Usacomplaints.com » Internet & Web » Complaint / Review: Laurens David - Laura Mcenroe He tried to send me a scam check for service. #522062

Complaint / Review
Laurens David
Laura Mcenroe He tried to send me a scam check for service

Here is another case of the same kind as the one already listed on usacomplaints.com with the same person. I did send the email and header off to the abuse line shown in the other report. I also wanted to report it here as well so its documented
<p class="MsoNormal" style="margin:0in 0in 0pt;">Hello,


<p class="MsoNormal" style="margin:0in 0in 0pt;">How you doing?
<p class="MsoNormal" style="margin:0in 0in 0pt;">
My name is Laurens, I hail from Ireland and right now i work in Germany I read your company profile and I am instrested in your services. I will be exporting some Laptops into the United States. The PC are HP 530 laptops pentium M. I want you to clean outer Laptop components, Upgrade memory from 512 MB RAM to 1GB RAM and Install the following list of soft wares.
<p class="MsoNormal" style="margin:0in 0in 0pt;">
ADOBE PAGE MAKER,
AVG ANTI-VIRUS
MICROSOFT OFFICE
DVD PLAYER
COREL DRAW
SAGE ACCOUNTING
DREAMWEAVER
<p class="MsoNormal" style="margin:0in 0in 0pt;">
I wil provide you with the licensed copies of all the softwares. Get back to me with your total cost for the services of 10 Laptops. I will like You to know that my mode of payment is by check. I await your urgent response so that i can put the arrangement in order.
<p class="MsoNormal" style="margin:0in 0in 0pt;">
Thanks for your anticipated cooperation.

<p class="MsoNormal" style="margin:0in 0in 0pt;">Sincerely,
Laurens David
<p class="MsoNormal" style="margin:0in 0in 0pt;">
<p class="MsoNormal" style="margin:0in 0in 0pt;"> —
<p class="MsoNormal" style="margin:0in 0in 0pt;">2nd email after i gave him a quote and played along with his "game" i figured it was a scam but i had a dealing with him before. He sent me a check for $20.00 for a item i had listed for sale and it worked out because the item got shipped and once it got there i got a phone call saying that they got the item and it worked great. And the check he sent was from boeing checking, same email same guy same name and same address.
<p class="MsoNormal" style="margin:0in 0in 0pt;"> -

Hello,
Thanks for the information. My client will be making to you a US certified cashier's check.., i will be very happy to work with you. I will be sending down your names and address to my client right away for him to prepare you with the check as i will always keep you posted on when and via which courier service will be delivering it to you. I will get back to you as soon as the package is mailed out to you. Hopefully, you should already have it with you before next week runs out, okay. I will also be contacting my shipper by Tomorrow to get me all the necessary information you would need for the wiring of the remainder funds to him after you deduct your full payment for your services, okay.
Regards


<p class="MsoNormal" style="margin:0in 0in 0pt;">Hello,
<p class="MsoNormal" style="margin:0in 0in 0pt;">Thanks for the reply. I am okay with the cost. However, based on your mail. I will instruct my client to forward u a check of about $4800 from which i will like you to deduct the money for your services and you will help me send down the balance through WESTERN UNION OFFICE to my shipper. I have a reliable shipper that will get the laptops shipped to your location and pickup the Laptops when you are done. Please i will need your full name and address and your phone # so as to prepare the check and shipping of the laptops to your address. I am looking forward to reading from you soon.

Thanks.
Laurens

this is all of the emails i got from him. Not includeing mine. Dident want to paste so much information into this. I did call his bluff on the last one. I linked him to the first report about him on here to him and asked him if this was him. Of course i did not get a reply and after that i knew 100% sure it was a scam. I knew 90% before that. But at the same time the $20.00 check i got from him before was legit and checked out with the bank so it got me thinking about it. The more i dug into it the more i found out what he was all about.

Offender: Laurens David

Country: USA   State: Illinois   City: Crystal lake
Address: 712 darlington lane

Category: Internet & Web

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