Alexander Wheels
Consumer Report

Miscellaneous

An individual going by the name "Alexander Wheels" is trying to conduct an overpayment scam with freelance editors as the target. The scam follows this process:

1."Alexander Wheels" contacts an editor with a request for assistance with editing a paper for a seminar. Paper (on the subject of gender discrimination) is attached. Offer looks fairly legit, except that "Alexander Wheels" insist on paying by bank check.

2. Check arrives via Priority Mail (with tracking number) but amount is much larger than the agreed on fee. "Alexander Wheels" sends an e-mail saying the "seminar sponsor" made a mistake in issuing the check. He instructs the editor to deposit the check right away and keep the excess amount because there is more work coming.

3. Later, the editor receives an urgent request from Alexander Wheels to wire him the excess money via Western Union.

4. The bank discovers the check is fake. Editor is liable for bank charges and has lost any money wired via Western Union.

I was targeted by this scammer but saw the red flags before any money was lost. Am recording damages of $50 because I wasted time drawing up a Letter of Agreement and exchanging in e-mail correspondence.

Had the scam succeeded, however, I could have been out thousands of dollars.


Company: Alexander Wheels
Country: USA
  <     >  

RELATED COMPLAINTS

Meridian National Trust
Consumer Report

Alexander Coleman
Alexander Okafor Chicasion Group Imposte

A Botley Consulting Inc
Alexander Botley, Leroy Davis and Assay Guyton Secret shopper for Western Union and Money Gram - $2300 I paid in transfers and their check did not clea

Alexander Botley
Space Coast Credit Union / fake check Alexander Botley sent me a check that cleared in 2 days from bank in the amount of $2,331. I had 2 assignments send Leroy Davis, $1000 through western union and Asshay Guyton $1k through money gram bot

Skye Alexander Astrologist
Skye Alexander is unscrupulous and sends unsolicited readings. Ripoff

Alexander Art
Ripoff did not send merchandise e-mail contact bogus

Skye Alexander And RMCB
Skye Alexander ripoff, dishonest, fraudulent billing

Wheelsnext.com
Wheels Next are CONS

BPowerhouse and Alexander
Complete scam Scam Israel

Steven Mayer, 24 Grosvenor Squre, LONDON. W1a2lq uk
Consumer Report