If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#297749 by Drudd Sat Jun 11, 2016 7:12 pm
Email with tracking number of check....

david mark <[email protected]>

Hello xxxxx,

How are you doing? and thanks so much for keeping in-touch.. I just wanted to inform you that the check will be delivered to you soon. Here is the USPS tracking numbers (9470101699320023848xxx) you can easily get it track via http://www.usps.com you can track it yourself to know when exactly it will be delivered to you.
Anyway, as soon as you receive the check, kindly take the check to your Bank and get it deposited, i have already been told that the check will get cleared in your account withing 1 or 2 business day.. but in some exceptional cases the funds are available immediately.
You would please recall that I explained in my email earlier that the shipper is also helping me move my Truck and some of my properties along with the piece. So, the balance on the check is cover the shipping fees.
Kindly email me ASAP, so I can give you the shipper's information and instructions on how to wire the balance to the shipper.. My Shipper will contact you to make arrangement for an appropriate time for the Pick Up of the Piece.
Thanks and I await to read from you soon. Bye
David.
Last edited by Bryon Williams on Sat Jun 11, 2016 7:18 pm, edited 1 time in total. Reason: Remove three digits from tracking number.
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#297750 by Bryon Williams Sat Jun 11, 2016 7:16 pm
Refuse delivery of the package or give it to the post office. Tell them it is a scam with a fake check. Show them your emails.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#297754 by Bryon Williams Sat Jun 11, 2016 9:15 pm
If you still have the mailer you can give it to the bank.

There are three other victims besides you.

The person who mailed and printed the check thinks they have an online job. This victim will learn when they do not get paid.

The person on the check. Your bank will most likely handle this.

The person who the scammer has hacked his/her USPS account. Your bank could alert USPS.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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