- Report: #339009
Complaint Review: Rcc Investments - Joseph Murphy/todd Wells/jeff Mccowan SCAM - Suckville,Halifax Nova Scotia
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Rcc Investments - Joseph Murphy/todd Wells/jeff Mccowan SCAM
477 Street Saint Jean Street Suckville,Halifax, j2b7d6 Nova Scotia, U.S.A.
Phone:
780-6044860
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Rcc Investments - Joseph Murphy/todd Wells/jeff Mccowan SCAM They tried to tell me i won a trip and sent me a cheque from moores the suit people inc. it was a fake cheque Halifax Nova Scotia
so i thought i won a trip and got emails saying that i have won and that when i get a cheque in the mail to call the number and follow the steps.
well i went to the bank and though something was fishy so i asked the banker to call the company who issued the cheque and they said that the cheque was not the amount of $9436.49 like it should of been.
when i called and left a message a man with a strange accent called from this number 16478300383 asked if i put the cheque in the bank and i said not yet.
and why i got a cheque for this amount, and that i wanted to know information about my trip and he said "what trip" the original person who was emailing me was a gentleman going by joseph murphy, saying someone would contact me about funding for the trip.
the person that contacted me through email was jeff mccowan saying that the trip was cancelled due to some problem but a cheque for my trouble is on its way any way. so when i called the number 17806044860 to get more information about this cheque no one answered so i left a message. and thats when after the call from the top number 16478300380 came in and he was very abrupt and tried to make sure i put the cheque in the bank. so im stil waiting for him to get a hold of me and will ride this out as long as i can to get as much information on them as i can. here is a few messaged they asked for in their emails. thanks and becareful
(Sure you will get your flight confirmations and Hotel Reservation before the date of the events, Your flight
ticket and Hotel reservations will be included to your payment so while you receive the payment you will deduct your advance fees and forward the balance to the designated Gay Travel Agent that will perfectly take care of your stay. Looking forward to see you.)
your Flight ticket fees, Hotel reservation (your return ticket will be taken care of, basic travelling allowance
and some other expenses that might comes up will be granted by them as long as you are in the position to make the sacrifice of wanting to travel all the way from Canada to United state)
(I got all the informations while your travel expenses, flight ticket and Hotel reservations will be included to your payment and you will deduct your advance fees and forward the balance to the designated Travel agent that will perfectly take care of your Hotel reservation and flight Ticket with any other related expenses.)
(With regards to the loan/financing requested by Joseph Murphy, I just want to let you know that the funds has been pre-approved and we just need some information from you in order to forward the funds.Please send us the requested information immediately in other for the funds to be released.)
(First and last name
Business name
Full mailing address
Name of your banking institution
How long you have been with you bank
Do you have any line of credit, how much and with which institution
Do you have a mortgage and with which institution
Have you ever declared bankruptcy, if yes, when?
Have you ever written a bad cheque or processed one, if yes, explain.)
I will post new information as it comes along thati find out and hopefully have enough information to take legal action
Steve who didnt get scammed hehe
calgary, Alberta
Canada
well i went to the bank and though something was fishy so i asked the banker to call the company who issued the cheque and they said that the cheque was not the amount of $9436.49 like it should of been.
when i called and left a message a man with a strange accent called from this number 16478300383 asked if i put the cheque in the bank and i said not yet.
and why i got a cheque for this amount, and that i wanted to know information about my trip and he said "what trip" the original person who was emailing me was a gentleman going by joseph murphy, saying someone would contact me about funding for the trip.
the person that contacted me through email was jeff mccowan saying that the trip was cancelled due to some problem but a cheque for my trouble is on its way any way. so when i called the number 17806044860 to get more information about this cheque no one answered so i left a message. and thats when after the call from the top number 16478300380 came in and he was very abrupt and tried to make sure i put the cheque in the bank. so im stil waiting for him to get a hold of me and will ride this out as long as i can to get as much information on them as i can. here is a few messaged they asked for in their emails. thanks and becareful
(Sure you will get your flight confirmations and Hotel Reservation before the date of the events, Your flight
ticket and Hotel reservations will be included to your payment so while you receive the payment you will deduct your advance fees and forward the balance to the designated Gay Travel Agent that will perfectly take care of your stay. Looking forward to see you.)
your Flight ticket fees, Hotel reservation (your return ticket will be taken care of, basic travelling allowance
and some other expenses that might comes up will be granted by them as long as you are in the position to make the sacrifice of wanting to travel all the way from Canada to United state)
(I got all the informations while your travel expenses, flight ticket and Hotel reservations will be included to your payment and you will deduct your advance fees and forward the balance to the designated Travel agent that will perfectly take care of your Hotel reservation and flight Ticket with any other related expenses.)
(With regards to the loan/financing requested by Joseph Murphy, I just want to let you know that the funds has been pre-approved and we just need some information from you in order to forward the funds.Please send us the requested information immediately in other for the funds to be released.)
(First and last name
Business name
Full mailing address
Name of your banking institution
How long you have been with you bank
Do you have any line of credit, how much and with which institution
Do you have a mortgage and with which institution
Have you ever declared bankruptcy, if yes, when?
Have you ever written a bad cheque or processed one, if yes, explain.)
I will post new information as it comes along thati find out and hopefully have enough information to take legal action
Steve who didnt get scammed hehe
calgary, Alberta
Canada
1 Updates & Rebuttals
Steve who didnt get scammed hehe
calgary,Alberta,
Canada
the phone call
#2Author of original report
Fri, June 13, 2008
so today, june 12th 2008 i recieved a phone call from this gentlemen from rcc financial stating that on monday he wil contact me with information for a flight for a trip that i will be going on. it is scheduled for june 27th to go to greece and its only 4 days? wont most of the trip just be flying to get there?? and i asked him what the big cheque was for? and he said that he will need a thousand dollars from me to pay for the flights and hotel and everythng from the money i recieved... funny thing he doesnt know i didnt cash it and im waiting to find out who i send the money too so i can call the police.. well live and learn and make sure to get as much information from thse scammers before its too late and they block all there contact information which im worrying they will catch on !!
