Victim Location 60520
Type of a scam Fake Check/Money Order
Fake hay sales service.
Gives prices and delivery send money to different address.
Name spelled different than original website.
Hello Sir ,
Thanks for the mail.According to our Company policy , All payments below $500 are made using Moneygram Service. We accept Moneygram Service for payments below $500 and bank transfer for those above $500.We guarantee safe shipping and delivery Success.
We look forward to a very profitable business.
BELOW IS THE ADDRESS TO USE IN MAKING PAYMENTS VIA MONEYGRAM STORE
Names… CLOVIS DINGA
City / State …. ATLANTA, GA
Address……….6512 Columns Drive
Zip code….. 30122
AMOUNT………….$310
JUST KEEP US UPDATED ONCE PAYMENTS HAVE BEEN MADE AND REVERT WITH
A SCANNED
COPY OR A PHOTO OF THE PAYMENT RECEIPT
AND WE WILL PROCEED WITH THE DELIVERY PROCESS AND PROVIDE YOU
WITH THE TRACKING DETAILS FOR YOUR PARCEL.
WE WILL LIKE TO ESTABLISH A LONG TERM BUSINESS RELATIONSHIP WITH YOU
Awaiting your kind & urgent response
Kind regards
JAMES
and:
Dear Client,
Thanks for getting back to us asap.
Now as for our payments methods, All payments are 100% upfront for
orders below 1 load via Amazon Gift card. We accept Amazon Gift cards for
payments below $5000 and bank transfer for those above $10.000.
We guarantee safe shipping and delivery Success.
buyers can look forward to a very
profitable business.
JUST KEEP US UPDATED ONCE PAYMENTS HAVE BEEN MADE AND PROVIDE US WITH
A SCANNED
COPY OR A PHOTO OF THE CARD OR KINDLY EMAIL ME THE
15 DIGIT CODE ….
AND WE WILL PROCEED WITH THE DELIVERY PROCESS AND PROVIDE YOU
WITH THE TRACKING DETAILS FOR YOUR PARCEL.
WE WILL LIKE TO ESTABLISH A LONG TERM BUSINESS RELATIONSHIP WITH YOU
BY DOING BUSINESS WITH YOU.