- Report: #1267107
Complaint Review: Susan Moore - Chicago Illinois
Reported By:
Matt P -
Battle Ground, Washington, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Susan Moore
410 N Dearborn St Chicago, 60654 Illinois, USA
Phone:
708.880.9829
Web:
N/A
Categories:
Business Rating:
(0)
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Susan Moore Website Design Scam Chicago Illinois
This is the final email I was sent. The favor it mentions was to send a portion of the money they were going to send me to a third party consultant. She was unable to do it herself because she is in the hospital and the consultant doesn't have the ability to process credit cards. She was also not willing to do the transaction through PayPal. Mentioning that her credit card wouldn't work with them for some unknown reason. I checked thm out, had a scam kinda feeliing from the beginning on this, first contacted via text, then only through text and email. I din't fall for this, hope this helps for someone else to not be a victim either.
"Thanks for getting back to me, I will try and answer to the questionnaire as soon as possible. And I want you to be aware that I will be making payment of $3300 as soon as I have the payment link from you so the reject can commence ASAP, i understand the content for this site would be needed so as for the job to commence and regarding the content i will need a Little favor from you and the reason i need this favor from you is because the consultant does not have the facility to charge credit cards and i also am presently in the hospital for surgery so i will be glad if you can help me out with this favor. Here are the details you requested for,
Company name: SussieM Palace.
Company address: 410 N Dearborn St, Chicago, IL 60654.
Company phone: 7088809829
Mail: [email protected]
Thanks and hope to read back from you. "
1 Updates & Rebuttals
More emails during the attempted scam
#2Author of original report
Tue, November 10, 2015
1st Email: (Got this after a text message)
Thanks for the reply, I have small scale business which i want to turn into large scale business now it located in IL and the company aim is based on importing and exporting of Agriculture products such as Kola Nut, Gacillia Nut and Cocoa so i need a best of the best layout design for it. Can you handle that for me? if yes, i will need you to check out this site but i need something more perfect than this if its possible agroamerica.com.... the site would only be informational, so i need you to give me an estimate based on the site i gave you to check out the estimate should include hosting and i want the same page as the site i gave you to check out and i have a private project consultant, he has the text content and the logos for the site.
Note:
1. I want the same number of pages with the example site i gave you to check excluding videos and blogs.
2. I want only English language
3. I don't have a domain yet but i want the domain name as (Farmssm1001.us)
4. you will be updating the site for me.
5. i will be proving the images, logos and content for the site.
6. i want the site up and running before ending of next month.
7. My budget is $7000 to $10,000
Kindly get back to me with an estimate
Favorable Regards,
Susan.
2nd email (again after a couple of texts mentioning that PayPal woulnd't work for them could I set up and invoice them from Intuit instead?)
3rd email (again more texts in between)
Thanks for getting back to me, I will try and answer to the questionnaire as soon as possible. And I want you to be aware that I will be making payment of $3300 as soon as I have the payment link from you so the reject can commence ASAP, i understand the content for this site would be needed so as for the job to commence and regarding the content i will need a Little favor from you and the reason i need this favor from you is because the consultant does not have the facility to charge credit cards and i also am presently in the hospital for surgery so i will be glad if you can help me out with this favor. Here are the details you requested for,
Company address: 410 N Dearborn St, Chicago, IL 60654.
Company phone: 7088809829
Mail: [email protected]
Thanks and hope to read back from you.
