- Report: #204545
Complaint Review: Scott Brown Organization - Internet
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Author Confirmed
Why?
Scott Brown Organization
5299 BD Nieuwegin Internet, U.S.A.
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Scott Brown Organization ripoff charity scam The Netherlands Internet
I recieved the a check Saturday for 4600.00 from this company deposited this into my Credit Union which luckly put a 9 day hold on the check. I just found out today that this check was counterfiet this could have cost me 4600.00 dollars plus fees. I just acnnot believe this I just wanted a easy part-time job and now its a part-time joke a scam. Just look at this info they sent mefor the 1st donation:
Dear Stephanie ******,
This is the instructions how to send your first donation to the family, after you send this donation I will email you the instructions for the next one which you will need to send tomorrow.
Here are the updated processing instructions:
This is the instructions how to process the donation you have.
Please send $2000.00 to the recipient below.
When you get this transaction done I will email you the next transaction tomorrow. You would have to report to me how much it costed to you.
After you receive the instructions please confirm by email you understand the percentage and how to process transaction.
Once you send the payment we will need the following information from
you:
For Western Union:
MTCN number (10 digit number, they provide)
Sender's name
Sender's City
Amount
For future communications about the donations please put word "processing" in the subject line.
Here are the directions where to send charity:
Western Union:
Receiver: Liliana Tabunwik
Country and city: Ukraine, Selec
Send it in US dollars
Please don't send it from online, because it is more expensive. Here you can find the nearest Western Union agent
This is the orginal email for a job:
Dear Stephanie Carter,
I received a signed contract from you and completed all the papework
today.
You first donation is scheduled to be sent Thursday by mail. The donation will be in the form of check from our sponsors. After you cash or deposit it and have the funds available it will need to be sent using western union to the the families we provide.
I will email detailed processing instructions when you get the donation.
Please verify the address and contact information we have on file for you and let me know that this information is correct:
Full name: Stephanie Carter
Address: 6518 Simpson Ave
Cincinnati, OH, 45239
phone: 513-344-1057
Please contact us if you have any more questions.
Sincerely, Dan Sutton
[email protected]
sbrownhome.org
Scott Brown Organization
Stephanie
cincinnati, Ohio
U.S.A.
Dear Stephanie ******,
This is the instructions how to send your first donation to the family, after you send this donation I will email you the instructions for the next one which you will need to send tomorrow.
Here are the updated processing instructions:
This is the instructions how to process the donation you have.
Please send $2000.00 to the recipient below.
When you get this transaction done I will email you the next transaction tomorrow. You would have to report to me how much it costed to you.
After you receive the instructions please confirm by email you understand the percentage and how to process transaction.
Once you send the payment we will need the following information from
you:
For Western Union:
MTCN number (10 digit number, they provide)
Sender's name
Sender's City
Amount
For future communications about the donations please put word "processing" in the subject line.
Here are the directions where to send charity:
Western Union:
Receiver: Liliana Tabunwik
Country and city: Ukraine, Selec
Send it in US dollars
Please don't send it from online, because it is more expensive. Here you can find the nearest Western Union agent
This is the orginal email for a job:
Dear Stephanie Carter,
I received a signed contract from you and completed all the papework
today.
You first donation is scheduled to be sent Thursday by mail. The donation will be in the form of check from our sponsors. After you cash or deposit it and have the funds available it will need to be sent using western union to the the families we provide.
I will email detailed processing instructions when you get the donation.
Please verify the address and contact information we have on file for you and let me know that this information is correct:
Full name: Stephanie Carter
Address: 6518 Simpson Ave
Cincinnati, OH, 45239
phone: 513-344-1057
Please contact us if you have any more questions.
Sincerely, Dan Sutton
[email protected]
sbrownhome.org
Scott Brown Organization
Stephanie
cincinnati, Ohio
U.S.A.
1 Updates & Rebuttals
Wendle
MESQUITE,Texas,
U.S.A.
This is not a REBUTTAL
#2Consumer Comment
Sun, October 22, 2006
I was amost a victim under a dfferent company name but the same website doing the same scam. Eric Morales International Organization I to received a check for $4600 yesterday but it just didn't seem right so I kept searching the net a came across you ripoff report. Good work we all need to get the word out. Wendle Mc Dallas Tx
