- Report: #424838
Complaint Review: Xango Llc - Lehi Utah
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Xango Llc
3098 Executive Parkway Lehi, 84083 Utah, U.S.A.
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Xango Llc Dont fall for this guy he just tried to get me to cash his check and send him money Lehi Utah
This is a new twist to the old "I will send you a check and you take your pay and send the rest to this address then the check bounces" He is advertising on craigs list. He wants somebody to pick a VIP at the airport,he will even provide a car if you dont have one. He has sent me a check written on a Jp morgan Chase bank account. The U.P.S. envelope he sent it in has Barns and nobles as the sender.I have been e-mailing him back and forth for a few days now trying to see just how far he is willing to go. This has been the highpoint to my last few days. I told him that I hit a deer with my car and would need him to provide a car while mine is in the shop being repaired.here is just a few of the things he is saying to me.Hello Ben,
How are you doing today and happy valentine, i am sorry for the Delay Response, i was a Little sick and you will be Recieving the Payment today on valentines day here is the ups tracking number(J2212561207).
I have to let you Know That i have Reshedule her Flight to Wednesday 18th of Fedbuary,Once you have Recieved the payment, i want you to Cash the Check Imediately and remove the Funds That Belongs to you and send the Rest to her Via western union Money transfer.Here is the details where you will send the Funds Below,
NAME: ARTI VELEZ
ADDRESS: 100 S Dale Mabry Hwy,
Tampa, FL,33629
Once you have sent the Funds, i will need the Following information from you asap to be able to Give her so That she can Pickup the funds immediately
SENDER'S NAME AND ADDRESS
AMOUNT SENT
MTCN NUMBER(CALLED THE CONTROL NUMBER)
She is Really Waiting for the Funds to Come to texas, the funds you are sending is for her accomodation expenses and other private things Needed.I wil like you to do that today asap.Looking forward to here from you asap
So then I wrote to him that my car was in the shop so he answered with this;
Ben
magnolia, Texas
U.S.A.
How are you doing today and happy valentine, i am sorry for the Delay Response, i was a Little sick and you will be Recieving the Payment today on valentines day here is the ups tracking number(J2212561207).
I have to let you Know That i have Reshedule her Flight to Wednesday 18th of Fedbuary,Once you have Recieved the payment, i want you to Cash the Check Imediately and remove the Funds That Belongs to you and send the Rest to her Via western union Money transfer.Here is the details where you will send the Funds Below,
NAME: ARTI VELEZ
ADDRESS: 100 S Dale Mabry Hwy,
Tampa, FL,33629
Once you have sent the Funds, i will need the Following information from you asap to be able to Give her so That she can Pickup the funds immediately
SENDER'S NAME AND ADDRESS
AMOUNT SENT
MTCN NUMBER(CALLED THE CONTROL NUMBER)
She is Really Waiting for the Funds to Come to texas, the funds you are sending is for her accomodation expenses and other private things Needed.I wil like you to do that today asap.Looking forward to here from you asap
So then I wrote to him that my car was in the shop so he answered with this;
Ben
magnolia, Texas
U.S.A.
