IN 46507 Indiana
Reported By:
Scam Alert -
Los Angeles, California, United States of America
Submitted:
Updated:
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Author Not Confirmed
Why?
RAUL ACOSTA
585 W. Hawthorne St., Bristol, IN 46507, 46507 Indiana, United States of America
Phone:
678-701-9193
Web:
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RAUL ACOSTA Michelle ODonnell they "overpay" the service with a check and ask you to payback the overpaid amount Bristol, IN 46507, Indiana
We received a translation service request from someone claims to be RAUL ACOSTA at 678-701-9193.
Upon completion of the job, they "overpay" the service with a check and ask you to payback the overpaid amount to:
Michelle ODonnell
585 W. Hawthorne St., Bristol, IN 46507.
The crook goes by the name RAUL ACOSTA 678-701-9193, from Macon, Georgiaclaimed and claims to be an international monetary exchange expert going to China.
According to the fraudulent check, the issuer has the name as: JAN QUINN. The bank is "usbank" Mineapolis, MN 55480. Routing # 122***** Account # 1534100*****
I checked with the usbank here and found out it was a fraudulent check.
The guy deleted his email address after that. Any further email is sent to sender.
***********
Date: Wed, 25 Jul 2012 15:07:19 +0200
Subject: Translations..ENG_CHN
From: [email protected]
To:
Greetings!
I'm Raul Acosta from Macon,Georgia and i'll be leaving for the United Kingdom on a business trip tomorrow morning.I'll be making a presentation to some groups of Chinese speaking people in Beijing,China on the 3rd of September,2012.However,i will need you to help me translate some documents from English to Chinese,so each of my audience can have a copy in their local language and they can follow through.The deadline for the delivery of translations is August 31,2012.Please,let me have an estimate for the documents(see attached).I look forward to hearing back from you soon.
Kind Regards,
Raul
678-701-9193
Upon completion of the job, they "overpay" the service with a check and ask you to payback the overpaid amount to:
Michelle ODonnell
585 W. Hawthorne St., Bristol, IN 46507.
The crook goes by the name RAUL ACOSTA 678-701-9193, from Macon, Georgiaclaimed and claims to be an international monetary exchange expert going to China.
According to the fraudulent check, the issuer has the name as: JAN QUINN. The bank is "usbank" Mineapolis, MN 55480. Routing # 122***** Account # 1534100*****
I checked with the usbank here and found out it was a fraudulent check.
The guy deleted his email address after that. Any further email is sent to sender.
***********
Date: Wed, 25 Jul 2012 15:07:19 +0200
Subject: Translations..ENG_CHN
From: [email protected]
To:
Greetings!
I'm Raul Acosta from Macon,Georgia and i'll be leaving for the United Kingdom on a business trip tomorrow morning.I'll be making a presentation to some groups of Chinese speaking people in Beijing,China on the 3rd of September,2012.However,i will need you to help me translate some documents from English to Chinese,so each of my audience can have a copy in their local language and they can follow through.The deadline for the delivery of translations is August 31,2012.Please,let me have an estimate for the documents(see attached).I look forward to hearing back from you soon.
Kind Regards,
Raul
678-701-9193
