| THIS IS FRAUD-CHECK FOR EMAILS
BELOW... DO NOT COMMUNICATE WITH THESE PEOPLE NOTE----SAVE ALL YOUR EMAILS- SOME BUYERS ARE CLAIMING THIER MONEY BACK SAYING THEY NEVER RECIVED YOUR HAIR-- ALWAYS GET A DELIVERY CONFORMATION. WHERE TO REPORT FRAUD! Department of Justice---
http://www.usdoj.gov/criminal/fraud/internet/ Hello, I don't mind getting the Hair for the price because it worth the price and I think I am pleased with it. I will like you to know that Payment would be through a money order., the payment is also going to be including with the shipment money so as soon as you have the funds you send the balance to my shipper that will be in charge of the shipment. You will have the payment through my associate in the U.S.A. Because I do not have cash presently and would not like to loose the purchase Hair and also avoid delay because of the urgency in need of it. Kindly give me the [1] your name that is going to be writting on the money order. [2] your address that the check is going to be forwarded to. [3] your phone number. [4] your last offer. Also you will not be in-care of the shipment to my country, because I have a trusted International shipper that I have been using for the past 18 years that will come for the pick-up of the goods in your location after payment has been confirmed by you. Please make sure you do everything to make the purchase as clean as it was mention.any other interested parties tell them it has been sold.My Regards to you and your family. Thompson |
SCAMMER: Bob Smith/Robert Smith jsmith4life67@yahoo.com
also jeff_smith_12@yahoo.com also official2articles@yahoo.com
(Sample email from Bob Smith)
Hi!
Sounds good and your price is ok by me and i am going to buy your
hair. Just To make everything clear to you as I believe you are not totally
familiar with all the payment and who is doing. So i want to make sure you
understand as I am counting on you as a very trustworthy and responsible person.
I am the man who wants your hair for my wife and the payment will be sent to you
by a US Bank Check, a well known business association to my wife is ready to pay
our debt so he has agreed to make the payment by a Check on my behalf. So you
should be expecting $3000 in check. As soon as you get the check just go to your
bank and cash it, then you will deduct your $600 and then get an address from me
to my secretary, where you will send the rest of the money. My secretary is the
one who will arrange how to get the hair off your hand and over to me.
I apologize for not making it clear to you earlier but as we proceed further
everything will be clear to you i promise and i would very much appreciate a
throughout reply of the steps and the trust involved in every step to make both
of us totally confident and comfortable with the business.
I'm very grateful for showing interest and putting trust in me.
Best regards Smith
----------------------------------------------------------------------------
WATCH FOR FRAUD EMAILS FROM:
Watch for this email:
glennroger12@yahoo.com Glenn Roger
Not sure if it is fraud yet. But I got a suspicious email myself from this guy. He was mass emailing......everyone.
ggarywhite@gmail.com
Hecks Evans <hecksx2@gmail.com>
john smith <js352238@gmail.com>derrickroddi@yahoo.com
Wayne Taylor- waynendtaylor@gmail.com
rathergeorge@yahoo.com
millermary17@yahoo.com
francisruben@ymail.com
gilberthgreen@aol.com
christian.mark41@yahoo.com
Hecks Dodson hecksx2@hotmail.com
Jean Claude jeanjclaude@gmail.com
wissydonald2010@rediffmail.com
Jeffbarrett25@ymail.com fake checks
victorovalle36@yahoo.com
jeff.kennedy38@yahoo.co.uk
gregmark81@gmail.com
soulmatefindersusan90012@yahoo.com
gregmark80@rediffmail.com
emily.cypher@gmail.com
Maria Packer maria.pasker9@yahoo.com
kinberlylewis3030@gmail.com
dietzstep dietzstep@aol.com
stamp_smith@yahoo.com
mxm6006@hotmail.com
richard02748@aol.com
markllen1978@gmail.com
lamanhuck36@me.com Dr. Huck Abidin Bin Laman
Patrick Dsousa- patriq222@live.com
Mitchael Welsh mitwellsee@yahoo.com
Mark Richard mark_richard11@yahoo.com
Marcus annysmith12@gmail.com
Alex Kris alex.company27@yahoo.com
Micheal Bill billcompany27@yahoo.com
John Dennis john_dennis4@yahoo.com
Micheal Mark makr1212@yahoo.com
Jenefer Ray
jeneferray@live.ca or jeneferray@yahoo.com
alias Sheryl Coker sherylcoker@hotmail.co.uk
joyandsharon@yahoo.com
craig_paul2005@yahoo.com
kcollins97@yahoo.com
Michael Hammond
paul_harry247@yahoo.com
phill_cox4201@yahoo.com
My bank told me the name on the check was real but the
check was missing numbers so I had the man send me money orders instead and I
went to get them cashed today and they said it was counterfeit!
Micheal Mark makr1212@yahoo.com
----- Original Message ----- From: Micheal Mark To: marlys@hairwork.com Sent: Thursday, April 10, 2008 5:27 AM Subject: UR
HAIR POSTED FOR SALES I SAW THE ADVERT OF YOUR ITEM FOR SALE AND AM REALLY INTERESTED IN IT, I WILL LIKE TO KNOW IF IT IS STILL AVAILABLE FOR SALE.PLS GET BACK TO ME WITH THE PICTURE(S),THE LAST PRICE OFFER,THE PRESENT CONDITION AND ALSO IF IT CAN BE PICKED UP AT YOUR LOCATION .TO HEAR FROM YOU SOONEST.THANKSI__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.comMY REPLY
Micheal Mark, If that is your real name. You have been listed on my website as a warning. Money order scamming and mail fraud. My sellers keep me informed. If this is not the case, I apologize and will listen to your rebut. However. If you are trying to scam my customers. Or waste their time with offers that you have no intention to complete----BEWARE. You will be reported. Please do not contact my sellers again if in fact you are trying to scam them....... Marlys Fladeland
http://www.hairwork.com
SELL YOUR LOCKS FOR BIG BUCKS!
Sheryl Coker
I am Sheryl Coker from United Kingdom writing to you in regards to the
payment that you will be receiving this morning via the UPS Next Day Air Service
cos I learnt that some certain funds will be sent to me. Without any
further delay, I will like you to get to your financial organisation ( Bank ) to
have the payment deposited into your account and withdraw the excess money from
your account to have it sent us via any Western Union store in your area now.
Here is the information to wire the funds to :
Name: Sheryl Coker
Address: 180, Craven Hill Gardens
London, W2 3EE
United Kingdom
A complete Western Union details like :
-10 Digit Money Transfer Control Number ( MTCN )
- Sender's Name & Address
- Exact amount sent in USD or GBP
Should be sent to us TODAY for funds collection
Thanks and we will be expecting the Money Transfer details from you.
Micheal Bill billcompany27@yahoo.com
Email message to be aware of.....
I SAW THE ADVERT OF YOUR ITEM FOR SALE AND AM REALLY INTERESTED IN IT, I WILL
LIKE TO KNOW IF IT IS STILL AVAILABLE FOR SALE. PLS GET BACK TO ME WITH THE
PICTURE(S),THE LAST PRICE OFFER,THE PRESENT CONDITION AND ALSO IF IT CAN BE
PICKED UP AT YOUR LOCATION .TO HEAR FROM YOU SOONEST.THANKS
Money order scam reported to authorities
See other seller communication
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