WHERE TO REPORT FRAUD!

Department of Justice--- http://www.usdoj.gov/criminal/fraud/internet/
United States Government----http://www.usa.gov/Citizen/Topics/Internet_Fraud.shtml
FBI------http://www.ic3.gov/default.aspx

NOTE: SAVE ALL YOUR CORRESPONDANCE EMAILS-- SOME BUYERS ARE CLAIMING THROUHG PAYPAL THEY DID NOT RECIEVE THE HAIR.. SEND ALL PACKAGES WITH DELIVERY CONFORMATION.

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Fraud Correspondence-BEWARE--Do not believe THESE STORIES. It is fraud.

FRAUD CORRESPONDANCE


There is a scammer ( Rayman david , email---> " dedaveray at rediffmail dot com " ) who wanted to buy my item in our classified section. He says he's an oceanographer at sea...and can only do Paypal. Sounds weird but safe enough. His method--> he says in his text that he can ONLY do paypal, since he's at sea.... and if you ( the seller) don't have an account, he provides a paypal link in his text to make it easy. Problem is, his link is false...and includes malware to dig up financials ( like your REAL paypal)...and corrupts this. Man...some people.

I tried this test....I already had paypal so I did NOT click, but went ahead with the deal. All of a sudden, he answers by email that he has a "Small problem" and says he needs me to click on a Western Union link he provides for shipper issues, etc. Ding, Ding, Ding.....scam alert. when you click, he now attaches malware to your Paypal account and gets your financial information....with
"who knows" what damage he can do.

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Hello,
 
Sorry for the delay. Payment will be delivered to you via FEDEX today. Here is what you should do as soon as you receive the payment:
  
1.) Go straight to your bank and deposit the payment in your bank account.
  
2.) After you must have deposited the payment into your account, you are to deduct the excess funds.
   
3.) Visit the nearest Western Union Outlet around your area with the excess funds and have it sent to the shipper's agent.
 
 4) Here is the shipper's info. to send the money to:
 
NAME - CHRISTINE BROMLEY
ADDRESS - 32 BALCOMBE STREET
STATE - LONDON
ZIP/POSTAL CODE -NW1 6ND
COUNTRY - UNITED KINGDOM
 
 5.) You are to deduct the Western Union fees from the excess money.
  
6.) Do get back to me with the Money Transfer Control Number (MTCN), Sender's name and address, Exact amount sent.
 
 7) My shipping company will come to your address TODAY around 6PM to pick up the item. Will that be okay for you ?
 
Kindly get back to me with the Western Union details and the pick up information.

Ryan Cohen  
ryancohen2009@hotmail.com

Good to hear from you that i can have your total honesty concerning this transaction.
My client  just notified me that he is now presently in Haiti for a Business Forum and sending the check might be a delay so the check will now be sent to your email address for you to print it out from your printer.All you will need now to print out the check is   a versa ink and a blank check paper and you can purchase these at any office depot/office max close to you.it will only cost you $40USD and he has decided to pay back the fund in the check with additional $50 so you should go  now to any office depot/office max close to you to purchase the supplies and get back to me immediately you are back from the store so the check can be sent to your email address for you to print out.i will be waiting your earnest reply as soon as you are back.Thanks.

paul_harry247@yahoo.com

FAKE CHECK DELIVER BY FEDEX. Scammers email: demilad112@yahoo.com  Name: Demi Steve
Labron Hunt 10 hooker rd Wildwood, GA 30757

Hi dear. How was your weekend..?hope you did got my last email regarding the payment i mailed out for the item purchased from you ?well this is just to keep you inform that by 10 30am tomorrow the Fedex will deliver a package to you...it consist of the payment i sent to you for the item bought from you ...please note that we will need to conclude this transaction as soon as possible so therefore all you need to do is that as soon as you receive the payment ..please kindly get it cashed either at your bank or any better convenient place for you and as soon as that is done...i will like you to deduct the agreed price from the payment you receive and the Rest of the balance should be transferred to the shippers information below so that they can schedule a pick up date and come and do the pick up of this item...Please not that the shipper fees has been
 included reason been that ...the transaction can be made done easily for both party and also so that the transaction can be completed in due time...I hope you understand better now with this little explanation....also finally like i said earlier the balance on the check once you cash it should be Transferred to the shippers information below so that everything can be done snappy because we have actually taken much time on this transaction. Thanks and have a great day..also feel free to get back to me incase you don't seems to understand better

 

john_dennis4@yahoo.com Watch out for this person. Check drawn from Ireland

   It's my pleasure reading through your messages as it reflect how much trustworthy you are, it was upon my request that payment should be mail out to your favor that the amount issued was done by the issuer secretary as that is the amount I'm due to be paid. 
   Not to entertain any further delay over this transaction have make every arrangement on towards the shipment, i have contact a liable shipping agent and it's good to know that they are set to come for the pick up and they will be coming with some other consignment of mine in their possession .

 

 You are to send $1,500 to each of the shipping agent staff below through Western Union Money Transfer
 
Name ...  Mr. Michael Andersen
Address ..  30 Lethbrige Close 

                   Lewisham

                    London SE13 7QL

                     England,

                       UK.
 

 

Name ...  Mrs. Penrose Blessing

Address ..  30 Lethbrige Close 

                   Lewisham

                    London SE13 7QL

                     England,

                       UK.

 
     I implore you to have $1,500 send to each of the shipping agent details provided through western union money transfer as they requested and preferably you should have this done ASAP to enhance timely action .


     Will be looking forward to read from you the transfer details for the transfer as soon as this is done and the details should include ..
 
Sender's Name
Sender's Address
Amount Sent
Transfer Charges
 MTCN (For both Transfer) .........
 
   Hoping for your optimum understanding alone with your immediate action .
     Best Regard and God Bless ..

john_dennis4@yahoo.com

 

The police dept is not further investigating.  They said it is up to DHL for investigation follow up.
You state here DHL is not further investigating.
Who is policing this and who really cares about what scam artists are doing?

At 01:37 PM 3/19/2008, Fraud Alert (DHL US) wrote:

Sir,
 
1st: Do NOT attempt to cash the check.
2nd: Do NOT wire money.
 
It seems to be a scam to get you cash the check, sending the remainder out the country, leaving you $3500 in debt.
 
It seems you have already contacted your local law enforcement agency, so unless you have a stolen account as well, you have done all you need to from our standpoint.
 
Thank you,
Brian Henkaline
DHL Fraud Specialist
Brian.Henkaline@dhl.com
 
 


Dear Fraud Alert at DHL,

Case 08-0318029 Guilford County Sheriff Dept Deputy Briggs 336-373-2222

Where should I start?
I placed an ad on an auction website specializing in human hair.
I received a couple of bids and accepted $270 price.
The seller emailed me and said they were sending me $1,500 and to wire them the difference.
The payment arrived at a door we do not use on March 6th via DHL Waybill 26190039551 with a check for $3,500 drawn on address:

Compushare Trust company Inc.
2 North LaSalle Street
Chicago, IL  60602
Check #2770 dated 3/3/08

Bank:
Harris Bank Roselle
110 E. Irving Park Rd
Roselle, IL  60172-2073
630-980-2700

I have scanned the check, the note about wiring through Western Union and the DHL Waybill taped to the envelope.

The name on the DHL is:

GRADE SHIPPING
JIM TAKER
1138 PRATT ST
KELLER, VA  23401
206-600-4309

email addresses are below with IP addresses.
I have ALL original emails in my computer.
Here are most of them lined up.............
Please let me know how I can assist you further with your investigation.

Regards, SR


Hello thank's for your nice responses i want you to get back to me with the pics for my close view and your asking price? Meanwhile get back to me with your mode of payment as soon as possible..


Ok....thank's for your nice response....i will need your full home address info and your full name and your final asking price for the hair so that the payment can be mail out fast..